| 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 | 436868 | 1:19-cr-00354-PKC | USA v. Goklu | 08/05/2019 | cr | 436867 | 1:19-cr-00354-PKC | USA v. Goklu | 08/05/2019 | Brooklyn | Pamela K. Chen | 1:2019-cr-00354 | 1 | 4 | Mustafa Goklu | 08/05/2019 | 1 | ||||||||||
3 | 437015 | 1:19-cr-00356-ARR | USA v. Jackson | 08/06/2019 | cr | 437014 | 1:19-cr-00356-ARR | USA v. Jackson | 08/06/2019 | Brooklyn | Allyne R. Ross | 1:2019-cr-00356 | 1 | 6 | Tyquan Jackson | 08/06/2019 | 1 | ||||||||||
4 | 437065 | 1:19-cr-00357-SJ-RER | USA v. McQueen | 08/06/2019 | cr | 437064 | 1:19-cr-00357-SJ-RER | USA v. McQueen | 08/06/2019 | Brooklyn | Sterling Johnson, Jr. | Ramon E. Reyes, Jr. | 1:2019-cr-00357 | 1 | 7 | Thomas McQueen | 08/06/2019 | 1 | |||||||||
5 | 437151 | 1:19-cr-00358-PKC | USA v. Hilliard et al | 08/08/2019 | cr | 437150 | 1:19-cr-00358-PKC | USA v. Hilliard et al | 08/08/2019 | Brooklyn | Pamela K. Chen | 1:2019-cr-00358 | 1 | 8 | Tawanna Hilliard | 08/08/2019 | 1 | ||||||||||
6 | 437152 | 1:19-cr-00358-PKC | USA v. Hilliard et al | 08/08/2019 | cr | 437150 | 1:19-cr-00358-PKC | USA v. Hilliard et al | 08/08/2019 | Brooklyn | Pamela K. Chen | 1:2019-cr-00358 | 2 | 8 | Tyquan Hilliard | 08/08/2019 | 2 | ||||||||||
7 | 437363 | 1:19-cr-00364-ARR | USA v. Dangelo | 08/13/2019 | 08/27/2019 | cr | 437362 | 1:19-cr-00364-ARR | USA v. Dangelo | 08/13/2019 | 08/27/2019 | Brooklyn | Allyne R. Ross | 1:2019-cr-00364 | 1 | 4 | Daniel Dangelo | 08/13/2019 | 08/27/2019 | 1 | |||||||
8 | 437422 | 1:19-cr-00365-WFK | USA v. Leonard | 08/13/2019 | cr | 437421 | 1:19-cr-00365-WFK | USA v. Leonard | 08/13/2019 | Brooklyn | William F. Kuntz, II | 1:2019-cr-00365 | 1 | 5 | Raymond Leonard | 08/13/2019 | 1 | ||||||||||
9 | 437585 | 1:19-cr-00373-FB-SMG | USA v. Radinovskiy et al | 08/16/2019 | cr | 437584 | 1:19-cr-00373-FB-SMG | USA v. Radinovskiy et al | 08/16/2019 | Brooklyn | Frederic Block | Steven M. Gold | 1:2019-cr-00373 | 1 | 3 | Igor Radinovskiy | 08/16/2019 | 1 | |||||||||
10 | 437586 | 1:19-cr-00373-FB-SMG | USA v. Radinovskiy et al | 08/16/2019 | cr | 437584 | 1:19-cr-00373-FB-SMG | USA v. Radinovskiy et al | 08/16/2019 | Brooklyn | Frederic Block | Steven M. Gold | 1:2019-cr-00373 | 2 | 3 | Aleksandr Radinovskiy | 08/16/2019 | 2 | |||||||||
11 | 437592 | 1:19-cr-00374-MKB-SMG | USA v. Tidalgo | 08/16/2019 | cr | 437591 | 1:19-cr-00374-MKB-SMG | USA v. Tidalgo | 08/16/2019 | Brooklyn | Margo K. Brodie | Steven M. Gold | 1:2019-cr-00374 | 2 | 4 | Patrick Tidalgo | 08/16/2019 | 2 | |||||||||
12 | 437633 | 1:19-cr-00375-SJ | USA v. Trunz | 08/19/2019 | cr | 437632 | 1:19-cr-00375-SJ | USA v. Trunz | 08/19/2019 | Brooklyn | Sterling Johnson, Jr. | 1:2019-cr-00375 | 1 | 5 | Christiaan Trunz | 08/19/2019 | 1 | ||||||||||
