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1
cs_caseidcs_case_numbercs_short_titlecs_date_filedcs_date_termcs_date_reopencs_typecs_case_restrictionlead_caseid
lead_case_number
cs_short_titlelead_date_filedlead_date_term
lead_date_reopen
office_transpre_judge_nameref_judge_namecs_sort_case_numbcs_def_numcs_term_digitpartyparty_start_dateparty_end_dateparty_def_numloc_date_startloc_date_end
2
547378
1:20-cr-00590-LJL
USA v. Rivera11/02/202011/02/2020cr547377
1:20-cr-00590-LJL
USA v. Rivera11/02/202011/02/2020Foley SquareLewis J. Liman1:2020-cr-0059010Luis Rivera11/02/202011/02/20201
3
547386
1:20-cr-00591-JMF
USA v. Averett Mitchell11/02/202011/02/2020cr547385
1:20-cr-00591-JMF
USA v. Averett Mitchell11/02/202011/02/2020Foley SquareJesse M. Furman1:2020-cr-0059111Darryl Thomas Averett Mitchell11/02/202011/02/20201
4
547870
1:20-cr-00595-PAC
USA v. Cruz11/10/2020cr547869
1:20-cr-00595-PAC
USA v. Cruz11/10/2020Foley SquarePaul A. Crotty1:2020-cr-0059515Christian Cruz11/10/20201
5
547953
1:20-cr-00598-VSB
USA v. Diaz11/12/202011/12/2020cr547952
1:20-cr-00598-VSB
USA v. Diaz11/12/202011/12/2020Foley SquareVernon S. Broderick1:2020-cr-0059818Navee Diaz11/12/202011/12/20201
6
547956
1:20-cr-00599-JGK
USA v. Camilo Polanco11/10/2020cr547955
1:20-cr-00599-JGK
USA v. Camilo Polanco11/10/2020Foley SquareJohn G. Koeltl1:2020-cr-0059919Felix Camilo Polanco11/10/20201
7
548722
1:20-cr-00600-AKH
USA v. Rivera11/10/2020cr547960
1:20-cr-00600-AKH
USA v. Rivera11/10/2020Foley SquareAlvin K. Hellerstein1:2020-cr-0060020Michols Pena11/10/20202
8
547964
1:20-cr-00601-PKC
USA v. Ra11/10/2020cr547963
1:20-cr-00601-PKC
USA v. Ra11/10/2020Foley SquareP. Kevin Castel1:2020-cr-0060111Fernando Ra11/10/20201
9
548123
1:20-cr-00602-DLC
USA v. BELL11/12/2020cr548122
1:20-cr-00602-DLC
USA v. BELL11/12/2020Foley SquareDenise L. Cote1:2020-cr-0060212Brandon Bell11/12/20201
10
548068
1:20-cr-00604-GHW
USA v. Javier11/13/202011/13/2020cr548067
1:20-cr-00604-GHW
USA v. Javier11/13/202011/13/2020Foley SquareGregory H. Woods1:2020-cr-0060414Carlos Javier11/13/202011/13/20201
11
548081
1:20-cr-00605-UA
USA v. Adelglass et al11/12/2020cr548080
1:20-cr-00605-UA
USA v. Adelglass et al11/12/2020Foley SquareUnassigned1:2020-cr-0060515Howard Adelglass11/12/20201
12
548546
1:20-cr-00605-UA
USA v. Adelglass et al11/12/2020cr548080
1:20-cr-00605-UA
USA v. Adelglass et al11/12/2020Foley SquareUnassigned1:2020-cr-0060525Marcello Sansone11/19/20202
13
548084
1:20-cr-00606-MKV
USA v. Reynoso Ortega11/12/2020cr548083
1:20-cr-00606-MKV
USA v. Reynoso Ortega11/12/2020Foley SquareMary Kay Vyskocil1:2020-cr-0060616Junior Rafael Reynoso Ortega11/12/20201
14
548090
1:20-cr-00607-LJL
USA v. Adams, Jr. et al11/12/2020cr548089
1:20-cr-00607-LJL
USA v. Adams, Jr. et al11/12/2020Foley SquareLewis J. Liman1:2020-cr-0060717George W. Adams, Jr.11/12/20201
