Newsletter

Court Reporter’s Notebook: Cases Followed by Robert Cox

September 23, 2022

Robert Cox

Sep 24, 2022 — 30 min read

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.

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New Rochelle Judge Rips County Probation

New Rochelle Judge Matt Costa has a lot of “personality” — a temper, a sense of humor and a quick tongue. I have seen him eviscerate defendants and lawyers alike. Today, he had a DWI case in front of him. He asked the lawyers if the defendant had pleaded guilty. They both said “no”. Costa held up the case file and said “probation says she pled guilty”. He then gutted them. “It goes to the credibility of the department of probation,” he said dismissively. “They continue to prove themselves not credible.” 😳

NEW: Photos

I take photos or videos as defendants leave the courthouse and it suddenly occurred to me that I ought to add them here. So, over the coming weeks I will begin adding them, bit by bit, starting now. Keep in kind if they are remanded I cannot get their photo until sentencing, if then.

Thank you for reading Words in Edgewise. This post is public so feel free to share it.

Ricardo Morales (the machete guy)

A reader asked about the machete guy last week and I had to admit I forgot to check if he had been produced after he was warranted. He was. He will be back in New Rochelle City Court on 10/13/22

Percell Ross (taxi cab murder)

He had two appearances this week, one in White Plains, one in Brooklyn. I skipped both due to conflicts. He is back in White Plains on Monday and I intend to be there.

Michael Thunderhorse (road rage stabbing & strangulation)

Thunderhorse pleaded guilty to Assault — 2nd, a violent D Felony, before Judge Alexandra Murphy in Westchester County Criminal Court. He will be sentenced to four years in state prison and three years of supervised release on Nov. 15, 2022. He still has a sentencing date in Greenburgh on December 7 and an appearance in Yorktown next week.

Judge Murphy asked the ADA if Thunderhorse is a predicate felon. He said no but then mentioned Arizona. There is an unofficial report online that says Thunderhorse was sentenced to 15 years in prison for Aggravated Assault with Enhancements in Arizona. We have reached out to the local county sheriff to confirm this report and get details.

Michael Thunderhorse Pleads Guilty to Road Rage Stabbing in New Rochelle

Happy to see Judge Rice liked my tweet on this story.

Nicholas Gomessuppa (guns, drugs, DV)

Appearance in Domestic Violence Court was virtual and closed to the public. He was given a return date of 11/16/22 in Westchester County Court - Criminal Term Part:DV. Next Appearance Date in New Rochelle on 10/18/22 at 9:30 AM.

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

Next Appearance Date is 10/6/22 White Plains/Conference.

Gillian Getlan

Date of sentencing is scheduled for January 18, 2023. She has a SCI Compliance appearance on 10/19/22. Still no answer regarding restitution.

Daniel Flores Arteaga

Changed custody status on 09/23/22 but no further details. Moved from Westchester County Jail. No records yet of transfer to New York State prison.

New Rochelle Man Gets 17 Years for Strangulation Murder of his Mom

Braulio Ramirez

Changed custody status on 09/23/22 but no further details. Moved from Westchester County Jail. No records yet of transfer to New York State prison.

New Rochelle Man Gets 17 Years in Prison; Repeatedly Raped 11-Year-Old Girl, Impregnated Victim

Flavio LaRocca (parking lot guy)

There has been a good deal of documents filed in this case since 2016; it started over LaRocca turning public parkland into a parking lot. Now that there is a pending motion to dismiss, the time has come to pull all these documents together and update readers. It is not a small amount of work.

Yonsin Macario Cordon (child rape guy)

Macario Cordon made a brief appearance for Discovery in this child rape case as the case moves towards trial on 9/21 but Discovery was adjourned (again) and case kicked to October 4. Most likely this case will end with a negotiated plea but you never know so I will keep showing up until the case is disposed.

Andrew Lamb (BLM mural guy)

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.

Juan Sanchez (ghost guns)

After dropping out of eCourts he appeared again with an SCI Conference in White Plains on 10/18/22.

Reiluis Medina (Operation Sledgehammer)

Sentenced on September 14, 2022, to three years of probation on the charge of Insurance Fraud in the Fifth Degree.

Rangee Jawahir (Operation Sledgehammer)

Sentenced on September 14, 2022 to 3 years of probation after pleading guilty to Attempted Grand Larceny in the Fourth Degree on October 27, 2021.

Michael Vaccaro Termination Hearing

The New Rochelle Police Department is hoping to schedule the termination hearing for Michael Vaccaro soon, based upon the schedule of the appointed hearing officer. There is back and forth on dates but hope is to finalize this week. Charges are not available under FOIL. The hearing is not open to the public.

Recent Articles on Court Cases

Michael Thunderhorse Pleads Guilty to Road Rage Stabbing in New Rochelle

New York Courts Drop COVID Mask Requirements

New Rochelle Man Pleads Guilty to Obscenity Charges in Fake-Semen Squirt Case

New Rochelle Man Gets 17 Years for Strangulation Murder of his Mom

New Rochelle Man Gets 17 Years in Prison; Repeatedly Raped 11-Year-Old Girl, Impregnated Victim

Federal Judge Assigns Mediator in Civil Rights Lawsuit Against New Rochelle Police Detective

High Interest Defendants This Week

Percell Ross Blakely (in e-courts for Percell Blakely)

Check with DA

Email DA

Restitution status on Gillian Getlan
Judge Matthew Costa v DA Mimi Rocah
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.

