| 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 | 518597 | 1:19-cr-00487-CM | USA v. Minaya | 07/01/2019 | cr | 518596 | 1:19-cr-00487-CM | USA v. Minaya | 07/01/2019 | Foley Square | Colleen McMahon | 1:2019-cr-00487 | 1 | 7 | Gilberto Minaya | 07/01/2019 | 1 | ||||||||||
3 | 518599 | 1:19-cr-00488-VSB | USA v. Carroll | 07/01/2019 | cr | 518598 | 1:19-cr-00488-VSB | USA v. Carroll | 07/01/2019 | Foley Square | Vernon S. Broderick | 1:2019-cr-00488 | 1 | 8 | Keenan Carroll | 07/01/2019 | 1 | ||||||||||
4 | 518629 | 1:19-cr-00489-GBD | USA v. Ibanez Felix | 07/02/2019 | cr | 518628 | 1:19-cr-00489-GBD | USA v. Ibanez Felix | 07/02/2019 | Foley Square | George B. Daniels | 1:2019-cr-00489 | 1 | 9 | Librado Ibanez Felix | 07/02/2019 | 1 | ||||||||||
5 | 518649 | 1:19-cr-00490-RMB | USA v. Epstein | 07/02/2019 | cr | 518648 | 1:19-cr-00490-RMB | USA v. Epstein | 07/02/2019 | Foley Square | Richard M. Berman | 1:2019-cr-00490 | 1 | 0 | Jeffrey Epstein | 07/02/2019 | 1 | ||||||||||
6 | 518682 | 1:19-cr-00492-RA | USA v. Jackson | 07/02/2019 | cr | 518681 | 1:19-cr-00492-RA | USA v. Jackson | 07/02/2019 | Foley Square | Ronnie Abrams | 1:2019-cr-00492 | 1 | 2 | Harvey Jackson | 07/02/2019 | 1 | ||||||||||
7 | 518687 | 1:19-cr-00493-ALC | USA v. Montilla | 07/02/2019 | cr | 518686 | 1:19-cr-00493-ALC | USA v. Montilla | 07/02/2019 | Foley Square | Andrew L. Carter, Jr. | 1:2019-cr-00493 | 1 | 3 | Adalgisa Montilla | 07/02/2019 | 1 | ||||||||||
8 | 518689 | 1:19-cr-00494-RA | USA v. Rocha-Gomez | 07/02/2019 | cr | 518688 | 1:19-cr-00494-RA | USA v. Rocha-Gomez | 07/02/2019 | Foley Square | Ronnie Abrams | 1:2019-cr-00494 | 1 | 4 | Jorge Rocha-Gomez | 07/02/2019 | 1 | ||||||||||
9 | 519378 | 1:19-cr-00495-JGK | USA v. Hernandez | 07/03/2019 | cr | 519377 | 1:19-cr-00495-JGK | USA v. Hernandez | 07/03/2019 | Foley Square | John G. Koeltl | 1:2019-cr-00495 | 1 | 5 | Francisco Sarabia Hernandez | 07/03/2019 | 1 | ||||||||||
10 | 518859 | 1:19-cr-00496-CM | USA v. Hudson | 07/08/2019 | cr | 518858 | 1:19-cr-00496-CM | USA v. Hudson | 07/08/2019 | Foley Square | Colleen McMahon | 1:2019-cr-00496 | 1 | 6 | Calvin Hudson | 07/08/2019 | 1 | ||||||||||
11 | 518860 | 1:19-cr-00496-CM | USA v. Hudson | 07/08/2019 | cr | 518858 | 1:19-cr-00496-CM | USA v. Hudson | 07/08/2019 | Foley Square | Colleen McMahon | 1:2019-cr-00496 | 2 | 6 | Jabron Green | 07/08/2019 | 2 | ||||||||||
12 | 518861 | 1:19-cr-00496-CM | USA v. Hudson | 07/08/2019 | cr | 518858 | 1:19-cr-00496-CM | USA v. Hudson | 07/08/2019 | Foley Square | Colleen McMahon | 1:2019-cr-00496 | 3 | 6 | Charles Kenyatta | 07/08/2019 | 3 | ||||||||||
13 | 518821 | 1:19-cr-00499-ALC | USA v. Martes et al | 07/08/2019 | cr | 518820 | 1:19-cr-00499-ALC | USA v. Martes et al | 07/08/2019 | Foley Square | Andrew L. Carter, Jr. | 1:2019-cr-00499 | 1 | 9 | Jose Martes | 07/08/2019 | 1 | ||||||||||
