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-00110-1
  • Case Name: USA v. ANAND
  • Filing Type: Criminal
Filing History
February, 2026
  • February 11, 2026: [Oral Order]
  • February 11, 2026: [Change of Not Guilty Plea]
  • February 11, 2026: [Change of Plea Hearing]
  • February 06, 2026: [Notice of Filing Transcript]
  • February 06, 2026: [Transcript]
  • February 05, 2026: [Order]
  • February 05, 2026: [Letter Motion]
  • February 05, 2026: [Memo Endorsement]
  • February 05, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 04, 2026: [Letter Motion]
  • February 04, 2026: [Order on Motion to Modify Conditions of Release]
  • February 04, 2026: [Oral Order]
  • February 04, 2026: [Change of Plea Hearing]
  • February 04, 2026: [Change of Not Guilty Plea]
January, 2026
  • January 30, 2026: [Modify Conditions of Release]
  • January 27, 2026: [Memo Endorsement]
  • January 27, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 26, 2026: [Letter]
  • January 23, 2026: [Memo Endorsement]
  • January 23, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 23, 2026: [Letter Motion]
  • January 20, 2026: [Change of Plea Hearing]
  • January 14, 2026: [Change of Plea Hearing]
  • January 13, 2026: [Change of Plea Hearing]
  • January 13, 2026: [Memo Endorsement]
  • January 13, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 13, 2026: [Letter Motion]
  • January 09, 2026: [Letter Motion]
  • January 09, 2026: [Memo Endorsement]
  • January 09, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 07, 2026: [Letter Motion]
  • January 07, 2026: [Endorsed Letter]
  • January 06, 2026: [Letter Motion]
December, 2025
  • December 30, 2025: [Order on Letter Motion]
  • December 29, 2025: [Letter Motion]
  • December 23, 2025: [Memo Endorsement]
  • December 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 23, 2025: [Letter Motion]
  • December 22, 2025: [Letter Motion]
  • December 18, 2025: [Order on Letter Motion]
  • December 18, 2025: [Order on Motion to Travel]
  • December 17, 2025: [Letter Motion]
  • December 17, 2025: [Travel]
  • December 15, 2025: [Order on Letter Motion]
  • December 15, 2025: [Letter Motion]
  • December 03, 2025: [Memorandum in Support of Motion]
  • December 03, 2025: [Suppress]
November, 2025
  • November 14, 2025: [Notice of Attorney Appearance - Defendant]
  • November 04, 2025: [Notice of Case Assignment/Reassignment]
  • November 04, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 04, 2025: [Order to Continue - Speedy Trial]
  • November 04, 2025: [Order]
October, 2025
  • October 24, 2025: [Sealed Document]
  • October 23, 2025: [Transmission to Sealed Records Clerk]
  • October 23, 2025: [Order]
September, 2025
  • September 23, 2025: [1 - Terminate Deadlines and Hearings]
  • September 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 23, 2025: [~Util - Terminate Motions]
  • September 23, 2025: [Order to Continue - Interest of Justice]
  • September 22, 2025: [Letter Motion]
  • September 15, 2025: [Order on Motion to Modify Conditions of Release]
  • September 12, 2025: [Modify Conditions of Release]
June, 2025
  • June 25, 2025: [Protective Order]
  • June 24, 2025: [Letter Motion]
  • June 24, 2025: [Bond Hearing]
  • June 24, 2025: [~Util - Set/Reset Hearings]
  • June 24, 2025: [Status Conference]
  • June 24, 2025: [Notice of Attorney Appearance - USA]
May, 2025
  • May 02, 2025: [Notice of Filing Transcript]
  • May 02, 2025: [Transcript]
April, 2025
  • April 11, 2025: [Order]
  • April 11, 2025: [Bond]
  • April 10, 2025: [Arraignment]
  • April 10, 2025: [~Util - Plea Entered]
  • April 10, 2025: [~Util - Set/Reset Hearings]
  • April 10, 2025: [Initial Appearance]
  • April 10, 2025: [Bond Hearing]
  • April 10, 2025: [Arrest]
  • April 10, 2025: [Notice of Attorney Appearance - Defendant]
  • April 09, 2025: [Rule 5(c)(3) - Documents Received]
  • April 07, 2025: [Order on Motion to Appear Pro Hac Vice]
  • April 01, 2025: [Notice Regarding Pro Hac Vice Motion]
March, 2025
  • March 31, 2025: [Appear Pro Hac Vice]
  • March 31, 2025: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
  • March 28, 2025: [Appear Pro Hac Vice]
  • March 27, 2025: [~Util - Plea Entered]
  • March 26, 2025: [Oral Order]
  • March 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 26, 2025: [~Util - Plea Entered]
  • March 26, 2025: [Bond]
  • March 26, 2025: [Initial Appearance]
  • March 26, 2025: [Bond Hearing]
  • March 26, 2025: [Arrest - Other District]
  • March 26, 2025: [Financial Affidavit - CJA23]
  • March 26, 2025: [Arraignment]
  • March 24, 2025: [Financial Affidavit - CJA23]
  • March 24, 2025: [Notice Regarding Deficient Motion to Appear Pro Hac Vice]
  • March 24, 2025: [Bond]
  • March 24, 2025: [Bond Hearing]
  • March 24, 2025: [Initial Appearance]
  • March 24, 2025: [Arrest]
  • March 24, 2025: [Order]
  • March 24, 2025: [Notice of Attorney Appearance - Defendant]
  • March 24, 2025: [Arrest - Other District]
  • March 24, 2025: [Rule 5(c)(3) - Documents Received]
  • March 21, 2025: [Appear Pro Hac Vice]
  • March 20, 2025: [Order to Unseal Indictment]
  • March 20, 2025: [Indictment (Sealed)]
  • March 20, 2025: [Indictment - Unredacted]
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