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2,439 results

United States of America v. Kesler Dalmacy et al

Docket 602486/2021, New York State, Nassau County, Supreme Court

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United States of America v. Adelekan (Omotayo)

Docket 22-1035, U.S. Court of Appeals, Second Circuit (May 9, 2022)

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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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Mazur v. United States of America

Docket 1:24-cv-02963, New York Southern District Court (April 19, 2024)
Judge Jed S. Rakoff, presiding, Magistrate Judge Robyn F. Tarnofsky
Prisoner - Vacate Sentence

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United States of America v. Gina Mestre

Docket 66363/2023, New York State, Westchester County, Supreme Court (Sept. 2, 2023)

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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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USA v. GULKAROV

Docket 1:22-cr-00020, New York Southern District Court (Jan. 11, 2022)
Judge Paul G. Gardephe, presiding.

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USA v. Zhou

Docket 1:21-cr-00417, New York Eastern District Court (Aug. 6, 2021)
Judge Eric R. Komitee, presiding.

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