| 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 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 438276 | 1:19-cr-00401-RJD | USA v. Casey | 09/03/2019 | cr | 438275 | 1:19-cr-00401-RJD | USA v. Casey | 09/03/2019 | Brooklyn | Raymond J. Dearie | 1:2019-cr-00401 | 1 | 1 | Jerrell S Casey | 09/03/2019 | 1 | ||||||||||
3 | 438192 | 1:19-cr-00402-NGG | USA v. Asainov | 09/03/2019 | cr | 438191 | 1:19-cr-00402-NGG | USA v. Asainov | 09/03/2019 | Brooklyn | Nicholas G. Garaufis | 1:2019-cr-00402 | 1 | 2 | Ruslan Maratovich Asainov | 09/03/2019 | 1 | ||||||||||
4 | 438194 | 1:19-cr-00403-PKC | USA v. Nedd | 09/03/2019 | cr | 438193 | 1:19-cr-00403-PKC | USA v. Nedd | 09/03/2019 | Brooklyn | Pamela K. Chen | 1:2019-cr-00403 | 1 | 3 | Lotwyn Nedd | 09/03/2019 | 1 | ||||||||||
5 | 438281 | 1:19-cr-00404-CBA | USA v. SEALED | 09/05/2019 | cr | 438280 | 1:19-cr-00404-CBA | USA v. SEALED | 09/05/2019 | Brooklyn | Carol Bagley Amon | 1:2019-cr-00404 | 1 | 4 | Sammy Engelsberg | 09/05/2019 | 1 | ||||||||||
6 | 438283 | 1:19-cr-00405-NGG | USA v. Rodriguez | 09/05/2019 | cr | 438282 | 1:19-cr-00405-NGG | USA v. Rodriguez | 09/05/2019 | Brooklyn | Nicholas G. Garaufis | 1:2019-cr-00405 | 1 | 5 | Alex Quinones Rodriguez | 09/05/2019 | 1 | ||||||||||
7 | 438347 | 1:19-cr-00406-SJ | USA v. Cummings | 09/05/2019 | cr | 438346 | 1:19-cr-00406-SJ | USA v. Cummings | 09/05/2019 | Brooklyn | Sterling Johnson, Jr. | 1:2019-cr-00406 | 1 | 6 | Demetrius Cummings | 09/05/2019 | 1 | ||||||||||
8 | 438352 | 1:19-cr-00407-KAM | USA v. Black | 09/05/2019 | cr | 438351 | 1:19-cr-00407-KAM | USA v. Black | 09/05/2019 | Brooklyn | Kiyo A. Matsumoto | 1:2019-cr-00407 | 1 | 7 | Michael Black | 09/05/2019 | 1 | ||||||||||
9 | 438389 | 1:19-cr-00408-MKB | USA v. Aronov wt al | 09/06/2019 | cr | 438388 | 1:19-cr-00408-MKB | USA v. Aronov wt al | 09/06/2019 | Brooklyn | Margo K. Brodie | 1:2019-cr-00408 | 1 | 8 | Iskyo Aronov | 09/06/2019 | 1 | ||||||||||
10 | 438390 | 1:19-cr-00408-MKB | USA v. Aronov wt al | 09/06/2019 | cr | 438388 | 1:19-cr-00408-MKB | USA v. Aronov wt al | 09/06/2019 | Brooklyn | Margo K. Brodie | 1:2019-cr-00408 | 2 | 8 | Michael Konstantinovskiy | 09/06/2019 | 2 | ||||||||||
11 | 438391 | 1:19-cr-00408-MKB | USA v. Aronov wt al | 09/06/2019 | cr | 438388 | 1:19-cr-00408-MKB | USA v. Aronov wt al | 09/06/2019 | Brooklyn | Margo K. Brodie | 1:2019-cr-00408 | 3 | 8 | Tomer Dafna | 09/06/2019 | 3 | ||||||||||
12 | 438392 | 1:19-cr-00408-MKB | USA v. Aronov wt al | 09/06/2019 | cr | 438388 | 1:19-cr-00408-MKB | USA v. Aronov wt al | 09/06/2019 | Brooklyn | Margo K. Brodie | 1:2019-cr-00408 | 4 | 8 | Avraham Tarshish | 09/06/2019 | 4 | ||||||||||
13 | 438393 | 1:19-cr-00408-MKB | USA v. Aronov wt al | 09/06/2019 | cr | 438388 | 1:19-cr-00408-MKB | USA v. Aronov wt al | 09/06/2019 | Brooklyn | Margo K. Brodie | 1:2019-cr-00408 | 5 | 8 | Michael Herskowitz | 09/06/2019 | 5 | ||||||||||
