Court Reporter’s Notebook: Cases Followed by Robert Cox
February 3, 2023
This is my notebook on cases I follow with my personal observations and notations. Get special access and special content with paid subscriptions — paid subscribers can add a comment or ask a question or join my chat.
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Here are top stories with new developments:
Jason Ricketts (child porn guy)
Jason Ricketts, then 21 but now 22, of New Rochelle, NY, was arraigned on multiple felony charges related to production and distribution of child pornography. Ricketts was remanded to Westchester County Jail. He has a return date of February 23, 2023.
USA v. Philip Colasuonno (Slippery Phil)
Convicted felon, fraudster, former federal prisoner and tax cheat Philip Colasuonno remains on the hook for more than $2.5 mm in penalties, including interest, after Magistrate Judge Judith C. McCarthy swept aside a series of absurd and unsubstantiated excuses for why he failed to pay what once was restitution of $781,467 he was ordered to pay on June 18, 2007.
(7:21-cv-10877)
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Bethzy Higueros (Double Vehicular Homicide Gal)
Higueros appeared before Judge McCarty on January 5, 2023 after pleading guilty in December to be remanded to the Westchester County Jail to begin serving her sentence early. She will be sentenced on April 5, 2023.
Michael Thunderhorse (road rage guy)
Because Thunderhorse violated the conditions of his negotiated plea, Judge Brathwaite tacked on just under a year — 364 days — to a four year sentence stemming from the unrelated incident in New Rochelle.
Judge Brathwaite ordered a 5-year Permanent Order of Protection for the woman Thunderhorse strangled in 2021.
Michael Thunderhorse Sentenced in Greenburgh on Strangulation Case
Percell Ross (Taxi Cab Murder Guy)
(1:21-cr-00571)
Federal Defenders just requested an adjournment of his suppression hearing in the Eastern District Court (Brooklyn) to April 18, 2023 in anticipation of a global multi-state settlement.
Rocah v. Costa (DA v. Judge)
The case ended this week with can only be described as a beat down for Judge Costa.
Michael Vaccaro (police brutality guy)
Michael Vaccaro’s termination hearing with New Rochelle Police Department was scheduled for 1/27/23 but adjourned to 2/9/23.
Daniel DaSilva (shotgun into wall guy)
Daniel DaSilva was back in New Rochelle City Court on 2/2/23; his case will likely be moved to the veterans court.
New Rochelle Man Fired Shotgun into Apartment Occupied by 2 Adults, 1 Child, Police Say
Fogg v. City of New Rochelle (police brutality guy)
(7:22-cv-03935)
Mediation Conference rescheduled twice. No new date.
Coach Lou DiRienzo (Yonkers case)
Conference held on 1/31/23 in Patricia Adamchek v. Yonkers Public Schools a/k/a et al (Coach Lou DiRienzo)
Henderson Clarke (Kamal Flowers matter)
Henderson Clarke, 44, of New Rochelle, NY was arrested on November 30, 2022 by the Westchester County Police Department. He was picked up on a warrant signed by Judge Robert A. Neary on November 29, 2022 after a Westchester County Grand Jury handed down a 6-count indictment stemming from alleged threats made by Clarke between October 8, 2021, and November 15, 2022 against New Rochelle Police Officer Alec McKenna, other officers and the New Rochelle Police Department.
New Rochelle Man Indicted for Threatening New Rochelle Cop Who Killed Kamal Flowers
Flavio La Rocca (parking lot guy)
Judge William J. Giacomo issued an 11-page decision and order yesterday in the long-running case of City Of New Rochelle, Plaintiff v. Flavio Larocca, Maria Larocca, Flavio La Rocca & Sons, Inc,. a.k.a. F. Larocca & Sons, Inc And FMLR Realty Management, LLC, Defendants (“La Rocca”). The case can now proceed to trial but without Maria Larocca, individually, as a defendant. All counterclaims by La Rocca were dismissed.
New Rochelle v. La Rocca Moves Towards Trial 8 Years After Parking Lot Incident
Naisanagelly Sanchez (pregnant stabbing gal)
Naisanagelly Sanchez made a virtual appearance New Rochelle City Court from the Westchester County Jail. An effort is underway by Choices and her Legal Aid attorney to get her bail adjusted. Judge Rice set her next appearance date for 2/26/23 — in person.
I was initially unable to track down a case involving Naisanagelly Sanchez in Yonkers City Criminal Court mentioned by the ADA at her arraignment in New Rochelle City Court but I finally did track down the case this week. I made a FOIL request to Yonkers PD to get the details. The Arraignment Charges are Assault - 3rd and Assault with Intent to Cause Physical Injury with a Weapon. She is due back in Yonkers City Criminal Court on Friday February 14, 2023.
Mariela Barajas (sexting Salesian gal)
Mariela Barajas, 23, of Mount Vernon, NY pleaded guilty on January 10, 2023 before Judge Susan Cacace to Attempted Disseminating Indecent Material to Minors in the First Degree, a felony. In a negotiated plea, Barajas has been promised a sentence of five years of probation and will be required to register as a sex offender. She is scheduled to be sentenced on April 18, 2023.
Former New Rochelle Catholic School Teacher Admits Sending Nude Photos and Sex Acts to Teen
Eduardo Martinez Cases Disposed
Eduardo Martinez appeared in Rye City Court on 1/3/23 on a misdemeanor Violation of Probation charge. His probation revoked and was resentenced to time served and 3 years probation (concurrent).
Eduardo Martinez appeared in Mamaroneck Village Court on 12/15/22 on a misdemeanor Violation of Probation charge. His probation revoked and was resentenced to time served and 3 years probation (concurrent)
Eduardo Martinez was granted a global plea agreement where he was sentenced on December 13, 2022, to 364 days on two separate cases where he entered two separate guilty pleas – Robbery in the Third Degree and Menacing in the Second Degree. His sentence of 364 days will run consecutive to one another and Orders of Protection were granted for each case.
All his open dockets are now closed. He remains incarcerated at Westchester County Jail until completion of his sentence.
Man Pleads Guilty in Global Disposition of White Plains, Larchmont, Mamaroneck Dockets
Andrew Lamb (BLM Mural Guy)
Next appearance in Village of Mamaroneck Court is Thursday February 9, 2023
Yonsin Macario Cordon (Child Rape Guy)
Yonsin Macario Cordon has filed a motion to dismiss. From what was said in court, the motion to dismiss is based on the case taking too long. He was back in court on 12/9/22. The people’s opposition was 12/21/22 but moved to 1/3/23 with a Control/Decision date of 2/6/22.
Marcus Vasquez (Stella SWAT guy)
Marcus Vasquez, reduction to Criminal Possession of a Forged Instrument - 3rd, an A Misdemeanor, with a sentence of a 1 year ACD plus fines and fees. Not much to show for days of surveillance and a SWAT team raid at the Stella. He is due back in New Rochelle City Court for sentencing on January 23, 2023.
Elijah Santiago (VIP Club stabbing guy)
The DA is offering to let Santiago plead down to two felonies, Judge McCarty said Santiago wanted to make a claim of self-defense, what he called an “all or nothing” defense. The case was adjourned to 2/23/23 by which time either the case would be resolved by plea or sent to a judge to assign a trial date.
There was an indictment and a partially granted omnibus motion in this case which we have requested from the DA.
James Bonanno (Little Jimmy)
Little Jimmy is due back in DV Court on Tuesday April 18, 2023 on misdemeanor charges, felony charges may come by way of Grand Jury indictment.
Louis Apicella (Sloppy Louis)
Apicella case was transferred to Mount Vernon City Court. He was arraigned in Mount Vernon on Tuesday January 10, 2023. I obtained a copy of the transfer order.
Brooke Balchan v. City School District Of New Rochelle (COVID Whistleblower gal)
(7:21-cv-04798)
Motion Practice
11/15/22 Amended Complaint Filed
12/16/2022 Motion to Dismiss
12/16/2022 Declaration in Support of Motion
12/16/2022 Declaration in Support of Motion
12/16/2022 Declaration in Support of Motion
12/16/2022 Memorandum of Law in Support of Motion
12/16/2022 Memorandum of Law in Opposition to Motion
12/16/2022 Declaration in Opposition to Motion
12/16/2022 Reply Memorandum of Law in Support of Motion
Decision on Motion to Dismiss pending.
Venezuelan American Endowment for the Arts v. RXR 587 Main Owner (Black Theatre matter)
Parties met Met in Compliance Conference on January 25, 2023. Initial demands for Discovery must be served by April 21, 2023.
Allan Ramiah (sledgehammer taxes guy)
Allan Ramiah, one of the individuals and business owners arrested in 2020 as part of Operation Sledgehammer is facing new charges of tax fraud.
Ramiah was arrested again on January 17, 2023 by the New York State Police (Cortlandt) and charged Criminal Tax Fraud – 3rd Degree, Grand Larceny – 3rd, False Instrument – 1st (Intent to Defraud), Criminal Tax Fraud-4th Degree. He was arraigned before Judge Matthew J. Costa in New Rochelle City Court on February 1, 2023 during an appearance in the ongoing Operation Sledgehammer case.
