| 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 | 487682 | 1:18-cr-00081-DLC | USA v. Purcell | 01/31/2018 | 10/23/2020 | cr | 487681 | 1:18-cr-00081-DLC | USA v. Purcell | 01/31/2018 | 10/23/2020 | Foley Square | Denise L. Cote | 1:2018-cr-00081 | 1 | 1 | Lavelleous Purcell | 01/31/2018 | 1 | ||||||||
3 | 545654 | 1:20-cr-00526-JPO | USA v. Fowler | 10/05/2020 | cr | 545653 | 1:20-cr-00526-JPO | USA v. Fowler | 10/05/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00526 | 1 | 6 | Dennis Fowler | 10/05/2020 | 1 | ||||||||||
4 | 545727 | 1:20-cr-00528-AJN | USA v. Santiago | 10/06/2020 | cr | 545726 | 1:20-cr-00528-AJN | USA v. Santiago | 10/06/2020 | Foley Square | Alison J. Nathan | 1:2020-cr-00528 | 1 | 8 | Philip Santiago | 10/06/2020 | 1 | ||||||||||
5 | 545729 | 1:20-cr-00529-LAK | USA v. Harden | 10/06/2020 | cr | 545728 | 1:20-cr-00529-LAK | USA v. Harden | 10/06/2020 | Foley Square | Lewis A. Kaplan | 1:2020-cr-00529 | 1 | 9 | Aaron Harden | 10/06/2020 | 1 | ||||||||||
6 | 545736 | 1:20-cr-00530-RA | USA v. Stephen | 10/05/2020 | cr | 545735 | 1:20-cr-00530-RA | USA v. Stephen | 10/05/2020 | Foley Square | Ronnie Abrams | 1:2020-cr-00530 | 1 | 0 | Rakeem Stephen | 10/05/2020 | 1 | ||||||||||
7 | 545890 | 1:20-cr-00533-ALC | USA v. Dixon | 10/08/2020 | 10/08/2020 | cr | 545889 | 1:20-cr-00533-ALC | USA v. Dixon | 10/08/2020 | 10/08/2020 | Foley Square | Andrew L. Carter, Jr. | 1:2020-cr-00533 | 1 | 3 | Marvin Dixon | 10/08/2020 | 10/08/2020 | 1 | |||||||
8 | 545955 | 1:20-cr-00534-GHW | USA v. Hastings | 10/08/2020 | cr | 545954 | 1:20-cr-00534-GHW | USA v. Hastings | 10/08/2020 | Foley Square | Gregory H. Woods | 1:2020-cr-00534 | 1 | 4 | Jeffrey Hastings | 10/08/2020 | 1 | ||||||||||
9 | 545929 | 1:20-cr-00535-GBD | USA v. Rojas | 10/08/2020 | cr | 545928 | 1:20-cr-00535-GBD | USA v. Rojas | 10/08/2020 | Foley Square | George B. Daniels | 1:2020-cr-00535 | 1 | 5 | Luis Rojas | 10/08/2020 | 1 | ||||||||||
10 | 545940 | 1:20-cr-00536-VEC | USA v. Lallave et al | 10/08/2020 | cr | 545939 | 1:20-cr-00536-VEC | USA v. Lallave et al | 10/08/2020 | Foley Square | Valerie E. Caproni | 1:2020-cr-00536 | 1 | 6 | Anthony Lallave | 10/08/2020 | 1 | ||||||||||
11 | 546132 | 1:20-cr-00536-VEC | USA v. Lallave et al | 10/08/2020 | cr | 545939 | 1:20-cr-00536-VEC | USA v. Lallave et al | 10/08/2020 | Foley Square | Valerie E. Caproni | 1:2020-cr-00536 | 3 | 6 | Dewese Hughes | 10/14/2020 | 3 | ||||||||||
12 | 545946 | 1:20-cr-00537-JPC | USA v. Martinez et al | 10/08/2020 | cr | 545945 | 1:20-cr-00537-JPC | USA v. Martinez et al | 10/08/2020 | Foley Square | John P. Cronan | 1:2020-cr-00537 | 1 | 7 | Jose Martinez | 10/08/2020 | 1 | ||||||||||
13 | 545947 | 1:20-cr-00537-JPC | USA v. Martinez et al | 10/08/2020 | cr | 545945 | 1:20-cr-00537-JPC | USA v. Martinez et al | 10/08/2020 | Foley Square | John P. Cronan | 1:2020-cr-00537 | 2 | 7 | Mario De la Rosa | 10/08/2020 | 2 | ||||||||||
