Docket
1:19-cr-00789,
New York Southern District Court
(Nov. 6, 2019)
Judge Paul G. Gardephe,
presiding.
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USA v. Rose, 1:19-cr-00789 (S.D.N.Y.)
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Docket
7:19-cr-00700,
New York Southern District Court
(Sept. 30, 2019)
Judge Vincent L. Briccetti,
presiding.
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USA v. Jones et al, 7:19-cr-00700 (S.D.N.Y.)
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Docket
1:19-cr-00651,
New York Southern District Court
(Sept. 9, 2019)
Judge Laura Taylor Swain, presiding, Magistrate Judge Gary Stein
Division | Foley Square |
Flags | ECF |
Deadline | The Defendant's sentencing guidelines range was 57 to 63 months' imprisonment, based on an offense level of 24 and a criminal history category of I. The Bureau of Prisons currently projects that the Defendant will be released from prison on May 27, 2025. |
Deadline | through his currently-scheduled sentence expiration date of October 11, 2025. |
Defendant | Mircea Constantinescu |
Defendant | Nikolaos Limberatos |
Defendant | Cristian Costea |
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USA v. Constantinescu, 1:19-cr-00651 (S.D.N.Y.)
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Docket
19BS-CR00477,
Missouri State, Bates County, Circuit Court
(Aug. 1, 2019)
HIGHLEY-KEUTZER, JULIE ANNETTE,
presiding.
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ST V HUGO A. LOPEZ-HERNANDEZ, 19BS-CR00477 (Missouri State, Bates County, Circuit Court)
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190299287,
Missouri State, Platte County, Circuit Court
(July 31, 2019)
FERGUSON, MARK M,
presiding.
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WESTON MUNICIPAL DIVISION V JESUS LARA VALENCIA, 190299287 (Missouri State, Platte County, Circuit Court)
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16-15470,
U.S. Court of Appeals, Eleventh Circuit
(Aug. 15, 2016)
Anti-Trust (Appeals)
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Parker Auto Body Inc., et al v. State Farm Mutual Automobile I, et al, 16-15470 (11th Cir.)
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Docket
7:19-cr-00402,
New York Southern District Court
(June 3, 2019)
Judge Nelson Stephen Roman,
presiding,
Magistrate Judge Judith C. McCarthy
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USA v. Nieves, 7:19-cr-00402 (S.D.N.Y.)
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Docket
7:19-cr-00375,
New York Southern District Court
(May 22, 2019)
Judge Cathy Seibel,
presiding.
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USA v. Williams et al., 7:19-cr-00375 (S.D.N.Y.)
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Docket
19AE-CR01425,
Missouri State, Platte County, Circuit Court
(May 6, 2019)
ECKOLD, DENNIS CARL,
presiding.
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ST V AUBREY MEGAN LOBDELL, 19AE-CR01425 (Missouri State, Platte County, Circuit Court)
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19AE-CR01435,
Missouri State, Platte County, Circuit Court
(May 6, 2019)
ECKOLD, DENNIS CARL,
presiding.
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STATE V AUBREY MEGAN LOBDELL, 19AE-CR01435 (Missouri State, Platte County, Circuit Court)
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19AE-CR01427,
Missouri State, Platte County, Circuit Court
(May 6, 2019)
ECKOLD, DENNIS CARL,
presiding.
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ST V AUBREY MEGAN LOBDELL, 19AE-CR01427 (Missouri State, Platte County, Circuit Court)
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Docket
19AE-CR01436,
Missouri State, Platte County, Circuit Court
(May 6, 2019)
ECKOLD, DENNIS CARL,
presiding.
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STATE V AUBREY MEGAN LOBDELL, 19AE-CR01436 (Missouri State, Platte County, Circuit Court)
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Docket
180890157,
Missouri State, Platte County, Circuit Court
(May 6, 2019)
ECKOLD, DENNIS CARL,
presiding.
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STATE V AUBREY MEGAN LOBDELL, 180890157 (Missouri State, Platte County, Circuit Court)
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Docket
180890351,
Missouri State, Platte County, Circuit Court
(April 28, 2019)
ECKOLD, DENNIS CARL,
presiding.
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STATE V AUBREY MEGAN LOBDELL, 180890351 (Missouri State, Platte County, Circuit Court)
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Docket
1:19-cr-00277,
New York Southern District Court
(April 17, 2019)
Judge Jed S. Rakoff,
presiding,
Magistrate Judge Katharine H. Parker
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USA v. White, 1:19-cr-00277 (S.D.N.Y.)
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