Docket
1:22-cr-00010,
New York Southern District Court
(Jan. 5, 2022)
Judge Naomi Reice Buchwald,
presiding.
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USA v. Amaya, 1:22-cr-00010 (S.D.N.Y.)
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1:21-cr-00673,
New York Southern District Court
(Nov. 3, 2021)
Judge Andrew L. Carter, Jr.,
presiding.
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USA v. JOYNER, 1:21-cr-00673 (S.D.N.Y.)
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Docket
1:21-cr-00609,
New York Southern District Court
(Oct. 6, 2021)
Judge Loretta A. Preska,
presiding.
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USA v. JOHN, 1:21-cr-00609 (S.D.N.Y.)
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Docket
1:21-cr-00592,
New York Southern District Court
(Sept. 27, 2021)
Judge Laura Taylor Swain,
presiding.
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USA v. LIU, 1:21-cr-00592 (S.D.N.Y.)
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Docket
16-9655,
Supreme Court of the United States
(June 21, 2017)
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Johnny Morgan, Petitioner v. United States, 16-9655 (U.S.)
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Docket
1:21-cr-00413,
New York Southern District Court
(June 17, 2021)
Judge Analisa Torres,
presiding.
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USA v. VALLEJO-URREA, 1:21-cr-00413 (S.D.N.Y.)
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Docket
1:21-cr-00099,
New York Southern District Court
(Feb. 16, 2021)
Judge Katherine Polk Failla,
presiding.
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USA v. Cuartas Villegas et al, 1:21-cr-00099 (S.D.N.Y.)
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Docket
18-0664,
U.S. Court of Appeals, Second Circuit
(March 8, 2018)
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United States of America v. Fishman (Melnyk), 18-0664 (2d Cir.)
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Docket
1:20-cr-00565,
New York Eastern District Court
(Dec. 10, 2020)
Judge Rachel P. Kovner,
presiding.
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USA v. Foy, 1:20-cr-00565 (E.D.N.Y.)
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Docket
7:20-cr-00626,
New York Southern District Court
(Nov. 23, 2020)
Judge Philip M. Halpern,
presiding.
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USA v. Reid et al., 7:20-cr-00626 (S.D.N.Y.)
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Docket
1:20-cr-00473,
New York Southern District Court
(Sept. 10, 2020)
Magistrate Judge James L. Cott,
presiding.
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USA v. Sidibeh et al, 1:20-cr-00473 (S.D.N.Y.)
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Docket
1:20-cr-00450,
New York Southern District Court
(Aug. 31, 2020)
Judge Lewis A. Kaplan,
presiding.
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USA v. Suleiman, 1:20-cr-00450 (S.D.N.Y.)
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Docket
1:20-cr-00295,
New York Southern District Court
(June 8, 2020)
Judge Valerie E. Caproni,
presiding.
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USA v. Del Villar et al, 1:20-cr-00295 (S.D.N.Y.)
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Docket
17-2380,
U.S. Court of Appeals, Second Circuit
(Aug. 3, 2017)
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United States of America v. Parrish (Preston Pasley), 17-2380 (2d Cir.)
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Docket
17-1732,
U.S. Court of Appeals, Second Circuit
(June 1, 2017)
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United States of America v. Parrish (Sean McIntosh), 17-1732 (2d Cir.)
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