| 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 | 505740 | 1:18-cr-00858-SHS | USA v. Castro-Rosa et al | 12/03/2018 | cr | 505739 | 1:18-cr-00858-SHS | USA v. Castro-Rosa et al | 12/03/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00858 | 1 | 8 | Jesus Manuel Castro-Rosa | 12/03/2018 | 1 | ||||||||||
3 | 505741 | 1:18-cr-00858-SHS | USA v. Castro-Rosa et al | 12/03/2018 | cr | 505739 | 1:18-cr-00858-SHS | USA v. Castro-Rosa et al | 12/03/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00858 | 2 | 8 | Francisco Andrickson Pena | 12/03/2018 | 2 | ||||||||||
4 | 505855 | 1:18-cr-00861-JLC | USA v. Scanlon | 12/04/2018 | cr | 505854 | 1:18-cr-00861-JLC | USA v. Scanlon | 12/04/2018 | Foley Square | James L. Cott | 1:2018-cr-00861 | 1 | 1 | Robert J. Scanlon | 12/04/2018 | 1 | ||||||||||
5 | 505982 | 1:18-cr-00862-RMB | USA v. Koutsiukos | 12/04/2018 | cr | 505981 | 1:18-cr-00862-RMB | USA v. Koutsiukos | 12/04/2018 | Foley Square | Richard M. Berman | 1:2018-cr-00862 | 1 | 2 | Jason Gideon Koutsiukos | 12/04/2018 | 1 | ||||||||||
6 | 505998 | 1:18-cr-00863-LAK | USA v. DiMarco et al | 12/04/2018 | cr | 505997 | 1:18-cr-00863-LAK | USA v. DiMarco et al | 12/04/2018 | Foley Square | Lewis A. Kaplan | 1:2018-cr-00863 | 1 | 3 | Antonio DiMarco | 12/04/2018 | 1 | ||||||||||
7 | 505999 | 1:18-cr-00863-LAK | USA v. DiMarco et al | 12/04/2018 | cr | 505997 | 1:18-cr-00863-LAK | USA v. DiMarco et al | 12/04/2018 | Foley Square | Lewis A. Kaplan | 1:2018-cr-00863 | 2 | 3 | Joakim Von Ditmar | 12/04/2018 | 2 | ||||||||||
8 | 506013 | 1:18-cr-00864-PAC | USA v. Lopez et al | 12/04/2018 | cr | 506012 | 1:18-cr-00864-PAC | USA v. Lopez et al | 12/04/2018 | Foley Square | Paul A. Crotty | 1:2018-cr-00864 | 1 | 4 | Daniel Lopez | 12/04/2018 | 1 | ||||||||||
9 | 506014 | 1:18-cr-00864-PAC | USA v. Lopez et al | 12/04/2018 | cr | 506012 | 1:18-cr-00864-PAC | USA v. Lopez et al | 12/04/2018 | Foley Square | Paul A. Crotty | 1:2018-cr-00864 | 2 | 4 | Joel S. Tejada | 12/04/2018 | 2 | ||||||||||
10 | 506072 | 1:18-cr-00865-VEC | USA v. Santana | 12/06/2018 | cr | 506071 | 1:18-cr-00865-VEC | USA v. Santana | 12/06/2018 | Foley Square | Valerie E. Caproni | 1:2018-cr-00865 | 1 | 5 | Jose Santana | 12/06/2018 | 1 | ||||||||||
11 | 506075 | 1:18-cr-00866-JPO | USA v. Montas et al | 12/06/2018 | cr | 506074 | 1:18-cr-00866-JPO | USA v. Montas et al | 12/06/2018 | Foley Square | J. Paul Oetken | 1:2018-cr-00866 | 1 | 6 | Hugo Montas | 12/06/2018 | 1 | ||||||||||
12 | 506076 | 1:18-cr-00866-JPO | USA v. Montas et al | 12/06/2018 | cr | 506074 | 1:18-cr-00866-JPO | USA v. Montas et al | 12/06/2018 | Foley Square | J. Paul Oetken | 1:2018-cr-00866 | 2 | 6 | Handruliz E. Nova | 12/06/2018 | 2 | ||||||||||