14 | 545962 | 1:20-cr-00538-PGG | USA v. Russell | 10/08/2020 | cr | 545961 | 1:20-cr-00538-PGG | USA v. Russell | 10/08/2020 | Foley Square | Paul G. Gardephe | 1:2020-cr-00538 | 1 | 8 | Donnell Russell | 10/08/2020 | 1 | ||||||||||
15 | 546108 | 1:20-cr-00539-JPC | USA v. Rogas | 10/13/2020 | cr | 546107 | 1:20-cr-00539-JPC | USA v. Rogas | 10/13/2020 | Foley Square | John P. Cronan | 1:2020-cr-00539 | 1 | 9 | Adam Rogas | 10/13/2020 | 1 | ||||||||||
16 | 546141 | 1:20-cr-00540-AJN | USA v. Rosario | 10/14/2020 | 10/14/2020 | cr | 546140 | 1:20-cr-00540-AJN | USA v. Rosario | 10/14/2020 | 10/14/2020 | Foley Square | Alison J. Nathan | 1:2020-cr-00540 | 1 | 0 | Emely Rosario | 10/14/2020 | 10/14/2020 | 1 | |||||||
17 | 546137 | 1:20-cr-00541-PGG | USA v. Shahin | 10/14/2020 | cr | 546136 | 1:20-cr-00541-PGG | USA v. Shahin | 10/14/2020 | Foley Square | Paul G. Gardephe | 1:2020-cr-00541 | 1 | 1 | Mousa Shahin | 10/14/2020 | 1 | ||||||||||
18 | 546148 | 1:20-cr-00543-GHW | USA v. MORGAN | 10/13/2020 | cr | 546147 | 1:20-cr-00543-GHW | USA v. MORGAN | 10/13/2020 | Foley Square | Gregory H. Woods | 1:2020-cr-00543 | 1 | 3 | WAYNE J. MORGAN | 10/13/2020 | 1 | ||||||||||
19 | 546193 | 1:20-cr-00544-LJL | USA v. Smith et al | 10/13/2020 | cr | 546192 | 1:20-cr-00544-LJL | USA v. Smith et al | 10/13/2020 | Foley Square | Lewis J. Liman | 1:2020-cr-00544 | 1 | 4 | Corey Smith | 10/13/2020 | 1 | ||||||||||
20 | 546194 | 1:20-cr-00544-LJL | USA v. Smith et al | 10/13/2020 | cr | 546192 | 1:20-cr-00544-LJL | USA v. Smith et al | 10/13/2020 | Foley Square | Lewis J. Liman | 1:2020-cr-00544 | 2 | 4 | Elaine Carberry | 10/13/2020 | 2 | ||||||||||
21 | 546247 | 1:20-cr-00549-ER | USA v. Harmon | 10/14/2020 | cr | 546246 | 1:20-cr-00549-ER | USA v. Harmon | 10/14/2020 | Foley Square | Edgardo Ramos | 1:2020-cr-00549 | 1 | 9 | Jermaine Harmon | 10/14/2020 | 1 | ||||||||||
22 | 546362 | 1:20-cr-00551-CM | USA v. Gonzalez | 10/19/2020 | 10/19/2020 | cr | 546361 | 1:20-cr-00551-CM | USA v. Gonzalez | 10/19/2020 | 10/19/2020 | Foley Square | Colleen McMahon | 1:2020-cr-00551 | 1 | 1 | David Gonzalez | 10/19/2020 | 10/19/2020 | 1 | |||||||
23 | 546443 | 1:20-cr-00552-ALC | USA v. Richmond | 10/19/2020 | cr | 546442 | 1:20-cr-00552-ALC | USA v. Richmond | 10/19/2020 | Foley Square | Andrew L. Carter, Jr. | 1:2020-cr-00552 | 1 | 2 | Compton Richmond | 10/19/2020 | 1 | ||||||||||
24 | 547051 | 1:20-cr-00552-ALC | USA v. Richmond | 10/19/2020 | cr | 546442 | 1:20-cr-00552-ALC | USA v. Richmond | 10/19/2020 | Foley Square | Andrew L. Carter, Jr. | 1:2020-cr-00552 | 2 | 2 | Khari Faison | 10/27/2020 | 2 | ||||||||||
25 | 546606 | 1:20-cr-00553-SHS | USA v. Diaz | 10/20/2020 | cr | 546605 | 1:20-cr-00553-SHS | USA v. Diaz | 10/20/2020 | Foley Square | Sidney H. Stein | 1:2020-cr-00553 | 1 | 3 | Eric Diaz | 10/20/2020 | 1 | ||||||||||
26 | 546613 | 1:20-cr-00555-VM | USA v. Ciriaco | 10/20/2020 | cr | 546612 | 1:20-cr-00555-VM | USA v. Ciriaco | 10/20/2020 | Foley Square | Victor Marrero | 1:2020-cr-00555 | 1 | 5 | Jose Ciriaco | 10/20/2020 | 1 | ||||||||||
