| 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 | 440964 | 1:19-cr-00510-PKC | USA v. Valgean | 11/04/2019 | 11/08/2019 | cr | 440963 | 1:19-cr-00510-PKC | USA v. Valgean | 11/04/2019 | 11/08/2019 | Brooklyn | Pamela K. Chen | 1:2019-cr-00510 | 1 | 0 | Robert B. Valgean | 11/04/2019 | 11/08/2019 | 1 | |||||||
3 | 441016 | 1:19-cr-00511-ENV | USA v. Khan | 11/04/2019 | cr | 441015 | 1:19-cr-00511-ENV | USA v. Khan | 11/04/2019 | Brooklyn | Eric N. Vitaliano | 1:2019-cr-00511 | 1 | 1 | Anis Khan | 11/04/2019 | 1 | ||||||||||
4 | 441002 | 1:19-cr-00512-ENV | USA v. Akhtar | 11/04/2019 | cr | 441001 | 1:19-cr-00512-ENV | USA v. Akhtar | 11/04/2019 | Brooklyn | Eric N. Vitaliano | 1:2019-cr-00512 | 1 | 2 | Mohammad Akhtar | 11/04/2019 | 1 | ||||||||||
5 | 440996 | 1:19-cr-00513-CBA | USA v. Atkinson | 11/04/2019 | cr | 440995 | 1:19-cr-00513-CBA | USA v. Atkinson | 11/04/2019 | Brooklyn | Carol Bagley Amon | 1:2019-cr-00513 | 1 | 3 | Tariek Atkinson | 11/04/2019 | 1 | ||||||||||
6 | 441099 | 1:19-cr-00514-ARR | USA v. Safford | 11/06/2019 | 11/08/2019 | cr | 441098 | 1:19-cr-00514-ARR | USA v. Safford | 11/06/2019 | 11/08/2019 | Brooklyn | Allyne R. Ross | 1:2019-cr-00514 | 1 | 4 | Matthew J. Safford | 11/06/2019 | 11/08/2019 | 1 | |||||||
7 | 441117 | 1:19-cr-00515-RRM | USA v. Hinds | 11/06/2019 | cr | 441116 | 1:19-cr-00515-RRM | USA v. Hinds | 11/06/2019 | Brooklyn | Roslynn R. Mauskopf | 1:2019-cr-00515 | 1 | 5 | Quincy Hinds | 11/06/2019 | 1 | ||||||||||
8 | 441365 | 1:19-cr-00519-SJ | USA v. Nunez | 11/07/2019 | cr | 441364 | 1:19-cr-00519-SJ | USA v. Nunez | 11/07/2019 | Brooklyn | Sterling Johnson, Jr. | 1:2019-cr-00519 | 1 | 9 | Kenny Jose Nunez | 11/07/2019 | 1 | ||||||||||
9 | 441396 | 1:19-cr-00520-PKC | USA v. Meirov | 11/07/2019 | cr | 441395 | 1:19-cr-00520-PKC | USA v. Meirov | 11/07/2019 | Brooklyn | Pamela K. Chen | 1:2019-cr-00520 | 1 | 0 | Edward Meirov | 11/07/2019 | 1 | ||||||||||
10 | 441312 | 1:19-cr-00522-DLI | USA v. Mandil | 11/12/2019 | 11/12/2019 | cr | 441311 | 1:19-cr-00522-DLI | USA v. Mandil | 11/12/2019 | 11/12/2019 | Brooklyn | Dora Lizette Irizarry | 1:2019-cr-00522 | 1 | 2 | Ralph Mandil | 11/12/2019 | 11/12/2019 | 1 | |||||||
11 | 441363 | 1:19-cr-00523-ERK | USA v. Johnson | 11/12/2019 | cr | 441362 | 1:19-cr-00523-ERK | USA v. Johnson | 11/12/2019 | Brooklyn | Edward R. Korman | 1:2019-cr-00523 | 1 | 3 | Kester Anfrany Johnson | 11/12/2019 | 1 | ||||||||||
12 | 441367 | 1:19-cr-00524-CBA | USA v. Freeman | 11/12/2019 | cr | 441366 | 1:19-cr-00524-CBA | USA v. Freeman | 11/12/2019 | Brooklyn | Carol Bagley Amon | 1:2019-cr-00524 | 1 | 4 | Paul Freeman | 11/12/2019 | 1 | ||||||||||
13 | 441538 | 1:19-cr-00533-ENV | USA v. Shafiq | 11/13/2019 | cr | 441537 | 1:19-cr-00533-ENV | USA v. Shafiq | 11/13/2019 | Brooklyn | Eric N. Vitaliano | 1:2019-cr-00533 | 1 | 3 | Mohammed Shafiq | 11/13/2019 | 1 | ||||||||||
14 | 441462 | 1:19-cr-00534-WFK | USA v. Passley | 11/13/2019 | cr | 441461 | 1:19-cr-00534-WFK | USA v. Passley | 11/13/2019 | Brooklyn | William F. Kuntz, II | 1:2019-cr-00534 | 1 | 4 | Cordero Passley | 11/13/2019 | 1 | ||||||||||
