Court Reporter’s Notebook: Cases Followed by Robert Cox
October 7, 2022
This is my notebook on cases I follow with my personal observations and notations. Get special access and special content with paid subscriptions — paid subscribers can add a comment or ask a question.
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Rocah v. Costa
The big news of the week is that Judge Susan Cacace denied Judge Matthew Costa’s Motion to Dismiss the Article 78 filed against him by Westchester County District Attorney Mimi Rocah. The decision was made on 9/30/22 but only added to the court website today. As the case is filed as paper, to read it I have to get access to the paper from Judge Cacace and that was not possible today. I have requests out to various sources but I will have to wait until I get the Decision to run a story that explains her reasoning. Regardless, the case goes on with Costa now required to respond to the allegations in the complaint itself.
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Defny Gamboa v. City School District of New Rochelle
A pre-trial order with many school employee witnesses was filed by Plaintiff on September 26, 2022. As this case is revving up, I expect to take a deep dive soon.
Safiyy Robinson (Range Rover guy)
A plea hearing was scheduled in Stamford, CT on 12/8/22 for stealing the Range Rover in Greenwich. He is scheduled for a Determination of Readiness in White Plains on 10/14/22 for driving the vehicle to New Rochelle.
Marcus Vasquez (Stella guy)
Added this new case for Criminal Possession of a Forged Instrument -,2nd and Identity Theft - 1st based on an investigation into a possibly fraudulently rented apartment in New Rochelle. I am still gathering information but may get a story together this weekend.
Michael Vaccaro Termination Hearing
The New Rochelle Police Department has coordinated with a hearing officer to schedule the termination hearing for Michael Vaccaro: 11/10, 11/15 and 11/17 (if needed). The hearing will not be open to the public.
Michael Thunderhorse (road rage stabbing & strangulation guy)
The Thunderhorse case at Yorktown Justice Court was adjourned to 11/10/22. The Maricopa County Prosecutor’s Office has acknowledged my FOIL request about an unofficial report online that says Thunderhorse was sentenced to 15 years in prison for Aggravated Assault with Enhancements in Arizona. I have made a request to the judge to video record his sentencing in White Plains on the New Rochelle road rage case.
Michael Thunderhorse Pleads Guilty to Road Rage Stabbing in New Rochelle
Flavio LaRocca (parking lot guy)
I downloaded all 200+ documents in this case filed in 2016; when LaRocca turned public parkland into a parking lot in 2015. There is a pending motion to dismiss. I am putting together an article. I have now organized all the files — about 2,000 pages — and uploaded them to my server. It looks like this article will be a series of 2 or 3 articles. I wrote a preliminary draft of Part I which I expect to have published by Sunday at the latest. My deposition is in there; I will probably put up links for all of the depositions for anyone who wants to read them including mine, Paul Vacca, Maria La Rocca and Flavio La Rocca.
Percell Ross (taxi driver murder guy)
I went to Brooklyn on Friday for his motion to suppress, an evidentiary hearing scheduled for 10/7/2022 at 11:00 a.m. only to learn that Judge Brian M. Cogan, at the last minute, ordered a reset for the hearing to 10/28/2022 at 11:00 a.m. The good news is that I picked up my press pass for the U.S. District Court of the Eastern District of New York and can now use the press room at the courthouse (and carry my phone in the building).
Ross is scheduled for a Determination Of Readiness on 10/11/2022 9:30 AM before Judge Anne Minihan (recall this was kicked last week when U.S. Marshals failed to produce him). He is being held in federal lockup at MDC Brooklyn.
Louis Apicella
Louis Apicella was kicked to 10/31/21 for pre-trial (again).
Fogg v. City of New Rochelle, New Rochelle Police Department, Joseph Schaller, Michael Vaccaro, Matthew Velasco, Scott Wallach, Melvin Molina
Notice of Mediator Assignment filed 9/14/22.
Tommy Rivera
Kicked to 11/3/22.
Elijah Santiago
Kicked to 10/20/22.