13 | 437701 | 1:19-cr-00376-AMD | USA v. Dobbs | 08/19/2019 | 08/23/2019 | cr | 437700 | 1:19-cr-00376-AMD | USA v. Dobbs | 08/19/2019 | 08/23/2019 | Brooklyn | Ann M Donnelly | 1:2019-cr-00376 | 1 | 6 | Kareem Dobbs | 08/19/2019 | 08/23/2019 | 1 | |||||||
14 | 437719 | 1:19-cr-00378-DLI | USA v. Bush | 08/21/2019 | cr | 437718 | 1:19-cr-00378-DLI | USA v. Bush | 08/21/2019 | Brooklyn | Dora Lizette Irizarry | 1:2019-cr-00378 | 1 | 8 | Jeffrey Bush | 08/21/2019 | 1 | ||||||||||
15 | 437741 | 1:19-cr-00379-SJ | USA v. Gomez | 08/21/2019 | cr | 437740 | 1:19-cr-00379-SJ | USA v. Gomez | 08/21/2019 | Brooklyn | Sterling Johnson, Jr. | 1:2019-cr-00379 | 1 | 9 | David Gomez | 08/21/2019 | 1 | ||||||||||
16 | 438063 | 1:19-cr-00386-PKC | USA v. Goklu | 08/22/2019 | cr | 438062 | 1:19-cr-00386-PKC | USA v. Goklu | 08/22/2019 | Brooklyn | Pamela K. Chen | 1:2019-cr-00386 | 1 | 6 | Mustafa Goklu | 08/22/2019 | 1 | ||||||||||
17 | 437830 | 1:19-cr-00387-LDH | USA v. Lomax | 8/23/2019 | cr | 437829 | 1:19-cr-00387-LDH | USA v. Lomax | 8/23/2019 | Brooklyn | LaShann DeArcy Hall | 1:2019-cr-00387 | 1 | 7 | Brandon Lomax | 8/23/2019 | 1 | ||||||||||
18 | 437905 | 1:19-cr-00388-FB | USA v. Douglas | 8/26/2019 | cr | 437904 | 1:19-cr-00388-FB | USA v. Douglas | 8/26/2019 | Brooklyn | Frederic Block | 1:2019-cr-00388 | 1 | 8 | Willisza Douglas | 8/26/2019 | 1 | ||||||||||
19 | 437944 | 1:19-cr-00389-WFK | USA v. Lee | 8/26/2019 | cr | 437943 | 1:19-cr-00389-WFK | USA v. Lee | 8/26/2019 | Brooklyn | William F. Kuntz, II | 1:2019-cr-00389 | 1 | 9 | Chauncey Lee | 8/26/2019 | 1 | ||||||||||
20 | 437947 | 1:19-cr-00390-ILG | USA v. ROACH | 8/26/2019 | cr | 437946 | 1:19-cr-00390-ILG | USA v. ROACH | 8/26/2019 | Brooklyn | I. Leo Glasser | 1:2019-cr-00390 | 1 | 0 | Adrian Roach | 8/26/2019 | 1 | ||||||||||
21 | 437908 | 1:19-cr-00391-FB | USA v. Smith | 8/27/2019 | 08/27/2019 | cr | 437907 | 1:19-cr-00391-FB | USA v. Smith | 8/27/2019 | 08/27/2019 | Brooklyn | Frederic Block | 1:2019-cr-00391 | 1 | 1 | Isiah Smith | 8/27/2019 | 08/27/2019 | 1 | |||||||
22 | 437977 | 1:19-cr-00392-AMD | USA v. Mao | 8/27/2019 | cr | 437976 | 1:19-cr-00392-AMD | USA v. Mao | 8/27/2019 | Brooklyn | Ann M Donnelly | 1:2019-cr-00392 | 1 | 2 | Bo Mao | 8/27/2019 | 1 | ||||||||||
23 | 437975 | 1:19-cr-00393-DLI | USA v. Stephens | 8/28/2019 | cr | 437974 | 1:19-cr-00393-DLI | USA v. Stephens | 8/28/2019 | Brooklyn | Dora Lizette Irizarry | 1:2019-cr-00393 | 1 | 3 | Jomo K. Stephens | 8/28/2019 | 1 | ||||||||||
24 | 438003 | 1:19-cr-00394-ILG | USA v. Brown | 8/28/2019 | cr | 438002 | 1:19-cr-00394-ILG | USA v. Brown | 8/28/2019 | Brooklyn | I. Leo Glasser | 1:2019-cr-00394 | 1 | 4 | Theophilus Brown | 8/28/2019 | 1 | ||||||||||
