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153 |
Filed: 8/4/2026, Entered: None |
Endorsed Letter |
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Request |
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151 |
Filed: 8/3/2026, Entered: None |
Letter Motion |
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Request |
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150 |
Filed: 4/23/2026, Entered: None |
Order |
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Request |
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149 |
Filed: 4/22/2026, Entered: None |
Letter Motion |
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Request |
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148 |
Filed: 4/15/2026, Entered: None |
Order on Motion to Continue |
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Request |
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147 |
Filed: 4/14/2026, Entered: None |
Continue |
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Request |
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146 |
Filed: 4/14/2026, Entered: None |
Order |
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Request |
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145 |
Filed: 4/7/2026, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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144 |
Filed: 4/6/2026, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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143 |
Filed: 3/19/2026, Entered: None |
Notice of Filing Transcript |
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Request |
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142 |
Filed: 3/19/2026, Entered: None |
Transcript |
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Request |
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141 |
Filed: 3/17/2026, Entered: None |
Order |
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Request |
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140 |
Filed: 2/17/2026, Entered: None |
Order |
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Request |
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139 |
Filed: 2/13/2026, Entered: None |
Consent to Proceed on Felony Plea Allocution |
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Request |
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138 |
Filed: 2/13/2026, Entered: None |
Letter Motion |
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Request |
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137 |
Filed: 2/13/2026, Entered: None |
Order |
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Request |
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136 |
Filed: 12/30/2025, Entered: None |
Notice of Filing Transcript |
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Request |
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135 |
Filed: 12/30/2025, Entered: None |
Transcript |
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Request |
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134 |
Filed: 11/24/2025, Entered: None |
Endorsed Letter |
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Request |
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133 |
Filed: 11/21/2025, Entered: None |
Letter Motion |
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Request |
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132 |
Filed: 11/12/2025, Entered: None |
Notice of Filing Transcript |
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Request |
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131 |
Filed: 11/12/2025, Entered: None |
Transcript |
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Request |
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130 |
Filed: 11/12/2025, Entered: None |
Letter |
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Request |
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129 |
Filed: 11/7/2025, Entered: None |
Order to Continue - Speedy Trial |
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Request |
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127 |
Filed: 10/17/2025, Entered: None |
Letter |
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Request |
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126 |
Filed: 10/17/2025, Entered: None |
Order |
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Request |
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125 |
Filed: 10/16/2025, Entered: None |
Notice of Filing Transcript |
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Request |
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124 |
Filed: 10/16/2025, Entered: None |
Transcript |
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Request |
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121 |
Filed: 10/7/2025, Entered: None |
Declaration in Opposition to Motion |
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Request |
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120 |
Filed: 10/7/2025, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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119 |
Filed: 10/6/2025, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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118 |
Filed: 10/3/2025, Entered: None |
Order |
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Request |
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117 |
Filed: 10/3/2025, Entered: None |
Order |
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Request |
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116 |
Filed: 10/1/2025, Entered: None |
Proposed Voir Dire Questions |
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Request |
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115 |
Filed: 10/1/2025, Entered: None |
Request to Charge |
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Request |
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114 |
Filed: 9/29/2025, Entered: None |
Endorsed Letter |
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Request |
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113 |
Filed: 9/26/2025, Entered: None |
Letter Motion |
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Request |
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111 |
Filed: 9/23/2025, Entered: None |
Endorsed Letter |
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Request |
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110 |
Filed: 9/23/2025, Entered: None |
Declaration in Support of Motion |
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Request |
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109 |
Filed: 9/23/2025, Entered: None |
In Limine |
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Request |
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108 |
Filed: 9/23/2025, Entered: None |
In Limine |
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Request |
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107 |
Filed: 9/22/2025, Entered: None |
Letter Motion |
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Request |
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106 |
Filed: 9/17/2025, Entered: None |
Order |
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Request |
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105 |
Filed: 9/3/2025, Entered: None |
Endorsed Letter |
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Request |
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104 |
Filed: 9/2/2025, Entered: None |
Letter Motion |
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Request |
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103 |
Filed: 8/27/2025, Entered: None |
Order |
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Request |
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102 |
Filed: 8/27/2025, Entered: None |
Memorandum in Support of Motion |
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Request |
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101 |
Filed: 8/26/2025, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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100 |
