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: 1:07-cr-00691-1
  • Case Name: USA v. Cleves
  • Filing Type: Criminal
Filing History
March, 2026
  • March 25, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2026: [~Util - Terminate Motions]
  • March 25, 2026: [Memo Endorsement]
  • March 25, 2026: [1 - Terminate Deadlines and Hearings]
  • March 25, 2026: [Order to Continue - Interest of Justice]
  • March 25, 2026: [Letter Motion]
February, 2026
  • February 02, 2026: [Protective Order]
January, 2026
  • January 28, 2026: [Order on Letter Motion]
  • January 28, 2026: [Arraignment]
  • January 28, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 28, 2026: [~Util - Plea Entered]
  • January 28, 2026: [Order]
  • January 28, 2026: [Notice of Attorney Appearance - USA]
  • January 28, 2026: [Letter Motion]
  • January 27, 2026: [Notice of Attorney Appearance - USA]
  • January 23, 2026: [Initial Appearance]
  • January 23, 2026: [Detention Hearing]
  • January 23, 2026: [~Util - Add and Terminate Attorneys]
  • January 23, 2026: [Financial Affidavit - CJA23]
  • January 23, 2026: [Arrest]
  • January 22, 2026: [Order]
  • January 21, 2026: [Order to Unseal Indictment]
  • January 21, 2026: [Indictment]
  • January 21, 2026: [Indictment - Unredacted]
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