25 | 438028 | 1:19-cr-00396-FB | USA v. Perko | 8/29/2019 | 08/30/2019 | cr | 438027 | 1:19-cr-00396-FB | USA v. Perko | 8/29/2019 | 08/30/2019 | Brooklyn | Frederic Block | 1:2019-cr-00396 | 1 | 6 | Michael Perko | 8/29/2019 | 08/30/2019 | 1 | |||||||
26 | 438077 | 1:19-cr-00398-FB | USA v. Carbajal | 8/29/2019 | cr | 438076 | 1:19-cr-00398-FB | USA v. Carbajal | 8/29/2019 | Brooklyn | Frederic Block | 1:2019-cr-00398 | 1 | 8 | Omar Carbajal | 8/29/2019 | 1 | ||||||||||
27 | 436924 | 1:19-mj-00700-SJB | USA v. Phileston | 8/6/2019 | mj | 436923 | 1:19-mj-00700-SJB | USA v. Phileston | 8/6/2019 | Brooklyn | Sanket J. Bulsara | 1:2019-mj-00700 | 1 | 0 | Mike Phileston | 8/6/2019 | 1 | ||||||||||
28 | 437073 | 1:19-mj-00701-SJB | USA v. Any And All Funds On Deposit At JPMorgan Chase Bank, N.A. Account Number Ending In 3913, Held In The Name Of "Edward V. Sapone, LLC Attorney Trust Account Iola" | 8/7/2019 | 08/07/2019 | mj | 437072 | 1:19-mj-00701-SJB | USA v. Any And All Funds On Deposit At JPMorgan Chase Bank, N.A. Account Number Ending In 3913, Held In The Name Of "Edward V. Sapone, LLC Attorney Trust Account Iola" | 8/7/2019 | 08/07/2019 | Brooklyn | Sanket J. Bulsara | 1:2019-mj-00701 | 1 | 1 | Any And All Funds On Deposit At JPMorgan Chase Bank, N.A. Account Number Ending In 3913, Held In The Name Of "Edward V. Sapone, LLC Attorney Trust Account Iola" | 8/7/2019 | 08/07/2019 | 1 | |||||||
29 | 436985 | 1:19-mj-00705-SJB | USA v. Ngosong | 8/6/2019 | 08/06/2019 | mj | 436984 | 1:19-mj-00705-SJB | USA v. Ngosong | 8/6/2019 | 08/06/2019 | Brooklyn | Sanket J. Bulsara | 1:2019-mj-00705 | 1 | 5 | Paschal Ngosong | 8/6/2019 | 08/06/2019 | 1 | |||||||
30 | 437050 | 1:19-mj-00710-SJB | USA v. Alam | 8/7/2019 | mj | 437049 | 1:19-mj-00710-SJB | USA v. Alam | 8/7/2019 | Brooklyn | Sanket J. Bulsara | 1:2019-mj-00710 | 1 | 0 | Maruf Alam | 8/7/2019 | 1 | ||||||||||
31 | 437057 | 1:19-mj-00711-SJB | USA v. Douglas | 8/7/2019 | 08/26/2019 | mj | 437056 | 1:19-mj-00711-SJB | USA v. Douglas | 8/7/2019 | 08/26/2019 | Brooklyn | Sanket J. Bulsara | 1:2019-mj-00711 | 1 | 1 | Willisza Douglas | 8/7/2019 | 08/26/2019 | 1 | |||||||
32 | 437198 | 1:19-mj-00714-SJB | USA v. Lomax | 8/8/2019 | 08/27/2019 | mj | 437197 | 1:19-mj-00714-SJB | USA v. Lomax | 8/8/2019 | 08/27/2019 | Brooklyn | Sanket J. Bulsara | 1:2019-mj-00714 | 1 | 4 | Brandon Lomax | 8/8/2019 | 08/27/2019 | 1 | |||||||
33 | 437330 | 1:19-mj-00717-SJB | USA v. Gambale et al | 8/9/2019 | mj | 437329 | 1:19-mj-00717-SJB | USA v. Gambale et al | 8/9/2019 | Brooklyn | Sanket J. Bulsara | 1:2019-mj-00717 | 1 | 7 | Richard Gambale | 8/9/2019 | 1 | ||||||||||
34 | 437331 | 1:19-mj-00717-SJB | USA v. Gambale et al | 8/9/2019 | mj | 437329 | 1:19-mj-00717-SJB | USA v. Gambale et al | 8/9/2019 | Brooklyn | Sanket J. Bulsara | 1:2019-mj-00717 | 2 | 7 | Russell Carlucci | 8/9/2019 | 2 | ||||||||||
