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3,939 results
Fanta Diane v. American Surety Company et al
Docket
42250/2019E,
New York State, Bronx County, Supreme Court
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United States of America v. Chinnery
Docket
21-2797,
U.S. Court of Appeals, Second Circuit
(Nov. 9, 2021)
| Appellee USA | United States of America |
| Defendant | Jermaine Lightfoot |
| Defendant | Stan Jones |
| ... |
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In re: Paul DiPietro
Docket
20-3629,
U.S. Court of Appeals, Second Circuit
(Oct. 22, 2020)
Bankruptcy Appeal (Appeals)
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Overton v. United States of America
Docket
7:23-cv-00013,
New York Southern District Court
(Jan. 3, 2023)
Judge Nelson Stephen Roman, presiding
Prisoner - Vacate Sentence
| Division | White Plains |
| Flags | 2255, ECF |
| Cause | 28:2255 Motion to Vacate / Correct Illegal Sentenc |
| Case Type | 510 Prisoner - Vacate Sentence |
| Tags | 510 Prisoner, Vacate Sentence, 510 Prisoner, Vacate Sentence |
| Plaintiff | Overton |
| Defendant | United States of America |
| Petitioner | Markel Overton |
| ... |
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USA v. Cruz et al
Docket
7:21-cr-00502,
New York Southern District Court
(Aug. 5, 2021)
Judge Philip M. Halpern, presiding
| Division | White Plains |
| Flags | CLOSED, ECF, PRIOR |
| Defendant | Roharil Cruz |
| Defendant | Max Jose Lamarche |
| Plaintiff | USA |
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USA v. Chinnery et al
Docket
7:21-cr-00463,
New York Southern District Court
(July 20, 2021)
Judge Cathy Seibel, presiding
| Division | White Plains |
| Flags | APPEAL, ECF |
| Defendant | Pedro Chinnery |
| Defendant | Jermaine Lightfoot |
| Defendant | Stan Jones |
| ... |
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USA v. Martin
Docket
3:21-mj-00427,
Connecticut District Court
(Apr. 28, 2021)
Judge S. Dave Vatti, presiding
| Division | New Haven |
| Flags | CLOSED, EFILE |
| Defendant | Anthony Martin |
| Plaintiff | USA |
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USA v. Calhoun et al
Docket
7:21-cr-00158,
New York Southern District Court
| USA | |
| Calhoun |
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