Court Reporter’s Notebook: Cases Followed by Robert Cox

August 26, 2022

Court Reporter’s Notebook: Cases Followed by Robert Cox

This is my notebook on cases I follow with my personal observations and notations. I have recently created separate pages for Disposed Cases and my Glossary of CourtTerms’s which are linked at the bottom.

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I am doing an end-of-summer cleanup on my files and am adding some cases that I should have added months ago. For those still active i will now update them. For those disposed of already I will move them to the disposed page.

Added:

  • Gamboa v. City School District of New Rochelle (discrimination)
  • State of New York vs. Laurieanne Delitta
  • Patricia M. Adamchek v Yonkers Public Schools a/k/a et al (Lou DiRenzo case)
  • 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)
  • New York State v Daniel Flores Arteaga (matricide)
  • USA v. Da Silva Rojas, Javier (suitcase murder)
  • Johnathan Mpamugo v. The City of New Rochelle, Luiz Aragon (in His Official and Individual Capacity, New Roc Parcel 1A LLC, Doyle Security Service, Inc.
  • Latimer Car Crash Lawsuit
  • Jefferson Teacher Sues School District

Updates

  • M, K et al vs. The Ursuline School of New Rochelle, filings over Attorney Fees Fully Submitted on 8/05/2022

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Next Appearance: DISPOSED

USA v. Da Silva Rojas, Javier

Case # 7:2019mj01458

Type: Criminal

Next Appearance Date: N/A

Court: U.S. District Court - White Plains

Incident Date: January 29, 2019

Arrest Date: February 11, 2019 (Flushing, Queens)

Arresting Agency: N/A

Judge: U.S. Magistrate Judge Lisa Margaret Smith (arraignment)

Judge: U.S. District Judge Vincent L. Briccetti (trial/sentencing)

Arraignment Date: February 12, 2019

Top Charge: Kidnapping

Keyword: Valerie Reyes suitcase

Article: Queens man sentenced for kidnapping, suffocating Valerie Reyes | Individual Charged In White Plains With Murder Of 24-Year-Old Victim | Queens Man Pleads Guilty To Kidnapping That Resulted In The Murder Of 24-Year-Old New Rochelle Woman

Next Appearance Date: DISPOSED

Johnathan Mpamugo v. The City of New Rochelle, Luiz Aragon (in His Official and Individual Capacity, New Roc Parcel 1A LLC, Doyle Security Service, Inc.

Index # 63355/2020

Type: Civil

Next Appearance Date:

Plaintiff Attorney: Richard St. Paul

Defense Attorney:

ARTICLES: Development Commissioner Facing Million Dollar Lawsuit over Elevator Shoving Incident, Allegation of Homophobic Slur | New Rochelle Development Commissioner Involved in Elevator Altercation with Worker at Trump Plaza | New Rochelle Development Commissioner in Plea Deal on Trump Plaza Elevator Altercation

Latimer Car Crash Lawsuit (RESEARCH)

Jefferson Teacher Sues School District (RESEARCH)

I want to leave for one more week the developments of note in cases I follow:

USA v. Colasuonno: Motions completed, uploaded and linked all of them.

New York State v. Michael Vaccaro:FOIL’d for and obtained previously unseen videos presented during the trial. It costs me $55 to obtain and convert this video (another reason to support my efforts with a paid subscription).

New York State v. Edward Conklin:the aggressive panhandler completed his sentence and was released from the county jail.

Colasuonno Court Filings

USA v. Colasuonno 7:21-cv-10877-PMH

Motion practice on Colasuonno claim that statute of limitations expired has been completed. Now awaiting a decision on Colasuonno claim that statute of limitations expired.

Summons

December 20, 2021

Complaint

December 20, 2021

Motion to Dismiss

July 1, 2022

Exhibit for Motion to Dismiss

July 1, 2022

Opposition to Motion to Dismiss

July 22, 2022

Support of Motion to Dismiss

July 29, 2022


NRPD Releases Previously Undisclosed Videos from Vaccaro Criminal Trial

This video obtained under FOIL includes the alternate angle from Main Street and Centre Avenue. It costs $55 to obtain this video which is another reason to support my efforts with a paid subscription.

NRPD City Cam Main & Centre

NRPD City Cam West Junction

NRPD City Cam Main & Drake

  • Tommy Rivera postponed until October 6, 2022
  • Eduardo Martinez has multiple dockets, the Westchester docket kicked to 10/18/21
  • Ricardo Morales had an appearance but no update in eCourts

Check Next Appearance Date on these:

Latoya Turner’s Sledgehammer case was returned to New Rochelle City Court on August 3, 2022. SCI-71454-22; I am getting alerts about this case but its not in eCourts and its not listed as my cases in eTrack

Email DA

  • Sentencing date for Gillian Getlan of 1/28/22 v 1/23/22 & Restitution

Last Checked 8/19/22. No change.