14 | 438327 | 1:19-cr-00409-KAM | USA v. Williams | 09/09/2019 | 09/12/2019 | cr | 438326 | 1:19-cr-00409-KAM | USA v. Williams | 09/09/2019 | 09/12/2019 | Brooklyn | Kiyo A. Matsumoto | 1:2019-cr-00409 | 1 | 9 | Stefan Williams | 09/09/2019 | 09/12/2019 | 1 | |||||||
15 | 438405 | 1:19-cr-00410-FB | USA v. Garcia | 09/09/2019 | cr | 438404 | 1:19-cr-00410-FB | USA v. Garcia | 09/09/2019 | Brooklyn | Frederic Block | 1:2019-cr-00410 | 1 | 0 | Rodolfo Garcia | 09/09/2019 | 1 | ||||||||||
16 | 438403 | 1:19-cr-00411-SJ | USA v. Gonzalez | 09/10/2019 | cr | 438402 | 1:19-cr-00411-SJ | USA v. Gonzalez | 09/10/2019 | Brooklyn | Sterling Johnson, Jr. | 1:2019-cr-00411 | 1 | 1 | Erick Gonzalez | 09/10/2019 | 1 | ||||||||||
17 | 438410 | 1:19-cr-00412-CBA | USA v. Mendoza | 9/10/2019 | cr | 438409 | 1:19-cr-00412-CBA | USA v. Mendoza | 9/10/2019 | Brooklyn | Carol Bagley Amon | 1:2019-cr-00412 | 1 | 2 | Yorby Mendoza | 9/10/2019 | 1 | ||||||||||
18 | 438412 | 1:19-cr-00413-PKC | USA v. Song | 9/10/2019 | 09/24/2019 | cr | 438411 | 1:19-cr-00413-PKC | USA v. Song | 9/10/2019 | 09/24/2019 | Brooklyn | Pamela K. Chen | 1:2019-cr-00413 | 1 | 3 | Jae Joon Song | 9/10/2019 | 09/24/2019 | 1 | |||||||
19 | 438438 | 1:19-cr-00414-RRM-CLP | USA v. Zimmerman | 9/10/2019 | cr | 438437 | 1:19-cr-00414-RRM-CLP | USA v. Zimmerman | 9/10/2019 | Brooklyn | Roslynn R. Mauskopf | Cheryl L. Pollak | 1:2019-cr-00414 | 1 | 4 | Travis Zimmerman | 9/10/2019 | 1 | |||||||||
20 | 438472 | 1:19-cr-00418-FB | USA v. Harvey | 9/10/2019 | cr | 438471 | 1:19-cr-00418-FB | USA v. Harvey | 9/10/2019 | Brooklyn | Frederic Block | 1:2019-cr-00418 | 1 | 8 | Raheem Harvey | 9/10/2019 | 1 | ||||||||||
21 | 438607 | 1:19-cr-00421-RJD-SMG | USA v. Smith | 9/12/2019 | cr | 438606 | 1:19-cr-00421-RJD-SMG | USA v. Smith | 9/12/2019 | Brooklyn | Raymond J. Dearie | Steven M. Gold | 1:2019-cr-00421 | 1 | 1 | Scott Allan Smith | 9/12/2019 | 1 | |||||||||
22 | 438736 | 1:19-cr-00424-ILG | USA v. Neseosupe | 9/13/2019 | cr | 438735 | 1:19-cr-00424-ILG | USA v. Neseosupe | 9/13/2019 | Brooklyn | I. Leo Glasser | 1:2019-cr-00424 | 1 | 4 | Reynaldo Neseosupe | 9/13/2019 | 1 | ||||||||||
23 | 438668 | 1:19-cr-00425-KAM | USA v. Mora et al | 9/13/2019 | cr | 438667 | 1:19-cr-00425-KAM | USA v. Mora et al | 9/13/2019 | Brooklyn | Kiyo A. Matsumoto | 1:2019-cr-00425 | 1 | 5 | Howard Mora | 9/13/2019 | 1 | ||||||||||
24 | 438669 | 1:19-cr-00425-KAM | USA v. Mora et al | 9/13/2019 | cr | 438667 | 1:19-cr-00425-KAM | USA v. Mora et al | 9/13/2019 | Brooklyn | Kiyo A. Matsumoto | 1:2019-cr-00425 | 2 | 5 | Alan Buxbaum | 9/13/2019 | 2 | ||||||||||
25 | 438695 | 1:19-cr-00426-CBA | USA v. Wackman | 9/16/2019 | cr | 438694 | 1:19-cr-00426-CBA | USA v. Wackman | 9/16/2019 | Brooklyn | Carol Bagley Amon | 1:2019-cr-00426 | 1 | 6 | Thomas J. Wackman | 9/16/2019 | 1 | ||||||||||