27 | 546621 | 1:20-cr-00556-JGK | USA v. Castle | 10/20/2020 | cr | 546620 | 1:20-cr-00556-JGK | USA v. Castle | 10/20/2020 | Foley Square | John G. Koeltl | 1:2020-cr-00556 | 1 | 6 | Jonathan Castle | 10/20/2020 | 1 | ||||||||||
28 | 546625 | 1:20-cr-00557-AT | USA v. Forde | 10/20/2020 | cr | 546624 | 1:20-cr-00557-AT | USA v. Forde | 10/20/2020 | Foley Square | Analisa Torres | 1:2020-cr-00557 | 1 | 7 | Alvin Forde | 10/20/2020 | 1 | ||||||||||
29 | 546716 | 1:20-cr-00560-PGG | USA v. Hernandrz-Mercedes | 10/22/2020 | 10/22/2020 | cr | 546715 | 1:20-cr-00560-PGG | USA v. Hernandrz-Mercedes | 10/22/2020 | 10/22/2020 | Foley Square | Paul G. Gardephe | 1:2020-cr-00560 | 1 | 0 | Keudy Hernandez-Mercedes | 10/22/2020 | 10/22/2020 | 1 | |||||||
30 | 546718 | 1:20-cr-00561-VM | USA v. Carrone | 10/21/2020 | cr | 546717 | 1:20-cr-00561-VM | USA v. Carrone | 10/21/2020 | Foley Square | Victor Marrero | 1:2020-cr-00561 | 1 | 1 | Michael Carrone | 10/21/2020 | 1 | ||||||||||
31 | 547152 | 1:20-cr-00563-JPO | USA v. AKBAR | 10/22/2020 | cr | 546820 | 1:20-cr-00563-JPO | USA v. AKBAR | 10/22/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00563 | 6 | 3 | Darnell Green | 10/22/2020 | 6 | ||||||||||
32 | 547153 | 1:20-cr-00563-JPO | USA v. AKBAR | 10/22/2020 | cr | 546820 | 1:20-cr-00563-JPO | USA v. AKBAR | 10/22/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00563 | 7 | 3 | Dominique Green | 10/22/2020 | 7 | ||||||||||
33 | 547161 | 1:20-cr-00563-JPO | USA v. AKBAR | 10/22/2020 | cr | 546820 | 1:20-cr-00563-JPO | USA v. AKBAR | 10/22/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00563 | 15 | 3 | Devon Smith | 10/22/2020 | 15 | ||||||||||
34 | 547163 | 1:20-cr-00563-JPO | USA v. AKBAR | 10/22/2020 | cr | 546820 | 1:20-cr-00563-JPO | USA v. AKBAR | 10/22/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00563 | 17 | 3 | Louis Williams | 10/22/2020 | 17 | ||||||||||
35 | 546826 | 1:20-cr-00564-JPO | USA v. Zabala | 10/22/2020 | cr | 546825 | 1:20-cr-00564-JPO | USA v. Zabala | 10/22/2020 | Foley Square | J. Paul Oetken | 1:2020-cr-00564 | 1 | 4 | Craig Zabala | 10/22/2020 | 1 | ||||||||||
36 | 546833 | 1:20-cr-00566-RA | USA v. Vereen | 10/22/2020 | cr | 546832 | 1:20-cr-00566-RA | USA v. Vereen | 10/22/2020 | Foley Square | Ronnie Abrams | 1:2020-cr-00566 | 1 | 6 | Waliek Vereen | 10/22/2020 | 1 | ||||||||||
37 | 546838 | 1:20-cr-00567-NRB | USA v. Steed | 10/22/2020 | cr | 546837 | 1:20-cr-00567-NRB | USA v. Steed | 10/22/2020 | Foley Square | Naomi Reice Buchwald | 1:2020-cr-00567 | 1 | 7 | Joshua Steed | 10/22/2020 | 1 | ||||||||||
38 | 546840 | 1:20-cr-00568-AT | USA v. Li | 10/22/2020 | cr | 546839 | 1:20-cr-00568-AT | USA v. Li | 10/22/2020 | Foley Square | Analisa Torres | 1:2020-cr-00568 | 1 | 8 | Jian Li | 10/22/2020 | 1 | ||||||||||