Eduardo Martinez
Martinez got out of hand in the VOM Court. He was confused, emotional and disorderly. He appeared to be under the impression that his 6 months in Valhalla was his sentence. He had not been sentenced. Judge Christie L. Derrico ordered the court officer to remove him but let him listen from a nearby room while telling his lawyer and his mother to explain to Martinez that his sentence may be longer than 6 months. Russell Smith, his 10-B attorney, said he has a conference on Martinez 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 Martinez needs mental health resources, that there developmental delays in processing.
Recent Articles on Court Cases
Michael Thunderhorse Pleads Guilty to Road Rage Stabbing in New Rochelle
New York Courts Drop COVID Mask Requirements
New Rochelle Man Pleads Guilty to Obscenity Charges in Fake-Semen Squirt Case
New Rochelle Man Gets 17 Years for Strangulation Murder of his Mom
New Rochelle Man Gets 17 Years in Prison; Repeatedly Raped 11-Year-Old Girl, Impregnated Victim
Federal Judge Assigns Mediator in Civil Rights Lawsuit Against New Rochelle Police Detective
Check with DA
Email DA
- Restitution status on Gillian Getlan
- Latoya Turner’s Sledgehammer case was returned to New Rochelle City Court on August 3, 2022. SCI-71454-22; I am getting alerts about this case but its not in eCourts and its not listed as my cases in eTrack.
Last Checked 10/7/22. No change.
Tuesday October 11, 2022 9:30 AM State of New York v. Percell Ross Blakely in Westchester Criminal Court
Tuesday October 11, 2022 9:30 AM Yonsin Macario Cordon in New Rochelle City Court
Wednesday October 12, 2022 9:30 AM Ricardo Morales in New Rochelle City Court
Wednesday October 12, 2022 9:30 AM Eduardo Martinez (CONFERENCE) in Westchester Criminal Court
Tuesday October 13, 2022 2:00 PM Torres vs. City School District of New Rochelle in Westchester Civil Court
Thursday October 13, 2022 2:00 PM Venezuelan American Endowment for the Arts v. RXR 587 Main Owner in Westchester Civil Court
Thursday October 13, 2022 9:30 AM vs. Spencer Rubicco in Bronx Criminal Court
Friday October 14, 2022 9:00 AM Safiyy Robinson in Westchester Criminal Court
Friday October 14, 2022 9:30 AM Bethzy Higueros in Westchester Criminal Court
Friday October 14, 2022 9:30 AM Mariela Barajas in Mount Vernon Criminal Court
Friday October 14, 9:30 AM Ronald Jawahir SLEDGEHAMMER in New Rochelle City Court
Next Appearance Date: Tuesday October 11, 2022 (White Plains/Motion Decisions/ Determination of Readiness)
State of New York v. Percell Ross Blakely (in e-courts for Percell Blakely)
Docket# (White Plains): IND-71200-22
Type: Criminal
ADA:
Defense Attorney: Legal Aid
Court: Westchester County Criminal Court
Judge: Hon. Judge Anne Minihan
Description: Murder
Last Appearance Date: Thursday August 2, 2022 2:00 PM (CONFERENCE)
Next Appearance Date: Friday October 28, 2022 11:00 AM (Brooklyn)
Courtroom 8D South
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: Tuesday October 11, 2022 9:30 AM (Discovery)
State of New York vs. Yonsin Macario Cordon
Docket# CR-03334-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Child Rape
Article: 32-Year Old New Rochelle Man Charged with Statutory Rape to Grand Jury
Last Appearance Tuesday October 4, 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.
