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: 1:19-cr-00178-1
  • Case Name: USA v. Margolies
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [Endorsed Letter]
  • April 02, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • April 01, 2026: [Letter Motion]
March, 2026
  • March 18, 2026: [Order]
  • March 18, 2026: [~Util - Terminate Motions]
  • March 18, 2026: [~Util - Set/Reset Hearings]
September, 2025
  • September 29, 2025: [Reply to Response to Motion]
  • September 15, 2025: [Endorsed Letter]
  • September 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 15, 2025: [Extension of Time]
  • September 02, 2025: [Order on Letter Motion]
August, 2025
  • August 28, 2025: [Letter Motion]
  • August 14, 2025: [Reply to Response to Motion]
July, 2025
  • July 11, 2025: [Order on Letter Motion]
June, 2025
  • June 23, 2025: [Order]
  • June 23, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 20, 2025: [Vacate (2255)]
  • June 19, 2025: [Vacate (2255)]
May, 2025
  • May 22, 2025: [Order on Letter Motion]
January, 2023
  • January 17, 2023: [Memorandum & Opinion]
October, 2022
  • October 05, 2022: [Reply (non-motion)]
September, 2022
  • September 21, 2022: [Letter]
August, 2022
  • August 22, 2022: [Order]
  • August 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 10, 2022: [Reply to Response to Motion]
  • August 03, 2022: [Miscellaneous Relief]
July, 2022
  • July 01, 2022: [Response in Opposition to Motion]
May, 2022
  • May 06, 2022: [Order to Answer, 28 U.S.C. 2255]
April, 2022
  • April 29, 2022: [Appoint Counsel]
  • April 29, 2022: [Vacate (2255)]
June, 2021
  • June 28, 2021: [USCA Mandate - Final Judgment Appeal]
January, 2020
  • January 09, 2020: [Appeal Record Sent to USCA - Electronic File]
  • January 09, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 09, 2020: [Notice of Appeal - Final Judgment]
  • January 07, 2020: [Judgment]
  • January 02, 2020: [Transcript]
  • January 02, 2020: [Notice of Filing Transcript]
November, 2019
  • November 15, 2019: [Order]
  • November 15, 2019: [~Util - Set/Reset Hearings]
  • November 14, 2019: [Sentencing Submission]
  • November 11, 2019: [Sentencing Submission]
October, 2019
  • October 10, 2019: [Order]
September, 2019
  • September 16, 2019: [Cash Bail Returned]
August, 2019
  • August 13, 2019: [Sealed Document]
July, 2019
  • July 17, 2019: [Order on Letter Motion]
  • July 12, 2019: [Letter Motion]
  • July 08, 2019: [Notice of Filing Transcript]
  • July 08, 2019: [Transcript]
June, 2019
  • June 27, 2019: [Order]
  • June 26, 2019: [Order]
  • June 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 24, 2019: [Consent to Proceed on Felony Plea Allocution]
  • June 24, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 15, 2019: [Order on Letter Motion]
  • May 15, 2019: [Letter Motion]
  • May 14, 2019: [Letter Motion]
  • May 13, 2019: [Letter Motion]
  • May 08, 2019: [Order to Continue - Speedy Trial]
  • May 06, 2019: [Endorsed Letter]
  • May 06, 2019: [Order on Letter Motion]
  • May 01, 2019: [Letter Motion]
April, 2019
  • April 30, 2019: [Letter Motion]
  • April 17, 2019: [Notice of Filing Transcript]
  • April 17, 2019: [Transcript]
March, 2019
  • March 29, 2019: [Memo Endorsement]
  • March 29, 2019: [Letter]
  • March 20, 2019: [Note Regarding Deleted Document]
  • March 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
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