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Court
Firm
Judge
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1,391 results
USA v. Mercedes
Docket
1:24-cr-00408,
New York Southern District Court
(June 26, 2024)
Judge Gregory H. Woods, presiding
| Division | Foley Square |
| Flags | CLOSED, ECF, PRIOR |
| Defendant | Alexis Mercedes |
| Plaintiff | USA |
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USA v. WHITEHEAD
Docket
1:22-cr-00692,
New York Southern District Court
(Dec. 15, 2022)
Judge Lorna G. Schofield, presiding
| 02/22/2023 | ... his arrest by U.S. Attorney Damian Williams and FBI Assistant Director Michael J. Driscoll, and by a private individual named Brandon Belmonte. None of the relief Defendant seeks is necessary to pr... |
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USA v. BURGOS
Docket
1:22-cr-00618,
New York Southern District Court
(Nov. 10, 2022)
Judge John P. Cronan, presiding
| Division | Foley Square |
| Flags | APPEAL, ECF |
| Defendant | Christopher Burgos |
| Defendant | Michael Gian William Habib |
| Defendant | Surinder Singh Cheema |
| ... |
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USA v. Nunez et al
Docket
1:22-cr-00293,
New York Southern District Court
(May 19, 2022)
Judge J. Paul Oetken, presiding
| Division | Foley Square |
| Flags | ECF, PRIOR |
| Deadline | ORDER as to Jowenky Nunez, Jr, Brian Hernandez, Iyaury Rodriguez-Rosario: The final pretrial conference scheduled for March 31, 2025 at 2:00 p.m. will take place in Courtroom 318 in the Thurgood Marshall Courthouse, 40 Foley Square |
| Deadline | The first trial is scheduled to begin on April 7, 2025., ) (Jury Trial set for 4/7/2025 at 10:00 AM before Judge J. Paul Oetken., Trial set for April 7, 2025 at 10am. The next status conference is scheduled for 12/15/2023 at 10:00am., Brian Hernandez, and Iyaury Rodriguez- Rosario,1 is scheduled to begin on April 7, 2025., Brian Hernandez, and Iyaury Rodriguez- Rosario is scheduled to begin on April 7, 2025. |
| Defendant | Jowenky Nunez, Jr. |
| Defendant | Jerrin Pena |
| Defendant | Ariel Oliver |
| ... |
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USA v. Ortega et al
Docket
1:22-cr-00091,
New York Southern District Court
(Feb. 10, 2022)
Judge Ronnie Abrams, presiding
| Division | Foley Square |
| Flags | APPEAL, ECF, PRIOR |
| Defendant | Billy Ortega |
| Defendant | Kaylen Rainey |
| Defendant | William Drayton |
| ... |
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USA v. Amaya
Docket
1:22-cr-00010,
New York Southern District Court
(Jan. 5, 2022)
Judge Naomi Reice Buchwald, presiding
| Division | Foley Square |
| Flags | ECF, PRIOR |
| Defendant | Michael Amaya |
| Defendant | Jesus Cabrera |
| Defendant | Alberto Concepcion |
| ... |
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USA v. Walker et al
Docket
1:21-cr-00797,
New York Southern District Court
(Dec. 22, 2021)
Judge Gregory H. Woods, presiding
| Division | Foley Square |
| Flags | CLOSED, ECF, PRIOR |
| Defendant | Edwin Walker |
| Defendant | Victor Rivera-Quinones |
| Plaintiff | USA |
| ... |
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USA v. JOYNER
Docket
1:21-cr-00673,
New York Southern District Court
(Nov. 3, 2021)
Judge Andrew L. Carter, Jr., presiding
| Division | Foley Square |
| Flags | ECF |
| Deadline | (Responses due by 4/2/2025) (Signed by Judge Andrew L. Carter, Jr on 3/18/2025) (lnl), by April 2, 2025. |
| Defendant | Perry Joyner |
| Defendant | Mario Feliciano |
| Defendant | Sharon Griffith-McKnight |
| ... |
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