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

December, 2025

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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