| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | ||
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1 | cs_caseid | cs_case_number | cs_short_title | cs_date_filed | cs_date_term | cs_date_reopen | cs_type | cs_case_restriction | lead_caseid | lead_case_number | cs_short_title | lead_date_filed | lead_date_term | lead_date_reopen | office_trans | pre_judge_name | ref_judge_name | cs_sort_case_numb | cs_def_num | cs_term_digit | party | party_start_date | party_end_date | party_def_num | loc_date_start | loc_date_end | |
2 | 529224 | 1:19-cr-00896-JPO | USA v. Calzada-Velazquez | 12/30/2019 | 12/30/2019 | cr | 529223 | 1:19-cr-00896-JPO | USA v. Calzada-Velazquez | 12/30/2019 | 12/30/2019 | Foley Square | J. Paul Oetken | 1:2019-cr-00896 | 1 | 6 | Jose M Calzada-Velazquez | 12/30/2019 | 12/30/2019 | 1 | |||||||
3 | 529218 | 1:19-cr-00934-VSB | USA v. Espola | 12/30/2019 | 12/30/2019 | cr | 529217 | 1:19-cr-00934-VSB | USA v. Espola | 12/30/2019 | 12/30/2019 | Foley Square | Vernon S. Broderick | 1:2019-cr-00934 | 1 | 4 | Hector Espola | 12/30/2019 | 12/30/2019 | 1 | |||||||
4 | 529212 | 1:19-cr-00935-LGS | USA v. O'Donnell | 12/30/2019 | cr | 529211 | 1:19-cr-00935-LGS | USA v. O'Donnell | 12/30/2019 | Foley Square | Lorna G. Schofield | 1:2019-cr-00935 | 1 | 5 | Valdin O'Donnell | 12/30/2019 | 1 | ||||||||||
5 | 529258 | 1:19-cr-00937-NRB | USA v. Falu | 12/30/2019 | cr | 529257 | 1:19-cr-00937-NRB | USA v. Falu | 12/30/2019 | Foley Square | Naomi Reice Buchwald | 1:2019-cr-00937 | 1 | 7 | Michael Falu | 12/30/2019 | 1 | ||||||||||
6 | 529263 | 1:19-cr-00938-WHP | USA v. Estaphan | 12/30/2019 | cr | 529262 | 1:19-cr-00938-WHP | USA v. Estaphan | 12/30/2019 | Foley Square | William H. Pauley, III | 1:2019-cr-00938 | 1 | 8 | Julian Estaphan | 12/30/2019 | 1 | ||||||||||
7 | 529622 | 1:19-mj-12067-UA | USA v. Baez-Medina | 12/30/2019 | 01/10/2020 | mj | 529621 | 1:19-mj-12067-UA | USA v. Baez-Medina | 12/30/2019 | 01/10/2020 | Foley Square | Unassigned | 1:2019-mj-12067 | 1 | 7 | Jaime Baez-Medina | 12/30/2019 | 01/10/2020 | 1 | |||||||
8 | 529283 | 1:19-mj-12069-UA | USA v. Skeete | 12/30/2019 | mj | 529282 | 1:19-mj-12069-UA | USA v. Skeete | 12/30/2019 | Foley Square | Unassigned | 1:2019-mj-12069 | 1 | 9 | Jamar Skeete | 12/30/2019 | 1 | ||||||||||
9 | 529256 | 1:19-mj-12070-UA | USA v. Zhen | 12/30/2019 | 01/21/2020 | mj | 529255 | 1:19-mj-12070-UA | USA v. Zhen | 12/30/2019 | 01/21/2020 | Foley Square | Unassigned | 1:2019-mj-12070 | 1 | 0 | Dacheng Zhen | 12/30/2019 | 01/21/2020 | 1 | |||||||
10 | 529330 | 1:20-cr-00001-JSR | USA v. Marmolejo et al | 01/02/2020 | cr | 529329 | 1:20-cr-00001-JSR | USA v. Marmolejo et al | 01/02/2020 | Foley Square | Jed S. Rakoff | 1:2020-cr-00001 | 1 | 1 | Victor Marmolejo | 01/02/2020 | 1 | ||||||||||
11 | 529331 | 1:20-cr-00001-JSR | USA v. Marmolejo et al | 01/02/2020 | cr | 529329 | 1:20-cr-00001-JSR | USA v. Marmolejo et al | 01/02/2020 | Foley Square | Jed S. Rakoff | 1:2020-cr-00001 | 2 | 1 | Frank Medina | 01/02/2020 | 2 | ||||||||||