39 | 546854 | 1:20-cr-00569-JGK | USA v. Rivera-Ibarrondo | 10/23/2020 | 10/23/2020 | cr | 546853 | 1:20-cr-00569-JGK | USA v. Rivera-Ibarrondo | 10/23/2020 | 10/23/2020 | Foley Square | John G. Koeltl | 1:2020-cr-00569 | 1 | 9 | Luis Rivera-Ibarrondo | 10/23/2020 | 10/23/2020 | 1 | |||||||
40 | 546969 | 1:20-cr-00570-KPF | USA v. Espinal Ovalle | 10/23/2020 | 10/27/2020 | cr | 546968 | 1:20-cr-00570-KPF | USA v. Espinal Ovalle | 10/23/2020 | 10/27/2020 | Foley Square | Katherine Polk Failla | 1:2020-cr-00570 | 1 | 0 | Eddy Antonio Espinal Ovalle | 10/23/2020 | 10/27/2020 | 1 | |||||||
41 | 546880 | 1:20-cr-00571-RA | USA v. Rogers | 10/23/2020 | cr | 546879 | 1:20-cr-00571-RA | USA v. Rogers | 10/23/2020 | Foley Square | Ronnie Abrams | 1:2020-cr-00571 | 1 | 1 | Blessing Rogers | 10/23/2020 | 1 | ||||||||||
42 | 547340 | 1:20-cr-00573-ER | USA v. Bazemore | 10/26/2020 | cr | 547339 | 1:20-cr-00573-ER | USA v. Bazemore | 10/26/2020 | Foley Square | Edgardo Ramos | 1:2020-cr-00573 | 1 | 3 | James Bazemore | 10/26/2020 | 1 | ||||||||||
43 | 547114 | 1:20-cr-00578-LAK | USA v. Levine et al | 10/26/2020 | cr | 547112 | 1:20-cr-00578-LAK | USA v. Levine et al | 10/26/2020 | Foley Square | Lewis A. Kaplan | 1:2020-cr-00578 | 2 | 8 | Philip Reichenthal | 10/26/2020 | 2 | ||||||||||
44 | 547047 | 1:20-cr-00579-RA | USA v. Dhaliwal | 10/26/2020 | cr | 547046 | 1:20-cr-00579-RA | USA v. Dhaliwal | 10/26/2020 | Foley Square | Ronnie Abrams | 1:2020-cr-00579 | 1 | 9 | Sawtanter Dhaliwal | 10/26/2020 | 1 | ||||||||||
45 | 547119 | 1:20-cr-00581-PAC | USA v. Chavez et al | 10/27/2020 | cr | 547118 | 1:20-cr-00581-PAC | USA v. Chavez et al | 10/27/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00581 | 1 | 1 | Damian Chavez | 10/27/2020 | 1 | ||||||||||
46 | 547120 | 1:20-cr-00581-PAC | USA v. Chavez et al | 10/27/2020 | cr | 547118 | 1:20-cr-00581-PAC | USA v. Chavez et al | 10/27/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00581 | 2 | 1 | Braulio Rene Lopez Salcido | 10/27/2020 | 2 | ||||||||||
47 | 547126 | 1:20-cr-00582-PAC | USA v. Baez-Acevedo | 10/27/2020 | cr | 547125 | 1:20-cr-00582-PAC | USA v. Baez-Acevedo | 10/27/2020 | Foley Square | Paul A. Crotty | 1:2020-cr-00582 | 1 | 2 | Alberto Baez-Acevedo | 10/27/2020 | 1 | ||||||||||
48 | 547129 | 1:20-cr-00583-VSB | USA v. Reid | 10/27/2020 | cr | 547128 | 1:20-cr-00583-VSB | USA v. Reid | 10/27/2020 | Foley Square | Vernon S. Broderick | 1:2020-cr-00583 | 1 | 3 | Jeffrey Reid | 10/27/2020 | 1 | ||||||||||
49 | 547133 | 1:20-cr-00584-CM | USA v. De La Torre Villavazo et al | 10/27/2020 | cr | 547132 | 1:20-cr-00584-CM | USA v. De La Torre Villavazo et al | 10/27/2020 | Foley Square | Colleen McMahon | 1:2020-cr-00584 | 1 | 4 | Christian Omar De La Torre Villavazo | 10/27/2020 | 1 | ||||||||||
50 | 547134 | 1:20-cr-00584-CM | USA v. De La Torre Villavazo et al | 10/27/2020 | cr | 547132 | 1:20-cr-00584-CM | USA v. De La Torre Villavazo et al | 10/27/2020 | Foley Square | Colleen McMahon | 1:2020-cr-00584 | 2 | 4 | Jimmy Lopez Arizmendi | 10/27/2020 | 2 | ||||||||||
