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-00008-1
  • Case Name: USA v. Kabbaj
  • Filing Type: Criminal
Filing History
March, 2026
  • March 24, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • March 24, 2026: [Order]
  • March 11, 2026: [Order]
  • March 11, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • March 02, 2026: [Stipulation and Order]
  • March 02, 2026: [~Util - Terminate Motions]
January, 2026
  • January 30, 2026: [Revocation of Supervised Release - Interim Hearing]
  • January 30, 2026: [1 - Terminate Deadlines and Hearings]
  • January 30, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 22, 2026: [Order]
  • January 21, 2026: [Letter Motion]
December, 2025
  • December 11, 2025: [Notice of Filing Transcript]
  • December 11, 2025: [Transcript]
  • December 11, 2025: [Revocation of Supervised Release - Interim Hearing]
  • December 11, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 03, 2025: [Order]
October, 2025
  • October 30, 2025: [Revocation of Supervised Release - Interim Hearing]
  • October 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2025: [Order]
  • October 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
September, 2025
  • September 25, 2025: [Revocation of Supervised Release - Interim Hearing]
  • September 25, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2025: [Order]
  • September 02, 2025: [Letter Motion]
July, 2025
  • July 17, 2025: [Revocation of Supervised Release - Interim Hearing]
  • July 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2025: [Order]
June, 2025
  • June 12, 2025: [Oral Order]
  • June 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 12, 2025: [Revocation of Supervised Release - Interim Hearing]
  • June 04, 2025: [Order]
April, 2025
  • April 28, 2025: [1 - Terminate Deadlines and Hearings]
  • April 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 28, 2025: [Revocation of Supervised Release - Interim Hearing]
  • April 28, 2025: [Order]
October, 2022
  • October 04, 2022: [Order]
  • October 04, 2022: [~Util - Terminate Motions]
July, 2022
  • July 29, 2022: [Letter Motion]
  • July 29, 2022: [Declaration (non-motion)]
May, 2022
  • May 31, 2022: [Order on Letter Motion]
  • May 31, 2022: [Letter Motion]
April, 2022
  • April 15, 2022: [Order on Letter Motion]
  • April 14, 2022: [Letter Motion]
March, 2022
  • March 29, 2022: [Order]
  • March 29, 2022: [~Util - Terminate Motions]
  • March 29, 2022: [Order for Forfeiture of Property]
  • March 15, 2022: [Sealed Document]
  • March 11, 2022: [Notice of Filing Transcript]
  • March 11, 2022: [Transcript]
  • March 09, 2022: [Letter Motion]
  • March 09, 2022: [Declaration (non-motion)]
February, 2022
  • February 22, 2022: [Judgment]
  • February 22, 2022: [Sentencing]
  • February 16, 2022: [Order]
  • February 08, 2022: [Sentencing Submission]
  • February 01, 2022: [Sentencing Submission]
January, 2022
  • January 13, 2022: [Stipulation and Order]
  • January 13, 2022: [~Util - Terminate Motions]
December, 2021
  • December 21, 2021: [Order on Letter Motion]
  • December 21, 2021: [Letter Motion]
November, 2021
  • November 22, 2021: [Order on Letter Motion]
  • November 19, 2021: [Letter Motion]
  • November 18, 2021: [Memo Endorsement]
  • November 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 12, 2021: [Letter Motion]
October, 2021
  • October 15, 2021: [Letter Motion]
  • October 07, 2021: [Order on Letter Motion]
  • October 06, 2021: [Letter Motion]
August, 2021
  • August 02, 2021: [Order on Letter Motion]
July, 2021
  • July 28, 2021: [Letter Motion]
August, 2020
  • August 06, 2020: [Order]
  • August 06, 2020: [~Util - Terminate Motions]
July, 2020
  • July 24, 2020: [Letter Motion]
May, 2020
  • May 14, 2020: [Petition in Response to Forfeiture Order]
April, 2020
  • April 17, 2020: [Petition in Response to Forfeiture Order]
  • April 17, 2020: [Notice (Other)]
March, 2020
  • March 03, 2020: [Notice of Filing Transcript]
  • March 03, 2020: [Transcript]
January, 2020
  • January 27, 2020: [Order for Forfeiture of Property]
  • January 27, 2020: [Order]
  • January 09, 2020: [Order on Letter Motion]
  • January 09, 2020: [Letter Motion]
  • January 07, 2020: [Memo Endorsement]
  • January 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 07, 2020: [Letter Motion]
  • January 06, 2020: [Notice of Attorney Appearance - Defendant]
  • January 03, 2020: [Waiver of Indictment]
  • January 03, 2020: [Consent to Proceed on Felony Plea Allocution]
  • January 03, 2020: [Information - Felony]
  • January 03, 2020: [Notice of Intent to File Information]
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