Court Reporter’s Notebook: Cases Followed by Robert Cox
August 5, 2022
This edition was delayed due to my 16,500 word Part III story on the Bramson transcripts.
This is my notebook on cases I follow with my personal observations and notations. I have recently created separate pages for Disposed Cases and my Glossary of CourtTerms’s which are linked below.
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Nicholas Suppa, Gomessuppa, Suppagomes made a brief appearance in Westchester DVI Court. Case kicked to 9/21/22. On 6/28 Pled Not Guilty - Temporary Order Of Protection Issued Released on Recognizance.
Latoya Turner (Sledgehammer) had appearance on August 3, 2022.
Bethzy Higueros (double vehicular homicide) kicked to 9/15/2022.
Elijah Santiago (VIP stabbing) kicked to 10/6/2022.
Marquise Roberson (window jumper) pleaded guilty to Resisting Arrest, sentenced to time served, taken back to Valhalla then released from Westchester County Jail.
Ricardo Morales kicked to 8/19/22.
Andrea Thompson had an appearance but still not in eCourts.
Percell Ross Blakely had a Conference in White Plains
Venezuelan American Endowment for the Arts v. RXR 587 Main Owner motions filed, waiting for next dates.
Check Next Appearance Date on these:
- Call DA for Andrea Thompson next date
- Call for Eduardo Martinez (VOM) next date
- Ask DA about sentencing date for Gillian Getlan of 1/28/22 v 1/23/22 and Restitution
- Call Westchester Court Clerk for next appearance date for Latoya Turner
- Call Bronx Clerk on 8/8/22 on Spencer Rubicco case no longer in eCourts, called 7/27 and 7/29.
- Fogg v. City of New Rochelle Index# 7:22-cv-03935-KMK (Awaiting Defendants Response to Complaint, last checked 7/29). Awaiting my request for non-party status for PACER.
- United States of America v. Philip Colasuonno Index# 7:21-cv-10877-PMH l, Awaiting responses, last checked 7/29/22. Awaiting my request for non-party status for PACER.
- Donald Kearney (guy wanted to shoot up Derektors) still missing as of 7/25. Warrant issued.
- State of New York vs. Juan Sanchez (ghost guns) Docket# CR-00300-22 (transfer from New Rochelle to Westchester Criminal, still no date in eCourts as of 7/29/22, asked DA for clarification). Still pending and no developments; should pop back up in system soon.
- State of New York vs. Argenis RosaReyes (2 kilos of cocaine guy) for SCI in White Plains (transfer from New Rochelle to Westchester Criminal, still no date in eCourts as of 7/29/22, asked DA for clarification). Still pending and no developments; should pop back up in system soon.
- Anna & Jack’s Treehouse v. KTM Architect PLLC, Mamaroneck Docket #59184/2022 (on file with County Clerk but not in eCourts, last checked 7/29/22)
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- State of New York vs. Michael Thunderhorse
- City of New Rochelle v. Flavio LaRocca
- State of New York vs. James V. Bonanno
- State of Connecticut vs. Safiyy Robinson
- State of New York vs. Rangee Jawahir
»»bold means scheduled for in-person or virtual appearance
Next Appearance Date: Monday August 8, 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
Last Appearance Date: Monday July 11, 2020 (New Rochelle)
NOTES: Attorney took SCI Grand Jury Waiver; see also, Greenburgh Town Court DV Case.
Next Appearance Date: Tuesday September 6, 2022 9:30 AM (Arraignment /White Plains)
State of New York vs. Michael Thunderhorse
Docket# HGJ-71158-22 (New Rochelle case in White Plains); SCI-71604-22
Type: Criminal
Court: Westchester County Court - Criminal Part
Custody Status: Westchester County DOC
Custody ID Number: 0000263481
Description: Road Rage Stabbing in New Rochelle
Last Appearance Date:
Article:
NOTES:
Next Appearance Date: Wednesday September 14, 2022 10:00 AM (Greenburgh)
State of New York vs. Michael Thunderhorse
Docket#
Type: Criminal
Court: Greenburgh Town Court
Custody Status: Westchester County DOC
Custody ID Number: 0000263481
Description: Domestic Violence
Last Appearance Date: Wednesday July 20, 2022 10:00 AM (Greenburgh)
NOTES: FOIL dispute with Greenburgh PD, See also, New Rochelle Road Rage Stabbing, remanded to Valhalla.
