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

new york Public Records Search

Been Verified

First Name

Last Name

State

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

February, 2026

February 05, 2026: [Memo Endorsement]
February 04, 2026: [Letter]
February 03, 2026: [~Util - Set/Reset Hearings]
February 03, 2026: [Memo Endorsement]
February 02, 2026: [Letter]

January, 2026

January 30, 2026: [~Util - Terminate Motions]
January 30, 2026: [Scheduling Order]
January 29, 2026: [Letter]
January 28, 2026: [Letter Motion]
January 28, 2026: [Notice of Attorney Appearance - USA]
January 28, 2026: [Notice of Hearing]
January 27, 2026: [Status Report]
January 27, 2026: [Letter]
January 26, 2026: [Letter]
January 23, 2026: [~Util - Set/Reset Hearings]
January 23, 2026: [Order]
January 21, 2026: [Response in Opposition to Motion]
January 20, 2026: [~Util - Terminate Motions]
January 20, 2026: [~Util - Set/Reset Hearings]
January 20, 2026: [Memo Endorsement]
January 20, 2026: [Letter Motion]
January 19, 2026: [Order on Motion to Exclude]
January 19, 2026: [Exclude]
January 17, 2026: [Letter Motion]
January 16, 2026: [Reply to Response to Motion]
January 16, 2026: [Reply Memorandum of Law in Support of Motion]
January 13, 2026: [Response in Opposition to Motion]
January 13, 2026: [Notice of Attorney Appearance - USA]
January 09, 2026: [Letter]
January 09, 2026: [Order on Motion for Release of Brady Materials]
January 08, 2026: [Brady Materials]
January 08, 2026: [~Util - Set/Reset Deadlines/Hearings]
January 08, 2026: [Endorsed Letter]
January 07, 2026: [Response to Motion]
January 07, 2026: [Letter Motion]
January 06, 2026: [Notice of Attorney Appearance - USA]
January 06, 2026: [Letter Motion]
January 05, 2026: [Order on Letter Motion]

December, 2025

December 29, 2025: [Letter Motion]
December 08, 2025: [Notice of Attorney Appearance - Defendant]
December 03, 2025: [Notice of Filing Transcript]
December 03, 2025: [Transcript]

November, 2025

November 05, 2025: [Memo Endorsement]
November 05, 2025: [~Util - Add and Terminate Attorneys]
November 05, 2025: [~Util - Terminate Motions]
November 04, 2025: [Letter Motion]

October, 2025

October 22, 2025: [Order on Letter Motion]
October 20, 2025: [Pretrial Conference]
October 10, 2025: [Letter Motion]
October 10, 2025: [Scheduling Order]
October 10, 2025: [~Util - Terminate Motions]
October 06, 2025: [Letter]

September, 2025

September 30, 2025: [Letter]
September 29, 2025: [Memo Endorsement]
September 29, 2025: [~Util - Terminate Motions]
September 29, 2025: [Letter]
September 26, 2025: [~Util - Set/Reset Hearings]
September 26, 2025: [~Util - Terminate Motions]
September 26, 2025: [Memo Endorsement]
September 26, 2025: [Letter]
September 24, 2025: [Notice of Attorney Appearance - Defendant]
September 24, 2025: [Continue]
September 22, 2025: [Order]
September 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
September 22, 2025: [Notice of Case Assignment/Reassignment]
September 12, 2025: [Continue]
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]

Remove My Record

To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.