Docket
7:22-cr-00391,
New York Southern District Court
(July 19, 2022)
Judge Philip M. Halpern, presiding
Division | White Plains |
Flags | ECF |
Defendant | Anett Rodrigues |
Plaintiff | USA |
| Rodrigues |
Cite Docket
USA v. Rodrigues, 7:22-cr-00391 (S.D.N.Y.)
+ More Snippets
Docket
7:22-cr-00356,
New York Southern District Court
(June 28, 2022)
Judge Cathy Seibel, presiding
Division | White Plains |
Flags | CLOSED, APPEAL, ECF |
Defendant | Joel Collado |
Defendant | Freddy Marine Nunez |
Plaintiff | USA |
Cite Docket
USA v. Collado et al, 7:22-cr-00356 (S.D.N.Y.)
+ More Snippets
Docket
7:22-cr-00018,
New York Southern District Court
(Jan. 11, 2022)
Judge Nelson Stephen Roman, presiding
Division | White Plains |
Flags | CLOSED, APPEAL, ECF |
Defendant | Joseph Maharaj |
Defendant | Shawn Rains |
Plaintiff | USA |
Cite Docket
USA v. Maharaj et al., 7:22-cr-00018 (S.D.N.Y.)
+ More Snippets
Docket
7:21-mj-11769,
New York Southern District Court
(Dec. 8, 2021)
Cite Docket
USA v. Rodrigues, 7:21-mj-11769 (S.D.N.Y.)
+ More Snippets
Docket
2021-54213,
New York State, Dutchess County, Supreme Court
(Oct. 12, 2021)
Cite Docket
Village of Pawling v. Robert Liffland, 2021-54213 (New York State, Dutchess County, Supreme Court)
+ More Snippets
Docket
7:21-cr-00502,
New York Southern District Court
(Aug. 5, 2021)
Judge Philip M. Halpern,
presiding.
Cite Docket
USA v. Cruz et al, 7:21-cr-00502 (S.D.N.Y.)
+ More Snippets
Docket
7:21-cr-00441,
New York Southern District Court
(July 14, 2021)
Judge Kenneth M. Karas,
presiding.
Cite Docket
USA v. Chellel, et al., 7:21-cr-00441 (S.D.N.Y.)
+ More Snippets
Docket
1:21-cr-00215,
New York Southern District Court
(March 31, 2021)
Judge Edgardo Ramos,
presiding.
Cite Docket
USA v. Malley, 1:21-cr-00215 (S.D.N.Y.)
+ More Snippets
Docket
1:21-mj-02589,
New York Southern District Court
(March 8, 2021)
Cite Docket
USA v. Alloy, 1:21-mj-02589 (S.D.N.Y.)
+ More Snippets
Docket
7:21-cr-00103,
New York Southern District Court
(Feb. 18, 2021)
Cite Docket
USA v. McGoey, 7:21-cr-00103 (S.D.N.Y.)
+ More Snippets
Docket
1:21-cv-00237,
New York Southern District Court
(Jan. 12, 2021)
Judge Valerie E. Caproni,
presiding.
Securities, Commodities, Exchange
Cite Docket
Securities and Exchange Commission v. Malley et al, 1:21-cv-00237 (S.D.N.Y.)
+ More Snippets
Docket
7:21-cr-00015,
New York Southern District Court
(Jan. 11, 2021)
Judge Kenneth M. Karas,
presiding.
Cite Docket
USA v. Lockett, 7:21-cr-00015 (S.D.N.Y.)
+ More Snippets
Docket
1:21-mj-00304,
New York Southern District Court
(Jan. 11, 2021)
Cite Docket
USA v. Malley, 1:21-mj-00304 (S.D.N.Y.)
+ More Snippets
Docket
7:20-cr-00597,
New York Southern District Court
(Nov. 11, 2020)
Judge Nelson Stephen Roman,
presiding,
Magistrate Judge Andrew E. Krause
Cite Docket
USA v. Ciofalo, 7:20-cr-00597 (S.D.N.Y.)
+ More Snippets
Docket
7:20-cr-00572,
New York Southern District Court
(Oct. 26, 2020)
Judge Nelson Stephen Roman,
presiding.
Cite Docket
USA v. Chambers et al., 7:20-cr-00572 (S.D.N.Y.)
+ More Snippets