15
548091
1:20-cr-00607-LJL
USA v. Adams, Jr. et al11/12/2020cr548089
1:20-cr-00607-LJL
USA v. Adams, Jr. et al11/12/2020Foley SquareLewis J. Liman1:2020-cr-0060727Ray Vela11/12/20202
16
548100
1:20-cr-00608-DLC
USA v. Torres11/12/2020cr548099
1:20-cr-00608-DLC
USA v. Torres11/12/2020Foley SquareDenise L. Cote1:2020-cr-0060818Aquilino Torres11/12/20201
17
548113
1:20-cr-00609-JPC
USA v. Spiegelman11/13/2020cr548112
1:20-cr-00609-JPC
USA v. Spiegelman11/13/2020Foley SquareJohn P. Cronan1:2020-cr-0060919Daniel Spiegelman11/13/20201
18
548126
1:20-cr-00610-LGS
USA v. Blake11/13/2020cr548125
1:20-cr-00610-LGS
USA v. Blake11/13/2020Foley SquareLorna G. Schofield1:2020-cr-0061010Brandon Blake11/13/20201
19
548330
1:20-cr-00612-RMB
USA v. Pena11/13/2020cr548329
1:20-cr-00612-RMB
USA v. Pena11/13/2020Foley SquareRichard M. Berman1:2020-cr-0061212Evan Pena11/13/20201
20
548459
1:20-cr-00613-LTS
USA v. Colello et al11/17/2020cr548458
1:20-cr-00613-LTS
USA v. Colello et al11/17/2020Foley SquareLaura Taylor Swain1:2020-cr-0061313Michael Colello11/17/20201
21
548460
1:20-cr-00613-LTS
USA v. Colello et al11/17/2020cr548458
1:20-cr-00613-LTS
USA v. Colello et al11/17/2020Foley SquareLaura Taylor Swain1:2020-cr-0061323Charles Sayegh11/17/20202
22
548432
1:20-cr-00614-RA
USA v. Hood11/17/2020cr548431
1:20-cr-00614-RA
USA v. Hood11/17/2020Foley SquareRonnie Abrams1:2020-cr-0061414Dequan Hood11/17/20201
23
548435
1:20-cr-00615-LGS
USA v. Taylor11/17/2020cr548434
1:20-cr-00615-LGS
USA v. Taylor11/17/2020Foley SquareLorna G. Schofield1:2020-cr-0061515Jahlil Taylor11/17/20201
24
548739
1:20-cr-00619-KMW
USA v. Vasquez11/19/2020cr548738
1:20-cr-00619-KMW
USA v. Vasquez11/19/2020Foley SquareKimba M. Wood1:2020-cr-0061919Carlos Vasquez11/19/20201
25
548747
1:20-cr-00620-AT
USA v. McDonald11/19/2020cr548746
1:20-cr-00620-AT
USA v. McDonald11/19/2020Foley SquareAnalisa Torres1:2020-cr-0062010Enrico McDonald11/19/20201
26
548754
1:20-cr-00621-LTS
USA v. De La Rosa Sanchez et al11/19/2020cr548753
1:20-cr-00621-LTS
USA v. De La Rosa Sanchez et al11/19/2020Foley SquareLaura Taylor Swain1:2020-cr-0062111Juan Jose De La Rosa Sanchez11/19/20201
27
548755
1:20-cr-00621-LTS
USA v. De La Rosa Sanchez et al11/19/2020cr548753
1:20-cr-00621-LTS
USA v. De La Rosa Sanchez et al11/19/2020Foley SquareLaura Taylor Swain1:2020-cr-0062121Antonio Zambrano11/19/20202
28
548761
1:20-cr-00622-PGG
USA v. Cerezo11/19/2020cr548760
1:20-cr-00622-PGG
USA v. Cerezo11/19/2020Foley SquarePaul G. Gardephe1:2020-cr-0062212Francisco Cerezo11/19/20201
29
548847
1:20-cr-00627-JSR
USA v. Adams Garcia11/24/2020cr548846
1:20-cr-00627-JSR
USA v. Adams Garcia11/24/2020Foley SquareJed S. Rakoff1:2020-cr-0062717Kenny G. Adams Garcia11/24/20201
30
548873
1:20-cr-00628-UA