26 | 438909 | 1:19-cr-00428-BMC | USA v. SEALED | 9/19/2019 | cr | 438908 | 1:19-cr-00428-BMC | USA v. SEALED | 9/19/2019 | Brooklyn | Brian M. Cogan | 1:2019-cr-00428 | 1 | 8 | Angelina Barini | 9/19/2019 | 1 | ||||||||||
27 | 439095 | 1:19-cr-00434-AMD | USA v. Paulino | 9/24/2019 | cr | 439094 | 1:19-cr-00434-AMD | USA v. Paulino | 9/24/2019 | Brooklyn | Ann M Donnelly | 1:2019-cr-00434 | 1 | 4 | Eric Paulino | 9/24/2019 | 1 | ||||||||||
28 | 439128 | 1:19-cr-00435-KAM | USA v. Brown | 9/24/2019 | cr | 439127 | 1:19-cr-00435-KAM | USA v. Brown | 9/24/2019 | Brooklyn | Kiyo A. Matsumoto | 1:2019-cr-00435 | 1 | 5 | Ronald Brown | 9/24/2019 | 1 | ||||||||||
29 | 439158 | 1:19-cr-00436-KAM | USA v. Barrett et al | 9/24/2019 | cr | 439157 | 1:19-cr-00436-KAM | USA v. Barrett et al | 9/24/2019 | Brooklyn | Kiyo A. Matsumoto | 1:2019-cr-00436 | 1 | 6 | Andrew Barrett | 9/24/2019 | 1 | ||||||||||
30 | 439159 | 1:19-cr-00436-KAM | USA v. Barrett et al | 9/24/2019 | cr | 439157 | 1:19-cr-00436-KAM | USA v. Barrett et al | 9/24/2019 | Brooklyn | Kiyo A. Matsumoto | 1:2019-cr-00436 | 2 | 6 | Phyllis Pincus | 9/24/2019 | 2 | ||||||||||
31 | 439134 | 1:19-cr-00438-LDH | USA v. Greaves | 9/25/2019 | 09/26/2019 | cr | 439133 | 1:19-cr-00438-LDH | USA v. Greaves | 9/25/2019 | 09/26/2019 | Brooklyn | LaShann DeArcy Hall | 1:2019-cr-00438 | 1 | 8 | John Greaves | 9/25/2019 | 09/26/2019 | 1 | |||||||
32 | 439271 | 1:19-cr-00441-MKB | USA v. Rodriguez | 9/26/2019 | cr | 439270 | 1:19-cr-00441-MKB | USA v. Rodriguez | 9/26/2019 | Brooklyn | Margo K. Brodie | 1:2019-cr-00441 | 1 | 1 | Julio Rodriguez | 9/26/2019 | 1 | ||||||||||
33 | 439304 | 1:19-cr-00445-CBA | USA v. Brown et al | 9/27/2019 | cr | 439303 | 1:19-cr-00445-CBA | USA v. Brown et al | 9/27/2019 | Brooklyn | Carol Bagley Amon | 1:2019-cr-00445 | 1 | 5 | William Brown | 9/27/2019 | 1 | ||||||||||
34 | 439305 | 1:19-cr-00445-CBA | USA v. Brown et al | 9/27/2019 | cr | 439303 | 1:19-cr-00445-CBA | USA v. Brown et al | 9/27/2019 | Brooklyn | Carol Bagley Amon | 1:2019-cr-00445 | 2 | 5 | Ryan Smalling | 9/27/2019 | 2 | ||||||||||
35 | 439293 | 1:19-cr-00446-BMC | USA v. Muse | 9/27/2019 | cr | 439292 | 1:19-cr-00446-BMC | USA v. Muse | 9/27/2019 | Brooklyn | Brian M. Cogan | 1:2019-cr-00446 | 1 | 6 | Michael Muse | 9/27/2019 | 1 | ||||||||||
36 | 438253 | 1:19-mj-00780-RLM | USA v. Mkandawire | 9/4/2019 | 09/06/2019 | mj | 438252 | 1:19-mj-00780-RLM | USA v. Mkandawire | 9/4/2019 | 09/06/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00780 | 1 | 0 | Kondwani Mkandawire | 9/4/2019 | 09/06/2019 | 1 | |||||||
37 | 438233 | 1:19-mj-00781-RLM | USA v. Toukatly | 9/4/2019 | 09/04/2019 | mj | 438232 | 1:19-mj-00781-RLM | USA v. Toukatly | 9/4/2019 | 09/04/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00781 | 1 | 1 | Jesstine Toukatly | 9/4/2019 | 09/04/2019 | 1 | |||||||
