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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
124995
1:20-cr-00139-GTS
USA v. Donohue07/14/2020cr124994
1:20-cr-00139-GTS
USA v. Donohue07/14/2020AlbanyGlenn T. Suddaby1:2020-cr-0013919Todd P. Donohue07/14/20201
3
125012
1:20-cr-00151-MAD
USA v. Neglia07/15/2020cr125011
1:20-cr-00151-MAD
USA v. Neglia07/15/2020AlbanyMae A. D'Agostino1:2020-cr-0015111Russell J. Neglia07/15/20201
4
125070
1:20-cr-00152-MAD
USA v. Manor07/20/2020cr125069
1:20-cr-00152-MAD
USA v. Manor07/20/2020AlbanyMae A. D'Agostino1:2020-cr-0015212Michael A. Manor07/20/20201
5
124999
1:20-cr-00154-GTS
USA v. Ayers07/14/2020cr124998
1:20-cr-00154-GTS
USA v. Ayers07/14/2020AlbanyGlenn T. Suddaby1:2020-cr-0015414Marshall Ayers07/14/20201
6
125186
1:20-cr-00161-LEK
USA v. Gannon07/30/2020cr125185
1:20-cr-00161-LEK
USA v. Gannon07/30/2020AlbanyLawrence E. Kahn1:2020-cr-0016111Torrey Gannon07/30/20201
7
124878
1:20-cr-00166-MAD
USA v. Gonzalez07/02/202007/02/2020cr124877
1:20-cr-00166-MAD
USA v. Gonzalez07/02/202007/02/2020AlbanyMae A. D'Agostino1:2020-cr-0016616Friman Gonzalez07/02/202007/02/20201
8
125145
1:20-cr-00174-MAD
USA v. Tenney07/27/2020cr125144
1:20-cr-00174-MAD
USA v. Tenney07/27/2020AlbanyMae A. D'Agostino1:2020-cr-0017414Jordan Tenney07/27/20201
9
125065
1:20-cr-00186-NAM
USA v. Derville07/16/2020cr125064
1:20-cr-00186-NAM
USA v. Derville07/16/2020AlbanyNorman A. Mordue1:2020-cr-0018616Patris Derville07/16/20201
10
125106
1:20-cr-00189-TJM
USA v. Thomas07/22/2020cr125105
1:20-cr-00189-TJM
USA v. Thomas07/22/2020AlbanyThomas J. McAvoy1:2020-cr-0018919Christopher Thomas07/22/20201
11
125108
1:20-cr-00190-FJS
USA v. GEORGE M. ALLEN07/22/2020cr125107
1:20-cr-00190-FJS
USA v. GEORGE M. ALLEN07/22/2020AlbanyFrederick J. Scullin, Jr.1:2020-cr-0019010George M. Allen07/22/20201
12
125125
1:20-cr-00191-TJM
USA v. Hines07/23/2020cr125124
1:20-cr-00191-TJM
USA v. Hines07/23/2020AlbanyThomas J. McAvoy1:2020-cr-0019111William Hines07/23/20201
13
125183
1:20-cr-00195-GTS
USA v. Mami et al07/29/2020cr125182
1:20-cr-00195-GTS
USA v. Mami et al07/29/2020AlbanyGlenn T. Suddaby1:2020-cr-0019515Peter Mami07/29/20201
14
125184
1:20-cr-00195-GTS
USA v. Mami et al07/29/2020cr125182
1:20-cr-00195-GTS
USA v. Mami et al07/29/2020AlbanyGlenn T. Suddaby1:2020-cr-0019525James Taylor07/29/20202
15
124917
1:20-mj-00352-DJS
USA v. Williams, Jr.07/02/2020mj124916
1:20-mj-00352-DJS
USA v. Williams, Jr.07/02/2020AlbanyDaniel J. Stewart1:2020-mj-0035212Paul Williams, Jr.07/02/20201
16
124895
1:20-mj-00353-CFH
USA v. Amerman07/03/202007/06/2020mj124894
1:20-mj-00353-CFH
USA v. Amerman07/03/202007/06/2020AlbanyChristian F. Hummel1:2020-mj-0035313Timothy Amerman07/03/202007/06/20201
17
124952
1:20-mj-00354-DJS
USA v. Franklin7/6/2020mj124951
1:20-mj-00354-DJS
USA v. Franklin7/6/2020AlbanyDaniel J. Stewart1:2020-mj-0035414Jamol J. Franklin7/6/20201
