Court Reporter’s Notebook: Cases Followed by Robert Cox

February 3, 2023

Court Reporter’s Notebook: Cases Followed by Robert Cox

This is my notebook on cases I follow with my personal observations and notations. Get special access and special content with paid subscriptions — paid subscribers can add a comment or ask a question or join my chat.

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Here are top stories with new developments:

Jason Ricketts (child porn guy)

Jason Ricketts, then 21 but now 22, of New Rochelle, NY, was arraigned on multiple felony charges related to production and distribution of child pornography. Ricketts was remanded to Westchester County Jail. He has a return date of February 23, 2023.

NSFW: New Rochelle Man Charged with Multiple Felony Charges for Production and Distribution of Child Pornography

USA v. Philip Colasuonno (Slippery Phil)

Convicted felon, fraudster, former federal prisoner and tax cheat Philip Colasuonno remains on the hook for more than $2.5 mm in penalties, including interest, after Magistrate Judge Judith C. McCarthy swept aside a series of absurd and unsubstantiated excuses for why he failed to pay what once was restitution of $781,467 he was ordered to pay on June 18, 2007.

(7:21-cv-10877)

New York Southern District: Federal Judge Not Buying Cockamamie Colasuonno Claims on $2.5 MM Debt to IRS

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Bethzy Higueros (Double Vehicular Homicide Gal)

Higueros appeared before Judge McCarty on January 5, 2023 after pleading guilty in December to be remanded to the Westchester County Jail to begin serving her sentence early. She will be sentenced on April 5, 2023.

Michael Thunderhorse (road rage guy)

Because Thunderhorse violated the conditions of his negotiated plea, Judge Brathwaite tacked on just under a year — 364 days — to a four year sentence stemming from the unrelated incident in New Rochelle.

Judge Brathwaite ordered a 5-year Permanent Order of Protection for the woman Thunderhorse strangled in 2021.

Michael Thunderhorse Sentenced in Greenburgh on Strangulation Case

Percell Ross (Taxi Cab Murder Guy)

(1:21-cr-00571)

Federal Defenders just requested an adjournment of his suppression hearing in the Eastern District Court (Brooklyn) to April 18, 2023 in anticipation of a global multi-state settlement.

Rocah v. Costa (DA v. Judge)

The case ended this week with can only be described as a beat down for Judge Costa.

THE UNICORN: New York State Judge Rules for Westchester County District Attorney over New Rochelle Judge

Michael Vaccaro (police brutality guy)

Michael Vaccaro’s termination hearing with New Rochelle Police Department was scheduled for 1/27/23 but adjourned to 2/9/23.

Daniel DaSilva (shotgun into wall guy)

Daniel DaSilva was back in New Rochelle City Court on 2/2/23; his case will likely be moved to the veterans court.

New Rochelle Man Fired Shotgun into Apartment Occupied by 2 Adults, 1 Child, Police Say

Fogg v. City of New Rochelle (police brutality guy)

(7:22-cv-03935)

Mediation Conference rescheduled twice. No new date.

Coach Lou DiRienzo (Yonkers case)

Conference held on 1/31/23 in Patricia Adamchek v. Yonkers Public Schools a/k/a et al (Coach Lou DiRienzo)

Henderson Clarke (Kamal Flowers matter)

Henderson Clarke, 44, of New Rochelle, NY was arrested on November 30, 2022 by the Westchester County Police Department. He was picked up on a warrant signed by Judge Robert A. Neary on November 29, 2022 after a Westchester County Grand Jury handed down a 6-count indictment stemming from alleged threats made by Clarke between October 8, 2021, and November 15, 2022 against New Rochelle Police Officer Alec McKenna, other officers and the New Rochelle Police Department.

New Rochelle Man Indicted for Threatening New Rochelle Cop Who Killed Kamal Flowers

Flavio La Rocca (parking lot guy)

Judge William J. Giacomo issued an 11-page decision and order yesterday in the long-running case of City Of New Rochelle, Plaintiff v. Flavio Larocca, Maria Larocca, Flavio La Rocca & Sons, Inc,. a.k.a. F. Larocca & Sons, Inc And FMLR Realty Management, LLC, Defendants (“La Rocca”). The case can now proceed to trial but without Maria Larocca, individually, as a defendant. All counterclaims by La Rocca were dismissed.

New Rochelle v. La Rocca Moves Towards Trial 8 Years After Parking Lot Incident

Naisanagelly Sanchez (pregnant stabbing gal)

Naisanagelly Sanchez made a virtual appearance New Rochelle City Court from the Westchester County Jail. An effort is underway by Choices and her Legal Aid attorney to get her bail adjusted. Judge Rice set her next appearance date for 2/26/23 — in person.

I was initially unable to track down a case involving Naisanagelly Sanchez in Yonkers City Criminal Court mentioned by the ADA at her arraignment in New Rochelle City Court but I finally did track down the case this week. I made a FOIL request to Yonkers PD to get the details. The Arraignment Charges are Assault - 3rd and Assault with Intent to Cause Physical Injury with a Weapon. She is due back in Yonkers City Criminal Court on Friday February 14, 2023.

Mariela Barajas (sexting Salesian gal)

Mariela Barajas, 23, of Mount Vernon, NY pleaded guilty on January 10, 2023 before Judge Susan Cacace to Attempted Disseminating Indecent Material to Minors in the First Degree, a felony. In a negotiated plea, Barajas has been promised a sentence of five years of probation and will be required to register as a sex offender. She is scheduled to be sentenced on April 18, 2023.

Former New Rochelle Catholic School Teacher Admits Sending Nude Photos and Sex Acts to Teen

Eduardo Martinez Cases Disposed

Eduardo Martinez appeared in Rye City Court on 1/3/23 on a misdemeanor Violation of Probation charge. His probation revoked and was resentenced to time served and 3 years probation (concurrent).

Eduardo Martinez appeared in Mamaroneck Village Court on 12/15/22 on a misdemeanor Violation of Probation charge. His probation revoked and was resentenced to time served and 3 years probation (concurrent)

Eduardo Martinez was granted a global plea agreement where he was sentenced on December 13, 2022, to 364 days on two separate cases where he entered two separate guilty pleas – Robbery in the Third Degree and Menacing in the Second Degree. His sentence of 364 days will run consecutive to one another and Orders of Protection were granted for each case.

All his open dockets are now closed. He remains incarcerated at Westchester County Jail until completion of his sentence.

Man Pleads Guilty in Global Disposition of White Plains, Larchmont, Mamaroneck Dockets

Andrew Lamb (BLM Mural Guy)

Next appearance in Village of Mamaroneck Court is Thursday February 9, 2023

Yonsin Macario Cordon (Child Rape Guy)

Yonsin Macario Cordon has filed a motion to dismiss. From what was said in court, the motion to dismiss is based on the case taking too long. He was back in court on 12/9/22. The people’s opposition was 12/21/22 but moved to 1/3/23 with a Control/Decision date of 2/6/22.

Marcus Vasquez (Stella SWAT guy)

Marcus Vasquez, reduction to Criminal Possession of a Forged Instrument - 3rd, an A Misdemeanor, with a sentence of a 1 year ACD plus fines and fees. Not much to show for days of surveillance and a SWAT team raid at the Stella. He is due back in New Rochelle City Court for sentencing on January 23, 2023.

Elijah Santiago (VIP Club stabbing guy)

The DA is offering to let Santiago plead down to two felonies, Judge McCarty said Santiago wanted to make a claim of self-defense, what he called an “all or nothing” defense. The case was adjourned to 2/23/23 by which time either the case would be resolved by plea or sent to a judge to assign a trial date.

There was an indictment and a partially granted omnibus motion in this case which we have requested from the DA.

James Bonanno (Little Jimmy)

Little Jimmy is due back in DV Court on Tuesday April 18, 2023 on misdemeanor charges, felony charges may come by way of Grand Jury indictment.

Louis Apicella (Sloppy Louis)

Apicella case was transferred to Mount Vernon City Court. He was arraigned in Mount Vernon on Tuesday January 10, 2023. I obtained a copy of the transfer order.

Brooke Balchan v. City School District Of New Rochelle (COVID Whistleblower gal)

(7:21-cv-04798)

Motion Practice

11/15/22 Amended Complaint Filed

12/16/2022 Motion to Dismiss

12/16/2022 Declaration in Support of Motion

12/16/2022 Declaration in Support of Motion

12/16/2022 Declaration in Support of Motion

12/16/2022 Memorandum of Law in Support of Motion

12/16/2022 Memorandum of Law in Opposition to Motion

12/16/2022 Declaration in Opposition to Motion

12/16/2022 Reply Memorandum of Law in Support of Motion

Decision on Motion to Dismiss pending.

Venezuelan American Endowment for the Arts v. RXR 587 Main Owner (Black Theatre matter)

Parties met Met in Compliance Conference on January 25, 2023. Initial demands for Discovery must be served by April 21, 2023.

Allan Ramiah (sledgehammer taxes guy)

Allan Ramiah, one of the individuals and business owners arrested in 2020 as part of Operation Sledgehammer is facing new charges of tax fraud.

Ramiah was arrested again on January 17, 2023 by the New York State Police (Cortlandt) and charged Criminal Tax Fraud – 3rd Degree, Grand Larceny – 3rd, False Instrument – 1st (Intent to Defraud), Criminal Tax Fraud-4th Degree. He was arraigned before Judge Matthew J. Costa in New Rochelle City Court on February 1, 2023 during an appearance in the ongoing Operation Sledgehammer case.