51 | 547135 | 1:20-cr-00584-CM | USA v. De La Torre Villavazo et al | 10/27/2020 | cr | 547132 | 1:20-cr-00584-CM | USA v. De La Torre Villavazo et al | 10/27/2020 | Foley Square | Colleen McMahon | 1:2020-cr-00584 | 3 | 4 | Hector Carrillo-Villa | 10/27/2020 | 3 | ||||||||||
52 | 547141 | 1:20-cr-00585-ALC | USA v. Romano | 10/27/2020 | cr | 547140 | 1:20-cr-00585-ALC | USA v. Romano | 10/27/2020 | Foley Square | Andrew L. Carter, Jr. | 1:2020-cr-00585 | 1 | 5 | Ronald Romano | 10/27/2020 | 1 | ||||||||||
53 | 547261 | 1:20-cr-00586-PKC | USA v. Salaj | 10/29/2020 | cr | 547260 | 1:20-cr-00586-PKC | USA v. Salaj | 10/29/2020 | Foley Square | P. Kevin Castel | 1:2020-cr-00586 | 1 | 6 | Bilal Salaj | 10/29/2020 | 1 | ||||||||||
54 | 547252 | 1:20-cr-00587-LAK | USA v. Figueroa Molineros | 10/29/2020 | cr | 547251 | 1:20-cr-00587-LAK | USA v. Figueroa Molineros | 10/29/2020 | Foley Square | Lewis A. Kaplan | 1:2020-cr-00587 | 1 | 7 | Victor Manuel Figueroa Molineros | 10/29/2020 | 1 | ||||||||||
55 | 547283 | 1:20-cr-00588-PKC | USA v. Perez | 10/29/2020 | cr | 547282 | 1:20-cr-00588-PKC | USA v. Perez | 10/29/2020 | Foley Square | P. Kevin Castel | 1:2020-cr-00588 | 1 | 8 | Jemfford Perez | 10/29/2020 | 1 | ||||||||||
56 | 547285 | 1:20-cr-00589-AKH | USA v. Cerezo | 10/29/2020 | cr | 547284 | 1:20-cr-00589-AKH | USA v. Cerezo | 10/29/2020 | Foley Square | Alvin K. Hellerstein | 1:2020-cr-00589 | 1 | 9 | Hector Cerezo | 10/29/2020 | 1 | ||||||||||
57 | 545755 | 1:20-mj-10637-UA | USA v. Parsons | 10/05/2020 | mj | 545754 | 1:20-mj-10637-UA | USA v. Parsons | 10/05/2020 | Foley Square | Unassigned | 1:2020-mj-10637 | 1 | 7 | Devin Parsons | 10/05/2020 | 1 | ||||||||||
58 | 545826 | 1:20-mj-10728-UA | USA v. Bencosme | 10/07/2020 | mj | 545825 | 1:20-mj-10728-UA | USA v. Bencosme | 10/07/2020 | Foley Square | Unassigned | 1:2020-mj-10728 | 1 | 8 | Angel Bencosme | 10/07/2020 | 1 | ||||||||||
59 | 545881 | 1:20-mj-10733-UA | USA v. Perez | 10/07/2020 | 10/29/2020 | mj | 545880 | 1:20-mj-10733-UA | USA v. Perez | 10/07/2020 | 10/29/2020 | Foley Square | Unassigned | 1:2020-mj-10733 | 1 | 3 | Jemfford Perez | 10/07/2020 | 10/29/2020 | 1 | |||||||
60 | 545921 | 1:20-mj-10814-UA | USA v. Lymberatos | 10/8/2020 | mj | 545920 | 1:20-mj-10814-UA | USA v. Lymberatos | 10/8/2020 | Foley Square | Unassigned | 1:2020-mj-10814 | 1 | 4 | Dimitrios Lymberatos | 10/8/2020 | 1 | ||||||||||
61 | 545984 | 1:20-mj-10858-UA | USA v. Delacruz | 10/9/2020 | mj | 545983 | 1:20-mj-10858-UA | USA v. Delacruz | 10/9/2020 | Foley Square | Unassigned | 1:2020-mj-10858 | 1 | 8 | Xavier Delacruz | 10/9/2020 | 1 | ||||||||||
62 | 545978 | 1:20-mj-10906-UA | USA v. Dhaliwal | 10/09/2020 | 10/26/2020 | mj | 545977 | 1:20-mj-10906-UA | USA v. Dhaliwal | 10/09/2020 | 10/26/2020 | Foley Square | Unassigned | 1:2020-mj-10906 | 1 | 6 | Sawtanter Dhaliwal | 10/09/2020 | 10/26/2020 | 1 | |||||||
