Criminal Cases Report

U.S. DISTRICT COURT -- U.S. District Court, Western District of New York

Filed Report Period: 11/1/2018 - 11/30/2018


Case Number/
Title
Case Dates Days
Pending
Notes
1:18-cr-00189-FPG-MJR
USA v. McCluskey
Case filed: 11/09/2018   Office: Buffalo
    1 - Timothy McCluskey Added: 11/09/2018 51 Presider: Frank P. Geraci, Jr.
Referral: Michael J. Roemer
1:18-cr-00217-RJA-JJM
USA v. Kelly
Case filed: 11/01/2018   Office: Buffalo
    1 - Dorian Kelly Added: 11/01/2018 59 Presider: Richard J. Arcara
Referral: Jeremiah J. McCarthy
1:18-cr-00221-LJV-HKS
USA v. Weber
Case filed: 11/08/2018   Office: Buffalo
    1 - David Weber Added: 11/08/2018 52 Presider: Lawrence J. Vilardo
Referral: H. Kenneth Schroeder Jr.
1:18-cr-00227-LJV-HKS
USA v. Hunt et al
Case filed: 11/15/2018   Office: Buffalo
    1 - Bobby Hunt, Jr. Added: 11/15/2018 45 Presider: Lawrence J. Vilardo
Referral: H. Kenneth Schroeder Jr.
    2 - Amy Dean Added: 11/15/2018 45 Presider: Lawrence J. Vilardo
Referral: H. Kenneth Schroeder Jr.
1:18-cr-00228-FPG-JJM
USA v. Mueses et al
Case filed: 11/15/2018   Office: Buffalo
    1 - Marcos Mueses Added: 11/15/2018 45 Presider: Frank P. Geraci, Jr.
Referral: Jeremiah J. McCarthy
    2 - Rogelio Mueses Added: 11/15/2018 45 Presider: Frank P. Geraci, Jr.
Referral: Jeremiah J. McCarthy
1:18-cr-00229-FPG-JJM
USA v. Garnett
Case filed: 11/15/2018   Office: Buffalo
    1 - Chanetel Garnett Added: 11/15/2018 45 Presider: Frank P. Geraci, Jr.
Referral: Jeremiah J. McCarthy
1:18-cr-00230-RJA-MJR
USA v. Miller et al
Case filed: 11/15/2018   Office: Buffalo
    1 - Kevin Miller Added: 11/15/2018 45 Presider: Richard J. Arcara
Referral: Michael J. Roemer
    2 - Keyon Miller Added: 11/15/2018 45 Presider: Richard J. Arcara
Referral: Michael J. Roemer
    3 - Kaylen Miller Added: 11/15/2018 45 Presider: Richard J. Arcara
Referral: Michael J. Roemer
1:18-cr-00234-RJA-JJM
USA v. Oliveras
Case filed: 11/27/2018   Office: Buffalo
    1 - Alex Oliveras Added: 11/27/2018 33 Presider: Richard J. Arcara
Referral: Jeremiah J. McCarthy
1:18-cr-00235-LJV-MJR
USA v. Chapline
Case filed: 11/27/2018   Office: Buffalo
    1 - Robert Chapline Added: 11/27/2018 33 Presider: Lawrence J. Vilardo
Referral: Michael J. Roemer
1:18-cr-00237-RJA-MJR
USA v. Walker et al
Case filed: 11/28/2018   Office: Buffalo
    1 - Donte Walker Added: 11/28/2018 32 Presider: Richard J. Arcara
Referral: Michael J. Roemer
    2 - Clayton Williams Added: 11/28/2018 32 Presider: Richard J. Arcara
Referral: Michael J. Roemer
    3 - Kevin Hinca Added: 11/28/2018 32 Presider: Richard J. Arcara
Referral: Michael J. Roemer
1:18-mj-00168-HKS
USA v. In the Matter of the Search of Silver LG/Metro PCS Cell Phone with no identifiable number in a black protective case, et al.