As Operation Sledgehammer Cases Grind on the Courts, One Defendant Faces New Felony Charges

Recent Articles on Court Cases

NSFW: New Rochelle Man Charged with Multiple Felony Charges for Production and Distribution of Child Pornography

Michael Thunderhorse Sentenced in Greenburgh on Strangulation Case

New Rochelle Man Indicted for Threatening New Rochelle Cop Who Killed Kamal Flowers

New Rochelle v. La Rocca Moves Towards Trial 8 Years After Parking Lot Incident

Car Pursuit/Manhunt Defendants Arraigned in New Rochelle City Court

New Rochelle Man Fired Shotgun into Apartment Occupied by 2 Adults, 1 Child, Police Say

New Rochelle Man Throws Knife at NRPD Officers Responding to Domestic Dispute

NRPD Termination Hearing for Police Brutality Cop Gets Underway in New Rochelle

As Operation Sledgehammer Cases Grind on the Courts, One Defendant Faces New Felony Charges

A/V Requests

Westchester Criminal Court

  • Safiyy Robinson on 3/2/23
  • Alika Crew TBD (March 2023, Get Date)
  • Bethzy Higueros 4/5/23

Check with DA

What was sentence in these cases?

State of New York vs. Yonsin Macario Cordon

Monday February 6, 2022 9:30 AM (New Rochelle/Control/Decision on Motion to Dismiss)

State of New York vs. Nicholas Suppa

Wednesday February 8, 2023 9:30 AM (White Plains DV)

State of New York v. Percell Ross Blakely (in e-courts for Percell Blakely)

Thursday February 9, 2023 (White Plains/Motion Decisions/ Determination of Readiness)

NRPD vs. Michael Vaccaro

Thursday February 9, 2023 9:00 AM (New Rochelle)

State of New York vs. Argenis RosaReyes

Thursday February 9, 2023 9:30 AM (New Rochelle/SCI Control)

State of Connecticut vs. Safiyy Robinson

Thursday February 9, 2023 9:00 AM (Disposition Hearing/Stamford) (or 10:30 AM)

State of New York vs. Ramiah Auto Repair

Thursday February 9, 2023 9:30 AM (New Rochelle/SCI)

State of New York vs. Allan Ramiah

Thursday February 9, 2023 9:30 AM (New Rochelle/SCI)

State of New York vs. Andrew Lamb

Thursday February 9, 2023 9:30 AM (Mamaroneck)

State of New York vs. Brian MacMenamin

Friday February 10, 2023 9:30 AM (New Rochelle)

State of New York vs. Ricardo Morales

Friday February 10, 2023 9:30 AM

Next Appearance: Monday February 6, 2022 9:30 AM (Control/Decision on Motion to Dismiss)

State of New York vs. Yonsin Macario Cordon

Docket# CR-03334-20

Type: Criminal

ADA:

Defense Attorney:

Court: New Rochelle City Court

Judge:

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: Child Rape

Article: 32-Year Old New Rochelle Man Charged with Statutory Rape to Grand Jury

Last Appearance Monday December 5, 2022 9:30 AM (Discovery)

NOTES: Westchester County Grand Jury on November 24, 2020 | Yonsin Macario appeared for jury pre-trial. His case is in for Discovery on 9/14. Yonsin Macario Cordon has filed a motion to dismiss. The people’s opposition was 12/21/22 but moved to 1/3/23 with a Control/Decision date of 2/6/22.

Next Appearance Date: Wednesday February 8, 2023 9:30 AM (White Plains DV)

State of New York vs. Nicholas Suppa or Gomessuppa or Suppagomes

Docket# SCR-71248-22

Type: Criminal

ADA:

Defense Attorney: John Pappalardo

Court: Westchester County Criminal Court - DVI

Judge: Hon. Susan M. Capeci

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: Assault-3rd, Manr Injur Child < 17, Harassment 2nd- Phy Contact

Article:

Last Appearance: Wednesday September 21, 2022 9:30 AM (White Plains DV/Virtual)

NOTES: Pled Not Guilty on 6/28. Temporary Order Of Protection Issued Released on Recognizance


Next Appearance Date: Tuesday February 28, 2023 2:00 PM (TAP/White Plains)

State of New York vs. Nicholas Suppa or Gomessuppa or Suppagomes

Docket# HGJ-72301-22

Type: Criminal

Part:JM/TAP


Next Appearance Date: Thursday May 18 2023 9:30 AM (New Rochelle)

State of New York vs. Nicholas Suppa or Gomessuppa or Suppagomes


Docket# CR-04959-20 (New Rochelle)

Arrest Date: October 15, 2020

Arrest #: 00060314

Charges Include: CPW-2nd: Loaded Firearm; CPW 3rd-ammo Cli


Docket# CR-04960-20 (New Rochelle)

Arrest Date: October 16, 2020

Arrest #: 00060314

Charges Include: CPW-2nd: Loaded Firearm; CPW CPW 3rd-asslt Rifle; CPW 3rd-ammo Clip


Docket# CR-01699-22 (New Rochelle)

Arrest Date: April 13, 2022

Arrest #: 20220031214

Charges Include: Assault-3, CPCS-7 Heroin


Docket# CR-01699-22 (New Rochelle)

Arrest Date: April 13, 2022

Arrest #: 20220031214

Charges Include: Assault-3, Injure Child, Harassment


Docket# SCR-71248-22 (White Plains)

Arrest Date: April 13, 2022

Arrest #: 20031114

Charges Include: CPCS-7th


Court: New Rochelle Criminal Court

Type: Criminal

ADA:

Defense Attorney: John Pappalardo

Court: New Rochelle Criminal Court

Judge:

Custody Status: ROR

Custody ID Number: N/A

Description: Gun, Heroin + Assault-3, CPCS-7

Article: Routine Traffic Stop in New Rochelle Turns Up Cache of Illegal Assault Weapons and Ammo

Last Appearance Date: Thursday December 22, 2022 9:30 AM (New Rochelle)

NOTES: Arrested again Assault-3rd; Act Manr Injur Child under 17; Harassment 2nd- Phy Contact referred to IDVC, Arrested again CPCS-7th. Waas an arrest for assault where he was found to have drugs when searched. That makes a separate case on him for the drugs

Next Appearance Date: Thursday February 9, 2023 (White Plains/Motion Decisions/ Determination of Readiness)

State of New York v. Percell Ross Blakely (in e-courts for Percell Blakely)

Docket# (White Plains): IND-71200-22

Type: Criminal

Defense Attorney: Restivo, Andrew Louis

Attorney Type: Legal Aid

Assistant District Attorney: Hochheiser, L

Court: Westchester County Criminal Court

Judge: Hon. Judge Anne Minihan

Description: Murder

Last Appearance Date: December 22, 2022 9:30 AM (White Plains/Motion Decisions/ Determination of Readiness)


Next Appearance Date: Tuesday April 18, 2023 2:15 PM (Brooklyn)

USA v. Percell Ross

Federal Dockets# 1:21-cr-00571-BMC-LB; 1:21-cr-00571-BMC-LB-1; 1:21-mj-01184-RML; 1:21-mj-01184-RML-1 (Felon In Possession Of A Firearm)

AUSA: Dennehy, Jack

Defense Attorney: Mia Eisner-Grynberg; Michelle A. Gelernt (Federal Defenders of New York)

Court: U.S. Eastern District Court (Courtroom 8D South)

Judge: Assigned to: Cogan, Hon. Brian M. Magistrate; Bloom, Hon. Lois (pre-trial)

NOTES: Letter dated June 22, 2022 - adjourn June 28, 2022 status conference; defendant has been indicted by a Grand Jury in Westchester County, New York for Murder in the First Degree and related crimes; the parties consent to an adjournment of this matter until after July 18, 2022. The Suppression hearing is reset for 4/18/2023 at 2:15 P.M, in Courtroom 8D South.


Warrant New Haven, CT dated October 16, 2021 for aggravated assault, First Degree with a weapon.

New Haven CT Police

Scott Shumway

203-946-6285

sshumway@newhavenct.gov


Warrant Covington,VA Sex Trafficking

Covington VA Division of Police

https://covington.va.us/city-government/city-departments/police/

Margie Wickline

540-965-6333


Custody Status: MDC Brooklyn

Custody ID Number: 55370-060

Keyword Description: Taxi Murder Shootout

Article: Federal Judge Grants Motions Allowing New Rochelle Taxi Murder Defendant to Act as a “Jailhouse Lawyer”

Percell Ross Returned to New Rochelle for Booking, Indicted in Westchester Court for Taxi Cab Murder

Last Appearance Date (Brooklyn): Thursday May 25, 2022 10:00 AM; (White Plains): July 12, 2022 9:30 AM (Conferences)

DOB: 52 or 1969

NOTES: According to a report from the FBI’s National Crime Information Center, Percell Lamont Ross used multiple aliases (Blakemy, Percell; Blakeney, P; Blakeney, Percel L; Blakeney, Percell l; Blakeny, Percel; Blakeny, Percell; Blakeny, Percell Lament; Blakeny, Ross; Blakney, Percell; Kendall, Jerome; Percell, Ross Lamont; Robinson, Teamo; Ross, Percell and dates of birth (1969/0908; 1967/0907; 1967/0908; 1968/0908; 1969/0808; 1969/0909; 1972/1013). motion to suppress pending.