As Operation Sledgehammer Cases Grind on the Courts, One Defendant Faces New Felony Charges
Recent Articles on Court Cases
Michael Thunderhorse Sentenced in Greenburgh on Strangulation Case
New Rochelle Man Indicted for Threatening New Rochelle Cop Who Killed Kamal Flowers
New Rochelle v. La Rocca Moves Towards Trial 8 Years After Parking Lot Incident
Car Pursuit/Manhunt Defendants Arraigned in New Rochelle City Court
New Rochelle Man Fired Shotgun into Apartment Occupied by 2 Adults, 1 Child, Police Say
New Rochelle Man Throws Knife at NRPD Officers Responding to Domestic Dispute
NRPD Termination Hearing for Police Brutality Cop Gets Underway in New Rochelle
As Operation Sledgehammer Cases Grind on the Courts, One Defendant Faces New Felony Charges
A/V Requests
Westchester Criminal Court
- Safiyy Robinson on 3/2/23
- Alika Crew TBD (March 2023, Get Date)
- Bethzy Higueros 4/5/23
Check with DA
What was sentence in these cases?
State of New York vs. Yonsin Macario Cordon
Monday February 6, 2022 9:30 AM (New Rochelle/Control/Decision on Motion to Dismiss)
State of New York vs. Nicholas Suppa
Wednesday February 8, 2023 9:30 AM (White Plains DV)
State of New York v. Percell Ross Blakely (in e-courts for Percell Blakely)
Thursday February 9, 2023 (White Plains/Motion Decisions/ Determination of Readiness)
NRPD vs. Michael Vaccaro
Thursday February 9, 2023 9:00 AM (New Rochelle)
State of New York vs. Argenis RosaReyes
Thursday February 9, 2023 9:30 AM (New Rochelle/SCI Control)
State of Connecticut vs. Safiyy Robinson
Thursday February 9, 2023 9:00 AM (Disposition Hearing/Stamford) (or 10:30 AM)
State of New York vs. Ramiah Auto Repair
Thursday February 9, 2023 9:30 AM (New Rochelle/SCI)
State of New York vs. Allan Ramiah
Thursday February 9, 2023 9:30 AM (New Rochelle/SCI)
State of New York vs. Andrew Lamb
Thursday February 9, 2023 9:30 AM (Mamaroneck)
State of New York vs. Brian MacMenamin
Friday February 10, 2023 9:30 AM (New Rochelle)
State of New York vs. Ricardo Morales
Friday February 10, 2023 9:30 AM
Next Appearance: Monday February 6, 2022 9:30 AM (Control/Decision on Motion to Dismiss)
State of New York vs. Yonsin Macario Cordon
Docket# CR-03334-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Child Rape
Article: 32-Year Old New Rochelle Man Charged with Statutory Rape to Grand Jury
Last Appearance Monday December 5, 2022 9:30 AM (Discovery)
NOTES: Westchester County Grand Jury on November 24, 2020 | Yonsin Macario appeared for jury pre-trial. His case is in for Discovery on 9/14. Yonsin Macario Cordon has filed a motion to dismiss. The people’s opposition was 12/21/22 but moved to 1/3/23 with a Control/Decision date of 2/6/22.
Next Appearance Date: Wednesday February 8, 2023 9:30 AM (White Plains DV)
State of New York vs. Nicholas Suppa or Gomessuppa or Suppagomes
Docket# SCR-71248-22
Type: Criminal
ADA:
Defense Attorney: John Pappalardo
Court: Westchester County Criminal Court - DVI
Judge: Hon. Susan M. Capeci
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Assault-3rd, Manr Injur Child < 17, Harassment 2nd- Phy Contact
Article:
Last Appearance: Wednesday September 21, 2022 9:30 AM (White Plains DV/Virtual)
NOTES: Pled Not Guilty on 6/28. Temporary Order Of Protection Issued Released on Recognizance
Next Appearance Date: Tuesday February 28, 2023 2:00 PM (TAP/White Plains)
State of New York vs. Nicholas Suppa or Gomessuppa or Suppagomes
Docket# HGJ-72301-22
Type: Criminal
Part:JM/TAP
Next Appearance Date: Thursday May 18 2023 9:30 AM (New Rochelle)
State of New York vs. Nicholas Suppa or Gomessuppa or Suppagomes
Docket# CR-04959-20 (New Rochelle)
Arrest Date: October 15, 2020
Arrest #: 00060314
Charges Include: CPW-2nd: Loaded Firearm; CPW 3rd-ammo Cli
Docket# CR-04960-20 (New Rochelle)
Arrest Date: October 16, 2020
Arrest #: 00060314
Charges Include: CPW-2nd: Loaded Firearm; CPW CPW 3rd-asslt Rifle; CPW 3rd-ammo Clip
Docket# CR-01699-22 (New Rochelle)
Arrest Date: April 13, 2022
Arrest #: 20220031214
Charges Include: Assault-3, CPCS-7 Heroin
Docket# CR-01699-22 (New Rochelle)
Arrest Date: April 13, 2022
Arrest #: 20220031214
Charges Include: Assault-3, Injure Child, Harassment
Docket# SCR-71248-22 (White Plains)
Arrest Date: April 13, 2022
Arrest #: 20031114
Charges Include: CPCS-7th
Court: New Rochelle Criminal Court
Type: Criminal
ADA:
Defense Attorney: John Pappalardo
Court: New Rochelle Criminal Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Description: Gun, Heroin + Assault-3, CPCS-7
Article: Routine Traffic Stop in New Rochelle Turns Up Cache of Illegal Assault Weapons and Ammo
Last Appearance Date: Thursday December 22, 2022 9:30 AM (New Rochelle)
NOTES: Arrested again Assault-3rd; Act Manr Injur Child under 17; Harassment 2nd- Phy Contact referred to IDVC, Arrested again CPCS-7th. Waas an arrest for assault where he was found to have drugs when searched. That makes a separate case on him for the drugs
Next Appearance Date: Thursday February 9, 2023 (White Plains/Motion Decisions/ Determination of Readiness)
State of New York v. Percell Ross Blakely (in e-courts for Percell Blakely)
Docket# (White Plains): IND-71200-22
Type: Criminal
Defense Attorney: Restivo, Andrew Louis
Attorney Type: Legal Aid
Assistant District Attorney: Hochheiser, L
Court: Westchester County Criminal Court
Judge: Hon. Judge Anne Minihan
Description: Murder
Last Appearance Date: December 22, 2022 9:30 AM (White Plains/Motion Decisions/ Determination of Readiness)
Next Appearance Date: Tuesday April 18, 2023 2:15 PM (Brooklyn)
USA v. Percell Ross
Federal Dockets# 1:21-cr-00571-BMC-LB; 1:21-cr-00571-BMC-LB-1; 1:21-mj-01184-RML; 1:21-mj-01184-RML-1 (Felon In Possession Of A Firearm)
AUSA: Dennehy, Jack
Defense Attorney: Mia Eisner-Grynberg; Michelle A. Gelernt (Federal Defenders of New York)
Court: U.S. Eastern District Court (Courtroom 8D South)
Judge: Assigned to: Cogan, Hon. Brian M. Magistrate; Bloom, Hon. Lois (pre-trial)
NOTES: Letter dated June 22, 2022 - adjourn June 28, 2022 status conference; defendant has been indicted by a Grand Jury in Westchester County, New York for Murder in the First Degree and related crimes; the parties consent to an adjournment of this matter until after July 18, 2022. The Suppression hearing is reset for 4/18/2023 at 2:15 P.M, in Courtroom 8D South.
Warrant New Haven, CT dated October 16, 2021 for aggravated assault, First Degree with a weapon.
New Haven CT Police
Scott Shumway
203-946-6285
sshumway@newhavenct.gov
Warrant Covington,VA Sex Trafficking
Covington VA Division of Police
https://covington.va.us/city-government/city-departments/police/
Margie Wickline
540-965-6333
Custody Status: MDC Brooklyn
Custody ID Number: 55370-060
Keyword Description: Taxi Murder Shootout
Percell Ross Returned to New Rochelle for Booking, Indicted in Westchester Court for Taxi Cab Murder
Last Appearance Date (Brooklyn): Thursday May 25, 2022 10:00 AM; (White Plains): July 12, 2022 9:30 AM (Conferences)
DOB: 52 or 1969
NOTES: According to a report from the FBI’s National Crime Information Center, Percell Lamont Ross used multiple aliases (Blakemy, Percell; Blakeney, P; Blakeney, Percel L; Blakeney, Percell l; Blakeny, Percel; Blakeny, Percell; Blakeny, Percell Lament; Blakeny, Ross; Blakney, Percell; Kendall, Jerome; Percell, Ross Lamont; Robinson, Teamo; Ross, Percell and dates of birth (1969/0908; 1967/0907; 1967/0908; 1968/0908; 1969/0808; 1969/0909; 1972/1013). motion to suppress pending.
