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Displaying 24-38 of 2,788 results

USA v. Burgess, et al.

Docket 1:18-cr-00373, New York Southern District Court (May 24, 2018)
Judge Richard J. Sullivan, presiding.

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USA v. Soto et al

Docket 1:18-cr-00282, New York Southern District Court
Judge Valerie E. Caproni, presiding.

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USA v. Rufai

Docket 1:18-cr-00201, New York Southern District Court (March 9, 2018)
Judge Denise L. Cote, presiding.

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No. 142

Document USA v. Lawrence, 1:19-cr-00761, No. 142 (S.D.N.Y.)

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No. 489

Document USA v. Avila, 1:19-cr-00166, No. 489 (S.D.N.Y. Mar. 11, 2025)

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No. 757

Document USA v. MENENDEZ, 1:23-cr-00490, No. 757 (S.D.N.Y. Feb. 19, 2025)

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No. 440

Document USA v. Lawrence, 1:19-cr-00761, No. 440 (S.D.N.Y. Feb. 14, 2025)

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No. 349

Document USA v. LIU, 1:21-cr-00592, No. 349 (S.D.N.Y. Feb. 12, 2025)

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USA v. Holman

Docket 1:18-cr-00041, New York Southern District Court (Jan. 18, 2018)
Judge Denise L. Cote, presiding.

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No. 254

Document USA v. Simmons et al, 1:17-cr-00127, No. 254 (S.D.N.Y. Feb. 3, 2025)

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No. 214

Document USA v. Anderson, 1:23-cr-00595, No. 214 (S.D.N.Y. Jan. 28, 2025)

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No. 744

Document USA v. Boria, 1:17-cr-00142, No. 744 (S.D.N.Y. Jan. 23, 2025)

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No. 868

Document USA v. Fernandez et al, 1:12-cr-00445, No. 868 (S.D.N.Y. Jan. 10, 2025)

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No. 742

Document USA v. Boria, 1:17-cr-00142, No. 742 (S.D.N.Y. Dec. 30, 2024)

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No. 1107

Document USA v. Mizell et al, 1:14-cr-00212, No. 1107 (S.D.N.Y. Dec. 26, 2024)

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