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-00448-1
  • Case Name: USA v. Filpo
  • Filing Type: Criminal
Filing History
February, 2026
  • February 14, 2026: [Letter Motion]
  • February 13, 2026: [Sentencing Submission]
January, 2026
  • January 15, 2026: [Order]
  • January 15, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 15, 2026: [Change of Plea Hearing]
  • January 15, 2026: [~Util - Terminate Motions]
  • January 15, 2026: [1 - Terminate Deadlines and Hearings]
  • January 15, 2026: [Order of Referral to Probation for Presentence Investigation and Report]
  • January 07, 2026: [Endorsed Letter]
  • January 07, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 05, 2026: [Letter Motion]
December, 2025
  • December 18, 2025: [Sealed Document]
  • December 17, 2025: [Notice of Attorney Appearance - Defendant]
  • December 16, 2025: [Declaration in Support of Motion]
  • December 16, 2025: [Memorandum in Support of Motion]
  • December 16, 2025: [Dismiss]
  • December 10, 2025: [Notice of Filing Transcript]
  • December 10, 2025: [Transcript]
November, 2025
  • November 05, 2025: [Notice of Filing Transcript]
  • November 05, 2025: [Transcript]
  • November 04, 2025: [Notice of Attorney Appearance - Defendant]
  • November 03, 2025: [Status Conference]
October, 2025
  • October 31, 2025: [Protective Order]
  • October 31, 2025: [~Util - Terminate Motions]
  • October 31, 2025: [Letter Motion]
  • October 31, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 31, 2025: [Order to Continue - Speedy Trial]
  • October 31, 2025: [Order]
  • October 28, 2025: [Letter]
  • October 22, 2025: [Order]
  • October 15, 2025: [~Util - Plea Entered]
  • October 15, 2025: [Arraignment]
  • October 15, 2025: [~Util - Set/Reset Hearings]
  • October 14, 2025: [Letter]
  • October 10, 2025: [Order]
  • October 10, 2025: [Initial Appearance]
  • October 10, 2025: [Detention Hearing]
  • October 10, 2025: [~Util - Add and Terminate Attorneys]
  • October 10, 2025: [Financial Affidavit - CJA23]
  • October 10, 2025: [Arrest]
  • October 08, 2025: [Order]
  • October 08, 2025: [~Util - Terminate Motions]
  • October 08, 2025: [Letter Motion]
  • October 01, 2025: [Notice of Case Assignment/Reassignment]
  • October 01, 2025: [Letter]
  • October 01, 2025: [Indictment]
  • October 01, 2025: [Indictment - Unredacted]
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