U.S. Criminal Court Records for the Southern District of New York

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:23-cr-00396-1
  • Case Name: USA v. MALVASIO
  • Filing Type: Criminal
Filing History
September, 2025
  • September 05, 2025: [Endorsed Letter]
  • September 04, 2025: [Modify Conditions of Release]
July, 2025
  • July 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2025: [Memo Endorsement]
  • July 01, 2025: [1 - Terminate Deadlines and Hearings]
  • July 01, 2025: [~Util - Terminate Motions]
June, 2025
  • June 06, 2025: [Continue]
April, 2025
  • April 29, 2025: [Memo Endorsement]
  • April 29, 2025: [~Util - Add and Terminate Attorneys]
  • April 29, 2025: [Order on Letter Motion]
  • April 29, 2025: [Order]
  • April 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 29, 2025: [~Util - Terminate Motions]
  • April 28, 2025: [Letter]
  • April 28, 2025: [Withdraw as Attorney]
  • April 28, 2025: [Notice of Attorney Appearance - Defendant]
  • April 28, 2025: [Letter Motion]
  • April 25, 2025: [Endorsed Letter]
  • April 25, 2025: [Letter Motion]
  • April 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 22, 2025: [Endorsed Letter]
  • April 18, 2025: [Letter]
  • April 16, 2025: [Notice of Filing Transcript]
  • April 16, 2025: [Transcript]
  • April 10, 2025: [~Util - Set/Reset Deadlines]
  • April 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 09, 2025: [Order]
  • April 08, 2025: [Order on Letter Motion]
  • April 07, 2025: [Order on Letter Motion]
  • April 07, 2025: [Letter Motion]
  • April 04, 2025: [Reply Memorandum of Law in Support of Motion]
  • April 03, 2025: [Letter Motion]
  • April 02, 2025: [Memorandum in Opposition to Motion]
  • April 01, 2025: [Sealed Document]
March, 2025
  • March 27, 2025: [Letter]
  • March 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2025: [Status Conference]
  • March 26, 2025: [Dismiss]
  • March 26, 2025: [Notice (Other)]
  • March 25, 2025: [Notice of Filing Transcript]
  • March 25, 2025: [Transcript]
  • March 25, 2025: [Order on Letter Motion]
  • March 25, 2025: [~Util - Set/Reset Hearings]
  • March 25, 2025: [Memo Endorsement]
  • March 24, 2025: [Letter Motion]
  • March 21, 2025: [Letter]
  • March 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 20, 2025: [Order to Continue - Speedy Trial]
  • March 20, 2025: [Order]
  • March 20, 2025: [~Util - Plea Entered]
  • March 20, 2025: [Arraignment]
  • March 20, 2025: [Memo Endorsement]
  • March 20, 2025: [Note Regarding Deleted Document]
  • March 19, 2025: [Letter]
  • March 19, 2025: [Sever Defendant]
  • March 19, 2025: [Order]
  • March 19, 2025: [Financial Affidavit - CJA23]
  • March 17, 2025: [Notice of Attorney Appearance - USA]
  • March 17, 2025: [Letter]
  • March 17, 2025: [Letter Motion]
  • March 17, 2025: [Notice of Attorney Appearance - Defendant]
  • March 17, 2025: [Indictment - Unredacted]
  • March 17, 2025: [Order]
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