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USA v. Frazer

Docket 7:22-cr-00665, New York Southern District Court (Dec. 6, 2022)
Judge Philip M. Halpern, presiding
DivisionWhite Plains
FlagsCLOSED, ECF
Defendant Oldamo Frazer
Plaintiff USA
Frazer
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USA v. Cruz et al

Docket 7:21-cr-00502, New York Southern District Court (Aug. 5, 2021)
Judge Philip M. Halpern, presiding
DivisionWhite Plains
FlagsCLOSED, ECF, PRIOR
Defendant Roharil Cruz
Defendant Max Jose Lamarche
Plaintiff USA
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USA v. Jackson et al

Docket 1:21-cr-00145, New York Southern District Court (Mar. 3, 2021)
Judge Paul G. Gardephe, presiding
DivisionFoley Square
FlagsECF, PRIOR
Defendant Rory Jackson
Defendant Steven Digsby
Defendant Nicodemus Miller
...
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USA v. Aziz et al

Docket 7:21-cr-00113, New York Southern District Court (Feb. 22, 2021)
Judge Philip M. Halpern, presiding
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USA v. Villafane

Docket 1:21-cr-00093, New York Southern District Court (Feb. 10, 2021)
Judge Victor Marrero, presiding
03/11/2025
... set as: $50,000 PRB; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NONEW APPLICATIONS; SUPERVISION AS DIRECTED BY ...
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USA v. Thomas

Docket 1:20-cr-00516, New York Southern District Court (Sept. 30, 2020)
DivisionFoley Square
USA
Thomas
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USA v. Burgos et al

Docket 1:20-cr-00182, New York Southern District Court (Mar. 4, 2020)
Judge Valerie E. Caproni, presiding
DivisionFoley Square
FlagsCLOSED, ECF, PRIOR
Defendant Jonathan Burgos
Defendant Tyrone Howard
Defendant Bobby Ramos
...
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USA v. Gamoneda

Docket 1:20-cr-00109, New York Southern District Court
Judge John G. Koeltl, presiding
USA
Gamoneda
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