15 | 441481 | 1:19-cr-00535-DLI | USA v. Harry | 11/13/2019 | cr | 441480 | 1:19-cr-00535-DLI | USA v. Harry | 11/13/2019 | Brooklyn | Dora Lizette Irizarry | 1:2019-cr-00535 | 1 | 5 | Raymond Orwin Ptolemy Harry | 11/13/2019 | 1 | ||||||||||
16 | 441458 | 1:19-cr-00536-ILG | USA v. Fairweather | 11/13/2019 | cr | 441457 | 1:19-cr-00536-ILG | USA v. Fairweather | 11/13/2019 | Brooklyn | I. Leo Glasser | 1:2019-cr-00536 | 2 | 6 | Earl Fairweather | 11/13/2019 | 2 | ||||||||||
17 | 441496 | 1:19-cr-00538-PKC | USA v. Wong | 11/14/2019 | cr | 441495 | 1:19-cr-00538-PKC | USA v. Wong | 11/14/2019 | Brooklyn | Pamela K. Chen | 1:2019-cr-00538 | 1 | 8 | Yiu Fai Wong | 11/14/2019 | 1 | ||||||||||
18 | 441568 | 1:19-cr-00539-FB | USA v. Risher | 11/14/2019 | cr | 441567 | 1:19-cr-00539-FB | USA v. Risher | 11/14/2019 | Brooklyn | Frederic Block | 1:2019-cr-00539 | 1 | 9 | Thurmen Risher | 11/14/2019 | 1 | ||||||||||
19 | 441518 | 1:19-cr-00540-ARR | USA v. Pierre | 11/14/2019 | cr | 441517 | 1:19-cr-00540-ARR | USA v. Pierre | 11/14/2019 | Brooklyn | Allyne R. Ross | 1:2019-cr-00540 | 1 | 0 | Victor Pierre | 11/14/2019 | 1 | ||||||||||
20 | 441599 | 1:19-cr-00542-ILG | USA v. Perez | 11/15/2019 | cr | 441598 | 1:19-cr-00542-ILG | USA v. Perez | 11/15/2019 | Brooklyn | I. Leo Glasser | 1:2019-cr-00542 | 1 | 2 | Sebastian Grande Perez | 11/15/2019 | 1 | ||||||||||
21 | 441604 | 1:19-cr-00543-ARR | USA v. Kamaldoss | 11/15/2019 | cr | 441603 | 1:19-cr-00543-ARR | USA v. Kamaldoss | 11/15/2019 | Brooklyn | Allyne R. Ross | 1:2019-cr-00543 | 1 | 3 | Ezhil Sezhian Kamaldoss | 11/15/2019 | 1 | ||||||||||
22 | 441593 | 1:19-cr-00544-ERK | USA v. Scott | 11/15/2019 | cr | 441592 | 1:19-cr-00544-ERK | USA v. Scott | 11/15/2019 | Brooklyn | Edward R. Korman | 1:2019-cr-00544 | 1 | 4 | Anjanee Scott | 11/15/2019 | 1 | ||||||||||
23 | 441666 | 1:19-cr-00545-SJ | USA v. Randolph | 11/19/2019 | cr | 441665 | 1:19-cr-00545-SJ | USA v. Randolph | 11/19/2019 | Brooklyn | Sterling Johnson, Jr. | 1:2019-cr-00545 | 1 | 5 | Kysheeq Randolph | 11/19/2019 | 1 | ||||||||||
24 | 441747 | 1:19-cr-00549-SJ | USA v. Avery | 11/20/2019 | cr | 441746 | 1:19-cr-00549-SJ | USA v. Avery | 11/20/2019 | Brooklyn | Sterling Johnson, Jr. | 1:2019-cr-00549 | 1 | 9 | Josiah Avery | 11/20/2019 | 1 | ||||||||||
25 | 441741 | 1:19-cr-00550-RJD | USA v. Vasquez-Reyes | 11/20/2019 | cr | 441740 | 1:19-cr-00550-RJD | USA v. Vasquez-Reyes | 11/20/2019 | Brooklyn | Raymond J. Dearie | 1:2019-cr-00550 | 1 | 0 | Oscar Vasquez-Reyes | 11/20/2019 | 1 | ||||||||||
26 | 441749 | 1:19-cr-00551-JBW | USA v. Koelfat et al | 11/20/2019 | cr | 441748 | 1:19-cr-00551-JBW | USA v. Koelfat et al | 11/20/2019 | Brooklyn | Jack B. Weinstein | 1:2019-cr-00551 | 1 | 1 | Radeskoomar Koelfat | 11/20/2019 | 1 | ||||||||||
27 | 441750 | 1:19-cr-00551-JBW | USA v. Koelfat et al | 11/20/2019 | cr | 441748 | 1:19-cr-00551-JBW | USA v. Koelfat et al | 11/20/2019 | Brooklyn | Jack B. Weinstein | 1:2019-cr-00551 | 2 | 1 | Georgetiene Louise Beatrix Chang A Hung | 11/20/2019 | 2 | ||||||||||
