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-00653-2
  • Case Name: USA v. SHAH
  • Filing Type: Criminal
Filing History
January, 2026
  • January 22, 2026: [Order to Continue - Interest of Justice]
  • January 22, 2026: [~Util - Set/Reset Hearings]
  • January 22, 2026: [~Util - Terminate Motions]
  • January 21, 2026: [Letter Motion]
  • January 08, 2026: [Order on Motion for Return of Property/PostTrial]
  • January 06, 2026: [Notice of Filing Transcript]
  • January 06, 2026: [Transcript]
  • January 02, 2026: [Return of Property/PostTrial]
December, 2025
  • December 02, 2025: [Judgment]
  • December 01, 2025: [Sentencing]
November, 2025
  • November 24, 2025: [Sentencing Submission]
  • November 24, 2025: [Order to Continue - Interest of Justice]
  • November 24, 2025: [~Util - Set/Reset Hearings]
  • November 24, 2025: [~Util - Terminate Motions]
  • November 24, 2025: [Letter Motion]
  • November 20, 2025: [Sealed Document]
  • November 14, 2025: [Sentencing Submission]
  • November 13, 2025: [Sentencing Submission]
October, 2025
  • October 28, 2025: [Notice of Filing Transcript]
  • October 28, 2025: [Transcript]
  • October 16, 2025: [Status Conference]
  • October 16, 2025: [~Util - Set/Reset Hearings]
August, 2025
  • August 13, 2025: [Oral Order]
  • August 13, 2025: [~Util - Set/Reset Hearings]
  • August 13, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • August 13, 2025: [~Util - Plea Entered]
  • August 13, 2025: [Change of Not Guilty Plea]
  • August 13, 2025: [Change of Plea Hearing]
  • August 13, 2025: [Order]
  • August 13, 2025: [~Util - Terminate Motions]
July, 2025
  • July 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 17, 2025: [Order]
  • July 17, 2025: [Letter Motion]
May, 2025
  • May 29, 2025: [Endorsed Letter]
  • May 29, 2025: [Letter Motion]
  • May 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 23, 2025: [Order to Continue - Interest of Justice]
  • May 23, 2025: [~Util - Terminate Motions]
  • May 23, 2025: [Letter Motion]
April, 2025
  • April 29, 2025: [Order on Letter Motion]
  • April 28, 2025: [Letter Motion]
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