Case filed: 11/01/2018   Office: Buffalo
    1 - In the Matter of the Search of Silver LG/Metro PCS Cell Phone with no identifiable number in a black protective case, et al. Added: 11/01/2018 59 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00172-HKS
USA v. Crecencio-Esteban
Case filed: 11/02/2018   Office: Buffalo
    1 - Domingo Crecencio-Esteban Added: 11/02/2018 58 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00175-HKS
USA v. Timpanaro
Case filed: 11/02/2018   Office: Buffalo
    1 - James Timpanaro Added: 11/02/2018 58 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00178-HKS
USA v. Ofori
Case filed: 11/05/2018   Office: Buffalo
    1 - Isaac Danso Ofori Added: 11/05/2018 55 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00179-HKS
USA v. Huang et al
Case filed: 11/05/2018   Office: Buffalo
    1 - Cindy Huang Added: 11/05/2018 55 Presider: H. Kenneth Schroeder Jr.
    2 - Charles Shu Added: 11/05/2018 55 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00181-HKS
USA v. Cooper
Case filed: 11/06/2018   Office: Buffalo
    1 - Dasiah Danae Cooper Added: 11/06/2018 54 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00183-HKS
USA v. Easley
Case filed: 11/07/2018   Office: Buffalo
    1 - Grant Easley Added: 11/07/2018 53 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00199-HKS
USA v. In the Matter of the Search of Michael Keitz by Taking Buccal Swabs
Case filed: 11/16/2018   Office: Buffalo
    1 - In the Matter of the Search of Michael Keitz by Taking Buccal Swabs Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00200-HKS
USA v. Bhaskar
Case filed: 11/16/2018   Office: Buffalo
    1 - Sachin Aji Bhaskar Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00203-HKS
USA v. Cecala
Case filed: 11/16/2018   Office: Buffalo
    1 - Vanessa Michelle Cecala Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00209-HKS
USA v. Carr
Case filed: 11/20/2018   Office: Buffalo
    1 - Casidus L. Carr Added: 11/20/2018 40 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00215-HKS
USA v. Ramirez
Case filed: 11/29/2018   Office: Buffalo
    1 - Abilio Romario Diaz Ramirez Added: 11/29/2018 31 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00216-HKS
USA v. Ramirez
Case filed: 11/29/2018   Office: Buffalo
    1 - Bebeto Diaz Ramirez Added: 11/29/2018 31 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00218-HKS
USA v. McClain
Case filed: 11/29/2018   Office: Buffalo
    1 - Bridgette R. McClain Added: 11/29/2018 31 Presider: H. Kenneth Schroeder Jr.
1:18-mj-05258-MJR
USA v. Stevens
Case filed: 11/30/2018   Office: Buffalo
    1 - Mark Stevens Added: 11/30/2018 30 Presider: Michael J. Roemer
1:18-mr-00382-RJA
USA v. Harrison
Case filed: 11/07/2018   Office: Buffalo
    1 - Elizabeth Harrison Added: 11/07/2018 53 Presider: Richard J. Arcara
6:18-cr-06134-EAW
USA v. Brigham
Case filed: 11/05/2018   Office: Rochester
    1 - Samuel Brigham Added: 11/05/2018 55 Presider: Elizabeth A. Wolford
6:18-cr-06138-CJS
USA v. Herring
Case filed: 11/20/2018   Office: Rochester
    1 - Demetrius Herring, Sr. Added: 11/20/2018 40 Presider: Charles J. Siragusa
6:18-cr-06143-FPG
USA v. Newton
Case filed: 11/27/2018   Office: Rochester
    1 - Bruce Newton Added: 11/27/2018 33 Presider: Frank P. Geraci, Jr.
6:18-cr-06145-FPG
USA v. Otero
Case filed: 11/27/2018   Office: Rochester
    1 - Freddie Silva Otero Added: 11/27/2018 33 Presider: Frank P. Geraci, Jr.