PACER weekly checks

  • USA v. Colasuonno 7:21-cv-10877-PMH

Last Checked 8/26/22. No change.

  • Fogg v. NRPD 7:22-cv-03935-KMK

Last Checked 8/26/22. No change.

eCourts weekly checks

  • Anna & Jack’s Treehouse v. KTM Architect #59184/2022

Last Checked 8/26/22. No change.

State of New York vs. Israel Viloria

State of New York v. Thomas O. Mensah

State of New York v. Xavier A. Montgomery

State of New York vs. James V. Bonanno

State of New York vs. Spencer Rubicco

Patricia M. Adamchek v Yonkers Public Schools a/k/a et al

State of New York vs. Louis Apicella

State of New York vs. Yonsin Macario Cordon

State of New York vs. Marco Medina

»»bold means scheduled for in-person or virtual appearance

Next Appearance: August 29, 2022 9:30 AM (Jury Pre-Trial)

State of New York vs. Marco Medina

Docket# CR-04906-21

Type: Criminal

ADA:

Defense Attorney: David Rifas

Court: New Rochelle City Court

Judge: Costa, Hon. Matthew

Custody Status:

Custody ID Number:

Keyword Description: Fake Semen

Article: New Rochelle Man Arrested Following Incidents of Squirting Fake Semen onto Multiple Women

Last Appearance Date: Wednesday June 22, 2022 9:30 AM

NOTES: Arrest 8-18-21 Obscenity - 3rd

Harassment -2nd, physical contact. Pre-Jury. Conference with Costa, possible conditional discharge. 5/10-Costa admonished Medina for dropping out of treatment.

Next Appearance: Monday August 29, 2022 9:30 AM (Jury Pre-Trial)

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 Date: Monday May 23, 2022 9:30 AM

NOTES: Westchester County Grand Jury on November 24, 2020

Next Appearance Date (CR-00451-22; CR-06749-21): Monday August 29, 2022 9:30 AM (Jury Pre-Trial)

State of New York vs. Louis Apicella

Docket# CR-06749-21; CR-00451-22

Type: Criminal

ADA:

Defense Attorney: Kajube, Thomas Samuel

Court: New Rochelle Criminal 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: Monday Monday May 16, 2022 9:30 AM

NOTES: Apicella insisting he wants a jury trial for both dockets, ADA filed COC, ready for trial, next pre-trial is 8/29/22.

Next Appearance Date: Tuesday August 30, 2022

Patricia M. Adamchek v Yonkers Public Schools a/k/a et al

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: August 2, 2022

NOTES:

Next Appearance: August 30, 2022 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


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


Court: Bronx Criminal Court

Judge:

Docket# CR-006295-21BX

BENCH WARRANT BRONX

PIO Bronx Criminal Court

Arrest Date:

Arrest #:

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

Article:


Last Appearance Date: Friday July 22, 2022 9:00 AM (Bronx); (New Rochelle) July 15, 2022 9:30 AM

NOTES: submitted FOIL for all NR dockets to NRPD; Bronx docket no longer in e-courts because Arrest Warrant issued.

Next Appearance Date: Thursday September 1, 2022 2:00 PM (Felony Dockets/DVI White Plains)
Next Appearance Date: Thursday September 29. 2022 9:30 AM (Misdemeanor 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:

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.

Next Appearance: Friday September 2, 2022 9:30 AM (New Rochelle)

State of New York v. Xavier A. Montgomery

Docket#

Type: Criminal

ADA:

Defense Attorney: Legal Aid

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: N/A

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

Next Appearance: Friday September 2, 2022 9:30 AM (New Rochelle)

State of New York v. Thomas O. Mensah

Docket#

Type: Criminal

ADA:

Defense Attorney: Legal Aid

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: 8/18/21

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

Next Appearance Date: Friday September 2, 2022 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: 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 May 27, 2022 9:30 AM (Sentencing)

NOTES: co-conspirator James Castellano

Next Appearance Date: September 8, 2022 9:30 AM (White Plains)

State of New York vs. Alika Crew

Docket# 00299/2020

Type: Criminal

Court: White Plains Criminal Court

Judge: Hon. Anne Minihan

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: Thursday July 14, 2022 9:30 AM

