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: 7:97-cr-00498-3
  • Case Name: USA v. Rahman, et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 09, 2026: [Transmission of USCA Mandate/Order to District Judge]
  • March 09, 2026: [USCA Mandate - Final Judgment Appeal]
September, 2025
  • September 09, 2025: [Recusal]
  • September 02, 2025: [Notice (Other)]
  • September 02, 2025: [Letter]
August, 2025
  • August 07, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 07, 2025: [Appeal Record Sent to USCA - Electronic File]
  • August 07, 2025: [Notice of Appeal - Final Judgment]
July, 2025
  • July 30, 2025: [Order]
  • July 30, 2025: [~Util - Terminate Motions]
June, 2025
  • June 24, 2025: [Remark]
  • June 12, 2025: [Order on Motion for Miscellaneous Relief]
  • June 11, 2025: [Response to Motion]
  • June 11, 2025: [Miscellaneous Relief]
  • June 09, 2025: [Letter]
  • June 09, 2025: [Response to Motion]
May, 2025
  • May 27, 2025: [Order]
  • May 27, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 20, 2025: [Memorandum in Opposition to Motion]
  • May 20, 2025: [Order on Letter Motion]
  • May 19, 2025: [Letter Motion]
April, 2025
  • April 30, 2025: [Memo Endorsement]
  • April 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 29, 2025: [Letter Motion]
  • April 29, 2025: [Notice of Attorney Appearance - USA]
  • April 23, 2025: [Letter]
  • April 09, 2025: [Order]
  • April 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
March, 2025
  • March 27, 2025: [Miscellaneous Relief]
January, 2019
  • January 07, 2019: [Notice of Filing Transcript]
  • January 07, 2019: [Transcript]
November, 2018
  • November 20, 2018: [Amended Judgment]
  • November 13, 2018: [Financial Affidavit - CJA23]
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