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-00711-1
  • Case Name: USA v. Klein
  • Filing Type: Criminal
Filing History
April, 2026
  • April 17, 2026: [Transmission of USCA Mandate/Order to District Judge]
  • April 17, 2026: [USCA Mandate - Final Judgment Appeal]
October, 2025
  • October 07, 2025: [Order on Letter Motion]
  • October 06, 2025: [Letter Motion]
September, 2025
  • September 24, 2025: [Stipulation and Order]
  • September 24, 2025: [~Util - Terminate Motions]
  • September 23, 2025: [Notice (Other)]
July, 2025
  • July 29, 2025: [Order]
  • July 29, 2025: [~Util - Terminate Motions]
  • July 23, 2025: [Letter Motion]
  • July 17, 2025: [Affirmation in Support (non-motion)]
  • July 17, 2025: [Order]
  • July 08, 2025: [Order on Letter Motion]
  • July 07, 2025: [Letter Motion]
June, 2025
  • June 20, 2025: [Notice of Filing Transcript]
  • June 20, 2025: [Transcript]
May, 2025
  • May 20, 2025: [Appeal Record Sent to USCA - Electronic File]
  • May 20, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 20, 2025: [Notice of Appeal - Final Judgment]
  • May 06, 2025: [Judgment]
  • May 06, 2025: [Sentencing]
  • May 06, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • May 06, 2025: [Arraignment]
  • May 06, 2025: [~Util - Plea Entered]
  • May 06, 2025: [Waiver of Indictment]
  • May 06, 2025: [Consent to Proceed on Felony Plea Allocution]
  • May 06, 2025: [Information - Felony]
  • May 06, 2025: [Order]
  • May 06, 2025: [~Util - Terminate Motions]
  • May 06, 2025: [Order on Motion to Appear Pro Hac Vice]
  • May 06, 2025: [Notice Regarding Pro Hac Vice Motion]
  • May 06, 2025: [Appear Pro Hac Vice]
April, 2025
  • April 28, 2025: [Sentencing Submission]
  • April 21, 2025: [Sentencing Submission]
October, 2024
  • October 09, 2024: [Memo Endorsement]
  • October 09, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 09, 2024: [~Util - Terminate Motions]
  • October 09, 2024: [Letter Motion]
January, 2023
  • January 06, 2023: [Memo Endorsement]
  • January 06, 2023: [~Util - Set/Reset Deadlines/Hearings]
December, 2022
  • December 23, 2022: [Letter]
September, 2022
  • September 22, 2022: [Memo Endorsement]
  • September 22, 2022: [~Util - Set/Reset Hearings]
  • September 19, 2022: [Letter]
May, 2022
  • May 19, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 11, 2022: [Order]
February, 2022
  • February 15, 2022: [Status Conference]
  • February 09, 2022: [Order]
January, 2022
  • January 18, 2022: [Memo Endorsement]
  • January 18, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 16, 2022: [Letter]
December, 2020
  • December 23, 2020: [Order on Letter Motion]
  • December 22, 2020: [Letter Motion]
November, 2020
  • November 09, 2020: [Order]
  • November 09, 2020: [Order on Letter Motion]
  • November 06, 2020: [Letter Motion]
July, 2020
  • July 02, 2020: [Order on Letter Motion]
June, 2020
  • June 22, 2020: [Letter Motion]
February, 2020
  • February 14, 2020: [Order on Letter Motion]
  • February 13, 2020: [Letter Motion]
December, 2019
  • December 27, 2019: [Order on Letter Motion]
  • December 24, 2019: [Letter Motion]
August, 2019
  • August 02, 2019: [Sealed Document]
July, 2019
  • July 26, 2019: [Letter]
  • July 12, 2019: [Order on Letter Motion]
  • July 12, 2019: [Letter Motion]
  • July 08, 2019: [Memo Endorsement]
  • July 08, 2019: [Letter]
May, 2019
  • May 28, 2019: [Order on Letter Motion]
  • May 28, 2019: [Letter Motion]
April, 2019
  • April 24, 2019: [Order on Letter Motion]
  • April 23, 2019: [Letter Motion]
March, 2019
  • March 22, 2019: [Order on Letter Motion]
  • March 21, 2019: [Letter Motion]
February, 2019
  • February 12, 2019: [~Util - Set/Reset Hearings]
  • February 12, 2019: [Memo Endorsement]
  • February 12, 2019: [~Util - Terminate Motions]
  • February 11, 2019: [Letter Motion]
January, 2019
  • January 17, 2019: [Order on Letter Motion]
  • January 17, 2019: [Letter Motion]
  • January 10, 2019: [Order on Letter Motion]
  • January 09, 2019: [Letter Motion]
October, 2018
  • October 26, 2018: [Order on Letter Motion]
  • October 25, 2018: [Letter Motion]
  • October 23, 2018: [Warrant Returned Executed]
  • October 19, 2018: [Notice of Attorney Appearance - Defendant]
  • October 16, 2018: [~Util - Set/Reset Hearings]
  • October 12, 2018: [Financial Affidavit - CJA23]
  • October 11, 2018: [Order to Unseal Indictment]
  • October 11, 2018: [Indictment (Sealed)]
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