Next Appearance Date: Friday September 29, 2022 6:00 PM (Yorktown)
State of New York vs. Michael Thunderhorse
Docket# 22020177
Type: Criminal
ADA:
Defense Attorney:
Court: Yorktown Justice Court
Judge: Judge Aviah Cohen-Pierson
Custody Status: Westchester County DOC
Custody ID Number: 0000263481
Description: Criminal Contempt-2
Last Appearance Date: July 21, 2022 (Yorktown)
NOTES: Greenburgh Town Court DV Case? Criminal Contempt? Date of Incident 1/16/22
court@yorktownny.org
Next Appearance Date: Thursday August 11, 2022 (MOTIONS and 8/18/22))
City of New Rochelle v. Flavio LaRocca
Docket# 54190/2016
Type: Civil
Plaintiff Attorney: Meisels, Peter
Defense Attorney:
Court: Westchester Supreme Court
Judge: Giacomo, Hon. William J.
Description: Created Parking Lot in City Park
Last Appearance Date: April 4, 2022 (Conference Status)
NOTES: NOI Filed: 04/14/2022; Jury At Defendant's Request
Next Appearance Date: Tuesday August 9, 2022 2:00 PM
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 May 5, 2022 2:00 PM
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: Tuesday August 9, 2022 9:00 AM Plea Hearing 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) Monday June 20, 2022 10:00 AM (Remote Hearing)
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: Wednesday August 10, 2022 (Sentencing)
State of New York vs. Rangee Jawahir
Docket# CR-00647S-2021
Docket# CR-00185S-2021
Judge: Alexandra D. Murphy
Court: Westchester County Criminal Court
Type: Criminal
ADA:
Defense Attorney:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday June 1, 2022 9:30 AM (Sentencing)
NOTES: Enterprise Corruption/The Jawahir Enterprise. Rangee Jawahir pled guilty to Attempted Grand Larceny in the Fourth Degree on Oct. 27, 2021, and he will be sentenced on Aug. 10, 2022
Next Appearance: Tuesday August 16, 2022 9:00 AM (Westchester)
Next Appearance: Tuesday August 23, 2022 9:00 AM (Rye)
Next Appearance: PENDING (VOM)
State of New York vs. Eduardo Martinez
Docket# 22050288 (ice cream shop terror)
Type: Criminal
ADA:
Defense Attorney:
Court: Village of Mamaroneck Court
Judge: N/A
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)
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
Court: Westchester County Criminal Court
Judge: Hon.
Docket # SCI-70382-22 (Robbery-1st:use Danger Instrmt; Robbery-3rd:sexually Motivated)
Custody Status: WCDOC Valhalla
Custody ID Number: 0000255013
Keyword Description: brandishing knife in a business in MMK, taxi cab in MMK, robbery in Rye
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
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: Wednesday August 17 9:30 AM
State of New York vs. Cermele's Auto Collision
Docket# CR-06266-20
Court: New Rochelle City Court
Judge: Alexandra D. Murphy
Docket# CR-00185S-2021
Court: Westchester County Criminal Court
Type: Criminal
ADA:
Defense Attorney:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday June 15, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Wednesday August 17 9:30 AM
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 June 15, 2022 9:30 AM
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance Date: Friday August 19, 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
Last Appearance Date: Friday July 22, 2022 9:30 AM
NOTES: DA working on a MHATI disposition, Morales is about 5’ 2”.