13 | 506077 | 1:18-cr-00866-JPO | USA v. Montas et al | 12/06/2018 | cr | 506074 | 1:18-cr-00866-JPO | USA v. Montas et al | 12/06/2018 | Foley Square | J. Paul Oetken | 1:2018-cr-00866 | 3 | 6 | Jirsson Rodriguez-Nova | 12/06/2018 | 3 | ||||||||||
14 | 506083 | 1:18-cr-00867-AKH | USA v. Dilone Rodriguez | 12/06/2018 | cr | 506082 | 1:18-cr-00867-AKH | USA v. Dilone Rodriguez | 12/06/2018 | Foley Square | Alvin K. Hellerstein | 1:2018-cr-00867 | 1 | 7 | Jose Ismael Dilone Rodriguez | 12/06/2018 | 1 | ||||||||||
15 | 506086 | 1:18-cr-00868-SHS | USA v. Rodriguez Lopez | 12/06/2018 | cr | 506085 | 1:18-cr-00868-SHS | USA v. Rodriguez Lopez | 12/06/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00868 | 1 | 8 | Jorge Rodriguez Lopez | 12/06/2018 | 1 | ||||||||||
16 | 506154 | 1:18-cr-00869-RA | USA v. Gomez Parra | 12/07/2018 | cr | 506153 | 1:18-cr-00869-RA | USA v. Gomez Parra | 12/07/2018 | Foley Square | Ronnie Abrams | 1:2018-cr-00869 | 1 | 9 | Julio Augusto Gomez Parra | 12/07/2018 | 1 | ||||||||||
17 | 506160 | 1:18-cr-00870-AT | USA v. Logan | 12/7/2018 | cr | 506159 | 1:18-cr-00870-AT | USA v. Logan | 12/7/2018 | Foley Square | Analisa Torres | 1:2018-cr-00870 | 1 | 0 | Daniel Logan | 12/7/2018 | 1 | ||||||||||
18 | 506545 | 1:18-cr-00871-PKC | USA v. Thomas Norris | 12/11/2018 | cr | 506544 | 1:18-cr-00871-PKC | USA v. Thomas Norris | 12/11/2018 | Foley Square | P. Kevin Castel | 1:2018-cr-00871 | 1 | 1 | Saeed Malik Thomas Norris | 12/11/2018 | 1 | ||||||||||
19 | 506430 | 1:18-cr-00872-VM | USA v. Kidd | 12/11/2018 | cr | 506429 | 1:18-cr-00872-VM | USA v. Kidd | 12/11/2018 | Foley Square | Victor Marrero | 1:2018-cr-00872 | 1 | 2 | Lloyd Kidd | 12/11/2018 | 1 | ||||||||||
20 | 506412 | 1:18-cr-00873-VSB | USA v. Morciglio et al | 12/12/2018 | cr | 506411 | 1:18-cr-00873-VSB | USA v. Morciglio et al | 12/12/2018 | Foley Square | Vernon S. Broderick | 1:2018-cr-00873 | 1 | 3 | Ruben Morciglio | 12/11/2018 | 1 | ||||||||||
21 | 506413 | 1:18-cr-00873-VSB | USA v. Morciglio et al | 12/12/2018 | cr | 506411 | 1:18-cr-00873-VSB | USA v. Morciglio et al | 12/12/2018 | Foley Square | Vernon S. Broderick | 1:2018-cr-00873 | 2 | 3 | Carlton Vanier | 12/11/2018 | 2 | ||||||||||
22 | 506399 | 1:18-cr-00874-JSR | USA v. Benjamin et al | 12/11/2018 | cr | 506397 | 1:18-cr-00874-JSR | USA v. Benjamin et al | 12/11/2018 | Foley Square | Jed S. Rakoff | 1:2018-cr-00874 | 2 | 4 | Lawrence Walsh | 12/11/2018 | 2 | ||||||||||
23 | 506567 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | cr | 506566 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00879 | 1 | 9 | Ariel Jimenez | 12/12/2018 | 1 | ||||||||||
24 | 506568 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | cr | 506566 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00879 | 2 | 9 | Ireline Nunez | 12/12/2018 | 2 | ||||||||||
25 | 506569 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | cr | 506566 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00879 | 3 | 9 | Ana Yessenia Jimenez | 12/12/2018 | 3 | ||||||||||
