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-00113-1
  • Case Name: USA v. Paul
  • Filing Type: Criminal
Filing History
July, 2025
  • July 24, 2025: [Judgment]
  • July 24, 2025: [Sentencing]
  • July 16, 2025: [Sentencing Submission]
  • July 08, 2025: [Sentencing Submission]
April, 2025
  • April 30, 2025: [Notice of Attorney Appearance - USA]
  • April 23, 2025: [Notice of Filing Transcript]
  • April 23, 2025: [Transcript]
March, 2025
  • March 20, 2025: [Order for Forfeiture of Property]
  • March 20, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • March 20, 2025: [~Util - Plea Entered]
  • March 20, 2025: [Arraignment]
  • March 20, 2025: [~Util - Set/Reset Hearings]
  • March 20, 2025: [Waiver of Indictment]
  • March 20, 2025: [Information - Felony]
  • March 20, 2025: [Notice of Intent to File Information]
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