Next Appearance Date: Thursday February 9, 2023 9:30 AM (Mamaroneck)

State of New York vs. Andrew Lamb

Docket # 21070058 (BLM Mural)

Docket # 20110176 (cop assault)

Court: Village of Mamaroneck Court

Judge: Either

Custody Status: ROR

Custody ID Number: N/A

Description: Defacing Black Lives Matter Mural, Cop Assault

Article: Mamaroneck Man Charged with Felony Hate Crime for Vandalizing Black Lives Matter Mural

Last Appearance Date: Tuesday September 22, 2022 9:30 AM (Mamaroneck)

NOTES: Lt. Gatta, Mr. Lamb was arrested on 11/15/2020 for Assault 2nd degree. Mr. Lamb allegedly struck a Police Officer with his vehicle during a drug investigation. Assault - 2nd (hit a police officer) was reduced to Assault- 3rd now reduced to a violation. Return date of 10/20/22 in Mamaroneck. Criminal Mischief - Hate Crime. Return date of 10/20/22 in Mamaroneck.


Next Appearance Date: NO LONGER IN E-COURTS (White Plains/Conference)

State of New York vs. Andrew Lamb

Docket# HGJ-70757-22 (BLM Mural)

Type: Criminal

ADA:

Defense Attorney: Russell Smith

Court: Westchester County Criminal Court

Judge: Hon. Robert J. Prisco

Last Appearance Date: Tuesday September 13, 2022 2:00 PM (CONFERENCES) (White Plains)

Next Appearance Date: Thursday February 9, 2023 9:00 AM (New Rochelle)

NRPD vs. Michael Vaccaro

Docket# N/A

Type: Termination Hearing

ADA:

Defense Attorney:

Court: New Rochelle City Hall

Hearing Officer:

Custody Status: N/A

Custody ID Number: N/A

Description:

Article: NRPD Termination Hearing for Police Brutality Cop Gets Underway in New Rochelle

Last Appearance Date: Tuesday January 17 2023 9:00 AM (New Rochelle)

NOTES: Michael Vaccaro Termination Hearing originally scheduled for November 10, November 15 and November 17 (if needed), then adjourned to start December 1 were adjourned until December 19 because Vaccaro got a new attorney. Michael Vaccaro termination hearing with New Rochelle Police Department was 1/27/23 but adjourned to 2/9/23

Next Appearance: Thursday February 9, 2023 9:30 AM (New Rochelle/SCI Control)

State of New York vs. Argenis RosaReyes

Docket# CR-01793-22

Type: Criminal

ADA: Hoffman

Defense Attorney: Cynthia Lobo

Court: New Rochelle City Court

Judge: Costa, Hon. Matthew

Custody Status: Westchester County Jail

(aka, ARGENIS ROSAREYES)

Custody ID Number: 0000268028

Keyword Description: 2 kilos cocaine

Article: New Rochelle Police Seize 2 Kilos of Cocaine Near New Rochelle High School After Neighbor Reports Suspicious Person

Last Appearance Date: Thursday January 5, 2023 9:30 AM (New Rochelle)

NOTES: New Rochelle Court does not have jurisdiction, remanded to WCDOC, case will be transferred, SCI-Grand Jury. New attorney (Siriano wants 730 then bail application).

Next Appearance Date: Thursday February 9, 2023 9:00 AM (Disposition Hearing/Stamford) (or 10:30 AM)

State of Connecticut vs. Safiyy Robinson

Docket# S01S-CR22-0246739-S (Greenwich)

Court: Geographical Area 1 Court (Stamford)

ADA:

Defense Attorney: LR Stevens

Court: Stamford GA 1

Judge:

Custody Status: ROR

Custody ID Number:

Keyword Description: Range Rover Chase

Article: Newark Man Chased by Police on Pinebrook Boulevard in New Rochelle Extradited to Connecticut

Last Appearance Date CR-00926-22 (New Rochelle) Thursday May 5 2022 9:30 AM

Last Appearance Date S01S-CR22-0246739-S (Stamford) Tuesday August 9, 2022 9:00 AM

NOTES: extradited to CT, split dockets; Bridgeport Correctional Center 439631, Safiyy Robinson released from custody on 06/27/22; bail has been posted. A plea hearing was scheduled in Stamford, CT for 12/8/22 for stealing the Range Rover in Greenwich. I plan to to this hearing in Stamford, see where things stand and probably run a story at that point. Kicked to 2/9/23.


Next Appearance Date: March 2, 2023 9:30 AM (White Plains/Sentencing)

State of New York vs. Safiyy Robinson

Docket# CR-00926-22 (New Rochelle)

Docket # IND-71559-22 (White Plains)

Added to eTrack

Type: Criminal

ADA:

Defense Attorney:

Court: Westchester Criminal Court

Judge: Hon. Robert J. Prisco

Added to eTrack

NOTES:, Safiyy Robinson (Range Rover guy) was indicted by Grand Jury on 7/05/2022. He was arraigned on 7/15/2022 and ROR’d (but still held in CT?) SCI Conference on 7/29/2022. Determination of Readiness on October 14, 2022 9:00 AM. His docket in White Plains for driving the stolen Range Rover to New Rochelle was referred to TAP (trial assignment part) by Judge Prisco for 11/2/22. He plead guilty and is on for sentencing on. A plea hearing was scheduled in Stamford, CT for 12/8/22 for stealing the Range Rover in Greenwich. I got his picture outside of the Westchester courthouse (above) after a recent appearance.

Next Appearance: Thursday February 9, 2023 9:30 AM (New Rochelle/SCI)

State of New York vs. Ramiah Auto Repair

OPERATION SLEDGEHAMMER CASE

Docket# CR-06269-20

Type: Criminal

ADA:

Defense Attorney:

Court: New Rochelle City Court

Judge:

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: Wednesday February 1, 2023 9:30 AM (New Rochelle/SCI)

NOTES: Enterprise Corruption/The Jawahir Enterprise; Allan Ramiah, one of the individuals and business owners arrested in Operation Sledgehammer announced by the Westchester County District Attorney’s Office on December 9, 2020, was arrested on January 17, 2023 by the New York State Police (Cortlandt) and charged Criminal Tax Fraud - 3rd Degree, Grand Larceny - 3rd, False Instrument - 1st (Intent to Defraud), Criminal Tax Fraud-4th Degree. He was arraigned before Judge Matthew J. Costs in New Rochelle City Court on February 1, 2023 during an appearance in the ongoing Operation Sledgehammer case.

OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Next Appearance: Thursday February 9, 2023 9:30 AM (New Rochelle/SCI)

State of New York vs. Allan Ramiah

OPERATION SLEDGEHAMMER CASE

Docket# CR-06235-20

Type: Criminal

ADA: Forbes, L.

Defense Attorney: Wagstaff, William III

Court: New Rochelle City Court

Judge:

Docket# CR-00185S-2021

Court: Westchester County Court - Criminal Term

Judge: Murphy, Hon. Alexandra D

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: Wednesday February 1, 2023 9:30 AM (New Rochelle/SCI)

NOTES: Enterprise Corruption/The Jawahir Enterprise. Allan Ramiah, one of the individuals and business owners arrested in Operation Sledgehammer announced by the Westchester County District Attorney’s Office on December 9, 2020, was arrested on January 17, 2023 by the New York State Police (Cortlandt) and charged Criminal Tax Fraud - 3rd Degree, Grand Larceny - 3rd, False Instrument - 1st (Intent to Defraud), Criminal Tax Fraud-4th Degree. He was arraigned before Judge Matthew J. Costs in New Rochelle City Court on February 1, 2023 during an appearance in the ongoing Operation Sledgehammer case.

OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Next Appearance: Friday February 10, 2023 9:30 AM (New Rochelle)

State of New York vs. Brian MacMenamin

Docket# CR-04113-22

Type: Criminal

ADA:

Defense Attorney: Defense Attorney: Russell Smith

Court: New Rochelle City Court

Judge: Costa, Hon. Matthew

Custody Status:

Custody ID Number:

Keyword Description: Drunk driving

Article: Popular Westchester Chef Arrested by New Rochelle Police for Drunk Driving —without a Drivers License

Last Appearance Date: Thursday February 2, 2023 9:30 AM (New Rochelle)

NOTES: DOB 1966 Arrested by NRPD on August 10, 2022 12:00 AM - 2:45 AM

Next Appearance Date: Friday February 10, 2023 9:30 AM

State of New York vs. Ricardo Morales


Docket# CR-02245-21

Arrest Date: April 12, 2021

Arrest #: 10022914

Charges Include: Menacing-2nd; Crim Poss Weap-4th:int To Use


Docket# CR-02837-21

Arrest Date: May 12, 2021

Arrest #: 20210029614

Charges Include: Menacing-2nd; Crim Poss Weap-4th:int To Use; Crim Trespass 3rd:enclsd Prop


Docket# CR-02838-21

Arrest Date: May 12, 2021

Arrest #: 20210029514

Charges Include: Aslt-2: Injure Vic 65 Or Older


Docket# CR-05089-21

Arrest Date: September 5, 2021

Arrest #: 20210057914

Charges Include: Rob-2nd:causes Physical Injury, Assault In The Second Degree


Docket# CR-05647-21

Arrest Date: October 3, 2021

Arrest #: Not in e-courts

Charges Include: Robbery-3rd


Docket# CR-05649-21

Arrest Date: October 3, 2021

Arrest #: Not in e-courts

Charges Include: Assault In The Second Degree


Docket# CR-06695-21

Arrest Date: November 29, 2021

Arrest #: Not in e-courts

Charges Include: Criminal Mischief - 2nd


Docket# CR-06886-21

Arrest Date: December 10, 2021

Arrest #: Not in e-courts

Charges Include: Crim Contempt-2nd:disobey Crt, Resisting Arrest


Type: Criminal

ADA:

Defense Attorney: Mattesi, Anthony

Court: New Rochelle Criminal Court

Judge: Rice, Hon. Jared R.