35 | 437332 | 1:19-mj-00717-SJB | USA v. Gambale et al | 8/9/2019 | mj | 437329 | 1:19-mj-00717-SJB | USA v. Gambale et al | 8/9/2019 | Brooklyn | Sanket J. Bulsara | 1:2019-mj-00717 | 3 | 7 | Ramy Joudeh | 8/9/2019 | 3 | ||||||||||
36 | 437333 | 1:19-mj-00717-SJB | USA v. Gambale et al | 8/9/2019 | mj | 437329 | 1:19-mj-00717-SJB | USA v. Gambale et al | 8/9/2019 | Brooklyn | Sanket J. Bulsara | 1:2019-mj-00717 | 4 | 7 | Daniel Etkin | 8/9/2019 | 4 | ||||||||||
37 | 437338 | 1:19-mj-00718-SJB | USA v. Todaro | 8/9/2019 | mj | 437337 | 1:19-mj-00718-SJB | USA v. Todaro | 8/9/2019 | Brooklyn | Sanket J. Bulsara | 1:2019-mj-00718 | 1 | 8 | Scott Todaro | 8/9/2019 | 1 | ||||||||||
38 | 437302 | 1:19-mj-00719-RER | USA v. Jenkins | 8/12/2019 | mj | 437301 | 1:19-mj-00719-RER | USA v. Jenkins | 8/12/2019 | Brooklyn | Ramon E. Reyes, Jr. | 1:2019-mj-00719 | 1 | 9 | Shymeeke Jenkins | 8/12/2019 | 1 | ||||||||||
39 | 437308 | 1:19-mj-00720-SJB | USA v. Wright | 08/09/2019 | mj | 437307 | 1:19-mj-00720-SJB | USA v. Wright | 08/09/2019 | Brooklyn | Sanket J. Bulsara | 1:2019-mj-00720 | 1 | 0 | Sefton Wright | 08/09/2019 | 1 | ||||||||||
40 | 437274 | 1:19-mj-00722-RER | USA v. SEALED | 8/12/2019 | 08/27/2019 | mj | 437273 | 1:19-mj-00722-RER | USA v. SEALED | 8/12/2019 | 08/27/2019 | Brooklyn | Ramon E. Reyes, Jr. | 1:2019-mj-00722 | 1 | 2 | Chauncey Lee | 8/12/2019 | 08/27/2019 | 1 | |||||||
41 | 437314 | 1:19-mj-00723-RER | USA v. Rossi | 8/12/2019 | 08/12/2019 | mj | 437313 | 1:19-mj-00723-RER | USA v. Rossi | 8/12/2019 | 08/12/2019 | Brooklyn | Ramon E. Reyes, Jr. | 1:2019-mj-00723 | 1 | 3 | Ernesto Rossi | 8/12/2019 | 08/12/2019 | 1 | |||||||
42 | 437549 | 1:19-mj-00730-VMS | USA v. Dumont | 8/14/2019 | 08/19/2019 | mj | 437548 | 1:19-mj-00730-VMS | USA v. Dumont | 8/14/2019 | 08/19/2019 | Brooklyn | Vera M. Scanlon | 1:2019-mj-00730 | 1 | 0 | Marvin Dumont | 8/14/2019 | 08/19/2019 | 1 | |||||||
43 | 437541 | 1:19-mj-00736-VMS | USA v. Smith | 08/15/2019 | mj | 437540 | 1:19-mj-00736-VMS | USA v. Smith | 08/15/2019 | Brooklyn | Vera M. Scanlon | 1:2019-mj-00736 | 1 | 6 | Scott Allan Smith | 08/15/2019 | 1 | ||||||||||
44 | 437656 | 1:19-mj-00742-CLP | USA v. Brown | 8/19/2019 | 08/28/2019 | mj | 437655 | 1:19-mj-00742-CLP | USA v. Brown | 8/19/2019 | 08/28/2019 | Brooklyn | Cheryl L. Pollak | 1:2019-mj-00742 | 1 | 2 | Theophilus Brown | 8/19/2019 | 08/28/2019 | 1 | |||||||
45 | 437735 | 1:19-mj-00744-ST | USA v. SEALED | 08/21/2019 | mj | 437734 | 1:19-mj-00744-ST | USA v. SEALED | 08/21/2019 | Brooklyn | Steven Tiscione | 1:2019-mj-00744 | 1 | 4 | Ryan Smalling | 08/21/2019 | 1 | ||||||||||