26 | 506570 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | cr | 506566 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00879 | 4 | 9 | Evelin Jimenez | 12/12/2018 | 4 | ||||||||||
27 | 506571 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | cr | 506566 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00879 | 5 | 9 | Leyvi Castillo | 12/12/2018 | 5 | ||||||||||
28 | 506572 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | cr | 506566 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00879 | 6 | 9 | Cinthia Federo | 12/12/2018 | 6 | ||||||||||
29 | 506573 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | cr | 506566 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00879 | 7 | 9 | Guillermo Arias Moncion | 12/12/2018 | 7 | ||||||||||
30 | 506574 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | cr | 506566 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00879 | 8 | 9 | Marcos De Jesus Pantaleon | 12/12/2018 | 8 | ||||||||||
31 | 506575 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | cr | 506566 | 1:18-cr-00879-SHS | USA v. Jimenez et al | 12/12/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00879 | 9 | 9 | Jose Castillo | 12/12/2018 | 9 | ||||||||||
32 | 506579 | 1:18-cr-00881-JLC | USA v. Boeren | 12/13/2018 | cr | 506578 | 1:18-cr-00881-JLC | USA v. Boeren | 12/13/2018 | Foley Square | James L. Cott | 1:2018-cr-00881 | 1 | 1 | John Boeren | 12/13/2018 | 1 | ||||||||||
33 | 506583 | 1:18-cr-00882-LTS | USA v. Kim | 12/13/2018 | cr | 506582 | 1:18-cr-00882-LTS | USA v. Kim | 12/13/2018 | Foley Square | Laura Taylor Swain | 1:2018-cr-00882 | 1 | 2 | Kwang Kyu Kim | 12/13/2018 | 1 | ||||||||||
34 | 506590 | 1:18-cr-00883-LTS | USA v. Mora | 12/12/2018 | cr | 506589 | 1:18-cr-00883-LTS | USA v. Mora | 12/12/2018 | Foley Square | Laura Taylor Swain | 1:2018-cr-00883 | 1 | 3 | Brian Mora | 12/12/2018 | 1 | ||||||||||
35 | 506629 | 1:18-cr-00887-JMF | USA v. Rhodes | 12/13/2018 | cr | 506628 | 1:18-cr-00887-JMF | USA v. Rhodes | 12/13/2018 | Foley Square | Jesse M. Furman | 1:2018-cr-00887 | 1 | 7 | Jason Rhodes | 12/13/2018 | 1 | ||||||||||
36 | 506654 | 1:18-cr-00889-JMF | USA v. Mizrahi | 12/13/2018 | cr | 506653 | 1:18-cr-00889-JMF | USA v. Mizrahi | 12/13/2018 | Foley Square | Jesse M. Furman | 1:2018-cr-00889 | 1 | 9 | Ibrahim Mizrahi | 12/13/2018 | 1 | ||||||||||
37 | 506667 | 1:18-cr-00890-SDA | USA v. Quirumbay | 12/14/2018 | cr | 506666 | 1:18-cr-00890-SDA | USA v. Quirumbay | 12/14/2018 | Foley Square | Stewart D. Aaron | 1:2018-cr-00890 | 1 | 0 | Dario Quirumbay | 12/14/2018 | 1 | ||||||||||
38 | 506916 | 1:18-cr-00893-DLC | USA v. Levinson | 12/17/2018 | cr | 506915 | 1:18-cr-00893-DLC | USA v. Levinson | 12/17/2018 | Foley Square | Denise L. Cote | 1:2018-cr-00893 | 1 | 3 | Nikolay Levinson | 12/17/2018 | 1 | ||||||||||