NOTES:

Next Appearance: Friday September 9, 2022 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 July 19, 2022 9:30 AM (SCI)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)

State of New York vs. Allan Ramdeo 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: Tuesday July 19, 2022 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: Friday September 9, 2022 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 July 19, 2022 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)

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: Tuesday July 19, 2022 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: Friday September 9, 2022 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 July 19, 2022 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: Friday September 9, 2022 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 July 19, 2022 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: Tuesday September 6, 2022 9:00 AM (Sentences/Westchester)

State of New York vs. Laurieanne Delitta

Court: Westchester County Criminal Court

Defense Attorney: Steven Scott Siegel

ADA:

Judge: Hon. Anne E. Minihan

Docket #00763-2021

Custody Status: N/A

Custody ID Number: N/A

Keyword Description:

VINELINK: N/A

eTrack: Yes

Article: Former Armonk Attorney Arrested on Fraud Charges

DOB: 9/8/1998

Last Appearance Date:

NOTES:

Next Appearance Date: Tuesday September 6, 2022 9:30 AM (Arraignment /White Plains)

State of New York vs. Michael Thunderhorse

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

Type: Criminal

Court: Westchester County Court - Criminal Part

Custody Status: Westchester County DOC

Custody ID Number: 0000263481

Description: Road Rage Stabbing in New Rochelle

Last Appearance Date:

Article:

NOTES:


Next Appearance Date: Monday September 12, 2022 (SCI Control/New Rochelle Virtual) 9:30 AM

State of New York vs. Michael Thunderhorse

Docket# CR-00969-22

Type: Criminal

ADA:

Defense Attorney:

Court: New Rochelle Criminal Court

Judge: Rice, Hon. Jared R.

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: Monday July 11, 2020 (New Rochelle)

NOTES: Attorney took SCI Grand Jury Waiver; see also, Greenburgh Town Court DV Case.


Next Appearance Date: Wednesday September 14, 2022 10:00 AM (Greenburgh)

State of New York vs. Michael Thunderhorse

Docket#

Type: Criminal

Court: Greenburgh Town Court

Custody Status: Westchester County DOC

Custody ID Number: 0000263481

Description: Domestic Violence

Last Appearance Date: Wednesday July 20, 2022 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

NOTES: FOIL dispute with Greenburgh PD, See also, New Rochelle Road Rage Stabbing, remanded to Valhalla.


Next Appearance Date: Friday September 29, 2022 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: July 21, 2022 (Yorktown)

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

court@yorktownny.org

Next Appearance Date: Thursday September 12 (DEADLINE ALL MOTIONS)

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: April 4, 2022 (Conference Status)

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

Next Appearance Date: Tuesday September 13, 2022 2:00 PM (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 July 26, 2022 2:00 PM (CONFERENCES) (White Plains)


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

State of New York vs. Andrew Lamb

Docket# 21070058 (BLM Mural), 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 July 28, 2022 1:00 PM (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.

Next Appearance: September 13, 2022 9:00 AM (Rye)

State of New York v. Robert James Arquit

Court: Rye City Court

Judge:

Docket # CR-02470-22

Type: Criminal

ADA:

Defense Attorney: Jeremy Saland

Custody Status: ROR

Custody ID Number:

Added to VINELINK

Added to eTrack

Keyword Description: home invasion assault

Article:

Last Appearance Date: 8/17/22

NOTES: Burglary-2nd

Next Appearance: Tuesday September 13, 9:30 AM

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: Thursday June 23, 9:30 AM

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: Tuesday September 13, 2022 (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

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 August 17 9:30 AM (SCI/White Plains)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: Tuesday September 13, 2022 (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 August 17 9:30 AM (SCI/White Plains)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance Date (White Plains): August 30, 2022 9:30 AM (Misc)
Next Appearance Date (White Plains): September 13, 2022 9:30 AM (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

ADA:

Defense Attorney: Legal Aid

Court: Westchester County Criminal Court

Judge: Hon. Judge Anne Minihan

Description: Murder

Last Appearance Date: Thursday June 2, 2022 2:00 PM


Next Appearance Date: September 23, 2022 10:00 AM (Status Conference/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

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. MOTION TO SUPPRESS STILL NOT DECIDED BY JUDGE.