USA v. Adams11/24/2020cr548872
1:20-cr-00628-UA
USA v. Adams11/24/2020Foley SquareUnassigned1:2020-cr-0062818Melvon Adams11/24/20201
31
548897
1:20-cr-00629-JPC
USA v. Gomez11/24/202011/24/2020cr548896
1:20-cr-00629-JPC
USA v. Gomez11/24/202011/24/2020Foley SquareJohn P. Cronan1:2020-cr-0062919Anselmo Gomez11/24/202011/24/20201
32
548954
1:20-cr-00630-KPF
USA v. Hill11/25/202011/25/2020cr548953
1:20-cr-00630-KPF
USA v. Hill11/25/202011/25/2020Foley SquareKatherine Polk Failla1:2020-cr-0063010Samuel Hill11/25/202011/25/20201
33
548979
1:20-cr-00633-NRB
USA v. Wells et al11/24/2020cr548978
1:20-cr-00633-NRB
USA v. Wells et al11/24/2020Foley SquareNaomi Reice Buchwald1:2020-cr-0063313Laurell Wells11/24/20201
34
548980
1:20-cr-00633-NRB
USA v. Wells et al11/24/2020cr548978
1:20-cr-00633-NRB
USA v. Wells et al11/24/2020Foley SquareNaomi Reice Buchwald1:2020-cr-0063323Georgia Ward11/24/20202
35
548984
1:20-cr-00634-SHS
USA v. Barrientos11/24/2020cr548983
1:20-cr-00634-SHS
USA v. Barrientos11/24/2020Foley SquareSidney H. Stein1:2020-cr-0063414Emmanuel Barrientos11/24/20201
36
548993
1:20-cr-00636-RMB
USA v. Orelien11/24/2020cr548992
1:20-cr-00636-RMB
USA v. Orelien11/24/2020Foley SquareRichard M. Berman1:2020-cr-0063616Huggins Orelien11/24/20201
37
549010
1:20-cr-00637-SHS
USA v. Castro11/23/2020cr549009
1:20-cr-00637-SHS
USA v. Castro11/23/2020Foley SquareSidney H. Stein1:2020-cr-0063717Victor Castro11/23/20201
38
547491
1:20-mj-11830-UA
USA v. Chalk11/2/2020mj547490
1:20-mj-11830-UA
USA v. Chalk11/2/2020Foley SquareUnassigned1:2020-mj-1183010Terrence Chalk11/2/20201
39
547655
1:20-mj-11860-UA
USA v. De La Mora et al11/02/2020mj547654
1:20-mj-11860-UA
USA v. De La Mora et al11/02/2020Foley SquareUnassigned1:2020-mj-1186010Giovanni De La Mora11/02/20201
40
547656
1:20-mj-11860-UA
USA v. De La Mora et al11/2/2020mj547654
1:20-mj-11860-UA
USA v. De La Mora et al11/2/2020Foley SquareUnassigned1:2020-mj-1186020Tommy Neponuceno11/2/20202
41
547657
1:20-mj-11860-UA
USA v. De La Mora et al11/2/2020mj547654
1:20-mj-11860-UA
USA v. De La Mora et al11/2/2020Foley SquareUnassigned1:2020-mj-1186030Rogelio Ramos Romaguera11/2/20203
42
547495
1:20-mj-11861-UA
USA v. Waterman11/2/2020mj547494
1:20-mj-11861-UA
USA v. Waterman11/2/2020Foley SquareUnassigned1:2020-mj-1186111Douglas Waterman11/2/20201
43
547549
1:20-mj-11874-UA
USA v. Fernandez Nataren et al11/04/2020mj547548
1:20-mj-11874-UA
USA v. Fernandez Nataren et al11/04/2020Foley SquareUnassigned1:2020-mj-1187414Jenny Fernandez Nataren11/04/20201
44
547550
1:20-mj-11874-UA
USA v. Fernandez Nataren et al11/4/2020mj547548
1:20-mj-11874-UA
USA v. Fernandez Nataren et al11/4/2020Foley SquareUnassigned1:2020-mj-1187424Jose Herrera11/4/20202
45
547643
1:20-mj-11878-UA
USA v. Sanogo11/04/202011/10/2020mj547642
1:20-mj-11878-UA
