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Displaying 9-23 of 2,556 results

USA v. Amaya

Docket 1:22-cr-00010, New York Southern District Court (Jan. 5, 2022)
Judge Naomi Reice Buchwald, presiding.

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USA v. JOYNER

Docket 1:21-cr-00673, New York Southern District Court (Nov. 3, 2021)
Judge Andrew L. Carter, Jr., presiding.

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USA v. JOHN

Docket 1:21-cr-00609, New York Southern District Court (Oct. 6, 2021)
Judge Loretta A. Preska, presiding.

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USA v. LIU

Docket 1:21-cr-00592, New York Southern District Court (Sept. 27, 2021)
Judge Laura Taylor Swain, presiding.

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Johnny Morgan, Petitioner v. United States

Docket 16-9655, Supreme Court of the United States (June 21, 2017)

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USA v. VALLEJO-URREA

Docket 1:21-cr-00413, New York Southern District Court (June 17, 2021)
Judge Analisa Torres, presiding.

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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.

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United States of America v. Fishman (Melnyk)

Docket 18-0664, U.S. Court of Appeals, Second Circuit (March 8, 2018)

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USA v. Foy

Docket 1:20-cr-00565, New York Eastern District Court (Dec. 10, 2020)
Judge Rachel P. Kovner, presiding.

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USA v. Reid et al.

Docket 7:20-cr-00626, New York Southern District Court (Nov. 23, 2020)
Judge Philip M. Halpern, presiding.

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USA v. Sidibeh et al

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. Suleiman

Docket 1:20-cr-00450, New York Southern District Court (Aug. 31, 2020)
Judge Lewis A. Kaplan, presiding.

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USA v. Del Villar et al

Docket 1:20-cr-00295, New York Southern District Court (June 8, 2020)
Judge Valerie E. Caproni, presiding.

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United States of America v. Parrish (Preston Pasley)

Docket 17-2380, U.S. Court of Appeals, Second Circuit (Aug. 3, 2017)

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United States of America v. Parrish (Sean McIntosh)

Docket 17-1732, U.S. Court of Appeals, Second Circuit (June 1, 2017)

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