Next Appearance Date: Thursday August 25 2:00 PM (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 June 23, 2022 (Hearing Decision) 2:00 PM
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: August 29, 2022 9:30 AM (Jury Pre-Trial)
State of New York vs. Marco Medina
Docket# CR-04906-21
Type: Criminal
ADA:
Defense Attorney: David Rifas
Court: New Rochelle City Court
Judge: Costa, Hon. Matthew
Custody Status:
Custody ID Number:
Keyword Description: Fake Semen
Article: New Rochelle Man Arrested Following Incidents of Squirting Fake Semen onto Multiple Women
Last Appearance Date: Wednesday June 22, 2022 9:30 AM
NOTES: Arrest 8-18-21 Obscenity - 3rd
Harassment -2nd, physical contact. Pre-Jury. Conference with Costa, possible conditional discharge. 5/10-Costa admonished Medina for dropping out of treatment.
Next Appearance: Monday August 29, 2022 9:30 AM (Jury Pre-Trial)
State of New York vs. Yonsin Macario Cordon
Docket# CR-03334-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Child Rape
Article: 32-Year Old New Rochelle Man Charged with Statutory Rape to Grand Jury
Last Appearance Date: Monday May 23, 2022 9:30 AM
NOTES: Westchester County Grand Jury on November 24, 2020
Next Appearance Date (CR-00451-22; CR-06749-21): Monday August 29, 2022 9:30 AM (Jury Pre-Trial)
State of New York vs. Louis Apicella
Docket# CR-06749-21; CR-00451-22
Type: Criminal
ADA:
Defense Attorney: Kajube, Thomas Samuel
Court: New Rochelle Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: ShopRite theft, Attempt to run over Cox with car
Article: Former New Rochelle Schools Employee, Louis “Sloppy” Apicella, Arrested for Stealing from Costco
Last Appearance Date: Monday Monday May 16, 2022 9:30 AM
NOTES: Apicella insisting he wants a jury trial for both dockets, ADA filed COC, ready for trial, next pre-trial is 8/29/22.
Next Appearance Date (White Plains): August 30, 2022 9:30 AM (Misc)
State of New York v. Percell Ross Blakely (in e-courts for Percell Blakely)
Docket# (White Plains): IND-71200-22
Type: Criminal
ADA:
Defense Attorney: Legal Aid
Court: Westchester County Criminal Court
Judge: Hon. Judge Anne Minihan
Description: Murder
Last Appearance Date: Thursday June 2, 2022 2:00 PM
Next Appearance Date: September 23, 2022 10:00 AM (Status Conference/Brooklyn)
USA v. Percell Ross
Federal Dockets# 1:21-cr-00571-BMC-LB; 1:21-cr-00571-BMC-LB-1; 1:21-mj-01184-RML; 1:21-mj-01184-RML-1 (Felon In Possession Of A Firearm)
AUSA: Dennehy, Jack
Defense Attorney: Mia Eisner-Grynberg; Michelle A. Gelernt (Federal Defenders of New York)
Court: U.S. Eastern District Court
Judge: Assigned to: Cogan, Hon. Brian M. Magistrate; Bloom, Hon. Lois (pre-trial)
NOTES: Letter dated June 22, 2022 - adjourn June 28, 2022 status conference; defendant has been indicted by a Grand Jury in Westchester County, New York for Murder in the First Degree and related crimes; the parties consent to an adjournment of this matter until after July 18, 2022. MOTION TO SUPPRESS STILL NOT DECIDED BY JUDGE.
Warrant New Haven, CT dated October 16, 2021 for aggravated assault, First Degree with a weapon.
