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Displaying 9-23 of
3,890 results
USA v. Pimental et al
Docket
1:21-cr-00451,
New York Southern District Court
(July 12, 2021)
Judge Jed S. Rakoff, presiding
| Division | Foley Square |
| Flags | CLOSED, ECF, PRIOR |
| Defendant | Elouisa Pimental |
| Defendant | Jose De La Cruz |
| Plaintiff | USA |
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USA v. Rodriguez et al
Docket
1:21-cr-00240,
New York Southern District Court
(Apr. 8, 2021)
Judge Jed S. Rakoff, presiding
| Division | Foley Square |
| Flags | ECF, PRIOR |
| Defendant | Sheila Rodriguez |
| Defendant | Carmelo Rosario Polanco |
| Plaintiff | USA |
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USA v. Beltre et al
Docket
1:21-cr-00155,
New York Southern District Court
(Mar. 8, 2021)
Judge John G. Koeltl, presiding
| Division | Foley Square |
| Flags | ECF, PRIOR |
| Defendant | Melvin Nathan Beltre |
| Defendant | Noe Villa Rios |
| Defendant | Alfredo Rodriguez |
| ... |
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USA v. Korzha, et al
Docket
1:21-mj-02363,
New York Southern District Court
(Mar. 3, 2021)
| Division | Foley Square |
| Flags | CLOSED, MERGED |
| Defendant | Natalia Korzha |
| Defendant | Vladislav Neceaev |
| Defendant | Anashon Kamalov |
| ... |
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USA v. Aziz et al
Docket
7:21-cr-00113,
New York Southern District Court
(Feb. 22, 2021)
Judge Philip M. Halpern, presiding
| Division | White Plains |
| Flags | ECF, INTAPP, PRIOR |
| Deadline | Sentencing in this matter currently scheduled for April 16, 2025 is rescheduled to June 12, 2025 at 2:30 p.m. in Courtroom 520 at the White Plains Courthouse., In light of this extension, sentencing is adjourned to April 16, 2025 at 2:30 p.m. The sentencing submission deadlines set forth in the Court's November 7, 2024 order remain in place., Sentencing set for 4/16/2025 at 02:30 PM before Judge Philip M. Halpern. |
| Deadline | Defendant's submission is due by May 8, 2025. |
| Defendant | Jamaul Karrim Aziz |
| Defendant | Sabrina M Keitt |
| Plaintiff | USA |
| ... |
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USA v. Roderique et al
Docket
1:21-cr-00056,
New York Southern District Court
(Jan. 26, 2021)
Judge John P. Cronan, presiding
| Division | Foley Square |
| Flags | CLOSED, APPEAL, ECF, PRIOR |
| Defendant | Kareem Roderique |
| Defendant | Robert Shannon |
| Defendant | Nikia King |
| ... |
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Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
Docket
1:20-cv-11061,
New York Southern District Court
(Dec. 30, 2020)
Judge Valerie E. Caproni, presiding
Statutory Actions - Other
| Division | Foley Square |
| Flags | STAYED, ECF |
| Cause | 28:1441nr Notice of Removal |
| Case Type | 890 Statutory Actions - Other |
| Tags | 890 Statutory Actions, Other, 890 Statutory Actions, Other |
| Plaintiff | Antonio Caballero |
| Defendant | Fuerzas Armadas Revolucionarias de Columbia |
| Defendant | The Norte de Valle Cartel |
| ... |
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USA v. Andrews
Docket
2:20-cr-00546,
New York Eastern District Court
(Dec. 2, 2020)
Judge Gary R. Brown, presiding, Magistrate Judge Steven I. Locke
| Division | Central Islip |
| Flags | APPEAL, MAG |
| Defendant | Carl Andrews |
| Plaintiff | USA |
| Andrews |
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USA v. Reid et al.
Docket
7:20-cr-00626,
New York Southern District Court
(Nov. 23, 2020)
Judge Philip M. Halpern, presiding
| Division | White Plains |
| Flags | APPEAL, ECF |
| Deadline | Release of Transcript Restriction set for 5/12/2025. |
| Deadline | The President of the U. S. commutes the total sentence of imprisonment the defendant is now serving to expire on May 16, 2025. |
| Defendant | Dwight Reid |
| Defendant | Christopher Erskine |
| Defendant | Walter Luster |
| ... |
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USA v. AKBAR
Docket
1:20-cr-00563,
New York Southern District Court
(Oct. 22, 2020)
Judge J. Paul Oetken,
presiding.
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Antonio Caballero v. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, a...
Docket
154864/2020,
New York State, New York County, Supreme Court
(June 30, 2020)
Richard G. Latin,
presiding.
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EISNERAMPER LLP v. JOHN WILEY & SONS, INC. et al
Docket
651135/2020,
New York State, New York County, Supreme Court
(Feb. 20, 2020)
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USA v. Berry
Docket
1:20-cr-00084,
New York Southern District Court
Judge Alison J. Nathan,
presiding.
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USA v. Oladokun et al
Docket
1:20-cr-00003,
New York Southern District Court
(Jan. 2, 2020)
Judge Katherine Polk Failla,
presiding.
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Waiver of right of respondent United - Main Document
Document
Tawanna Hilliard, Petitioner v. United States, 24-6015, Waiver of right of respondent United, Main Document (U.S. Nov. 29, 2024)
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