28 | 441808 | 1:19-cr-00553-SJ | USA v. Singh Rai | 11/21/2019 | cr | 441807 | 1:19-cr-00553-SJ | USA v. Singh Rai | 11/21/2019 | Brooklyn | Sterling Johnson, Jr. | 1:2019-cr-00553 | 1 | 3 | Gursimardeep Singh Rai | 11/21/2019 | 1 | ||||||||||
29 | 441805 | 1:19-cr-00554-RJD | USA v. Thiara | 11/21/2019 | cr | 441804 | 1:19-cr-00554-RJD | USA v. Thiara | 11/21/2019 | Brooklyn | Raymond J. Dearie | 1:2019-cr-00554 | 1 | 4 | Bahader Thiara | 11/21/2019 | 1 | ||||||||||
30 | 441860 | 1:19-cr-00556-CBA | USA v. Palmer | 11/22/2019 | cr | 441859 | 1:19-cr-00556-CBA | USA v. Palmer | 11/22/2019 | Brooklyn | Carol Bagley Amon | 1:2019-cr-00556 | 1 | 6 | Richard Palmer | 11/22/2019 | 1 | ||||||||||
31 | 441854 | 1:19-cr-00557-SJ | USA v. Feng et al | 11/22/2019 | cr | 441853 | 1:19-cr-00557-SJ | USA v. Feng et al | 11/22/2019 | Brooklyn | Sterling Johnson, Jr. | 1:2019-cr-00557 | 1 | 7 | Binbu Feng | 11/22/2019 | 1 | ||||||||||
32 | 441855 | 1:19-cr-00557-SJ | USA v. Feng et al | 11/22/2019 | cr | 441853 | 1:19-cr-00557-SJ | USA v. Feng et al | 11/22/2019 | Brooklyn | Sterling Johnson, Jr. | 1:2019-cr-00557 | 2 | 7 | Huiming Feng | 11/22/2019 | 2 | ||||||||||
33 | 441856 | 1:19-cr-00557-SJ | USA v. Feng et al | 11/22/2019 | cr | 441853 | 1:19-cr-00557-SJ | USA v. Feng et al | 11/22/2019 | Brooklyn | Sterling Johnson, Jr. | 1:2019-cr-00557 | 3 | 7 | Weibin Liang | 11/22/2019 | 3 | ||||||||||
34 | 441950 | 1:19-cr-00558-AMD | USA v. John Doe 19-cr-558-01 | 11/25/2019 | cr | 441949 | 1:19-cr-00558-AMD | USA v. John Doe 19-cr-558-01 | 11/25/2019 | Brooklyn | Ann M Donnelly | 1:2019-cr-00558 | 1 | 8 | John Doe 19-cr-558-01 | 11/25/2019 | 1 | ||||||||||
35 | 441986 | 1:19-cr-00559-DLI | USA v. Chavous | 11/25/2019 | cr | 441985 | 1:19-cr-00559-DLI | USA v. Chavous | 11/25/2019 | Brooklyn | Dora Lizette Irizarry | 1:2019-cr-00559 | 1 | 9 | Daquan Chavous | 11/25/2019 | 1 | ||||||||||
36 | 442009 | 1:19-cr-00561-ENV-SMG | USA v. Ortiz Del Valle | 11/25/2019 | cr | 442008 | 1:19-cr-00561-ENV-SMG | USA v. Ortiz Del Valle | 11/25/2019 | Brooklyn | Eric N. Vitaliano | Steven M. Gold | 1:2019-cr-00561 | 1 | 1 | Maria Ortiz Del Valle | 11/25/2019 | 1 | |||||||||
37 | 442036 | 1:19-cr-00563-DLI | USA v. Dealba | 11/25/2019 | cr | 442035 | 1:19-cr-00563-DLI | USA v. Dealba | 11/25/2019 | Brooklyn | Dora Lizette Irizarry | 1:2019-cr-00563 | 1 | 3 | Joanna Dealba | 11/25/2019 | 1 | ||||||||||
38 | 441993 | 1:19-cr-00565-BMC | USA v. Parsia | 11/26/2019 | cr | 441992 | 1:19-cr-00565-BMC | USA v. Parsia | 11/26/2019 | Brooklyn | Brian M. Cogan | 1:2019-cr-00565 | 1 | 5 | Keyhosrow Parsia | 11/26/2019 | 1 | ||||||||||
39 | 441991 | 1:19-cr-00569-RRM | USA v. Vaughn | 11/26/2019 | 11/26/2019 | cr | 441990 | 1:19-cr-00569-RRM | USA v. Vaughn | 11/26/2019 | 11/26/2019 | Brooklyn | Roslynn R. Mauskopf | 1:2019-cr-00569 | 1 | 9 | Dymond Alexus Vaughn | 11/26/2019 | 11/26/2019 | 1 | |||||||