6:18-cr-06155-EAW
USA v. Vega
Case filed: 11/02/2018   Office: Rochester
    1 - Josue Vega Added: 11/02/2018 58 Presider: Elizabeth A. Wolford
6:18-cr-06159-CJS
USA v. Jardines-Santiago
Case filed: 11/06/2018   Office: Rochester
    1 - Renato Jardines-Santiago Added: 11/06/2018 54 Presider: Charles J. Siragusa
6:18-cr-06161-FPG
USA v. West
Case filed: 11/28/2018   Office: Rochester
    1 - Jeffrey C. West Added: 11/28/2018 32 Presider: Frank P. Geraci, Jr.
6:18-cr-06164-FPG
USA v. Handy
Case filed: 11/29/2018   Office: Rochester
    1 - Kent Handy Added: 11/29/2018 31 Presider: Frank P. Geraci, Jr.
6:18-cr-06165-DGL
USA v. Garcia-Canales
Case filed: 11/27/2018   Office: Rochester
    1 - Luis Garcia-Canales Added: 11/27/2018 33 Presider: David G. Larimer
6:18-cr-06166-CJS
USA v. Mitchell
Case filed: 11/27/2018   Office: Rochester
    1 - Devonte A. Mitchell Added: 11/27/2018 33 Presider: Charles J. Siragusa
6:18-cr-06173-CJS-MWP
USA v. Torres-Perez et al
Case filed: 11/27/2018   Office: Rochester
    1 - Carlos Torres-Perez Added: 11/27/2018 33 Presider: Charles J. Siragusa
Referral: Marian W. Payson
    2 - Carlos Yamiel Torres Added: 11/27/2018 33 Presider: Charles J. Siragusa
Referral: Marian W. Payson
6:18-mj-00672-JWF
USA v. Clarke
Case filed: 11/09/2018   Office: Rochester
    1 - Cody Clarke Added: 11/09/2018 51 Presider: Jonathan W. Feldman
6:18-mj-00677-JWF
USA v. Jenne
Case filed: 11/20/2018   Office: Rochester
    1 - Teresia Jenne Added: 11/20/2018 40 Presider: Jonathan W. Feldman
6:18-mj-00680-JWF
USA v. Madera et al
Case filed: 11/21/2018   Office: Rochester
    1 - Emmanuel Madera Added: 11/20/2018 40 Presider: Jonathan W. Feldman
    2 - Janet Flores Added: 11/20/2018 40 Presider: Jonathan W. Feldman
    3 - Jesus Santiago Added: 11/20/2018 40 Presider: Jonathan W. Feldman
6:18-mj-00683-JWF
USA v. Seabolt
Case filed: 11/30/2018   Office: Rochester
    1 - Adam Seabolt Added: 11/30/2018 30 Presider: Jonathan W. Feldman
6:18-mj-00686-JWF
USA v. Torres
Case filed: 11/30/2018   Office: Rochester
    1 - Xavier Torres Added: 11/30/2018 30 Presider: Jonathan W. Feldman
6:18-mj-00687-JWF
USA v. Ricart
Case filed: 11/30/2018   Office: Rochester
    1 - Abelardo Ricart Added: 11/30/2018 30 Presider: Jonathan W. Feldman
18-1214
Sealed v. Sealed
Case filed: 11/05/2018  
    Defendant *SEALED* Added: 11/05/2018 55 Presider: Jeremiah J. McCarthy
18-169
Sealed v. Sealed
Case filed: 11/01/2018  
    Defendant *SEALED* Added: 11/01/2018 59 Presider: H. Kenneth Schroeder Jr.
18-171
Sealed v. Sealed
Case filed: 11/01/2018  
    Defendant *SEALED* Added: 11/01/2018 59 Presider: H. Kenneth Schroeder Jr.