Next Appearance Date: Thursday February 9, 2023 9:30 AM (Mamaroneck)
State of New York vs. Andrew Lamb
Docket # 21070058 (BLM Mural)
Docket # 20110176 (cop assault)
Court: Village of Mamaroneck Court
Judge: Either
Custody Status: ROR
Custody ID Number: N/A
Description: Defacing Black Lives Matter Mural, Cop Assault
Article: Mamaroneck Man Charged with Felony Hate Crime for Vandalizing Black Lives Matter Mural
Last Appearance Date: Tuesday September 22, 2022 9:30 AM (Mamaroneck)
NOTES: Lt. Gatta, Mr. Lamb was arrested on 11/15/2020 for Assault 2nd degree. Mr. Lamb allegedly struck a Police Officer with his vehicle during a drug investigation. Assault - 2nd (hit a police officer) was reduced to Assault- 3rd now reduced to a violation. Return date of 10/20/22 in Mamaroneck. Criminal Mischief - Hate Crime. Return date of 10/20/22 in Mamaroneck.
Next Appearance Date: NO LONGER IN E-COURTS (White Plains/Conference)
State of New York vs. Andrew Lamb
Docket# HGJ-70757-22 (BLM Mural)
Type: Criminal
ADA:
Defense Attorney: Russell Smith
Court: Westchester County Criminal Court
Judge: Hon. Robert J. Prisco
Last Appearance Date: Tuesday September 13, 2022 2:00 PM (CONFERENCES) (White Plains)
Next Appearance Date: Thursday February 9, 2023 9:00 AM (New Rochelle)
NRPD vs. Michael Vaccaro
Docket# N/A
Type: Termination Hearing
ADA:
Defense Attorney:
Court: New Rochelle City Hall
Hearing Officer:
Custody Status: N/A
Custody ID Number: N/A
Description:
Article: NRPD Termination Hearing for Police Brutality Cop Gets Underway in New Rochelle
Last Appearance Date: Tuesday January 17 2023 9:00 AM (New Rochelle)
NOTES: Michael Vaccaro Termination Hearing originally scheduled for November 10, November 15 and November 17 (if needed), then adjourned to start December 1 were adjourned until December 19 because Vaccaro got a new attorney. Michael Vaccaro termination hearing with New Rochelle Police Department was 1/27/23 but adjourned to 2/9/23
Next Appearance: Thursday February 9, 2023 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Argenis RosaReyes
Docket# CR-01793-22
Type: Criminal
ADA: Hoffman
Defense Attorney: Cynthia Lobo
Court: New Rochelle City Court
Judge: Costa, Hon. Matthew
Custody Status: Westchester County Jail
(aka, ARGENIS ROSAREYES)
Custody ID Number: 0000268028
Keyword Description: 2 kilos cocaine
Last Appearance Date: Thursday January 5, 2023 9:30 AM (New Rochelle)
NOTES: New Rochelle Court does not have jurisdiction, remanded to WCDOC, case will be transferred, SCI-Grand Jury. New attorney (Siriano wants 730 then bail application).
Next Appearance Date: Thursday February 9, 2023 9:00 AM (Disposition Hearing/Stamford) (or 10:30 AM)
State of Connecticut vs. Safiyy Robinson
Docket# S01S-CR22-0246739-S (Greenwich)
Court: Geographical Area 1 Court (Stamford)
ADA:
Defense Attorney: LR Stevens
Court: Stamford GA 1
Judge:
Custody Status: ROR
Custody ID Number:
Keyword Description: Range Rover Chase
Article: Newark Man Chased by Police on Pinebrook Boulevard in New Rochelle Extradited to Connecticut
Last Appearance Date CR-00926-22 (New Rochelle) Thursday May 5 2022 9:30 AM
Last Appearance Date S01S-CR22-0246739-S (Stamford) Tuesday August 9, 2022 9:00 AM
NOTES: extradited to CT, split dockets; Bridgeport Correctional Center 439631, Safiyy Robinson released from custody on 06/27/22; bail has been posted. A plea hearing was scheduled in Stamford, CT for 12/8/22 for stealing the Range Rover in Greenwich. I plan to to this hearing in Stamford, see where things stand and probably run a story at that point. Kicked to 2/9/23.
Next Appearance Date: March 2, 2023 9:30 AM (White Plains/Sentencing)
State of New York vs. Safiyy Robinson
Docket# CR-00926-22 (New Rochelle)
Docket # IND-71559-22 (White Plains)
Added to eTrack
Type: Criminal
ADA:
Defense Attorney:
Court: Westchester Criminal Court
Judge: Hon. Robert J. Prisco
Added to eTrack
NOTES:, Safiyy Robinson (Range Rover guy) was indicted by Grand Jury on 7/05/2022. He was arraigned on 7/15/2022 and ROR’d (but still held in CT?) SCI Conference on 7/29/2022. Determination of Readiness on October 14, 2022 9:00 AM. His docket in White Plains for driving the stolen Range Rover to New Rochelle was referred to TAP (trial assignment part) by Judge Prisco for 11/2/22. He plead guilty and is on for sentencing on. A plea hearing was scheduled in Stamford, CT for 12/8/22 for stealing the Range Rover in Greenwich. I got his picture outside of the Westchester courthouse (above) after a recent appearance.
Next Appearance: Thursday February 9, 2023 9:30 AM (New Rochelle/SCI)
State of New York vs. Ramiah Auto Repair
OPERATION SLEDGEHAMMER CASE
Docket# CR-06269-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday February 1, 2023 9:30 AM (New Rochelle/SCI)
NOTES: Enterprise Corruption/The Jawahir Enterprise; Allan Ramiah, one of the individuals and business owners arrested in Operation Sledgehammer announced by the Westchester County District Attorney’s Office on December 9, 2020, was arrested on January 17, 2023 by the New York State Police (Cortlandt) and charged Criminal Tax Fraud - 3rd Degree, Grand Larceny - 3rd, False Instrument - 1st (Intent to Defraud), Criminal Tax Fraud-4th Degree. He was arraigned before Judge Matthew J. Costs in New Rochelle City Court on February 1, 2023 during an appearance in the ongoing Operation Sledgehammer case.
OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Next Appearance: Thursday February 9, 2023 9:30 AM (New Rochelle/SCI)
State of New York vs. Allan Ramiah
OPERATION SLEDGEHAMMER CASE
Docket# CR-06235-20
Type: Criminal
ADA: Forbes, L.
Defense Attorney: Wagstaff, William III
Court: New Rochelle City Court
Judge:
Docket# CR-00185S-2021
Court: Westchester County Court - Criminal Term
Judge: Murphy, Hon. Alexandra D
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday February 1, 2023 9:30 AM (New Rochelle/SCI)
NOTES: Enterprise Corruption/The Jawahir Enterprise. Allan Ramiah, one of the individuals and business owners arrested in Operation Sledgehammer announced by the Westchester County District Attorney’s Office on December 9, 2020, was arrested on January 17, 2023 by the New York State Police (Cortlandt) and charged Criminal Tax Fraud - 3rd Degree, Grand Larceny - 3rd, False Instrument - 1st (Intent to Defraud), Criminal Tax Fraud-4th Degree. He was arraigned before Judge Matthew J. Costs in New Rochelle City Court on February 1, 2023 during an appearance in the ongoing Operation Sledgehammer case.
OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Next Appearance: Friday February 10, 2023 9:30 AM (New Rochelle)
State of New York vs. Brian MacMenamin
Docket# CR-04113-22
Type: Criminal
ADA:
Defense Attorney: Defense Attorney: Russell Smith
Court: New Rochelle City Court
Judge: Costa, Hon. Matthew
Custody Status:
Custody ID Number:
Keyword Description: Drunk driving
Last Appearance Date: Thursday February 2, 2023 9:30 AM (New Rochelle)
NOTES: DOB 1966 Arrested by NRPD on August 10, 2022 12:00 AM - 2:45 AM
Next Appearance Date: Friday February 10, 2023 9:30 AM
State of New York vs. Ricardo Morales
Docket# CR-02245-21
Arrest Date: April 12, 2021
Arrest #: 10022914
Charges Include: Menacing-2nd; Crim Poss Weap-4th:int To Use
Docket# CR-02837-21
Arrest Date: May 12, 2021
Arrest #: 20210029614
Charges Include: Menacing-2nd; Crim Poss Weap-4th:int To Use; Crim Trespass 3rd:enclsd Prop
Docket# CR-02838-21
Arrest Date: May 12, 2021
Arrest #: 20210029514
Charges Include: Aslt-2: Injure Vic 65 Or Older
Docket# CR-05089-21
Arrest Date: September 5, 2021
Arrest #: 20210057914
Charges Include: Rob-2nd:causes Physical Injury, Assault In The Second Degree
Docket# CR-05647-21
Arrest Date: October 3, 2021
Arrest #: Not in e-courts
Charges Include: Robbery-3rd
Docket# CR-05649-21
Arrest Date: October 3, 2021
Arrest #: Not in e-courts
Charges Include: Assault In The Second Degree
Docket# CR-06695-21
Arrest Date: November 29, 2021
Arrest #: Not in e-courts
Charges Include: Criminal Mischief - 2nd
Docket# CR-06886-21
Arrest Date: December 10, 2021
Arrest #: Not in e-courts
Charges Include: Crim Contempt-2nd:disobey Crt, Resisting Arrest
Type: Criminal
ADA:
Defense Attorney: Mattesi, Anthony
Court: New Rochelle Criminal Court
Judge: Rice, Hon. Jared R.