63 | 546245 | 1:20-mj-10908-UA | USA v. Covington | 10/09/2020 | mj | 546244 | 1:20-mj-10908-UA | USA v. Covington | 10/09/2020 | Foley Square | Unassigned | 1:2020-mj-10908 | 1 | 8 | Sha Tima Covington | 10/09/2020 | 1 | ||||||||||
64 | 546236 | 1:20-mj-10941-UA | USA v. Johnson | 10/13/2020 | mj | 546235 | 1:20-mj-10941-UA | USA v. Johnson | 10/13/2020 | Foley Square | Unassigned | 1:2020-mj-10941 | 1 | 1 | James Johnson | 10/13/2020 | 1 | ||||||||||
65 | 546367 | 1:20-mj-10970-UA | USA v. Ledesma, Jr | 10/14/2020 | 10/26/2020 | mj | 546366 | 1:20-mj-10970-UA | USA v. Ledesma, Jr | 10/14/2020 | 10/26/2020 | Foley Square | Unassigned | 1:2020-mj-10970 | 1 | 0 | Elias Ledesma, Jr | 10/14/2020 | 10/26/2020 | 1 | |||||||
66 | 546371 | 1:20-mj-10981-UA | USA v. Kim et al | 10/14/2020 | mj | 546370 | 1:20-mj-10981-UA | USA v. Kim et al | 10/14/2020 | Foley Square | Unassigned | 1:2020-mj-10981 | 1 | 1 | Chong Woo Kim | 10/14/2020 | 1 | ||||||||||
67 | 546372 | 1:20-mj-10981-UA | USA v. Kim et al | 10/14/2020 | mj | 546370 | 1:20-mj-10981-UA | USA v. Kim et al | 10/14/2020 | Foley Square | Unassigned | 1:2020-mj-10981 | 2 | 1 | Cuodengzhou Peng | 10/14/2020 | 2 | ||||||||||
68 | 546373 | 1:20-mj-10981-UA | USA v. Kim et al | 10/14/2020 | mj | 546370 | 1:20-mj-10981-UA | USA v. Kim et al | 10/14/2020 | Foley Square | Unassigned | 1:2020-mj-10981 | 3 | 1 | Luoda Zhogha | 10/14/2020 | 3 | ||||||||||
69 | 546389 | 1:20-mj-10989-UA | USA v. Adams | 10/13/2020 | mj | 546388 | 1:20-mj-10989-UA | USA v. Adams | 10/13/2020 | Foley Square | Unassigned | 1:2020-mj-10989 | 1 | 9 | Melvon Adams | 10/13/2020 | 1 | ||||||||||
70 | 546380 | 1:20-mj-11044-UA | USA v. McDonald | 10/14/2020 | mj | 546379 | 1:20-mj-11044-UA | USA v. McDonald | 10/14/2020 | Foley Square | Unassigned | 1:2020-mj-11044 | 1 | 4 | Enrico McDonald | 10/14/2020 | 1 | ||||||||||
71 | 546395 | 1:20-mj-11073-UA | USA v. Escoto | 10/15/2020 | mj | 546394 | 1:20-mj-11073-UA | USA v. Escoto | 10/15/2020 | Foley Square | Unassigned | 1:2020-mj-11073 | 1 | 3 | Rodolfo Escoto | 10/15/2020 | 1 | ||||||||||
72 | 546399 | 1:20-mj-11074-UA | USA v. Sealed Defendant | 10/15/2020 | mj | 546398 | 1:20-mj-11074-UA | USA v. Sealed Defendant | 10/15/2020 | Foley Square | Unassigned | 1:2020-mj-11074 | 1 | 4 | Pedro Sosa-Zarzuela | 10/15/2020 | 1 | ||||||||||
73 | 546391 | 1:20-mj-11079-UA | USA v. Kimpson | 10/15/2020 | mj | 546390 | 1:20-mj-11079-UA | USA v. Kimpson | 10/15/2020 | Foley Square | Unassigned | 1:2020-mj-11079 | 1 | 9 | Joshua Kimpson | 10/15/2020 | 1 | ||||||||||
74 | 546405 | 1:20-mj-11177-UA | USA v. Chen, et al | 10/16/2020 | mj | 546404 | 1:20-mj-11177-UA | USA v. Chen, et al | 10/16/2020 | Foley Square | Unassigned | 1:2020-mj-11177 | 1 | 7 | Youming Chen | 10/16/2020 | 1 | ||||||||||
75 | 546859 | 1:20-mj-11177-UA | USA v. Chen, et al | 10/16/2020 | mj | 546404 | 1:20-mj-11177-UA | USA v. Chen, et al | 10/16/2020 | Foley Square | Unassigned | 1:2020-mj-11177 | 2 | 7 | Dan Ying Gao | 10/16/2020 | 2 | ||||||||||
