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: 1:18-cr-00496-1
  • Case Name: USA v. Hardial et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 03, 2026: [Bond]
March, 2026
  • March 31, 2026: [Initial Appearance - Revocation Proceedings]
  • March 31, 2026: [~Util - Set/Reset Hearings]
  • March 31, 2026: [Arrest]
April, 2019
  • April 17, 2019: [Sealed Document]
March, 2019
  • March 22, 2019: [Order]
February, 2019
  • February 25, 2019: [Transcript]
  • February 05, 2019: [Transcript]
January, 2019
  • January 14, 2019: [Judgment]
  • January 09, 2019: [Letter - Sentencing]
  • January 08, 2019: [Letter - Sentencing]
  • January 03, 2019: [Sentencing Submission]
  • January 02, 2019: [Letter - Sentencing]
December, 2018
  • December 28, 2018: [Sentencing Submission]
  • December 10, 2018: [Letter - Sentencing]
October, 2018
  • October 22, 2018: [Notice of Filing Transcript]
  • October 22, 2018: [Transcript]
  • October 05, 2018: [Oral Order]
  • October 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 05, 2018: [Order of Referral to Probation for Presentence Investigation and Report]
  • October 05, 2018: [Waiver of Indictment]
  • October 05, 2018: [Information - Felony]
  • October 02, 2018: [Order]
  • October 01, 2018: [Notice of Filing Transcript]
  • October 01, 2018: [Transcript]
September, 2018
  • September 28, 2018: [Order of Referral to Probation for Presentence Investigation and Report]
  • September 28, 2018: [Change of Not Guilty Plea]
  • September 27, 2018: [~Util - Set/Reset Hearings]
July, 2018
  • July 30, 2018: [Protective Order]
  • July 19, 2018: [Oral Order]
  • July 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 19, 2018: [Financial Affidavit - CJA23]
  • July 17, 2018: [Indictment]
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