New Haven CT Police
Scott Shumway
203-946-6285
sshumway@newhavenct.gov
Warrant Covington,VA Sex Trafficking
Covington VA Division of Police
https://covington.va.us/city-government/city-departments/police/
Margie Wickline
540-965-6333
Custody Status: MDC Brooklyn
Custody ID Number: 55370-060
Keyword Description: Taxi Murder Shootout
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: August 30, 2022 9:30 AM (New Rochelle)
State of New York vs. Spencer Rubicco
Docket# CR-06800-21
Arrest Date: December 6, 2021
Arrest #:20210082614
Charges Include: DWI 1st Offense, Agg Unlicensed Operation - 2nd, MV Viol - registration Suspended, Drinking Alcohol In M/V On Hwy, Stop/stand/park Viol Highway, Oper Mv W/o Inspect Certificate, Operate Vehicle W/o Insurance, Fail Keep Inspection Records
Docket# CR-01919-22
Arrest Date: April 25, 2022
Arrest #:20220035414
Charges Include: Criminal Mischief - 2nd
Docket# CR-02105-22
Arrest Date: May 5, 2022
Arrest #: 20220039314
Charges Include Harassment-2nd:physical Cntact Lang/gestures, Agg Harass 2- Race/religion Aggravated Harassment-1st (superseded By Another Charge, Act In Manner Injur Child < 17
Type: Criminal
ADA:
Defense Attorney: Legal Aid (felony)
Defense Attorney: David Rifas (misdemeanor)
Court: New Rochelle City Court
Judge: Costa, Hon. Matthew
Court: Bronx Criminal Court
Judge:
Docket# CR-006295-21BX
BENCH WARRANT BRONX
PIO Bronx Criminal Court
Arrest Date:
Arrest #:
Charges Include Op Mv Impaired By Drugs; Aggravated Unlic Oper Veh 3; Op Mv While Intoxicated 1; Agg Unlicensed Operation-2deg; Dwai Spec Vehicle 1st Off
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: DWI
Article:
Last Appearance Date: Friday July 22, 2022 9:00 AM (Bronx); (New Rochelle) July 15, 2022 9:30 AM
NOTES: submitted FOIL for all NR dockets to NRPD; Bronx docket no longer in e-courts, disposed?
Next Appearance Date: Friday September 2, 2022 9:30 AM
State of New York vs. Israel Viloria
Docket# CR-01160-2019
Type: Criminal
ADA:
Defense Attorney: Max DeFabio
Court: Westchester County Criminal Court
Judge: Prisco
Custody Status: ROR
Custody ID Number:
Description: Embezzlement Tax Fraud Hyundai
Article: Ex-New Rochelle Hyundai Employee Who Stole $300K Gets Free Bus Trip to Prison
Last Appearance Date: Friday May 27, 2022 9:30 AM (Sentencing)
NOTES: co-conspirator James Castellano
Next Appearance Date: September 8, 2022 9:30 AM (White Plains)
State of New York vs. Alika Crew
Docket# 00299/2020
Type: Criminal
Court: White Plains Criminal Court
Judge: Hon. Anne Minihan
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Attacked Ex-Boyfriend’s Girlfriend
Article: Love Triangle Leads to Attempted Murder in New Rochelle, Connecticut Orthodontist Charged
Last Appearance Date: Thursday July 14, 2022 9:30 AM
NOTES:
Next Appearance: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Ronnie L. Jawahir
OPERATION SLEDGEHAMMER CASE
Docket# CR-06237-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Docket# CR-00185S-2021
Judge: Alexandra D. Murphy
Court: Westchester County Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday July 19, 2022 9:30 AM (SCI)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Allan Ramdeo Ramiah
OPERATION SLEDGEHAMMER CASE
Docket# CR-06235-20
Type: Criminal
ADA: Forbes, L.
Defense Attorney: Wagstaff, William III
Court: New Rochelle City Court
Judge:
Docket# CR-00185S-2021
Court: Westchester County Court - Criminal Term
Judge: Murphy, Hon. Alexandra D
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday July 19, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Danesh Singh
OPERATION SLEDGEHAMMER CASE
Docket#CR-06234-20
Type: Criminal
ADA:
Defense Attorney: Robert Fantone
Court: New Rochelle City Court
Judge:
Docket# CR-00185S-2021
Judge: Alexandra D. Murphy
Court: Westchester County Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday July 19, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Ramiah Auto Repair
OPERATION SLEDGEHAMMER CASE
Docket# CR-06269-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday July 19, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Lees Auto Repair, Inc.
OPERATION SLEDGEHAMMER CASE
Docket# CR-06265-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Docket# CR-00185S-2021
Judge: Alexandra D. Murphy
Court: Westchester County Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday July 19, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. R&G Auto Works, Inc.
