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-00208-1
  • Case Name: USA v. Banyan
  • Filing Type: Criminal
Filing History
July, 2025
  • July 29, 2025: [Order]
  • July 29, 2025: [Notice of Filing Transcript]
  • July 29, 2025: [Transcript]
  • July 24, 2025: [~Util - Set/Reset Hearings]
  • July 24, 2025: [Jury Trial]
  • July 22, 2025: [Affidavit (non-motion)]
  • July 22, 2025: [Voir Dire]
  • July 22, 2025: [Order]
  • July 22, 2025: [Reply to Response to Motion]
  • July 16, 2025: [Proposed Voir Dire Questions]
  • July 16, 2025: [Proposed Examination of Jurors]
  • July 16, 2025: [Proposed Jury Instructions]
  • July 15, 2025: [Order]
  • July 14, 2025: [Response in Opposition to Motion]
  • July 14, 2025: [Memorandum in Opposition to Motion]
  • July 14, 2025: [Request to Charge]
  • July 14, 2025: [Order]
  • July 14, 2025: [Memorandum & Opinion]
  • July 11, 2025: [Notice of Attorney Appearance - USA]
  • July 11, 2025: [Notice of Filing Transcript]
  • July 11, 2025: [Transcript]
  • July 09, 2025: [Order on Motion to Suppress]
  • July 09, 2025: [Notice of Attorney Appearance - USA]
  • July 09, 2025: [Response in Opposition to Motion]
  • July 07, 2025: [Memorandum in Support of Motion]
  • July 07, 2025: [In Limine]
  • July 07, 2025: [Reply to Response to Motion]
  • July 07, 2025: [Notice of Filing Transcript]
  • July 07, 2025: [Transcript]
  • July 03, 2025: [Response in Opposition to Motion]
  • July 01, 2025: [Telephone Conference]
  • July 01, 2025: [~Util - Set/Reset Deadlines]
June, 2025
  • June 27, 2025: [Notice (Other)]
  • June 26, 2025: [Notice of Attorney Appearance - Defendant]
  • June 20, 2025: [Suppress]
  • June 20, 2025: [Dismiss]
  • June 20, 2025: [Memorandum in Support of Motion]
May, 2025
  • May 21, 2025: [Protective Order]
  • May 21, 2025: [Order]
  • May 21, 2025: [~Util - Terminate Motions]
  • May 19, 2025: [Response in Opposition to Motion]
  • May 15, 2025: [Protective Order]
  • May 14, 2025: [Oral Order]
  • May 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 14, 2025: [~Util - Plea Entered]
  • May 14, 2025: [Arraignment]
  • May 09, 2025: [Notice of Hearing]
  • May 07, 2025: [Indictment]
  • May 07, 2025: [Indictment - Unredacted]
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