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-00599-1
  • Case Name: USA v. Tariverdi et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 10, 2025: [Letter Motion]
August, 2025
  • August 27, 2025: [Letter]
  • August 12, 2025: [Order on Letter Motion]
  • August 12, 2025: [Letter Motion]
  • August 05, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • August 05, 2025: [~Util - Plea Entered]
  • August 05, 2025: [Change of Plea Hearing]
  • August 05, 2025: [~Util - Set/Reset Hearings]
  • August 05, 2025: [1 - Terminate Hearings]
July, 2025
  • July 09, 2025: [Order on Letter Motion]
  • July 09, 2025: [Docket Annotation]
  • July 08, 2025: [Letter Motion]
  • July 07, 2025: [Notice of Filing Transcript]
  • July 07, 2025: [Transcript]
June, 2025
  • June 12, 2025: [Order]
  • June 12, 2025: [~Util - Terminate Motions]
  • June 12, 2025: [~Util - Plea Entered]
  • June 12, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 12, 2025: [Change of Plea Hearing]
  • June 12, 2025: [~Util - Set/Reset Hearings]
  • June 05, 2025: [Notice of Attorney Appearance - Defendant]
  • June 05, 2025: [Order on Letter Motion]
  • June 04, 2025: [Letter Motion]
May, 2025
  • May 30, 2025: [Docket Annotation]
  • May 16, 2025: [Memo Endorsement]
  • May 16, 2025: [Letter]
  • May 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 01, 2025: [Memo Endorsement]
April, 2025
  • April 30, 2025: [Letter]
  • April 22, 2025: [Notice of Attorney Appearance - USA]
March, 2025
  • March 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2025: [Endorsed Letter]
  • March 27, 2025: [Letter]
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