Next Appearance Date: Wednesday October 12, 2022 9:30 AM
State of New York vs. Ricardo Morales
Docket# CR-02245-21
Arrest Date: April 12, 2021
Arrest #: 10022914
Charges Include: Menacing-2nd; Crim Poss Weap-4th:int To Use
Docket# CR-02837-21
Arrest Date: May 12, 2021
Arrest #: 20210029614
Charges Include: Menacing-2nd; Crim Poss Weap-4th:int To Use; Crim Trespass 3rd:enclsd Prop
Docket# CR-02838-21
Arrest Date: May 12, 2021
Arrest #: 20210029514
Charges Include: Aslt-2: Injure Vic 65 Or Older
Docket# CR-05089-21
Arrest Date: September 5, 2021
Arrest #: 20210057914
Charges Include: Rob-2nd:causes Physical Injury, Assault In The Second Degree
Docket# CR-05647-21
Arrest Date: October 3, 2021
Arrest #: Not in e-courts
Charges Include: Robbery-3rd
Docket# CR-05649-21
Arrest Date: October 3, 2021
Arrest #: Not in e-courts
Charges Include: Assault In The Second Degree
Docket# CR-06695-21
Arrest Date: November 29, 2021
Arrest #: Not in e-courts
Charges Include: Criminal Mischief - 2nd
Docket# CR-06886-21
Arrest Date: December 10, 2021
Arrest #: Not in e-courts
Charges Include: Crim Contempt-2nd:disobey Crt, Resisting Arrest
Type: Criminal
ADA:
Defense Attorney: Mattesi, Anthony
Court: New Rochelle Criminal Court
Judge: Rice, Hon. Jared R.
Custody Status: In Custody Westchester DOC
Custody ID Number: 0000248776
Keyword Description: Machete Guy MHATI
Last Appearance Date: Friday July 22, 2022 9:30 AM
NOTES: DA working on a MHATI disposition, Morales is about 5’ 2” | appearances on 8/26, 8/29, 9/2 - warrant issued, made active on 9/2. 09/02/2022 RETURN ON WARRANT
Next Appearance: Wednesday October 12, 2022 9:30 AM (CONFERENCE)
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: Thursday July 28, 2022 9:30 AM (VOM)
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 10-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.
Next Appearance: Tuesday October 18, 2022 9:00 AM (Rye)
State of New York vs. Eduardo Martinez
Court: Rye City Court
Judge: Hon. Joseph L. Latwin
Docket # CR-03012-19 (Gr Lar 4th:property Frm Person; Robbery-3rd; Petit Larceny)
Type: Criminal
ADA:
Defense Attorney:
Last Appearance Date: Tuesday July 26, 2022 9:00 AM (Rye)
NOTES: VOP (Violation of Probation), Bail Jumping; offer is 1 year in jail, concurrent, global disposition
Next Appearance: Tuesday October 18, 2022 9:00 AM (Sentences/Westchester)
State of New York vs. Eduardo Martinez
Court: Westchester County Criminal Court
Judge: Hon. Alexandra D. Murphy
Docket # SCI-70382-22 (Robbery-1st:use Danger Instrmt; Robbery-3rd:sexually Motivated) Larchmont Taxi
Custody Status: WCDOC Valhalla
Custody ID Number: 0000255013
Keyword Description: brandishing knife in a business in MMK, taxi cab in MMK, robbery in Rye
Added to VINELINK
Added to eTrack
Article: Mamaroneck Man Brandishes a Knife at a Local Business, Threatens to Shoot Up the Place; Mamaroneck Police Nab Suspect in Armed Robbery of a Cab Driver
DOB: 9/8/1998
Last Appearance Date: Tuesday August 16, 2022 9:00 AM (Sentences/Westchester)
NOTES: Making a Terroristic Threat, a D Felony, Criminal Possession of a Weapon — 3rd, a D Felony, and Menacing —2nd, an A Misdemeanor. There is another case for same name in Westchester Criminal Court Docket# SCI-70382-22 for an arrest 6/11/21 Robbery/Sexual.
Next Appearance: Thursday November 3, 2022 9:30 AM
State of New York vs. Eduardo Martinez
Court: Village of Mamaroneck Court
Judge: N/A
Docket# 22050288 (ice cream shop terror)
Docket # CR-03012-19 (Gr Lar 4th:property Frm Person; Robbery-3rd; Petit Larceny)
Docket# CR-02942-21 (Bail Jumping-3rd Degree)
Type: Criminal
ADA:
Defense Attorney:
Last Appearance Date: Thursday July 28, 2022 9:30 AM (VOM)
Next Appearance Date: Tuesday October 13, 2022
M.J.T., an Infant by her Mother and Natural Guardian, Maria B. Torres, and Maria B. Torres, Individually, vs. The City School District of New Rochelle
Docket# 56043/2020
Type: Civil/Tort-Other Negligence
Plaintiff Attorney:
Defense Attorney:
Court: Westchester Supreme Court
Judge: Hon. Joan B. Lefkowitz
Description:
NOTES: Child pushed to the ground by another student on playground at Thomas Jefferson Elementary School. Stipulation of Settlement 7/29/22. Because the case involves an infant the court must approve the settlement; added for an appearance calendar on September 9, 2022 at 10 A.M. for the filing of a proposed Order to Show Cause.