46 | 437739 | 1:19-mj-00745-ST | USA v. Jeon | 08/21/2019 | mj | 437738 | 1:19-mj-00745-ST | USA v. Jeon | 08/21/2019 | Brooklyn | Steven Tiscione | 1:2019-mj-00745 | 1 | 5 | Choonok Jeon | 08/21/2019 | 1 | ||||||||||
47 | 437733 | 1:19-mj-00749-ST | USA v. Cummings | 8/21/2019 | mj | 437732 | 1:19-mj-00749-ST | USA v. Cummings | 8/21/2019 | Brooklyn | Steven Tiscione | 1:2019-mj-00749 | 1 | 9 | Demetrius Cummings | 8/21/2019 | 1 | ||||||||||
48 | 437925 | 1:19-mj-00752-SMG | USA v. Person Known And Described As Anton Williams | 08/23/2019 | 08/23/2019 | mj | 437924 | 1:19-mj-00752-SMG | USA v. Person Known And Described As Anton Williams | 08/23/2019 | 08/23/2019 | Brooklyn | Steven M. Gold | 1:2019-mj-00752 | 1 | 2 | Person Known And Described As Anton Williams | 08/23/2019 | 08/23/2019 | 1 | |||||||
49 | 437767 | 1:19-mj-00753-CLP | USA v. Conway | 08/22/2019 | mj | 437766 | 1:19-mj-00753-CLP | USA v. Conway | 08/22/2019 | Brooklyn | Cheryl L. Pollak | 1:2019-mj-00753 | 1 | 3 | Michael Conway | 8/22/2019 | 1 | ||||||||||
50 | 437784 | 1:19-mj-00758-CLP | USA v. Zimmerman | 08/22/2019 | mj | 437783 | 1:19-mj-00758-CLP | USA v. Zimmerman | 08/22/2019 | Brooklyn | Cheryl L. Pollak | 1:2019-mj-00758 | 1 | 8 | Travis Zimmerman | 08/22/2019 | 1 | ||||||||||
51 | 437869 | 1:19-mj-00764-SMG | USA v. Barini | 8/23/2019 | mj | 437868 | 1:19-mj-00764-SMG | USA v. Barini | 8/23/2019 | Brooklyn | Steven M. Gold | 1:2019-mj-00764 | 1 | 4 | Angelina Barini | 8/23/2019 | 1 | ||||||||||
52 | 437966 | 1:19-mj-00767-JO | USA v. Paulino | 08/27/2019 | mj | 437965 | 1:19-mj-00767-JO | USA v. Paulino | 08/27/2019 | Brooklyn | James Orenstein | 1:2019-mj-00767 | 1 | 7 | Eric Paulino | 08/27/2019 | 1 | ||||||||||
53 | 437895 | 1:19-mj-00769-JO | USA v. Loor | 08/26/2019 | 08/26/2019 | mj | 437894 | 1:19-mj-00769-JO | USA v. Loor | 08/26/2019 | 08/26/2019 | Brooklyn | James Orenstein | 1:2019-mj-00769 | 1 | 9 | Mitchell Loor | 08/26/2019 | 08/26/2019 | 1 | |||||||
54 | 438098 | 1:19-mj-00777-JO | USA v. First Floor And Basement Of 29-11 Butler Street, East Elmhurst, NY | 08/29/2019 | 08/29/2019 | mj | 438097 | 1:19-mj-00777-JO | USA v. First Floor And Basement Of 29-11 Butler Street, East Elmhurst, NY | 08/29/2019 | 08/29/2019 | Brooklyn | James Orenstein | 1:2019-mj-00777 | 1 | 7 | First Floor And Basement Of 29-11 Butler Street, East Elmhurst, NY | 08/29/2019 | 08/29/2019 | 1 | |||||||
55 | 438104 | 1:19-mj-00778-JO | USA v. Chudhary | 8/30/2019 | mj | 438103 | 1:19-mj-00778-JO | USA v. Chudhary | 8/30/2019 | Brooklyn | James Orenstein | 1:2019-mj-00778 | 1 | 8 | Awais Chudhary | 8/30/2019 | 1 | ||||||||||
56 | 437578 | 2:19-cr-00369-JMA | USA v. Mekeridis | 08/16/2019 | cr | 437577 | 2:19-cr-00369-JMA | USA v. Mekeridis | 08/16/2019 | Central Islip | Joan M. Azrack | 2:2019-cr-00369 | 1 | 9 | Nicole Mekeridis | 08/16/2019 | 1 | ||||||||||