38 | 438386 | 1:19-mj-00788-RLM | USA v. Prince | 9/5/2019 | mj | 438385 | 1:19-mj-00788-RLM | USA v. Prince | 9/5/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00788 | 1 | 8 | Justin Prince | 9/5/2019 | 1 | ||||||||||
39 | 438382 | 1:19-mj-00792-LB | USA v. Lucas | 09/09/2019 | mj | 438381 | 1:19-mj-00792-LB | USA v. Lucas | 09/09/2019 | Brooklyn | Lois Bloom | 1:2019-mj-00792 | 1 | 2 | Sharif Lucas | 09/09/2019 | 1 | ||||||||||
40 | 438360 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 9/6/2019 | mj | 438359 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 9/6/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00793 | 1 | 3 | Ezhil Sezhian Kamaldoss | 9/6/2019 | 1 | ||||||||||
41 | 438361 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 9/6/2019 | mj | 438359 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 9/6/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00793 | 2 | 3 | Harpreet Singh | 9/6/2019 | 2 | ||||||||||
42 | 438362 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 9/6/2019 | mj | 438359 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 9/6/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00793 | 3 | 3 | Parthibian Narayanasamy | 9/9/2019 | 3 | ||||||||||
43 | 438364 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 09/06/2019 | 09/26/2019 | mj | 438359 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 09/06/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00793 | 5 | 3 | Baljeet Singh | 09/09/2019 | 09/26/2019 | 5 | ||||||||
44 | 438365 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 9/6/2019 | 09/26/2019 | mj | 438359 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 9/6/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00793 | 6 | 3 | Deepak Manchanda | 9/9/2019 | 09/26/2019 | 6 | ||||||||
45 | 438366 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 09/06/2019 | mj | 438359 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 09/06/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00793 | 7 | 3 | Gulab Gulab | 09/09/2019 | 7 | ||||||||||
46 | 438367 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 09/06/2019 | mj | 438359 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 09/06/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00793 | 8 | 3 | Mukul Chugh | 09/09/2019 | 8 | ||||||||||
47 | 438368 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 9/6/2019 | mj | 438359 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 9/6/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00793 | 9 | 3 | Vikas M Verma | 9/9/2019 | 9 | ||||||||||
48 | 438369 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 09/06/2019 | mj | 438359 | 1:19-mj-00793-RLM | USA v. Kamaldoss, et al. | 09/06/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00793 | 10 | 3 | Kamaladoss Vetri Selvam | 09/09/2019 | 10 | ||||||||||