Next Appearance Date: Thursday October 13, 2022 (White Plains/Conference)
Venezuelan American Endowment for the Arts v. RXR 587 Main Owner
Docket# 57011/2022
Type: Civil
Plaintiff Attorney: Joshua E. Kimmerling, Kempshall C. McAndrew both of Cuddy & Feder
Defense Attorney: Peter S. Dawson of DelBello Donnellan Weingarten Wise & Wiederkehr
Court: Westchester Supreme Court
Judge: Hon. Linda S. Jamieson
Tracking: E-Track
Description: Black Box Theater
Last Appearance Date: August 1, 2022 (deadline to answer)
NOTES: NOI Due:10/23/2023, Ali Cordero Casal. On 6/9/22 Defendant RXR 587 Main Owner LLC asked for more time to reply until 8/1/22
Next Appearance: Thursday October 13, 2022 9:30 AM (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
Article:
State of New York vs. Spencer Rubicco
Last Appearance Date: Friday July 22, 2022 9:00 AM (Bronx); (New Rochelle) July 15, 2022 9:30 AM
NOTES: submitted FOIL for all NR dockets to NRPD; Bronx docket no longer in e-courts because Arrest Warrant issued.
Next Appearance: Friday November 4, 2022 9:30 AM (New Rochelle)
State of New York vs. Spencer Rubicco
Last Appearance Date: Tuesday August 30, 2022 9:30 AM
Docket# CR-06800-21
Arrest Date: December 6, 2021
Arrest #:20210082614
Charges Include: DWI 1st Offense, Agg Unlicensed Operation - 2nd, MV Viol - registration Suspended, Drinking Alcohol In M/V On Hwy, Stop/stand/park Viol Highway, Oper Mv W/o Inspect Certificate, Operate Vehicle W/o Insurance, Fail Keep Inspection Records
Docket# CR-01919-22
Arrest Date: April 25, 2022
Arrest #:20220035414
Charges Include: Criminal Mischief - 2nd
Docket# CR-02105-22
Arrest Date: May 5, 2022
Arrest #: 20220039314
Charges Include Harassment-2nd:physical Cntact Lang/gestures, Agg Harass 2- Race/religion Aggravated Harassment-1st (superseded By Another Charge, Act In Manner Injur Child < 17
Type: Criminal
ADA:
Defense Attorney: Legal Aid (felony)
Defense Attorney: David Rifas (misdemeanor)
Court: New Rochelle City Court
Judge: Costa, Hon. Matthew
Next Appearance Date: Friday October 14, 2022 9:00 AM (White Plains/Determination of Readiness)
State of New York vs. Safiyy Robinson
Docket# CR-00926-22 (New Rochelle)
Added to eTrack
Type: Criminal
ADA:
Defense Attorney:
Court: Westchester Criminal Court
Judge: Hon. Robert J. Prisco
Added to eTrack
NOTES:, Safiyy Robinson (Range Rover guy) was indicted by Grand Jury on 7/05/2022. He was arraigned on 7/15/2022 and ROR’d (but still held in CT?) SCI Conference on 7/29/2022. Determination of Readiness on October 14, 2022 9:00 AM
Next Appearance Date: Thursday December 8, 2022 9:00 AM S01S-CR22-0246739-S (Stamford)
State of Connecticut vs. Safiyy Robinson
Docket# S01S-CR22-0246739-S (Greenwich)
Court: Geographical Area 1 Court (Stamford)
ADA:
Defense Attorney: LR Stevens
Court: Stamford GA 1
Judge:
Custody Status: ROR
Custody ID Number:
Keyword Description: Range Rover Chase
Article: Newark Man Chased by Police on Pinebrook Boulevard in New Rochelle Extradited to Connecticut
Last Appearance Date CR-00926-22 (New Rochelle) Thursday May 5 2022 9:30 AM
Last Appearance Date S01S-CR22-0246739-S (Stamford) Tuesday August 9, 2022 9:00 AM
NOTES: extradited to CT, split dockets; Bridgeport Correctional Center 439631, Safiyy Robinson released from custody on 06/27/22; bail has been posted.
