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: 1:17-cr-00048-1
  • Case Name: USA v. Lisov
  • Filing Type: Criminal
Filing History
March, 2026
  • March 06, 2026: [Notice of Attorney Appearance - USA]
December, 2019
  • December 17, 2019: [Notice of Filing Transcript]
  • December 17, 2019: [Transcript]
November, 2019
  • November 25, 2019: [Notice to Attorney to Re-File Document - Deficient Docket Entry Error]
  • November 22, 2019: [Notice of Attorney Appearance - Defendant]
  • November 22, 2019: [Order]
  • November 22, 2019: [Judgment]
  • November 12, 2019: [Memo Endorsement]
  • November 12, 2019: [Notice to Attorney to Re-File Document - Event Type Error]
  • November 08, 2019: [Extension of Time to File Document]
  • November 07, 2019: [Letter - Sentencing]
October, 2019
  • October 08, 2019: [Order on Letter Motion]
  • October 07, 2019: [Letter Motion]
June, 2019
  • June 07, 2019: [Order]
  • June 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
March, 2019
  • March 26, 2019: [Transcript]
  • March 26, 2019: [Notice of Filing Transcript]
February, 2019
  • February 22, 2019: [Order of Referral to Probation for Presentence Investigation and Report]
September, 2018
  • September 10, 2018: [Sealed Document]
January, 2018
  • January 26, 2018: [Memo Endorsement]
  • January 25, 2018: [Endorsed Letter]
  • January 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2018: [Letter]
  • January 25, 2018: [Notice of Attorney Appearance - USA]
  • January 25, 2018: [Notice of Attorney Appearance - Defendant]
  • January 24, 2018: [Financial Affidavit - CJA23]
  • January 23, 2018: [Order to Unseal Indictment]
  • January 23, 2018: [Indictment]
  • January 23, 2018: [Complaint]
  • January 23, 2018: [Oral Order]
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