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USA v. Osorio

Docket 7:21-mj-02140, New York Southern District Court (Feb. 24, 2021)
Magistrate Judge Andrew E. Krause
03/12/2021
03/12/2021 8 ORDER as to Victor Robinson Osorio: In sum, none of the information presented in the parties' letters of March 1, March 3, or March 5 provides a reas...
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Reporters Committee for Freedom of the Press v. U.S. Attorney's Office for the Sou...

Docket 1:18-mc-00320, New York Southern District Court (July 3, 2018)
Katherine Polk Failla, presiding
DivisionFoley Square
DeadlineThe parties are hereby ORDERED to provide a further status update on or before June 27, 2025.
Reporters Committee for Freedom of the Press
U.S. Attorney's Office for the Southern District of New York
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USA v. Howe

Docket 1:16-cr-00632, New York Southern District Court (Sept. 20, 2016)
DivisionFoley Square
USA
Howe
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USA v. Percoco

Docket 1:16-mj-06005, New York Southern District Court (Sept. 20, 2016)
DivisionFoley Square
Defendant Joseph Percoco
Plaintiff USA
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USA v. Wang

Docket 1:16-cr-00495, New York Southern District Court (July 21, 2016)
Judge George B. Daniels, presiding
DivisionFoley Square
USA
Wang
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USA v. Wang

Docket 1:16-mj-01798, New York Southern District Court (Mar. 16, 2016)
DivisionFoley Square
Defendant Julia Vivi Wang
Plaintiff USA
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USA v. Ashe et al

Docket 1:15-cr-00706, New York Southern District Court (Oct. 20, 2015)
Judge Vernon S. Broderick, presiding
04/23/2021
... IRS confirmed that Defendant does not owe restitution, and that any interest owed is either de minimis or nonexistent. (Signed by Judge Vernon S. Broderick on 4/23/2021)...
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No. 1011 MEMO ENDORSEMENT 1010 LETTER MOTION addressed to Judge Vernon S. Broderick from Jamie Gottlieb ...

Document USA v. Ashe et al, 1:15-cr-00706, No. 1011 (S.D.N.Y. Sep. 29, 2021)
Honorable Vernon S. Broderick United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: United States v. Heidi Hong Piao, 15-cr-706 (VSB) Dear Judge Broderick: This law firm represents Heidi Hong Piao in the above-referenced matter.
We respectfully request that this Court enter an order releasing the remaining $51,500 of cash bond.
On March 5, 2021, this Court sentenced Ms. Piao to time served plus a term of supervised release.
Ms. Piao commits to use 50% of that amount ($25,750) to make immediate payment to the Bureau of Fiscal Services in furtherance of satisfying the agreed upon civil FBAR penalty.
The other 50% ($25,750) will be returned to Ms. Piao’s sister, Grace Paio, who had posted the entirety of the cash bond at the onset of this case.
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