Next Appearance Date: Friday October 14, 2022 9:30 AM (White Plains)
State of New York vs. Bethzy Higueros
Docket# IND-70333-21
Type: Criminal
ADA:
Defense Attorney: Legal Aid
Court: Westchester County Criminal Court
Judge: Hon. Robert J. Prisco
Custody Status: Bailed Out
Custody ID Number: N/A
Description: Drunk Driver, 2 people dead
Article: Pelham Woman Indicted for Drunk Driving Crash that Killed Two New Rochelle Women
Last Appearance Date: Thursday September 15, 2022 9:30 AM (White Plains)
NOTES: $20,000 Bond, $10,000 Cash
Next Appearance: Friday October 14, 9:30 AM
State of New York vs. Ronald Jawahir
OPERATION SLEDGEHAMMER CASE
Docket# CR-06239-20
Type: Criminal
ADA:
Defense Attorney: Anthony Strazza
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Thursday June 23, 9:30 AM
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Wednesday November 2, 9:30 AM (White Plains)
State of New York vs. Ronald Jawahir
OPERATION SLEDGEHAMMER CASE
Docket# SCI-71106-22
Type: Criminal
ADA:
Defense Attorney: Anthony Strazza
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday September 14, 9:30 AM (White Plains)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance Date: Friday October 14, 2022 9:30 AM
State of New York vs. Mariela Barajas
Docket# CR-00156-22
Type: Criminal
ADA:
Defense Attorney: Rifas, David I.
Court: Mount Vernon Criminal Court
Judge: Hon. William Edwards
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Sexting Salesian Teacher
Article: New Rochelle Catholic High School Teacher Sent Sex Acts Photos to 15-Year-Old Boy, Says DA
Last Appearance Date: Friday July 8, 2022 9:30 AM
NOTES: Barajas in unspecified treatment.
Next Appearance Date: Monday October 17, 2022 9:30 AM (White Plains)
State of New York vs. Alika Crew
Docket# CR-00299-2020
Type: Criminal
Court: White Plains Criminal Court
Judge: Hon. Anne Minihan
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Attacked Ex-Boyfriend’s Girlfriend
Article: Love Triangle Leads to Attempted Murder in New Rochelle, Connecticut Orthodontist Charged
Last Appearance Date: September 29, 2022 9:30 AM (White Plains)
NOTES:
Next Appearance Date: Tuesday October 18, 2022 2:00 PM (SCI/CONFERENCES)
State of New York vs. Juan Sanchez
Docket# CR-00300-22 (New Rochelle)
SCI# HGJ-72132-22 (White Plains)
Type: Criminal
ADA:
Defense Attorney: el chapo ghost gun guy
Court: New Rochelle City Court
Judge:
Custody Status: Westchester County DOC
Custody ID Number: 0000266542
Keyword Keyword Description: West End Gun Dealer
Article: Operation Casper and West End Shooting: Multiple Ghost Gun Arrests 100 Feet, 10 Hours Apart
Last Appearance Date: Monday June 6, 2022 9:30 AM
NOTES: looks like a kid, slight, did not look back at 20 family/friends, came in shackled, embarrassed?