USA v. Sanogo11/04/202011/10/2020Foley SquareUnassigned1:2020-mj-1187818Mouhame Sanogo11/04/202011/10/20201
46
547763
1:20-mj-11924-UA
USA v. Ra11/05/202011/10/2020mj547762
1:20-mj-11924-UA
USA v. Ra11/05/202011/10/2020Foley SquareUnassigned1:2020-mj-1192414Fernando Ra11/05/202011/10/20201
47
547746
1:20-mj-11960-UA
USA v. Taylor11/6/202011/17/2020mj547745
1:20-mj-11960-UA
USA v. Taylor11/6/202011/17/2020Foley SquareUnassigned1:2020-mj-1196010Jahlil Taylor11/6/202011/17/20201
48
547772
1:20-mj-11999-UA
USA v. White11/06/2020mj547771
1:20-mj-11999-UA
USA v. White11/06/2020Foley SquareUnassigned1:2020-mj-1199919Dawntiana White11/06/20201
49
547865
1:20-mj-12006-UA
USA v. Debnam11/06/2020mj547864
1:20-mj-12006-UA
USA v. Debnam11/06/2020Foley SquareUnassigned1:2020-mj-1200616Sean Debnam11/6/20201
50
548033
1:20-mj-12082-UA
USA v. Glover11/10/202011/10/2020mj548032
1:20-mj-12082-UA
USA v. Glover11/10/202011/10/2020Foley SquareUnassigned1:2020-mj-1208212Michael A. Glover11/10/202011/10/20201
51
547975
1:20-mj-12085-UA
USA v. Mendez Bailon et al11/10/2020mj547974
1:20-mj-12085-UA
USA v. Mendez Bailon et al11/10/2020Foley SquareUnassigned1:2020-mj-1208515Hector Rolando Mendez Bailon11/10/20201
52
547976
1:20-mj-12085-UA
USA v. Mendez Bailon et al11/10/2020mj547974
1:20-mj-12085-UA
USA v. Mendez Bailon et al11/10/2020Foley SquareUnassigned1:2020-mj-1208525David Hernando Cuevas Villacis11/10/20202
53
547907
1:20-mj-12090-UA
USA v. Lahens11/10/2020mj547906
1:20-mj-12090-UA
USA v. Lahens11/10/2020Foley SquareUnassigned1:2020-mj-1209010Akeem Lahens11/10/20201
54
547969
1:20-mj-12101-UA
USA v. Adams11/11/2020mj547968
1:20-mj-12101-UA
USA v. Adams11/11/2020Foley SquareUnassigned1:2020-mj-1210111Omar Adams11/11/20201
55
548130
1:20-mj-12114-UA
USA v. Espino Hernandez et al11/12/2020mj548129
1:20-mj-12114-UA
USA v. Espino Hernandez et al11/12/2020Foley SquareUnassigned1:2020-mj-1211414Jorge Espino Hernandez11/12/20201
56
548131
1:20-mj-12114-UA
USA v. Espino Hernandez et al11/12/2020mj548129
1:20-mj-12114-UA
USA v. Espino Hernandez et al11/12/2020Foley SquareUnassigned1:2020-mj-1211424Pablo Valtierra Mata11/12/20202
57
548344
1:20-mj-12232-UA
USA v. Toribio Mendoza et al11/16/2020mj548343
1:20-mj-12232-UA
USA v. Toribio Mendoza et al11/16/2020Foley SquareUnassigned1:2020-mj-1223212Yordanny Toribio Mendoza11/16/20201
58
548345
1:20-mj-12232-UA
USA v. Toribio Mendoza et al11/16/2020mj548343
1:20-mj-12232-UA
USA v. Toribio Mendoza et al11/16/2020Foley SquareUnassigned1:2020-mj-1223222Jose Lavandier11/16/20202
59
548349
1:20-mj-12233-UA
USA v. Cannonier11/14/2020mj548348
1:20-mj-12233-UA
USA v. Cannonier11/14/2020Foley SquareUnassigned1:2020-mj-1223313Quaysean Cannonier11/14/20201
60
548335
1:20-mj-12237-UA
USA v. Wells, et al11/13/202011/24/2020mj548334