14 | 518822 | 1:19-cr-00499-ALC | USA v. Martes et al | 07/08/2019 | cr | 518820 | 1:19-cr-00499-ALC | USA v. Martes et al | 07/08/2019 | Foley Square | Andrew L. Carter, Jr. | 1:2019-cr-00499 | 2 | 9 | Jorge Acosta Rodriguez | 07/08/2019 | 2 | ||||||||||
15 | 518827 | 1:19-cr-00500-PKC | USA v. Acosta-Liriano | 07/08/2019 | cr | 518826 | 1:19-cr-00500-PKC | USA v. Acosta-Liriano | 07/08/2019 | Foley Square | P. Kevin Castel | 1:2019-cr-00500 | 1 | 0 | Jhancarlos Acosta-Liriano | 07/08/2019 | 1 | ||||||||||
16 | 518908 | 1:19-cr-00502-DLC | USA v. Sanchez-Reyes | 07/09/2019 | cr | 518907 | 1:19-cr-00502-DLC | USA v. Sanchez-Reyes | 07/09/2019 | Foley Square | Denise L. Cote | 1:2019-cr-00502 | 1 | 2 | Jefrey Sanchez-Reyes | 07/09/2019 | 1 | ||||||||||
17 | 518915 | 1:19-cr-00503-ER | USA v. Weston | 7/9/2019 | cr | 518914 | 1:19-cr-00503-ER | USA v. Weston | 7/9/2019 | Foley Square | Edgardo Ramos | 1:2019-cr-00503 | 1 | 3 | Bobby Weston | 7/9/2019 | 1 | ||||||||||
18 | 519074 | 1:19-cr-00504-LAK | USA v. Kaufman | 7/10/2019 | cr | 519073 | 1:19-cr-00504-LAK | USA v. Kaufman | 7/10/2019 | Foley Square | Lewis A. Kaplan | 1:2019-cr-00504 | 1 | 4 | Alan Kaufman | 7/10/2019 | 1 | ||||||||||
19 | 519075 | 1:19-cr-00504-LAK | USA v. Kaufman | 7/10/2019 | cr | 519073 | 1:19-cr-00504-LAK | USA v. Kaufman | 7/10/2019 | Foley Square | Lewis A. Kaplan | 1:2019-cr-00504 | 2 | 4 | Tony Georgiton | 7/10/2019 | 2 | ||||||||||
20 | 518992 | 1:19-cr-00505-PAC | USA v. Tedesco | 7/10/2019 | cr | 518991 | 1:19-cr-00505-PAC | USA v. Tedesco | 7/10/2019 | Foley Square | Paul A. Crotty | 1:2019-cr-00505 | 1 | 5 | John Michael Tedesco | 7/10/2019 | 1 | ||||||||||
21 | 519036 | 1:19-cr-00506-LAK | USA v. Meighan | 7/11/2019 | cr | 519035 | 1:19-cr-00506-LAK | USA v. Meighan | 7/11/2019 | Foley Square | Lewis A. Kaplan | 1:2019-cr-00506 | 1 | 6 | Akbar Meighan | 7/11/2019 | 1 | ||||||||||
22 | 519182 | 1:19-cr-00508-ALC | USA v. Murray | 7/15/2019 | 07/15/2019 | cr | 519181 | 1:19-cr-00508-ALC | USA v. Murray | 7/15/2019 | 07/15/2019 | Foley Square | Andrew L. Carter, Jr. | 1:2019-cr-00508 | 1 | 8 | Andre Murray | 7/15/2019 | 07/15/2019 | 1 | |||||||
23 | 519186 | 1:19-cr-00509-LAK | USA v. Figueroa | 7/12/2019 | cr | 519185 | 1:19-cr-00509-LAK | USA v. Figueroa | 7/12/2019 | Foley Square | Lewis A. Kaplan | 1:2019-cr-00509 | 1 | 9 | Charles Figueroa | 7/12/2019 | 1 | ||||||||||
24 | 519384 | 1:19-cr-00510-CM | USA v. Perez | 7/17/2019 | 07/17/2019 | cr | 519383 | 1:19-cr-00510-CM | USA v. Perez | 7/17/2019 | 07/17/2019 | Foley Square | Colleen McMahon | 1:2019-cr-00510 | 1 | 0 | Orlando Perez | 7/17/2019 | 07/17/2019 | 1 | |||||||
25 | 519381 | 1:19-cr-00511-VSB | USA v. Duckett | 7/17/2019 | 07/17/2019 | cr | 519380 | 1:19-cr-00511-VSB | USA v. Duckett | 7/17/2019 | 07/17/2019 | Foley Square | Vernon S. Broderick | 1:2019-cr-00511 | 1 | 1 | Leslie Duckett | 7/17/2019 | 07/17/2019 | 1 | |||||||
26 | 519376 | 1:19-cr-00512-RA | USA v. Bah | 7/17/2019 | 07/17/2019 | cr | 519375 | 1:19-cr-00512-RA | USA v. Bah | 7/17/2019 | 07/17/2019 | Foley Square | Ronnie Abrams | 1:2019-cr-00512 | 1 | 2 | Mamadou Bah | 7/17/2019 | 07/17/2019 | 1 | |||||||