40 | 442090 | 1:19-cr-00571-LDH | USA v. Wright | 11/27/2019 | cr | 442089 | 1:19-cr-00571-LDH | USA v. Wright | 11/27/2019 | Brooklyn | LaShann DeArcy Hall | 1:2019-cr-00571 | 1 | 1 | Sefton Wright | 11/27/2019 | 1 | ||||||||||
41 | 441085 | 1:19-mj-01031-JO | USA v. Oric et al | 11/5/2019 | mj | 441084 | 1:19-mj-01031-JO | USA v. Oric et al | 11/5/2019 | Brooklyn | James Orenstein | 1:2019-mj-01031 | 1 | 1 | Carlo Oric | 11/5/2019 | 1 | ||||||||||
42 | 441086 | 1:19-mj-01031-JO | USA v. Oric et al | 11/5/2019 | mj | 441084 | 1:19-mj-01031-JO | USA v. Oric et al | 11/5/2019 | Brooklyn | James Orenstein | 1:2019-mj-01031 | 2 | 1 | Christian Balmaceda | 11/5/2019 | 2 | ||||||||||
43 | 441078 | 1:19-mj-01033-JO | USA v. Sharma | 11/05/2019 | 11/05/2019 | mj | 441077 | 1:19-mj-01033-JO | USA v. Sharma | 11/05/2019 | 11/05/2019 | Brooklyn | James Orenstein | 1:2019-mj-01033 | 1 | 3 | Kapal Dev Sharma | 11/05/2019 | 11/05/2019 | 1 | |||||||
44 | 441314 | 1:19-mj-01034-RLM | USA v. SEALED | 11/6/2019 | mj | 441313 | 1:19-mj-01034-RLM | USA v. SEALED | 11/6/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01034 | 1 | 4 | Gilberto Melgarejo | 11/6/2019 | 1 | ||||||||||
45 | 441315 | 1:19-mj-01034-RLM | USA v. SEALED | 11/06/2019 | mj | 441313 | 1:19-mj-01034-RLM | USA v. SEALED | 11/06/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01034 | 2 | 4 | Brooke Gray | 11/06/2019 | 2 | ||||||||||
46 | 441190 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/06/2019 | mj | 441189 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/06/2019 | Brooklyn | Vera M. Scanlon | 1:2019-mj-01035 | 1 | 5 | Jack Cabasso | 11/06/2019 | 1 | ||||||||||
47 | 441191 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/6/2019 | mj | 441189 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/6/2019 | Brooklyn | Vera M. Scanlon | 1:2019-mj-01035 | 2 | 5 | Frances Cabasso | 11/6/2019 | 2 | ||||||||||
48 | 441192 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/06/2019 | mj | 441189 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/06/2019 | Brooklyn | Vera M. Scanlon | 1:2019-mj-01035 | 3 | 5 | Jonathan Lasker | 11/06/2019 | 3 | ||||||||||
49 | 441193 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/06/2019 | mj | 441189 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/06/2019 | Brooklyn | Vera M. Scanlon | 1:2019-mj-01035 | 4 | 5 | Christine Lavonne Lazarus | 11/6/2019 | 4 | ||||||||||
50 | 441194 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/06/2019 | mj | 441189 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/06/2019 | Brooklyn | Vera M. Scanlon | 1:2019-mj-01035 | 5 | 5 | Wayne Marino | 11/06/2019 | 5 | ||||||||||
51 | 441195 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/6/2019 | mj | 441189 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/6/2019 | Brooklyn | Vera M. Scanlon | 1:2019-mj-01035 | 6 | 5 | Eduard Matulik | 11/6/2019 | 6 | ||||||||||
