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2,403 results

USA v. DeJesus

Docket 1:24-cr-00059, New York Southern District Court (Jan. 30, 2024)
Judge Laura Taylor Swain, presiding
DivisionFoley Square
FlagsCLOSED, ECF, PRIOR
Defendant Luis DeJesus
Plaintiff USA
Dejesus
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USA v. Fox et al

Docket 1:23-cr-00227, New York Eastern District Court (May 25, 2023)
Judge Nicholas G. Garaufis, presiding
DivisionBrooklyn
FlagsAPPEAL
Defendant Jasmine Fox
Defendant Kariva Cross-Mcknight
Defendant Maneka Duffy
...
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USA v. Arau

Docket 1:21-cr-00570, New York Southern District Court (Sept. 14, 2021)
Judge Mary Kay Vyskocil, presiding
DivisionFoley Square
FlagsAPPEAL, ECF, PRIOR
Defendant Xavier Arau
Defendant Henry Jones
Defendant Cassius Miller
...
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USA v. Zhou

Docket 1:21-cr-00417, New York Eastern District Court (Aug. 6, 2021)
Judge Eric R. Komitee, presiding
DivisionBrooklyn
Defendant Hai Long Zhou
Defendant Saiyin Hou
Defendant Yan Xue Huang
...
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USA v. Ahmad

Docket 1:21-cr-00228, New York Eastern District Court (April 26, 2021)
Judge Eric N. Vitaliano, presiding.

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USA v. Jackson et al

Docket 1:21-cr-00145, New York Southern District Court (March 3, 2021)
Judge Paul G. Gardephe, presiding.

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USA v. Smith

Docket 1:21-cr-00078, New York Southern District Court (Feb. 8, 2021)
Judge Kimba M. Wood, presiding.

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USA v. Toribio Mendoza et al

Docket 1:21-cr-00021, New York Southern District Court
Judge George B. Daniels, presiding.

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