U.S. Criminal Court Records for the Southern District of New York

new york Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 7:23-cr-00481-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
November, 2025
  • November 10, 2025: [Endorsed Letter]
  • November 10, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • November 10, 2025: [Jury Trial]
  • November 10, 2025: [~Util - Set/Reset Hearings]
  • November 10, 2025: [Jury Verdict]
  • November 10, 2025: [Voir Dire]
  • November 10, 2025: [Pretrial Conference]
October, 2025
  • October 09, 2025: [Memorandum & Opinion]
  • October 08, 2025: [Memo Endorsement]
  • October 06, 2025: [Witness List]
  • October 06, 2025: [Proposed Voir Dire Questions]
  • October 06, 2025: [Request to Charge]
  • October 06, 2025: [Proposed Jury Instructions]
  • October 03, 2025: [Leave to File Document]
  • October 03, 2025: [Seal Document]
September, 2025
  • September 23, 2025: [Sealed Document]
  • September 22, 2025: [In Limine]
  • September 15, 2025: [In Limine]
  • September 15, 2025: [Reply Memorandum of Law in Support of Motion]
  • September 12, 2025: [In Limine]
  • September 12, 2025: [Notice (Other)]
  • September 08, 2025: [Memorandum in Opposition to Motion]
  • September 02, 2025: [Exclude]
  • September 02, 2025: [Notice to Attorney to Re-File Document - Deficient Docket Entry Error]
August, 2025
  • August 29, 2025: [Exclude]
  • August 18, 2025: [Notice of Attorney Appearance - USA]
July, 2025
  • July 29, 2025: [Notice of Attorney Appearance - USA]
  • July 29, 2025: [Notice (Other)]
June, 2025
  • June 30, 2025: [Memo Endorsement]
  • June 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 30, 2025: [Letter]
  • June 23, 2025: [Memorandum & Opinion]
  • June 23, 2025: [~Util - Terminate Motions]
May, 2025
  • May 14, 2025: [Memorandum in Opposition to Motion]
April, 2025
  • April 15, 2025: [Suppress]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.