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-00151-1
  • Case Name: USA v. Kwon
  • Filing Type: Criminal
Filing History
August, 2025
  • August 12, 2025: [Order]
  • August 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 12, 2025: [Order for Forfeiture of Property]
  • August 12, 2025: [~Util - Plea Entered]
  • August 12, 2025: [Change of Plea Hearing]
  • August 12, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • August 11, 2025: [Scheduling Order]
July, 2025
  • July 28, 2025: [Order on Letter Motion]
  • July 27, 2025: [Letter Motion]
  • July 14, 2025: [Memo Endorsement]
  • July 14, 2025: [~Util - Terminate Motions]
  • July 14, 2025: [Letter Motion]
June, 2025
  • June 30, 2025: [Endorsed Letter]
  • June 27, 2025: [Letter Motion]
  • June 10, 2025: [Order on Letter Motion]
  • June 09, 2025: [Letter Motion]
May, 2025
  • May 15, 2025: [Order on Letter Motion]
  • May 15, 2025: [Letter Motion]
April, 2025
  • April 21, 2025: [Notice of Filing Transcript]
  • April 21, 2025: [Transcript]
  • April 10, 2025: [Order]
  • April 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 10, 2025: [Pretrial Conference]
  • April 01, 2025: [Memo Endorsement]
March, 2025
  • March 31, 2025: [Letter]
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