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-00293-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
August, 2025
  • August 28, 2025: [Status Conference]
  • August 28, 2025: [~Util - Add and Terminate Attorneys]
  • August 28, 2025: [~Util - Terminate Motions]
  • August 28, 2025: [Order]
  • August 28, 2025: [~Util - Set/Reset Hearings]
  • August 22, 2025: [Notice of Attorney Appearance - Defendant]
July, 2025
  • July 17, 2025: [Order on Letter Motion]
  • July 16, 2025: [Letter Motion]
  • July 15, 2025: [Pretrial Conference]
  • July 15, 2025: [~Util - Set/Reset Deadlines]
  • July 15, 2025: [Memo Endorsement]
  • July 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 14, 2025: [Letter Motion]
  • July 11, 2025: [Notice of Attorney Appearance - Defendant]
  • July 09, 2025: [Protective Order]
  • July 08, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2025: [Order]
  • July 08, 2025: [Order to Continue - Speedy Trial]
  • July 07, 2025: [Bond]
  • July 07, 2025: [Bond Hearing]
  • July 07, 2025: [Initial Appearance]
  • July 07, 2025: [Arraignment]
  • July 07, 2025: [~Util - Plea Entered]
  • July 07, 2025: [Arrest]
  • July 07, 2025: [Notice of Attorney Appearance - USA]
  • July 02, 2025: [Notice of Attorney Appearance - Defendant]
  • July 01, 2025: [Financial Affidavit - CJA23]
  • July 01, 2025: [Oral Order]
  • July 01, 2025: [~Util - Plea Entered]
  • July 01, 2025: [Pretrial Conference]
  • July 01, 2025: [Arraignment]
  • July 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2025: [Order]
  • July 01, 2025: [Order to Unseal Indictment]
  • July 01, 2025: [Indictment (Sealed)]
  • July 01, 2025: [Indictment - Unredacted]
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