18-174
Sealed v. Sealed
Case filed: 11/02/2018  
    Defendant *SEALED* Added: 11/02/2018 58 Presider: H. Kenneth Schroeder Jr.
18-177
Sealed v. Sealed
Case filed: 11/02/2018  
    Defendant *SEALED* Added: 11/02/2018 58 Presider: H. Kenneth Schroeder Jr.
18-182
Sealed v. Sealed
Case filed: 11/06/2018  
    Defendant *SEALED* Added: 11/06/2018 54 Presider: H. Kenneth Schroeder Jr.
18-186
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: H. Kenneth Schroeder Jr.
18-187
Sealed v. Sealed
Case filed: 11/09/2018  
    Defendant *SEALED* Added: 11/09/2018 51 Presider: H. Kenneth Schroeder Jr.
18-188
Sealed v. Sealed
Case filed: 11/13/2018  
    Defendant *SEALED* Added: 11/13/2018 47 Presider: H. Kenneth Schroeder Jr.
18-190
Sealed v. Sealed
Case filed: 11/14/2018  
    Defendant *SEALED* Added: 11/14/2018 46 Presider: H. Kenneth Schroeder Jr.
18-191
Sealed v. Sealed
Case filed: 11/14/2018  
    Defendant *SEALED* Added: 11/14/2018 46 Presider: H. Kenneth Schroeder Jr.
18-192
Sealed v. Sealed
Case filed: 11/14/2018  
    Defendant *SEALED* Added: 11/14/2018 46 Presider: H. Kenneth Schroeder Jr.
18-193
Sealed v. Sealed
Case filed: 11/15/2018  
    Defendant *SEALED* Added: 11/15/2018 45 Presider: H. Kenneth Schroeder Jr.
18-194
Sealed v. Sealed
Case filed: 11/15/2018  
    Defendant *SEALED* Added: 11/15/2018 45 Presider: H. Kenneth Schroeder Jr.
18-196
Sealed v. Sealed
Case filed: 11/15/2018  
    Defendant *SEALED* Added: 11/15/2018 45 Presider: H. Kenneth Schroeder Jr.
18-197
Sealed v. Sealed
Case filed: 11/15/2018  
    Defendant *SEALED* Added: 11/15/2018 45 Presider: H. Kenneth Schroeder Jr.
18-198
Sealed v. Sealed
Case filed: 11/16/2018  
    Defendant *SEALED* Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
18-201
Sealed v. Sealed
Case filed: 11/16/2018  
    Defendant *SEALED* Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
18-202
Sealed v. Sealed
Case filed: 11/16/2018  
    Defendant *SEALED* Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
18-204
Sealed v. Sealed
Case filed: 11/16/2018  
    Defendant *SEALED* Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
18-205
Sealed v. Sealed
Case filed: 11/16/2018  
    Defendant *SEALED* Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
18-208
Sealed v. Sealed
Case filed: 11/19/2018  
    Defendant *SEALED* Added: 11/19/2018 41 Presider: H. Kenneth Schroeder Jr.
18-211
Sealed v. Sealed
Case filed: 11/21/2018  
    Defendant *SEALED* Added: 11/21/2018 39 Presider: H. Kenneth Schroeder Jr.
18-212
Sealed v. Sealed
Case filed: 11/27/2018  
    Defendant *SEALED* Added: 11/27/2018 33 Presider: H. Kenneth Schroeder Jr.
18-213
Sealed v. Sealed
Case filed: 11/28/2018  
    Defendant *SEALED* Added: 11/28/2018 32 Presider: H. Kenneth Schroeder Jr.
18-214
Sealed v. Sealed
Case filed: 11/28/2018  
    Defendant *SEALED* Added: 11/28/2018 32 Presider: H. Kenneth Schroeder Jr.
18-217
Sealed v. Sealed
Case filed: 11/28/2018  
    Defendant *SEALED* Added: 11/28/2018 32 Presider: H. Kenneth Schroeder Jr.