27 | 519371 | 1:19-cr-00513-SHS | USA v. Brown | 7/15/2019 | cr | 519370 | 1:19-cr-00513-SHS | USA v. Brown | 7/15/2019 | Foley Square | Sidney H. Stein | 1:2019-cr-00513 | 1 | 3 | Rakim Brown | 7/15/2019 | 1 | ||||||||||
28 | 519373 | 1:19-cr-00514-JPO | USA v. Mora | 7/15/2019 | cr | 519372 | 1:19-cr-00514-JPO | USA v. Mora | 7/15/2019 | Foley Square | J. Paul Oetken | 1:2019-cr-00514 | 1 | 4 | Antonio Mora | 7/15/2019 | 1 | ||||||||||
29 | 519546 | 1:19-cr-00514-JPO | USA v. Mora | 7/15/2019 | cr | 519372 | 1:19-cr-00514-JPO | USA v. Mora | 7/15/2019 | Foley Square | J. Paul Oetken | 1:2019-cr-00514 | 2 | 4 | Brian Mora | 7/15/2019 | 2 | ||||||||||
30 | 519298 | 1:19-cr-00515-LTS | USA v. Gonzalez-Fernandez | 7/15/2019 | cr | 519297 | 1:19-cr-00515-LTS | USA v. Gonzalez-Fernandez | 7/15/2019 | Foley Square | Laura Taylor Swain | 1:2019-cr-00515 | 1 | 5 | Jan Carlos Gonzalez-Fernandez | 7/15/2019 | 1 | ||||||||||
31 | 519530 | 1:19-cr-00516-RMB | USA v. Rincon Cazares | 7/16/2019 | cr | 519529 | 1:19-cr-00516-RMB | USA v. Rincon Cazares | 7/16/2019 | Foley Square | Richard M. Berman | 1:2019-cr-00516 | 1 | 6 | Martin Elvis Rincon Cazares | 7/16/2019 | 1 | ||||||||||
32 | 520405 | 1:19-cr-00519-VSB | USA v. Splain | 7/16/2019 | cr | 520404 | 1:19-cr-00519-VSB | USA v. Splain | 7/16/2019 | Foley Square | Vernon S. Broderick | 1:2019-cr-00519 | 1 | 9 | Steven Splain | 7/16/2019 | 1 | ||||||||||
33 | 519388 | 1:19-cr-00520-VM | USA v. De La Cruz Mendoza | 7/16/2019 | cr | 519387 | 1:19-cr-00520-VM | USA v. De La Cruz Mendoza | 7/16/2019 | Foley Square | Victor Marrero | 1:2019-cr-00520 | 1 | 0 | Juan Pablo De La Cruz Mendoza | 7/16/2019 | 1 | ||||||||||
34 | 519390 | 1:19-cr-00521-PKC | USA v. Bright | 7/16/2019 | cr | 519389 | 1:19-cr-00521-PKC | USA v. Bright | 7/16/2019 | Foley Square | P. Kevin Castel | 1:2019-cr-00521 | 1 | 1 | Peter Bright | 7/16/2019 | 1 | ||||||||||
35 | 519420 | 1:19-cr-00523-NRB | USA v. Bisono et al | 7/17/2019 | cr | 519419 | 1:19-cr-00523-NRB | USA v. Bisono et al | 7/17/2019 | Foley Square | Naomi Reice Buchwald | 1:2019-cr-00523 | 1 | 3 | Elvis Bisono | 7/17/2019 | 1 | ||||||||||
36 | 519421 | 1:19-cr-00523-NRB | USA v. Bisono et al | 7/17/2019 | cr | 519419 | 1:19-cr-00523-NRB | USA v. Bisono et al | 7/17/2019 | Foley Square | Naomi Reice Buchwald | 1:2019-cr-00523 | 2 | 3 | Jona H. Perez | 7/17/2019 | 2 | ||||||||||
37 | 519422 | 1:19-cr-00523-NRB | USA v. Bisono et al | 7/17/2019 | cr | 519419 | 1:19-cr-00523-NRB | USA v. Bisono et al | 7/17/2019 | Foley Square | Naomi Reice Buchwald | 1:2019-cr-00523 | 3 | 3 | Reynor D. Hungria Grito | 7/17/2019 | 3 | ||||||||||
38 | 519532 | 1:19-cr-00524-KNF | USA v. Garcia | 7/18/2019 | cr | 519531 | 1:19-cr-00524-KNF | USA v. Garcia | 7/18/2019 | Foley Square | Kevin Nathaniel Fox | 1:2019-cr-00524 | 1 | 4 | Ana Garcia | 7/18/2019 | 1 | ||||||||||