Custody Status: In Custody Westchester DOC

Custody ID Number: 0000248776

Keyword Description: Machete Guy MHATI

Article: Ricardo Morales Of New Rochelle Faces Assault Charge, Allegedly Attacked Neighbor Hours After Police Standoff

Last Appearance Date: Thursday January 5, 2023 9:30 AM

NOTES: DA working on a MHATI disposition, Morales is about 5’ 2” | appearances on 8/26, 8/29, 9/2 - warrant issued, made active on 9/2. 09/02/2022 RETURN ON WARRANT 4 dockets were previously waived to the Grand Jury which were to be presented by now 3 dockets are still in New Rochelle City Court, will remain local and will likely be part of a global disposition of the following 3 misdemeanor dockets: CR-02245-21: Menacing - 2nd, Criminal Possession - 4th (intent to use) CR-02837-21: Menacing - 2nd, Criminal Possession - 4th (intent to use), Criminal Trespass - 3rd (enclosed property) CR-06886-21: Criminal Contempt - 2nd (disobey court), Resisting Arrest.

Next Appearance: Tuesday February 14, 2023 9:30 AM (Yonkers)

State of New York vs. Naisanagelly Sanchez

Court: Yonkers City Criminal Court

Judge: TBD

Docket #CR-04054-22; CR-04055-22

Arrested Time: 6/4/22 by Yonkers PD

Last Appearance: January 17, 2023 9:30 AM (Yonkers)

Arraignment Charge: Assault-3rd (CR-04054-22); Aslt W/int Cause Ph Inj W/weap (CR-04055-22)


Next Appearance: Thursday February 16, 2023 9:30 AM (New Rochelle/IN PERSON)

State of New York vs. Naisanagelly Sanchez

Court: New Rochelle City Criminal Court

Docket #CR-06441-22

Judge: Hon. Eileen Songer-McCarthy

Type: Criminal

ADA: Philip Mellea

Defense Attorney: Legal Aid

Custody Status: WCDOC Valhalla

Custody ID Number: 0000271945

Custody Status:,In Custody

Keyword Description:

Added to VINELINK

Added to eTrack

Article: Pregnant Woman Stabbed in New Rochelle, Police Say

DOB: 19 years old (DOB 2002)

Last Appearance Date: Thursday January 5, 2023 9:30 AM (New Rochelle)

NOTES: Bail was set at $5,000 cash, $25,000 Bond, and $50,000 Partially Secured (10%) on 11/30/22. SCI signed. Parenting class in jail, working with CHOICES,


Next Appearance: Friday February 10, 2023 9:30 AM (Albany)

State of New York vs. Naisanagelly Sanchez

Court: Albany City Criminal Court

Docket #CR-02261-22

Arrested August 27, 2022 by Albany PD

Next Appearance Date:

Last Appearance: Tuesday January 31, 2023 9:30 AM (Albany)

Court:Albany City Criminal Court

Judge: Hon. Holly A. Trexler

Arraignment Charge: Crim Mischief 3: property> $250

Next Appearance Date: Wednesday February 15, 2023 9:30 AM (Mount Vernon)

State of New York vs. Louis Apicella

Docket # CR-04180-22 (Mount Vernon)

Docket# CR-06749-21; CR-00451-22 (New Rochelle(

Type: Criminal

ADA:

Defense Attorney: Kajube, Thomas Samuel

Court: Mount Vernon City Court

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: ShopRite theft, Attempt to run over Cox with car

Article: Former New Rochelle Schools Employee, Louis “Sloppy” Apicella, Arrested for Stealing from Costco

Article: Following Arraignment in New Rochelle, Louis Apicella, a Former BOE Employee, Attempts to Run Over Journalist with Car

Last Appearance Date: Tuesday January 10, 2023 9:30 AM (Mount Vernon)

NOTES: Apicella insisting he wants a jury trial for both dockets, ADA filed COC, ready for trial, next pre-trial is 8/29/22. Louis Apicella did not appear on 8/29/22. For some reason related to the availability of a court officer who is a witness the pre-trial hearing was kicked to 10/3/22. Apicella transfer order requested from DA New Rochelle City Court to Mount Vernon City Court Case # CR-04180-22

Next Appearance Date: Thursday February 16, 2023 6:00 PM (Yorktown)

State of New York vs. Michael Thunderhorse

Docket# 22020177

Type: Criminal

ADA:

Defense Attorney:

Court: Yorktown Justice Court

Judge: Judge Aviah Cohen-Pierson

Custody Status: Westchester County DOC

Custody ID Number: 0000263481

Description: Criminal Contempt-2

Article: Thunderhorse Pleaded Guilty to Domestic Violent Strangulation in Greenburgh; Next Day He Stabbed a Woman in the Abdomen in New Rochelle

Last Appearance Date: December 8, 2022 6:00 PM (Yorktown)

NOTES: Greenburgh Town Court DV Case? Criminal Contempt? Date of Incident 1/16/22

court@yorktownny.org


Next Appearance Date: DISPOSED

State of New York vs. Michael Thunderhorse

Docket# HGJ-71158-22 (New Rochelle case in White Plains); SCI-71604-22

Docket# CR-00969-22 (New Rochelle case)

Type: Criminal

Court: Westchester County Court - Criminal Part

Judge: Hon. Alexandra D. Murphy

Custody Status: Westchester County DOC

Custody ID Number: 0000263481

Description: Road Rage Stabbing in New Rochelle

Custody Status: Westchester County DOC

Custody ID Number: 0000263481

Description: Road Rage Stabbing

Article: Thunderhorse Pleaded Guilty to Domestic Violent Strangulation in Greenburgh; Next Day He Stabbed a Woman in the Abdomen in New Rochelle

Last Appearance Date: Tuesday December 20, 2022 9:00 AM (Sentencing/White Plains)

Article:

NOTES:


Next Appearance Date: DISPOSED

State of New York vs. Michael Thunderhorse

Docket #

Type: Criminal

Court: Greenburgh Town Court

Custody Status: Westchester County DOC

Custody ID Number: 000026348

Description: Domestic Violence

Last Appearance Date: Wednesday February 1, 2023 10:00 AM (Greenburgh)

Article: Thunderhorse Pleaded Guilty to Domestic Violent Strangulation in Greenburgh; Next Day He Stabbed a Woman in the Abdomen in New Rochelle; Michael Thunderhorse Sentenced in Greenburgh on Strangulation Case

NOTES: Thunderhorse is housed in Elmira Correctional Facility (Chemung County)

Next Appearance Date: Thursday February 16, 2022 9:30 AM (New Rochelle)

State of New York Marcus Vasquez

Docket # CR-04992-22 (Stella Fraud)

Court: New Rochelle City Court

Judge: Either

Custody Status: ROR

Custody ID Number: N/A

Description:

Article: SWAT Team Deployed to Stella Apartments in Downtown New Rochelle

Last Appearance Date: Monday January 23, 2022 9:30 AM (New Rochelle)

NOTES: Criminal Possession of a Forged Instrument -,2nd and Identity Theft - 1st based on an investigation into a possibly fraudulently rented apartment in New Rochelle. Marcus Vasquez, the guy surveilled by NRPD for days which sent a SWAT team to the Stella apartment building in downtown New Rochelle, was given an offer by the DA on Monday: a reduction to Criminal Possession of a Forged Instrument - 3rd, an A Misdemeanor, with a sentence of a 1 year ACD plus fines and fees. Not much to show for days of surveillance and a SWAT team raid at the Stella. He is due back in New Rochelle City Court for sentencing on January 23, 2023.

Next Appearance: Thursday February 16, 2023 9:30 AM (New Rochelle)

State of New York vs. Spencer Rubicco

Docket# CR-06800-21

Arrest Date: December 6, 2021

Arrest #:20210082614

Charges Include: DWI 1st Offense, Agg Unlicensed Operation - 2nd, MV Viol - registration Suspended, Drinking Alcohol In M/V On Hwy, Stop/stand/park Viol Highway, Oper Mv W/o Inspect Certificate, Operate Vehicle W/o Insurance, Fail Keep Inspection Records

Last Appearance: January 31, 2023 9:30 AM (New Rochelle)

NOTES: submitted FOIL for all NR dockets to NRPD


Docket# CR-01919-22

Arrest Date: April 25, 2022

Arrest #:20220035414

Charges Include: Criminal Mischief - 2nd


Docket# CR-02105-22

Arrest Date: May 5, 2022

Arrest #: 20220039314

Charges Include Harassment-2nd:physical Cntact Lang/gestures, Agg Harass 2- Race/religion Aggravated Harassment-1st (superseded By Another Charge, Act In Manner Injur Child < 17


Type: Criminal

ADA:

Defense Attorney: Legal Aid (felony)

Defense Attorney: David Rifas (misdemeanor)

Court: New Rochelle City Court

Judge: Costa, Hon. Matthew


Next Appearance: March 1, 2023 (Bronx)

State of New York vs. Spencer Rubicco

Court: Bronx Criminal Court

Judge:

Docket# CR-006295-21BX

BENCH WARRANT BRONX July 22

Charges Include Op Mv Impaired By Drugs; Aggravated Unlic Oper Veh 3; Op Mv While Intoxicated 1; Agg Unlicensed Operation-2deg; Dwai Spec Vehicle 1st Off

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: DWI

Last Appearance: Thursday October 13, 2022 9:30 AM (Bronx)

Article:

Next Appearance Date: Thursday February 16, 2023 2:00 PM (EVAL/CONFERENCE)

Next Appearance Date: Thursday March 27, 2023 9:30 AM (HEARINGS)

State of New York vs. Tommy Rivera

Docket# IND-70304-22

Type: Criminal HMB-Youth Part

Court: Westchester County Criminal Court

Judge: Blackwood. Hon. Helen M.