OPERATION SLEDGEHAMMER CASE
Docket# CR-06267-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday July 19, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance Date: Tuesday September 13, 2022 2:00 PM (White Plains/Conference)
State of New York vs. Andrew Lamb
Docket# HGJ-70757-22 (BLM Mural)
Type: Criminal
ADA:
Defense Attorney: Russell Smith
Court: Westchester County Criminal Court
Judge: Hon. Robert J. Prisco
Last Appearance Date: Tuesday July 26, 2022 2:00 PM (CONFERENCES) (White Plains)
Next Appearance Date: Tuesday September 22, 2022 9:30 AM (Mamaroneck)
State of New York vs. Andrew Lamb
Docket# 21070058 (BLM Mural), 20110176 (cop assault)
Court: Village of Mamaroneck Court
Judge: Either
Custody Status: ROR
Custody ID Number: N/A
Description: Defacing Black Lives Matter Mural, Cop Assault
Article: Mamaroneck Man Charged with Felony Hate Crime for Vandalizing Black Lives Matter Mural
Last Appearance Date: Tuesday July 28, 2022 1:00 PM (Mamaroneck)
NOTES: Lt. Gatta, Mr. Lamb was arrested on 11/15/2020 for Assault 2nd degree. Mr. Lamb allegedly struck a Police Officer with his vehicle during a drug investigation.
Next Appearance: Tuesday September 13, 9:30 AM
State of New York vs. Ronald Jawahir
OPERATION SLEDGEHAMMER CASE
Docket# CR-06239-20
Type: Criminal
ADA:
Defense Attorney: Anthony Strazza
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Thursday June 23, 9:30 AM
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Wednesday September 14, 2022 9:30 AM
OPERATION SLEDGEHAMMER CASE
State of New York vs. Reiluis Medina
Docket# 00186S-2021
Type: Criminal
ADA: Rowe-smith, E
Defense Attorney: Rifas, David (18B)
Court: Court:Westchester County Court - Criminal Term
Judge: Murphy, Hon. Alexandra D
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date:
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance Date: Thursday September 15, 2022 9:30 AM (White Plains)
State of New York vs. Bethzy Higueros
Docket# IND-70333-21
Type: Criminal
ADA:
Defense Attorney:
Court: Westchester County Criminal Court
Judge: Hon. Robert J. Prisco
Custody Status: Bailed Out
Custody ID Number: N/A
Description: Drunk Driver, 2 people dead
Article: Pelham Woman Indicted for Drunk Driving Crash that Killed Two New Rochelle Women
Last Appearance Date: Friday July 8, 2022 9:30 AM
NOTES: $20,000 Bond, $10,000 Cash
Next Appearance: Friday September 16, 2022 9:30 AM
State of New York vs. City Auto Repair, Inc.
OPERATION SLEDGEHAMMER CASE
Docket# CR-06268-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge: Rice, Hon. Jared R.
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date:
NOTES: Enterprise Corruption/The Jawahir Enterprise.
Next Appearance Date: Wednesday September 21, 2022 9:30 AM (White Plains DV/Virtual)
State of New York vs. Nicholas Suppa or Gomessuppa or Suppagomes
Docket# SCR-71248-22
Type: Criminal
ADA:
Defense Attorney: John Pappalardo
Court: Westchester County Criminal Court - DVI
Judge: Hon. Susan M. Capeci
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Assault-3rd, Manr Injur Child < 17, Harassment 2nd- Phy Contact
Article:
NOTES: Pled Not Guilty on 6/28. Temporary Order Of Protection Issued Released on Recognizance
---
Next Appearance Date: Tuesday October 18, 2022 9:30 AM (New Rochelle)
State of New York vs. Nicholas Suppa or Gomessuppa or Suppagomes
Docket# CR-04959-20 (New Rochelle)
Arrest Date: October 15, 2020
Arrest #: 00060314
Charges Include: CPW-2nd: Loaded Firearm; CPW 3rd-ammo Clip
Docket# CR-04960-20 (New Rochelle)
Arrest Date: October 16, 2020
Arrest #: 00060314
Charges Include: CPW-2nd: Loaded Firearm; CPW CPW 3rd-asslt Rifle; CPW 3rd-ammo Clip
Docket# CR-01699-22 (New Rochelle)
Arrest Date: April 13, 2022
Arrest #: 20220031214
Charges Include: Assault-3, CPCS-7 Heroin
Docket# CR-01699-22 (New Rochelle)
Arrest Date: April 13, 2022
Arrest #: 20220031214
Charges Include: Assault-3, Injure Child, Harassment
Docket# SCR-71248-22 (White Plains)
Arrest Date: April 13, 2022
Arrest #: 20031114
Charges Include: CPCS-7th
Court: New Rochelle Criminal Court
Type: Criminal
ADA:
Defense Attorney: John Pappalardo
Court: New Rochelle Criminal Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Description: Gun, Heroin + Assault-3, CPCS-7
Article: Routine Traffic Stop in New Rochelle Turns Up Cache of Illegal Assault Weapons and Ammo
Last Appearance Date: Thursday June 9, 2022 9:30 AM
NOTES: Arrested again Assault-3rd; Act Manr Injur Child under 17; Harassment 2nd- Phy Contact referred to IDVC, Arrested again CPCS-7th. Waas an arrest for assault where he was found to have drugs when searched. That makes a separate case on him for the drugs.
