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-00670-1
  • Case Name: USA v. Shakeri et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 11, 2025: [Notice of Filing Transcript]
  • December 11, 2025: [Transcript]
October, 2025
  • October 24, 2025: [Waiver of Indictment]
  • October 24, 2025: [Information - Felony]
  • October 24, 2025: [Notice of Intent to File Information]
  • October 21, 2025: [Order]
  • October 21, 2025: [~Util - Terminate Motions]
  • October 20, 2025: [Order]
  • October 20, 2025: [~Util - Terminate Motions]
  • October 20, 2025: [Bond Hearing]
  • October 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 16, 2025: [Order]
  • October 16, 2025: [Notice of Hearing]
  • October 10, 2025: [Order]
  • October 07, 2025: [Reply Memorandum of Law in Support of Motion]
  • October 06, 2025: [Reply Memorandum of Law in Support of Motion]
  • October 03, 2025: [Memorandum in Opposition to Motion]
September, 2025
  • September 29, 2025: [Memorandum in Opposition to Motion]
  • September 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 26, 2025: [Endorsed Letter]
  • September 26, 2025: [Letter]
  • September 26, 2025: [Bond]
  • September 23, 2025: [Notice of Filing Transcript]
  • September 23, 2025: [Transcript]
  • September 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 11, 2025: [Memo Endorsement]
  • September 11, 2025: [Letter]
  • September 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 02, 2025: [Memo Endorsement]
  • September 02, 2025: [Letter]
August, 2025
  • August 18, 2025: [Declaration in Support of Motion]
  • August 18, 2025: [Dismiss]
  • August 18, 2025: [Suppress]
  • August 18, 2025: [Memorandum in Support of Motion]
  • August 18, 2025: [Sever Defendant]
  • August 11, 2025: [Order]
July, 2025
  • July 29, 2025: [Notice of Attorney Appearance - Defendant]
June, 2025
  • June 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 26, 2025: [Oral Order]
  • June 26, 2025: [Status Conference]
May, 2025
  • May 01, 2025: [Memo Endorsement]
April, 2025
  • April 30, 2025: [Letter]
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