18
124950
1:20-mj-00355-DJS
USA v. Beckerman7/6/2020mj124949
1:20-mj-00355-DJS
USA v. Beckerman7/6/2020AlbanyDaniel J. Stewart1:2020-mj-0035515Daniel Beckerman7/6/20201
19
125004
1:20-mj-00362-DJS
USA v. Ordonez-Felipe7/13/2020mj125003
1:20-mj-00362-DJS
USA v. Ordonez-Felipe7/13/2020AlbanyDaniel J. Stewart1:2020-mj-0036212Santiago Ordonez-Felipe7/13/20201
20
125046
1:20-mj-00368-CFH
USA v. Duchesne7/16/2020mj125045
1:20-mj-00368-CFH
USA v. Duchesne7/16/2020AlbanyChristian F. Hummel1:2020-mj-0036818Zachary L. Duchesne7/16/20201
21
125080
1:20-mj-00382-CFH
USA v. Kopach7/20/2020mj125079
1:20-mj-00382-CFH
USA v. Kopach7/20/2020AlbanyChristian F. Hummel1:2020-mj-0038212Thomas Kopach7/20/20201
22
125089
1:20-mj-00383-DJS
USA v. Rosales7/20/2020mj125088
1:20-mj-00383-DJS
USA v. Rosales7/20/2020AlbanyDaniel J. Stewart1:2020-mj-0038313Juan Carlos Rosales7/20/20201
23
125117
1:20-mj-00384-DJS
USA v. Calel-Tecun7/21/2020mj125116
1:20-mj-00384-DJS
USA v. Calel-Tecun7/21/2020AlbanyDaniel J. Stewart1:2020-mj-0038414Jorge Ovidio Calel-Tecun7/21/20201
24
125119
1:20-mj-00385-DJS
USA v. Xinico Tujal7/21/2020mj125118
1:20-mj-00385-DJS
USA v. Xinico Tujal7/21/2020AlbanyDaniel J. Stewart1:2020-mj-0038515Miguel Xinico Tujal7/21/20201
25
125121
1:20-mj-00386-DJS
USA v. Lopez Arriaza7/21/2020mj125120
1:20-mj-00386-DJS
USA v. Lopez Arriaza7/21/2020AlbanyDaniel J. Stewart1:2020-mj-0038616Jorge Omar Lopez Arriaza7/21/20201
26
125123
1:20-mj-00387-DJS
USA v. Lopez Dubon7/21/2020mj125122
1:20-mj-00387-DJS
USA v. Lopez Dubon7/21/2020AlbanyDaniel J. Stewart1:2020-mj-0038717Juan Antonio Lopez Dubon7/21/20201
27
125147
1:20-mj-00390-DJS
USA v. Scotsross7/23/2020mj125146
1:20-mj-00390-DJS
USA v. Scotsross7/23/2020AlbanyDaniel J. Stewart1:2020-mj-0039010Daniel Scotsross7/23/20201
28
125149
1:20-mj-00391-DJS
USA v. Bush7/24/2020mj125148
1:20-mj-00391-DJS
USA v. Bush7/24/2020AlbanyDaniel J. Stewart1:2020-mj-0039111Timothy John Bush7/24/20201
29
124842
3:20-cr-00138-TJM
USA v. Mockler6/29/2020cr124841
3:20-cr-00138-TJM
USA v. Mockler6/29/2020BinghamtonThomas J. McAvoy3:2020-cr-0013818Stephen G. Mockler6/29/20201
30
124985
3:20-mj-00361-ML
USA v. Pittsley7/13/2020mj124984
3:20-mj-00361-ML
USA v. Pittsley7/13/2020BinghamtonMiroslav Lovric3:2020-mj-0036111Jade Pittsley7/13/20201
31
125137
3:20-mj-00392-ATB
USA v. Johnson7/25/2020mj125136
3:20-mj-00392-ATB
USA v. Johnson7/25/2020BinghamtonAndrew T. Baxter3:2020-mj-0039212Charles Johnson7/25/20201
32
124889
5:20-cr-00164-GTS
USA v. Hart7/1/202007/02/2020cr124888
5:20-cr-00164-GTS
USA v. Hart7/1/202007/02/2020SyracuseGlenn T. Suddaby5:2020-cr-0016414Joseph Norman Hart7/1/202007/02/20201
33
125091
5:20-cr-00177-DNH
USA v. Nelson7/21/2020cr125090
5:20-cr-00177-DNH
USA v. Nelson7/21/2020SyracuseDavid N. Hurd5:2020-cr-0017717Jason Nelson7/21/20201
34
125024