39 | 519494 | 1:19-cr-00525-DAB | USA v. Cruz Pimentel | 07/18/2019 | cr | 519493 | 1:19-cr-00525-DAB | USA v. Cruz Pimentel | 07/18/2019 | Foley Square | Deborah A. Batts | 1:2019-cr-00525 | 1 | 5 | Nelson A. Cruz Pimentel | 07/18/2019 | 1 | ||||||||||
40 | 519668 | 1:19-cr-00527-CM | USA v. Greene | 7/23/2019 | 07/23/2019 | cr | 519667 | 1:19-cr-00527-CM | USA v. Greene | 7/23/2019 | 07/23/2019 | Foley Square | Colleen McMahon | 1:2019-cr-00527 | 1 | 7 | Anika N. Greene | 7/23/2019 | 07/23/2019 | 1 | |||||||
41 | 519666 | 1:19-cr-00528-VSB | USA v. Williams | 7/22/2019 | cr | 519665 | 1:19-cr-00528-VSB | USA v. Williams | 7/22/2019 | Foley Square | Vernon S. Broderick | 1:2019-cr-00528 | 1 | 8 | Tony Williams | 7/22/2019 | 1 | ||||||||||
42 | 519917 | 1:19-cr-00531-ALC | USA v. Perlman | 7/24/2019 | cr | 519916 | 1:19-cr-00531-ALC | USA v. Perlman | 7/24/2019 | Foley Square | Andrew L. Carter, Jr. | 1:2019-cr-00531 | 1 | 1 | Joseph Perlman | 7/24/2019 | 1 | ||||||||||
43 | 519855 | 1:19-cr-00533-DAB | USA v. Diver | 07/24/2019 | cr | 519854 | 1:19-cr-00533-DAB | USA v. Diver | 07/24/2019 | Foley Square | Deborah A. Batts | 1:2019-cr-00533 | 1 | 3 | Richard Diver | 07/24/2019 | 1 | ||||||||||
44 | 519899 | 1:19-cr-00534-JGK | USA v. Harper | 7/25/2019 | 07/25/2019 | cr | 519898 | 1:19-cr-00534-JGK | USA v. Harper | 7/25/2019 | 07/25/2019 | Foley Square | John G. Koeltl | 1:2019-cr-00534 | 1 | 4 | Lance Harper | 7/25/2019 | 07/25/2019 | 1 | |||||||
45 | 519938 | 1:19-cr-00535-GHW | USA v. Rinfret | 07/25/2019 | cr | 519937 | 1:19-cr-00535-GHW | USA v. Rinfret | 07/25/2019 | Foley Square | Gregory H. Woods | 1:2019-cr-00535 | 1 | 5 | Paul A. Rinfret | 07/25/2019 | 1 | ||||||||||
46 | 520005 | 1:19-cr-00536-PKC | USA v. Rodriguez | 07/26/2019 | cr | 520004 | 1:19-cr-00536-PKC | USA v. Rodriguez | 07/26/2019 | Foley Square | P. Kevin Castel | 1:2019-cr-00536 | 1 | 6 | Daniel Rodriguez | 07/26/2019 | 1 | ||||||||||
47 | 520023 | 1:19-cr-00537-VEC | USA v. Jimenez Martinez | 7/26/2019 | cr | 520022 | 1:19-cr-00537-VEC | USA v. Jimenez Martinez | 7/26/2019 | Foley Square | Valerie E. Caproni | 1:2019-cr-00537 | 1 | 7 | Ismael Jimenez Martinez | 7/26/2019 | 1 | ||||||||||
48 | 520249 | 1:19-cr-00539-PGG | USA v. Carrasquillo | 07/29/2019 | cr | 520248 | 1:19-cr-00539-PGG | USA v. Carrasquillo | 07/29/2019 | Foley Square | Paul G. Gardephe | 1:2019-cr-00539 | 1 | 9 | Miguel Carrasquillo | 07/29/2019 | 1 | ||||||||||
49 | 520102 | 1:19-cr-00540-KPF | USA v. Vazquez | 07/29/2019 | cr | 520101 | 1:19-cr-00540-KPF | USA v. Vazquez | 07/29/2019 | Foley Square | Katherine Polk Failla | 1:2019-cr-00540 | 1 | 0 | Edwin Vazquez | 7/29/2019 | 1 | ||||||||||
50 | 520154 | 1:19-cr-00542-JGK | USA v. Chairez | 07/30/2019 | cr | 520153 | 1:19-cr-00542-JGK | USA v. Chairez | 07/30/2019 | Foley Square | John G. Koeltl | 1:2019-cr-00542 | 1 | 2 | Felipe Chairez | 07/30/2019 | 1 | ||||||||||