1:20-mj-12237-UA
USA v. Wells, et al11/13/202011/24/2020Foley SquareUnassigned1:2020-mj-1223717Laurell Wells11/13/202011/24/20201
61
548559
1:20-mj-12237-UA
USA v. Wells, et al11/13/202011/24/2020mj548334
1:20-mj-12237-UA
USA v. Wells, et al11/13/202011/24/2020Foley SquareUnassigned1:2020-mj-1223727Georgia Ward11/13/202011/24/20202
62
548574
1:20-mj-12329-UA
USA v. Delbas11/18/2020mj548573
1:20-mj-12329-UA
USA v. Delbas11/18/2020Foley SquareUnassigned1:2020-mj-1232919Devonte Delbas11/18/20201
63
548792
1:20-mj-12466-UA
USA v. Capellan11/20/2020mj548791
1:20-mj-12466-UA
USA v. Capellan11/20/2020Foley SquareUnassigned1:2020-mj-1246616Elvis Capellan11/20/20201
64
548891
1:20-mj-12497-UA
USA v. Combs et al11/20/2020mj548890
1:20-mj-12497-UA
USA v. Combs et al11/20/2020Foley SquareUnassigned1:2020-mj-1249717Vachon Combs11/20/20201
65
548892
1:20-mj-12497-UA
USA v. Combs et al11/20/2020mj548890
1:20-mj-12497-UA
USA v. Combs et al11/20/2020Foley SquareUnassigned1:2020-mj-1249727Jaime Marquez Rodriguez11/20/20202
66
548901
1:20-mj-12530-UA
USA v. Brogdon11/23/2020mj548900
1:20-mj-12530-UA
USA v. Brogdon11/23/2020Foley SquareUnassigned1:2020-mj-1253010Tyshawn Brogdon11/23/20201
67
548910
1:20-mj-12584-UA
USA v. Spence11/23/2020mj548909
1:20-mj-12584-UA
USA v. Spence11/23/2020Foley SquareUnassigned1:2020-mj-1258414Akeame Ricardo Spence11/23/20201
68
548987
1:20-mj-12618-UA
USA v. turner11/20/2020mj548986
1:20-mj-12618-UA
USA v. turner11/20/2020Foley SquareUnassigned1:2020-mj-1261818Jacob Turner11/20/20201
69
548201
7:20-cr-00592-PMH
USA v. Melvin11/9/2020cr548200
7:20-cr-00592-PMH
USA v. Melvin11/9/2020White PlainsPhilip M. Halpern7:2020-cr-0059212Charles Melvin11/9/20201
70
548381
7:20-cr-00596-KMK
USA v. Warren11/17/2020cr548380
7:20-cr-00596-KMK
USA v. Warren11/17/2020White PlainsKenneth M. Karas7:2020-cr-0059616Eric Warren11/17/20201
71
548428
7:20-cr-00597-NSR
USA v. Ciofalo11/11/2020cr548427
7:20-cr-00597-NSR
USA v. Ciofalo11/11/2020White PlainsNelson Stephen Roman7:2020-cr-0059717John Ciofalo11/11/20201
72
548209
7:20-cr-00611-UA
USA v. Jones11/12/2020cr548208
7:20-cr-00611-UA
USA v. Jones11/12/2020White PlainsUnassigned7:2020-cr-0061111Mark Jones11/12/20201
73
548665
7:20-cr-00616-NSR
USA v. Krubally11/20/2020cr548664
7:20-cr-00616-NSR
USA v. Krubally11/20/2020White PlainsNelson Stephen Roman7:2020-cr-0061616Akeem Krubally11/20/20201
74
548731
7:20-cr-00618-VB
USA v. Edwards11/23/2020cr548730
7:20-cr-00618-VB
USA v. Edwards11/23/2020White PlainsVincent L. Briccetti7:2020-cr-0061818Noel Luis Edwards11/23/20201
75
547993
7:20-mj-11963-UA
USA v. Webb11/05/2020mj547992
7:20-mj-11963-UA
USA v. Webb11/05/2020White PlainsUnassigned7:2020-mj-1196313Rashaad Webb11/05/20201
76
548118
7:20-mj-12154-MRG
USA v. Kaba11/13/2020mj548117
7:20-mj-12154-MRG
