Docket
1:20-cr-00091,
New York Southern District Court
Judge Lorna G. Schofield, presiding
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USA v. Alvarado et al, 1:20-cr-00091 (S.D.N.Y.)
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Docket
1:20-cr-00022,
New York Southern District Court
(Jan. 9, 2020)
Judge Jesse M. Furman, presiding
Division | Foley Square |
Flags | APPEAL, ECF |
Deadline | is RESCHEDULED to April 9, 2025 at 11:15 AM in Courtroom 1105, 40 Centre Street |
Defendant | Ediberto Santana |
Defendant | Miguel Genao |
Defendant | Carlos Ramirez |
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USA v. Santana, 1:20-cr-00022 (S.D.N.Y.)
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Docket
1:19-mj-11265,
New York Southern District Court
(Dec. 2, 2019)
Division | Foley Square |
Flags | CLOSED, MERGED |
Defendant | Angelo Alvarado |
Defendant | Darryl Henderson |
Defendant | Nisaiah Noble |
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USA v. Alvarado, et al, 1:19-mj-11265 (S.D.N.Y.)
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Docket
1:19-cr-00821,
New York Southern District Court
(Nov. 15, 2019)
Judge Kimba M. Wood, presiding, Magistrate Judge Ona T. Wang
Division | Foley Square |
Flags | ECF |
Deadline | The Defendant is scheduled to be sentenced on April 9, 2025 at 1:30 p.m. The Presentence Investigation Report is due to the Court on April 2, 2025. |
Deadline | Any sentencing submissions by Defendant must be mad e by April 3, 2025, and must state specifically whether Defendant contests any fact in the Presentence Repo1i, and whether Defendant contests the appropriateness of the Probation Officer's Sentencing Recommendation. |
Defendant | Neury Abreu |
Defendant | Alexander Dejesus |
Defendant | Joshua Perez |
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USA v. Abreu, 1:19-cr-00821 (S.D.N.Y.)
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Docket
1:19-cr-00795,
New York Southern District Court
(Nov. 7, 2019)
Judge Sidney H. Stein, presiding
Division | Foley Square |
Flags | ECF |
Defendant | Alberto Marte |
Defendant | Junior Rodriguez |
Defendant | Erick Melenciano |
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USA v. Marte, 1:19-cr-00795 (S.D.N.Y.)
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Docket
LT-066453-19/QU,
New York State, Queens County Civil Court
(Aug. 29, 2019)
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43-28 & 42-38 39TH PLACE , LLC vs. VERA, ALONSO GONZALEZ, BERTHA "Doe", "John" "Doe", "Jane", LT-066453-19/QU (New York State, Queens County Civil Court)
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Docket
1:19-cr-00166,
New York Southern District Court
(March 8, 2019)
Judge Valerie E. Caproni,
presiding.
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USA v. Avila, 1:19-cr-00166 (S.D.N.Y.)
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Docket
1:19-cr-00012,
New York Southern District Court
(Jan. 7, 2019)
Judge Vernon S. Broderick,
presiding,
Magistrate Judge Sarah L. Cave
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USA v. Pinkney, 1:19-cr-00012 (S.D.N.Y.)
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Docket
1:18-cr-00905,
New York Southern District Court
(Dec. 20, 2018)
Judge Sidney H. Stein,
presiding.
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USA v. Wang, 1:18-cr-00905 (S.D.N.Y.)
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Docket
1:18-cr-00827,
New York Southern District Court
(Nov. 14, 2018)
Judge Gregory H. Woods,
presiding.
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USA v. Suen et al, 1:18-cr-00827 (S.D.N.Y.)
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Docket
13-10632,
Supreme Court of the United States
(June 19, 2014)
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Terrell Lucas, Petitioner v. United States, 13-10632 (U.S.)
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Document
USA v. Nunez et al, 1:22-cr-00293, No. 548 (S.D.N.Y. Mar. 24, 2025)
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USA v. Nunez et al, 1:22-cr-00293, No. 548 (S.D.N.Y. Mar. 24, 2025)
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Document
USA v. Avila, 1:19-cr-00166, No. 489 (S.D.N.Y. Mar. 11, 2025)
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USA v. Avila, 1:19-cr-00166, No. 489 (S.D.N.Y. Mar. 11, 2025)
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Document
USA v. Acosta, 1:17-cr-00487, No. 357 (S.D.N.Y. Mar. 7, 2025)
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USA v. Acosta, 1:17-cr-00487, No. 357 (S.D.N.Y. Mar. 7, 2025)
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Docket
1:18-cr-00124,
New York Southern District Court
(Feb. 14, 2018)
Judge J. Paul Oetken,
presiding.
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USA v. Mathews, 1:18-cr-00124 (S.D.N.Y.)
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