39 | 506996 | 1:18-cr-00896-VEC | USA v. Bauta | 12/18/2018 | cr | 506995 | 1:18-cr-00896-VEC | USA v. Bauta | 12/18/2018 | Foley Square | Valerie E. Caproni | 1:2018-cr-00896 | 1 | 6 | Eliana Bauta | 12/18/2018 | 1 | ||||||||||
40 | 507004 | 1:18-cr-00897-DAB | USA v. Palmieri | 12/18/2018 | cr | 507003 | 1:18-cr-00897-DAB | USA v. Palmieri | 12/18/2018 | Foley Square | Deborah A. Batts | 1:2018-cr-00897 | 1 | 7 | Anthony Palmieri | 12/18/2018 | 1 | ||||||||||
41 | 507010 | 1:18-cr-00898-SHS | USA v. Collado | 12/18/2018 | cr | 507009 | 1:18-cr-00898-SHS | USA v. Collado | 12/18/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00898 | 1 | 8 | Miguelina Collado | 12/18/2018 | 1 | ||||||||||
42 | 507045 | 1:18-cr-00901-KMW | USA v. Javier | 12/19/2018 | cr | 507044 | 1:18-cr-00901-KMW | USA v. Javier | 12/19/2018 | Foley Square | Kimba M. Wood | 1:2018-cr-00901 | 1 | 1 | Luis Javier | 12/19/2018 | 1 | ||||||||||
43 | 507069 | 1:18-cr-00902-GHW | USA v. Arias et al | 12/19/2018 | cr | 507068 | 1:18-cr-00902-GHW | USA v. Arias et al | 12/19/2018 | Foley Square | Gregory H. Woods | 1:2018-cr-00902 | 1 | 2 | Alan Arias | 12/19/2018 | 1 | ||||||||||
44 | 507070 | 1:18-cr-00902-GHW | USA v. Arias et al | 12/19/2018 | cr | 507068 | 1:18-cr-00902-GHW | USA v. Arias et al | 12/19/2018 | Foley Square | Gregory H. Woods | 1:2018-cr-00902 | 2 | 2 | Walther Castillo | 12/19/2018 | 2 | ||||||||||
45 | 507071 | 1:18-cr-00902-GHW | USA v. Arias et al | 12/19/2018 | cr | 507068 | 1:18-cr-00902-GHW | USA v. Arias et al | 12/19/2018 | Foley Square | Gregory H. Woods | 1:2018-cr-00902 | 3 | 2 | Rudy Delgado | 12/19/2018 | 3 | ||||||||||
46 | 507167 | 1:18-cr-00906-WHP | USA v. Frasco et al | 12/19/2018 | cr | 507166 | 1:18-cr-00906-WHP | USA v. Frasco et al | 12/19/2018 | Foley Square | William H. Pauley, III | 1:2018-cr-00906 | 1 | 6 | Agustin Arreola Frasco | 12/19/2018 | 1 | ||||||||||
47 | 507168 | 1:18-cr-00906-WHP | USA v. Frasco et al | 12/19/2018 | cr | 507166 | 1:18-cr-00906-WHP | USA v. Frasco et al | 12/19/2018 | Foley Square | William H. Pauley, III | 1:2018-cr-00906 | 2 | 6 | Eduard Veisyan | 12/19/2018 | 2 | ||||||||||
48 | 507170 | 1:18-cr-00907-PAC | USA v. Bush et al | 12/20/2018 | cr | 507169 | 1:18-cr-00907-PAC | USA v. Bush et al | 12/20/2018 | Foley Square | Paul A. Crotty | 1:2018-cr-00907 | 1 | 7 | Raven Bush | 12/20/2018 | 1 | ||||||||||
49 | 507171 | 1:18-cr-00907-PAC | USA v. Bush et al | 12/20/2018 | cr | 507169 | 1:18-cr-00907-PAC | USA v. Bush et al | 12/20/2018 | Foley Square | Paul A. Crotty | 1:2018-cr-00907 | 2 | 7 | Ronald Johnson | 12/20/2018 | 2 | ||||||||||
50 | 507216 | 1:18-cr-00908-SHS | USA v. Holland | 12/21/2018 | cr | 507215 | 1:18-cr-00908-SHS | USA v. Holland | 12/21/2018 | Foley Square | Sidney H. Stein | 1:2018-cr-00908 | 1 | 8 | David Holland | 12/21/2018 | 1 | ||||||||||
