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Displaying 9-23 of 15,970 results

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USA v. Spencer

Docket 1:20-cr-00078, New York Southern District Court (Jan. 28, 2020)

Motion to Dismiss

Judge Analisa Torres, presiding

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- Analisa Torres
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- Lafone Eley
- Nyshiem Spencer
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USA v. Meli et al

Docket 1:19-cr-00480, New York Southern District Court (June 27, 2019)

Judge Ronnie Abrams, presiding

03/26/2020

... the Government opposed the bail request on the grounds that "even if Meli is bailed by this Court, he must nonetheless remain confined in BOP custody" because he is currently serving...

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USA v. Taylor et al

Docket 1:18-cr-00586, New York Southern District Court (Aug. 15, 2018)

Motion to Dismiss

Judge Lewis J. Liman, presiding

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- Lewis Liman
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- Kevin Taylor
- Timothy Bynum
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USA v. Ashirova

Docket 1:18-cr-00509, New York Southern District Court (July 19, 2018)

Judge George B. Daniels, presiding

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- George Daniels
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- Diyora Ashirova
- Elvin Baghir-Pur
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USA v. Hernandez

Docket 1:18-cr-00420, New York Southern District Court (June 14, 2018)

Judge Andrew L. Carter, Jr., presiding

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- Andrew Carter
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- Christopher Lawrence
- Jose Hernandez
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USA v. Razumovskiy et al

Docket 1:18-cr-00259, New York Southern District Court (Apr. 3, 2018)

Motion to Dismiss

Judge P. Kevin Castel, presiding

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- P. Kevin Castel
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- Aleksandr Razumovskiy
- Gediminas Bertulis
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No. 944 ORDER as to Christopher Howard: The Court has received Defendant's letter dated March 7, 2025.1 ...

Document USA v. White, 1:17-cr-00611, No. 944 (S.D.N.Y. Mar. 18, 2025)

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- Analisa Torres
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- Michael White
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- Dechert

No. 942

Document USA v. White, 1:17-cr-00611, No. 942 (S.D.N.Y. Mar. 12, 2025)

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No. 173

Document USA v. Kitroser et al, 1:15-cr-00019, No. 173 (S.D.N.Y. Mar. 6, 2025)

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USA v. Cammarano et al

Docket 1:18-cr-00015, New York Southern District Court (Jan. 12, 2018)

Judge Alvin K. Hellerstein, presiding.

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USA v. Estrada

Docket 1:18-cr-00018, New York Southern District Court (Jan. 10, 2018)

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No. 933

Document USA v. White, 1:17-cr-00611, No. 933 (S.D.N.Y. Jan. 10, 2025)

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No. 15

Document Securities and Exchange Commission v. Bongiorno, 1:10-cv-08701, No. 15 (S.D.N.Y. Dec. 13, 2024)

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USA v. Espinosa

Docket 1:17-cr-00709, New York Southern District Court (Nov. 15, 2017)

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USA v. Tabar

Docket 1:17-cr-00618, New York Southern District Court

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