76 | 546536 | 1:20-mj-11199-UA | USA v. Appiedu | 10/19/2020 | mj | 546535 | 1:20-mj-11199-UA | USA v. Appiedu | 10/19/2020 | Foley Square | Unassigned | 1:2020-mj-11199 | 1 | 9 | Farouk Appiedu | 10/19/2020 | 1 | ||||||||||
77 | 546529 | 1:20-mj-11204-UA | USA v. Reynoso Ortega | 10/19/2020 | mj | 546528 | 1:20-mj-11204-UA | USA v. Reynoso Ortega | 10/19/2020 | Foley Square | Unassigned | 1:2020-mj-11204 | 1 | 4 | Junior Rafael Reynoso Ortega | 10/19/2020 | 1 | ||||||||||
78 | 546549 | 1:20-mj-11250-UA | USA v. Riley | 10/20/2020 | mj | 546548 | 1:20-mj-11250-UA | USA v. Riley | 10/20/2020 | Foley Square | Unassigned | 1:2020-mj-11250 | 1 | 0 | William Riley | 10/20/2020 | 1 | ||||||||||
79 | 546858 | 1:20-mj-11366-UA | USA v. Marrero | 10/22/2020 | mj | 546857 | 1:20-mj-11366-UA | USA v. Marrero | 10/22/2020 | Foley Square | Unassigned | 1:2020-mj-11366 | 1 | 6 | Alejandro Marrero | 10/22/2020 | 1 | ||||||||||
80 | 546851 | 1:20-mj-11381-UA | USA v. Soto | 10/22/2020 | 10/22/2020 | mj | 546850 | 1:20-mj-11381-UA | USA v. Soto | 10/22/2020 | 10/22/2020 | Foley Square | Unassigned | 1:2020-mj-11381 | 1 | 1 | William Soto | 10/22/2020 | 10/22/2020 | 1 | |||||||
81 | 546954 | 1:20-mj-11442-UA | USA v. Omasanya | 10/23/2020 | mj | 546953 | 1:20-mj-11442-UA | USA v. Omasanya | 10/23/2020 | Foley Square | Unassigned | 1:2020-mj-11442 | 1 | 2 | Olajide Omasanya | 10/23/2020 | 1 | ||||||||||
82 | 547199 | 1:20-mj-11448-UA | USA v. Adams, Jr. et al | 10/23/2020 | mj | 546896 | 1:20-mj-11448-UA | USA v. Adams, Jr. et al | 10/23/2020 | Foley Square | Unassigned | 1:2020-mj-11448 | 2 | 8 | Ray Vela | 10/23/2020 | 2 | ||||||||||
83 | 547193 | 1:20-mj-11460-UA | USA v. Harvey | 10/26/2020 | mj | 547192 | 1:20-mj-11460-UA | USA v. Harvey | 10/26/2020 | Foley Square | Unassigned | 1:2020-mj-11460 | 1 | 0 | Jahnico Harvey | 10/26/2020 | 1 | ||||||||||
84 | 546979 | 1:20-mj-11492-UA | USA v. Cerezo | 10/25/2020 | 10/29/2020 | mj | 546978 | 1:20-mj-11492-UA | USA v. Cerezo | 10/25/2020 | 10/29/2020 | Foley Square | Unassigned | 1:2020-mj-11492 | 1 | 2 | Hector Cerezo | 10/25/2020 | 10/29/2020 | 1 | |||||||
85 | 547342 | 1:20-mj-11601-UA | USA v. De La Rosa Sanchez et al | 10/28/2020 | mj | 547341 | 1:20-mj-11601-UA | USA v. De La Rosa Sanchez et al | 10/28/2020 | Foley Square | Unassigned | 1:2020-mj-11601 | 1 | 1 | Juan Jose De La Rosa Sanchez | 10/28/2020 | 1 | ||||||||||
86 | 547343 | 1:20-mj-11601-UA | USA v. De La Rosa Sanchez et al | 10/28/2020 | mj | 547341 | 1:20-mj-11601-UA | USA v. De La Rosa Sanchez et al | 10/28/2020 | Foley Square | Unassigned | 1:2020-mj-11601 | 2 | 1 | Antonio Zambrano | 10/28/2020 | 2 | ||||||||||
87 | 547206 | 1:20-mj-11607-UA | USA v. Roderique | 10/28/2020 | mj | 547205 | 1:20-mj-11607-UA | USA v. Roderique | 10/28/2020 | Foley Square | Unassigned | 1:2020-mj-11607 | 1 | 7 | Kareem Roderique | 10/28/2020 | 1 | ||||||||||
88 | 547338 | 1:20-mj-11644-UA | USA v. Shannon | 10/28/2020 | mj | 547337 | 1:20-mj-11644-UA | USA v. Shannon | 10/28/2020 | Foley Square | Unassigned | 1:2020-mj-11644 | 1 | 4 | Robert Shannon | 10/28/2020 | 1 | ||||||||||
