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-00496-1
  • Case Name: USA v. Nicolas et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 04, 2025: [Notice of Filing Transcript]
  • December 04, 2025: [Transcript]
November, 2025
  • November 26, 2025: [~Util - Add and Terminate Attorneys]
  • November 26, 2025: [~Util - Terminate Motions]
  • November 26, 2025: [~Util - Set/Reset Hearings]
  • November 26, 2025: [Arraignment]
  • November 26, 2025: [Status Conference]
  • November 21, 2025: [Notice of Attorney Appearance - Defendant]
  • November 19, 2025: [Notice of Attorney Appearance - USA]
  • November 19, 2025: [Order]
  • November 19, 2025: [Oral Order]
  • November 19, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 19, 2025: [~Util - Plea Entered]
  • November 19, 2025: [Initial Appearance]
  • November 19, 2025: [Arraignment]
  • November 18, 2025: [Letter]
  • November 17, 2025: [Notice of Attorney Appearance - Defendant]
  • November 16, 2025: [Notice of Attorney Appearance - Defendant]
  • November 14, 2025: [Notice of Attorney Appearance - Defendant]
  • November 10, 2025: [~Util - Terminate Motions]
  • November 10, 2025: [Order]
  • November 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 07, 2025: [Letter]
  • November 06, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 06, 2025: [Order]
  • November 05, 2025: [Bond Hearing]
  • November 05, 2025: [Order]
  • November 05, 2025: [Initial Appearance]
  • November 05, 2025: [Detention Hearing]
  • November 05, 2025: [Financial Affidavit - CJA23]
  • November 04, 2025: [Notice of Attorney Appearance - Defendant]
  • November 03, 2025: [Notice of Attorney Appearance - USA]
  • November 03, 2025: [Arrest - Other District]
  • November 03, 2025: [Rule 5(c)(3) - Documents Received]
October, 2025
  • October 30, 2025: [Letter Motion]
  • October 30, 2025: [Initial Appearance]
  • October 30, 2025: [Bond Hearing]
  • October 30, 2025: [Arrest]
  • October 29, 2025: [Detention Hearing]
  • October 29, 2025: [Initial Appearance]
  • October 29, 2025: [~Util - Add and Terminate Attorneys]
  • October 29, 2025: [Financial Affidavit - CJA23]
  • October 29, 2025: [Arrest]
  • October 29, 2025: [Notice of Attorney Appearance - Defendant]
  • October 28, 2025: [Indictment]
  • October 28, 2025: [Indictment - Unredacted]
  • October 28, 2025: [Financial Affidavit - CJA23]
  • October 28, 2025: [Order]
  • October 28, 2025: [Initial Appearance]
  • October 28, 2025: [Arrest - Other District]
  • October 28, 2025: [Rule 5(c)(3) - Documents Received]
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