12 | 529336 | 1:20-cr-00002-VSB | USA v. Browning | 01/02/2020 | cr | 529335 | 1:20-cr-00002-VSB | USA v. Browning | 01/02/2020 | Foley Square | Vernon S. Broderick | 1:2020-cr-00002 | 1 | 2 | Idris Browning | 01/02/2020 | 1 | ||||||||||
13 | 529380 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 01/02/2020 | cr | 529378 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 01/02/2020 | Foley Square | Katherine Polk Failla | 1:2020-cr-00003 | 2 | 3 | Farouk Kukoyi | 01/02/2020 | 2 | ||||||||||
14 | 529382 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 01/02/2020 | cr | 529378 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 01/02/2020 | Foley Square | Katherine Polk Failla | 1:2020-cr-00003 | 4 | 3 | Henry Ogbuokiri | 01/02/2020 | 4 | ||||||||||
15 | 529383 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 01/02/2020 | cr | 529378 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 01/02/2020 | Foley Square | Katherine Polk Failla | 1:2020-cr-00003 | 5 | 3 | Joshua Hicks | 01/02/2020 | 5 | ||||||||||
16 | 529387 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 01/02/2020 | cr | 529378 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 01/02/2020 | Foley Square | Katherine Polk Failla | 1:2020-cr-00003 | 9 | 3 | Jamar Skeete | 01/02/2020 | 9 | ||||||||||
17 | 529388 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 1/2/2020 | cr | 529378 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 1/2/2020 | Foley Square | Katherine Polk Failla | 1:2020-cr-00003 | 10 | 3 | Paul Yaw Osei, Jr. | 1/2/2020 | 10 | ||||||||||
18 | 529389 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 1/2/2020 | cr | 529378 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 1/2/2020 | Foley Square | Katherine Polk Failla | 1:2020-cr-00003 | 11 | 3 | Kowan Poole | 1/2/2020 | 11 | ||||||||||
19 | 529390 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 1/2/2020 | cr | 529378 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 1/2/2020 | Foley Square | Katherine Polk Failla | 1:2020-cr-00003 | 12 | 3 | Darrel Williams | 1/2/2020 | 12 | ||||||||||
20 | 529391 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 1/2/2020 | cr | 529378 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 1/2/2020 | Foley Square | Katherine Polk Failla | 1:2020-cr-00003 | 13 | 3 | Daryl Bartley | 1/2/2020 | 13 | ||||||||||
21 | 529392 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 1/2/2020 | cr | 529378 | 1:20-cr-00003-KPF | USA v. Oladokun et al | 1/2/2020 | Foley Square | Katherine Polk Failla | 1:2020-cr-00003 | 14 | 3 | Garnet Steven Murray-Sesay | 1/2/2020 | 14 | ||||||||||
22 | 529411 | 1:20-cr-00004-ER | USA v. Santiago Ramos | 1/2/2020 | cr | 529410 | 1:20-cr-00004-ER | USA v. Santiago Ramos | 1/2/2020 | Foley Square | Edgardo Ramos | 1:2020-cr-00004 | 1 | 4 | Doran Santiago Ramos | 1/2/2020 | 1 | ||||||||||
23 | 529417 | 1:20-cr-00005-GBD | USA v. Haynes | 1/2/2020 | cr | 529416 | 1:20-cr-00005-GBD | USA v. Haynes | 1/2/2020 | Foley Square | George B. Daniels | 1:2020-cr-00005 | 1 | 5 | Kevin Haynes | 1/2/2020 | 1 | ||||||||||