89 | 547325 | 1:20-mj-11651-UA | USA v. Mattioli | 10/28/2020 | mj | 547324 | 1:20-mj-11651-UA | USA v. Mattioli | 10/28/2020 | Foley Square | Unassigned | 1:2020-mj-11651 | 1 | 1 | Frank Mattioli | 10/28/2020 | 1 | ||||||||||
90 | 547211 | 1:20-mj-11656-UA | USA v. Feliz | 10/26/2020 | mj | 547210 | 1:20-mj-11656-UA | USA v. Feliz | 10/26/2020 | Foley Square | Unassigned | 1:2020-mj-11656 | 1 | 6 | Erik Feliz | 10/26/2020 | 1 | ||||||||||
91 | 547354 | 1:20-mj-11673-UA | USA v. Jaquez | 10/27/2020 | mj | 547353 | 1:20-mj-11673-UA | USA v. Jaquez | 10/27/2020 | Foley Square | Unassigned | 1:2020-mj-11673 | 1 | 3 | Mariah Jaquez | 10/27/2020 | 1 | ||||||||||
92 | 545657 | 7:20-cr-00527-NSR | USA v. Haskins | 10/5/2020 | 10/05/2020 | cr | 545656 | 7:20-cr-00527-NSR | USA v. Haskins | 10/5/2020 | 10/05/2020 | White Plains | Nelson Stephen Roman | 7:2020-cr-00527 | 1 | 7 | Terrance Haskins | 10/5/2020 | 10/05/2020 | 1 | |||||||
93 | 545774 | 7:20-cr-00531-CS | USA v. Courtright | 10/6/2020 | cr | 545773 | 7:20-cr-00531-CS | USA v. Courtright | 10/6/2020 | White Plains | Cathy Seibel | 7:2020-cr-00531 | 1 | 1 | Robert Courtright | 10/6/2020 | 1 | ||||||||||
94 | 545872 | 7:20-cr-00532-VB | USA v. Shaw | 10/8/2020 | 10/08/2020 | cr | 545871 | 7:20-cr-00532-VB | USA v. Shaw | 10/8/2020 | 10/08/2020 | White Plains | Vincent L. Briccetti | 7:2020-cr-00532 | 1 | 2 | Jeffrey Cantrell Shaw | 10/8/2020 | 10/08/2020 | 1 | |||||||
95 | 546448 | 7:20-cr-00545-PMH | USA v. Dennis et al. | 10/16/2020 | cr | 546447 | 7:20-cr-00545-PMH | USA v. Dennis et al. | 10/16/2020 | White Plains | Philip M. Halpern | 7:2020-cr-00545 | 1 | 5 | Christopher Dennis | 10/14/2020 | 1 | ||||||||||
96 | 546498 | 7:20-cr-00545-PMH | USA v. Dennis et al. | 10/16/2020 | cr | 546447 | 7:20-cr-00545-PMH | USA v. Dennis et al. | 10/16/2020 | White Plains | Philip M. Halpern | 7:2020-cr-00545 | 2 | 5 | Giovanni Artilez | 10/14/2020 | 2 | ||||||||||
97 | 546499 | 7:20-cr-00545-PMH | USA v. Dennis et al. | 10/16/2020 | cr | 546447 | 7:20-cr-00545-PMH | USA v. Dennis et al. | 10/16/2020 | White Plains | Philip M. Halpern | 7:2020-cr-00545 | 3 | 5 | Alberto Ayala | 10/14/2020 | 3 | ||||||||||
98 | 546500 | 7:20-cr-00545-PMH | USA v. Dennis et al. | 10/16/2020 | cr | 546447 | 7:20-cr-00545-PMH | USA v. Dennis et al. | 10/16/2020 | White Plains | Philip M. Halpern | 7:2020-cr-00545 | 4 | 5 | Anthony Allen | 10/14/2020 | 4 | ||||||||||
99 | 546501 | 7:20-cr-00545-PMH | USA v. Dennis et al. | 10/16/2020 | cr | 546447 | 7:20-cr-00545-PMH | USA v. Dennis et al. | 10/16/2020 | White Plains | Philip M. Halpern | 7:2020-cr-00545 | 5 | 5 | Marise Hamilton | 10/14/2020 | 5 | ||||||||||
100 | 546502 | 7:20-cr-00545-PMH | USA v. Dennis et al. | 10/16/2020 | cr | 546447 | 7:20-cr-00545-PMH | USA v. Dennis et al. | 10/16/2020 | White Plains | Philip M. Halpern | 7:2020-cr-00545 | 6 | 5 | Nicholas Ruggiero | 10/14/2020 | 6 |