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: 1:15-cr-00540-1
  • Case Name: USA v. Hemming
  • Filing Type: Criminal
Filing History
March, 2026
  • March 31, 2026: [Notice of Attorney Appearance - Defendant]
  • March 31, 2026: [Order]
  • March 31, 2026: [~Util - Terminate Motions]
  • March 31, 2026: [~Util - Set/Reset Deadlines/Hearings]
July, 2017
  • July 28, 2017: [Notice of Filing Transcript]
  • July 28, 2017: [Transcript]
June, 2017
  • June 26, 2017: [Judgment]
  • June 22, 2017: [Letter Motion]
  • June 21, 2017: [Letter Motion]
May, 2017
  • May 31, 2017: [Order]
  • May 22, 2017: [Letter]
  • May 22, 2017: [Notice of Filing Transcript]
  • May 22, 2017: [Transcript]
  • May 18, 2017: [Sentencing Submission]
  • May 16, 2017: [Sentencing Submission]
  • May 08, 2017: [Endorsed Letter]
  • May 08, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 04, 2017: [Letter]
  • May 03, 2017: [Sentencing Submission]
  • May 01, 2017: [Sentencing Submission]
April, 2017
  • April 28, 2017: [Note Rejection of Duplicate Document]
  • April 27, 2017: [Sentencing Submission]
  • April 17, 2017: [Order on Letter Motion]
  • April 14, 2017: [Letter Motion]
  • April 13, 2017: [Notice of Attorney Appearance - USA]
  • April 13, 2017: [Endorsed Letter]
  • April 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
March, 2017
  • March 31, 2017: [Letter Motion]
  • March 31, 2017: [Notice of Attorney Appearance - Defendant]
February, 2017
  • February 01, 2017: [Order on Letter Motion]
  • February 01, 2017: [Letter Motion]
December, 2016
  • December 06, 2016: [Endorsed Letter]
  • December 06, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2016: [Letter]
October, 2016
  • October 14, 2016: [Order on Letter Motion]
  • October 07, 2016: [Letter Motion]
August, 2016
  • August 31, 2016: [Notice of Filing Transcript]
  • August 31, 2016: [Transcript]
June, 2016
  • June 30, 2016: [Order of Referral to Probation for Presentence Investigation and Report]
  • June 30, 2016: [Information - Felony]
  • June 30, 2016: [Waiver of Indictment]
  • June 21, 2016: [Order]
  • June 21, 2016: [~Util - Set/Reset Hearings]
February, 2016
  • February 03, 2016: [Order on Letter Motion]
January, 2016
  • January 27, 2016: [Notice to Attorney to Re-File Document - Deficient Docket Entry Error]
December, 2015
  • December 04, 2015: [~Util - Set/Reset Deadlines]
  • December 04, 2015: [Memo Endorsement]
October, 2015
  • October 30, 2015: [Sealed Document]
  • October 29, 2015: [Letter]
  • October 27, 2015: [Notice of Filing Transcript]
  • October 27, 2015: [Transcript]
  • October 15, 2015: [Order]
September, 2015
  • September 28, 2015: [~Util - Set/Reset Hearings]
  • September 03, 2015: [Order]
  • September 03, 2015: [~Util - Set/Reset Deadlines/Hearings]
August, 2015
  • August 13, 2015: [Indictment]
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