51 | 507219 | 1:18-cr-00909-ALC | USA v. Jackson | 12/21/2018 | cr | 507218 | 1:18-cr-00909-ALC | USA v. Jackson | 12/21/2018 | Foley Square | Andrew L. Carter, Jr. | 1:2018-cr-00909 | 1 | 9 | Tamika L. Jackson | 12/21/2018 | 1 | ||||||||||
52 | 507223 | 1:18-cr-00910-JPO | USA v. Martinez-Castillo | 12/21/2018 | cr | 507222 | 1:18-cr-00910-JPO | USA v. Martinez-Castillo | 12/21/2018 | Foley Square | J. Paul Oetken | 1:2018-cr-00910 | 1 | 0 | Darwin Alexander Martinez-Castillo | 12/21/2018 | 1 | ||||||||||
53 | 507449 | 1:18-cr-00911-JPO | USA v. Central States Capital Markets, LLC | 12/19/2018 | cr | 507448 | 1:18-cr-00911-JPO | USA v. Central States Capital Markets, LLC | 12/19/2018 | Foley Square | J. Paul Oetken | 1:2018-cr-00911 | 1 | 1 | Central States Capital Markets, LLC | 12/19/2018 | 1 | ||||||||||
54 | 505849 | 1:18-mj-10221-UA | USA v. Berns et al | 12/03/2018 | mj | 505848 | 1:18-mj-10221-UA | USA v. Berns et al | 12/03/2018 | Foley Square | Unassigned | 1:2018-mj-10221 | 1 | 1 | Janis Berns | 12/03/2018 | 1 | ||||||||||
55 | 505850 | 1:18-mj-10221-UA | USA v. Berns et al | 12/3/2018 | mj | 505848 | 1:18-mj-10221-UA | USA v. Berns et al | 12/3/2018 | Foley Square | Unassigned | 1:2018-mj-10221 | 2 | 1 | Raitis Grigorjevs | 12/3/2018 | 2 | ||||||||||
56 | 505851 | 1:18-mj-10221-UA | USA v. Berns et al | 12/03/2018 | mj | 505848 | 1:18-mj-10221-UA | USA v. Berns et al | 12/03/2018 | Foley Square | Unassigned | 1:2018-mj-10221 | 3 | 1 | Agris Petrovs | 12/03/2018 | 3 | ||||||||||
57 | 505852 | 1:18-mj-10221-UA | USA v. Berns et al | 12/03/2018 | mj | 505848 | 1:18-mj-10221-UA | USA v. Berns et al | 12/03/2018 | Foley Square | Unassigned | 1:2018-mj-10221 | 4 | 1 | Valters Volksons | 12/03/2018 | 4 | ||||||||||
58 | 505822 | 1:18-mj-10242-UA | USA v. Belan, et al | 12/03/2018 | mj | 505821 | 1:18-mj-10242-UA | USA v. Belan, et al | 12/03/2018 | Foley Square | Unassigned | 1:2018-mj-10242 | 1 | 2 | Valentyn Belan | 12/03/2018 | 1 | ||||||||||
59 | 506055 | 1:18-mj-10242-UA | USA v. Belan, et al | 12/03/2018 | mj | 505821 | 1:18-mj-10242-UA | USA v. Belan, et al | 12/03/2018 | Foley Square | Unassigned | 1:2018-mj-10242 | 2 | 2 | Olena Chumachenko | 12/03/2018 | 2 | ||||||||||
60 | 505860 | 1:18-mj-10243-UA | USA v. Montanez-Elias et al | 12/3/2018 | mj | 505859 | 1:18-mj-10243-UA | USA v. Montanez-Elias et al | 12/3/2018 | Foley Square | Unassigned | 1:2018-mj-10243 | 1 | 3 | Jose Montanez-Elias | 12/3/2018 | 1 | ||||||||||
61 | 505861 | 1:18-mj-10243-UA | USA v. Montanez-Elias et al | 12/3/2018 | mj | 505859 | 1:18-mj-10243-UA | USA v. Montanez-Elias et al | 12/3/2018 | Foley Square | Unassigned | 1:2018-mj-10243 | 2 | 3 | Julio Cesar Montanez-Elias | 12/3/2018 | 2 | ||||||||||
