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-00025-1
  • Case Name: USA v. HINES
  • Filing Type: Criminal
Filing History
August, 2025
  • August 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 29, 2025: [Oral Order]
July, 2025
  • July 29, 2025: [~Util - Terminate Motions]
  • July 29, 2025: [Memorandum & Opinion]
  • July 15, 2025: [Response in Opposition to Motion]
  • July 09, 2025: [Letter Motion]
  • July 07, 2025: [Order to Continue - Interest of Justice]
  • July 07, 2025: [1 - Terminate Deadlines and Hearings]
  • July 07, 2025: [Memo Endorsement]
  • July 07, 2025: [~Util - Terminate Motions]
  • July 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 03, 2025: [Letter Motion]
May, 2025
  • May 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 14, 2025: [Endorsed Letter]
  • May 14, 2025: [Letter Motion]
  • May 13, 2025: [Letter Motion]
April, 2025
  • April 22, 2025: [Protective Order]
  • April 21, 2025: [Protective Order]
March, 2025
  • March 26, 2025: [~Util - Set/Reset Hearings]
  • March 26, 2025: [Status Conference]
  • March 24, 2025: [~Util - Add and Terminate Attorneys]
  • March 24, 2025: [Order]
  • March 24, 2025: [Detention Hearing]
  • March 24, 2025: [Initial Appearance]
  • March 24, 2025: [Arraignment]
  • March 24, 2025: [~Util - Plea Entered]
  • March 24, 2025: [Financial Affidavit - CJA23]
  • March 24, 2025: [Arrest]
  • March 20, 2025: [Notice of Hearing]
  • March 19, 2025: [Order to Unseal Indictment]
  • March 19, 2025: [Indictment (Sealed)]
  • March 19, 2025: [Indictment - Unredacted]
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