Next Appearance Date: Tuesday October 18, 2022 9:30 AM (New Rochelle)
State of New York vs. Nicholas Suppa or Gomessuppa or Suppagomes
Docket# CR-04959-20 (New Rochelle)
Arrest Date: October 15, 2020
Arrest #: 00060314
Charges Include: CPW-2nd: Loaded Firearm; CPW 3rd-ammo Clip
Docket# CR-04960-20 (New Rochelle)
Arrest Date: October 16, 2020
Arrest #: 00060314
Charges Include: CPW-2nd: Loaded Firearm; CPW CPW 3rd-asslt Rifle; CPW 3rd-ammo Clip
Docket# CR-01699-22 (New Rochelle)
Arrest Date: April 13, 2022
Arrest #: 20220031214
Charges Include: Assault-3, CPCS-7 Heroin
Docket# CR-01699-22 (New Rochelle)
Arrest Date: April 13, 2022
Arrest #: 20220031214
Charges Include: Assault-3, Injure Child, Harassment
Docket# SCR-71248-22 (White Plains)
Arrest Date: April 13, 2022
Arrest #: 20031114
Charges Include: CPCS-7th
Court: New Rochelle Criminal Court
Type: Criminal
ADA:
Defense Attorney: John Pappalardo
Court: New Rochelle Criminal Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Description: Gun, Heroin + Assault-3, CPCS-7
Article: Routine Traffic Stop in New Rochelle Turns Up Cache of Illegal Assault Weapons and Ammo
Last Appearance Date: Thursday June 9, 2022 9:30 AM
NOTES: Arrested again Assault-3rd; Act Manr Injur Child under 17; Harassment 2nd- Phy Contact referred to IDVC, Arrested again CPCS-7th. Waas an arrest for assault where he was found to have drugs when searched. That makes a separate case on him for the drugs.
Next Appearance Date: Wednesday November 16, 2022 9:30 AM (White Plains DV)
State of New York vs. Nicholas Suppa or Gomessuppa or Suppagomes
Docket# SCR-71248-22
Type: Criminal
ADA:
Defense Attorney: John Pappalardo
Court: Westchester County Criminal Court - DVI
Judge: Hon. Susan M. Capeci
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Assault-3rd, Manr Injur Child < 17, Harassment 2nd- Phy Contact
Article:
Last Appearance: Wednesday September 21, 2022 9:30 AM (White Plains DV/Virtual)
NOTES: Pled Not Guilty on 6/28. Temporary Order Of Protection Issued Released on Recognizance
Next Appearance: Tuesday October 18, 2022 (New Rochelle)
State of New York vs. Cermele's Auto Collision
Docket# CR-06266-20
Court: New Rochelle City Court
Judge: Alexandra D. Murphy
Docket# CR-00185S-2021
Court: Westchester County Criminal Court
Type: Criminal
ADA:
Defense Attorney:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday September 13, 2022 (New Rochelle)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Tuesday October 18, 2022 (New Rochelle)
State of New York vs. Joseph Cermele
Docket# CR-06065-20
Type: Criminal
ADA:
Defense Attorney: John Pappalardo
Court: New Rochelle City Court
Judge:
Judge: Alexandra D. Murphy
Docket# CR-00185S-2021
Court: Westchester County Criminal Court
e-Track: Yes
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Tuesday September 13, 2022 (New Rochelle)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Tuesday October 18, 2022 9:00 AM (Rye)
State of New York v. Robert James Arquit
Court: Rye City Court
Judge:
Docket # CR-02470-22
Type: Criminal
ADA:
Defense Attorney: Jeremy Saland
Custody Status: ROR
Custody ID Number:
Added to VINELINK
Added to eTrack
Keyword Description: home invasion assault
Article:
Last Appearance Date: September 13, 2022 9:00 AM (Rye)
NOTES: Burglary-2nd
Wednesday October 19, 2022 (SCI Compliance)
January 28, 2023 is a Saturday?
State of New York vs. Gillian Getlan
Docket# 00559S/2018 (New Rochelle)
Docket# HGJ-70276-22 (White Plains)
Docket# SCI-71566-22 (White Plains)
Type: Criminal
ADA:
Defense Attorney:
Court: Westchester County Criminal Court
Judge: Cacase, Hon. Susan
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Car v. Pedestrian
Last Appearance Date: (00559S/2018 New Rochelle) Thursday June 9, 2022 9:30 AM (SCI Control); (HGJ-70276-22 White Plains) Wednesday May 11, 2022 9:30 AM (SCI Conference); Thursday July 28, 2022 9:30 AM (SCI Control)
NOTES: Gillian Getlan pled guilty on 7/20/22 to Leaving the Scene of an Accident without Reporting – Results in Physical Injury, a misdemeanor, and Leaving the Scene of an Accident Without Reporting – Property Damage, a violation. Getlan is scheduled to be sentenced on January 28, 2023.