51 | 520157 | 1:19-cr-00543-VEC | USA v. Camacho | 7/30/2019 | cr | 520156 | 1:19-cr-00543-VEC | USA v. Camacho | 7/30/2019 | Foley Square | Valerie E. Caproni | 1:2019-cr-00543 | 1 | 3 | Noe Camacho | 7/30/2019 | 1 | ||||||||||
52 | 520163 | 1:19-cr-00544-JSR | USA v. Barrera Moreno | 07/30/2019 | cr | 520162 | 1:19-cr-00544-JSR | USA v. Barrera Moreno | 07/30/2019 | Foley Square | Jed S. Rakoff | 1:2019-cr-00544 | 1 | 4 | Esteban Barrera Moreno | 07/30/2019 | 1 | ||||||||||
53 | 520247 | 1:19-cr-00545-CM | USA v. Carroll | 07/30/2019 | cr | 520246 | 1:19-cr-00545-CM | USA v. Carroll | 07/30/2019 | Foley Square | Colleen McMahon | 1:2019-cr-00545 | 1 | 5 | Michael Carroll | 07/30/2019 | 1 | ||||||||||
54 | 520342 | 1:19-cr-00545-CM | USA v. Carroll | 07/30/2019 | cr | 520246 | 1:19-cr-00545-CM | USA v. Carroll | 07/30/2019 | Foley Square | Colleen McMahon | 1:2019-cr-00545 | 2 | 5 | Michael Pappagallo | 07/30/2019 | 2 | ||||||||||
55 | 520273 | 1:19-cr-00552-GHW | USA v. Shin | 7/31/2019 | cr | 520272 | 1:19-cr-00552-GHW | USA v. Shin | 7/31/2019 | Foley Square | Gregory H. Woods | 1:2019-cr-00552 | 1 | 2 | Edward Shin | 7/31/2019 | 1 | ||||||||||
56 | 520279 | 1:19-cr-00553-RMB | USA v. Arias Soto | 07/31/2019 | cr | 520278 | 1:19-cr-00553-RMB | USA v. Arias Soto | 07/31/2019 | Foley Square | Richard M. Berman | 1:2019-cr-00553 | 1 | 3 | Modesto Arias Soto | 07/31/2019 | 1 | ||||||||||
57 | 520283 | 1:19-cr-00554-NRB | USA v. Russell | 07/31/2019 | cr | 520282 | 1:19-cr-00554-NRB | USA v. Russell | 07/31/2019 | Foley Square | Naomi Reice Buchwald | 1:2019-cr-00554 | 1 | 4 | Tsani Russell | 07/31/2019 | 1 | ||||||||||
58 | 520314 | 1:19-cr-00555-RMB | USA v. Peterson | 07/31/2019 | cr | 520313 | 1:19-cr-00555-RMB | USA v. Peterson | 07/31/2019 | Foley Square | Richard M. Berman | 1:2019-cr-00555 | 1 | 5 | Solomon Peterson | 07/31/2019 | 1 | ||||||||||
59 | 520357 | 1:19-cr-00556-VEC | USA v. Mortimer | 07/10/2019 | cr | 520356 | 1:19-cr-00556-VEC | USA v. Mortimer | 07/10/2019 | Foley Square | Valerie E. Caproni | 1:2019-cr-00556 | 1 | 6 | Michael Mortimer | 07/10/2019 | 1 | ||||||||||
60 | 518562 | 1:19-mj-06166-UA | USA v. Dorlyn Tavarez Mota | 7/1/2019 | mj | 518561 | 1:19-mj-06166-UA | USA v. Dorlyn Tavarez Mota | 7/1/2019 | Foley Square | Unassigned | 1:2019-mj-06166 | 1 | 6 | Dorlyn Tavarez Mota | 7/1/2019 | 1 | ||||||||||
61 | 518638 | 1:19-mj-06171-UA | USA v. Nunez | 7/1/2019 | mj | 518637 | 1:19-mj-06171-UA | USA v. Nunez | 7/1/2019 | Foley Square | Unassigned | 1:2019-mj-06171 | 1 | 1 | Jownky Nunez | 7/1/2019 | 1 | ||||||||||
62 | 518634 | 1:19-mj-06178-UA | USA v. Arias Soto | 07/01/2019 | 07/31/2019 | mj | 518633 | 1:19-mj-06178-UA | USA v. Arias Soto | 07/01/2019 | 07/31/2019 | Foley Square | Unassigned | 1:2019-mj-06178 | 1 | 8 | Modesto Arias Soto | 07/01/2019 | 07/31/2019 | 1 | |||||||
63 | 518739 | 1:19-mj-06246-UA | USA v. Tony Williams | 07/03/2019 | 07/22/2019 | mj | 518738 | 1:19-mj-06246-UA | USA v. Tony Williams | 07/03/2019 | 07/22/2019 | Foley Square | Unassigned | 1:2019-mj-06246 | 1 | 6 | Tony Williams | 07/03/2019 | 07/22/2019 | 1 | |||||||