Next Appearance Date: Thursday October 6, 2022 9:30 AM (White Plains)
State of New York vs. Elijah Santiago
Docket# CR-1954-22; IND-71620-22
Type: Criminal
ADA:
Defense Attorney: Gary Kronkowski (Legal Aid)
Court: New Rochelle Criminal Court
Judge: Rice, Hon. Jared R.
Custody Status: Posted Bail
Custody ID Number: N/A
Keyword Description: VIP Country Club Stabbing
Article: New Rochelle Judge Reduces Bail in VIP Country Club Stabbing; Self-Defense Argument Emerges
Last Appearance Date: Thursday July 14, 2022 9:30 AM; July 21, 2022 (White Plains Grand Jury Indictment)
NOTES: Posted bail, was in court.
Next Appearance Date: Friday October 14, 2022 9:30 AM
State of New York vs. Mariela Barajas
Docket# CR-00156-22
Type: Criminal
ADA:
Defense Attorney: Rifas, David I.
Court: Mount Vernon Criminal Court
Judge: Hon. William Edwards
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Sexting Salesian Teacher
Article: New Rochelle Catholic High School Teacher Sent Sex Acts Photos to 15-Year-Old Boy, Says DA
Last Appearance Date: Friday July 8, 2022 9:30 AM
NOTES: Barajas in unspecified treatment.
Wednesday October 19, 2022 (SCI Compliance)
January 28, 2023 is a Saturday?
State of New York vs. Gillian Getlan
Docket# 00559S/2018 (New Rochelle)
Docket# HGJ-70276-22 (White Plains)
Docket# SCI-71566-22 (White Plains)
Type: Criminal
ADA:
Defense Attorney:
Court: Westchester County Criminal Court
Judge: Cacase, Hon. Susan
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Car v. Pedestrian
Last Appearance Date: (00559S/2018 New Rochelle) Thursday June 9, 2022 9:30 AM (SCI Control); (HGJ-70276-22 White Plains) Wednesday May 11, 2022 9:30 AM (SCI Conference); Thursday July 28, 2022 9:30 AM (SCI Control)
NOTES: Gillian Getlan pled guilty on 7/20/22 to Leaving the Scene of an Accident without Reporting – Results in Physical Injury, a misdemeanor, and Leaving the Scene of an Accident Without Reporting – Property Damage, a violation. Getlan is scheduled to be sentenced on January 28, 2023.
Next Appearance: October 26, 2022 9:30 AM (New Rochelle SCI Control)
State of New York vs. Argenis RosaReyes
Docket# CR-01793-22
Type: Criminal
ADA: Hoffman
Defense Attorney: Cynthia Lobo
Court: New Rochelle City Court
Judge: Costa, Hon. Matthew
Custody Status: Westchester County Jail
(aka, ARGENIS ROSAREYES)
Custody ID Number: 0000268028
Keyword Description: 2 kilos cocaine
Last Appearance Date: Thursday July 7, 2022 9:30 AM
NOTES: New Rochelle Court does not have jurisdiction, remanded to WCDOC, case will be transferred, SCI-Grand Jury. New attorney (Siriano wants 730 then bail application).