Custody Status: In Custody Westchester DOC
Custody ID Number: 0000248776
Keyword Description: Machete Guy MHATI
Last Appearance Date: Thursday January 5, 2023 9:30 AM
NOTES: DA working on a MHATI disposition, Morales is about 5’ 2” | appearances on 8/26, 8/29, 9/2 - warrant issued, made active on 9/2. 09/02/2022 RETURN ON WARRANT 4 dockets were previously waived to the Grand Jury which were to be presented by now 3 dockets are still in New Rochelle City Court, will remain local and will likely be part of a global disposition of the following 3 misdemeanor dockets: CR-02245-21: Menacing - 2nd, Criminal Possession - 4th (intent to use) CR-02837-21: Menacing - 2nd, Criminal Possession - 4th (intent to use), Criminal Trespass - 3rd (enclosed property) CR-06886-21: Criminal Contempt - 2nd (disobey court), Resisting Arrest.
Next Appearance: Tuesday February 14, 2023 9:30 AM (Yonkers)
State of New York vs. Naisanagelly Sanchez
Court: Yonkers City Criminal Court
Judge: TBD
Docket #CR-04054-22; CR-04055-22
Arrested Time: 6/4/22 by Yonkers PD
Last Appearance: January 17, 2023 9:30 AM (Yonkers)
Arraignment Charge: Assault-3rd (CR-04054-22); Aslt W/int Cause Ph Inj W/weap (CR-04055-22)
Next Appearance: Thursday February 16, 2023 9:30 AM (New Rochelle/IN PERSON)
State of New York vs. Naisanagelly Sanchez
Court: New Rochelle City Criminal Court
Docket #CR-06441-22
Judge: Hon. Eileen Songer-McCarthy
Type: Criminal
ADA: Philip Mellea
Defense Attorney: Legal Aid
Custody Status: WCDOC Valhalla
Custody ID Number: 0000271945
Custody Status:,In Custody
Keyword Description:
Added to VINELINK
Added to eTrack
Article: Pregnant Woman Stabbed in New Rochelle, Police Say
DOB: 19 years old (DOB 2002)
Last Appearance Date: Thursday January 5, 2023 9:30 AM (New Rochelle)
NOTES: Bail was set at $5,000 cash, $25,000 Bond, and $50,000 Partially Secured (10%) on 11/30/22. SCI signed. Parenting class in jail, working with CHOICES,
Next Appearance: Friday February 10, 2023 9:30 AM (Albany)
State of New York vs. Naisanagelly Sanchez
Court: Albany City Criminal Court
Docket #CR-02261-22
Arrested August 27, 2022 by Albany PD
Next Appearance Date:
Last Appearance: Tuesday January 31, 2023 9:30 AM (Albany)
Court:Albany City Criminal Court
Judge: Hon. Holly A. Trexler
Arraignment Charge: Crim Mischief 3: property> $250
Next Appearance Date: Wednesday February 15, 2023 9:30 AM (Mount Vernon)
State of New York vs. Louis Apicella
Docket # CR-04180-22 (Mount Vernon)
Docket# CR-06749-21; CR-00451-22 (New Rochelle(
Type: Criminal
ADA:
Defense Attorney: Kajube, Thomas Samuel
Court: Mount Vernon City Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: ShopRite theft, Attempt to run over Cox with car
Article: Former New Rochelle Schools Employee, Louis “Sloppy” Apicella, Arrested for Stealing from Costco
Last Appearance Date: Tuesday January 10, 2023 9:30 AM (Mount Vernon)
NOTES: Apicella insisting he wants a jury trial for both dockets, ADA filed COC, ready for trial, next pre-trial is 8/29/22. Louis Apicella did not appear on 8/29/22. For some reason related to the availability of a court officer who is a witness the pre-trial hearing was kicked to 10/3/22. Apicella transfer order requested from DA New Rochelle City Court to Mount Vernon City Court Case # CR-04180-22
Next Appearance Date: Thursday February 16, 2023 6:00 PM (Yorktown)
State of New York vs. Michael Thunderhorse
Docket# 22020177
Type: Criminal
ADA:
Defense Attorney:
Court: Yorktown Justice Court
Judge: Judge Aviah Cohen-Pierson
Custody Status: Westchester County DOC
Custody ID Number: 0000263481
Description: Criminal Contempt-2
Last Appearance Date: December 8, 2022 6:00 PM (Yorktown)
NOTES: Greenburgh Town Court DV Case? Criminal Contempt? Date of Incident 1/16/22
court@yorktownny.org
Next Appearance Date: DISPOSED
State of New York vs. Michael Thunderhorse
Docket# HGJ-71158-22 (New Rochelle case in White Plains); SCI-71604-22
Docket# CR-00969-22 (New Rochelle case)
Type: Criminal
Court: Westchester County Court - Criminal Part
Judge: Hon. Alexandra D. Murphy
Custody Status: Westchester County DOC
Custody ID Number: 0000263481
Description: Road Rage Stabbing in New Rochelle
Custody Status: Westchester County DOC
Custody ID Number: 0000263481
Description: Road Rage Stabbing
Last Appearance Date: Tuesday December 20, 2022 9:00 AM (Sentencing/White Plains)
Article:
NOTES:
Next Appearance Date: DISPOSED
State of New York vs. Michael Thunderhorse
Docket #
Type: Criminal
Court: Greenburgh Town Court
Custody Status: Westchester County DOC
Custody ID Number: 000026348
Description: Domestic Violence
Last Appearance Date: Wednesday February 1, 2023 10:00 AM (Greenburgh)
Article: Thunderhorse Pleaded Guilty to Domestic Violent Strangulation in Greenburgh; Next Day He Stabbed a Woman in the Abdomen in New Rochelle; Michael Thunderhorse Sentenced in Greenburgh on Strangulation Case
NOTES: Thunderhorse is housed in Elmira Correctional Facility (Chemung County)
Next Appearance Date: Thursday February 16, 2022 9:30 AM (New Rochelle)
State of New York Marcus Vasquez
Docket # CR-04992-22 (Stella Fraud)
Court: New Rochelle City Court
Judge: Either
Custody Status: ROR
Custody ID Number: N/A
Description:
Article: SWAT Team Deployed to Stella Apartments in Downtown New Rochelle
Last Appearance Date: Monday January 23, 2022 9:30 AM (New Rochelle)
NOTES: Criminal Possession of a Forged Instrument -,2nd and Identity Theft - 1st based on an investigation into a possibly fraudulently rented apartment in New Rochelle. Marcus Vasquez, the guy surveilled by NRPD for days which sent a SWAT team to the Stella apartment building in downtown New Rochelle, was given an offer by the DA on Monday: a reduction to Criminal Possession of a Forged Instrument - 3rd, an A Misdemeanor, with a sentence of a 1 year ACD plus fines and fees. Not much to show for days of surveillance and a SWAT team raid at the Stella. He is due back in New Rochelle City Court for sentencing on January 23, 2023.
Next Appearance: Thursday February 16, 2023 9:30 AM (New Rochelle)
State of New York vs. Spencer Rubicco
Docket# CR-06800-21
Arrest Date: December 6, 2021
Arrest #:20210082614
Charges Include: DWI 1st Offense, Agg Unlicensed Operation - 2nd, MV Viol - registration Suspended, Drinking Alcohol In M/V On Hwy, Stop/stand/park Viol Highway, Oper Mv W/o Inspect Certificate, Operate Vehicle W/o Insurance, Fail Keep Inspection Records
Last Appearance: January 31, 2023 9:30 AM (New Rochelle)
NOTES: submitted FOIL for all NR dockets to NRPD
Docket# CR-01919-22
Arrest Date: April 25, 2022
Arrest #:20220035414
Charges Include: Criminal Mischief - 2nd
Docket# CR-02105-22
Arrest Date: May 5, 2022
Arrest #: 20220039314
Charges Include Harassment-2nd:physical Cntact Lang/gestures, Agg Harass 2- Race/religion Aggravated Harassment-1st (superseded By Another Charge, Act In Manner Injur Child < 17
Type: Criminal
ADA:
Defense Attorney: Legal Aid (felony)
Defense Attorney: David Rifas (misdemeanor)
Court: New Rochelle City Court
Judge: Costa, Hon. Matthew
Next Appearance: March 1, 2023 (Bronx)
State of New York vs. Spencer Rubicco
Court: Bronx Criminal Court
Judge:
Docket# CR-006295-21BX
BENCH WARRANT BRONX July 22
Charges Include Op Mv Impaired By Drugs; Aggravated Unlic Oper Veh 3; Op Mv While Intoxicated 1; Agg Unlicensed Operation-2deg; Dwai Spec Vehicle 1st Off
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: DWI
Last Appearance: Thursday October 13, 2022 9:30 AM (Bronx)
Article:
Next Appearance Date: Thursday February 16, 2023 2:00 PM (EVAL/CONFERENCE)
Next Appearance Date: Thursday March 27, 2023 9:30 AM (HEARINGS)
State of New York vs. Tommy Rivera
Docket# IND-70304-22
Type: Criminal HMB-Youth Part
Court: Westchester County Criminal Court
Judge: Blackwood. Hon. Helen M.
