USA v. SAADIA

Criminal Case New York Southern District Court, Case No. 1:24-cr-00612
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Last Updated March 3, 2026 at 4:28 PM EST (3.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Timeline
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Legal Document (Payment Possibly Required) 78 Filed: 3/3/2026, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 77 Filed: 3/3/2026, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 76 Filed: 1/28/2026, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 75 Filed: 1/27/2026, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 70 Filed: 12/17/2025, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 69 Filed: 12/17/2025, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 67 Filed: 12/10/2025, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 65 Filed: 12/9/2025, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 58 Filed: 11/26/2025, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 53 Filed: 10/20/2025, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 52 Filed: 10/17/2025, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 51 Filed: 9/15/2025, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 50 Filed: 9/10/2025, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 49 Filed: 9/8/2025, Entered: None Endorsed Letter
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Legal Document (Payment Possibly Required) 48 Filed: 9/4/2025, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 45 Filed: 6/18/2025, Entered: None Endorsed Letter
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Legal Document (Payment Possibly Required) 44 Filed: 6/17/2025, Entered: None Letter
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Legal Document (Payment Possibly Required) 43 Filed: 4/2/2025, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 42 Filed: 3/24/2025, Entered: None Order to Continue - Interest of Justice
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Legal Document (Payment Possibly Required) 41 Filed: 3/21/2025, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 40 Filed: 2/11/2025, Entered: None Bill of Particulars
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Legal Document (Payment Possibly Required) 39 Filed: 1/14/2025, Entered: None Bill of Particulars
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Legal Document (Payment Possibly Required) 36 Filed: 12/30/2024, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 35 Filed: 12/30/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 34 Filed: 11/15/2024, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 33 Filed: 11/15/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 32 Filed: 11/13/2024, Entered: None Order on Motion to Modify Conditions of Release
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Legal Document (Payment Possibly Required) 31 Filed: 11/13/2024, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 30 Filed: 11/12/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 29 Filed: 11/12/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 28 Filed: 11/7/2024, Entered: None Modify Conditions of Release
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Legal Document (Payment Possibly Required) 27 Filed: 11/7/2024, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 26 Filed: 11/4/2024, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 23 Filed: 11/1/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 22 Filed: 11/1/2024, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 21 Filed: 10/31/2024, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 17 Filed: 10/29/2024, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 16 Filed: 10/29/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 15 Filed: 10/29/2024, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 14 Filed: 10/28/2024, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 13 Filed: 10/27/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 11 Filed: 10/25/2024, Entered: None Bond
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Legal Document (Payment Possibly Required) 10 Filed: 10/25/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 8 Filed: 10/25/2024, Entered: None Arraignment
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Legal Document (Payment Possibly Required) 6 Filed: 10/25/2024, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 3 Filed: 10/24/2024, Entered: None Order to Unseal Indictment
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Legal Document (Payment Possibly Required) 2 Filed: 10/24/2024, Entered: None Indictment (Sealed)
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Legal Document (Payment Possibly Required) 1 Filed: 10/24/2024, Entered: None Indictment - UNREDACTED
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