Filed: 8/23/2025, Entered: None |
Letter |
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Request |
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99 |
Filed: 8/20/2025, Entered: None |
Response in Opposition to Motion |
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Request |
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98 |
Filed: 8/14/2025, Entered: None |
Status Conference |
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Request |
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97 |
Filed: 8/14/2025, Entered: None |
Order |
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Request |
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96 |
Filed: 8/12/2025, Entered: None |
Letter Motion |
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Request |
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95 |
Filed: 8/12/2025, Entered: None |
Letter Motion |
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Request |
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94 |
Filed: 8/11/2025, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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92 |
Filed: 8/10/2025, Entered: None |
Response in Opposition to Motion |
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Request |
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91 |
Filed: 8/8/2025, Entered: None |
Declaration in Support of Motion |
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Request |
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90 |
Filed: 8/8/2025, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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89 |
Filed: 8/8/2025, Entered: None |
Order on Letter Motion |
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Request |
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88 |
Filed: 8/8/2025, Entered: None |
Letter Motion |
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Request |
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87 |
Filed: 8/7/2025, Entered: None |
Order on Letter Motion |
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Request |
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86 |
Filed: 8/7/2025, Entered: None |
Order |
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Request |
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85 |
Filed: 8/7/2025, Entered: None |
Letter Motion |
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Request |
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84 |
Filed: 8/6/2025, Entered: None |
Response in Opposition to Motion |
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Request |
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82 |
Filed: 8/6/2025, Entered: None |
Order on Letter Motion |
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Request |
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81 |
Filed: 8/5/2025, Entered: None |
Letter Motion |
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Request |
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80 |
Filed: 8/5/2025, Entered: None |
Letter Motion |
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Request |
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79 |
Filed: 8/1/2025, Entered: None |
Order on Letter Motion |
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Request |
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78 |
Filed: 8/1/2025, Entered: None |
Letter Motion |
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Request |
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77 |
Filed: 7/31/2025, Entered: None |
Order |
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Request |
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76 |
Filed: 7/31/2025, Entered: None |
Order |
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Request |
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75 |
Filed: 7/21/2025, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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74 |
Filed: 7/16/2025, Entered: None |
Endorsed Letter |
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Request |
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73 |
Filed: 7/16/2025, Entered: None |
Letter Motion |
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Request |
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72 |
Filed: 7/16/2025, Entered: None |
Order on Letter Motion |
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Request |
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71 |
Filed: 7/15/2025, Entered: None |
Letter Motion |
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Request |
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70 |
Filed: 7/11/2025, Entered: None |
Notice (Other) |
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Request |
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68 |
Filed: 6/24/2025, Entered: None |
Declaration in Support of Motion |
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Request |
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67 |
Filed: 6/24/2025, Entered: None |
Declaration in Support of Motion |
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Request |
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66 |
Filed: 6/24/2025, Entered: None |
Memorandum in Support of Motion |
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Request |
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65 |
Filed: 6/23/2025, Entered: None |
Dismiss |
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Request |
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64 |
Filed: 6/10/2025, Entered: None |
Notice of Filing Transcript |
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Request |
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63 |
Filed: 6/10/2025, Entered: None |
Transcript |
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Request |
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62 |
Filed: 6/10/2025, Entered: None |
Notice of Filing Transcript |
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Request |
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61 |
Filed: 6/10/2025, Entered: None |
Transcript |
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Request |
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60 |
Filed: 6/10/2025, Entered: None |
Notice of Filing Transcript |
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Request |
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59 |
Filed: 6/10/2025, Entered: None |
Transcript |
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Request |
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58 |
Filed: 6/4/2025, Entered: None |
Memo Endorsement |
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Request |
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57 |
Filed: 5/31/2025, Entered: None |
Letter |
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Request |
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56 |
Filed: 5/31/2025, Entered: None |
Order |
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Request |
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54 |
Filed: 4/30/2025, Entered: None |
Endorsed Letter |
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Request |
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53 |
Filed: 4/28/2025, Entered: None |
Letter Motion |
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Request |
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52 |
Filed: 4/16/2025, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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51 |
Filed: 4/15/2025, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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50 |
Filed: 4/15/2025, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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49 |
Filed: 4/15/2025, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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48 |
Filed: 4/15/2025, Entered: None |
Order |
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Request |