24 | 529419 | 1:20-cr-00006-JSR | USA v. Rivera et al | 1/2/2020 | cr | 529418 | 1:20-cr-00006-JSR | USA v. Rivera et al | 1/2/2020 | Foley Square | Jed S. Rakoff | 1:2020-cr-00006 | 1 | 6 | Eduardo Rivera | 1/2/2020 | 1 | ||||||||||
25 | 529420 | 1:20-cr-00006-JSR | USA v. Rivera et al | 1/2/2020 | cr | 529418 | 1:20-cr-00006-JSR | USA v. Rivera et al | 1/2/2020 | Foley Square | Jed S. Rakoff | 1:2020-cr-00006 | 2 | 6 | Rafael Waller | 1/2/2020 | 2 | ||||||||||
26 | 529431 | 1:20-cr-00007-DLC | USA v. Tolentino et al | 1/2/2020 | cr | 529430 | 1:20-cr-00007-DLC | USA v. Tolentino et al | 1/2/2020 | Foley Square | Denise L. Cote | 1:2020-cr-00007 | 1 | 7 | Hector Tolentino | 1/2/2020 | 1 | ||||||||||
27 | 529432 | 1:20-cr-00007-DLC | USA v. Tolentino et al | 1/2/2020 | cr | 529430 | 1:20-cr-00007-DLC | USA v. Tolentino et al | 1/2/2020 | Foley Square | Denise L. Cote | 1:2020-cr-00007 | 2 | 7 | Erickson Hernandez Almonte | 1/2/2020 | 2 | ||||||||||
28 | 529435 | 1:20-cr-00008-RMB | USA v. Kabbaj | 1/3/2020 | cr | 529434 | 1:20-cr-00008-RMB | USA v. Kabbaj | 1/3/2020 | Foley Square | Richard M. Berman | 1:2020-cr-00008 | 1 | 8 | Hicham Kabbaj | 1/3/2020 | 1 | ||||||||||
29 | 529442 | 1:20-cr-00009-AKH | USA v. Rojano | 1/3/2020 | cr | 529441 | 1:20-cr-00009-AKH | USA v. Rojano | 1/3/2020 | Foley Square | Alvin K. Hellerstein | 1:2020-cr-00009 | 1 | 9 | Jose Rojano | 1/3/2020 | 1 | ||||||||||
30 | 529501 | 1:20-cr-00010-CM | USA v. Ventura | 1/3/2020 | cr | 529500 | 1:20-cr-00010-CM | USA v. Ventura | 1/3/2020 | Foley Square | Colleen McMahon | 1:2020-cr-00010 | 1 | 0 | Henry Ventura | 1/3/2020 | 1 | ||||||||||
31 | 529587 | 1:20-cr-00011-CM | USA v. Zuberi | 1/7/2020 | cr | 529586 | 1:20-cr-00011-CM | USA v. Zuberi | 1/7/2020 | Foley Square | Colleen McMahon | 1:2020-cr-00011 | 1 | 1 | Imaad Zuberi | 1/7/2020 | 1 | ||||||||||
32 | 529591 | 1:20-cr-00012-PAE | USA v. Brown | 1/6/2020 | cr | 529590 | 1:20-cr-00012-PAE | USA v. Brown | 1/6/2020 | Foley Square | Paul A. Engelmayer | 1:2020-cr-00012 | 1 | 2 | Bryant Brown | 1/6/2020 | 1 | ||||||||||
33 | 529602 | 1:20-cr-00014-RMB | USA v. Bautista et al | 1/6/2020 | cr | 529601 | 1:20-cr-00014-RMB | USA v. Bautista et al | 1/6/2020 | Foley Square | Richard M. Berman | 1:2020-cr-00014 | 1 | 4 | Leonardo Bautista | 1/6/2020 | 1 | ||||||||||
34 | 529603 | 1:20-cr-00014-RMB | USA v. Bautista et al | 1/6/2020 | cr | 529601 | 1:20-cr-00014-RMB | USA v. Bautista et al | 1/6/2020 | Foley Square | Richard M. Berman | 1:2020-cr-00014 | 2 | 4 | Jose Ramirez-Encarnacion | 1/6/2020 | 2 | ||||||||||
35 | 529632 | 1:20-cr-00015-PKC | USA v. Griffith | 1/7/2020 | cr | 529631 | 1:20-cr-00015-PKC | USA v. Griffith | 1/7/2020 | Foley Square | P. Kevin Castel | 1:2020-cr-00015 | 1 | 5 | Virgil Griffith | 1/7/2020 | 1 | ||||||||||
36 | 529636 | 1:20-cr-00016-VM | USA v. Wise | 1/7/2020 | cr | 529635 | 1:20-cr-00016-VM | USA v. Wise | 1/7/2020 | Foley Square | Victor Marrero | 1:2020-cr-00016 | 1 | 6 | Eddie Wise | 1/7/2020 | 1 | ||||||||||