Custody Status: Children’s Village
Custody ID Number: N/A
Description: West End Shooting
Last Appearance Date: Thursday August 25 2:00 PM (EVAL/CONFERENCE)
Article: Grand Jury Indicts New Rochelle West End Shooter for Murder of Teen
NOTES: Grand Jury indictment but still no decision on hearing on trial as an adult.
Next Appearance Date: Wednesday February 22, 2023 2:00 PM (SCI/CONFERENCES)
State of New York vs. Juan Sanchez
Docket# CR-00300-22 (White Pains)
SCI# HGJ-72132-22 (CONFERENCES/White Plains)
Court: Westchester County Court - Criminal Term
Type: Criminal
ADA:
Defense Attorney: el chapo ghost gun guy
Court: New Rochelle City Court
Judge:
Custody Status: Westchester County DOC
Custody ID Number: 0000266542
Keyword Keyword Description: West End Gun Dealer
Article: Operation Casper and West End Shooting: Multiple Ghost Gun Arrests 100 Feet, 10 Hours Apart
Last Appearance Date: January 31, 2023 2:00 PM (SCI/CONFERENCES)
NOTES: looks like a kid, slight, did not look back at 20 family/friends, came in shackled, embarrassed?
Next Appearance Date: Thursday February 23, 2023 9:30 AM (New Rochelle)
State of New York vs. Jason Ricketts
Docket# CR-00605-22
Court: New Rochelle City Court
Judge: Hon. Jared R. Rice
Type: Criminal
ADA:
Defense Attorney: Legal Aid
Custody Status: DetailWestchester County Department of Correction (Bail $250,000 cash, $500,000 bond and $1,000,000 partially secured bond).
Custody ID Number: 0000273133
Keyword Description: production and distribution of child pornography
Last Appearance Date: Thursday February 2, 2023 9:30 AM (New Rochelle)
NOTES:
Next Appearance Date: Thursday February 23, 2023 9:30 AM (White Plains)
State of New York vs. Elijah Santiago
Docket # IND-71620-22
Docket # CR-1954-22
Type: Criminal
ADA:
Defense Attorney: Gary Kronkowski (Legal Aid)
Court:Westchester County Court - Criminal Term
Part:TAP
Custody Status: Posted Bail
Custody ID Number: N/A
Keyword Description: VIP Country Club Stabbing
Article: New Rochelle Judge Reduces Bail in VIP Country Club Stabbing; Self-Defense Argument Emerges
Last Appearance Date: indicted 7/12/2022;
Thursday July 14, 2022 9:30 AM; July 21, 2022 (White Plains Grand Jury Indictment: Thursday December 15, 2022 9:30 AM (White Plains)
NOTES: Posted bail, was in court. DA is offering to let Santiago plead down to two two felonies, Assault - 1 for one victim who sustained serious bodily injuries and Assault - 2 for the other victim. Assault - 1 has a minimum sentence of 5 years. The offer is 5 years in state prison on Assault - 1 and 3.5 years on Assault - 2 to run concurrent. Judge McCarty said the offer was “pretty good”. Santiago wants reductions to misdemeanors with no incarceration.
Judge McCarty asked the ADA Strong if the DA would ever offer misdemeanors (“no”) or no incarceration (“no”). Judge McCarty said Santiago wanted to make a claim of self-defense, what he called an “all or nothing” defense. The case was adjourned to 2/23/23 by which time either the case would be resolved by plea or sent to a judge to assign a trial date.
There was an indictment and a partially granted omnibus motion in this case which we have requested from the DA.
NEXT APPEARANCE: February 28, 2023 9:30 AM (White Plains/DETERMINATION OF READINESS)
State of New York v. Henderson Clarke
Court: Westchester County Court - Criminal Term AEM
Case # IND-72818-22
Type: Criminal
ADA:
Defense Attorney:
Court: Westchester Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description:
Article: New Rochelle Man Indicted for Threatening New Rochelle Cop Who Killed Kamal Flowers
NOTES: Alec McKenna, Arraignment Pled Not Guilty, Returned On Warrant, Released on Recognizance
Agg Harassment 2 - Threat, A Misdemeanor
Agg Harassment 2 - Threat, A Misdemeanor
Agg Harass 2-comunicate Threat, A Misdemeanor
Harassment 2nd, A Misdemeanor
Agg Harass 2-comunicate Threat, A Misdemeanor
Agg Harassment 2 - Threat, A Misdemeanor
Last Appearance: Tuesday December 20, 2022 9:30 AM (CONFERENCES)
NEXT APPEARANCE: March 20, 2023 10:30 AM (New Rochelle)
State of New York v. Henderson Clarke
Court: New Rochelle City Court
Case # CR-01227-22
Type: Criminal
ADA:
Defense Attorney:
Court:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description:
Article: New Rochelle Man Indicted for Threatening New Rochelle Cop Who Killed Kamal Flowers
Last Appearance Date: January 9, 2023 10:30 AM (New Rochelle)
NOTES:Dis/con:fight/violent Behavior; unreasonable Noise; obscene Lang/gestures; Obstruct Governmentl Admin-2nd
Next Appearance: March 2, 2023 9:30 AM
State of New York vs. Daniel DaSilva
Docket# CR-06842-22
Type: Criminal
ADA:
Defense Attorney: Legal Aid Society Of Westchester
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description:
Article: New Rochelle Man Fired Shotgun into Apartment Occupied by 2 Adults, 1 Child, Police Say
Last Appearance: Thursday February 2, 2022 9:30 AM
NOTES: Reckless Endangerment 1st Degree, a D Felony; Criminal Mischief—3rd; seeking to move the case to veterans court which is also New Rochelle City Court.
Next Appearance: Friday March 3, 2023 9:30 AM (New Rochelle)
December 23, 2022 9:30 AM (New Rochelle)
State of New York v. Xavier A. Montgomery
Docket# CR-04249-22 (Cpsp-2nd:value Of Prop >$50000, Crim Mischief 3:property> $250 x 2)
Docket# CR-04488-22 (Aggravated Unlic Oper Mv-2nd, Reckless Driving, Crossing Road Hazard Markings, Speed Viol:imprudent)
Docket# CR-04588-22 (Cpsp-4th:property Val >$1000, Cpsp-3rd-value Of Prop > $3000, Cpsp-3rd-value Of Prop > $3000)
Type: Criminal
ADA:
Defense Attorney: Russell Smith
Court: New Rochelle City Court
Judge: Hon. Jared R. Rice
Custody Status: ROR
Keyword Description:
Article: Two Queens Men Nabbed in New Rochelle with Hundreds of Thousands of Dollars in Checks
Last Appearance Date: December 23, 2022 9:30 AM (New Rochelle)
NOTES: Criminal Possession Stolen Property - 2nd, Criminal Mischief - 3rd and Reckless Driving
Next Appearance: Friday March 3, 2023 9:30 AM (New Rochelle)
State of New York v. Thomas O. Mensah
Docket# CR-04248-22 (Cpsp-2nd:value Of Prop >$50000; Crim Mischief 3:property> $250)
Docket# CR-04587-22 (Cpsp-3rd-value Of Prop > $3000, Cpsp-3rd-value Of Prop > $3000 x 2)
Type: Criminal
ADA:
Defense Attorney: Russell Smith
Court: New Rochelle City Court
Judge: Hon. Jared R. Rice
Custody Status: ROR
Keyword Description:
Article: Two Queens Men Nabbed in New Rochelle with Hundreds of Thousands of Dollars in Checks
Last Appearance Date: December 23, 2022 9:30 AM (New Rochelle)
NOTES: Criminal Possession Stolen Property - 2nd, Criminal Mischief - 3rd
Next Appearance Date: March 8, 2023 3:30 PM (CONFERENCE/ COMPLIANCE)
S.S. JR. an Infant under 14 years of age by his father and natural guardian S.S. et al v. City School District of New Rochelle
Docket# 55965/2022
Type: Civil
Plaintiff Attorney:
Defense Attorney:
Court: Westchester Supreme Court
Judge: Hon. David F. Everett
Description:
NOTES:
Next Appearance Date: March 9, 2023 2:00 PM (TAP/White Plains)
State of New York vs. Alika Crew
Docket# CR-00299-2020
Type: Criminal
Court: Westchester Criminal Court
Judge: Hon. Mccarty, J
Part: TAP (McCarthy)
Defense Attorney: Billy Martin (Barnes & Thornburg), Rico, A.
