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: 1:22-cr-00029-1
  • Case Name: USA v. Mally
  • Filing Type: Criminal
Filing History
March, 2026
  • March 26, 2026: [Initial Appearance - Revocation Proceedings]
  • March 26, 2026: [Detention Hearing]
December, 2025
  • December 09, 2025: [Sealed Document]
November, 2022
  • November 28, 2022: [Notice of Filing Transcript]
  • November 28, 2022: [Transcript]
October, 2022
  • October 24, 2022: [Order of Referral to Probation for Presentence Investigation and Report]
  • October 24, 2022: [Change of Plea Hearing]
  • October 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
September, 2022
  • September 29, 2022: [Letter Motion]
August, 2022
  • August 09, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 09, 2022: [~Util - Terminate Motions]
  • August 09, 2022: [Memo Endorsement]
  • August 09, 2022: [Order to Continue - Interest of Justice]
  • August 08, 2022: [Letter Motion]
June, 2022
  • June 06, 2022: [Order on Letter Motion]
  • June 02, 2022: [Letter Motion]
April, 2022
  • April 25, 2022: [Order on Letter Motion]
  • April 25, 2022: [Letter Motion]
  • April 01, 2022: [Order]
March, 2022
  • March 22, 2022: [Bond]
  • March 09, 2022: [Order]
  • March 09, 2022: [Pretrial Conference]
  • March 08, 2022: [Protective Order]
  • March 08, 2022: [Letter Motion]
February, 2022
  • February 22, 2022: [Remark]
  • February 22, 2022: [Arraignment]
  • February 22, 2022: [~Util - Plea Entered]
  • February 22, 2022: [Initial Appearance]
  • February 22, 2022: [Financial Affidavit - CJA23]
  • February 22, 2022: [Arrest]
January, 2022
  • January 14, 2022: [Indictment]
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