52 | 441196 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/06/2019 | mj | 441189 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/06/2019 | Brooklyn | Vera M. Scanlon | 1:2019-mj-01035 | 7 | 5 | Alan Schwartz | 11/06/2019 | 7 | ||||||||||
53 | 441197 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/06/2019 | mj | 441189 | 1:19-mj-01035-VMS | USA v. Cabasso, et. al | 11/06/2019 | Brooklyn | Vera M. Scanlon | 1:2019-mj-01035 | 8 | 5 | Adventura Technologies, Inc. | 11/06/2019 | 8 | ||||||||||
54 | 441254 | 1:19-mj-01041-VMS | USA v. Marrero | 11/06/2019 | mj | 441253 | 1:19-mj-01041-VMS | USA v. Marrero | 11/06/2019 | Brooklyn | Vera M. Scanlon | 1:2019-mj-01041 | 1 | 1 | Christopher Marrero | 11/06/2019 | 1 | ||||||||||
55 | 441267 | 1:19-mj-01042-RLM | USA v. Caban | 11/7/2019 | mj | 441266 | 1:19-mj-01042-RLM | USA v. Caban | 11/7/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01042 | 1 | 2 | Abraham Caban | 11/7/2019 | 1 | ||||||||||
56 | 441252 | 1:19-mj-01045-VMS | USA v. Howard | 11/06/2019 | mj | 441251 | 1:19-mj-01045-VMS | USA v. Howard | 11/06/2019 | Brooklyn | Vera M. Scanlon | 1:2019-mj-01045 | 1 | 5 | Neshawn Howard | 11/06/2019 | 1 | ||||||||||
57 | 441163 | 1:19-mj-01048-RLM | USA v. Cousins | 11/06/2019 | 11/06/2019 | mj | 441162 | 1:19-mj-01048-RLM | USA v. Cousins | 11/06/2019 | 11/06/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01048 | 1 | 8 | Mason D. Cousins | 11/06/2019 | 11/06/2019 | 1 | |||||||
58 | 441213 | 1:19-mj-01054-RER | USA v. Williams | 11/07/2019 | 11/07/2019 | mj | 441212 | 1:19-mj-01054-RER | USA v. Williams | 11/07/2019 | 11/07/2019 | Brooklyn | Ramon E. Reyes, Jr. | 1:2019-mj-01054 | 1 | 4 | Sean Williams | 11/07/2019 | 11/07/2019 | 1 | |||||||
59 | 441321 | 1:19-mj-01059-RLM | USA v. Deleon et al | 11/08/2019 | mj | 441320 | 1:19-mj-01059-RLM | USA v. Deleon et al | 11/08/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01059 | 1 | 9 | Adolfo Deleon | 11/08/2019 | 1 | ||||||||||
60 | 441322 | 1:19-mj-01059-RLM | USA v. Deleon et al | 11/8/2019 | mj | 441320 | 1:19-mj-01059-RLM | USA v. Deleon et al | 11/8/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01059 | 2 | 9 | Luis Cabral Padilla | 11/8/2019 | 2 | ||||||||||
61 | 441332 | 1:19-mj-01063-RLM | USA v. Vidican | 11/8/2019 | 11/08/2019 | mj | 441331 | 1:19-mj-01063-RLM | USA v. Vidican | 11/8/2019 | 11/08/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01063 | 1 | 3 | Ciprian Vidican | 11/8/2019 | 11/08/2019 | 1 | |||||||
62 | 441393 | 1:19-mj-01064-RLM | USA v. Vidal | 11/12/2019 | mj | 441392 | 1:19-mj-01064-RLM | USA v. Vidal | 11/12/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01064 | 1 | 4 | Jefferson Louis Joseph Vidal | 11/12/2019 | 1 | ||||||||||
63 | 441351 | 1:19-mj-01068-SMG | USA v. Robinson | 11/10/2019 | mj | 441350 | 1:19-mj-01068-SMG | USA v. Robinson | 11/10/2019 | Brooklyn | Steven M. Gold | 1:2019-mj-01068 | 1 | 8 | Merita Robinson | 11/10/2019 | 1 | ||||||||||
64 | 441471 | 1:19-mj-01070-JO | USA v. Ferreira | 11/13/2019 | mj | 441470 | 1:19-mj-01070-JO | USA v. Ferreira | 11/13/2019 | Brooklyn | James Orenstein | 1:2019-mj-01070 | 1 | 0 | Jairo Ferreira | 11/13/2019 | 1 | ||||||||||