USA v. Kaba11/13/2020White PlainsMartin R. Goldberg7:2020-mj-1215414Amdi Kaba11/13/20201
77
548270
7:20-mj-12216-UA
USA v. Urena11/13/2020mj548269
7:20-mj-12216-UA
USA v. Urena11/13/2020White PlainsUnassigned7:2020-mj-1221616Raul Rodriguez Urena11/13/20201
78
548253
7:20-mj-12235-UA
USA v. Calhoun et al11/14/2020mj548252
7:20-mj-12235-UA
USA v. Calhoun et al11/14/2020White PlainsUnassigned7:2020-mj-1223515Letroy Calhoun11/14/20201
79
548254
7:20-mj-12235-UA
USA v. Calhoun et al11/14/2020mj548252
7:20-mj-12235-UA
USA v. Calhoun et al11/14/2020White PlainsUnassigned7:2020-mj-1223525Ashley Redmond11/14/20202
80
548285
7:20-mj-12239-UA
USA v. Jackson11/16/2020mj548284
7:20-mj-12239-UA
USA v. Jackson11/16/2020White PlainsUnassigned7:2020-mj-1223919Dejon Jackson11/16/20201
81
548283
7:20-mj-12259-UA
USA v. Fryar11/16/2020mj548282
7:20-mj-12259-UA
USA v. Fryar11/16/2020White PlainsUnassigned7:2020-mj-1225919Octavius Fryar11/16/20201
82
548497
7:20-mj-12317-UA
USA v. Mueser11/17/2020mj548496
7:20-mj-12317-UA
USA v. Mueser11/17/2020White PlainsUnassigned7:2020-mj-1231717John Mueser11/17/20201
83
548578
7:20-mj-12416-UA
USA v. Del Rosario11/19/2020mj548577
7:20-mj-12416-UA
USA v. Del Rosario11/19/2020White PlainsUnassigned7:2020-mj-1241616Jose Bernardo Del Rosario11/19/20201
84
548695
7:20-mj-12496-UA
USA v. Gonzalez-Tejada11/20/2020mj548694
7:20-mj-12496-UA
USA v. Gonzalez-Tejada11/20/2020White PlainsUnassigned7:2020-mj-1249616Victor Gustavo Gonzalez-Tejada11/20/20201
85
548805
7:20-mj-12527-UA
USA v. Wells11/21/2020mj548804
7:20-mj-12527-UA
USA v. Wells11/21/2020White PlainsUnassigned7:2020-mj-1252717Delane Wells11/21/20201
86
54754320-11777Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1177717
87
54802720-11794Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1179414
88
54763020-11797Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1179717
89
54763420-11798Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1179818
90
54763620-11799Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1179919
91
54763920-11825Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1182515
92
54764820-11826Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1182616
93
54748920-11827Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1182717
94
54765320-11829Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1182919
95
54766020-11831Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1183111
96
54766220-11832Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1183212
97
54766520-11833Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1183313
98
54801420-11863Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1186313
99
54766720-11864Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1186414
100
54767420-11865Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-1186515