62 | 505978 | 1:18-mj-10254-UA | USA v. Gomez | 12/04/2018 | mj | 505977 | 1:18-mj-10254-UA | USA v. Gomez | 12/04/2018 | Foley Square | Unassigned | 1:2018-mj-10254 | 1 | 4 | Marino Odanel Nunez Gomez | 12/04/2018 | 1 | ||||||||||
63 | 506060 | 1:18-mj-10257-UA | USA v. Zhao | 12/04/2018 | mj | 506059 | 1:18-mj-10257-UA | USA v. Zhao | 12/04/2018 | Foley Square | Unassigned | 1:2018-mj-10257 | 1 | 7 | Yuan Zhong Zhao | 12/04/2018 | 1 | ||||||||||
64 | 505986 | 1:18-mj-10258-UA | USA v. Lloyd et al | 12/4/2018 | mj | 505985 | 1:18-mj-10258-UA | USA v. Lloyd et al | 12/4/2018 | Foley Square | Unassigned | 1:2018-mj-10258 | 1 | 8 | Thomas Lloyd | 12/4/2018 | 1 | ||||||||||
65 | 505987 | 1:18-mj-10258-UA | USA v. Lloyd et al | 12/04/2018 | mj | 505985 | 1:18-mj-10258-UA | USA v. Lloyd et al | 12/04/2018 | Foley Square | Unassigned | 1:2018-mj-10258 | 2 | 8 | Shane Cruz | 12/04/2018 | 2 | ||||||||||
66 | 506183 | 1:18-mj-10259-UA | USA v. Burnett | 12/04/2018 | mj | 506182 | 1:18-mj-10259-UA | USA v. Burnett | 12/04/2018 | Foley Square | Unassigned | 1:2018-mj-10259 | 1 | 9 | Tyson Burnett | 12/4/2018 | 1 | ||||||||||
67 | 506688 | 1:18-mj-10663-UA | USA v. Kozel | 12/14/2018 | mj | 506687 | 1:18-mj-10663-UA | USA v. Kozel | 12/14/2018 | Foley Square | Unassigned | 1:2018-mj-10663 | 1 | 3 | Todd Kozel | 12/14/2018 | 1 | ||||||||||
68 | 506757 | 1:18-mj-10664-UA | USA v. Pizarro | 12/17/2018 | mj | 506756 | 1:18-mj-10664-UA | USA v. Pizarro | 12/17/2018 | Foley Square | Unassigned | 1:2018-mj-10664 | 1 | 4 | Jennie Pizarro | 12/17/2018 | 1 | ||||||||||
69 | 506873 | 1:18-mj-10672-UA | USA v. PORTER | 12/17/2018 | mj | 506872 | 1:18-mj-10672-UA | USA v. PORTER | 12/17/2018 | Foley Square | Unassigned | 1:2018-mj-10672 | 1 | 2 | Antoine Porter | 12/17/2018 | 1 | ||||||||||
70 | 507193 | 1:18-mj-10789-UA | USA v. Sostre-Martinez et al | 12/20/2018 | mj | 507192 | 1:18-mj-10789-UA | USA v. Sostre-Martinez et al | 12/20/2018 | Foley Square | Unassigned | 1:2018-mj-10789 | 1 | 9 | Jaime Sostre-Martinez | 12/20/2018 | 1 | ||||||||||
71 | 507194 | 1:18-mj-10789-UA | USA v. Sostre-Martinez et al | 12/20/2018 | mj | 507192 | 1:18-mj-10789-UA | USA v. Sostre-Martinez et al | 12/20/2018 | Foley Square | Unassigned | 1:2018-mj-10789 | 2 | 9 | Jack Shmi Morillo Martinez | 12/20/2018 | 2 | ||||||||||
72 | 507195 | 1:18-mj-10789-UA | USA v. Sostre-Martinez et al | 12/20/2018 | mj | 507192 | 1:18-mj-10789-UA | USA v. Sostre-Martinez et al | 12/20/2018 | Foley Square | Unassigned | 1:2018-mj-10789 | 3 | 9 | Yariel Marte Matos | 12/20/2018 | 3 | ||||||||||
73 | 507451 | 1:18-mj-10929-UA | USA v. Ritter | 12/27/2018 | mj | 507450 | 1:18-mj-10929-UA | USA v. Ritter | 12/27/2018 | Foley Square | Unassigned | 1:2018-mj-10929 | 1 | 9 | Gregory Alan Ritter | 12/27/2018 | 1 | ||||||||||