37 | 529681 | 1:20-cr-00019-PAE | USA v. Aracena De Jesus | 1/8/2020 | cr | 529680 | 1:20-cr-00019-PAE | USA v. Aracena De Jesus | 1/8/2020 | Foley Square | Paul A. Engelmayer | 1:2020-cr-00019 | 1 | 9 | Juan Carlos Aracena De Jesus | 1/8/2020 | 1 | ||||||||||
38 | 529765 | 1:20-cr-00020-LTS | USA v. Blount | 1/9/2020 | 01/09/2020 | cr | 529764 | 1:20-cr-00020-LTS | USA v. Blount | 1/9/2020 | 01/09/2020 | Foley Square | Laura Taylor Swain | 1:2020-cr-00020 | 1 | 0 | Antoine L Blount, Jr. | 1/9/2020 | 01/09/2020 | 1 | |||||||
39 | 529755 | 1:20-cr-00022-PAC | USA v. Santana | 01/09/2020 | cr | 529754 | 1:20-cr-00022-PAC | USA v. Santana | 01/09/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00022 | 1 | 2 | Ediberto Santana | 01/09/2020 | 1 | ||||||||||
40 | 530044 | 1:20-cr-00022-PAC | USA v. Santana | 1/9/2020 | cr | 529754 | 1:20-cr-00022-PAC | USA v. Santana | 1/9/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00022 | 2 | 2 | Miguel Genao | 1/9/2020 | 2 | ||||||||||
41 | 530045 | 1:20-cr-00022-PAC | USA v. Santana | 1/9/2020 | cr | 529754 | 1:20-cr-00022-PAC | USA v. Santana | 1/9/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00022 | 3 | 2 | Carlos Ramirez | 1/9/2020 | 3 | ||||||||||
42 | 530046 | 1:20-cr-00022-PAC | USA v. Santana | 1/9/2020 | cr | 529754 | 1:20-cr-00022-PAC | USA v. Santana | 1/9/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00022 | 4 | 2 | Darinso Marte Reyes | 1/9/2020 | 4 | ||||||||||
43 | 530047 | 1:20-cr-00022-PAC | USA v. Santana | 01/09/2020 | cr | 529754 | 1:20-cr-00022-PAC | USA v. Santana | 01/09/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00022 | 5 | 2 | Angel Crispin | 01/09/2020 | 5 | ||||||||||
44 | 530048 | 1:20-cr-00022-PAC | USA v. Santana | 1/9/2020 | cr | 529754 | 1:20-cr-00022-PAC | USA v. Santana | 1/9/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00022 | 6 | 2 | Jose Marichal | 1/9/2020 | 6 | ||||||||||
45 | 530049 | 1:20-cr-00022-PAC | USA v. Santana | 01/09/2020 | cr | 529754 | 1:20-cr-00022-PAC | USA v. Santana | 01/09/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00022 | 7 | 2 | Eniel Vasquez | 01/09/2020 | 7 | ||||||||||
46 | 529844 | 1:20-cr-00023-DLC | USA v. Guagliardo | 01/10/2020 | cr | 529843 | 1:20-cr-00023-DLC | USA v. Guagliardo | 01/10/2020 | Foley Square | Denise L. Cote | 1:2020-cr-00023 | 1 | 3 | Joseph Guagliardo | 01/10/2020 | 1 | ||||||||||
47 | 529871 | 1:20-cr-00024-JGK | USA v. Baez-Medina | 1/10/2020 | cr | 529870 | 1:20-cr-00024-JGK | USA v. Baez-Medina | 1/10/2020 | Foley Square | John G. Koeltl | 1:2020-cr-00024 | 1 | 4 | Jaime Baez-Medina | 1/10/2020 | 1 | ||||||||||
48 | 529922 | 1:20-cr-00026-PAC | USA v. Smith | 01/13/2020 | cr | 529921 | 1:20-cr-00026-PAC | USA v. Smith | 01/13/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00026 | 1 | 6 | Donald Smith | 01/13/2020 | 1 | ||||||||||
49 | 529945 | 1:20-cr-00027-JGK | USA v. Garcia | 01/13/2020 | cr | 529944 | 1:20-cr-00027-JGK | USA v. Garcia | 01/13/2020 | Foley Square | John G. Koeltl | 1:2020-cr-00027 | 1 | 7 | Arnol Garcia | 1/13/2020 | 1 | ||||||||||
