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-00358-1
  • Case Name: USA v. Bahi
  • Filing Type: Criminal
Filing History
December, 2025
  • December 10, 2025: [Notice of Filing Transcript]
  • December 10, 2025: [Transcript]
  • December 08, 2025: [Order on Letter Motion]
  • December 01, 2025: [Letter Motion]
November, 2025
  • November 24, 2025: [Judgment]
  • November 18, 2025: [Order]
  • November 18, 2025: [Sentencing]
  • November 12, 2025: [Sentencing Submission]
  • November 04, 2025: [Sentencing Submission]
October, 2025
  • October 20, 2025: [Notice of Filing Transcript]
  • October 20, 2025: [Transcript]
August, 2025
  • August 14, 2025: [Notice of Case Assignment/Reassignment]
  • August 14, 2025: [Notice of Attorney Appearance - USA]
  • August 12, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • August 12, 2025: [~Util - Plea Entered]
  • August 12, 2025: [Arraignment]
  • August 12, 2025: [~Util - Set/Reset Hearings]
  • August 12, 2025: [Waiver of Indictment]
  • August 12, 2025: [Notice of Intent to File Information]
  • August 12, 2025: [Information - Felony]
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