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3,270 results
Steven Antonius, aka Sealed Defendant 1, Shervington Lovell, aka Sealed Defend...
Docket
23-6971,
Supreme Court of the United States
(Mar. 13, 2024)
| Petitioner | Steven Antonius, et al. |
| Respondent | United States |
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Steven Antonius, aka Sealed Defendant 1, Shervington Lovell, aka Sealed Defend...
Docket
23A619,
Supreme Court of the United States
(Jan. 3, 2024)
| Petitioner | Steven Antonius, et al. |
| Respondent | United States |
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USA v. Morales
Docket
1:24-cr-00084,
New York Southern District Court
(Feb. 14, 2024)
Judge Paul A. Engelmayer, presiding
| Division | Foley Square |
| Flags | ECF, PRIOR |
| Defendant | Justin Morales |
| Plaintiff | USA |
| Morales |
USA v. Espinal
Docket
1:23-cr-00619,
New York Southern District Court
(Nov. 27, 2023)
Judge Jessica G. L. Clarke, presiding
| Division | Foley Square |
| Flags | ECF, PRIOR |
| Deadline | The stat us conference scheduled for January 7, 2025 is ADJOURNED to April 1, 2025 at 12:00 p.m. in Courtroom 11B at 500 Pearl Street |
| Defendant | Cristian Eustate Espinal |
| Plaintiff | USA |
| Espinal |
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USA v. GABADADZE
Docket
1:23-cr-00585,
New York Southern District Court
(Nov. 8, 2023)
Judge Jed S. Rakoff, presiding
| Division | Foley Square |
| Flags | ECF |
| Deadline | Release of Transcript Restriction set for 4/10/2025. |
| Defendant | Vazha Gabadadze |
| Defendant | Kakha Katsadze |
| Defendant | Teimuraz Tavberidze |
| ... |
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USA v. Herrera Garcia et al
Docket
1:23-cr-00504,
New York Southern District Court
(Oct. 2, 2023)
Judge Jed S. Rakoff, presiding
| Division | Foley Square |
| Flags | APPEAL, ECF, PRIOR |
| Defendant | Felix Herrera Garcia |
| Defendant | Grei Mendez |
| Defendant | Renny Antonio Parra Paredes |
| ... |
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USA v. Lewis
Docket
1:23-cr-00433,
New York Southern District Court
(Aug. 21, 2023)
Judge Jennifer L. Rochon, presiding
| Division | Foley Square |
| Flags | CLOSED, APPEAL, ECF, PRIOR |
| Defendant | Theodore Lewis |
| Plaintiff | USA |
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Hector Medina, Petitioner v. United States
Docket
18-6156,
Supreme Court of the United States
(Oct. 1, 2018)
| Petitioner | Hector Medina |
| Respondent | United States |
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