Custody Status: Children’s Village

Custody ID Number: N/A

Description: West End Shooting

Last Appearance Date: Thursday August 25 2:00 PM (EVAL/CONFERENCE)

Article: Grand Jury Indicts New Rochelle West End Shooter for Murder of Teen

NOTES: Grand Jury indictment but still no decision on hearing on trial as an adult.

Next Appearance Date: Wednesday February 22, 2023 2:00 PM (SCI/CONFERENCES)

State of New York vs. Juan Sanchez

Docket# CR-00300-22 (White Pains)

SCI# HGJ-72132-22 (CONFERENCES/White Plains)

Court: Westchester County Court - Criminal Term

Type: Criminal

ADA:

Defense Attorney: el chapo ghost gun guy

Court: New Rochelle City Court

Judge:

Custody Status: Westchester County DOC

Custody ID Number: 0000266542

Keyword Keyword Description: West End Gun Dealer

Article: Operation Casper and West End Shooting: Multiple Ghost Gun Arrests 100 Feet, 10 Hours Apart

Last Appearance Date: January 31, 2023 2:00 PM (SCI/CONFERENCES)

NOTES: looks like a kid, slight, did not look back at 20 family/friends, came in shackled, embarrassed?

Next Appearance Date: Thursday February 23, 2023 9:30 AM (New Rochelle)

State of New York vs. Jason Ricketts

Docket# CR-00605-22

Court: New Rochelle City Court

Judge: Hon. Jared R. Rice

Type: Criminal

ADA:

Defense Attorney: Legal Aid

Custody Status: DetailWestchester County Department of Correction (Bail $250,000 cash, $500,000 bond and $1,000,000 partially secured bond).

Custody ID Number: 0000273133

Keyword Description: production and distribution of child pornography

Article: NSFW: New Rochelle Man Charged with Multiple Felony Charges for Production and Distribution of Child Pornography

Last Appearance Date: Thursday February 2, 2023 9:30 AM (New Rochelle)

NOTES:

Next Appearance Date: Thursday February 23, 2023 9:30 AM (White Plains)

State of New York vs. Elijah Santiago

Docket # IND-71620-22

Docket # CR-1954-22

Type: Criminal

ADA:

Defense Attorney: Gary Kronkowski (Legal Aid)

Court:Westchester County Court - Criminal Term

Part:TAP

Custody Status: Posted Bail

Custody ID Number: N/A

Keyword Description: VIP Country Club Stabbing

Article: New Rochelle Judge Reduces Bail in VIP Country Club Stabbing; Self-Defense Argument Emerges

Last Appearance Date: indicted 7/12/2022;

Thursday July 14, 2022 9:30 AM; July 21, 2022 (White Plains Grand Jury Indictment: Thursday December 15, 2022 9:30 AM (White Plains)

NOTES: Posted bail, was in court. DA is offering to let Santiago plead down to two two felonies, Assault - 1 for one victim who sustained serious bodily injuries and Assault - 2 for the other victim. Assault - 1 has a minimum sentence of 5 years. The offer is 5 years in state prison on Assault - 1 and 3.5 years on Assault - 2 to run concurrent. Judge McCarty said the offer was “pretty good”. Santiago wants reductions to misdemeanors with no incarceration.

Judge McCarty asked the ADA Strong if the DA would ever offer misdemeanors (“no”) or no incarceration (“no”). Judge McCarty said Santiago wanted to make a claim of self-defense, what he called an “all or nothing” defense. The case was adjourned to 2/23/23 by which time either the case would be resolved by plea or sent to a judge to assign a trial date.

There was an indictment and a partially granted omnibus motion in this case which we have requested from the DA.

NEXT APPEARANCE: February 28, 2023 9:30 AM (White Plains/DETERMINATION OF READINESS)

State of New York v. Henderson Clarke

Court: Westchester County Court - Criminal Term AEM

Case # IND-72818-22

Type: Criminal

ADA:

Defense Attorney:

Court: Westchester Criminal Court

Custody Status: ROR

Custody ID Number: N/A

Keyword Description:

Article: New Rochelle Man Indicted for Threatening New Rochelle Cop Who Killed Kamal Flowers

NOTES: Alec McKenna, Arraignment Pled Not Guilty, Returned On Warrant, Released on Recognizance

Agg Harassment 2 - Threat, A Misdemeanor

Agg Harassment 2 - Threat, A Misdemeanor

Agg Harass 2-comunicate Threat, A Misdemeanor

Harassment 2nd, A Misdemeanor

Agg Harass 2-comunicate Threat, A Misdemeanor

Agg Harassment 2 - Threat, A Misdemeanor

Last Appearance: Tuesday December 20, 2022 9:30 AM (CONFERENCES)


NEXT APPEARANCE: March 20, 2023 10:30 AM (New Rochelle)

State of New York v. Henderson Clarke

Court: New Rochelle City Court

Case # CR-01227-22

Type: Criminal

ADA:

Defense Attorney:

Court:

Custody Status: ROR

Custody ID Number: N/A

Keyword Description:

Article: New Rochelle Man Indicted for Threatening New Rochelle Cop Who Killed Kamal Flowers

Last Appearance Date: January 9, 2023 10:30 AM (New Rochelle)

NOTES:Dis/con:fight/violent Behavior; unreasonable Noise; obscene Lang/gestures; Obstruct Governmentl Admin-2nd

Next Appearance: March 2, 2023 9:30 AM

State of New York vs. Daniel DaSilva

Docket# CR-06842-22

Type: Criminal

ADA:

Defense Attorney: Legal Aid Society Of Westchester

Court: New Rochelle City Court

Judge:

Custody Status: ROR

Custody ID Number: N/A

Keyword Description:

Article: New Rochelle Man Fired Shotgun into Apartment Occupied by 2 Adults, 1 Child, Police Say

Last Appearance: Thursday February 2, 2022 9:30 AM

NOTES: Reckless Endangerment 1st Degree, a D Felony; Criminal Mischief—3rd; seeking to move the case to veterans court which is also New Rochelle City Court.

Next Appearance: Friday March 3, 2023 9:30 AM (New Rochelle)

December 23, 2022 9:30 AM (New Rochelle)

State of New York v. Xavier A. Montgomery

Docket# CR-04249-22 (Cpsp-2nd:value Of Prop >$50000, Crim Mischief 3:property> $250 x 2)

Docket# CR-04488-22 (Aggravated Unlic Oper Mv-2nd, Reckless Driving, Crossing Road Hazard Markings, Speed Viol:imprudent)

Docket# CR-04588-22 (Cpsp-4th:property Val >$1000, Cpsp-3rd-value Of Prop > $3000, Cpsp-3rd-value Of Prop > $3000)

Type: Criminal

ADA:

Defense Attorney: Russell Smith

Court: New Rochelle City Court

Judge: Hon. Jared R. Rice

Custody Status: ROR

Keyword Description:

Article: Two Queens Men Nabbed in New Rochelle with Hundreds of Thousands of Dollars in Checks

Last Appearance Date: December 23, 2022 9:30 AM (New Rochelle)

NOTES: Criminal Possession Stolen Property - 2nd, Criminal Mischief - 3rd and Reckless Driving

Next Appearance: Friday March 3, 2023 9:30 AM (New Rochelle)

State of New York v. Thomas O. Mensah

Docket# CR-04248-22 (Cpsp-2nd:value Of Prop >$50000; Crim Mischief 3:property> $250)

Docket# CR-04587-22 (Cpsp-3rd-value Of Prop > $3000, Cpsp-3rd-value Of Prop > $3000 x 2)

Type: Criminal

ADA:

Defense Attorney: Russell Smith

Court: New Rochelle City Court

Judge: Hon. Jared R. Rice

Custody Status: ROR

Keyword Description:

Article: Two Queens Men Nabbed in New Rochelle with Hundreds of Thousands of Dollars in Checks

Last Appearance Date: December 23, 2022 9:30 AM (New Rochelle)

NOTES: Criminal Possession Stolen Property - 2nd, Criminal Mischief - 3rd

Next Appearance Date: March 8, 2023 3:30 PM (CONFERENCE/ COMPLIANCE)

S.S. JR. an Infant under 14 years of age by his father and natural guardian S.S. et al v. City School District of New Rochelle

Docket# 55965/2022

Type: Civil

Plaintiff Attorney:

Defense Attorney:

Court: Westchester Supreme Court

Judge: Hon. David F. Everett

Description:

NOTES:

Next Appearance Date: March 9, 2023 2:00 PM (TAP/White Plains)

State of New York vs. Alika Crew

Docket# CR-00299-2020

Type: Criminal

Court: Westchester Criminal Court

Judge: Hon. Mccarty, J

Part: TAP (McCarthy)

Defense Attorney: Billy Martin (Barnes & Thornburg), Rico, A.