64 | 518952 | 1:19-mj-06247-UA | USA v. Joseph Brant | 7/3/2019 | 07/10/2019 | mj | 518951 | 1:19-mj-06247-UA | USA v. Joseph Brant | 7/3/2019 | 07/10/2019 | Foley Square | Unassigned | 1:2019-mj-06247 | 1 | 7 | Joseph Brant | 7/3/2019 | 07/10/2019 | 1 | |||||||
65 | 518872 | 1:19-mj-06254-UA | USA v. Mujahedeen Hasan | 07/03/2019 | mj | 518871 | 1:19-mj-06254-UA | USA v. Mujahedeen Hasan | 07/03/2019 | Foley Square | Unassigned | 1:2019-mj-06254 | 1 | 4 | Mujahedeen Hasan | 07/03/2019 | 1 | ||||||||||
66 | 518939 | 1:19-mj-06345-UA | USA v. Oliver et al | 07/09/2019 | mj | 518938 | 1:19-mj-06345-UA | USA v. Oliver et al | 07/09/2019 | Foley Square | Unassigned | 1:2019-mj-06345 | 1 | 5 | Gilbert Oliver | 7/9/2019 | 1 | ||||||||||
67 | 518940 | 1:19-mj-06345-UA | USA v. Oliver et al | 07/09/2019 | mj | 518938 | 1:19-mj-06345-UA | USA v. Oliver et al | 07/09/2019 | Foley Square | Unassigned | 1:2019-mj-06345 | 2 | 5 | Hugho Witter | 07/09/2019 | 2 | ||||||||||
68 | 518942 | 1:19-mj-06348-UA | USA v. Radu Anghel | 07/09/2019 | 07/09/2019 | mj | 518941 | 1:19-mj-06348-UA | USA v. Radu Anghel | 07/09/2019 | 07/09/2019 | Foley Square | Unassigned | 1:2019-mj-06348 | 1 | 8 | Radu Anghel | 07/09/2019 | 07/09/2019 | 1 | |||||||
69 | 519050 | 1:19-mj-06437-UA | USA v. Grannison | 7/11/2019 | mj | 519049 | 1:19-mj-06437-UA | USA v. Grannison | 7/11/2019 | Foley Square | Unassigned | 1:2019-mj-06437 | 1 | 7 | Amay Grannison | 7/11/2019 | 1 | ||||||||||
70 | 519048 | 1:19-mj-06442-UA | USA v. Tashia Pacheco | 07/11/2019 | mj | 519047 | 1:19-mj-06442-UA | USA v. Tashia Pacheco | 07/11/2019 | Foley Square | Unassigned | 1:2019-mj-06442 | 1 | 2 | Tashia Pacheco | 07/11/2019 | 1 | ||||||||||
71 | 519325 | 1:19-mj-06459-UA | USA v. Chimbo et al | 07/12/2019 | mj | 519324 | 1:19-mj-06459-UA | USA v. Chimbo et al | 07/12/2019 | Foley Square | Unassigned | 1:2019-mj-06459 | 1 | 9 | Rober Alberto Galvez Chimbo | 7/12/2019 | 1 | ||||||||||
72 | 519326 | 1:19-mj-06459-UA | USA v. Chimbo et al | 7/12/2019 | mj | 519324 | 1:19-mj-06459-UA | USA v. Chimbo et al | 7/12/2019 | Foley Square | Unassigned | 1:2019-mj-06459 | 2 | 9 | Junior Vladimir Jimenez-Castillo | 7/12/2019 | 2 | ||||||||||
73 | 519330 | 1:19-mj-06459-UA | USA v. Chimbo et al | 7/12/2019 | mj | 519324 | 1:19-mj-06459-UA | USA v. Chimbo et al | 7/12/2019 | Foley Square | Unassigned | 1:2019-mj-06459 | 3 | 9 | Jose Verra Velez | 7/12/2019 | 3 | ||||||||||
74 | 519173 | 1:19-mj-06518-UA | USA v. Russell | 07/12/2019 | 07/31/2019 | mj | 519172 | 1:19-mj-06518-UA | USA v. Russell | 07/12/2019 | 07/31/2019 | Foley Square | Unassigned | 1:2019-mj-06518 | 1 | 8 | Tsani Russell | 07/12/2019 | 07/31/2019 | 1 | |||||||
75 | 519177 | 1:19-mj-06539-UA | USA v. Peterson | 07/12/2019 | 07/31/2019 | mj | 519176 | 1:19-mj-06539-UA | USA v. Peterson | 07/12/2019 | 07/31/2019 | Foley Square | Unassigned | 1:2019-mj-06539 | 1 | 9 | Solomon Peterson | 07/12/2019 | 07/31/2019 | 1 | |||||||