65 | 441465 | 1:19-mj-01071-JO | USA v. Ogundele | 11/13/2019 | 11/13/2019 | mj | 441464 | 1:19-mj-01071-JO | USA v. Ogundele | 11/13/2019 | 11/13/2019 | Brooklyn | James Orenstein | 1:2019-mj-01071 | 1 | 1 | Oluwaseun John Ogundele | 11/13/2019 | 11/13/2019 | 1 | |||||||
66 | 441454 | 1:19-mj-01072-JO | USA v. Avila | 11/13/2019 | 11/13/2019 | mj | 441453 | 1:19-mj-01072-JO | USA v. Avila | 11/13/2019 | 11/13/2019 | Brooklyn | James Orenstein | 1:2019-mj-01072 | 1 | 2 | Jose Avila | 11/13/2019 | 11/13/2019 | 1 | |||||||
67 | 441522 | 1:19-mj-01073-JO | USA v. Romero et al | 11/14/2019 | mj | 441521 | 1:19-mj-01073-JO | USA v. Romero et al | 11/14/2019 | Brooklyn | James Orenstein | 1:2019-mj-01073 | 1 | 3 | Allain Romero | 11/14/2019 | 1 | ||||||||||
68 | 441523 | 1:19-mj-01073-JO | USA v. Romero et al | 11/14/2019 | mj | 441521 | 1:19-mj-01073-JO | USA v. Romero et al | 11/14/2019 | Brooklyn | James Orenstein | 1:2019-mj-01073 | 2 | 3 | Miguel Cruz-Sanchez | 11/14/2019 | 2 | ||||||||||
69 | 441607 | 1:19-mj-01077-JO | USA v. Alston | 11/15/2019 | 11/15/2019 | mj | 441606 | 1:19-mj-01077-JO | USA v. Alston | 11/15/2019 | 11/15/2019 | Brooklyn | James Orenstein | 1:2019-mj-01077 | 1 | 7 | Shaquana Monique Alston | 11/15/2019 | 11/15/2019 | 1 | |||||||
70 | 441602 | 1:19-mj-01078-JO | USA v. Gary | 11/15/2019 | mj | 441601 | 1:19-mj-01078-JO | USA v. Gary | 11/15/2019 | Brooklyn | James Orenstein | 1:2019-mj-01078 | 1 | 8 | Richard William Gary | 11/15/2019 | 1 | ||||||||||
71 | 441629 | 1:19-mj-01080-RLM | USA v. Omotunde-Oniwe, et al. | 11/18/2019 | mj | 441628 | 1:19-mj-01080-RLM | USA v. Omotunde-Oniwe, et al. | 11/18/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01080 | 1 | 0 | Omolara Omotunde-Oniwe | 11/18/2019 | 1 | ||||||||||
72 | 441630 | 1:19-mj-01080-RLM | USA v. Omotunde-Oniwe, et al. | 11/18/2019 | mj | 441628 | 1:19-mj-01080-RLM | USA v. Omotunde-Oniwe, et al. | 11/18/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01080 | 2 | 0 | Nnenna Nwamaghinna | 11/18/2019 | 2 | ||||||||||
73 | 441646 | 1:19-mj-01081-RLM | USA v. Brunken | 11/18/2019 | mj | 441645 | 1:19-mj-01081-RLM | USA v. Brunken | 11/18/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01081 | 1 | 1 | Jala Brunken | 11/18/2019 | 1 | ||||||||||
74 | 441724 | 1:19-mj-01089-RLM | USA v. Deng | 11/19/2019 | mj | 441723 | 1:19-mj-01089-RLM | USA v. Deng | 11/19/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01089 | 1 | 9 | Jing Deng | 11/19/2019 | 1 | ||||||||||
75 | 441725 | 1:19-mj-01089-RLM | USA v. Deng | 11/19/2019 | 11/19/2019 | mj | 441723 | 1:19-mj-01089-RLM | USA v. Deng | 11/19/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01089 | 2 | 9 | search of premises known and described as 4233 Kissena Blvd., Suite 1A, Flushing, NY | 11/19/2019 | 11/19/2019 | 2 | ||||||||
76 | 441760 | 1:19-mj-01090-RLM | USA v. SEALED | 11/19/2019 | mj | 441759 | 1:19-mj-01090-RLM | USA v. SEALED | 11/19/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01090 | 1 | 0 | Yong Min Choe | 11/19/2019 | 1 | ||||||||||
