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: 1:21-cr-00734-1
  • Case Name: USA v. Fashakin
  • Filing Type: Criminal
Filing History
March, 2026
  • March 10, 2026: [Endorsed Letter]
  • March 09, 2026: [Letter]
February, 2026
  • February 20, 2026: [Order]
  • February 20, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 19, 2026: [Order]
  • February 19, 2026: [~Util - Set/Reset Deadlines/Hearings]
January, 2026
  • January 02, 2026: [Notice of Filing Transcript]
  • January 02, 2026: [Transcript]
November, 2025
  • November 24, 2025: [Order on Letter Motion]
  • November 21, 2025: [Response in Opposition to Motion]
  • November 21, 2025: [Letter Motion]
October, 2025
  • October 24, 2025: [Preliminary Revocation Hearing (Probation/Supervised Release)]
  • October 01, 2025: [Order]
November, 2022
  • November 17, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • November 17, 2022: [Change of Plea Hearing]
  • November 17, 2022: [Order for Forfeiture of Property]
  • November 17, 2022: [Order]
  • November 09, 2022: [Notice of Attorney Appearance - Defendant]
  • November 03, 2022: [Memo Endorsement]
  • November 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 03, 2022: [~Util - Terminate Motions]
  • November 03, 2022: [Letter Motion]
October, 2022
  • October 06, 2022: [Consent Order]
July, 2022
  • July 19, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 19, 2022: [Order to Continue - Interest of Justice]
  • July 19, 2022: [~Util - Terminate Motions]
June, 2022
  • June 14, 2022: [Order]
  • June 14, 2022: [Order to Continue - Speedy Trial]
  • June 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
May, 2022
  • May 03, 2022: [Order to Continue - Interest of Justice]
  • May 03, 2022: [~Util - Terminate Motions]
  • May 03, 2022: [Status Conference]
  • May 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
April, 2022
  • April 21, 2022: [Order on Motion to Modify Conditions of Release]
  • April 20, 2022: [Modify Conditions of Release]
March, 2022
  • March 16, 2022: [Pretrial Conference]
  • March 16, 2022: [Order]
  • March 16, 2022: [~Util - Set/Reset Deadlines/Hearings]
January, 2022
  • January 08, 2022: [Notice of Filing Transcript]
  • January 08, 2022: [Transcript]
  • January 07, 2022: [Bond Hearing]
  • January 07, 2022: [Order]
December, 2021
  • December 07, 2021: [Arraignment]
  • December 07, 2021: [~Util - Plea Entered]
  • December 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 07, 2021: [Order to Continue - Speedy Trial]
  • December 07, 2021: [Order]
  • December 07, 2021: [Protective Order]
  • December 07, 2021: [Letter Motion]
  • December 07, 2021: [Notice of Attorney Appearance - Defendant]
  • December 06, 2021: [~Util - Set/Reset Hearings]
  • December 06, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 06, 2021: [Order]
  • December 06, 2021: [Order to Continue - Speedy Trial]
  • December 02, 2021: [Indictment]
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