Next Appearance Date: October 26, 2022 9:30 AM (White Plains/Status)
Next Appearance Date: January 23, 2023 9:30 AM (White Plains/Sentencing)
State of New York vs. Georgette S. Sloley
Court: New Rochelle City Court
Docket# CR-00185S-2021
E-Track: Yes
Court: Westchester County Criminal Court
Judge: Alexandra D Murphy
Type: Criminal
ADA: J. Thomas
Defense Attorney: Andrew Rubin
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday May 4, 2022 (SCI)
DOB: 1987
NOTES: Enterprise Corruption/The Jawahir Enterprise. She pled guilty to Insurance Fraud 3 (felony) and Insurance Fraud 5 (misdemeanor) on 1/26/22. The case is next on 10/26/22 for an update. She is currently on probation for one year and the ultimate outcome of the case will be determined after that year-long term of probation is complete. Sentencing is scheduled for January 23, 2023.
Next Appearance Date: PENDING
Venezuelan American Endowment for the Arts v. RXR 587 Main Owner
Docket# 57011/2022
Type: Civil
Plaintiff Attorney: Joshua E. Kimmerling, Kempshall C. McAndrew both of Cuddy & Feder
Defense Attorney: Peter S. Dawson of DelBello Donnellan Weingarten Wise & Wiederkehr
Court: Westchester Supreme Court
Judge: Hon. Linda S. Jamieson
Tracking: E-Track
Description: Black Box Theater
Last Appearance Date: August 1, 2022 (deadline to answer)
NOTES: NOI Due:10/23/2023, Ali Cordero Casal. On 6/9/22 Defendant RXR 587 Main Owner LLC asked for more time to reply until 8/1/22
Next Appearance Date: PENDING
State of New York vs. Andrea Thompson
Docket# 00188S-2021
Type: Criminal
ADA: Forbes, L.
Defense Attorney: Lobo, Cynthia (18B)
Court: Westchester County Court - Criminal Term
Judge: Hon. Alexandra D Murphy
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday May 4, 2022 9:30 AM (Sentencing?)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance Date: PENDING (White Plains)
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. Only just now arraigned on 06/22/2022. Why the year delay?
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
Last Appearance Date: N/A
NOTES: Costa Motion to Dismiss complete.
Next Appearance Date: NONE
BLANK vs. The Ursuline School of New Rochelle
Index#
Type: Civil
Plaintiff Attorney: Sharp, Eric Richardson
Defense Attorney: Roth, Linda Singer
Court: Westchester Supreme Court
Judge: Zuckerman, Hon. David S.
Description: expelled student
Article: Court Filings Allege Ugly Behavior By Expelled Ursuline Student
Last Appearance Date: Friday, April 8, 2022
NOTES: cannot locate case in e-courts
Next Appearance Date: PENDING
United States of America v. Philip Colasuonno
Index# 7:21-cv-10877-PMH l
Type: Criminal
Plaintiff Attorney: Anthony Jan-Huan Sun
Defense Attorney: Erin Kathleen Flynn
Court: U.S. District Court Southern District of New York (White Plains)
Judge: Magistrate Judge McCarthy, Hon. Judith C.
Description: fraud, tax fraud
Last Appearance Date: Tuesday May 10 11:30 AM Courtroom 421
NOTES: Cause: 26:6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax; Colasuonno voluntarily dismissed two counterclaims asserted against the United States of America. This case is no longer before Judge Halpern. The parties have consented to appear before Magistrate Judge McCarty. Motion Schedule: Motion 7/1, Opposition 7/22, Reply 7/29/22. Motion Schedule Ends Friday July 29, 2022
Next Appearance Date: PENDING
M., D. et al v. City School District of New Rochelle et al
Docket# 52760/2021
Type: Civil
Plaintiff Attorney: Andrew Buzin
Defense Attorney: Richard Oleson (O’Connor, McGuiness)
Court: Westchester Supreme Court
Judge: Walker, Hon. Sam D.
