USA v. HDR Global Trading Limited
| New York Southern District Court | |
| Case #: | 1:24-cr-00424 |
| Case Filed: | Jul 10, 2024 |
| Terminated: | Jan 27, 2025 |
| Last checked: Tuesday Sep 03, 2024 4:02 PM EDT |
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Defendant
HDR Global Trading Limited (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 01/27/2025 12:30 PM EST |
| Thursday, May 16, 2024 | ||
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to HDR Global Trading Limited. (jm)
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| Wednesday, July 10, 2024 | ||
| Case as to HDR Global Trading Limited ASSIGNED to Judge Dale E. Ho. (jm) | ||
| Case as to HDR Global Trading Limited REASSIGNED to Judge John G. Koeltl. Judge Dale E. Ho no longer assigned to the case. (jm) | ||
| Case Designated ECF as to HDR Global Trading Limited. (jm) | ||
| Minute Entry for proceedings held before Judge John G. Koeltl: Filed waiver and Information. Arraignment as to HDR Global Trading Limited (1) Count 1 held on 7/10/2024. Deft. appears with counsel David Esseks; AUSAs Raymons abd Rehn are also present. Plea entered by HDR Global Trading Limited (1) Count 1 HDR Global Trading Limited (1) Guilty as to Count 1., As to HDR Global Trading Limited. PSI ordered. ( Sentencing set for 10/7/2024 at 04:30 PM before Judge John G. Koeltl.) (Court Reporter Alena Lynch) (jm) | ||
| Order of Referral to Probation for Presentence Investigation and Report as to HDR Global Trading Limited. (jm) | ||
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INFORMATION (Felony) filed as to HDR Global Trading Limited (1) count(s) 1. (jm)
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WAIVER OF INDICTMENT by HDR Global Trading Limited. (jm)
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RULE 5(f) ORDER as to HDR Global Trading Limited. SO ORDERED. (Signed by Judge John G. Koeltl on 7/10/2024) (bw)
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