Last Checked 9/23/22. No change.

State of New York v. Percell Ross Blakely on Tuesday September 27, 2022 9:30 AM at Westchester County Court in White Plains, NY

State of New York vs. Spencer Rubicco on Tuesday September 27, 2022 9:30 AM at New Rochelle City Court

State of New York vs. Michael Thunderhorse on Thursday September 29, 2022 9:30 AM

at New Rochelle City Court (SCI Control Virtual)

State of New York vs. Michael Thunderhorse on Thursday September 29, 2022 6:00 PM at Yorktown Justice Court in Yorktown, NY

State of New York vs. James V. Bonanno on Thursday September 29. 2022 9:30 AM at Westchester County Court in White Plains, NY

State of New York vs. Alika Crew on September 29, 2022 9:30 AM at Westchester County Court in White Plains, NY

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

Next Appearance Date: Tuesday September 27, 2022 9:30 AM (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

ADA:

Defense Attorney: Legal Aid

Court: Westchester County Criminal Court

Judge: Hon. Judge Anne Minihan

Description: Murder

Last Appearance Date: Thursday August 2, 2022 2:00 PM (CONFERENCE)

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: PENDING 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.

Next Appearance: Tuesday September 27, 2022 9:30 AM (New Rochelle)

State of New York vs. Spencer Rubicco

Last Appearance Date: Tuesday August 30, 2022 9:30 AM

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

Next Appearance: Thursday September 29, 2022 9:30 AM (New Rochelle)

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

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 29, 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 September 12, 2022 (SCI Control/New Rochelle Virtual) 9:30 AM

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

Next Appearance Date: Thursday 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: Tuesday November 15, 2022 9:30 AM (Sentencing/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

Judge:

Custody Status: Westchester County DOC

Custody ID Number: 0000263481

Description: Road Rage Stabbing in New Rochelle

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

Article:

NOTES:

Next Appearance Date: Wednesday December 7, 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 September 14, 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: Thursday September 29. 2022 9:30 AM (Misdemeanor Dockets/DVI White Plains & 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 September 1, 2022 2:00 PM (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.

Next Appearance Date: September 29, 2022 9:30 AM (White Plains)

State of New York vs. Alika Crew

Docket# CR-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: September 8, 2022 9:30 AM (White Plains)

NOTES:

Next Appearance Date: Monday October 3, 2022 9:30 AM

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

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.

Next Appearance: Tuesday October 4, 2022 9:30 AM (Discovery)

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: September 14, 2022 9:30 AM (Trial/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.

Next Appearance: October 4, 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: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

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 Date: Thursday October 6, 2022 2:00 PM (White Plains/Conference)

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: 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 7, 2022 9:30 AM (Sentencing)

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 September 2, 2022 9:30 AM (Sentencing)

NOTES: co-conspirator James Castellano

Next Appearance Date: Wednesday October 12, 2022 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: Friday July 22, 2022 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

Next Appearance Date: Friday October 14, 2022 9:30 AM (White Plains)

State of New York vs. Bethzy Higueros

Docket# IND-70333-21

Type: Criminal

ADA:

Defense Attorney: Legal Aid

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

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

Next Appearance: Friday October 14, 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: Wednesday November 2, 9:30 AM (White Plains)

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: 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.

Next Appearance Date: Tuesday October 18, 2022 2:00 PM (SCI/CONFERENCES)

State of New York vs. Juan Sanchez

Docket# CR-00300-22 (New Rochelle)

SCI# HGJ-72132-22 (White Plains)

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 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: Wednesday November 16, 2022 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: Tuesday October 18, 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: Tuesday September 13, 2022 (New Rochelle)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: Tuesday October 18, 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: Tuesday September 13, 2022 (New Rochelle)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: Tuesday October 18, 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: September 13, 2022 9:00 AM (Rye)

NOTES: Burglary-2nd

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 Date: Thursday October 20, 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 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: Friday October 21, 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: Friday September 23, 2022 9:30 AM (New Rochelle)

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

Next Appearance: Friday October 21, 2022 9:30 AM (New Rochelle)

State of New York v. Thomas O. Mensah

Docket#

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: 9/2/22

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

Next Appearance: Wednesday October 26, 2022 9:00 AM (New Rochelle)

State of New York v. Thomas O. Mensah

Docket# CR-014837-22QN

Type: Criminal

ADA:

Defense Attorney: Schweitz, Katarina R.

Court: Queens Criminal Court

Judge: Lentz, M

Custody Status: ROR

Keyword Description:

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

Last Appearance Date: 9/2/22

NOTES: Charges: Posses Forgd Instrmnt-3rd, A Misdemeanor, 1 count

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: Wednesday October 26, 2022 9:30 AM

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: 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: Friday October 28, 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: Friday September 16, 2022 9:30 AM

NOTES: Enterprise Corruption/The Jawahir Enterprise.

Next Appearance Date: Tuesday November 1, 2022 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: Tuesday November 1, 2022 3:30 PM CONFERENCE/ COMPLIANCE)

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:

Next Appearance: November 17, 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: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: November 17, 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: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: November 17, 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: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: November 21, 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: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

Next Appearance: November 21, 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: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)

NOTES: Enterprise Corruption/The Jawahir Enterprise

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)

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

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:

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.

Next Appearance Date: PENDING

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 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 (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: 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: 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

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.