Description: Stairwell Rape NRHS
Article: Victim-Blaming New Rochelle High School Stairwell Rape Case Settles
Last Appearance Date: Wednesday July 6, 2022 3:00 PM
NOTES: Stipulation of Settlement May 2, 2022, Isaiah Lewis
Next Appearance Date: SCI - PENDING
State of New York vs. Juan Sanchez
Docket# CR-00300-22
Type: Criminal
ADA:
Defense Attorney: el chapo ghost gun guy
Court: New Rochelle City Court
Judge:
Custody Status: Westchester County DOC
Custody ID Number: 0000266542
Keyword Keyword Description: West End Gun Dealer
Article: Operation Casper and West End Shooting: Multiple Ghost Gun Arrests 100 Feet, 10 Hours Apart
Last Appearance Date: Monday June 6, 2022 9:30 AM
NOTES: looks like a kid, slight, did not look back at 20 family/friends, came in shackled, embarrassed?
Next Appearance: PENDING/Warrant
State of New York vs. Donald Kearney
Docket# 22050284
Type: Criminal
ADA:
Defense Attorney:
Court: Village of Mamaroneck Court
Judge: N/A
Custody Status: WCDOC Valhalla
Custody ID Number: 0000255013
Keyword Description: Derecktor threat
Article:
DOB: 70
Last Appearance Date: Thursday June 16, 2022 9:30 AM
NOTES: Making a Terroristic Threat, a D Felony, Criminal Possession of a Weapon — 3rd, a D Felony, and Menacing —2nd, an A Misdemeanor. From Jersey City, New Jersey. No Show. Active Bench Warrant
Next Appearance Date: PENDING eCourts Update
M, K et al vs. The Ursuline School of New Rochelle
Index# 55751/2022
Type: Civil
Plaintiff Attorney: Galgano Sharp LLP
Defense Attorney: Roth, Linda Singer/Archer & Greiner PC
Court: Westchester Supreme Court
Judge: Zuckerman, Hon. David S.
Description: expelled student
Article: Ursuline Faces New $1 Million Lawsuit Over Expulsion Of Student
Last Appearance Date: Friday May 6, 2022 9:30 AM
NOTES: Motion to Dismiss Files March 23, 2022, Denied/Motion Withdrawn, April 6, 2022.
Next Appearance Date: PENDING
Fogg v. City of New Rochelle, New Rochelle Police Department, Joseph Schaller, Michael Vaccaro, Matthew Velasco, Scott Wallach, Melvin Molina
Index# 7:22-cv-03935-KMK
Type: Civil
Plaintiff Attorney: Christopher Scott Weddle
Defense Attorney:
Court: U.S. District Court Southern District of New York (White Plains)
Judge: Karas, Hon. Kenneth M.
Keyword Description:
Last Appearance Date:
Settlement Date:
NOTES: Date filed: 05/14/2022; 440 1983 Civil Rights Act. Vacarro acquitted on 7/21/22. On July 25, 2022, Andrew C. Quinn, Steven J. Bushnell and Lalit K. Loomba of The Quinn Law Firm filed a Notice of Appearance on behalf of Michael Vaccaro.
Next Appearance Date: No Results in eCourts (not sent from County Clerk to Court)
Anna & Jack’s Treehouse v. KTM Architect PLLC, Mamaroneck
Docket# 59184/2022
Type: Civil
Plaintiff’s Attorney: Michael F. McKenna
Defense Attorney:
Court: Westchester Supreme Court
Judge:
Keyword Description: Pelham Architect
Article: oa & Jack’s Treehouse claims architect mis-designed Pelham daycare
Last Appearance Date:
NOTES: Plaintiff demanding more than $1 million for alleged damages, Kimberly Tutera Martelli = KTM
Disposed Cases from Robert Cox‘s Court Reporter’s Notebook
My 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 914-777-7710
Rye Court Clerk
914-831-6400
Larchmont Court Clerk
914-834-6230
Greenburgh Town Court Clerk
914-989-1875
Bronx Criminal Clerk
718-618-3000
Yorktown Town Court Clerk
914-962-6216