77 | 441815 | 1:19-mj-01092-RLM | USA v. Hogg | 11/19/2019 | 11/19/2019 | mj | 441814 | 1:19-mj-01092-RLM | USA v. Hogg | 11/19/2019 | 11/19/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01092 | 1 | 2 | Christopher Roughton Hogg | 11/19/2019 | 11/19/2019 | 1 | |||||||
78 | 441824 | 1:19-mj-01093-RLM | USA v. Davidoff | 11/19/2019 | 11/19/2019 | mj | 441823 | 1:19-mj-01093-RLM | USA v. Davidoff | 11/19/2019 | 11/19/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01093 | 1 | 3 | Sergi Davidoff | 11/19/2019 | 11/19/2019 | 1 | |||||||
79 | 441720 | 1:19-mj-01094-RLM | USA v. Thuesday | 11/20/2019 | mj | 441718 | 1:19-mj-01094-RLM | USA v. Thuesday | 11/20/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01094 | 2 | 4 | Kadijah Thuesday | 11/20/2019 | 2 | ||||||||||
80 | 441754 | 1:19-mj-01095-RLM | USA v. Williams | 11/20/2019 | mj | 441753 | 1:19-mj-01095-RLM | USA v. Williams | 11/20/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01095 | 1 | 5 | Dominique Williams | 11/20/2019 | 1 | ||||||||||
81 | 441796 | 1:19-mj-01097-RLM | USA v. Schaefer | 11/20/2019 | mj | 441795 | 1:19-mj-01097-RLM | USA v. Schaefer | 11/20/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01097 | 1 | 7 | Mark Schaefer | 11/20/2019 | 1 | ||||||||||
82 | 441717 | 1:19-mj-01101-JO | USA v. Seizure of a computer housed in a cooler master brand housing tower | 11/20/2019 | 11/20/2019 | mj | 441716 | 1:19-mj-01101-JO | USA v. Seizure of a computer housed in a cooler master brand housing tower | 11/20/2019 | 11/20/2019 | Brooklyn | James Orenstein | 1:2019-mj-01101 | 1 | 1 | Seizure of a computer housed in a cooler master brand housing tower | 11/20/2019 | 11/20/2019 | 1 | |||||||
83 | 441877 | 1:19-mj-01102-RML | USA v. Nunez | 11/21/2019 | 11/21/2019 | mj | 441876 | 1:19-mj-01102-RML | USA v. Nunez | 11/21/2019 | 11/21/2019 | Brooklyn | Robert M. Levy | 1:2019-mj-01102 | 1 | 2 | Adriano Roberto Nunez | 11/21/2019 | 11/21/2019 | 1 | |||||||
84 | 441908 | 1:19-mj-01112-RLM | USA v. Warren | 11/22/2019 | mj | 441907 | 1:19-mj-01112-RLM | USA v. Warren | 11/22/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-01112 | 1 | 2 | John Warren | 11/22/2019 | 1 | ||||||||||
85 | 441179 | 2:19-cr-00516-DRH-GRB | USA v. Ammar | 11/6/2019 | cr | 441178 | 2:19-cr-00516-DRH-GRB | USA v. Ammar | 11/6/2019 | Central Islip | Denis R. Hurley | Gary R. Brown | 2:2019-cr-00516 | 1 | 6 | Tameshwar Ammar | 11/6/2019 | 1 | |||||||||
86 | 441614 | 2:19-cr-00518-JS | USA v. Martinez | 11/6/2019 | cr | 441613 | 2:19-cr-00518-JS | USA v. Martinez | 11/6/2019 | Central Islip | Joanna Seybert | 2:2019-cr-00518 | 1 | 8 | Jose Calderon Martinez | 11/6/2019 | 1 | ||||||||||
87 | 441382 | 2:19-cr-00525-JMA | USA v. Dougatz | 11/12/2019 | cr | 441381 | 2:19-cr-00525-JMA | USA v. Dougatz | 11/12/2019 | Central Islip | Joan M. Azrack | 2:2019-cr-00525 | 1 | 5 | Chad Chiam Dougatz | 11/12/2019 | 1 | ||||||||||
