Partial Case Archive
FEDERAL TRIALS – EASTERN DISTRICT OF NEW YORK
United States v. Tyrone Campbell, Hon. Allyne R. Ross (2010)
United States v. Frank Cook, Hon. Allyne R. Ross (2012)
United States v. Felix Cartegana Hon. Carol B. Amon, Chief (2011)
United States v. Garland Tyree, Hon. Raymond J. Dearie (Spring, 2005)
United States v. Demetrius Hill, Hon. Denis R. Hurley (February, 2006)
United States v. Alex Mitselmakher, Hon. Brian M. Cogan (August, 2007)
United States v. Kenwayne Jones, Hon. David G. Trager (2006)
United States v. Char T. Davis, Hon. Edward R. Korman (1990)
United States v. Jose Mejia, Hon. Edward R. Korman
United States v. Sewn Newton, Hon. David G. Trager (Approx. 2005)
United States v. Tung Tran, Hon. Reena Raggi, US Court of Appeals
United States v. Alix Hypolite, Hon. Edward R. Korman
United States v. Ozem Thomas, Hon. Sterling Johnson
United States v. Eric Adams, Hon. Reena Raggi
United States v. Ibrahima Daillo, Hon. Edward R. Korman
United States v. Ronald Wallace, Hon. Jack B. Weinstein
United States v. (Golden Venture), Hon. Reena Raggi
United States v. Diana M, Hon. David G. Trager
United States v. Michael Anglin, Hon. Edward R. Korman
United States v. Edward Trzaska, Hon. Edward R. Korman
United States v. Claudette A, Hon. John Gleeson
United States v. Lenny DiCarlo, Hon. I. Leo Glasser
United States v. William Narine, Hon. Edward R. Korman
United States v. Jenny Pungpee, Hon. I. Leo Glasser
United States v. Fitz Hosford, Hon. Jack B. Weinstein
United States v. Mitchell Goldblatt, Hon. E.H. Nickerson
United States v. William Lipford, Hon. Reena Raggi
United States v. Joseph Legrano, Hon. Allyne R. Ross
United States v. John Gotti, Hon. E. H. Nickerson,
United States v. Gerald Miller, Hon. Raymond J. Dearie
United States v. Mohammed Blaize, Hon. Nina Gershon
United States v. Robert Emmett, Hon. I. Leo Glasser (Tried Twice)
United States v. Rosaura Gonzalez, Hon. E. R. Korman
United States v. Chaiwisan, Hon. Reena Raggi
United States v. Ali Hassan, Hon. Edward R. Korman
United States v. William Ceseretti, Hon. Thomas C. Platt
FEDERAL TRIALS – SOUTHERN DISTRICT OF NEW YORK
United States v. Seng Hee R, Hon. Alvin K. Hellerstein
United States v. Dahire Shire, Hon. Denise L. Cote (Winter, 2007)
United States v. Christian DelRosario, Hon. Robert W. Sweet
United States v. Stanley Gramovot, Hon. Leonard B. Sand (January, 1985-April, 1985, 16 weeks)
United States v. Christine Mercado, Hon. Leonard B. Sand
United States v. Roberto Thompson, Hon. Alvin K. Hellerstein
United States v. Aldo Mitchell, Hon. John F. Keenan
United States v. Harold Bringman, Hon. Shirley Wohl Kram (Spring 2005, approx. 12 weeks) (Currently on Appeal)
United States v. Bathsheba Hickson, Hon. Thomas L. Grisea (Spring 1996; approx. 12 weeks)
United States v. Matthew Mauriello , Hon. William J. Conner (1989)
United States v. Chang Sheng Yu, Hon. William H. Pauley III (2005)
United States v. Hugh McIntosh, Hon. John F. Keenan (Sept. 1985-June 1986; nine months)
United States v. Salvatore Salamone (Pizza I) Hon. Pierre N. Leval (September 1986-March 1987);
United States v. Gustavo Sarubbi, Hon. Shira Scheindlin & Hon. Peter K. Leisure
United States v. Yin Di Lin, Hon. John E. Sprizzo (Approx. 1988)
United States v. Stanley Daniels, Hon. Morris E. Lasker (Approx. 1988)
United States v. Pedro Gonzalez, Hon. Morris E. Lasker (mid-1980’s)
United States v. Abraham Castro, Hon. Robert W. Sweet
FEDERAL TRIALS -- NORTHERN DISTRICT OF NEW YORK
United States v. Damian Roberts, Hon. John McAvoy (Winter 2004)
OTHER COMPLEX MATTERS
United States v. Harold Wapnick, Hon. Carol B. Amon
United States v. Frank Pizzolato, Hon. Raymond J. Dearie/Hon. I. Leo Glasser
United States v. Jermaine Bailey, Hon. Edward R. Korman
American Equities Group v. Ahava Dairy, Hon. Robert W. Sweet
Realty v. Rachel Bridge and David Bistricer, Hon.
United Jewish Philanthropies v. Burt S,Hon. Morris Lasker, (SDNY)