50 | 529979 | 1:20-cr-00028-JPO | USA v. Paez Vazquez et al | 01/13/2020 | cr | 529978 | 1:20-cr-00028-JPO | USA v. Paez Vazquez et al | 01/13/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00028 | 1 | 8 | Elizabeth Paez Vazquez | 01/13/2020 | 1 | ||||||||||
51 | 529980 | 1:20-cr-00028-JPO | USA v. Paez Vazquez et al | 1/13/2020 | cr | 529978 | 1:20-cr-00028-JPO | USA v. Paez Vazquez et al | 1/13/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00028 | 2 | 8 | Luis Aaron Solano-Monroy | 1/13/2020 | 2 | ||||||||||
52 | 529981 | 1:20-cr-00028-JPO | USA v. Paez Vazquez et al | 01/13/2020 | cr | 529978 | 1:20-cr-00028-JPO | USA v. Paez Vazquez et al | 01/13/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00028 | 3 | 8 | Juan Pablo Becerra | 01/13/2020 | 3 | ||||||||||
53 | 529987 | 1:20-cr-00029-JPO | USA v. Ramos et al | 01/13/2020 | cr | 529986 | 1:20-cr-00029-JPO | USA v. Ramos et al | 01/13/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00029 | 1 | 9 | Mario Alberto Ramos | 01/13/2020 | 1 | ||||||||||
54 | 529988 | 1:20-cr-00029-JPO | USA v. Ramos et al | 01/13/2020 | cr | 529986 | 1:20-cr-00029-JPO | USA v. Ramos et al | 01/13/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00029 | 2 | 9 | Jose Luis Disla Melo | 01/13/2020 | 2 | ||||||||||
55 | 529989 | 1:20-cr-00029-JPO | USA v. Ramos et al | 1/13/2020 | cr | 529986 | 1:20-cr-00029-JPO | USA v. Ramos et al | 1/13/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00029 | 3 | 9 | Lorenzo Maciel Solorio | 1/13/2020 | 3 | ||||||||||
56 | 529990 | 1:20-cr-00029-JPO | USA v. Ramos et al | 01/13/2020 | cr | 529986 | 1:20-cr-00029-JPO | USA v. Ramos et al | 01/13/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00029 | 4 | 9 | Carlos Alberto Ramirez | 01/13/2020 | 4 | ||||||||||
57 | 530006 | 1:20-cr-00030-JPO | USA v. Padilla | 01/09/2020 | cr | 530005 | 1:20-cr-00030-JPO | USA v. Padilla | 01/09/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00030 | 1 | 0 | Jorge Padilla | 01/09/2020 | 1 | ||||||||||
58 | 530058 | 1:20-cr-00032-LGS | USA v. Duarte | 01/14/2020 | cr | 530057 | 1:20-cr-00032-LGS | USA v. Duarte | 01/14/2020 | Foley Square | Lorna G. Schofield | 1:2020-cr-00032 | 1 | 2 | Juan Pablo Duarte | 01/14/2020 | 1 | ||||||||||
59 | 530097 | 1:20-cr-00033-ALC | USA v. Bautista et al | 01/14/2020 | cr | 530096 | 1:20-cr-00033-ALC | USA v. Bautista et al | 01/14/2020 | Foley Square | Andrew L. Carter, Jr. | 1:2020-cr-00033 | 1 | 3 | Thomas Bautista | 01/14/2020 | 1 | ||||||||||
60 | 530098 | 1:20-cr-00033-ALC | USA v. Bautista et al | 1/14/2020 | cr | 530096 | 1:20-cr-00033-ALC | USA v. Bautista et al | 1/14/2020 | Foley Square | Andrew L. Carter, Jr. | 1:2020-cr-00033 | 2 | 3 | Samuel Sanchez | 1/14/2020 | 2 | ||||||||||
61 | 530111 | 1:20-cr-00034-PAC | USA v. Dominguez-Bido | 1/15/2020 | cr | 530110 | 1:20-cr-00034-PAC | USA v. Dominguez-Bido | 1/15/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00034 | 1 | 4 | Felix Agustin Dominguez-Bido | 1/15/2020 | 1 | ||||||||||
