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3,587 results

USA v. ROBLES

Docket 1:24-cr-00087, New York Southern District Court (Feb. 16, 2024)
Judge Jed S. Rakoff, presiding.

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USA v. FREITA DA COSTA

Docket 1:23-cr-00610, New York Southern District Court (Nov. 17, 2023)
Judge P. Kevin Castel, presiding.

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USA v. CONYERS

Docket 1:23-cr-00457, New York Southern District Court (Aug. 31, 2023)
Judge Jessica G. L. Clarke, presiding.

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USA v. COHEN

Docket 1:23-cr-00134, New York Southern District Court (March 13, 2023)
Judge Vernon S. Broderick, presiding.

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USA v. Mehdiyev et al

Docket 1:22-cr-00438, New York Southern District Court (Aug. 11, 2022)
Judge Colleen McMahon, presiding.

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Jeremy Williams et al v. The Estate of Rebecca Brown et al

Docket 531500/2021, New York State, Kings County, Supreme Court (Dec. 9, 2021)
Richard Velasquez, 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. GARRETT

Docket 1:21-cr-00354, New York Southern District Court (May 25, 2021)
Judge Valerie E. Caproni, presiding.

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