76 | 519240 | 1:19-mj-06560-UA | USA v. Reid Collins, Jr. | 7/15/2019 | mj | 519239 | 1:19-mj-06560-UA | USA v. Reid Collins, Jr. | 7/15/2019 | Foley Square | Unassigned | 1:2019-mj-06560 | 1 | 0 | Raymond Reid Collins, Jr. | 7/15/2019 | 1 | ||||||||||
77 | 519414 | 1:19-mj-06575-UA | USA v. Munoz | 7/15/2019 | 07/15/2019 | mj | 519413 | 1:19-mj-06575-UA | USA v. Munoz | 7/15/2019 | 07/15/2019 | Foley Square | Unassigned | 1:2019-mj-06575 | 1 | 5 | Hector Munoz | 7/15/2019 | 07/15/2019 | 1 | |||||||
78 | 519477 | 1:19-mj-06576-UA | USA v. Muller | 7/15/2019 | mj | 519476 | 1:19-mj-06576-UA | USA v. Muller | 7/15/2019 | Foley Square | Unassigned | 1:2019-mj-06576 | 1 | 6 | Andre Muller | 7/15/2019 | 1 | ||||||||||
79 | 519472 | 1:19-mj-06580-UA | USA v. Juarez | 7/15/2019 | mj | 519471 | 1:19-mj-06580-UA | USA v. Juarez | 7/15/2019 | Foley Square | Unassigned | 1:2019-mj-06580 | 1 | 0 | Claudia Juarez | 7/15/2019 | 1 | ||||||||||
80 | 519396 | 1:19-mj-06591-UA | USA v. Ahmed, et al | 7/16/2019 | mj | 519395 | 1:19-mj-06591-UA | USA v. Ahmed, et al | 7/16/2019 | Foley Square | Unassigned | 1:2019-mj-06591 | 1 | 1 | Munif Ahmed | 7/16/2019 | 1 | ||||||||||
81 | 519485 | 1:19-mj-06591-UA | USA v. Ahmed, et al | 7/16/2019 | mj | 519395 | 1:19-mj-06591-UA | USA v. Ahmed, et al | 7/16/2019 | Foley Square | Unassigned | 1:2019-mj-06591 | 2 | 1 | Mohamed Rashed | 7/16/2019 | 2 | ||||||||||
82 | 519462 | 1:19-mj-06620-UA | USA v. Roll | 7/17/2019 | mj | 519461 | 1:19-mj-06620-UA | USA v. Roll | 7/17/2019 | Foley Square | Unassigned | 1:2019-mj-06620 | 1 | 0 | Michelle Roll | 7/17/2019 | 1 | ||||||||||
83 | 519497 | 1:19-mj-06649-UA | USA v. Thompson | 7/18/2019 | mj | 519496 | 1:19-mj-06649-UA | USA v. Thompson | 7/18/2019 | Foley Square | Unassigned | 1:2019-mj-06649 | 1 | 9 | Jon Barry Thompson | 7/18/2019 | 1 | ||||||||||
84 | 519749 | 1:19-mj-06743-UA | USA v. Paul-Hudgins et al | 7/22/2019 | mj | 519748 | 1:19-mj-06743-UA | USA v. Paul-Hudgins et al | 7/22/2019 | Foley Square | Unassigned | 1:2019-mj-06743 | 1 | 3 | Aaron Paul-Hudgins | 7/22/2019 | 1 | ||||||||||
85 | 519750 | 1:19-mj-06743-UA | USA v. Paul-Hudgins et al | 7/22/2019 | mj | 519748 | 1:19-mj-06743-UA | USA v. Paul-Hudgins et al | 7/22/2019 | Foley Square | Unassigned | 1:2019-mj-06743 | 2 | 3 | Jalen Dominguez | 7/22/2019 | 2 | ||||||||||
86 | 519751 | 1:19-mj-06743-UA | USA v. Paul-Hudgins et al | 7/22/2019 | mj | 519748 | 1:19-mj-06743-UA | USA v. Paul-Hudgins et al | 7/22/2019 | Foley Square | Unassigned | 1:2019-mj-06743 | 3 | 3 | Armando Barbier | 7/22/2019 | 3 | ||||||||||
87 | 519723 | 1:19-mj-06792-UA | USA v. Trice, et al | 7/23/2019 | mj | 519722 | 1:19-mj-06792-UA | USA v. Trice, et al | 7/23/2019 | Foley Square | Unassigned | 1:2019-mj-06792 | 1 | 2 | Rashaun Trice | 7/23/2019 | 1 | ||||||||||
