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: 1:08-cr-01092-2
  • Case Name: USA v. Byers et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 04, 2026: [Declaration in Support of Motion]
  • March 04, 2026: [Forfeiture of Property]
March, 2021
  • March 18, 2021: [Remark]
  • March 01, 2021: [Transfer Out/Supervised Release - Documents Sent]
  • March 01, 2021: [Transfer Out/Supervised Release]
June, 2020
  • June 09, 2020: [Letter]
  • June 04, 2020: [Letter]
  • June 03, 2020: [Letter]
May, 2020
  • May 27, 2020: [Letter]
  • May 27, 2020: [Reply Memorandum of Law in Support of Motion]
  • May 22, 2020: [Letter]
  • May 20, 2020: [Endorsed Letter]
  • May 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 19, 2020: [Response in Support of Motion]
  • May 19, 2020: [Letter Motion]
  • May 19, 2020: [Notice of Attorney Appearance - USA]
  • May 11, 2020: [Order]
  • May 11, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 07, 2020: [Memorandum in Support of Motion]
  • May 07, 2020: [Declaration in Support of Motion]
  • May 07, 2020: [Reduce Sentence]
  • May 07, 2020: [Notice of Attorney Appearance - Defendant]
January, 2017
  • January 06, 2017: [USCA Mandate - Final Judgment Appeal]
May, 2016
  • May 17, 2016: [Remark]
April, 2016
  • April 25, 2016: [Order]
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