Attorney Type: Private (Retained)
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Attacked Ex-Boyfriend’s Girlfriend
Article: Love Triangle Leads to Attempted Murder in New Rochelle, Connecticut Orthodontist Charged
Last Appearance Date: 12/8/22 9:30 AM (White Plains)
NOTES:
Next Appearance: Tuesday March 14, 2023 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Lees Auto Repair, Inc.
OPERATION SLEDGEHAMMER CASE
Docket# CR-06265-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Docket# CR-00185S-2021
Judge: Alexandra D. Murphy
Court: Westchester County Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday January 17, 2023 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise.
Next Appearance: Tuesday March 14, 2023 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Ronnie L. Jawahir
OPERATION SLEDGEHAMMER CASE
Docket #CR-06237-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Docket# CR-00185S-2021
Judge: Alexandra D. Murphy
Court: Westchester County Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday January 17, 2023 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Tuesday March 14, 2023 9:30 AM (New Rochelle/SCI Control)
State of New York vs. R&G Auto Works, Inc.
OPERATION SLEDGEHAMMER CASE
Docket# CR-06267-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday January 17, 2023 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Tuesday March 14, 2023 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Danesh Singh
OPERATION SLEDGEHAMMER CASE
Docket# CR-06234-20
Type: Criminal
ADA:
Defense Attorney: Robert Fantone
Court: New Rochelle City Court
Judge:
Docket# CR-00185S-2021
Judge: Alexandra D. Murphy
Court: Westchester County Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday January 17, 2023 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Tuesday March 14, 2023 9:30 AM (New Rochelle)
State of New York vs. City Auto Repair, Inc.
OPERATION SLEDGEHAMMER CASE
Docket# CR-06268-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge: Rice, Hon. Jared R.
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday January 10, 2023 9:30 AM (New Rochelle)
NOTES: Enterprise Corruption/The Jawahir Enterprise.
Next Appearance Date: Thursday March 16, 2023 9:30 AM (New Rochelle)
State of New York vs. Cermele's Auto Collision
Docket# CR-06266-20
Court: New Rochelle City Court
Judge: Alexandra D. Murphy
Docket# CR-00185S-2021
Court: Westchester County Criminal Court
Judge: Alexandra D. Murphy
Type: Criminal
ADA:
Defense Attorney:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday February 1, 2023 9:30 AM (New Rochelle)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance Date: Thursday March 16, 2023 9:30 AM (New Rochelle)
State of New York vs. Joseph Cermele
Docket# CR-06065-20
Type: Criminal
ADA:
Defense Attorney: John Pappalardo
Court: New Rochelle City Court
Judge:
Judge: Alexandra D. Murphy
Docket# CR-00185S-2021
Court: Westchester County Criminal Court
e-Track: Yes
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday February 1, 2023 9:30 AM (New Rochelle)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance Date: Wednesday March 22, 2023 11/30 AM (CONFERENCE/ COMPLIANCE/DISCOVERY)
Jamie Prospero v. The Ursuline School Of New Rochelle
Docket# 63745/2021
Type: Civil
Plaintiff Attorney:
Defense Attorney:
Court: Westchester Supreme Court
Judge: Hon. David F. Everett
Description: TikTok video expulsion
Article: Court Rules Ursuline Student Expelled Over TikTok Video Can Return to School
NOTES: Discovery Motion Practice with final date 3/22/23
Next Appearance: Wednesday March 22, 2023 9:00 AM (Bronx)
State of New York vs. River Jones
Docket# IND-72943-22
Type: Criminal
ADA: Bronx County District Attorney
Defense Attorney: Peter St. George Davis/Legal Aid
Court: Bronx Supreme Court - Criminal Term (Part 96)
Judge:
Custody Status: Robert N. Davoren Center
Custody ID Number: N/A
Keyword Description:
Article: New Rochelle College Student Charged with Killing Rapper Moneygang Vontae
Last Appearance Date: January 25, 2022 9:00 AM
NOTES: Outcome / Release Status: Adjourned / Bond $500,000 Cash $150,000 (Not Posted)
Next Appearance: Tuesday April 4, 2023 9:30 AM (New Rochelle)
State of New York Devon K. March
Docket# CR-05817-22 (Petit Larceny)
Docket# CR-05818-22 (Burglary - 2nd)
Docket# CR-05819-22 (Burglary - 2nd; Robbery - 2nd:causes Physical Injury)
Docket# CR-05820-22 (Robbery 2nd- Motor Vehicle, Grand Larceny - 3rd)
Docket# CR-05821-22 (Assault - 2nd)
Type: Criminal
ADA:
Defense Attorney: Michael Nedick
Court: New Rochelle City Court
Judge: Hon. Matthew J. Costa
Keyword Description: rammed police car
Article: Bronx Man Carjacks Vehicle, Intentionally Rams New Rochelle Police Vehicle, Injures NRPD Officer
Last Appearance Date: December 20, 2022 9:30 AM (New Rochelle)
NOTES: bail set, amount?
Next Appearance Date: Wednesday April 5, 2023 9:30 AM (White Plains/TAP/SENTENCING)
State of New York vs. Bethzy Higueros
Docket# IND-70333-21
Type: Criminal
ADA:
Defense Attorney: Legal Aid
Court: Westchester County Criminal Court
Judge:
Custody Status: Bailed Out
Custody ID Number: N/A
Description: Drunk Driver, 2 people dead
Article: Pelham Woman Indicted for Drunk Driving Crash that Killed Two New Rochelle Women
Last Appearance Date: Thursday January 5, 2023 9:30 AM (White Plains/TAP)
NOTES: $20,000 Bond, $10,000 Cash. Was Hon. Robert J. Prisco now McCarty. Higueros asked to start serving her sentence early. She was ROR’d. She will appear before Judge McCarty on January 5, 2023 at which time she will be remanded to the Westchester County Jail.
Next Appearance Date: Tuesday April 18, 2023 2:00 PM (Felony Dockets/DVI White Plains)
State of New York vs. James V. Bonanno
Type: Criminal
Docket# SCR-70342-21 (DVI)
ADA:
Defense Attorney: Solomon, Dean Martin
Docket# 06016-2022 (Felony Contempt TOP)
ADA:
Defense Attorney: Legal Aid
Court: Westchester County DVI Criminal Court
Judge: Hon. Susan M. Capeci
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Domestic Violence
Last Appearance Date: Thursday December 22, 2022 9:30 AM (Felony Dockets/DVI White Plains)
NOTES: DA offer made of five year felony probation and permanent order of protection, Judge Capeci skeptical of the offer, Bonanno wants his phone back, DA says no. Felony will be pursued via Grand Jury indictment.
Next Appearance Date: Tuesday April 18, 2023 9:30 AM (SENTENCING)
State of New York vs. Mariela Barajas
Docket# HGJ-72118-22
Docket# SCI-72679-22
Type: Criminal
ADA:
Defense Attorney:
Court: Westchester County Court - Criminal
Judge: Hon. Susan Cacace
Custody Status: ROR
Custody ID Number: N/A
eTrack: Added
Keyword Description: Sexting Salesian Teacher
Article: New Rochelle Catholic High School Teacher Sent Sex Acts Photos to 15-Year-Old Boy, Says DA; Former New Rochelle Catholic School Teacher Admits Sending Nude Photos and Sex Acts to Teen
Last Appearance Date: January 10, 2023 9:30 AM (ARRAIGNMENTS)
NOTES: Barajas in unspecified treatment. D Felony, 1 count, Arrest charge, Indecent Material To Minors-1. Mariela Barajas, 23, of Mount Vernon, NY pleaded guilty on January 10, 2023 before Judge Susan Cacace to Attempted Disseminating Indecent Material to Minors in the First Degree, a felony. In a negotiated plea, Barajas has been promised a sentence of five years of probation and will be required to register as a sex offender. She is scheduled to be sentenced on April 18, 2023.
Next Appearance Date: DISPOSED
State of New York vs. Mariela Barajas
Docket# CR-00156-22
Type: Criminal
ADA:
Defense Attorney: Rifas, David I.