49 | 438298 | 1:19-mj-00795-RLM | USA v. Seto | 09/06/2019 | mj | 438297 | 1:19-mj-00795-RLM | USA v. Seto | 09/06/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00795 | 1 | 5 | Jason Seto | 9/6/2019 | 1 | ||||||||||
50 | 438325 | 1:19-mj-00799-RLM | USA v. Ortiz Del Valle | 09/06/2019 | mj | 438324 | 1:19-mj-00799-RLM | USA v. Ortiz Del Valle | 09/06/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00799 | 1 | 9 | Maria Ortiz Del Valle | 09/06/2019 | 1 | ||||||||||
51 | 438330 | 1:19-mj-00800-RLM | USA v. Search of one Apple iPhone | 9/6/2019 | 09/06/2019 | mj | 438329 | 1:19-mj-00800-RLM | USA v. Search of one Apple iPhone | 9/6/2019 | 09/06/2019 | Brooklyn | Roanne L. Mann | 1:2019-mj-00800 | 1 | 0 | Search of one Apple iPhone | 9/6/2019 | 09/06/2019 | 1 | |||||||
52 | 438415 | 1:19-mj-00803-LB | USA v. Spann | 09/09/2019 | mj | 438414 | 1:19-mj-00803-LB | USA v. Spann | 09/09/2019 | Brooklyn | Lois Bloom | 1:2019-mj-00803 | 1 | 3 | Tysean Spann | 09/09/2019 | 1 | ||||||||||
53 | 438600 | 1:19-mj-00810-SMG | USA v. Jedrzejczak | 09/10/2019 | mj | 438599 | 1:19-mj-00810-SMG | USA v. Jedrzejczak | 09/10/2019 | Brooklyn | Steven M. Gold | 1:2019-mj-00810 | 1 | 0 | Krzysztof Jedrzejczak | 09/10/2019 | 1 | ||||||||||
54 | 438537 | 1:19-mj-00815-LB | USA v. Rodriguez | 09/11/2019 | mj | 438536 | 1:19-mj-00815-LB | USA v. Rodriguez | 09/11/2019 | Brooklyn | Lois Bloom | 1:2019-mj-00815 | 1 | 5 | Anthony Rodriguez | 09/11/2019 | 1 | ||||||||||
55 | 438630 | 1:19-mj-00820-LB | USA v. 30-35 49th Street, Apt 3N, Astoria, NY | 9/12/2019 | 09/12/2019 | mj | 438629 | 1:19-mj-00820-LB | USA v. 30-35 49th Street, Apt 3N, Astoria, NY | 9/12/2019 | 09/12/2019 | Brooklyn | Lois Bloom | 1:2019-mj-00820 | 1 | 0 | 30-35 49th Street, Apt 3N, Astoria, NY | 9/12/2019 | 09/12/2019 | 1 | |||||||
56 | 438762 | 1:19-mj-00821-LB | USA v. Grullon et al | 09/13/2019 | mj | 438761 | 1:19-mj-00821-LB | USA v. Grullon et al | 09/13/2019 | Brooklyn | Lois Bloom | 1:2019-mj-00821 | 1 | 1 | Hendry Grullon | 09/13/2019 | 1 | ||||||||||
57 | 438763 | 1:19-mj-00821-LB | USA v. Grullon et al | 09/13/2019 | mj | 438761 | 1:19-mj-00821-LB | USA v. Grullon et al | 09/13/2019 | Brooklyn | Lois Bloom | 1:2019-mj-00821 | 2 | 1 | Justin Delacruz | 09/13/2019 | 2 | ||||||||||
58 | 438764 | 1:19-mj-00821-LB | USA v. Grullon et al | 09/13/2019 | mj | 438761 | 1:19-mj-00821-LB | USA v. Grullon et al | 09/13/2019 | Brooklyn | Lois Bloom | 1:2019-mj-00821 | 3 | 1 | Patrick Hernandez | 09/13/2019 | 3 | ||||||||||
59 | 438709 | 1:19-mj-00823-LB | USA v. Lowe | 09/13/2019 | mj | 438708 | 1:19-mj-00823-LB | USA v. Lowe | 09/13/2019 | Brooklyn | Lois Bloom | 1:2019-mj-00823 | 1 | 3 | Korey Lowe | 09/13/2019 | 1 | ||||||||||
60 | 438823 | 1:19-mj-00826-RML | USA v. Stanislavsky | 9/17/2019 | mj | 438822 | 1:19-mj-00826-RML | USA v. Stanislavsky | 9/17/2019 | Brooklyn | Robert M. Levy | 1:2019-mj-00826 | 1 | 6 | Eugene Stanislavsky | 9/17/2019 | 1 | ||||||||||
