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: 1:23-cr-00289-1
  • Case Name: USA v. Gupta et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 24, 2025: [Endorsed Letter]
  • November 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 21, 2025: [Letter Motion]
  • November 19, 2025: [Pretrial Conference]
  • November 12, 2025: [Notice of Filing Transcript]
  • November 12, 2025: [Transcript]
  • November 11, 2025: [Letter]
  • November 07, 2025: [Order to Continue - Speedy Trial]
  • November 07, 2025: [~Util - Set/Reset Deadlines/Hearings]
October, 2025
  • October 21, 2025: [Oral Order]
  • October 17, 2025: [Letter]
  • October 17, 2025: [Order]
  • October 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 16, 2025: [Notice of Filing Transcript]
  • October 16, 2025: [Transcript]
  • October 06, 2025: [Declaration in Opposition to Motion]
  • October 06, 2025: [Memorandum in Opposition to Motion]
  • October 03, 2025: [~Util - Terminate Motions]
  • October 03, 2025: [Order]
  • October 03, 2025: [~Util - Set/Reset Hearings]
  • October 01, 2025: [Proposed Voir Dire Questions]
  • October 01, 2025: [Request to Charge]
September, 2025
  • September 29, 2025: [Endorsed Letter]
  • September 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 26, 2025: [Letter Motion]
  • September 23, 2025: [Endorsed Letter]
  • September 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 22, 2025: [Declaration in Support of Motion]
  • September 22, 2025: [In Limine]
  • September 22, 2025: [Letter Motion]
  • September 02, 2025: [Letter Motion]
August, 2025
  • August 27, 2025: [Order]
  • August 27, 2025: [~Util - Terminate Motions]
  • August 26, 2025: [Memorandum in Support of Motion]
  • August 26, 2025: [Memorandum in Opposition to Motion]
  • August 22, 2025: [Letter]
  • August 19, 2025: [Response in Opposition to Motion]
  • August 14, 2025: [Status Conference]
  • August 14, 2025: [Order]
  • August 14, 2025: [~Util - Terminate Motions]
  • August 14, 2025: [~Util - Set/Reset Hearings]
  • August 12, 2025: [Suppression Hearing]
  • August 11, 2025: [Letter Motion]
  • August 11, 2025: [Notice of Attorney Appearance - Defendant]
  • August 10, 2025: [Response in Opposition to Motion]
  • August 08, 2025: [Order on Letter Motion]
  • August 07, 2025: [Order on Letter Motion]
  • August 07, 2025: [Order]
  • August 07, 2025: [Letter Motion]
  • August 06, 2025: [Response in Opposition to Motion]
  • August 06, 2025: [Order on Letter Motion]
  • August 05, 2025: [Letter Motion]
  • August 01, 2025: [Order on Letter Motion]
  • August 01, 2025: [Letter Motion]
July, 2025
  • July 31, 2025: [~Util - Set/Reset Hearings]
  • July 31, 2025: [Order]
  • July 21, 2025: [Memorandum in Opposition to Motion]
  • July 16, 2025: [Endorsed Letter]
  • July 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 16, 2025: [Letter Motion]
  • July 16, 2025: [Order on Letter Motion]
  • July 15, 2025: [Letter Motion]
  • July 11, 2025: [Notice (Other)]
June, 2025
  • June 25, 2025: [Sealed Document]
  • June 23, 2025: [Declaration in Support of Motion]
  • June 23, 2025: [Memorandum in Support of Motion]
  • June 23, 2025: [Suppress]
  • June 23, 2025: [Dismiss]
  • June 10, 2025: [Notice of Filing Transcript]
  • June 10, 2025: [Transcript]
  • June 04, 2025: [Memo Endorsement]
  • June 04, 2025: [~Util - Terminate Motions]
May, 2025
  • May 30, 2025: [Letter]
  • May 30, 2025: [Order]
  • May 29, 2025: [Dismiss]
April, 2025
  • April 30, 2025: [Endorsed Letter]
  • April 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 28, 2025: [Letter Motion]
  • April 16, 2025: [Notice of Attorney Appearance - Defendant]
  • April 15, 2025: [Notice of Attorney Appearance - Defendant]
  • April 15, 2025: [Order]
  • April 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2025: [Attorney Appointment Hearing]
  • April 11, 2025: [~Util - Add and Terminate Attorneys]
  • April 10, 2025: [Endorsed Letter]
  • April 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 01, 2025: [Order]
March, 2025
  • March 31, 2025: [Letter Motion]
  • March 28, 2025: [Status Conference]
  • March 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2025: [Order]
  • March 26, 2025: [Letter]
  • March 21, 2025: [Letter]
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