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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
537160
1:20-cr-00267-ALC
USA v. Evans05/15/202005/15/2020cr537159
1:20-cr-00267-ALC
USA v. Evans05/15/202005/15/2020Foley SquareAndrew L. Carter, Jr.1:2020-cr-0026717Mark Tony Evans05/15/202005/15/20201
3
536996
1:20-cr-00269-JGK
USA v. Diallo05/12/202005/12/2020cr536995
1:20-cr-00269-JGK
USA v. Diallo05/12/202005/12/2020Foley SquareJohn G. Koeltl1:2020-cr-0026919Alpha Diallo05/12/202005/12/20201
4
537004
1:20-cr-00270-JGK
USA v. Olszewski05/11/2020cr537003
1:20-cr-00270-JGK
USA v. Olszewski05/11/2020Foley SquareJohn G. Koeltl1:2020-cr-0027010Shawn Olszewski05/11/20201
5
537167
1:20-cr-00271-RA
USA v. Perez-Batista05/15/202005/15/2020cr537166
1:20-cr-00271-RA
USA v. Perez-Batista05/15/202005/15/2020Foley SquareRonnie Abrams1:2020-cr-0027111Anthony Perez-Batista05/15/202005/15/20201
6
537190
1:20-cr-00272-WHP
USA v. Lawrence05/13/2020cr537189
1:20-cr-00272-WHP
USA v. Lawrence05/13/2020Foley SquareWilliam H. Pauley, III1:2020-cr-0027212Allen Lawrence05/13/20201
7
537703
1:20-cr-00276-VB
USA v. Johnson 05/26/202005/26/2020cr537702
1:20-cr-00276-VB
USA v. Johnson 05/26/202005/26/2020Foley SquareVincent L. Briccetti1:2020-cr-0027616Anthony John Johnson05/26/202005/26/20201
8
537790
1:20-cr-00277-GBD
USA v. Torian05/29/202005/29/2020cr537789
1:20-cr-00277-GBD
USA v. Torian05/29/202005/29/2020Foley SquareGeorge B. Daniels1:2020-cr-0027717Charles Lee Torian05/29/202005/29/20201
9
537792
1:20-cr-00278-VEC
USA v. De La Torre05/29/202005/29/2020cr537791
1:20-cr-00278-VEC
USA v. De La Torre05/29/202005/29/2020Foley SquareValerie E. Caproni1:2020-cr-0027818Kathryn Lissette De La Torre05/29/202005/29/20201
10
537795
1:20-cr-00279-ER
USA v. Carvajal05/29/202005/29/2020cr537794
1:20-cr-00279-ER
USA v. Carvajal05/29/202005/29/2020Foley SquareEdgardo Ramos1:2020-cr-0027919Jeffrey Carvajal05/29/202005/29/20201
11
537282
1:20-mj-04606-UA
USA v. Alvarez Tavarez05/04/2020mj537281
1:20-mj-04606-UA
USA v. Alvarez Tavarez05/04/2020Foley SquareUnassigned1:2020-mj-0460616Raul Alvarez Tavarez05/04/20201
12
536737
1:20-mj-04653-UA
USA v. Byrd05/04/2020mj536735
1:20-mj-04653-UA
USA v. Byrd05/04/2020Foley SquareUnassigned1:2020-mj-0465323Roland Green05/04/20202
13
536796
1:20-mj-04760-UA
USA v. JOHN BLAIR05/06/2020mj536795
1:20-mj-04760-UA
USA v. JOHN BLAIR05/06/2020Foley SquareUnassigned1:2020-mj-0476010John Blair05/06/20201
14
536899
1:20-mj-04805-UA
USA v. THOMAS BAKER et al.05/08/2020mj536898
1:20-mj-04805-UA
USA v. THOMAS BAKER et al.05/08/2020Foley SquareUnassigned1:2020-mj-0480515Thomas Baker05/08/20201
15
537062
1:20-mj-04805-UA
USA v. THOMAS BAKER et al.05/08/2020mj536898
1:20-mj-04805-UA
USA v. THOMAS BAKER et al.05/08/2020Foley SquareUnassigned1:2020-mj-0480525Tony McNair05/08/20202
16
537063
1:20-mj-04805-UA
USA v. THOMAS BAKER et al.05/08/2020mj536898
1:20-mj-04805-UA
USA v. THOMAS BAKER et al.05/08/2020Foley SquareUnassigned1:2020-mj-0480535Kitwane Parkinson05/08/20203
17
537068
1:20-mj-04968-UA
USA v. Traore5/13/2020mj537067
1:20-mj-04968-UA
USA v. Traore5/13/2020Foley SquareUnassigned1:2020-mj-0496818Mohamed Traore5/13/20201
18
537114
1:20-mj-04982-UA
USA v. Rivera5/13/2020mj537113
1:20-mj-04982-UA
USA v. Rivera5/13/2020Foley SquareUnassigned1:2020-mj-0498212Jesus Rivera5/13/20201
19
537271
1:20-mj-05055-UA
USA v. Lewis5/15/2020mj537270
1:20-mj-05055-UA
USA v. Lewis5/15/2020Foley SquareUnassigned1:2020-mj-0505515Dominick Lewis5/15/20201
20
537355
1:20-mj-05111-UA
USA v. JUDON McBRIDE,5/18/2020mj537354
1:20-mj-05111-UA
USA v. JUDON McBRIDE,5/18/2020Foley SquareUnassigned1:2020-mj-0511111Judon McBride5/18/20201
21
537364
1:20-mj-05114-UA
USA v. Sadleir5/18/2020mj537363
1:20-mj-05114-UA
USA v. Sadleir5/18/2020Foley SquareUnassigned1:2020-mj-0511414William Sadleir5/18/20201
22
537481
1:20-mj-05191-UA
USA v. Jiang5/20/2020mj537480