61 | 438985 | 1:19-mj-00827-SMG | USA v. Foster, et al | 9/20/2019 | mj | 438984 | 1:19-mj-00827-SMG | USA v. Foster, et al | 9/20/2019 | Brooklyn | Steven M. Gold | 1:2019-mj-00827 | 1 | 7 | Henrick Foster | 9/20/2019 | 1 | ||||||||||
62 | 438986 | 1:19-mj-00827-SMG | USA v. Foster, et al | 09/20/2019 | mj | 438984 | 1:19-mj-00827-SMG | USA v. Foster, et al | 09/20/2019 | Brooklyn | Steven M. Gold | 1:2019-mj-00827 | 2 | 7 | Jamal Washington | 09/20/2019 | 2 | ||||||||||
63 | 438891 | 1:19-mj-00828-ST | USA v. Ortega-Severino et al | 09/18/2019 | 09/18/2019 | mj | 438890 | 1:19-mj-00828-ST | USA v. Ortega-Severino et al | 09/18/2019 | 09/18/2019 | Brooklyn | Steven Tiscione | 1:2019-mj-00828 | 1 | 8 | Joel Ortega-Severino | 09/18/2019 | 09/18/2019 | 1 | |||||||
64 | 438892 | 1:19-mj-00828-ST | USA v. Ortega-Severino et al | 9/18/2019 | 09/18/2019 | mj | 438890 | 1:19-mj-00828-ST | USA v. Ortega-Severino et al | 9/18/2019 | 09/18/2019 | Brooklyn | Steven Tiscione | 1:2019-mj-00828 | 2 | 8 | Ysmael Ortega-Severino | 9/18/2019 | 09/18/2019 | 2 | |||||||
65 | 438805 | 1:19-mj-00829-RER | USA v. Hightower | 09/17/2019 | mj | 438804 | 1:19-mj-00829-RER | USA v. Hightower | 09/17/2019 | Brooklyn | Ramon E. Reyes, Jr. | 1:2019-mj-00829 | 1 | 9 | Renere Hightower | 09/17/2019 | 1 | ||||||||||
66 | 438797 | 1:19-mj-00830-RER | USA v. Nerayoff et al | 09/17/2019 | mj | 438796 | 1:19-mj-00830-RER | USA v. Nerayoff et al | 09/17/2019 | Brooklyn | Ramon E. Reyes, Jr. | 1:2019-mj-00830 | 1 | 0 | Steven Nerayoff | 9/17/2019 | 1 | ||||||||||
67 | 438798 | 1:19-mj-00830-RER | USA v. Nerayoff et al | 09/17/2019 | mj | 438796 | 1:19-mj-00830-RER | USA v. Nerayoff et al | 09/17/2019 | Brooklyn | Ramon E. Reyes, Jr. | 1:2019-mj-00830 | 2 | 0 | Michael Hlady | 09/17/2019 | 2 | ||||||||||
68 | 438897 | 1:19-mj-00835-ST | USA v. One Samsung Galaxy J7 Prime (Model SM-J727T1) Cell Phone IMEI: 355620080889708 | 09/18/2019 | 09/18/2019 | mj | 438896 | 1:19-mj-00835-ST | USA v. One Samsung Galaxy J7 Prime (Model SM-J727T1) Cell Phone IMEI: 355620080889708 | 09/18/2019 | 09/18/2019 | Brooklyn | Steven Tiscione | 1:2019-mj-00835 | 1 | 5 | One Samsung Galaxy J7 Prime (Model SM-J727T1) Cell Phone IMEI: 355620080889708 | 09/18/2019 | 09/18/2019 | 1 | |||||||
69 | 438955 | 1:19-mj-00839-SMG | USA v. Pierre | 9/19/2019 | mj | 438954 | 1:19-mj-00839-SMG | USA v. Pierre | 9/19/2019 | Brooklyn | Steven M. Gold | 1:2019-mj-00839 | 1 | 9 | Victor Pierre | 9/19/2019 | 1 | ||||||||||
70 | 439010 | 1:19-mj-00841-SMG | USA v. Rivas | 09/20/2019 | mj | 439009 | 1:19-mj-00841-SMG | USA v. Rivas | 09/20/2019 | Brooklyn | Steven M. Gold | 1:2019-mj-00841 | 1 | 1 | Enrique Rivas | 09/20/2019 | 1 | ||||||||||
71 | 439067 | 1:19-mj-00844-RML | USA v. Collado | 09/23/2019 | 09/23/2019 | mj | 439066 | 1:19-mj-00844-RML | USA v. Collado | 09/23/2019 | 09/23/2019 | Brooklyn | Robert M. Levy | 1:2019-mj-00844 | 1 | 4 | Tyler Collado | 9/23/2019 | 09/23/2019 | 1 | |||||||
