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: 1:20-cr-00373-1
  • Case Name: USA v. Dire et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [Probation Form]
October, 2025
  • October 20, 2025: [Sealed Document]
  • October 10, 2025: [Letter]
December, 2022
  • December 13, 2022: [Order]
  • December 08, 2022: [Appoint Counsel]
  • December 08, 2022: [Miscellaneous Relief]
September, 2021
  • September 28, 2021: [Judgment]
  • September 28, 2021: [Sentencing]
  • September 27, 2021: [Letter - Sentencing]
  • September 21, 2021: [Sentencing Submission]
  • September 14, 2021: [Sentencing Submission]
July, 2021
  • July 24, 2021: [Order on Letter Motion]
June, 2021
  • June 05, 2021: [Letter]
March, 2021
  • March 29, 2021: [Notice of Filing Transcript]
  • March 29, 2021: [Transcript]
  • March 24, 2021: [Order]
  • March 20, 2021: [Letter Motion]
  • March 16, 2021: [Initial Appearance]
  • March 16, 2021: [Arraignment]
  • March 16, 2021: [Bond Hearing]
  • March 15, 2021: [Consent to Proceed on Felony Plea Allocution]
  • March 15, 2021: [Change of Plea Hearing]
  • March 15, 2021: [~Util - Plea Entered]
January, 2021
  • January 08, 2021: [Notice of Filing Transcript]
  • January 08, 2021: [Transcript]
December, 2020
  • December 30, 2020: [Notice of Filing Transcript]
  • December 30, 2020: [Transcript]
  • December 14, 2020: [Oral Argument]
  • December 14, 2020: [Order]
  • December 11, 2020: [Reconsideration]
  • December 09, 2020: [Order on Motion to Suppress]
  • December 01, 2020: [Declaration in Opposition to Motion]
  • December 01, 2020: [Memorandum in Opposition to Motion]
November, 2020
  • November 13, 2020: [Suppress]
October, 2020
  • October 13, 2020: [Status Conference]
  • October 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2020: [Protective Order]
August, 2020
  • August 17, 2020: [Notice of Filing Transcript]
  • August 17, 2020: [Transcript]
  • August 15, 2020: [Letter Motion]
  • August 14, 2020: [Notice of Attorney Appearance - USA]
  • August 04, 2020: [Letter]
July, 2020
  • July 24, 2020: [Order of Detention]
  • July 24, 2020: [~Util - Set/Reset Hearings]
  • July 24, 2020: [~Util - Set/Reset Deadlines]
  • July 23, 2020: [Indictment]
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