74 | 505770 | 7:18-cr-00859-CS | USA v. Henning | 12/03/2018 | cr | 505769 | 7:18-cr-00859-CS | USA v. Henning | 12/03/2018 | White Plains | Cathy Seibel | 7:2018-cr-00859 | 1 | 9 | Steven L. Henning | 12/03/2018 | 1 | ||||||||||
75 | 505775 | 7:18-cr-00860-NSR | USA v. Gerardi | 12/03/2018 | cr | 505774 | 7:18-cr-00860-NSR | USA v. Gerardi | 12/03/2018 | White Plains | Nelson Stephen Roman | 7:2018-cr-00860 | 1 | 0 | Robert Gerardi | 12/03/2018 | 1 | ||||||||||
76 | 506497 | 7:18-cr-00877-VB | USA v. Parmar | 12/12/2018 | cr | 506496 | 7:18-cr-00877-VB | USA v. Parmar | 12/12/2018 | White Plains | Vincent L. Briccetti | 7:2018-cr-00877 | 1 | 7 | Harbir Parmar | 12/12/2018 | 1 | ||||||||||
77 | 506495 | 7:18-cr-00878-CS | USA v. Contreras | 12/12/2018 | cr | 506494 | 7:18-cr-00878-CS | USA v. Contreras | 12/12/2018 | White Plains | Cathy Seibel | 7:2018-cr-00878 | 1 | 8 | Sonya Contreras | 12/12/2018 | 1 | ||||||||||
78 | 506899 | 7:18-cr-00880-VB | USA v. May | 12/13/2018 | cr | 506898 | 7:18-cr-00880-VB | USA v. May | 12/13/2018 | White Plains | Vincent L. Briccetti | 7:2018-cr-00880 | 1 | 0 | Hector May | 12/13/2018 | 1 | ||||||||||
79 | 506897 | 7:18-cr-00886-VB | USA v. Rabah | 12/14/2018 | cr | 506896 | 7:18-cr-00886-VB | USA v. Rabah | 12/14/2018 | White Plains | Vincent L. Briccetti | 7:2018-cr-00886 | 1 | 6 | Saed Rabah | 12/14/2018 | 1 | ||||||||||
80 | 507187 | 7:18-cr-00894-VB | USA v. Bush | 12/18/2018 | cr | 507186 | 7:18-cr-00894-VB | USA v. Bush | 12/18/2018 | White Plains | Vincent L. Briccetti | 7:2018-cr-00894 | 1 | 4 | Kurt Bush | 12/18/2018 | 1 | ||||||||||
81 | 507128 | 7:18-cr-00900-CS | USA v. Johnson | 12/20/2018 | cr | 507127 | 7:18-cr-00900-CS | USA v. Johnson | 12/20/2018 | White Plains | Cathy Seibel | 7:2018-cr-00900 | 1 | 0 | Barry Johnson | 12/20/2018 | 1 | ||||||||||
82 | 505833 | 7:18-mj-10240-UA | USA v. Slicker | 12/3/2018 | mj | 505832 | 7:18-mj-10240-UA | USA v. Slicker | 12/3/2018 | White Plains | Unassigned | 7:2018-mj-10240 | 1 | 0 | Kaitlyn E. Slicker | 12/3/2018 | 1 | ||||||||||
83 | 505996 | 7:18-mj-10241-UA | USA v. Batista | 12/3/2018 | mj | 505995 | 7:18-mj-10241-UA | USA v. Batista | 12/3/2018 | White Plains | Unassigned | 7:2018-mj-10241 | 1 | 1 | Hector Batista | 12/3/2018 | 1 | ||||||||||
84 | 506021 | 7:18-mj-10255-UA | USA v. Alves | 12/4/2018 | mj | 506020 | 7:18-mj-10255-UA | USA v. Alves | 12/4/2018 | White Plains | Unassigned | 7:2018-mj-10255 | 1 | 5 | Jarrand L. Alves | 12/4/2018 | 1 | ||||||||||
85 | 506079 | 7:18-mj-10269-UA | USA v. Jones et al. | 12/4/2018 | mj | 506078 | 7:18-mj-10269-UA | USA v. Jones et al. | 12/4/2018 | White Plains | Unassigned | 7:2018-mj-10269 | 1 | 9 | Walter Jones | 12/4/2018 | 1 | ||||||||||
86 | 506080 | 7:18-mj-10269-UA | USA v. Jones et al. | 12/4/2018 | mj | 506078 | 7:18-mj-10269-UA | USA v. Jones et al. | 12/4/2018 | White Plains | Unassigned | 7:2018-mj-10269 | 2 | 9 | Frank Maxwell | 12/4/2018 | 2 | ||||||||||