Court: Mount Vernon Criminal Court
Judge: Hon. William Edwards
Keyword Description: Sexting Salesian Teacher
Article: New Rochelle Catholic High School Teacher Sent Sex Acts Photos to 15-Year-Old Boy, Says DA
Last Appearance Date: Friday December 2, 2022 9:30 AM
NOTES: Barajas in unspecified treatment. D Felony, 1 count, Arrest charge, Indecent Material To Minors-1
Next Appearance Date: April 21, 2023 2:00 PM (White Plains/Discovery Demands)
Venezuelan American Endowment for the Arts v. RXR 587 Main Owner
Docket# 57011/2022
Type: Civil
Plaintiff Attorney: Joshua E. Kimmerling, Kempshall C. McAndrew both of Cuddy & Feder
Defense Attorney: Peter S. Dawson of DelBello Donnellan Weingarten Wise & Wiederkehr
Court: Westchester Supreme Court
Judge: Hon. Linda S. Jamieson
Tracking: E-Track
Description: Black Box Theater
Last Appearance Date: January 23, 2023
NOTES: NOI Due:10/23/2023, Ali Cordero Casal. On 6/9/22 Defendant RXR 587 Main Owner LLC asked for more time to reply until 8/1/22. Parties met Met in Compliance Conference on January 25, 2023. Initial demands for Discovery must be served by April 21, 2023
Next Appearance Date: Friday June 23, 2023 9:30 AM
State of New York vs. Israel Viloria
Docket# CR-01160-2019
Type: Criminal
ADA:
Defense Attorney: Max DeFabio
Court: Westchester County Criminal Court
Judge: Hon. Robert J. Prisco
Custody Status: ROR
Custody ID Number:
Description: Embezzlement Tax Fraud Hyundai
Article: Ex-New Rochelle Hyundai Employee Who Stole $300K Gets Free Bus Trip to Prison
Last Appearance Date: Friday January 23, 2023 9:00 AM (sentencing rescheduled)
NOTES: co-conspirator James Castellano
Next Appearance: DISPOSED
State of New York vs. Eduardo Martinez
Court: Rye City Court
Judge:
Docket # (Probation Violation)
Type: Criminal
ADA:
Defense Attorney:
Last Appearance Date: Thursday July 28, 2022 9:30 AM (VOM)
NOTES: DOB: 9/8/1998; 3 year probation
Next Appearance: DISPOSED
State of New York vs. Eduardo Martinez
Court: Village of Mamaroneck Court
Judge: N/A
Docket# 22050288 (ice cream shop terror)
Docket# CR-03012-19 (Gr Lar 4th:property Frm Person; Robbery-3rd; Petit Larceny)
Docket# CR-02942-21 (Bail Jumping-3rd Degree)
Type: Criminal
ADA:
Defense Attorney:
Last Appearance Date: Thursday July 28, 2022 9:30 AM (VOM)
Next Appearance: DISPOSED (Westchester)
State of New York vs. Eduardo Martinez
Court: Westchester County Criminal Court
Judge: Hon. Alexandra D. Murphy
Docket # SCI-70382-22 (Robbery-1st:use Danger Instrmt; Robbery-3rd:sexually Motivated) Larchmont Taxi
Custody Status: WCDOC Valhalla
Custody ID Number: 0000255013
Keyword Description: brandishing knife in a business in MMK, taxi cab in MMK, robbery in Rye
Added to VINELINK
Added to eTrack
Article: Mamaroneck Man Brandishes a Knife at a Local Business, Threatens to Shoot Up the Place; Mamaroneck Police Nab Suspect in Armed Robbery of a Cab Driver
DOB: 9/8/1998
Last Appearance Date: Tuesday August 16, 2022 9:00 AM (Sentences/Westchester)
State of New York vs. Eduardo Martinez
Court: Westchester Criminal Court
Judge: Hon. Susan Cacace
Docket # 22050288 (ice cream shop terror)
Docket # CR-03012-19 (Gr Lar 4th:property Frm Person; Robbery-3rd; Petit Larceny)
Docket# CR-02942-21 (Bail Jumping-3rd Degree)
Type: Criminal
ADA:
Defense Attorney:
Last Appearance Date: Wednesday October 12, 2022 9:30 AM (White Plains/CONFERENCE)
NOTES:, Martinez clearly has mental issues. He got out of hand in the VOM Court. He appeared to be under the impression that his 6 months in Valhalla was his sentence. He had not been sentenced. Judge Derrico ordered the court officer to remove him but let him listen from a nearby and told his lawyer and his mother to explain that his sentence may be longer than 6 months. Russell Smith, his 18-B attorney, said Martinez has a conference with Judge Cacace on 10/12 to discuss a global disposition of all the Mamaroneck cases (taxi robbery, ice cream store terror, etc.). Martinez was given a return date at VOM Court on 11/3/22. Judge Derrico instructed Smith to tell Judge Cacace her view that he needs mental health resources.
Discussion in court of a 1 year plus 1 year sentence and a new issue, immigration consequences for him. His lawyer asked for an adjournment because he could not meet with his client to a COVID quarantine. He violated probation 3 times (2 in MMK, 1 in Rye). There was mention of 2 grand larceny cases in White Plains that are news to me. The mother was present. There is a PSR. Case marked FINAL for 12/13/22.
Eduardo Martinez appeared in Rye City Court on 1/3/23 on a misdemeanor Violation of Probation charge. His probation revoked and was resentenced to time served and 3 years probation (concurrent).
Eduardo Martinez appeared in Mamaroneck Village Court on 12/15/22 on a misdemeanor Violation of Probation charge. His probation revoked and was resentenced to time served and 3 years probation (concurrent)
All his open dockets are now closed. He remains incarcerated at Westchester County Jail until completion of his sentence.
Man Pleads Guilty in Global Disposition of White Plains, Larchmont, Mamaroneck Dockets
Next Appearance Date: DISPOSED
State of New York vs. Andrea Thompson
Docket# 00188S-2021
Type: Criminal
ADA: Forbes, L.
Defense Attorney: Lobo, Cynthia (18B)
Court: Westchester County Court - Criminal Term
Judge: Hon. Alexandra D Murphy
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday February 1, 2023 9:30 AM
NOTES: Enterprise Corruption/The Jawahir Enterprise, Pled Guilty to Insurance Fraud 5th, Probation For 3 Years
Next Appearance Date: PENDING
Patricia M. Adamchek v Yonkers Public Schools a/k/a et al (Coach Lou DiRienzo)
Docket# 51997/2020
Type: Tort-Child Victims Act/Civil
Plaintiff Attorney: Michael G. Dowd; Gerard J. Sweeney of Sweeney, Reich & Bolz, LLP
Defense Attorney: Dennis E. Lynch of Blanchard & Wilson, Savad Churgin
Court: Westchester Supreme Court
Judge: Hon. Leonard D. Steinman
Tracking: E-Track
Description: l
Last Appearance Date: Tuesday January 31, 2023 (Conference Pre-Trial)
NOTES: Tuesday January 31, 2023 (Conference Pre-Trial)
Next Appearance Date: PENDING
M.J.T., an Infant by her Mother and Natural Guardian, Maria B. Torres, and Maria B. Torres, Individually, vs. The City School District of New Rochelle
Docket# 56043/2020
Type: Civil/Tort-Other Negligence
Plaintiff Attorney:
Defense Attorney:
Court: Westchester Supreme Court
Judge: Hon. Joan B. Lefkowitz
Description: File redacted version of sealed docs per Sealing
Last Appearance: Thursday December 15, 2022 10:00 AM (ICO Hearing/Room 1600)
NOTES: Child pushed to the ground by another student on playground at Thomas Jefferson Elementary School. Stipulation of Settlement 7/29/22. Because the case involves an infant the court must approve the settlement; added for an appearance calendar on September 9, 2022 at 10 A.M. for the filing of a proposed Order to Show Cause. File redacted version of sealed docs per Sealing Order
Next Appearance: WARRANTED
State of New York vs. Donald Kearney
Docket# 22050284
Type: Criminal
ADA:
Defense Attorney:
Court: Village of Mamaroneck Court
Judge: N/A
Custody Status: WCDOC Valhalla
Custody ID Number: 0000255013
Keyword Description: Derecktor threat
Article:
DOB: 70
Last Appearance Date: No show 12/5/22
NOTES: Making a Terroristic Threat, a D Felony, Criminal Possession of a Weapon — 3rd, a D Felony, and Menacing —2nd, an A Misdemeanor. From Jersey City, New Jersey. No Show. Active Bench Warrant
Next Appearance Date: PENDING
City of New Rochelle vs. David Blumenthal
Docket# N/A
Type: Ethics Investigation
ADA:
Defense Attorney:
Court: New Rochelle City Hall
Hearing Officer:
Custody Status: N/A
Custody ID Number: N/A
Description:
Article: Ethics Complaint Filed Against David Blumenthal of the New Rochelle Board of Ethics
Last Appearance Date: Filed June 24, 2022
NOTES:
Next Appearance Date: PENDING
City of New Rochelle v. Flavio LaRocca
Docket# 54190/2016
Type: Civil
Plaintiff Attorney: Meisels, Peter
Defense Attorney:
Court: Westchester Supreme Court
Judge: Giacomo, Hon. William J.