1:20-mj-05191-UA
USA v. Jiang5/20/2020Foley SquareUnassigned1:2020-mj-0519111Jingdong Jiang5/20/20201
23
537496
1:20-mj-05202-UA
USA v. Ma5/20/2020mj537495
1:20-mj-05202-UA
USA v. Ma5/20/2020Foley SquareUnassigned1:2020-mj-0520212Muge Ma5/20/20201
24
537553
1:20-mj-05235-UA
USA v. Balde5/21/2020mj537552
1:20-mj-05235-UA
USA v. Balde5/21/2020Foley SquareUnassigned1:2020-mj-0523515Souleymane Balde5/21/20201
25
537561
1:20-mj-05269-UA
USA v. Sealed Defendant5/21/2020mj537560
1:20-mj-05269-UA
USA v. Sealed Defendant5/21/2020Foley SquareUnassigned1:2020-mj-0526919Sealed Defendant5/21/20201
26
537577
1:20-mj-05276-UA
USA v. Ronald Romano5/21/2020mj537576
1:20-mj-05276-UA
USA v. Ronald Romano5/21/2020Foley SquareUnassigned1:2020-mj-0527616Ronald Romano5/21/20201
27
537634
1:20-mj-05387-UA
USA v. Williams5/26/2020mj537633
1:20-mj-05387-UA
USA v. Williams5/26/2020Foley SquareUnassigned1:2020-mj-0538717Dominique Dewayne Williams5/26/20201
28
537807
1:20-mj-05520-UA
USA v. Williams5/28/2020mj537806
1:20-mj-05520-UA
USA v. Williams5/28/2020Foley SquareUnassigned1:2020-mj-0552010Shaquille Williams5/28/20201
29
537052
7:20-cr-00268-KMK
USA v. Fortin5/12/2020cr537051
7:20-cr-00268-KMK
USA v. Fortin5/12/2020White PlainsKenneth M. Karas7:2020-cr-0026818Nehemias Fortin5/12/20201
30
537286
7:20-cr-00273-KMK
USA v. Manners5/18/2020cr537285
7:20-cr-00273-KMK
USA v. Manners5/18/2020White PlainsKenneth M. Karas7:2020-cr-0027313Jamar Manners5/18/20201
31
537688
7:20-cr-00275-NSR
USA v. Pamperien5/26/2020cr537687
7:20-cr-00275-NSR
USA v. Pamperien5/26/2020White PlainsNelson Stephen Roman7:2020-cr-0027515Gary Pamperien5/26/20201
32
536872
7:20-mj-04711-UA
USA v. Rodriguez et al.5/6/2020mj536871
7:20-mj-04711-UA
USA v. Rodriguez et al.5/6/2020White PlainsUnassigned7:2020-mj-0471111Humberto Rodriguez5/6/20201
33
536920
7:20-mj-04711-UA
USA v. Rodriguez et al.5/6/2020mj536871
7:20-mj-04711-UA
USA v. Rodriguez et al.5/6/2020White PlainsUnassigned7:2020-mj-0471121Victor Rodriguez5/6/20202
34
536921
7:20-mj-04711-UA
USA v. Rodriguez et al.5/6/2020mj536871
7:20-mj-04711-UA
USA v. Rodriguez et al.5/6/2020White PlainsUnassigned7:2020-mj-0471131Andres Bello5/6/20203
35
536924
7:20-mj-04790-UA
USA v. Gindt, II5/7/2020mj536923
7:20-mj-04790-UA
USA v. Gindt, II5/7/2020White PlainsUnassigned7:2020-mj-0479010Henry Sylvain Gindt, II5/7/20201
36
537328
7:20-mj-05093-UA
USA v. Ellison5/18/2020mj537327
7:20-mj-05093-UA
USA v. Ellison5/18/2020White PlainsUnassigned7:2020-mj-0509313Kyle Ellison5/18/20201
37
537443
7:20-mj-05200-UA
USA v. Nash et al.5/20/2020mj537442
7:20-mj-05200-UA
USA v. Nash et al.5/20/2020White PlainsUnassigned7:2020-mj-0520010Rahmel Nash5/20/20201
38
537705
7:20-mj-05200-UA
USA v. Nash et al.5/20/2020mj537442
7:20-mj-05200-UA
USA v. Nash et al.5/20/2020White PlainsUnassigned7:2020-mj-0520020Frank Delorenzo5/20/20202
39
537811
7:20-mj-05533-UA
USA v. Rodriguez05/29/202005/29/2020mj537810
7:20-mj-05533-UA
USA v. Rodriguez05/29/202005/29/2020White PlainsUnassigned7:2020-mj-0553313Antonio Rivera Rodriguez05/29/202005/29/20201
40
53745320-1068Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-106818
41
53664920-4583Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-458313
42
53661820-4605Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-460515
43
53665520-4607Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-460717
44
53666220-4608Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-460818
45
53667520-4609Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-460919
46
53668020-4610Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-461010
47
53668820-4611Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-461111
48
53669120-4612Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-461212
49
53669520-4613Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-461313
50
53672120-4614Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-461414