57 | 437564 | 2:19-cr-00370-JS | USA v. Ross | 08/16/2019 | cr | 437563 | 2:19-cr-00370-JS | USA v. Ross | 08/16/2019 | Central Islip | Joanna Seybert | 2:2019-cr-00370 | 1 | 0 | Lawrence Ross | 08/16/2019 | 1 | ||||||||||
58 | 437597 | 2:19-cr-00372-DRH-AKT | USA v. Holland | 08/16/2019 | cr | 437596 | 2:19-cr-00372-DRH-AKT | USA v. Holland | 08/16/2019 | Central Islip | Denis R. Hurley | A. Kathleen Tomlinson | 2:2019-cr-00372 | 1 | 2 | Glen Holland | 08/16/2019 | 1 | |||||||||
59 | 437703 | 2:19-cr-00377-JS | USA v. Bull | 08/20/2019 | cr | 437702 | 2:19-cr-00377-JS | USA v. Bull | 08/20/2019 | Central Islip | Joanna Seybert | 2:2019-cr-00377 | 1 | 7 | Charles Bull | 08/20/2019 | 1 | ||||||||||
60 | 437867 | 2:19-cr-00382-JS | USA v. James | 8/22/2019 | cr | 437866 | 2:19-cr-00382-JS | USA v. James | 8/22/2019 | Central Islip | Joanna Seybert | 2:2019-cr-00382 | 1 | 2 | Mathew James | 8/22/2019 | 1 | ||||||||||
61 | 437793 | 2:19-cr-00383-DRH-SIL | USA v. Romero-Perzaz | 8/22/2019 | cr | 437792 | 2:19-cr-00383-DRH-SIL | USA v. Romero-Perzaz | 8/22/2019 | Central Islip | Denis R. Hurley | Steven I. Locke | 2:2019-cr-00383 | 1 | 3 | Henry Omar Romero-Peraza | 8/22/2019 | 1 | |||||||||
62 | 437782 | 2:19-cr-00384-JMA | USA v. Forte | 08/22/2019 | cr | 437781 | 2:19-cr-00384-JMA | USA v. Forte | 08/22/2019 | Central Islip | Joan M. Azrack | 2:2019-cr-00384 | 1 | 4 | Michael Forte | 08/22/2019 | 1 | ||||||||||
63 | 437812 | 2:19-cr-00385-SJF-AKT | USA v. Zafar, et al | 08/22/2019 | cr | 437811 | 2:19-cr-00385-SJF-AKT | USA v. Zafar, et al | 08/22/2019 | Central Islip | Sandra J. Feuerstein | A. Kathleen Tomlinson | 2:2019-cr-00385 | 1 | 5 | Kamal Zafar | 08/22/2019 | 1 | |||||||||
64 | 437813 | 2:19-cr-00385-SJF-AKT | USA v. Zafar, et al | 8/22/2019 | cr | 437811 | 2:19-cr-00385-SJF-AKT | USA v. Zafar, et al | 8/22/2019 | Central Islip | Sandra J. Feuerstein | A. Kathleen Tomlinson | 2:2019-cr-00385 | 2 | 5 | Jamal Zafar | 8/22/2019 | 2 | |||||||||
65 | 437814 | 2:19-cr-00385-SJF-AKT | USA v. Zafar, et al | 08/22/2019 | cr | 437811 | 2:19-cr-00385-SJF-AKT | USA v. Zafar, et al | 08/22/2019 | Central Islip | Sandra J. Feuerstein | A. Kathleen Tomlinson | 2:2019-cr-00385 | 3 | 5 | Armughanul Asar | 08/22/2019 | 3 | |||||||||
66 | 438012 | 2:19-cr-00395-JMA | USA v. Murillo-Artiaga | 08/28/2019 | cr | 438011 | 2:19-cr-00395-JMA | USA v. Murillo-Artiaga | 08/28/2019 | Central Islip | Joan M. Azrack | 2:2019-cr-00395 | 1 | 5 | Marlon Odilmer Murillo-Artiaga | 8/28/2019 | 1 | ||||||||||