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47 |
Filed: 4/10/2025, Entered: None |
Endorsed Letter |
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Request |
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46 |
Filed: 4/1/2025, Entered: None |
Order |
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Request |
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45 |
Filed: 3/31/2025, Entered: None |
Letter Motion |
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Request |
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44 |
Filed: 3/27/2025, Entered: None |
Order |
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Request |
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43 |
Filed: 3/26/2025, Entered: None |
Letter |
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Request |
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42 |
Filed: 3/21/2025, Entered: None |
Letter |
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Request |
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41 |
Filed: 2/28/2025, Entered: None |
Order |
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Request |
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40 |
Filed: 2/25/2025, Entered: None |
Letter |
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Request |
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39 |
Filed: 12/12/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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38 |
Filed: 12/12/2024, Entered: None |
Transcript |
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Request |
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37 |
Filed: 10/31/2024, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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36 |
Filed: 10/31/2024, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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35 |
Filed: 10/31/2024, Entered: None |
Status Conference |
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Request |
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34 |
Filed: 10/28/2024, Entered: None |
Endorsed Letter |
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Request |
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33 |
Filed: 10/25/2024, Entered: None |
Withdraw as Attorney |
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Request |
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32 |
Filed: 10/21/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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31 |
Filed: 10/21/2024, Entered: None |
Transcript |
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Request |
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30 |
Filed: 10/18/2024, Entered: None |
Order |
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Request |
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28 |
Filed: 10/17/2024, Entered: None |
Indictment |
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Request |
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27 |
Filed: 10/17/2024, Entered: None |
Indictment - UNREDACTED |
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Request |
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26 |
Filed: 10/17/2024, Entered: None |
Order to Unseal Indictment |
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Request |
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23 |
Filed: 9/13/2024, Entered: None |
Order to Continue - Interest of Justice |
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Request |
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22 |
Filed: 9/12/2024, Entered: None |
Letter Motion |
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Request |
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21 |
Filed: 8/2/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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20 |
Filed: 8/2/2024, Entered: None |
Transcript |
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Request |
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19 |
Filed: 7/15/2024, Entered: None |
Protective Order |
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Request |
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18 |
Filed: 7/2/2024, Entered: None |
Endorsed Letter |
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Request |
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17 |
Filed: 6/28/2024, Entered: None |
Order |
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Request |
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16 |
Filed: 6/17/2024, Entered: None |
Order |
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Request |
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15 |
Filed: 6/17/2024, Entered: None |
Initial Appearance |
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Request |
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13 |
Filed: 1/10/2024, Entered: None |
Response in Opposition to Motion |
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Request |
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12 |
Filed: 1/8/2024, Entered: None |
Order |
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Request |
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10 |
Filed: 11/30/2023, Entered: 11/30/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey Chabrowe appearing for Nikhil Gupta. Appearance Type: Retained. (Chabrowe, Jeffrey)
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Request |
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9 |
Filed: 11/29/2023, Entered: 11/29/2023 |
indictment |
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(S1) SUPERSEDING INDICTMENT FILED as to Nikhil Gupta (1) count(s) 1s, 2s. (jm)(Filed under seal on 11/28/23) (jm).
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8 |
Filed: 11/29/2023, Entered: 11/29/2023 |
Order |
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ORDER as to Nikhil Gupta unsealing the S(1) superseding indictment. (Signed by Magistrate Judge Sarah L. Cave on 11/29/23)(jm)
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Request |
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7 |
Filed: 9/30/2023, Entered: 9/30/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Alexander Nuo Li appearing for USA. (Li, Alexander)
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Request |
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6 |
Filed: 9/29/2023, Entered: 9/29/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Camille Latoya Fletcher appearing for USA. (Fletcher, Camille)
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Request |
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4 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Order to Unseal Indictment |
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Order to Unseal Indictment as to Nikhil Gupta. (Signed by Magistrate Judge Robert W. Lehrburger on 7/11/23)(jbo)
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Filed: None, Entered: None |
Indictment Unsealed |
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INDICTMENT UNSEALED as to Nikhil Gupta. (jbo)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to Nikhil Gupta ASSIGNED to Judge Victor Marrero. Judge Unassigned no longer assigned to the case. (jbo)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF as to Nikhil Gupta. (jbo)
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2 |
Filed: 6/21/2023, Entered: 6/21/2023 |
Sealed document |
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SEALED DOCUMENT placed in vault. (jus)
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1 |
Filed: 6/14/2023, Entered: 6/14/2023 |
Sealed document |
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SEALED DOCUMENT placed in vault. (nmo)
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3 |
Filed: 6/13/2023, Entered: 7/11/2023 |
indictment |
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SEALED INDICTMENT FILED as to Nikhil Gupta (1) count(s) 1, 2. (jbo)
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