87 | 506081 | 7:18-mj-10269-UA | USA v. Jones et al. | 12/4/2018 | mj | 506078 | 7:18-mj-10269-UA | USA v. Jones et al. | 12/4/2018 | White Plains | Unassigned | 7:2018-mj-10269 | 3 | 9 | Markel Calhoun | 12/4/2018 | 3 | ||||||||||
88 | 506034 | 7:18-mj-10270-UA | USA v. Calhoun | 12/4/2018 | mj | 506033 | 7:18-mj-10270-UA | USA v. Calhoun | 12/4/2018 | White Plains | Unassigned | 7:2018-mj-10270 | 1 | 0 | Jamar Calhoun | 12/4/2018 | 1 | ||||||||||
89 | 506004 | 7:18-mj-10272-UA | USA v. Sullivan | 12/4/2018 | mj | 506003 | 7:18-mj-10272-UA | USA v. Sullivan | 12/4/2018 | White Plains | Unassigned | 7:2018-mj-10272 | 1 | 2 | Samir Sullivan | 12/4/2018 | 1 | ||||||||||
90 | 506343 | 7:18-mj-10508-UA | USA v. Bryant et al. | 12/11/2018 | mj | 506342 | 7:18-mj-10508-UA | USA v. Bryant et al. | 12/11/2018 | White Plains | Unassigned | 7:2018-mj-10508 | 1 | 8 | Raymond Bryant | 12/11/2018 | 1 | ||||||||||
91 | 506619 | 7:18-mj-10508-UA | USA v. Bryant et al. | 12/11/2018 | mj | 506342 | 7:18-mj-10508-UA | USA v. Bryant et al. | 12/11/2018 | White Plains | Unassigned | 7:2018-mj-10508 | 2 | 8 | Trevor Edwards | 12/11/2018 | 2 | ||||||||||
92 | 506392 | 7:18-mj-10523-UA | USA v. Chambless | 12/12/2018 | mj | 506391 | 7:18-mj-10523-UA | USA v. Chambless | 12/12/2018 | White Plains | Unassigned | 7:2018-mj-10523 | 1 | 3 | Donzell Chambless | 12/12/2018 | 1 | ||||||||||
93 | 506394 | 7:18-mj-10524-UA | USA v. Duran | 12/12/2018 | mj | 506393 | 7:18-mj-10524-UA | USA v. Duran | 12/12/2018 | White Plains | Unassigned | 7:2018-mj-10524 | 1 | 4 | Simon Martinez Duran | 12/12/2018 | 1 | ||||||||||
94 | 507319 | 7:18-mj-10726-UA | USA v. Jones | 12/19/2018 | mj | 507318 | 7:18-mj-10726-UA | USA v. Jones | 12/19/2018 | White Plains | Unassigned | 7:2018-mj-10726 | 1 | 6 | Darrell Jones | 12/19/2018 | 1 | ||||||||||
95 | 507315 | 7:18-mj-10792-UA | USA v. Stover | 12/20/2018 | mj | 507314 | 7:18-mj-10792-UA | USA v. Stover | 12/20/2018 | White Plains | Unassigned | 7:2018-mj-10792 | 1 | 2 | Jeffrey Stover | 12/20/2018 | 1 | ||||||||||
96 | 507351 | 7:18-mj-10891-UA | USA v. Rosner | 12/24/2018 | mj | 507350 | 7:18-mj-10891-UA | USA v. Rosner | 12/24/2018 | White Plains | Unassigned | 7:2018-mj-10891 | 1 | 1 | Aron Rosner | 12/24/2018 | 1 | ||||||||||
97 | 507415 | 7:18-mj-10901-UA | USA v. Pugo | 12/27/2018 | mj | 507414 | 7:18-mj-10901-UA | USA v. Pugo | 12/27/2018 | White Plains | Unassigned | 7:2018-mj-10901 | 1 | 1 | Franklin Pugo | 12/27/2018 | 1 | ||||||||||
98 | 505766 | 18-10220 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2018-ss-10220 | 1 | 0 | ||||||||||||||||||
99 | 505781 | 18-10230 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2018-ss-10230 | 1 | 0 | ||||||||||||||||||
100 | 505814 | 18-10231 | Sealed v. Sealed | mj | sealed unavailable | Sealed v. Sealed | S:2018-ss-10231 | 1 | 1 |