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4,123 results
USA v. Rosario
Docket
1:24-cr-00497,
New York Southern District Court
(Aug. 21, 2024)
Judge Denise L. Cote,
presiding.
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Securities and Exchange Commission v. Cohen
Docket
1:23-cv-03309,
New York Eastern District Court
(May 2, 2023)
Judge Ann M Donnelly,
presiding,
Magistrate Judge Taryn A. Merkl
Securities, Commodities, Exchange
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USA v. Cosme Figueroa et al
Docket
1:22-cr-00582,
New York Southern District Court
(Oct. 26, 2022)
Judge Valerie E. Caproni,
presiding.
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Lovick v. United States Of America
Docket
1:22-cv-04552,
New York Southern District Court
(June 2, 2022)
Judge Paul A. Engelmayer,
presiding.
Prisoner - Vacate Sentence
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Lovick v. UNITED STATES OF AMERICA
Docket
1:22-cv-04526,
New York Southern District Court
(June 1, 2022)
Judge Paul A. Engelmayer,
presiding.
Prisoner - Vacate Sentence
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USA v. Nunez et al
Docket
1:22-cr-00293,
New York Southern District Court
(May 19, 2022)
Judge J. Paul Oetken,
presiding.
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El Gammal v. United States of America
Docket
1:22-cv-03589,
New York Southern District Court
(May 4, 2022)
Judge Edgardo Ramos,
presiding.
Prisoner - Vacate Sentence
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Genovese v. United States of America
Docket
1:22-cv-00800,
New York Southern District Court
(Jan. 31, 2022)
Judge Jesse M. Furman,
presiding.
Prisoner - Vacate Sentence
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