5:20-cr-00179-NAM
USA v. Bartlett7/15/202007/16/2020cr125023
5:20-cr-00179-NAM
USA v. Bartlett7/15/202007/16/2020SyracuseNorman A. Mordue5:2020-cr-0017919Ronald William Bartlett7/15/202007/16/20201
35
125026
5:20-cr-00181-FJS
USA v. Obey7/15/2020cr125025
5:20-cr-00181-FJS
USA v. Obey7/15/2020SyracuseFrederick J. Scullin, Jr.5:2020-cr-0018111Alisha Obey7/15/20201
36
125028
5:20-cr-00182-DNH
USA v. Mack7/15/2020cr125027
5:20-cr-00182-DNH
USA v. Mack7/15/2020SyracuseDavid N. Hurd5:2020-cr-0018212James Mack7/15/20201
37
125030
5:20-cr-00183-DNH
USA v. Trammell7/15/2020cr125029
5:20-cr-00183-DNH
USA v. Trammell7/15/2020SyracuseDavid N. Hurd5:2020-cr-0018313Daniel J Trammell7/15/20201
38
125032
5:20-cr-00184-GTS
USA v. Lopes7/15/2020cr125031
5:20-cr-00184-GTS
USA v. Lopes7/15/2020SyracuseGlenn T. Suddaby5:2020-cr-0018414Anthony Lopes7/15/20201
39
125195
5:20-cr-00198-NAM
USA v. Flynn07/31/2020cr125194
5:20-cr-00198-NAM
USA v. Flynn07/31/2020SyracuseNorman A. Mordue5:2020-cr-0019818John Flynn07/31/20201
40
124972
5:20-mj-00359-ML
USA v. Hester, Jr.7/10/202007/14/2020mj124971
5:20-mj-00359-ML
USA v. Hester, Jr.7/10/202007/14/2020SyracuseMiroslav Lovric5:2020-mj-0035919Terrance Lee Hester, Jr.7/10/202007/14/20201
41
125006
5:20-mj-00365-ATB
USA v. Acevedo-Mequita7/14/2020mj125005
5:20-mj-00365-ATB
USA v. Acevedo-Mequita7/14/2020SyracuseAndrew T. Baxter5:2020-mj-0036515Claudio Acevedo-Mequita7/14/20201
42
125039
5:20-mj-00369-ML
USA v. Biagini7/16/2020mj125038
5:20-mj-00369-ML
USA v. Biagini7/16/2020SyracuseMiroslav Lovric5:2020-mj-0036919Cortney Biagini7/16/20201
43
125157
5:20-mj-00395-ML
USA v. Bovee07/27/2020mj125156
5:20-mj-00395-ML
USA v. Bovee07/27/2020SyracuseMiroslav Lovric5:2020-mj-0039515Roy Bovee07/27/20201
44
125178
5:20-mj-00397-ML
USA v. Flinn7/29/2020mj125177
5:20-mj-00397-ML
USA v. Flinn7/29/2020SyracuseMiroslav Lovric5:2020-mj-0039717John T. Flinn7/29/20201
45
125181
5:20-mj-00398-ML
USA v. Ramirez-Lopez07/29/2020mj125180
5:20-mj-00398-ML
USA v. Ramirez-Lopez07/29/2020SyracuseMiroslav Lovric5:2020-mj-0039818Timoteo Ramirez-Lopez07/29/20201
46
124902
7:20-cr-00168-ATB
USA v. Johnson, Jr.07/06/2020cr124901
7:20-cr-00168-ATB
USA v. Johnson, Jr.07/06/2020WatertownAndrew T. Baxter7:2020-cr-0016818Jerayle T. Johnson, Jr.07/06/20201
47
124943
7:20-cr-00169-ATB
USA v. PANZO7/7/2020cr124942
7:20-cr-00169-ATB
USA v. PANZO7/7/2020WatertownAndrew T. Baxter7:2020-cr-0016919Kourtney L. Panzo7/7/20201
48
124927
7:20-cr-00171-ATB
USA v. Belcher07/07/2020cr124926
7:20-cr-00171-ATB
USA v. Belcher07/07/2020WatertownAndrew T. Baxter7:2020-cr-0017111Paige M. Belcher07/07/20201
49
124932
7:20-cr-00172-ATB
USA v. O'Bryan07/02/2020cr124931
7:20-cr-00172-ATB
USA v. O'Bryan07/02/2020WatertownAndrew T. Baxter7:2020-cr-0017212Dillon O'Bryan7/2/20201
50
124940
7:20-cr-00173-ATB
USA v. Lottier07/07/2020cr124939
7:20-cr-00173-ATB