72 | 439177 | 1:19-mj-00847-RML | USA v. Martin | 9/24/2019 | mj | 439176 | 1:19-mj-00847-RML | USA v. Martin | 9/24/2019 | Brooklyn | Robert M. Levy | 1:2019-mj-00847 | 1 | 7 | Denny Martin | 9/24/2019 | 1 | ||||||||||
73 | 439166 | 1:19-mj-00850-CLP | USA v. Gu | 9/25/2019 | 09/25/2019 | mj | 439165 | 1:19-mj-00850-CLP | USA v. Gu | 9/25/2019 | 09/25/2019 | Brooklyn | Cheryl L. Pollak | 1:2019-mj-00850 | 1 | 0 | Xiaolei Gu | 9/25/2019 | 09/25/2019 | 1 | |||||||
74 | 439188 | 1:19-mj-00851-RML | USA v. In the Matter of the Search of One Silver HP Laptop, Model 15AY078NR With Serial Number CND63726BZ | 09/25/2019 | 09/25/2019 | mj | 439187 | 1:19-mj-00851-RML | USA v. In the Matter of the Search of One Silver HP Laptop, Model 15AY078NR With Serial Number CND63726BZ | 09/25/2019 | 09/25/2019 | Brooklyn | Robert M. Levy | 1:2019-mj-00851 | 1 | 1 | In the Matter of the Search of One Silver HP Laptop, Model 15AY078NR With Serial Number CND63726BZ | 09/25/2019 | 09/25/2019 | 1 | |||||||
75 | 439257 | 1:19-mj-00858-RML | USA v. Brown | 09/26/2019 | 09/26/2019 | mj | 439256 | 1:19-mj-00858-RML | USA v. Brown | 09/26/2019 | 09/26/2019 | Brooklyn | Robert M. Levy | 1:2019-mj-00858 | 1 | 8 | Jonathan Brown | 09/26/2019 | 09/26/2019 | 1 | |||||||
76 | 439224 | 1:19-mj-00862-RML | USA v. Thorpe | 9/26/2019 | mj | 439223 | 1:19-mj-00862-RML | USA v. Thorpe | 9/26/2019 | Brooklyn | Robert M. Levy | 1:2019-mj-00862 | 1 | 2 | Quincy Thorpe | 9/26/2019 | 1 | ||||||||||
77 | 439289 | 1:19-mj-00868-SMG | USA v. Casas-Cortes | 9/27/2019 | mj | 439288 | 1:19-mj-00868-SMG | USA v. Casas-Cortes | 9/27/2019 | Brooklyn | Steven M. Gold | 1:2019-mj-00868 | 1 | 8 | Milton Orlando Casas-Cortes | 9/27/2019 | 1 | ||||||||||
78 | 438137 | 2:19-cr-00400-SJF-GRB | USA v. Urrutia-Argueta | 9/3/2019 | cr | 438136 | 2:19-cr-00400-SJF-GRB | USA v. Urrutia-Argueta | 9/3/2019 | Central Islip | Sandra J. Feuerstein | Gary R. Brown | 2:2019-cr-00400 | 1 | 0 | Rony Urrutia-Argueta | 9/3/2019 | 1 | |||||||||
79 | 438564 | 2:19-cr-00415-JMA | USA v. Sojos Valladares | 9/10/2019 | cr | 438563 | 2:19-cr-00415-JMA | USA v. Sojos Valladares | 9/10/2019 | Central Islip | Joan M. Azrack | 2:2019-cr-00415 | 1 | 5 | Victor Hugo Sojos Valladares | 9/10/2019 | 1 | ||||||||||
80 | 438497 | 2:19-cr-00416-DRH-ARL | USA v. GIRNUN | 9/10/2019 | cr | 438496 | 2:19-cr-00416-DRH-ARL | USA v. GIRNUN | 9/10/2019 | Central Islip | Denis R. Hurley | Arlene R. Lindsay | 2:2019-cr-00416 | 1 | 6 | Geoffrey Girnun | 9/10/2019 | 1 | |||||||||
81 | 438503 | 2:19-cr-00417-ADS | USA v. Smith | 9/10/2019 | cr | 438502 | 2:19-cr-00417-ADS | USA v. Smith | 9/10/2019 | Central Islip | Arthur D. Spatt | 2:2019-cr-00417 | 1 | 7 | Taheem Smith | 9/10/2019 | 1 | ||||||||||
