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-00577-1
  • Case Name: USA v. Pennetta
  • Filing Type: Criminal
Filing History
February, 2026
  • February 11, 2026: [Notice of Filing Transcript]
  • February 11, 2026: [Transcript]
  • February 09, 2026: [Detention Hearing]
January, 2026
  • January 22, 2026: [Notice of Filing Transcript]
  • January 22, 2026: [Transcript]
  • January 07, 2026: [Notice of Filing Transcript]
  • January 07, 2026: [Transcript]
December, 2025
  • December 23, 2025: [Notice of Hearing]
  • December 19, 2025: [Notice of Attorney Appearance - Defendant]
  • December 19, 2025: [Protective Order]
  • December 17, 2025: [Order]
  • December 17, 2025: [Bond Hearing]
  • December 17, 2025: [Initial Appearance]
  • December 17, 2025: [~Util - Add and Terminate Attorneys]
  • December 17, 2025: [Financial Affidavit - CJA23]
  • December 17, 2025: [Arrest]
  • December 15, 2025: [Order to Unseal Indictment]
  • December 15, 2025: [Indictment]
  • December 15, 2025: [Indictment - Unredacted]
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