62 | 530144 | 1:20-cr-00036-AJN | USA v. Drizin | 01/15/2020 | cr | 530143 | 1:20-cr-00036-AJN | USA v. Drizin | 01/15/2020 | Foley Square | Alison J. Nathan | 1:2020-cr-00036 | 1 | 6 | Motty Drizin | 01/15/2020 | 1 | ||||||||||
63 | 530186 | 1:20-cr-00038-PKC | USA v. Adeogun et al | 01/15/2020 | cr | 530185 | 1:20-cr-00038-PKC | USA v. Adeogun et al | 01/15/2020 | Foley Square | P. Kevin Castel | 1:2020-cr-00038 | 1 | 8 | Tokumboh Adeogun | 01/15/2020 | 1 | ||||||||||
64 | 530187 | 1:20-cr-00038-PKC | USA v. Adeogun et al | 1/15/2020 | cr | 530185 | 1:20-cr-00038-PKC | USA v. Adeogun et al | 1/15/2020 | Foley Square | P. Kevin Castel | 1:2020-cr-00038 | 2 | 8 | Olaife Orikogbo | 1/15/2020 | 2 | ||||||||||
65 | 530202 | 1:20-cr-00039-ER | USA v. Rodriguez et al | 01/15/2020 | cr | 530201 | 1:20-cr-00039-ER | USA v. Rodriguez et al | 01/15/2020 | Foley Square | Edgardo Ramos | 1:2020-cr-00039 | 1 | 9 | Angela Rodriguez | 01/15/2020 | 1 | ||||||||||
66 | 530203 | 1:20-cr-00039-ER | USA v. Rodriguez et al | 01/15/2020 | cr | 530201 | 1:20-cr-00039-ER | USA v. Rodriguez et al | 01/15/2020 | Foley Square | Edgardo Ramos | 1:2020-cr-00039 | 2 | 9 | Shawndale Lewis | 1/15/2020 | 2 | ||||||||||
67 | 530222 | 1:20-cr-00040-LTS | USA v. Matias | 01/16/2020 | cr | 530221 | 1:20-cr-00040-LTS | USA v. Matias | 01/16/2020 | Foley Square | Laura Taylor Swain | 1:2020-cr-00040 | 1 | 0 | Alexander Matias | 01/16/2020 | 1 | ||||||||||
68 | 530235 | 1:20-cr-00041-ALC | USA v. Downey | 01/16/2020 | 01/16/2020 | cr | 530234 | 1:20-cr-00041-ALC | USA v. Downey | 01/16/2020 | 01/16/2020 | Foley Square | Andrew L. Carter, Jr. | 1:2020-cr-00041 | 1 | 1 | Stanley Downey | 01/16/2020 | 01/16/2020 | 1 | |||||||
69 | 530244 | 1:20-cr-00042-RMB | USA v. Casilla | 1/16/2020 | cr | 530243 | 1:20-cr-00042-RMB | USA v. Casilla | 1/16/2020 | Foley Square | Richard M. Berman | 1:2020-cr-00042 | 1 | 2 | Winder Casilla | 1/16/2020 | 1 | ||||||||||
70 | 530253 | 1:20-cr-00043-GBD | USA v. Diaz, Jr. | 01/16/2020 | cr | 530252 | 1:20-cr-00043-GBD | USA v. Diaz, Jr. | 01/16/2020 | Foley Square | George B. Daniels | 1:2020-cr-00043 | 1 | 3 | Rodolfo Diaz, Jr. | 01/16/2020 | 1 | ||||||||||
71 | 530278 | 1:20-cr-00044-VM | USA v. Frias | 01/16/2020 | cr | 530277 | 1:20-cr-00044-VM | USA v. Frias | 01/16/2020 | Foley Square | Victor Marrero | 1:2020-cr-00044 | 1 | 4 | Miguel Frias | 1/16/2020 | 1 | ||||||||||
72 | 530280 | 1:20-cr-00045-KHP | USA v. Brooks | 1/15/2020 | cr | 530279 | 1:20-cr-00045-KHP | USA v. Brooks | 1/15/2020 | Foley Square | Katharine H. Parker | 1:2020-cr-00045 | 1 | 5 | Alicia Brooks | 1/15/2020 | 1 | ||||||||||
73 | 530401 | 1:20-cr-00046-PAE | USA v. Garcia | 1/21/2020 | 01/21/2020 | cr | 530400 | 1:20-cr-00046-PAE | USA v. Garcia | 1/21/2020 | 01/21/2020 | Foley Square | Paul A. Engelmayer | 1:2020-cr-00046 | 1 | 6 | Benjamin Gil Garcia | 1/21/2020 | 01/21/2020 | 1 | |||||||
74 | 530416 | 1:20-cr-00049-JFK | USA v. Williams | 01/17/2020 | cr | 530415 | 1:20-cr-00049-JFK | USA v. Williams | 01/17/2020 | Foley Square | John F. Keenan | 1:2020-cr-00049 | 1 | 9 | David Williams | 01/17/2020 | 1 | ||||||||||