88 | 441477 | 2:19-cr-00529-SJF | USA v. Mejia | 11/13/2019 | cr | 441476 | 2:19-cr-00529-SJF | USA v. Mejia | 11/13/2019 | Central Islip | Sandra J. Feuerstein | 2:2019-cr-00529 | 1 | 9 | Alfredo Aguilar Mejia | 11/13/2019 | 1 | ||||||||||
89 | 441973 | 2:19-cr-00530-JS | USA v. Gonzalez | 11/13/2019 | cr | 441972 | 2:19-cr-00530-JS | USA v. Gonzalez | 11/13/2019 | Central Islip | Joanna Seybert | 2:2019-cr-00530 | 1 | 0 | Joaquin Carmona Gonzalez | 11/13/2019 | 1 | ||||||||||
90 | 441431 | 2:19-cr-00531-JMA | USA v. Maldonado | 11/13/2019 | cr | 441430 | 2:19-cr-00531-JMA | USA v. Maldonado | 11/13/2019 | Central Islip | Joan M. Azrack | 2:2019-cr-00531 | 1 | 1 | Jesus Alonso Maldonado | 11/13/2019 | 1 | ||||||||||
91 | 441456 | 2:19-cr-00532-JS | USA v. Ontiveros | 11/13/2019 | cr | 441455 | 2:19-cr-00532-JS | USA v. Ontiveros | 11/13/2019 | Central Islip | Joanna Seybert | 2:2019-cr-00532 | 1 | 2 | Oscar Daniel Conde Ontiveros | 11/13/2019 | 1 | ||||||||||
92 | 441546 | 2:19-cr-00537-DRH-SIL | USA v. Frey | 11/14/2019 | cr | 441545 | 2:19-cr-00537-DRH-SIL | USA v. Frey | 11/14/2019 | Central Islip | Denis R. Hurley | Steven I. Locke | 2:2019-cr-00537 | 1 | 7 | Andrew Frey | 11/14/2019 | 1 | |||||||||
93 | 441811 | 2:19-cr-00555-JS | USA v. Blagrove | 11/22/2019 | cr | 441810 | 2:19-cr-00555-JS | USA v. Blagrove | 11/22/2019 | Central Islip | Joanna Seybert | 2:2019-cr-00555 | 1 | 5 | Anthony A. Blagrove | 11/22/2019 | 1 | ||||||||||
94 | 441977 | 2:19-cr-00560-JS | USA v. Abrahamson | 11/26/2019 | cr | 441976 | 2:19-cr-00560-JS | USA v. Abrahamson | 11/26/2019 | Central Islip | Joanna Seybert | 2:2019-cr-00560 | 1 | 0 | Katelyn Abrahamson | 11/26/2019 | 1 | ||||||||||
95 | 441980 | 2:19-cr-00564-SJF | USA v. Glover | 11/26/2019 | cr | 441979 | 2:19-cr-00564-SJF | USA v. Glover | 11/26/2019 | Central Islip | Sandra J. Feuerstein | 2:2019-cr-00564 | 1 | 4 | Kelly Glover | 11/26/2019 | 1 | ||||||||||
96 | 442031 | 2:19-cr-00567-DRH-AKT | USA v. Albarado-Gamez | 11/26/2019 | cr | 442030 | 2:19-cr-00567-DRH-AKT | USA v. Albarado-Gamez | 11/26/2019 | Central Islip | Denis R. Hurley | A. Kathleen Tomlinson | 2:2019-cr-00567 | 1 | 7 | Carlos Alberto Albarado-Gamez | 11/26/2019 | 1 | |||||||||
97 | 442033 | 2:19-cr-00568-JMA | USA v. Benitez | 11/26/2019 | cr | 442032 | 2:19-cr-00568-JMA | USA v. Benitez | 11/26/2019 | Central Islip | Joan M. Azrack | 2:2019-cr-00568 | 1 | 8 | Jose Samuel Benitez | 11/26/2019 | 1 | ||||||||||
98 | 441544 | 2:19-mj-01032-SIL | USA v. Gonzalez | 11/5/2019 | 11/13/2019 | mj | 441543 | 2:19-mj-01032-SIL | USA v. Gonzalez | 11/5/2019 | 11/13/2019 | Central Islip | Steven I. Locke | 2:2019-mj-01032 | 1 | 2 | Joaquin Carmona Gonzalez | 11/5/2019 | 11/13/2019 | 1 | |||||||
99 | 441553 | 2:19-mj-01056-SIL | USA v. Brandon | 11/7/2019 | mj | 441552 | 2:19-mj-01056-SIL | USA v. Brandon | 11/7/2019 | Central Islip | Steven I. Locke | 2:2019-mj-01056 | 1 | 6 | Brandon Brociner | 11/7/2019 | 1 | ||||||||||
100 | 441135 | 19-1027 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-1027 | 1 | 7 |