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: 1:20-cr-00294-1
  • Case Name: USA v. Simmons
  • Filing Type: Criminal
Filing History
February, 2026
  • February 24, 2026: [Memo Endorsement]
  • February 24, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 23, 2026: [Letter]
January, 2026
  • January 13, 2026: [Memo Endorsement]
  • January 13, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 12, 2026: [Letter]
November, 2025
  • November 20, 2025: [Memo Endorsement]
  • November 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2025: [Letter]
October, 2025
  • October 06, 2025: [Transmission of USCA Mandate/Order to District Judge]
  • October 06, 2025: [USCA Mandate - Final Judgment Appeal]
September, 2025
  • September 09, 2025: [Memo Endorsement]
  • September 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2025: [Letter]
June, 2025
  • June 09, 2025: [Notice of Attorney Appearance - Defendant]
  • June 05, 2025: [Memo Endorsement]
  • June 05, 2025: [1 - Terminate Deadlines and Hearings]
  • June 05, 2025: [Letter]
May, 2025
  • May 07, 2025: [Revocation of Supervised Release - Interim Hearing]
April, 2025
  • April 16, 2025: [Endorsed Letter]
  • April 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2025: [Letter]
January, 2022
  • January 18, 2022: [Appeal Remark]
  • January 18, 2022: [Notice of Appeal - Final Judgment]
  • January 03, 2022: [Notice of Filing Transcript]
  • January 03, 2022: [Transcript]
December, 2021
  • December 16, 2021: [Appeal Record Sent to USCA - Electronic File]
  • December 16, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 16, 2021: [Notice of Appeal - Final Judgment]
  • December 15, 2021: [Order]
  • December 15, 2021: [Judgment]
  • December 15, 2021: [Sentencing]
  • December 09, 2021: [Letter - Sentencing]
November, 2021
  • November 04, 2021: [Sentencing Submission]
October, 2021
  • October 25, 2021: [Sentencing Submission]
  • October 12, 2021: [Sentencing Submission]
  • October 12, 2021: [Order]
September, 2021
  • September 20, 2021: [Memo Endorsement]
  • September 20, 2021: [~Util - Terminate Motions]
  • September 20, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 17, 2021: [Letter Motion]
July, 2021
  • July 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2021: [Memo Endorsement]
  • July 07, 2021: [~Util - Terminate Motions]
  • July 06, 2021: [Letter Motion]
May, 2021
  • May 18, 2021: [Memo Endorsement]
  • May 18, 2021: [~Util - Set/Reset Hearings]
  • May 14, 2021: [Letter]
March, 2021
  • March 05, 2021: [Notice of Filing Transcript]
  • March 05, 2021: [Transcript]
February, 2021
  • February 18, 2021: [Order]
January, 2021
  • January 15, 2021: [Status Conference]
  • January 15, 2021: [~Util - Set/Reset Hearings]
  • January 08, 2021: [Order]
November, 2020
  • November 18, 2020: [Telephone Conference]
  • November 16, 2020: [Order]
  • November 16, 2020: [~Util - Set/Reset Hearings]
  • November 12, 2020: [Order]
  • November 12, 2020: [~Util - Set/Reset Deadlines/Hearings]
September, 2020
  • September 25, 2020: [Notice of Filing Transcript]
  • September 25, 2020: [Transcript]
  • September 02, 2020: [~Util - Set/Reset Deadlines/Hearings]
August, 2020
  • August 28, 2020: [Order]
  • August 19, 2020: [Protective Order]
  • August 11, 2020: [Protective Order]
  • August 11, 2020: [Letter Motion]
  • August 10, 2020: [Letter Motion]
June, 2020
  • June 29, 2020: [Order]
  • June 24, 2020: [Memo Endorsement]
  • June 22, 2020: [Letter]
  • June 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2020: [Order]
  • June 09, 2020: [Indictment]
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