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: 1:24-cr-00158-2
  • Case Name: USA v. Jiang et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 15, 2025: [Notice of Filing Transcript]
  • December 15, 2025: [Transcript]
November, 2025
  • November 05, 2025: [Change of Not Guilty Plea]
  • November 05, 2025: [~Util - Plea Entered]
  • November 05, 2025: [Change of Plea Hearing]
  • November 05, 2025: [~Util - Set/Reset Hearings]
  • November 05, 2025: [Order]
  • November 05, 2025: [~Util - Terminate Motions]
October, 2025
  • October 14, 2025: [Order to Continue - Interest of Justice]
  • October 14, 2025: [~Util - Set/Reset Hearings]
  • October 14, 2025: [Letter]
  • October 08, 2025: [Letter Motion]
  • October 08, 2025: [Order to Continue - Interest of Justice]
  • October 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2025: [~Util - Terminate Motions]
  • October 07, 2025: [Letter Motion]
September, 2025
  • September 23, 2025: [Order to Continue - Interest of Justice]
  • September 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 22, 2025: [Letter]
  • September 12, 2025: [Order]
  • September 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 12, 2025: [Letter]
  • September 12, 2025: [Notice of Attorney Appearance - Defendant]
  • September 12, 2025: [Order on Letter Motion]
  • September 12, 2025: [Letter Motion]
July, 2025
  • July 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2025: [Order]
  • July 08, 2025: [Order to Continue - Speedy Trial]
  • July 08, 2025: [Letter Motion]
April, 2025
  • April 17, 2025: [Order on Motion to Amend/Correct]
  • April 16, 2025: [Amend/Correct]
  • April 11, 2025: [Judgment]
  • April 10, 2025: [Sentencing]
  • April 10, 2025: [Order]
  • April 02, 2025: [Sentencing Submission]
March, 2025
  • March 27, 2025: [Sentencing Submission]
  • March 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 26, 2025: [Order]
  • March 26, 2025: [1 - Terminate Deadlines and Hearings]
  • March 26, 2025: [~Util - Terminate Motions]
  • March 26, 2025: [Order to Continue - Interest of Justice]
  • March 25, 2025: [Letter Motion]
  • March 19, 2025: [Order on Motion to Modify Conditions of Release]
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