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Attorney
Court
Firm
Judge
Party
3,760 results
USA v. Hinds
Docket
1:24-cr-00433,
New York Southern District Court
(July 18, 2024)
Judge Valerie E. Caproni, presiding
| Division | Foley Square |
| Flags | ECF, PRIOR |
| Defendant | Davon Hinds |
| Plaintiff | USA |
| Hinds |
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USA v. Urrego et al
Docket
1:23-cr-00354,
New York Southern District Court
(July 17, 2023)
Judge P. Kevin Castel, presiding
| Division | Foley Square |
| Flags | CLOSED, ECF, PRIOR |
| Defendant | Juan Pablo Urrego |
| Defendant | Alex Vargas |
| Plaintiff | USA |
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USA v. SILVA
Docket
1:23-cr-00204,
New York Southern District Court
(Apr. 18, 2023)
Judge Paul G. Gardephe, presiding
| Division | Foley Square |
| Flags | APPEAL, ECF, INTAPP |
| Deadline | Redaction Request due 4/1/2025. |
| Deadline | ( Sentencing set for 4/8/2025 at 03:00 PM before Judge Paul G. Gardephe., The Defendant's sentencing is adjourned to April 8, 2025, at 3:00 p.m. SO ORDERED. |
| Defendant | Bruce Silva |
| Defendant | Bruce Melvin |
| Defendant | Jordan Bennett |
| ... |
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USA v. Silva
Docket
1:22-cr-00347,
New York Southern District Court
(June 21, 2022)
Judge Paul G. Gardephe, presiding
| Division | Foley Square |
| Flags | ECF, INTAPP, PRIOR |
| Defendant | Bruce Silva |
| Plaintiff | USA |
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USA v. Guerrero, et al
Docket
1:22-cr-00265,
New York Eastern District Court
(June 9, 2022)
Judge William F. Kuntz, II, presiding
| Division | Brooklyn |
| Defendant | Jared Guerrero |
| Defendant | Steven Cohen |
| Defendant | Wesner Frederique |
| ... |
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USA v. Jones
Docket
1:22-cr-00066,
New York Southern District Court
(Feb. 2, 2022)
Judge Mary Kay Vyskocil, presiding
| Division | Foley Square |
| Flags | ECF, PRIOR |
| Defendant | Brandon Christopher Jones |
| Plaintiff | USA |
| Jones |
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USA v. Brandon Christopher Jones
Docket
1:21-mj-11949,
New York Southern District Court
(Dec. 14, 2021)
| Division | Foley Square |
| Flags | CLOSED, MERGED |
| Defendant | Brandon Christopher Jones |
| Plaintiff | USA |
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USA v. Cardona et al
Docket
1:21-cr-00622,
New York Eastern District Court
(Dec. 10, 2021)
Judge LaShann DeArcy Hall, presiding, Chief Magistrate Cheryl L. Pollak
| Division | Brooklyn |
| Flags | MAG |
| Defendant | Luz Elvira Cardona |
| Defendant | Roberto Cesar Cid Dominguez |
| Defendant | Cristian Noe Godinez |
| ... |
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