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-00208-1
  • Case Name: USA v. Small
  • Filing Type: Criminal
Filing History
December, 2025
  • December 10, 2025: [Notice of Filing Transcript]
  • December 10, 2025: [Transcript]
October, 2025
  • October 30, 2025: [Notice of Filing Transcript]
  • October 30, 2025: [Transcript]
  • October 20, 2025: [Change of Plea Hearing]
  • October 20, 2025: [Order]
  • October 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 17, 2025: [~Util - Plea Entered]
  • October 17, 2025: [Arraignment]
  • October 17, 2025: [Order]
  • October 14, 2025: [Response in Opposition to Motion]
  • October 10, 2025: [Memorandum in Opposition to Motion]
  • October 10, 2025: [Letter]
  • October 06, 2025: [Letter Motion]
  • October 06, 2025: [Proposed Examination of Jurors]
  • October 06, 2025: [In Limine]
  • October 06, 2025: [Letter]
  • October 06, 2025: [Proposed Voir Dire Questions]
  • October 02, 2025: [Order]
  • October 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 01, 2025: [Memorandum & Opinion]
  • October 01, 2025: [Indictment]
  • October 01, 2025: [Indictment - Unredacted]
September, 2025
  • September 30, 2025: [Letter]
  • September 25, 2025: [Order]
  • September 25, 2025: [~Util - Terminate Motions]
  • September 25, 2025: [Status Conference]
  • September 25, 2025: [~Util - Set/Reset Hearings]
  • September 22, 2025: [Order]
  • September 09, 2025: [Memo Endorsement]
  • September 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 08, 2025: [Sealed Document]
  • September 05, 2025: [Letter]
August, 2025
  • August 28, 2025: [Order]
  • August 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 28, 2025: [Notice of Case Assignment/Reassignment]
  • August 25, 2025: [Memorandum in Opposition to Motion]
  • August 22, 2025: [Notice of Attorney Appearance - USA]
  • August 12, 2025: [Order on Letter Motion]
  • August 12, 2025: [Notice of Attorney Appearance - USA]
  • August 11, 2025: [Letter Motion]
  • August 11, 2025: [Notice of Attorney Appearance - USA]
July, 2025
  • July 11, 2025: [Order on Letter Motion]
  • July 09, 2025: [Letter Motion]
June, 2025
  • June 30, 2025: [Bill of Particulars]
  • June 30, 2025: [Suppress]
  • June 30, 2025: [Dismiss]
April, 2025
  • April 14, 2025: [Memo Endorsement]
  • April 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2025: [Letter Motion]
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