82 | 438605 | 2:19-cr-00420-DRH-AYS | USA v. Negrete Gonzalez | 9/12/2019 | cr | 438604 | 2:19-cr-00420-DRH-AYS | USA v. Negrete Gonzalez | 9/12/2019 | Central Islip | Denis R. Hurley | Anne Y. Shields | 2:2019-cr-00420 | 1 | 0 | Bacilio Carlos Negrete Gonzalez | 9/12/2019 | 1 | |||||||||
83 | 438618 | 2:19-cr-00422-ARL | USA v. McMahon | 9/12/2019 | cr | 438617 | 2:19-cr-00422-ARL | USA v. McMahon | 9/12/2019 | Central Islip | Arlene R. Lindsay | 2:2019-cr-00422 | 1 | 2 | Kevin McMahon | 9/12/2019 | 1 | ||||||||||
84 | 439001 | 2:19-cr-00429-JMA | USA v. MANUELES | 9/19/2019 | cr | 438998 | 2:19-cr-00429-JMA | USA v. MANUELES | 9/19/2019 | Central Islip | Joan M. Azrack | 2:2019-cr-00429 | 1 | 9 | Adalberto Manueles | 9/19/2019 | 1 | ||||||||||
85 | 438999 | 2:19-cr-00429-JMA | USA v. MANUELES | 9/19/2019 | cr | 438998 | 2:19-cr-00429-JMA | USA v. MANUELES | 9/19/2019 | Central Islip | Joan M. Azrack | 2:2019-cr-00429 | 2 | 9 | Elias Santos Rodriguez | 9/19/2019 | 2 | ||||||||||
86 | 439000 | 2:19-cr-00429-JMA | USA v. MANUELES | 9/19/2019 | cr | 438998 | 2:19-cr-00429-JMA | USA v. MANUELES | 9/19/2019 | Central Islip | Joan M. Azrack | 2:2019-cr-00429 | 3 | 9 | Javier Torres | 9/19/2019 | 3 | ||||||||||
87 | 439149 | 2:19-cr-00432-JS | USA v. CONDE | 9/20/2019 | cr | 439148 | 2:19-cr-00432-JS | USA v. CONDE | 9/20/2019 | Central Islip | Joanna Seybert | 2:2019-cr-00432 | 1 | 2 | Benjamin Conde | 9/20/2019 | 1 | ||||||||||
88 | 439150 | 2:19-cr-00432-JS | USA v. CONDE | 9/20/2019 | cr | 439148 | 2:19-cr-00432-JS | USA v. CONDE | 9/20/2019 | Central Islip | Joanna Seybert | 2:2019-cr-00432 | 2 | 2 | Lawrence Isen | 9/20/2019 | 2 | ||||||||||
89 | 438637 | 19-419 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-419 | 1 | 9 | ||||||||||||||||||
90 | 438801 | 19-423 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-423 | 1 | 3 | ||||||||||||||||||
91 | 438757 | 19-427 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-427 | 1 | 7 | ||||||||||||||||||
92 | 439093 | 19-430 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-430 | 1 | 0 | ||||||||||||||||||
93 | 439063 | 19-431 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-431 | 1 | 1 | ||||||||||||||||||
94 | 439097 | 19-433 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-433 | 1 | 3 | ||||||||||||||||||
95 | 439124 | 19-437 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-437 | 1 | 7 | ||||||||||||||||||
96 | 439199 | 19-439 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-439 | 1 | 9 | ||||||||||||||||||
97 | 439295 | 19-440 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-440 | 1 | 0 | ||||||||||||||||||
98 | 439235 | 19-442 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-442 | 1 | 2 | ||||||||||||||||||
99 | 439285 | 19-443 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-443 | 1 | 3 | ||||||||||||||||||
100 | 439273 | 19-444 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-444 | 1 | 4 |