USA v. Lottier07/07/2020WatertownAndrew T. Baxter7:2020-cr-0017313David A. Lottier07/07/20201
51
124904
7:20-po-00052-ATB
USA v. Schwartz7/6/2020po124903
7:20-po-00052-ATB
USA v. Schwartz7/6/2020WatertownAndrew T. Baxter7:2020-po-0005212Michael H. Schwartz7/6/20201
52
124930
7:20-po-00053-ATB
USA v. Smith07/02/2020po124929
7:20-po-00053-ATB
USA v. Smith07/02/2020WatertownAndrew T. Baxter7:2020-po-0005313Kwame M. Smith07/02/20201
53
124997
8:20-cr-00040-GTS
USA v. Perez-Garcia07/14/2020cr124996
8:20-cr-00040-GTS
USA v. Perez-Garcia07/14/2020PlattsburghGlenn T. Suddaby8:2020-cr-0004010Carlos Perez-Garcia07/14/20201
54
124906
8:20-cr-00113-FJS
USA v. Cruz-Mendez07/06/2020cr124905
8:20-cr-00113-FJS
USA v. Cruz-Mendez07/06/2020PlattsburghFrederick J. Scullin, Jr.8:2020-cr-0011313Benjamin Cruz-Mendez07/06/20201
55
124924
8:20-cr-00131-FJS
USA v. Garcia-Garcia7/7/202007/22/2020cr124923
8:20-cr-00131-FJS
USA v. Garcia-Garcia7/7/202007/22/2020PlattsburghFrederick J. Scullin, Jr.8:2020-cr-0013111Filogonio Garcia-Garcia7/7/202007/22/20201
56
124947
8:20-cr-00137-LEK
USA v. Malhotra07/08/2020cr124946
8:20-cr-00137-LEK
USA v. Malhotra07/08/2020PlattsburghLawrence E. Kahn8:2020-cr-0013717Micky Malhotra07/08/20201
57
125103
8:20-cr-00150-TJM
USA v. Singh07/22/2020cr125102
8:20-cr-00150-TJM
USA v. Singh07/22/2020PlattsburghThomas J. McAvoy8:2020-cr-0015010Nimrindeep Singh07/22/20201
58
124898
8:20-cr-00162-TJM
USA v. King07/02/202007/02/2020cr124897
8:20-cr-00162-TJM
USA v. King07/02/202007/02/2020PlattsburghThomas J. McAvoy8:2020-cr-0016212Crystal King07/02/202007/02/20201
59
125037
8:20-cr-00185-TJM
USA v. Washington et al07/16/2020cr125035
8:20-cr-00185-TJM
USA v. Washington et al07/16/2020PlattsburghThomas J. McAvoy8:2020-cr-0018515Gerald G. Washington07/16/20201
60
125036
8:20-cr-00185-TJM
USA v. Washington et al7/16/2020cr125035
8:20-cr-00185-TJM
USA v. Washington et al7/16/2020PlattsburghThomas J. McAvoy8:2020-cr-0018525Keith L. Bass7/16/20202
61
124891
8:20-mj-00350-GLF
USA v. Bass et al7/2/202007/16/2020mj124890
8:20-mj-00350-GLF
USA v. Bass et al7/2/202007/16/2020PlattsburghGary L. Favro8:2020-mj-0035010Keith L. Bass7/2/202007/16/20201
62
124892
8:20-mj-00350-GLF
USA v. Bass et al07/02/202007/16/2020mj124890
8:20-mj-00350-GLF
USA v. Bass et al07/02/202007/16/2020PlattsburghGary L. Favro8:2020-mj-0035020Gerald G. Washington07/02/202007/16/20202
63
124956
8:20-mj-00356-GLF
USA v. Steigleman07/09/2020mj124955
8:20-mj-00356-GLF
USA v. Steigleman07/09/2020PlattsburghGary L. Favro8:2020-mj-0035616Corey E. Steigleman07/09/20201
64
125055
8:20-mj-00375-GLF
USA v. Zirkind7/17/202007/21/2020mj125054
8:20-mj-00375-GLF
USA v. Zirkind7/17/202007/21/2020PlattsburghGary L. Favro8:2020-mj-0037515Zalmund Zirkind7/17/202007/21/20201
65
12506720-187Sealed v. Sealed07/16/2020crsealed unavailableSealed v. SealedNorman A. MordueS:2020-ss-1871707/16/2020
