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-00539-1
  • Case Name: USA v. FU
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Sentencing Submission]
  • February 06, 2026: [Letter Motion]
  • February 06, 2026: [Sentencing Submission]
January, 2026
  • January 30, 2026: [Notice of Attorney Appearance - Defendant]
  • January 29, 2026: [Change of Plea Hearing]
  • January 29, 2026: [~Util - Plea Entered]
  • January 29, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 29, 2026: [Memorandum to the Docket Clerk]
  • January 28, 2026: [Order for Forfeiture of Property]
  • January 28, 2026: [Waiver of Indictment]
  • January 28, 2026: [Notice of Intent to File Information]
  • January 28, 2026: [Order to Unseal Information]
  • January 28, 2026: [Information - Felony (Sealed)]
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