Attorney Type: Private (Retained)

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: Attacked Ex-Boyfriend’s Girlfriend

Article: Love Triangle Leads to Attempted Murder in New Rochelle, Connecticut Orthodontist Charged

Last Appearance Date: 12/8/22 9:30 AM (White Plains)

NOTES:

Next Appearance: Tuesday March 14, 2023 9:30 AM (New Rochelle/SCI Control)

State of New York vs. Lees Auto Repair, Inc.

OPERATION SLEDGEHAMMER CASE

Docket# CR-06265-20

Type: Criminal

ADA:

Defense Attorney:

Court: New Rochelle City Court

Judge:

Docket# CR-00185S-2021

Judge: Alexandra D. Murphy

Court: Westchester County Criminal Court

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: Tuesday January 17, 2023 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise.

Next Appearance: Tuesday March 14, 2023 9:30 AM (New Rochelle/SCI Control)

State of New York vs. Ronnie L. Jawahir

OPERATION SLEDGEHAMMER CASE

Docket #CR-06237-20

Type: Criminal

ADA:

Defense Attorney:

Court: New Rochelle City Court

Docket# CR-00185S-2021

Judge: Alexandra D. Murphy

Court: Westchester County Criminal Court

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: Tuesday January 17, 2023 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: Tuesday March 14, 2023 9:30 AM (New Rochelle/SCI Control)

State of New York vs. R&G Auto Works, Inc.

OPERATION SLEDGEHAMMER CASE

Docket# CR-06267-20

Type: Criminal

ADA:

Defense Attorney:

Court: New Rochelle City Court

Judge:

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: Tuesday January 17, 2023 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: Tuesday March 14, 2023 9:30 AM (New Rochelle/SCI Control)

State of New York vs. Danesh Singh

OPERATION SLEDGEHAMMER CASE

Docket# CR-06234-20

Type: Criminal

ADA:

Defense Attorney: Robert Fantone

Court: New Rochelle City Court

Judge:

Docket# CR-00185S-2021

Judge: Alexandra D. Murphy

Court: Westchester County Criminal Court

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: Tuesday January 17, 2023 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: Tuesday March 14, 2023 9:30 AM (New Rochelle)

State of New York vs. City Auto Repair, Inc.

OPERATION SLEDGEHAMMER CASE

Docket# CR-06268-20

Type: Criminal

ADA:

Defense Attorney:

Court: New Rochelle City Court

Judge: Rice, Hon. Jared R.

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: Tuesday January 10, 2023 9:30 AM (New Rochelle)

NOTES: Enterprise Corruption/The Jawahir Enterprise.

Next Appearance Date: Thursday March 16, 2023 9:30 AM (New Rochelle)

State of New York vs. Cermele's Auto Collision

Docket# CR-06266-20

Court: New Rochelle City Court

Judge: Alexandra D. Murphy

Docket# CR-00185S-2021

Court: Westchester County Criminal Court

Judge: Alexandra D. Murphy

Type: Criminal

ADA:

Defense Attorney:

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: Wednesday February 1, 2023 9:30 AM (New Rochelle)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance Date: Thursday March 16, 2023 9:30 AM (New Rochelle)

State of New York vs. Joseph Cermele

Docket# CR-06065-20

Type: Criminal

ADA:

Defense Attorney: John Pappalardo

Court: New Rochelle City Court

Judge:

Judge: Alexandra D. Murphy

Docket# CR-00185S-2021

Court: Westchester County Criminal Court

e-Track: Yes

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: Wednesday February 1, 2023 9:30 AM (New Rochelle)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance Date: Wednesday March 22, 2023 11/30 AM (CONFERENCE/ COMPLIANCE/DISCOVERY)

Jamie Prospero v. The Ursuline School Of New Rochelle

Docket# 63745/2021

Type: Civil

Plaintiff Attorney:

Defense Attorney:

Court: Westchester Supreme Court

Judge: Hon. David F. Everett

Description: TikTok video expulsion

Article: Court Rules Ursuline Student Expelled Over TikTok Video Can Return to School

NOTES: Discovery Motion Practice with final date 3/22/23

Next Appearance: Wednesday March 22, 2023 9:00 AM (Bronx)

State of New York vs. River Jones

Docket# IND-72943-22

Type: Criminal

ADA: Bronx County District Attorney

Defense Attorney: Peter St. George Davis/Legal Aid

Court: Bronx Supreme Court - Criminal Term (Part 96)

Judge:

Custody Status: Robert N. Davoren Center

Custody ID Number: N/A

Keyword Description:

Article: New Rochelle College Student Charged with Killing Rapper Moneygang Vontae

Last Appearance Date: January 25, 2022 9:00 AM

NOTES: Outcome / Release Status: Adjourned / Bond $500,000 Cash $150,000 (Not Posted)

Next Appearance: Tuesday April 4, 2023 9:30 AM (New Rochelle)

State of New York Devon K. March

Docket# CR-05817-22 (Petit Larceny)

Docket# CR-05818-22 (Burglary - 2nd)

Docket# CR-05819-22 (Burglary - 2nd; Robbery - 2nd:causes Physical Injury)

Docket# CR-05820-22 (Robbery 2nd- Motor Vehicle, Grand Larceny - 3rd)

Docket# CR-05821-22 (Assault - 2nd)

Type: Criminal

ADA:

Defense Attorney: Michael Nedick

Court: New Rochelle City Court

Judge: Hon. Matthew J. Costa

Keyword Description: rammed police car

Article: Bronx Man Carjacks Vehicle, Intentionally Rams New Rochelle Police Vehicle, Injures NRPD Officer

Last Appearance Date: December 20, 2022 9:30 AM (New Rochelle)

NOTES: bail set, amount?

Next Appearance Date: Wednesday April 5, 2023 9:30 AM (White Plains/TAP/SENTENCING)

State of New York vs. Bethzy Higueros

Docket# IND-70333-21

Type: Criminal

ADA:

Defense Attorney: Legal Aid

Court: Westchester County Criminal Court

Judge:

Custody Status: Bailed Out

Custody ID Number: N/A

Description: Drunk Driver, 2 people dead

Article: Pelham Woman Indicted for Drunk Driving Crash that Killed Two New Rochelle Women

Last Appearance Date: Thursday January 5, 2023 9:30 AM (White Plains/TAP)

NOTES: $20,000 Bond, $10,000 Cash. Was Hon. Robert J. Prisco now McCarty. Higueros asked to start serving her sentence early. She was ROR’d. She will appear before Judge McCarty on January 5, 2023 at which time she will be remanded to the Westchester County Jail.

Next Appearance Date: Tuesday April 18, 2023 2:00 PM (Felony Dockets/DVI White Plains)

State of New York vs. James V. Bonanno

Type: Criminal

Docket# SCR-70342-21 (DVI)

ADA:

Defense Attorney: Solomon, Dean Martin

Docket# 06016-2022 (Felony Contempt TOP)

ADA:

Defense Attorney: Legal Aid

Court: Westchester County DVI Criminal Court

Judge: Hon. Susan M. Capeci

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: Domestic Violence

Last Appearance Date: Thursday December 22, 2022 9:30 AM (Felony Dockets/DVI White Plains)

Article: Former New Rochelle Schools Employee Charged with Felony for Violating Order of Protection in Domestic Violence Case

NOTES: DA offer made of five year felony probation and permanent order of protection, Judge Capeci skeptical of the offer, Bonanno wants his phone back, DA says no. Felony will be pursued via Grand Jury indictment.

Next Appearance Date: Tuesday April 18, 2023 9:30 AM (SENTENCING)

State of New York vs. Mariela Barajas

Docket# HGJ-72118-22

Docket# SCI-72679-22

Type: Criminal

ADA:

Defense Attorney:

Court: Westchester County Court - Criminal

Judge: Hon. Susan Cacace

Custody Status: ROR

Custody ID Number: N/A

eTrack: Added

Keyword Description: Sexting Salesian Teacher

Article: New Rochelle Catholic High School Teacher Sent Sex Acts Photos to 15-Year-Old Boy, Says DA; Former New Rochelle Catholic School Teacher Admits Sending Nude Photos and Sex Acts to Teen

Last Appearance Date: January 10, 2023 9:30 AM (ARRAIGNMENTS)

NOTES: Barajas in unspecified treatment. D Felony, 1 count, Arrest charge, Indecent Material To Minors-1. Mariela Barajas, 23, of Mount Vernon, NY pleaded guilty on January 10, 2023 before Judge Susan Cacace to Attempted Disseminating Indecent Material to Minors in the First Degree, a felony. In a negotiated plea, Barajas has been promised a sentence of five years of probation and will be required to register as a sex offender. She is scheduled to be sentenced on April 18, 2023.


Next Appearance Date: DISPOSED

State of New York vs. Mariela Barajas

Docket# CR-00156-22

Type: Criminal

ADA:

Defense Attorney: Rifas, David I.

