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Attorney
Court
Firm
Judge
Party
3,833 results
USA v. Reid
Docket
1:22-cr-00221,
New York Southern District Court
(Apr. 13, 2022)
Judge Lorna G. Schofield, presiding
| Division | Foley Square |
| Flags | ECF, PRIOR |
| Defendant | Shawn Reid |
| Plaintiff | USA |
| Reid |
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USA v. Encarnacion-Velez et al
Docket
1:21-cr-00225,
New York Southern District Court
(Apr. 5, 2021)
Judge Mary Kay Vyskocil, presiding
| Division | Foley Square |
| Flags | ECF, PRIOR |
| Deadline | Defendant shall surrender on April 14, 2025. |
| Defendant | Massiel Encarnacion-Velez |
| Defendant | Yerano Navarro |
| Defendant | Christina Rodriguez |
| ... |
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USA v. Hierro-Belen
Docket
1:21-cr-00161,
New York Southern District Court
(Mar. 10, 2021)
| Division | Foley Square |
| USA | |
| Hierro-Belen | |
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USA v. Cuartas Villegas et al
Docket
1:21-cr-00099,
New York Southern District Court
(Feb. 16, 2021)
Judge Katherine Polk Failla, presiding
| Division | Foley Square |
| Flags | APPEAL, ECF, PRIOR |
| Defendant | Juan Francisco Cuartas Villegas |
| Defendant | Pablo Efrain Camero Bernal |
| Defendant | Jose Maria Castillo Berrio |
| ... |
USA v. LEVIN
Docket
1:20-cr-00681,
New York Southern District Court
(Dec. 15, 2020)
Judge John P. Cronan, presiding
| Division | Foley Square |
| Flags | CLOSED, APPEAL, ECF |
| Deadline | Defendant shall file a status letter with the Court on Ms. Levin's progress in satisfying her forfeiture obligation by May 12, 2025. |
| Deadline | Defendant is currently incarcerated at Danbury FCI, with a projected release date of June 6, 2025. |
| Defendant | Marianna Levin |
| Defendant | Tetyana Golyak |
| Defendant | Elena Lokshin |
| ... |
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USA v. Steed
Docket
1:20-cr-00567,
New York Southern District Court
(Oct. 22, 2020)
| Division | Foley Square |
| USA | |
| Steed | |
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USA v. Colon
Docket
1:20-cr-00219,
New York Southern District Court
(Mar. 19, 2020)
Judge Paul A. Engelmayer, presiding
| Division | Foley Square |
| Flags | ECF |
| Defendant | Allen Colon |
| Plaintiff | USA |
| ... |
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USA v. Wilson
Docket
1:20-cr-00126,
New York Southern District Court
(Feb. 13, 2020)
Judge Laura Taylor Swain, presiding
| Division | Foley Square |
| Flags | APPEAL, ECF |
| Defendant | Robert Wilson |
| Defendant | Jasma Grooms |
| Defendant | Ulyse Lugo |
| ... |
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