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Date Filed
Attorney
Court
Firm
Judge
Party
Displaying 24-38 of
3,416 results
USA v. Fernandez-Rodriguez
Docket
1:20-mj-00398,
New York Southern District Court
(Jan. 13, 2020)
| Division | Foley Square |
| Defendant | Cesar Fernandez-Rodriguez |
| Plaintiff | USA |
Candido Antomattei, Petitioner v. United States
Docket
15-6090,
Supreme Court of the United States
(Sept. 16, 2015)
| Petitioner | Candido Antomattei |
| Respondent | United States |
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USA v. Abreu
Docket
1:19-cr-00821,
New York Southern District Court
(Nov. 15, 2019)
Judge Kimba M. Wood,
presiding,
Magistrate Judge Ona T. Wang
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USA v. Marte
Docket
1:19-cr-00795,
New York Southern District Court
(Nov. 7, 2019)
Judge Sidney H. Stein,
presiding.
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USA v. Rose
Docket
1:19-cr-00789,
New York Southern District Court
(Nov. 6, 2019)
Judge Paul G. Gardephe,
presiding.
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USA v. Lawrence
Docket
1:19-cr-00761,
New York Southern District Court
(Oct. 22, 2019)
Judge J. Paul Oetken,
presiding.
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BRIAN NICHOLS v. SEAN ROLAND et al
Docket
157704/2019,
New York State, New York County, Supreme Court
(Aug. 7, 2019)
James Edward D'Auguste,
presiding.
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USA v. Rodriguez
Docket
1:19-cr-00536,
New York Southern District Court
(July 26, 2019)
Judge P. Kevin Castel,
presiding.
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USA v. Hudson
Docket
1:19-cr-00496,
New York Southern District Court
(July 8, 2019)
Judge Colleen McMahon,
presiding.
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USA v. WILLIAMSKY et al
Docket
2:19-cr-00247,
New Jersey District Court
(April 5, 2019)
Judge Michael E. Farbiarz,
presiding.
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USA v. Ashirova
Docket
1:18-cr-00509,
New York Southern District Court
(July 19, 2018)
Judge George B. Daniels,
presiding.
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USA v. Hartley et al
Docket
1:18-cr-00390,
New York Southern District Court
(June 4, 2018)
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No. 1158
Document
USA v. Montilla et al, 1:09-cr-00195, No. 1158 (S.D.N.Y. Feb. 5, 2025)
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