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-00364-1
  • Case Name: USA v. UTULU
  • Filing Type: Criminal
Filing History
August, 2025
  • August 14, 2025: [Indictment]
  • August 14, 2025: [Order]
  • August 14, 2025: [~Util - Plea Entered]
  • August 14, 2025: [Arraignment]
  • August 14, 2025: [~Util - Set/Reset Hearings]
  • August 07, 2025: [Notice of Attorney Appearance - Defendant]
  • August 05, 2025: [Initial Appearance]
  • August 05, 2025: [~Util - Set/Reset Hearings]
  • August 05, 2025: [Arrest]
  • August 05, 2025: [Indictment]
  • August 05, 2025: [Indictment - Unredacted]
  • August 05, 2025: [Order]
July, 2025
  • July 02, 2025: [Sealed Document]
  • July 01, 2025: [Amended Judgment]
  • July 01, 2025: [Order]
June, 2025
  • June 30, 2025: [Letter]
  • June 23, 2025: [Letter]
  • June 20, 2025: [Notice of Filing Transcript]
  • June 20, 2025: [Transcript]
  • June 09, 2025: [Judgment]
  • June 09, 2025: [Order for Forfeiture of Property]
  • June 04, 2025: [Letter]
  • June 03, 2025: [Letter - Sentencing]
May, 2025
  • May 30, 2025: [Sentencing Submission]
  • May 23, 2025: [Sentencing Submission]
April, 2025
  • April 11, 2025: [Notice of Filing Transcript]
  • April 11, 2025: [Transcript]
March, 2025
  • March 25, 2025: [Order on Letter Motion]
  • March 24, 2025: [Letter Motion]
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