88 | 519822 | 1:19-mj-06792-UA | USA v. Trice, et al | 7/23/2019 | mj | 519722 | 1:19-mj-06792-UA | USA v. Trice, et al | 7/23/2019 | Foley Square | Unassigned | 1:2019-mj-06792 | 3 | 2 | Touray Blackwood | 7/23/2019 | 3 | ||||||||||
89 | 519685 | 1:19-mj-06795-UA | USA v. Blicht | 7/23/2019 | mj | 519684 | 1:19-mj-06795-UA | USA v. Blicht | 7/23/2019 | Foley Square | Unassigned | 1:2019-mj-06795 | 1 | 5 | Glenn Blicht | 7/23/2019 | 1 | ||||||||||
90 | 519958 | 1:19-mj-06926-UA | USA v. Gonzalez | 7/25/2019 | mj | 519957 | 1:19-mj-06926-UA | USA v. Gonzalez | 7/25/2019 | Foley Square | Unassigned | 1:2019-mj-06926 | 1 | 6 | Edwin Gonzalez | 7/25/2019 | 1 | ||||||||||
91 | 520007 | 1:19-mj-06965-UA | USA v. Hilario Gonzalez | 7/26/2019 | mj | 520006 | 1:19-mj-06965-UA | USA v. Hilario Gonzalez | 7/26/2019 | Foley Square | Unassigned | 1:2019-mj-06965 | 1 | 5 | Carlos Cesar Hilario Gonzalez | 7/26/2019 | 1 | ||||||||||
92 | 520002 | 1:19-mj-06977-UA | USA v. Deluca | 7/26/2019 | mj | 520001 | 1:19-mj-06977-UA | USA v. Deluca | 7/26/2019 | Foley Square | Unassigned | 1:2019-mj-06977 | 1 | 7 | D'Carlo Nimis Deluca | 7/26/2019 | 1 | ||||||||||
93 | 520034 | 1:19-mj-06978-UA | USA v. Hossain | 7/26/2019 | mj | 520033 | 1:19-mj-06978-UA | USA v. Hossain | 7/26/2019 | Foley Square | Unassigned | 1:2019-mj-06978 | 1 | 8 | Delowar Mohammed Hossain | 7/26/2019 | 1 | ||||||||||
94 | 520204 | 1:19-mj-07088-UA | USA v. Tineo, et al | 7/30/2019 | mj | 520203 | 1:19-mj-07088-UA | USA v. Tineo, et al | 7/30/2019 | Foley Square | Unassigned | 1:2019-mj-07088 | 1 | 8 | Marlene Tineo | 7/30/2019 | 1 | ||||||||||
95 | 520475 | 1:19-mj-07088-UA | USA v. Tineo, et al | 7/30/2019 | mj | 520203 | 1:19-mj-07088-UA | USA v. Tineo, et al | 7/30/2019 | Foley Square | Unassigned | 1:2019-mj-07088 | 2 | 8 | Alejandro Paulino | 7/30/2019 | 2 | ||||||||||
96 | 520476 | 1:19-mj-07088-UA | USA v. Tineo, et al | 7/30/2019 | mj | 520203 | 1:19-mj-07088-UA | USA v. Tineo, et al | 7/30/2019 | Foley Square | Unassigned | 1:2019-mj-07088 | 3 | 8 | Raysette Mercedes | 7/30/2019 | 3 | ||||||||||
97 | 520298 | 1:19-mj-07096-UA | USA v. Saldivar et al | 7/31/2019 | mj | 520297 | 1:19-mj-07096-UA | USA v. Saldivar et al | 7/31/2019 | Foley Square | Unassigned | 1:2019-mj-07096 | 1 | 6 | Jonathan Saldivar | 7/31/2019 | 1 | ||||||||||
98 | 520299 | 1:19-mj-07096-UA | USA v. Saldivar et al | 7/31/2019 | mj | 520297 | 1:19-mj-07096-UA | USA v. Saldivar et al | 7/31/2019 | Foley Square | Unassigned | 1:2019-mj-07096 | 2 | 6 | Ana Maria Vasquez | 7/31/2019 | 2 | ||||||||||
99 | 520397 | 1:19-mj-07169-UA | USA v. Alamo, Jr. | 8/1/2019 | mj | 520396 | 1:19-mj-07169-UA | USA v. Alamo, Jr. | 8/1/2019 | Foley Square | Unassigned | 1:2019-mj-07169 | 1 | 9 | Edwin Alamo, Jr. | 8/1/2019 | 1 | ||||||||||
100 | 518878 | 7:19-cr-00497-NSR | USA v. Helbrans et al. | 7/8/2019 | cr | 518877 | 7:19-cr-00497-NSR | USA v. Helbrans et al. | 7/8/2019 | White Plains | Nelson Stephen Roman | 7:2019-cr-00497 | 1 | 7 | Nachman Helbrans | 7/8/2019 | 1 |