Next Appearance Date: Thursday October 20, 2022 9:30 AM (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: Thursday October 20, 2022 9:30 AM (Mamaroneck)
State of New York vs. Andrew Lamb
Docket# 21070058 (BLM Mural), 20110176 (cop assault)
Court: Village of Mamaroneck Court
Judge: Either
Custody Status: ROR
Custody ID Number: N/A
Description: Defacing Black Lives Matter Mural, Cop Assault
Article: Mamaroneck Man Charged with Felony Hate Crime for Vandalizing Black Lives Matter Mural
Last Appearance Date: Tuesday September 22, 2022 9:30 AM (Mamaroneck)
NOTES: Lt. Gatta, Mr. Lamb was arrested on 11/15/2020 for Assault 2nd degree. Mr. Lamb allegedly struck a Police Officer with his vehicle during a drug investigation. Assault - 2nd (hit a police officer) was reduced to Assault- 3rd now reduced to a violation. Return date of 10/20/22 in Mamaroneck. Criminal Mischief - Hate Crime. Return date of 10/20/22 in Mamaroneck.
Next Appearance Date: NO LONGER IN E-COURTS (White Plains/Conference)
State of New York vs. Andrew Lamb
Docket# HGJ-70757-22 (BLM Mural)
Type: Criminal
ADA:
Defense Attorney: Russell Smith
Court: Westchester County Criminal Court
Judge: Hon. Robert J. Prisco
Last Appearance Date: Tuesday September 13, 2022 2:00 PM (CONFERENCES) (White Plains)
Next Appearance: Friday October 21, 2022 9:30 AM (New Rochelle)
State of New York v. Xavier A. Montgomery
Docket#
Type: Criminal
ADA:
Defense Attorney: Legal Aid
Court: New Rochelle City Court
Judge: Hon. Jared R. Rice
Custody Status: ROR
Keyword Description:
Article: Two Queens Men Nabbed in New Rochelle with Hundreds of Thousands of Dollars in Checks
Last Appearance Date: Friday September 23, 2022 9:30 AM (New Rochelle)
NOTES: Criminal Possession Stolen Property - 2nd, Criminal Mischief - 3rd and Reckless Driving
Next Appearance: Friday October 21, 2022 9:30 AM (New Rochelle)
State of New York v. Thomas O. Mensah
Docket#
Type: Criminal
ADA:
Defense Attorney: Russell Smith
Court: New Rochelle City Court
Judge: Hon. Jared R. Rice
Custody Status: ROR
Keyword Description:
Article: Two Queens Men Nabbed in New Rochelle with Hundreds of Thousands of Dollars in Checks
Last Appearance Date: 9/2/22
NOTES: Criminal Possession Stolen Property - 2nd, Criminal Mischief - 3rd
Next Appearance: Wednesday October 26, 2022 9:00 AM (New Rochelle)
State of New York v. Thomas O. Mensah
Docket# CR-014837-22QN
Type: Criminal
ADA:
Defense Attorney: Schweitz, Katarina R.
Court: Queens Criminal Court
Judge: Lentz, M
Custody Status: ROR
Keyword Description:
Article: Two Queens Men Nabbed in New Rochelle with Hundreds of Thousands of Dollars in Checks
Last Appearance Date: 9/2/22
NOTES: Charges: Posses Forgd Instrmnt-3rd, A Misdemeanor, 1 count
Next Appearance: October 26, 2022 9:30 AM (New Rochelle SCI Control)
State of New York vs. Argenis RosaReyes
Docket# CR-01793-22
Type: Criminal
ADA: Hoffman
Defense Attorney: Cynthia Lobo
Court: New Rochelle City Court
Judge: Costa, Hon. Matthew
Custody Status: Westchester County Jail
(aka, ARGENIS ROSAREYES)
Custody ID Number: 0000268028
Keyword Description: 2 kilos cocaine
Last Appearance Date: Thursday July 7, 2022 9:30 AM
NOTES: New Rochelle Court does not have jurisdiction, remanded to WCDOC, case will be transferred, SCI-Grand Jury. New attorney (Siriano wants 730 then bail application).
