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-00580-1
  • Case Name: USA v. HOLTZ
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Letter]
  • February 11, 2026: [Sealed Document]
  • February 11, 2026: [Order]
  • February 10, 2026: [Endorsed Letter]
  • February 05, 2026: [Letter]
  • February 03, 2026: [Notice of Change of Address]
  • February 02, 2026: [Protective Order]
January, 2026
  • January 30, 2026: [Letter]
  • January 29, 2026: [Notice of Attorney Appearance - Defendant]
  • January 14, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 14, 2026: [Order]
  • January 14, 2026: [Arraignment]
  • January 14, 2026: [~Util - Plea Entered]
  • January 14, 2026: [Initial Appearance]
  • January 14, 2026: [~Util - Set/Reset Hearings]
  • January 13, 2026: [Order]
  • January 13, 2026: [Notice of Attorney Appearance - Defendant]
  • January 12, 2026: [Notice of Attorney Appearance - USA]
  • January 12, 2026: [Notice of Attorney Appearance - Defendant]
  • January 07, 2026: [Notice of Filing Transcript]
  • January 07, 2026: [Transcript]
  • January 05, 2026: [Notice of Filing Transcript]
  • January 05, 2026: [Transcript]
  • January 02, 2026: [Bond]
  • January 02, 2026: [Notice of Attorney Appearance - Defendant]
  • January 02, 2026: [Oral Order]
  • January 02, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 02, 2026: [~Util - Plea Entered]
  • January 02, 2026: [Initial Appearance]
  • January 02, 2026: [Arraignment]
  • January 02, 2026: [Order]
  • January 02, 2026: [Arrest]
  • January 02, 2026: [Warrant Returned Executed]
December, 2025
  • December 23, 2025: [Warrant Returned Executed]
  • December 19, 2025: [Bond]
  • December 19, 2025: [~Util - Plea Entered]
  • December 19, 2025: [Arraignment]
  • December 19, 2025: [Initial Appearance]
  • December 18, 2025: [Order to Unseal Indictment]
  • December 18, 2025: [Indictment (Sealed)]
  • December 18, 2025: [Indictment - Unredacted]
  • December 18, 2025: [Sealed Document]
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