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: 7:19-cr-00583-1
  • Case Name: USA v. Moss
  • Filing Type: Criminal
Filing History
March, 2026
  • March 23, 2026: [Miscellaneous Relief]
April, 2025
  • April 23, 2025: [Order on Motion for Miscellaneous Relief]
  • April 18, 2025: [Memorandum in Opposition to Motion]
March, 2025
  • March 19, 2025: [Memo Endorsement]
  • March 19, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 18, 2025: [Miscellaneous Relief]
August, 2022
  • August 25, 2022: [Letter]
June, 2021
  • June 09, 2021: [Declaration in Opposition to Motion]
  • June 09, 2021: [Memorandum in Opposition to Motion]
April, 2021
  • April 09, 2021: [Declaration (non-motion)]
March, 2021
  • March 12, 2021: [Letter]
  • March 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 12, 2021: [Memo Endorsement]
  • March 12, 2021: [~Util - Terminate Motions]
  • March 11, 2021: [Extension of Time to File Response/Reply]
  • March 11, 2021: [Letter Motion]
February, 2021
  • February 18, 2021: [Memo Endorsement]
  • February 16, 2021: [Letter]
  • February 03, 2021: [Remark]
  • February 03, 2021: [Order to Answer, 28 U.S.C. 2255]
January, 2021
  • January 25, 2021: [Vacate (2255)]
December, 2020
  • December 23, 2020: [Letter]
May, 2020
  • May 14, 2020: [Judgment]
February, 2020
  • February 11, 2020: [Letter]
January, 2020
  • January 23, 2020: [Sentencing Submission]
  • January 09, 2020: [Memo Endorsement]
  • January 09, 2020: [~Util - Set/Reset Hearings]
  • January 09, 2020: [Letter]
December, 2019
  • December 09, 2019: [Notice of Attorney Appearance - USA]
  • December 02, 2019: [Order]
September, 2019
  • September 13, 2019: [Consent to Proceed on Felony Plea Allocution]
  • September 13, 2019: [Order of Referral to Probation for Presentence Investigation and Report]
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