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: 1:25-cr-00171-1
  • Case Name: USA v. WALLACE
  • Filing Type: Criminal
Filing History
December, 2025
  • December 19, 2025: [Letter]
  • December 15, 2025: [Letter]
  • December 09, 2025: [Order on Letter Motion]
  • December 08, 2025: [Letter Motion]
  • December 07, 2025: [Order on Motion to Suppress]
  • December 05, 2025: [Reply Memorandum of Law in Support of Motion]
November, 2025
  • November 24, 2025: [Memorandum in Opposition to Motion]
October, 2025
  • October 21, 2025: [Declaration in Support of Motion]
  • October 21, 2025: [Memorandum in Support of Motion]
  • October 21, 2025: [Suppress]
  • October 20, 2025: [Order to Continue - Interest of Justice]
  • October 20, 2025: [Memo Endorsement]
  • October 20, 2025: [~Util - Terminate Motions]
  • October 17, 2025: [Letter]
  • October 08, 2025: [Detention Hearing]
  • October 07, 2025: [Letter Motion]
  • October 06, 2025: [Order on Letter Motion]
  • October 06, 2025: [Memo Endorsement]
  • October 05, 2025: [Letter Motion]
  • October 03, 2025: [Response in Opposition to Motion]
September, 2025
  • September 30, 2025: [Order on Letter Motion]
  • September 30, 2025: [Letter Motion]
  • September 29, 2025: [Memo Endorsement]
  • September 29, 2025: [~Util - Set/Reset Deadlines]
  • September 29, 2025: [Letter Motion]
  • September 10, 2025: [Notice of Attorney Appearance - Defendant]
August, 2025
  • August 04, 2025: [Telephone Conference]
July, 2025
  • July 24, 2025: [Continue]
  • July 09, 2025: [Memo Endorsement]
  • July 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2025: [Continue]
June, 2025
  • June 26, 2025: [Oral Order]
  • June 11, 2025: [Status Conference]
May, 2025
  • May 07, 2025: [Notice of Filing Transcript]
  • May 07, 2025: [Transcript]
  • May 06, 2025: [Note Regarding Deleted Document]
  • May 05, 2025: [Transcript]
April, 2025
  • April 23, 2025: [~Util - Plea Entered]
  • April 23, 2025: [Arraignment]
  • April 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 22, 2025: [Protective Order]
  • April 22, 2025: [Order]
  • April 22, 2025: [Letter Motion]
  • April 17, 2025: [Initial Appearance]
  • April 17, 2025: [Financial Affidavit - CJA23]
  • April 17, 2025: [Arrest]
  • April 16, 2025: [Order to Unseal Indictment]
  • April 16, 2025: [Indictment (Sealed)]
  • April 16, 2025: [Indictment - Unredacted]
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