67 | 437160 | 2:19-mj-00704-GRB | USA v. In the matter of an application for search warrants for: the premises known and described as: a rose gold and white i-Phone ("Subject Telephone # 1 ") | 08/06/2019 | 08/06/2019 | mj | 437159 | 2:19-mj-00704-GRB | USA v. In the matter of an application for search warrants for: the premises known and described as: a rose gold and white i-Phone ("Subject Telephone # 1 ") | 08/06/2019 | 08/06/2019 | Central Islip | Gary R. Brown | 2:2019-mj-00704 | 1 | 4 | In the matter of an application for search warrants for: the premises known and described as: a rose gold and white i-Phone ("Subject Telephone # 1 "); | 08/06/2019 | 08/06/2019 | 1 | |||||||
68 | 437161 | 2:19-mj-00704-GRB | USA v. In the matter of an application for search warrants for: the premises known and described as: a rose gold and white i-Phone ("Subject Telephone # 1 ") | 08/06/2019 | 08/06/2019 | mj | 437159 | 2:19-mj-00704-GRB | USA v. In the matter of an application for search warrants for: the premises known and described as: a rose gold and white i-Phone ("Subject Telephone # 1 ") | 08/06/2019 | 08/06/2019 | Central Islip | Gary R. Brown | 2:2019-mj-00704 | 2 | 4 | a black TCL Android phone ("Subject Telephone #2"); and | 08/06/2019 | 08/06/2019 | 2 | |||||||
69 | 437162 | 2:19-mj-00704-GRB | USA v. In the matter of an application for search warrants for: the premises known and described as: a rose gold and white i-Phone ("Subject Telephone # 1 ") | 8/6/2019 | 08/06/2019 | mj | 437159 | 2:19-mj-00704-GRB | USA v. In the matter of an application for search warrants for: the premises known and described as: a rose gold and white i-Phone ("Subject Telephone # 1 ") | 8/6/2019 | 08/06/2019 | Central Islip | Gary R. Brown | 2:2019-mj-00704 | 3 | 4 | a black and silver i-Phone SE phone ("Subject Telephone #3"). | 8/6/2019 | 08/06/2019 | 3 | |||||||
70 | 437033 | 2:19-mj-00712-GRB | USA v. Jacobs | 08/07/2019 | mj | 437032 | 2:19-mj-00712-GRB | USA v. Jacobs | 08/07/2019 | Central Islip | Gary R. Brown | 2:2019-mj-00712 | 1 | 2 | Antonio Jacobs | 08/07/2019 | 1 | ||||||||||
71 | 438093 | 2:19-mj-00759-ARL | USA v. Sojos Valladares | 08/22/2019 | mj | 438092 | 2:19-mj-00759-ARL | USA v. Sojos Valladares | 08/22/2019 | Central Islip | Arlene R. Lindsay | 2:2019-mj-00759 | 1 | 9 | Victor Hugo Sojos Valladares | 8/23/2019 | 1 | ||||||||||
72 | 438052 | 2:19-mj-00773-SIL | USA v. Bonaguro | 8/29/2019 | mj | 438051 | 2:19-mj-00773-SIL | USA v. Bonaguro | 8/29/2019 | Central Islip | Steven I. Locke | 2:2019-mj-00773 | 1 | 3 | Justin Bonaguro | 8/28/2019 | 1 | ||||||||||
73 | 437157 | 19-355 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-355 | 1 | 5 | ||||||||||||||||||
74 | 437190 | 19-360 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-360 | 1 | 0 | ||||||||||||||||||
75 | 437348 | 19-361 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-361 | 1 | 1 | ||||||||||||||||||