66
12516720-192Sealed v. Sealed07/23/2020crsealed unavailableSealed v. SealedFrederick J. Scullin, Jr.S:2020-ss-192127/23/2020
67
12493620-343Sealed v. Sealed06/29/2020mjsealed unavailableSealed v. SealedChristian F. HummelS:2020-ss-3431306/29/2020
68
12493420-344Sealed v. Sealed06/29/2020mjsealed unavailableSealed v. SealedChristian F. HummelS:2020-ss-3441406/29/2020
69
12485020-345Sealed v. Sealed6/29/2020mjsealed unavailableSealed v. SealedAndrew T. BaxterS:2020-ss-345156/29/2020
70
12485420-346Sealed v. Sealed06/29/2020mjsealed unavailableSealed v. SealedAndrew T. BaxterS:2020-ss-3461606/29/2020
71
12486820-347Sealed v. Sealed07/01/2020mjsealed unavailableSealed v. SealedGary L. FavroS:2020-ss-347177/1/2020
72
12487120-348Sealed v. Sealed7/1/2020mjsealed unavailableSealed v. SealedMiroslav LovricS:2020-ss-348187/1/2020
73
12492120-349Sealed v. Sealed7/1/2020mjsealed unavailableSealed v. SealedDaniel J. StewartS:2020-ss-349197/1/2020
74
12507520-351Sealed v. Sealed07/02/2020mjsealed unavailableSealed v. SealedDaniel J. StewartS:2020-ss-3511107/02/2020
75
12496720-357Sealed v. Sealed07/10/2020mjsealed unavailableSealed v. SealedGary L. FavroS:2020-ss-3571707/10/2020
76
12498320-360Sealed v. Sealed7/13/2020mjsealed unavailableSealed v. SealedMiroslav LovricS:2020-ss-360107/13/2020
77
12499220-364Sealed v. Sealed7/14/2020mjsealed unavailableSealed v. SealedMiroslav LovricS:2020-ss-364147/14/2020
78
12500220-366Sealed v. Sealed7/14/2020mjsealed unavailableSealed v. SealedGary L. FavroS:2020-ss-366167/14/2020
79
12502020-367Sealed v. Sealed7/15/2020mjsealed unavailableSealed v. SealedMiroslav LovricS:2020-ss-367177/15/2020
80
12509620-371Sealed v. Sealed7/16/2020mjsealed unavailableSealed v. SealedMiroslav LovricS:2020-ss-371117/16/2020
81
12509820-372Sealed v. Sealed7/16/2020mjsealed unavailableSealed v. SealedMiroslav LovricS:2020-ss-372127/16/2020
82
12510020-374Sealed v. Sealed7/16/2020mjsealed unavailableSealed v. SealedMiroslav LovricS:2020-ss-374147/16/2020
83
12505920-376Sealed v. Sealed7/17/2020mjsealed unavailableSealed v. SealedGary L. FavroS:2020-ss-376167/17/2020
84
12506120-377Sealed v. Sealed7/17/2020mjsealed unavailableSealed v. SealedGary L. FavroS:2020-ss-377177/17/2020
85
12508320-379Sealed v. Sealed7/20/2020mjsealed unavailableSealed v. SealedGary L. FavroS:2020-ss-379197/20/2020
86
12507220-380Sealed v. Sealed7/17/2020mjsealed unavailableSealed v. SealedDaniel J. StewartS:2020-ss-380107/17/2020
87
12514120-389Sealed v. Sealed7/23/2020mjsealed unavailableSealed v. SealedMiroslav LovricS:2020-ss-389197/23/2020
88
12517420-393Sealed v. Sealed7/27/2020mjsealed unavailableSealed v. SealedDaniel J. StewartS:2020-ss-393137/27/2020
89
12516420-394Sealed v. Sealed7/27/2020mjsealed unavailableSealed v. SealedMiroslav LovricS:2020-ss-394147/27/2020
90
91
92
93
94
95
96
97
98
99
100