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: Wednesday September 14, 2022 (Sentencing)

State of New York vs. Rangee Jawahir

Docket# CR-00647S-2021

Docket# CR-00185S-2021

Judge: Alexandra D. Murphy

Court: Westchester County Criminal Court

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 August 10, 2022

NOTES: Enterprise Corruption/The Jawahir Enterprise. Rangee Jawahir pled guilty to Attempted Grand Larceny in the Fourth Degree on Oct. 27, 2021. On for sentencing 6/1/22, failed to appear, warranted ordered, Returned on warrant on 6/6/22, remanded to county jail, 7/6/22 & 8/10/22, adjourned, back on for sentencing on 9/14/22.

Next Appearance: Wednesday September 14, 2022 9:30 AM

OPERATION SLEDGEHAMMER CASE

State of New York vs. Reiluis Medina

Docket# 00186S-2021

Type: Criminal

ADA: Rowe-smith, E

Defense Attorney: Rifas, David (18B)

Court: 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:

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance Date: Thursday September 15, 2022 9:30 AM (White Plains)

State of New York vs. Bethzy Higueros

Docket# IND-70333-21

Type: Criminal

ADA:

Defense Attorney:

Court: Westchester County Criminal Court

Judge: Hon. Robert J. Prisco

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: Friday July 8, 2022 9:30 AM

NOTES: $20,000 Bond, $10,000 Cash

Next Appearance Date: Thursday September 15, 2022 9:30 AM

New York State v Daniel Flores Arteaga (Floresarteaga)

Case # CR-00432-2020

Type: Criminal

Defense Attorney: Legal Aid

ADA:

Judge: Hon. George E. Fufidio, Jr./McCarty?

Court: Westchester County Court
Incident Date: March 17, 2020 13:00

Arrest Date: March 17, 2020 13:00

Custody Status: Westchester County Jail

ID Number: 0000258439

e-Track: Yes

VINE: Yes

Articles: New Rochelle Man Indicted for Strangling His Mother to Death | As Mother Dies, New Rochelle Man Now Charged with Her Murder | New Rochelle Man Charged With Attempting To Murder His Mother

NOTES: Daniel Flores Arteaga of New Rochelle, 25, was arraigned on an elevated charge of Murder in the Second Degree, a class A violent felony, for strangling his mother who died in the hospital. He was charged with Attempted Murder in the Second Degree, a class B violent felony. Bail was set at $250,000 cash, $2.5 million bond or $2.4 million partially secured bond alternative with a requirement of 10% down.

Next Appearance: Friday September 16, 2022 9:30 AM

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:

NOTES: Enterprise Corruption/The Jawahir Enterprise.

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

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:

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

---

Next Appearance Date: Tuesday October 18, 2022 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 Clip


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 June 9, 2022 9:30 AM

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 October 6, 2022 (EVAL/CONFERENCE)

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: Thursday October 6, 2022 9:30 AM

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: PENDING (Rye)

State of New York vs. Eduardo Martinez

Court: Rye City Court

Judge: Hon. Joseph L. Latwin

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

Type: Criminal

ADA:

Defense Attorney:

Last Appearance Date: Tuesday July 26, 2022 9:00 AM (Rye)

NOTES: VOP (Violation of Probation), Bail Jumping; offer is 1 year in jail, concurrent, global disposition


Next Appearance: Tuesday October 18, 2022 9:00 AM (Sentences/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)

NOTES: Making a Terroristic Threat, a D Felony, Criminal Possession of a Weapon — 3rd, a D Felony, and Menacing —2nd, an A Misdemeanor. There is another case for same name in Westchester Criminal Court Docket# SCI-70382-22 for an arrest 6/11/21 Robbery/Sexual.

Next Appearance Date: Thursday October 6, 2022 9:00 AM S01S-CR22-0246739-S (Stamford)

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.


Next Appearance Date: Friday October 14, 2022 9:00 AM (White Plains/Determination of Readiness)

State of New York vs. Safiyy Robinson

Docket# CR-00926-22 (New Rochelle), 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

Next Appearance Date: Thursday October 6, 2022 9:30 AM (White Plains)

State of New York vs. Elijah Santiago

Docket# CR-1954-22; IND-71620-22

Type: Criminal

ADA:

Defense Attorney: Gary Kronkowski (Legal Aid)

Court: New Rochelle Criminal Court

Judge: Rice, Hon. Jared R.

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

NOTES: Posted bail, was in court.

Next Appearance Date: Friday October 14, 2022 9:30 AM

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

Custody Status: ROR

Custody ID Number: N/A

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 July 8, 2022 9:30 AM

NOTES: Barajas in unspecified treatment.

Wednesday October 19, 2022 (SCI Compliance)
January 28, 2023 is a Saturday?

