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2,788 results
USA v. Anderson
Docket
1:23-cr-00595,
New York Southern District Court
(Nov. 14, 2023)
Judge John P. Cronan,
presiding.
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USA v. MENENDEZ
Docket
1:23-cr-00490,
New York Southern District Court
(Sept. 21, 2023)
Judge Sidney H. Stein,
presiding.
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USA v. Gumucio, et al
Docket
1:22-mj-06904,
New York Southern District Court
(Aug. 22, 2022)
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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. LIU
Docket
1:21-cr-00592,
New York Southern District Court
(Sept. 27, 2021)
Judge Laura Taylor Swain,
presiding.
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USA v. ALMONTE
Docket
1:21-cr-00496,
New York Southern District Court
(Aug. 4, 2021)
Judge Lewis J. Liman,
presiding.
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USA v. Borges
Docket
1:21-cr-00172,
New York Southern District Court
(March 10, 2021)
Judge Lewis J. Liman,
presiding.
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USA v. APPIEDU
Docket
1:21-cr-00088,
New York Southern District Court
(Feb. 10, 2021)
Judge Jed S. Rakoff,
presiding.
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