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: 1:05-cr-00960-2
  • Case Name: USA v. Spigelman et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 23, 2026: [Notice of Change of Address]
  • March 20, 2026: [Order]
May, 2022
  • May 12, 2022: [Letter]
March, 2022
  • March 18, 2022: [Amended Judgment]
February, 2022
  • February 25, 2022: [Letter]
January, 2022
  • January 18, 2022: [Order]
December, 2021
  • December 17, 2021: [Letter]
  • December 15, 2021: [Letter]
  • December 10, 2021: [Remark]
  • December 10, 2021: [Order]
  • December 10, 2021: [~Util - Terminate Motions]
  • December 07, 2021: [Response in Opposition to Motion]
  • December 07, 2021: [Order]
  • December 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 01, 2021: [Miscellaneous Relief]
September, 2021
  • September 29, 2021: [Miscellaneous Relief]
July, 2021
  • July 23, 2021: [Letter]
  • July 15, 2021: [Reply Memorandum of Law in Support of Motion]
June, 2021
  • June 29, 2021: [Letter]
  • June 21, 2021: [Memorandum in Opposition to Motion]
  • June 03, 2021: [Order on Letter Motion]
  • June 02, 2021: [Letter Motion]
May, 2021
  • May 07, 2021: [Reduce Sentence]
April, 2021
  • April 12, 2021: [USCA Mandate - Final Judgment Appeal]
March, 2021
  • March 17, 2021: [Memo Endorsement]
  • March 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 17, 2021: [~Util - Terminate Motions]
  • March 03, 2021: [Extension of Time]
  • March 01, 2021: [Notice of Case Assignment/Reassignment]
February, 2021
  • February 18, 2021: [Transmission of USCA Mandate/Order to District Judge]
  • February 18, 2021: [USCA Order - Other]
  • February 18, 2021: [USCA Mandate - Final Judgment Appeal]
December, 2020
  • December 21, 2020: [Order]
  • December 21, 2020: [~Util - Terminate Motions]
  • December 21, 2020: [Letter]
November, 2020
  • November 19, 2020: [Response in Opposition to Motion]
  • November 06, 2020: [Miscellaneous Relief]
July, 2020
  • July 02, 2020: [Non-Appeal Record Sent to USCA - Electronic File]
  • July 02, 2020: [Order on Motion for Miscellaneous Relief]
June, 2020
  • June 18, 2020: [Response in Opposition to Motion]
  • June 17, 2020: [Letter]
January, 2020
  • January 10, 2020: [Remark]
  • January 09, 2020: [Order]
  • January 09, 2020: [~Util - Terminate Motions]
November, 2019
  • November 27, 2019: [Vacate (2255)]
  • November 25, 2019: [Miscellaneous Relief]
September, 2019
  • September 25, 2019: [Letter]
June, 2017
  • June 01, 2017: [Reply (non-motion)]
May, 2017
  • May 24, 2017: [Memorandum & Opinion]
  • May 15, 2017: [Certificate of Service]
  • May 15, 2017: [Letter]
  • May 09, 2017: [Letter]
  • May 09, 2017: [Notice (Other)]
April, 2017
  • April 24, 2017: [Letter]
  • April 12, 2017: [USCA Mandate - Final Judgment Appeal]
March, 2017
  • March 07, 2017: [Letter]
February, 2017
  • February 23, 2017: [Letter]
  • February 17, 2017: [Certificate of Service]
  • February 17, 2017: [Memorandum in Opposition to Motion]
  • February 17, 2017: [Notice of Change of Address]
  • February 17, 2017: [Notice of Attorney Appearance - USA]
January, 2017
  • January 26, 2017: [Order]
  • January 26, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 26, 2017: [Letter]
  • January 11, 2017: [Notice of Case Assignment/Reassignment]
  • January 10, 2017: [Dismiss]
June, 2016
  • June 10, 2016: [Transmission of USCA Mandate/Order to District Judge]
  • June 10, 2016: [USCA Mandate - Other]
September, 2015
  • September 17, 2015: [~Util - Set/Reset Hearings]
June, 2015
  • June 18, 2015: [Order for Forfeiture of Property]
January, 2015
  • January 05, 2015: [~Util - Set/Reset Deadlines/Hearings]
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