75 | 530471 | 1:20-cr-00052-DLC | USA v. Disla | 01/21/2020 | cr | 530470 | 1:20-cr-00052-DLC | USA v. Disla | 01/21/2020 | Foley Square | Denise L. Cote | 1:2020-cr-00052 | 1 | 2 | Fernando Disla | 01/21/2020 | 1 | ||||||||||
76 | 530542 | 1:20-cr-00054-AJN | USA v. Gordon | 1/21/2020 | cr | 530541 | 1:20-cr-00054-AJN | USA v. Gordon | 1/21/2020 | Foley Square | Alison J. Nathan | 1:2020-cr-00054 | 1 | 4 | Tafari Gordon | 1/21/2020 | 1 | ||||||||||
77 | 530556 | 1:20-cr-00055-KMW | USA v. Amill | 1/21/2020 | cr | 530555 | 1:20-cr-00055-KMW | USA v. Amill | 1/21/2020 | Foley Square | Kimba M. Wood | 1:2020-cr-00055 | 1 | 5 | Devin Amill | 1/21/2020 | 1 | ||||||||||
78 | 530564 | 1:20-cr-00056-PAC | USA v. Zhen et al | 1/21/2020 | cr | 530563 | 1:20-cr-00056-PAC | USA v. Zhen et al | 1/21/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00056 | 1 | 6 | Dacheng Zhen | 1/21/2020 | 1 | ||||||||||
79 | 530565 | 1:20-cr-00056-PAC | USA v. Zhen et al | 1/21/2020 | cr | 530563 | 1:20-cr-00056-PAC | USA v. Zhen et al | 1/21/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00056 | 2 | 6 | Josiel Gustavo Martinez Guzman | 1/21/2020 | 2 | ||||||||||
80 | 530566 | 1:20-cr-00056-PAC | USA v. Zhen et al | 1/21/2020 | cr | 530563 | 1:20-cr-00056-PAC | USA v. Zhen et al | 1/21/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00056 | 3 | 6 | Edward Hernandez | 1/21/2020 | 3 | ||||||||||
81 | 530567 | 1:20-cr-00056-PAC | USA v. Zhen et al | 1/21/2020 | cr | 530563 | 1:20-cr-00056-PAC | USA v. Zhen et al | 1/21/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00056 | 4 | 6 | Walkin Francisco Arias Villar | 1/21/2020 | 4 | ||||||||||
82 | 530597 | 1:20-cr-00057-GBD | USA v. Goodman | 1/22/2020 | cr | 530596 | 1:20-cr-00057-GBD | USA v. Goodman | 1/22/2020 | Foley Square | George B. Daniels | 1:2020-cr-00057 | 1 | 7 | Daron Goodman | 1/22/2020 | 1 | ||||||||||
83 | 530858 | 1:20-cr-00057-GBD | USA v. Goodman | 1/22/2020 | cr | 530596 | 1:20-cr-00057-GBD | USA v. Goodman | 1/22/2020 | Foley Square | George B. Daniels | 1:2020-cr-00057 | 2 | 7 | Jamarr Simmons | 1/22/2020 | 2 | ||||||||||
84 | 530602 | 1:20-cr-00058-VSB | USA v. McCann | 1/22/2020 | cr | 530601 | 1:20-cr-00058-VSB | USA v. McCann | 1/22/2020 | Foley Square | Vernon S. Broderick | 1:2020-cr-00058 | 1 | 8 | Dana McCann | 1/22/2020 | 1 | ||||||||||
85 | 530664 | 1:20-cr-00061-RMB | USA v. Leahr | 1/22/2020 | cr | 530663 | 1:20-cr-00061-RMB | USA v. Leahr | 1/22/2020 | Foley Square | Richard M. Berman | 1:2020-cr-00061 | 1 | 1 | Mikal Leahr | 1/22/2020 | 1 | ||||||||||
86 | 530669 | 1:20-cr-00063-PGG | USA v. Brito | 1/23/2020 | cr | 530668 | 1:20-cr-00063-PGG | USA v. Brito | 1/23/2020 | Foley Square | Paul G. Gardephe | 1:2020-cr-00063 | 1 | 3 | Jose A. Brito | 1/23/2020 | 1 | ||||||||||
87 | 530686 | 1:20-cr-00065-AT | USA v. Mendez-Urena | 1/23/2020 | cr | 530685 | 1:20-cr-00065-AT | USA v. Mendez-Urena | 1/23/2020 | Foley Square | Analisa Torres | 1:2020-cr-00065 | 1 | 5 | Ramon Antonio Mendez-Urena | 1/23/2020 | 1 | ||||||||||