51
53672620-4616Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-461616
52
53672820-4617Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-461717
53
53674420-4650Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-465010
54
53673320-4651Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-465111
55
53666420-4652Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-465212
56
53670820-4654Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-465414
57
53674620-4655Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-465515
58
53671720-4656Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-465616
59
53674820-4657Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-465717
60
53675120-4658Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-465818
61
53675420-4659Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-465919
62
53675620-4665Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-466515
63
53676520-4707Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-470717
64
53676120-4708Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-470818
65
53676320-4709Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-470919
66
53679820-4712Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-471212
67
53680120-4713Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-471313
68
53693120-4714Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-471414
69
53678820-4715Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-471515
70
53680520-4716Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-471616
71
53683520-4717Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-471717
72
53680320-4718Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-471818
73
53681120-4719Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-471919
74
53684020-4720Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-472010
75
53681420-4721Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-472111
76
53681620-4722Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-472212
77
53681820-4723Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-472313
78
53682020-4761Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-476111
79
53683120-4762Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-476212
80
53682320-4763Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-476313
81
53682620-4764Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-476414
82
53682920-4765Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-476515
83
53684220-4791Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-479111
84
53739920-4792Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-479212
85
53687920-4793Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-479313
86
53689620-4794Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-479414
87
53689220-4795Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-479515
88
53692620-4873Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-487313
89
53693620-4874Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-487414
90
53693920-4875Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-487515
91
53694520-4876Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-487616
92
53694820-4877Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-487717
93
53695020-4878Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-487818
94
53695220-4879Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-487919
95
53695720-4903Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-490313
96
53695420-4904Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-490414
97
53696020-4905Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-490515
98
53697820-4906Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-490616
99
53698320-4907Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-490717
100
53699820-4908Sealed v. Sealedmjsealed unavailableSealed v. SealedS:2020-ss-490818