Court: Mount Vernon Criminal Court

Judge: Hon. William Edwards

Keyword Description: Sexting Salesian Teacher

Article: New Rochelle Catholic High School Teacher Sent Sex Acts Photos to 15-Year-Old Boy, Says DA

Last Appearance Date: Friday December 2, 2022 9:30 AM

NOTES: Barajas in unspecified treatment. D Felony, 1 count, Arrest charge, Indecent Material To Minors-1

Next Appearance Date: April 21, 2023 2:00 PM (White Plains/Discovery Demands)

Venezuelan American Endowment for the Arts v. RXR 587 Main Owner

Docket# 57011/2022

Type: Civil

Plaintiff Attorney: Joshua E. Kimmerling, Kempshall C. McAndrew both of Cuddy & Feder

Defense Attorney: Peter S. Dawson of DelBello Donnellan Weingarten Wise & Wiederkehr

Court: Westchester Supreme Court

Judge: Hon. Linda S. Jamieson

Tracking: E-Track

Description: Black Box Theater

Last Appearance Date: January 23, 2023

NOTES: NOI Due:10/23/2023, Ali Cordero Casal. On 6/9/22 Defendant RXR 587 Main Owner LLC asked for more time to reply until 8/1/22. Parties met Met in Compliance Conference on January 25, 2023. Initial demands for Discovery must be served by April 21, 2023

Next Appearance Date: Friday June 23, 2023 9:30 AM

State of New York vs. Israel Viloria

Docket# CR-01160-2019

Type: Criminal

ADA:

Defense Attorney: Max DeFabio

Court: Westchester County Criminal Court

Judge: Hon. Robert J. Prisco

Custody Status: ROR

Custody ID Number:

Description: Embezzlement Tax Fraud Hyundai

Article: Ex-New Rochelle Hyundai Employee Who Stole $300K Gets Free Bus Trip to Prison

Last Appearance Date: Friday January 23, 2023 9:00 AM (sentencing rescheduled)

NOTES: co-conspirator James Castellano

Next Appearance: DISPOSED

State of New York vs. Eduardo Martinez

Court: Rye City Court

Judge:

Docket # (Probation Violation)

Type: Criminal

ADA:

Defense Attorney:

Last Appearance Date: Thursday July 28, 2022 9:30 AM (VOM)

NOTES: DOB: 9/8/1998; 3 year probation


Next Appearance: DISPOSED

State of New York vs. Eduardo Martinez

Court: Village of Mamaroneck Court

Judge: N/A

Docket# 22050288 (ice cream shop terror)

Docket# CR-03012-19 (Gr Lar 4th:property Frm Person; Robbery-3rd; Petit Larceny)

Docket# CR-02942-21 (Bail Jumping-3rd Degree)

Type: Criminal

ADA:

Defense Attorney:

Last Appearance Date: Thursday July 28, 2022 9:30 AM (VOM)


Next Appearance: DISPOSED (Westchester)

State of New York vs. Eduardo Martinez

Court: Westchester County Criminal Court

Judge: Hon. Alexandra D. Murphy

Docket # SCI-70382-22 (Robbery-1st:use Danger Instrmt; Robbery-3rd:sexually Motivated) Larchmont Taxi

Custody Status: WCDOC Valhalla

Custody ID Number: 0000255013

Keyword Description: brandishing knife in a business in MMK, taxi cab in MMK, robbery in Rye

Added to VINELINK

Added to eTrack

Article: Mamaroneck Man Brandishes a Knife at a Local Business, Threatens to Shoot Up the Place; Mamaroneck Police Nab Suspect in Armed Robbery of a Cab Driver

DOB: 9/8/1998

Last Appearance Date: Tuesday August 16, 2022 9:00 AM (Sentences/Westchester)

State of New York vs. Eduardo Martinez

Court: Westchester Criminal Court

Judge: Hon. Susan Cacace

Docket # 22050288 (ice cream shop terror)

Docket # CR-03012-19 (Gr Lar 4th:property Frm Person; Robbery-3rd; Petit Larceny)

Docket# CR-02942-21 (Bail Jumping-3rd Degree)

Type: Criminal

ADA:

Defense Attorney:

Last Appearance Date: Wednesday October 12, 2022 9:30 AM (White Plains/CONFERENCE)

NOTES:, Martinez clearly has mental issues. He got out of hand in the VOM Court. He appeared to be under the impression that his 6 months in Valhalla was his sentence. He had not been sentenced. Judge Derrico ordered the court officer to remove him but let him listen from a nearby and told his lawyer and his mother to explain that his sentence may be longer than 6 months. Russell Smith, his 18-B attorney, said Martinez has a conference with Judge Cacace on 10/12 to discuss a global disposition of all the Mamaroneck cases (taxi robbery, ice cream store terror, etc.). Martinez was given a return date at VOM Court on 11/3/22. Judge Derrico instructed Smith to tell Judge Cacace her view that he needs mental health resources.

Discussion in court of a 1 year plus 1 year sentence and a new issue, immigration consequences for him. His lawyer asked for an adjournment because he could not meet with his client to a COVID quarantine. He violated probation 3 times (2 in MMK, 1 in Rye). There was mention of 2 grand larceny cases in White Plains that are news to me. The mother was present. There is a PSR. Case marked FINAL for 12/13/22.

Eduardo Martinez appeared in Rye City Court on 1/3/23 on a misdemeanor Violation of Probation charge. His probation revoked and was resentenced to time served and 3 years probation (concurrent).

Eduardo Martinez appeared in Mamaroneck Village Court on 12/15/22 on a misdemeanor Violation of Probation charge. His probation revoked and was resentenced to time served and 3 years probation (concurrent)

All his open dockets are now closed. He remains incarcerated at Westchester County Jail until completion of his sentence.

Man Pleads Guilty in Global Disposition of White Plains, Larchmont, Mamaroneck Dockets

Next Appearance Date: DISPOSED

State of New York vs. Andrea Thompson

Docket# 00188S-2021

Type: Criminal

ADA: Forbes, L.

Defense Attorney: Lobo, Cynthia (18B)

Court: Westchester County Court - Criminal Term

Judge: Hon. Alexandra D Murphy

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: Wednesday February 1, 2023 9:30 AM

NOTES: Enterprise Corruption/The Jawahir Enterprise, Pled Guilty to Insurance Fraud 5th, Probation For 3 Years

Next Appearance Date: PENDING

Patricia M. Adamchek v Yonkers Public Schools a/k/a et al (Coach Lou DiRienzo)

Docket# 51997/2020

Type: Tort-Child Victims Act/Civil

Plaintiff Attorney: Michael G. Dowd; Gerard J. Sweeney of Sweeney, Reich & Bolz, LLP

Defense Attorney: Dennis E. Lynch of Blanchard & Wilson, Savad Churgin

Court: Westchester Supreme Court

Judge: Hon. Leonard D. Steinman

Tracking: E-Track

Description: l

Last Appearance Date: Tuesday January 31, 2023 (Conference Pre-Trial)

NOTES: Tuesday January 31, 2023 (Conference Pre-Trial)

Next Appearance Date: PENDING

M.J.T., an Infant by her Mother and Natural Guardian, Maria B. Torres, and Maria B. Torres, Individually, vs. The City School District of New Rochelle

Docket# 56043/2020

Type: Civil/Tort-Other Negligence

Plaintiff Attorney:

Defense Attorney:

Court: Westchester Supreme Court

Judge: Hon. Joan B. Lefkowitz

Description: File redacted version of sealed docs per Sealing

Last Appearance: Thursday December 15, 2022 10:00 AM (ICO Hearing/Room 1600)

NOTES: Child pushed to the ground by another student on playground at Thomas Jefferson Elementary School. Stipulation of Settlement 7/29/22. Because the case involves an infant the court must approve the settlement; added for an appearance calendar on September 9, 2022 at 10 A.M. for the filing of a proposed Order to Show Cause. File redacted version of sealed docs per Sealing Order

Next Appearance: WARRANTED

State of New York vs. Donald Kearney

Docket# 22050284

Type: Criminal

ADA:

Defense Attorney:

Court: Village of Mamaroneck Court

Judge: N/A

Custody Status: WCDOC Valhalla

Custody ID Number: 0000255013

Keyword Description: Derecktor threat

Article:

DOB: 70

Last Appearance Date: No show 12/5/22

NOTES: Making a Terroristic Threat, a D Felony, Criminal Possession of a Weapon — 3rd, a D Felony, and Menacing —2nd, an A Misdemeanor. From Jersey City, New Jersey. No Show. Active Bench Warrant

Next Appearance Date: PENDING

City of New Rochelle vs. David Blumenthal

Docket# N/A

Type: Ethics Investigation

ADA:

Defense Attorney:

Court: New Rochelle City Hall

Hearing Officer:

Custody Status: N/A

Custody ID Number: N/A

Description:

Article: Ethics Complaint Filed Against David Blumenthal of the New Rochelle Board of Ethics

Last Appearance Date: Filed June 24, 2022

NOTES:

Next Appearance Date: PENDING

City of New Rochelle v. Flavio LaRocca

Docket# 54190/2016

Type: Civil

Plaintiff Attorney: Meisels, Peter

Defense Attorney:

Court: Westchester Supreme Court

Judge: Giacomo, Hon. William J.

Description: Created Parking Lot in City Park

Last Appearance Date: Monday September 19, 2022 2:00 PM (White Plains)

Article: New Rochelle v. La Rocca Moves Towards Trial 8 Years After Parking Lot Incident

NOTES: NOI Filed: 04/14/2022; Jury At Defendant's Request

Next Appearance Date: PENDING

Brook Balchan v. City School District of New Rochelle et al (Laura Feijoo, Amy Mosehli, Jackielyn Manning-Campbell , Alex Marrero, Peter Scordo, Ana Reluzco, Ryan Reed)

Index# 7:21-cv-04798

Type: Civil

Plaintiff Attorney: Bryan Glass

Defense Attorney: Richard Brian Epstein, Michael A. Miranda

Court: U.S. District Court Southern District of New York (White Plains)

Judge: Hon. Philip M. Halpern

Keyword Description:

Article:

Last Appearance Date:

Settlement Date:

NOTES:

Date filed: 05/28/2021

Date of last filing: 08/17/2022. Lawyer for Balchan requested an adjournment of a conference to after 10/24/22, awaiting judge ordering a new date.