88 | 530803 | 1:20-cr-00066-AT | USA v. Keitt | 1/24/2020 | cr | 530802 | 1:20-cr-00066-AT | USA v. Keitt | 1/24/2020 | Foley Square | Analisa Torres | 1:2020-cr-00066 | 1 | 6 | Jayvon Keitt | 1/24/2020 | 1 | ||||||||||
89 | 530809 | 1:20-cr-00067-PGG | USA v. Kellel | 1/24/2020 | cr | 530808 | 1:20-cr-00067-PGG | USA v. Kellel | 1/24/2020 | Foley Square | Paul G. Gardephe | 1:2020-cr-00067 | 1 | 7 | Adel Kellel | 1/24/2020 | 1 | ||||||||||
90 | 530864 | 1:20-cr-00069-GHW | USA v. Washington | 1/24/2020 | cr | 530863 | 1:20-cr-00069-GHW | USA v. Washington | 1/24/2020 | Foley Square | Gregory H. Woods | 1:2020-cr-00069 | 1 | 9 | Ernest Washington | 1/24/2020 | 1 | ||||||||||
91 | 530865 | 1:20-cr-00069-GHW | USA v. Washington | 1/24/2020 | cr | 530863 | 1:20-cr-00069-GHW | USA v. Washington | 1/24/2020 | Foley Square | Gregory H. Woods | 1:2020-cr-00069 | 2 | 9 | Duane Daniles | 1/24/2020 | 2 | ||||||||||
92 | 530925 | 1:20-cr-00071-PKC | USA v. Palma | 1/24/2020 | cr | 530924 | 1:20-cr-00071-PKC | USA v. Palma | 1/24/2020 | Foley Square | P. Kevin Castel | 1:2020-cr-00071 | 1 | 1 | David Palma | 1/24/2020 | 1 | ||||||||||
93 | 530819 | 1:20-cr-00072-JMF | USA v. Berry | 1/24/2020 | cr | 530818 | 1:20-cr-00072-JMF | USA v. Berry | 1/24/2020 | Foley Square | Jesse M. Furman | 1:2020-cr-00072 | 1 | 2 | Robert Berry | 1/24/2020 | 1 | ||||||||||
94 | 530887 | 1:20-cr-00076-NRB | USA v. Clark | 1/27/2020 | cr | 530886 | 1:20-cr-00076-NRB | USA v. Clark | 1/27/2020 | Foley Square | Naomi Reice Buchwald | 1:2020-cr-00076 | 1 | 6 | Zachary Clark | 1/27/2020 | 1 | ||||||||||
95 | 530890 | 1:20-cr-00077-SHS | USA v. Rodriguez | 1/27/2020 | cr | 530889 | 1:20-cr-00077-SHS | USA v. Rodriguez | 1/27/2020 | Foley Square | Sidney H. Stein | 1:2020-cr-00077 | 1 | 7 | Eric Rodriguez | 1/27/2020 | 1 | ||||||||||
96 | 531072 | 1:20-cr-00078-AT | USA v. Spencer | 1/28/2020 | cr | 530937 | 1:20-cr-00078-AT | USA v. Spencer | 1/28/2020 | Foley Square | Analisa Torres | 1:2020-cr-00078 | 3 | 8 | Stefvon Eley | 1/28/2020 | 3 | ||||||||||
97 | 531074 | 1:20-cr-00078-AT | USA v. Spencer | 1/28/2020 | cr | 530937 | 1:20-cr-00078-AT | USA v. Spencer | 1/28/2020 | Foley Square | Analisa Torres | 1:2020-cr-00078 | 5 | 8 | Malik Tunstall | 1/28/2020 | 5 | ||||||||||
98 | 531075 | 1:20-cr-00078-AT | USA v. Spencer | 1/28/2020 | cr | 530937 | 1:20-cr-00078-AT | USA v. Spencer | 1/28/2020 | Foley Square | Analisa Torres | 1:2020-cr-00078 | 6 | 8 | Price Tunstall | 1/28/2020 | 6 | ||||||||||
99 | 531076 | 1:20-cr-00078-AT | USA v. Spencer | 1/28/2020 | cr | 530937 | 1:20-cr-00078-AT | USA v. Spencer | 1/28/2020 | Foley Square | Analisa Torres | 1:2020-cr-00078 | 7 | 8 | Nasir Vincent | 1/28/2020 | 7 | ||||||||||
100 | 531077 | 1:20-cr-00078-AT | USA v. Spencer | 1/28/2020 | cr | 530937 | 1:20-cr-00078-AT | USA v. Spencer | 1/28/2020 | Foley Square | Analisa Torres | 1:2020-cr-00078 | 8 | 8 | Allan Gonzalez | 1/28/2020 | 8 |