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New York Latest District Filings

Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-03177-1
Case Name:	USA v. Melendez
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02148-1
Case Name:	USA v. Acosta Paulino
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00567
Case Name:	Kretschmer v Benshetrit et al
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02148-1
Case Name:	USA v. Acosta Paulino
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mj-02136-1
Case Name:	USA v. Reyes
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	7:26-mj-00028-1
Case Name:	USA v. 2703d Order
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	7:26-mj-00028-1
Case Name:	USA v. 2703d Order
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00139
Case Name:	Securities and Exchange Commisison v. Kraft et al
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00139
Case Name:	Securities and Exchange Commisison v. Kraft et al
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:24-mc-00605
Case Name:	In Re: Application Of Chris Tuohy For An Order To Take Discovery For Use In A Foreign Proceeding Pursuant To 28 U.S.C. 1782
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	8:26-mj-00002-1
Case Name:	USA v. Lnu
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	8:26-mj-00002-1
Case Name:	USA v. Lnu
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	8:26-mj-00002-1
Case Name:	USA v. Lnu
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	8:25-mj-00169-2
Case Name:	USA v. Davis et al
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	8:26-mj-00001-1
Case Name:	USA v. Sukhvinder Singh
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	8:26-mj-00001-1
Case Name:	USA v. Sukhvinder Singh
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00474
Case Name:	Horus Express Trust Enterprises on behalf of Clarence Dennis, Esq v. Clerk of Court United States Bankruptcy Court SDNY
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	8:25-mj-00429-1
Case Name:	USA v. Chen
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	8:26-mj-00001-1
Case Name:	USA v. Sukhvinder Singh
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mc-00008
Case Name:	In Re EX PARTE PETITION OF FUNDO DE INVESTIMENTO EM DIREITOS CREDITORIOS NO PADRONIZADOS FOR AN ORDER PERMITTING DISCOVERY FOR USE IN FOREIGN PROCEEDINGS PURSUANT TO 28 U.S.C. § 1782
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Northern District of New York
Case Number:	5:25-mj-00305-1
Case Name:	USA v. Guillen
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:24-mc-00349
Case Name:	Employees Retirement System for the City of Providence v. Board of Governors of the Federal Reserve System
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mc-00008
Case Name:	In Re EX PARTE PETITION OF FUNDO DE INVESTIMENTO EM DIREITOS CREDITORIOS NO PADRONIZADOS FOR AN ORDER PERMITTING DISCOVERY FOR USE IN FOREIGN PROCEEDINGS PURSUANT TO 28 U.S.C. § 1782
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:25-mc-00312
Case Name:	Securities and Exchange Commission v. Persaud
Date Published:	January 08, 2026
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Court Name:	U.S. District Court for the Southern District of New York
Case Number:	1:26-mc-00008
Case Name:	In Re EX PARTE PETITION OF FUNDO DE INVESTIMENTO EM DIREITOS CREDITORIOS NO PADRONIZADOS FOR AN ORDER PERMITTING DISCOVERY FOR USE IN FOREIGN PROCEEDINGS PURSUANT TO 28 U.S.C. § 1782
Date Published:	January 08, 2026
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