Description: Created Parking Lot in City Park
Last Appearance Date: Monday September 19, 2022 2:00 PM (White Plains)
Article: New Rochelle v. La Rocca Moves Towards Trial 8 Years After Parking Lot Incident
NOTES: NOI Filed: 04/14/2022; Jury At Defendant's Request
Next Appearance Date: PENDING
Brook Balchan v. City School District of New Rochelle et al (Laura Feijoo, Amy Mosehli, Jackielyn Manning-Campbell , Alex Marrero, Peter Scordo, Ana Reluzco, Ryan Reed)
Index# 7:21-cv-04798
Type: Civil
Plaintiff Attorney: Bryan Glass
Defense Attorney: Richard Brian Epstein, Michael A. Miranda
Court: U.S. District Court Southern District of New York (White Plains)
Judge: Hon. Philip M. Halpern
Keyword Description:
Article:
Last Appearance Date:
Settlement Date:
NOTES:
Date filed: 05/28/2021
Date of last filing: 08/17/2022. Lawyer for Balchan requested an adjournment of a conference to after 10/24/22, awaiting judge ordering a new date.
NOTES: Amended Complaint Filed 11/15/22
Summonses issued on 11/21/22 for Jackielyn Manning-Campbell former Assistant Superintendent of Student Services; Amy Mosehli former Member of the Board of Education; Corey Reynolds Assistant Superintendent of Human Resources; Jonathan Raymond Superintendent.
Motion Practice
11/15/22 Amended Complaint Filed
12/16/2022 Motion to Dismiss
12/16/2022 Declaration in Support of Motion
12/16/2022 Declaration in Support of Motion
12/16/2022 Declaration in Support of Motion
12/16/2022 Memorandum of Law in Support of Motion
12/16/2022 Memorandum of Law in Opposition to Motion
12/16/2022 Declaration in Opposition to Motion
12/16/2022 Reply Memorandum of Law in Support of Motion
Decision on Motion to Dismiss pending.
Next Appearance Date: DISPOSED
State of New York vs. Georgette S. Sloley
Court: New Rochelle City Court
Docket# CR-00185S-2021
E-Track: Yes
Court: Westchester County Criminal Court
Judge: Alexandra D Murphy
Type: Criminal
ADA: J. Thomas
Defense Attorney: Andrew Rubin
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday May 4, 2022 (SCI)
DOB: 1987
NOTES: Enterprise Corruption/The Jawahir Enterprise. She pled guilty to Insurance Fraud 3 (felony) and Insurance Fraud 5 (misdemeanor) on 1/26/22. The case is next on 10/26/22 for an update. She is currently on probation for one year and the ultimate outcome of the case will be determined after that year-long term of probation is complete. Sentencing is scheduled for January 23, 2023. Pled Guilty, Sentence Imposed Released on Recognizance. Georgette Sloley pleaded guilty to Insurance Fraud 3 (felony) and Insurance Fraud 5 (misdemeanor) on January 26, 2022. She was sentenced on January 25, 2023, to three years of probation.
Next Appearance: DISPOSED
State of New York vs. Ronald Jawahir
OPERATION SLEDGEHAMMER CASE
Docket# CR-06239-20
Type: Criminal
ADA:
Defense Attorney: Anthony Strazza
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday January 17, 2023 9:30 AM (New Rochelle)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: DISPOSED
State of New York vs. Ronald Jawahir
OPERATION SLEDGEHAMMER CASE
Docket# SCI-71106-22
Type: Criminal
ADA:
Defense Attorney: Anthony Strazza
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday September 14, 9:30 AM (White Plains)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance Date: DISPOSED
Defny Gamboa v. City School District of New Rochelle
Index#: 7:18-cv-12082 (Original Case)
Type: 445/ADA-Employment
Plaintiff Attorney: Richard St. Paul
Defense Attorney:
Court: U.S. District Court Southern District of New York (White Plains)
Judge: Cathy Seibel, presiding Paul E. Davison, referral
Appeal Index#: 0:22-cv-01724 (Second Circuit U.S. Court of Appeals)
Appeal Filed: 7/20/22
Court: Second Circuit U.S. Court of Appeals
Keyword Description: Discrimination
Last Filing Date: 08/22/2022
Settlement Date:
NOTES: September 26, 2022, pre-trial order filed by Richard St. Paul
Next Appearance Date: PENDING (New Rochelle)
State of New York vs. Latoya Turner
Docket# HGJ-71128-22, SCI-71454-22
Type: Criminal
ADA:
Defense Attorney:
Court: Westchester Criminal Court
Judge: Hon. Alexandra D Murphy
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: June 22, 2022
NOTES: Enterprise Corruption/The Jawahir Enterprise. Latoya Turner’s case was returned to New Rochelle City Court on August 3, 2022.
Next Appearance Date: DISPOSED
Westchester County District Attorney Mimi Rocah v. New Rochelle City Court Matthew J. Costa, Michael Molina, Gustavo Villamares Serrano
Docket# 01356/2022
Type: Article 78
Plaintiff Attorney: Brian R. Pouliot
Defense Attorney: Robert A. Salzino; Matthew Keller; Dennis W. Light
Court: Westchester Supreme Court
Judge: Hon. Susan M. Cacase
Tracking: E-Track
Description: CPL 245
Last Appearance Date: N/A
NOTES:
Next Appearance Date: PENDING
United States of America v. Philip Colasuonno
Index# 7:21-cv-10877-PMH
Type: Criminal
Plaintiff Attorney: Anthony Jan-Huan Sun
Defense Attorney: Erin Kathleen Flynn
Court: U.S. District Court Southern District of New York (White Plains)
Judge: Magistrate Judge McCarthy, Hon. Judith C.
Description: fraud, tax fraud
Last Appearance Date: Tuesday May 10 11:30 AM Courtroom 421
NOTES: Cause: 26:6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax; Colasuonno voluntarily dismissed two counterclaims asserted against the United States of America. This case is no longer before Judge Halpern. The parties have consented to appear before Magistrate Judge McCarty. Motion Schedule: Motion 7/1, Opposition 7/22, Reply 7/29/22. Motion Schedule Ends Friday July 29, 2022
Next Appearance Date: PENDING
Fogg v. City of New Rochelle, New Rochelle Police Department, Joseph Schaller, Michael Vaccaro, Matthew Velasco, Scott Wallach, Melvin Molina
Index# 7:22-cv-03935-KMK
Type: Civil
Plaintiff Attorney: Christopher Scott Weddle
Defense Attorney:
Court: U.S. District Court Southern District of New York (White Plains)
Judge: Karas, Hon. Kenneth M.
Keyword Description:
Last Appearance Date: December 14, 2022 2:30 PM (Mediation Conference)
Settlement Date:
NOTES: Date filed: 05/14/2022; 440 1983 Civil Rights Act. Vacarro acquitted on 7/21/22. On July 25, 2022, Andrew C. Quinn, Steven J. Bushnell and Lalit K. Loomba of The Quinn Law Firm filed a Notice of Appearance on behalf of Michael Vaccaro. Notice of Mediator Assignment filed 9/14/22. Marykate Acquisto of The Quinn Law Firm appearance on behalf of defendant Michael Vaccaro 11/30/22.
Next Appearance Date: No Results in eCourts (not sent from County Clerk to Court)
Anna & Jack’s Treehouse v. KTM Architect PLLC, Mamaroneck
Docket# 59184/2022
Type: Civil
Plaintiff’s Attorney: Michael F. McKenna
Defense Attorney:
Court: Westchester Supreme Court
Judge:
Keyword Description: Pelham Architect
Article: oa & Jack’s Treehouse claims architect mis-designed Pelham daycare
Last Appearance Date:
NOTES: Plaintiff demanding more than $1 million for alleged damages, Kimberly Tutera Martelli = KTM
Disposed Cases from Robert Cox‘s Court Reporter’s Notebook
My Address Book for Court Clerks
New Rochelle Court Clerk
914-358-8000
Westchester Court Clerk Civil
914-824-5300
Westchester Court Clerk Criminal 914-824-5400
Village of Mamaroneck Court Clerk
vomcourt@vomny.org
914-777-7710 (press 4)
Bonnie
Elida Loci
Court Clerk
eloci@vomny.org | eloci@nycourts.gov
Rye Court Clerk
914-831-6400
Larchmont Court Clerk
914-834-6230
Greenburgh Town Court Clerk
914-989-1875
Bronx Criminal Clerk
Clerk: 718-618-3000
Supreme Criminal: 718-618-3010
Lower Criminal: 718-618-2460
Lower Criminal: 718-618-2467
Yorktown Town Court Clerk
Court@yorktownny.org
914-962-6216
Judge Susan Cacace Law Clerk
George Hlapatsos
914-824-5402
Judge Anne Minihan
Ellen Uhl
euhl@nycourts.gov
Judge Alexandra Murphy Clerk
Anna Pia
apia@nycourts.gov
Judge Mccarty
Lesley McCrory
lmccrory@ nycourts.gov
Order on Motion to Continue
Michael N. Loguercio
Administrative Specialist
District Executive's Office
United States District Court
Eastern District of New York
225 Cadman Plaza East
Brooklyn, NY 11201
Tel. 718-613-2264
MichaelLoguercio@nyed.uscourts.gov
Joseph Pecorino
Administrative Analyst
Office of the District Executive
United States District Court
Southern District of New York
Office: 212-805-0504
josephpecorino@nysd.uscourts.gov
