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-00612-1
  • Case Name: USA v. SAADIA
  • Filing Type: Criminal
Filing History
December, 2025
  • December 18, 2025: [Letter Motion]
  • December 17, 2025: [~Util - Terminate Motions]
  • December 17, 2025: [Protective Order]
  • December 17, 2025: [Letter Motion]
  • December 11, 2025: [Memo Endorsement]
  • December 10, 2025: [Order on Letter Motion]
  • December 10, 2025: [Notice of Attorney Appearance - Defendant]
  • December 09, 2025: [Letter Motion]
  • December 09, 2025: [Travel]
  • December 02, 2025: [Order]
  • December 02, 2025: [Bond]
  • December 02, 2025: [Initial Appearance]
  • December 02, 2025: [~Util - Plea Entered]
  • December 02, 2025: [Bond Hearing]
  • December 02, 2025: [Arraignment]
  • December 02, 2025: [Arrest]
  • December 01, 2025: [Notice of Attorney Appearance - Defendant]
  • December 01, 2025: [Order]
  • December 01, 2025: [~Util - Set/Reset Hearings]
November, 2025
  • November 26, 2025: [Notice of Attorney Appearance - USA]
  • November 25, 2025: [Indictment]
  • November 25, 2025: [Indictment - Unredacted]
  • November 25, 2025: [Order]
October, 2025
  • October 20, 2025: [Order on Letter Motion]
  • October 17, 2025: [Letter Motion]
September, 2025
  • September 15, 2025: [Order on Letter Motion]
  • September 10, 2025: [Letter Motion]
  • September 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 08, 2025: [Endorsed Letter]
  • September 04, 2025: [Letter Motion]
August, 2025
  • August 04, 2025: [Sealed Document]
June, 2025
  • June 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 18, 2025: [Endorsed Letter]
  • June 17, 2025: [Letter]
April, 2025
  • April 02, 2025: [Notice of Attorney Appearance - Defendant]
March, 2025
  • March 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 24, 2025: [Memo Endorsement]
  • March 24, 2025: [~Util - Terminate Motions]
  • March 24, 2025: [Order to Continue - Interest of Justice]
  • March 24, 2025: [1 - Terminate Deadlines and Hearings]
  • March 21, 2025: [Letter Motion]
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