State of New York vs. Gillian Getlan

Docket# 00559S/2018 (New Rochelle)

Docket# HGJ-70276-22 (White Plains)

Docket# SCI-71566-22 (White Plains)

Type: Criminal

ADA:

Defense Attorney:

Court: Westchester County Criminal Court

Judge: Cacase, Hon. Susan

Custody Status: ROR

Custody ID Number: N/A

Keyword Description: Car v. Pedestrian

Article: DA Upgrades Charge in Hit-and-Run of Elderly New Rochelle Woman; Witnesses Pursued, Cornered Fleeing Suspect with their Cars, Held Her Until Police Arrived

Last Appearance Date: (00559S/2018 New Rochelle) Thursday June 9, 2022 9:30 AM (SCI Control); (HGJ-70276-22 White Plains) Wednesday May 11, 2022 9:30 AM (SCI Conference); Thursday July 28, 2022 9:30 AM (SCI Control)

NOTES: Gillian Getlan pled guilty on 7/20/22 to Leaving the Scene of an Accident without Reporting – Results in Physical Injury, a misdemeanor, and Leaving the Scene of an Accident Without Reporting – Property Damage, a violation. Getlan is scheduled to be sentenced on January 28, 2023.

Next Appearance: October 26, 2022 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 July 7, 2022 9:30 AM

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: October 26, 2022 9:30 AM (White Plains/Status)
Next Appearance Date: January 23, 2023 9:30 AM (White Plains/Sentencing)

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.

Next Appearance Date: PENDING

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: August 1, 2022 (deadline to answer)

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

Next Appearance Date: PENDING

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: Friday July 22, 2022 9:30 AM

NOTES: DA working on a MHATI disposition, Morales is about 5’ 2”.

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

Next Appearance Date: PENDING

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:

Next Appearance Date: PENDING

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 May 4, 2022 9:30 AM (Sentencing?)

NOTES: Enterprise Corruption/The Jawahir Enterprise

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: PENDING

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: Westchester DA Battles New Rochelle Judge in New York Supreme Court over Her Ability to Enforce the Law in his City

Last Appearance Date: N/A

NOTES: Costa Motion to Dismiss complete.

Next Appearance Date: NONE

BLANK vs. The Ursuline School of New Rochelle

Index#

Type: Civil

Plaintiff Attorney: Sharp, Eric Richardson

Defense Attorney: Roth, Linda Singer

Court: Westchester Supreme Court

Judge: Zuckerman, Hon. David S.

Description: expelled student

Article: Court Filings Allege Ugly Behavior By Expelled Ursuline Student

Last Appearance Date: Friday, April 8, 2022

NOTES: cannot locate case in e-courts

Next Appearance Date: PENDING

United States of America v. Philip Colasuonno

Index# 7:21-cv-10877-PMH l

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

M., D. et al v. City School District of New Rochelle et al

Docket# 52760/2021

Type: Civil

Plaintiff Attorney: Andrew Buzin

Defense Attorney: Richard Oleson (O’Connor, McGuiness)

Court: Westchester Supreme Court

Judge: Walker, Hon. Sam D.

Description: Stairwell Rape NRHS

Article: Victim-Blaming New Rochelle High School Stairwell Rape Case Settles

Last Appearance Date: Wednesday July 6, 2022 3:00 PM

NOTES: Stipulation of Settlement May 2, 2022, Isaiah Lewis

Next Appearance Date: SCI - PENDING

State of New York vs. Juan Sanchez

Docket# CR-00300-22

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: Monday June 6, 2022 9:30 AM

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

Next Appearance: PENDING/Warrant

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: Thursday June 16, 2022 9:30 AM

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 eCourts Update

M, K et al vs. The Ursuline School of New Rochelle

Index# 55751/2022

Type: Civil

Plaintiff Attorney: Galgano Sharp LLP

Defense Attorney: Roth, Linda Singer/Archer & Greiner PC

Court: Westchester Supreme Court

Judge: Zuckerman, Hon. David S.

Description: expelled student

Article: Ursuline Faces New $1 Million Lawsuit Over Expulsion Of Student

Last Appearance Date: Friday May 6, 2022 9:30 AM

NOTES: Motion to Dismiss Files March 23, 2022, Denied/Motion Withdrawn, April 6, 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:

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.

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

Rye Court Clerk

914-831-6400

Larchmont Court Clerk

914-834-6230

Greenburgh Town Court Clerk

914-989-1875

Bronx Criminal Clerk

718-618-3000

Yorktown Town Court Clerk

914-962-6216

Judge Cacace Court Attorney

George Hlapatsos

914-824-5402