NOTES: Amended Complaint Filed 11/15/22

Summonses issued on 11/21/22 for Jackielyn Manning-Campbell former Assistant Superintendent of Student Services; Amy Mosehli former Member of the Board of Education; Corey Reynolds Assistant Superintendent of Human Resources; Jonathan Raymond Superintendent.

Motion Practice

11/15/22 Amended Complaint Filed

12/16/2022 Motion to Dismiss

12/16/2022 Declaration in Support of Motion

12/16/2022 Declaration in Support of Motion

12/16/2022 Declaration in Support of Motion

12/16/2022 Memorandum of Law in Support of Motion

12/16/2022 Memorandum of Law in Opposition to Motion

12/16/2022 Declaration in Opposition to Motion

12/16/2022 Reply Memorandum of Law in Support of Motion

Decision on Motion to Dismiss pending.

Next Appearance Date: DISPOSED

State of New York vs. Georgette S. Sloley

Court: New Rochelle City Court

Docket# CR-00185S-2021

E-Track: Yes

Court: Westchester County Criminal Court

Judge: Alexandra D Murphy

Type: Criminal

ADA: J. Thomas

Defense Attorney: Andrew Rubin

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: Wednesday May 4, 2022 (SCI)

DOB: 1987

NOTES: Enterprise Corruption/The Jawahir Enterprise. She pled guilty to Insurance Fraud 3 (felony) and Insurance Fraud 5 (misdemeanor) on 1/26/22. The case is next on 10/26/22 for an update. She is currently on probation for one year and the ultimate outcome of the case will be determined after that year-long term of probation is complete. Sentencing is scheduled for January 23, 2023. Pled Guilty, Sentence Imposed Released on Recognizance. Georgette Sloley pleaded guilty to Insurance Fraud 3 (felony) and Insurance Fraud 5 (misdemeanor) on January 26, 2022. She was sentenced on January 25, 2023, to three years of probation.

Next Appearance: DISPOSED

State of New York vs. Ronald Jawahir

OPERATION SLEDGEHAMMER CASE

Docket# CR-06239-20

Type: Criminal

ADA:

Defense Attorney: Anthony Strazza

Court: New Rochelle City Court

Judge:

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: Tuesday January 17, 2023 9:30 AM (New Rochelle)

NOTES: Enterprise Corruption/The Jawahir Enterprise


Next Appearance: DISPOSED

State of New York vs. Ronald Jawahir

OPERATION SLEDGEHAMMER CASE

Docket# SCI-71106-22

Type: Criminal

ADA:

Defense Attorney: Anthony Strazza

Court: New Rochelle City Court

Judge:

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: Wednesday September 14, 9:30 AM (White Plains)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance Date: DISPOSED

Defny Gamboa v. City School District of New Rochelle

Index#: 7:18-cv-12082 (Original Case)

Type: 445/ADA-Employment

Plaintiff Attorney: Richard St. Paul

Defense Attorney:

Court: U.S. District Court Southern District of New York (White Plains)

Judge: Cathy Seibel, presiding Paul E. Davison, referral

Appeal Index#: 0:22-cv-01724 (Second Circuit U.S. Court of Appeals)

Appeal Filed: 7/20/22

Court: Second Circuit U.S. Court of Appeals

Keyword Description: Discrimination

Article: Federal Court Denies New Rochelle School District Motion To Dismiss Discrimination Lawsuit — Case Going To Trial

Last Filing Date: 08/22/2022

Settlement Date:

NOTES: September 26, 2022, pre-trial order filed by Richard St. Paul

Next Appearance Date: PENDING (New Rochelle)

State of New York vs. Latoya Turner

Docket# HGJ-71128-22, SCI-71454-22

Type: Criminal

ADA:

Defense Attorney:

Court: Westchester Criminal Court

Judge: Hon. Alexandra D Murphy

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: inflating body shop work

Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted

Last Appearance Date: June 22, 2022

NOTES: Enterprise Corruption/The Jawahir Enterprise. Latoya Turner’s case was returned to New Rochelle City Court on August 3, 2022.

Next Appearance Date: DISPOSED

Westchester County District Attorney Mimi Rocah v. New Rochelle City Court Matthew J. Costa, Michael Molina, Gustavo Villamares Serrano

Docket# 01356/2022

Type: Article 78

Plaintiff Attorney: Brian R. Pouliot

Defense Attorney: Robert A. Salzino; Matthew Keller; Dennis W. Light

Court: Westchester Supreme Court

Judge: Hon. Susan M. Cacase

Tracking: E-Track

Description: CPL 245

Article: THE UNICORN: New York State Judge Rules for Westchester County District Attorney over New Rochelle Judge

Last Appearance Date: N/A

NOTES:

Next Appearance Date: PENDING

United States of America v. Philip Colasuonno

Index# 7:21-cv-10877-PMH

Type: Criminal

Plaintiff Attorney: Anthony Jan-Huan Sun

Defense Attorney: Erin Kathleen Flynn

Court: U.S. District Court Southern District of New York (White Plains)

Judge: Magistrate Judge McCarthy, Hon. Judith C.

Description: fraud, tax fraud

Article: Nightmare on the Isle of San Souci: Part VI — Phil Colasuonno Sued by Feds for $2.5 mm in Criminal Tax Case

Last Appearance Date: Tuesday May 10 11:30 AM Courtroom 421

NOTES: Cause: 26:6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax; Colasuonno voluntarily dismissed two counterclaims asserted against the United States of America. This case is no longer before Judge Halpern. The parties have consented to appear before Magistrate Judge McCarty. Motion Schedule: Motion 7/1, Opposition 7/22, Reply 7/29/22. Motion Schedule Ends Friday July 29, 2022

Next Appearance Date: PENDING

Fogg v. City of New Rochelle, New Rochelle Police Department, Joseph Schaller, Michael Vaccaro, Matthew Velasco, Scott Wallach, Melvin Molina

Index# 7:22-cv-03935-KMK

Type: Civil

Plaintiff Attorney: Christopher Scott Weddle

Defense Attorney:

Court: U.S. District Court Southern District of New York (White Plains)

Judge: Karas, Hon. Kenneth M.

Keyword Description:

Article: Police Brutality Victim Files Federal Civil Rights Lawsuit Against New Rochelle Police, Michael Vaccaro, Joe Schaller

Last Appearance Date: December 14, 2022 2:30 PM (Mediation Conference)

Settlement Date:

NOTES: Date filed: 05/14/2022; 440 1983 Civil Rights Act. Vacarro acquitted on 7/21/22. On July 25, 2022, Andrew C. Quinn, Steven J. Bushnell and Lalit K. Loomba of The Quinn Law Firm filed a Notice of Appearance on behalf of Michael Vaccaro. Notice of Mediator Assignment filed 9/14/22. Marykate Acquisto of The Quinn Law Firm appearance on behalf of defendant Michael Vaccaro 11/30/22.

Next Appearance Date: No Results in eCourts (not sent from County Clerk to Court)

Anna & Jack’s Treehouse v. KTM Architect PLLC, Mamaroneck

Docket# 59184/2022

Type: Civil

Plaintiff’s Attorney: Michael F. McKenna

Defense Attorney:

Court: Westchester Supreme Court

Judge:

Keyword Description: Pelham Architect

Article: oa & Jack’s Treehouse claims architect mis-designed Pelham daycare

Last Appearance Date:

NOTES: Plaintiff demanding more than $1 million for alleged damages, Kimberly Tutera Martelli = KTM

Disposed Cases from Robert Cox‘s Court Reporter’s Notebook

My Glossary for Court Terms

My Address Book for Court Clerks

New Rochelle Court Clerk

914-358-8000

Westchester Court Clerk Civil

914-824-5300

Westchester Court Clerk Criminal 914-824-5400

Village of Mamaroneck Court Clerk

vomcourt@vomny.org

914-777-7710 (press 4)

Bonnie

Elida Loci

Court Clerk

eloci@vomny.org | eloci@nycourts.gov

Rye Court Clerk

914-831-6400

Larchmont Court Clerk

914-834-6230

Greenburgh Town Court Clerk

914-989-1875

Bronx Criminal Clerk

Clerk: 718-618-3000

Supreme Criminal: 718-618-3010

Lower Criminal: 718-618-2460

Lower Criminal: 718-618-2467

Yorktown Town Court Clerk

Court@yorktownny.org

914-962-6216

Judge Susan Cacace Law Clerk

George Hlapatsos

914-824-5402

Judge Anne Minihan

Ellen Uhl

euhl@nycourts.gov

Judge Alexandra Murphy Clerk

Anna Pia

apia@nycourts.gov

Judge Mccarty

Lesley McCrory

lmccrory@ nycourts.gov

Order on Motion to Continue

Michael N. Loguercio

Administrative Specialist

District Executive's Office

United States District Court

Eastern District of New York

225 Cadman Plaza East

Brooklyn, NY 11201

Tel. 718-613-2264

MichaelLoguercio@nyed.uscourts.gov

Joseph Pecorino

Administrative Analyst

Office of the District Executive

United States District Court

Southern District of New York

Office: 212-805-0504

josephpecorino@nysd.uscourts.gov