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: 1:21-cr-00658-1
  • Case Name: USA v. Balouchzehi
  • Filing Type: Criminal
Filing History
April, 2026
  • April 14, 2026: [Letter Motion]
February, 2026
  • February 24, 2026: [Order]
  • February 24, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 19, 2026: [Remark]
  • February 13, 2026: [Miscellaneous Relief]
  • February 04, 2026: [Memo Endorsement]
January, 2026
  • January 27, 2026: [Memorandum & Opinion]
  • January 27, 2026: [~Util - Terminate Motions]
  • January 27, 2026: [Declaration (non-motion)]
  • January 21, 2026: [Order to Answer, 28 U.S.C. 2255]
  • January 20, 2026: [Vacate (2255)]
  • January 06, 2026: [Reply (non-motion)]
December, 2025
  • December 29, 2025: [Memorandum in Opposition to Motion]
  • December 09, 2025: [Order on Letter Motion]
  • December 09, 2025: [Letter Motion]
November, 2025
  • November 25, 2025: [~Util - Set/Reset Deadlines]
  • November 25, 2025: [Order on Letter Motion]
  • November 24, 2025: [Letter Motion]
  • November 10, 2025: [Order]
  • November 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 10, 2025: [Memorandum in Support of Motion]
  • November 10, 2025: [Reduce Sentence re Compassionate Release]
January, 2023
  • January 09, 2023: [Notice of Attorney Appearance - USA]
  • January 05, 2023: [Order on Motion to Expedite]
December, 2022
  • December 27, 2022: [Response in Opposition to Motion]
  • December 21, 2022: [Letter Motion]
  • December 21, 2022: [Expedite]
  • December 21, 2022: [Status Conference]
  • December 21, 2022: [Order]
November, 2022
  • November 29, 2022: [Notice of Attorney Appearance - Defendant]
  • November 28, 2022: [Notice of Attorney Appearance - Defendant]
  • November 23, 2022: [Notice of Filing Transcript]
  • November 23, 2022: [Transcript]
  • November 23, 2022: [Endorsed Letter]
  • November 22, 2022: [Notice of Attorney Appearance - USA]
  • November 18, 2022: [Order on Letter Motion]
  • November 18, 2022: [Attorney Appointment Hearing]
  • November 18, 2022: [~Util - Add and Terminate Attorneys]
  • November 17, 2022: [Letter Motion]
October, 2022
  • October 19, 2022: [Order on Letter Motion]
  • October 17, 2022: [Letter Motion]
  • October 17, 2022: [Notice of Filing Transcript]
  • October 17, 2022: [Transcript]
September, 2022
  • September 14, 2022: [Pretrial Conference]
August, 2022
  • August 18, 2022: [Notice of Attorney Appearance - Defendant]
  • August 17, 2022: [Order on Letter Motion]
  • August 16, 2022: [Letter Motion]
June, 2022
  • June 14, 2022: [Order on Letter Motion]
  • June 13, 2022: [Letter Motion]
April, 2022
  • April 13, 2022: [Memo Endorsement]
  • April 13, 2022: [Order to Continue - Interest of Justice]
  • April 13, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 13, 2022: [~Util - Terminate Motions]
  • April 13, 2022: [Letter Motion]
  • April 11, 2022: [Order]
February, 2022
  • February 01, 2022: [Order on Letter Motion]
January, 2022
  • January 31, 2022: [Letter Motion]
December, 2021
  • December 16, 2021: [Notice of Filing Transcript]
  • December 16, 2021: [Transcript]
  • December 07, 2021: [Sealed Document]
  • December 02, 2021: [Arraignment]
  • December 02, 2021: [~Util - Plea Entered]
November, 2021
  • November 16, 2021: [Protective Order]
  • November 16, 2021: [Order]
  • November 10, 2021: [Order]
  • November 10, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 04, 2021: [Notice (Other)]
  • November 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 01, 2021: [~Util - Terminate Motions]
  • November 01, 2021: [Memo Endorsement]
  • November 01, 2021: [Order to Continue - Interest of Justice]
  • November 01, 2021: [Letter Motion]
October, 2021
  • October 29, 2021: [Indictment]
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