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USA v. LUBRANO et al

Docket 1:23-mj-00057, New York Eastern District Court (Jan. 19, 2023)
Magistrate Judge Vera M. Scanlon, presiding
DivisionBrooklyn
Defendant AMANDA LUBRANO
Defendant ELINA BAGGA
Plaintiff USA
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USA v. Santos

Docket 1:22-cr-00522, New York Southern District Court (Sept. 29, 2022)
Judge Gregory H. Woods, presiding
10/31/2024
... and case description. Having not received any comments on the law description, the Court understands that there are none. Counsel may provide feedback by letter no later...
10/29/2024
... other Defendant provided comments regarding the Governments proposed procedures prior to the October 28, 2024 submission. Nonetheless, the Court has drafted revisions designed to...
09/12/2024
... The Court ordered that the defendant may voluntarily surrender for service of sentence to the facility designated by the BOP, or if none, the U.S. Marshal Service in this district, by no later...
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USA v. Acuna et al

Docket 1:22-cr-00334, New York Southern District Court (June 13, 2022)
Judge Colleen McMahon, presiding
DivisionFoley Square
FlagsECF, PRIOR
Defendant Bianca Acuna
Defendant Robert Morrell
Defendant Jose Aguila Carrasco
...
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Tucker v. United States of America

Docket 1:22-cv-01470, New York Southern District Court (Feb. 23, 2022)
Judge P. Kevin Castel, presiding
Prisoner - Vacate Sentence
DivisionFoley Square
Flags2255, ECF
Cause28:2255 Motion to Vacate / Correct Illegal Sentenc
Case Type510 Prisoner - Vacate Sentence
Tags510 Prisoner, Vacate Sentence, 510 Prisoner, Vacate Sentence
Petitioner Scott Tucker
Respondent United States of America
Plaintiff Tucker
...
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United States of America v. Tucker (Muir)

Docket 18-0181, U.S. Court of Appeals, Second Circuit (Jan. 19, 2018)
Appellee USA United States of America
Defendant Crystal Grote, AKA Crystal Cram, AKA Crystal Cram-Grote, AKA Crystal Stubbs
Defendant - Appellant Timothy Muir (-: 27904-031)
...
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USA v. Ovalle

Docket 1:20-cr-00297, New York Southern District Court (June 11, 2020)
Judge John F. Keenan, presiding
DivisionFoley Square
USA
Ovalle
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No. 738

Document USA v. Santos, 1:22-cr-00522, No. 738 (S.D.N.Y. Mar. 7, 2025)

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USA v. Kosic et al

Docket 1:18-cr-00030, New York Southern District Court (Jan. 16, 2018)

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