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: 1:25-cr-00111-1
  • Case Name: USA v. Holmes
  • Filing Type: Criminal
Filing History
July, 2025
  • July 17, 2025: [Order for Forfeiture of Property]
  • July 17, 2025: [Change of Plea Hearing]
  • July 14, 2025: [Notice of Filing Transcript]
  • July 14, 2025: [Transcript]
June, 2025
  • June 24, 2025: [Order]
  • June 18, 2025: [Order on Letter Motion]
  • June 18, 2025: [Letter Motion]
  • June 12, 2025: [Status Conference]
May, 2025
  • May 05, 2025: [Notice of Filing Transcript]
  • May 05, 2025: [Transcript]
April, 2025
  • April 24, 2025: [Order on Letter Motion]
  • April 24, 2025: [Letter Motion]
  • April 11, 2025: [Sealed Document]
  • April 07, 2025: [~Util - Plea Entered]
  • April 07, 2025: [Arraignment]
  • April 07, 2025: [~Util - Set/Reset Hearings]
March, 2025
  • March 26, 2025: [Protective Order]
  • March 25, 2025: [Letter Motion]
  • March 24, 2025: [Order]
  • March 19, 2025: [Indictment]
  • March 19, 2025: [Indictment - Unredacted]
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