18-219
Sealed v. Sealed
Case filed: 11/29/2018  
    Defendant *SEALED* Added: 11/29/2018 31 Presider: H. Kenneth Schroeder Jr.
18-220
Sealed v. Sealed
Case filed: 11/29/2018  
    Defendant *SEALED* Added: 11/29/2018 31 Presider: H. Kenneth Schroeder Jr.
18-221
Sealed v. Sealed
Case filed: 11/29/2018  
    Defendant *SEALED* Added: 11/29/2018 31 Presider: Unassigned
18-222
Sealed v. Sealed
Case filed: 11/30/2018  
    Defendant *SEALED* Added: 11/30/2018 30 Presider: H. Kenneth Schroeder Jr.
18-223
Sealed v. Sealed
Case filed: 11/30/2018  
    Defendant *SEALED* Added: 11/30/2018 30 Presider: H. Kenneth Schroeder Jr.
18-4166
Sealed v. Sealed
Case filed: 11/02/2018  
    Defendant *SEALED* Added: 11/02/2018 58 Presider: Marian W. Payson
18-4168
Sealed v. Sealed
Case filed: 11/09/2018  
    Defendant *SEALED* Added: 11/09/2018 51 Presider: Marian W. Payson
18-6187
Sealed v. Sealed
Case filed: 11/15/2018  
    Defendant *SEALED* Added: 11/15/2018 45 Presider: Marian W. Payson
18-6195
Sealed v. Sealed
Case filed: 11/29/2018  
    Defendant *SEALED* Added: 11/29/2018 31 Presider: Jonathan W. Feldman
18-664
Sealed v. Sealed
Case filed: 11/05/2018  
    Defendant *SEALED* Added: 11/05/2018 55 Presider: Jonathan W. Feldman
18-665
Sealed v. Sealed
Case filed: 11/06/2018  
    Defendant *SEALED* Added: 11/06/2018 54 Presider: Jonathan W. Feldman
18-666
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: Jonathan W. Feldman
18-667
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: Jonathan W. Feldman
18-668
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: Jonathan W. Feldman
18-669
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: Jonathan W. Feldman
18-670
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: Jonathan W. Feldman
18-671
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: Jonathan W. Feldman
18-673
Sealed v. Sealed
Case filed: 11/13/2018  
    Defendant *SEALED* Added: 11/13/2018 47 Presider: Jonathan W. Feldman
18-674
Sealed v. Sealed
Case filed: 11/13/2018  
    Defendant *SEALED* Added: 11/13/2018 47 Presider: Jonathan W. Feldman
18-678
Sealed v. Sealed
Case filed: 11/19/2018  
    Defendant *SEALED* Added: 11/19/2018 41 Presider: Jonathan W. Feldman
18-679
Sealed v. Sealed
Case filed: 11/19/2018  
    Defendant *SEALED* Added: 11/19/2018 41 Presider: Jonathan W. Feldman
18-682
Sealed v. Sealed
Case filed: 11/29/2018  
    Defendant *SEALED* Added: 11/29/2018 31 Presider: Jonathan W. Feldman
18-684
Sealed v. Sealed
Case filed: 11/30/2018  
    Defendant *SEALED* Added: 11/30/2018 30 Presider: Jonathan W. Feldman
18-685
Sealed v. Sealed
Case filed: 11/30/2018  
    Defendant *SEALED* Added: 11/30/2018 30 Presider: Jonathan W. Feldman

Total Number of Cases Reported: 94

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date11/1/2018 - 11/30/2018
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
Sort bycase number

PACER Service Center
Transaction Receipt
12/30/2018 20:02:48
PACER Login: Client Code:
Description: Criminal Cases Report Search Criteria: Filed From: 11/1/2018 Filed To: 11/30/2018
Billable Pages: 5 Cost: 0.50