76 | 437411 | 19-362 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-362 | 1 | 2 | ||||||||||||||||||
77 | 437446 | 19-363 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-363 | 1 | 3 | ||||||||||||||||||
78 | 437498 | 19-366 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-366 | 1 | 6 | ||||||||||||||||||
79 | 437503 | 19-367 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-367 | 1 | 7 | ||||||||||||||||||
80 | 437676 | 19-368 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-368 | 1 | 8 | ||||||||||||||||||
81 | 437555 | 19-371 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-371 | 1 | 1 | ||||||||||||||||||
82 | 437749 | 19-380 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-380 | 1 | 0 | ||||||||||||||||||
83 | 437763 | 19-381 | Sealed v. Sealed | cr | sealed unavailable | Sealed v. Sealed | S:2019-ss-381 | 1 | 1 | ||||||||||||||||||
84 | 436837 | 19-695 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-695 | 1 | 5 | ||||||||||||||||||
85 | 436840 | 19-699 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-699 | 1 | 9 | ||||||||||||||||||
86 | 436974 | 19-702 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-702 | 1 | 2 | ||||||||||||||||||
87 | 437121 | 19-703 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-703 | 1 | 3 | ||||||||||||||||||
88 | 437202 | 19-706 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-706 | 1 | 6 | ||||||||||||||||||
89 | 437080 | 19-707 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-707 | 1 | 7 | ||||||||||||||||||
90 | 437083 | 19-708 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-708 | 1 | 8 | ||||||||||||||||||
91 | 437087 | 19-709 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-709 | 1 | 9 | ||||||||||||||||||
92 | 437323 | 19-713 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-713 | 1 | 3 | ||||||||||||||||||
93 | 437285 | 19-715 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-715 | 1 | 5 | ||||||||||||||||||
94 | 437544 | 19-716 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-716 | 1 | 6 | ||||||||||||||||||
95 | 437270 | 19-721 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-721 | 1 | 1 | ||||||||||||||||||
96 | 437305 | 19-724 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-724 | 1 | 4 | ||||||||||||||||||
97 | 437281 | 19-725 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-725 | 1 | 5 | ||||||||||||||||||
98 | 437300 | 19-726 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-726 | 1 | 6 | ||||||||||||||||||
99 | 437501 | 19-727 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-727 | 1 | 7 | ||||||||||||||||||
100 | 437958 | 19-728 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2019-ss-728 | 1 | 8 |