Next Appearance Date: Wednesday October 26, 2022 9:30 AM
State of New York vs. Andrea Thompson
Docket# 00188S-2021
Type: Criminal
ADA: Forbes, L.
Defense Attorney: Lobo, Cynthia (18B)
Court: Westchester County Court - Criminal Term
Judge: Hon. Alexandra D Murphy
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday May 4, 2022 9:30 AM (Sentencing?)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance Date: October 26, 2022 9:30 AM (White Plains/Status)
Next Appearance Date: January 23, 2023 9:30 AM (White Plains/Sentencing)
State of New York vs. Georgette S. Sloley
Court: New Rochelle City Court
Docket# CR-00185S-2021
E-Track: Yes
Court: Westchester County Criminal Court
Judge: Alexandra D Murphy
Type: Criminal
ADA: J. Thomas
Defense Attorney: Andrew Rubin
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday May 4, 2022 (SCI)
DOB: 1987
NOTES: Enterprise Corruption/The Jawahir Enterprise. She pled guilty to Insurance Fraud 3 (felony) and Insurance Fraud 5 (misdemeanor) on 1/26/22. The case is next on 10/26/22 for an update. She is currently on probation for one year and the ultimate outcome of the case will be determined after that year-long term of probation is complete. Sentencing is scheduled for January 23, 2023.
Next Appearance: Friday October 28, 2022 9:30 AM
State of New York vs. City Auto Repair, Inc.
OPERATION SLEDGEHAMMER CASE
Docket# CR-06268-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge: Rice, Hon. Jared R.
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Friday September 16, 2022 9:30 AM
NOTES: Enterprise Corruption/The Jawahir Enterprise.
Next Appearance Date: Monday October 31, 2022 9:30 AM
State of New York vs. Louis Apicella
Docket# CR-06749-21; CR-00451-22
Type: Criminal
ADA:
Defense Attorney: Kajube, Thomas Samuel
Court: New Rochelle Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: ShopRite theft, Attempt to run over Cox with car
Article: Former New Rochelle Schools Employee, Louis “Sloppy” Apicella, Arrested for Stealing from Costco
Last Appearance Date: (CR-00451-22; CR-06749-21): Monday August 29, 2022 9:30 AM (Jury Pre-Trial)
NOTES: Apicella insisting he wants a jury trial for both dockets, ADA filed COC, ready for trial, next pre-trial is 8/29/22. Louis Apicella did not appear on 8/29/22. For some reason related to the availability of a court officer who is a witness the pre-trial hearing was kicked to 10/3/22.
Next Appearance Date: Tuesday November 1, 2022 3:30 PM (CONFERENCE/ COMPLIANCE)
S.S. JR. an Infant under 14 years of age by his father and natural guardian S.S. et al v. City School District of New Rochelle
Docket# 55965/2022
Type: Civil
Plaintiff Attorney:
Defense Attorney:
Court: Westchester Supreme Court
Judge: Hon. David F. Everett
Description:
NOTES:
Next Appearance Date: Tuesday November 1, 2022 3:30 PM CONFERENCE/ COMPLIANCE)
Jamie Prospero v. The Ursuline School Of New Rochelle
Docket# 63745/2021
Type: Civil
Plaintiff Attorney:
Defense Attorney:
Court: Westchester Supreme Court
Judge: Hon. David F. Everett
Description: TikTok video expulsion
Article: Court Rules Ursuline Student Expelled Over TikTok Video Can Return to School
NOTES:
Next Appearance: Thursday November 3, 2022 9:30 AM
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: Thursday November 3, 2022 (EVAL/CONFERENCE)
State of New York vs. Tommy Rivera
Docket# IND-70304-22
Type: Criminal HMB-Youth Part
Court: Westchester County Criminal Court
Judge: Blackwood. Hon. Helen M.
Custody Status: Children’s Village
Custody ID Number: N/A
Description: West End Shooting
Last Appearance Date: Thursday August 25 2:00 PM (EVAL/CONFERENCE)
Article: Grand Jury Indicts New Rochelle West End Shooter for Murder of Teen
NOTES: Grand Jury indictment but still no decision on hearing on trial as an adult.
Next Appearance Date: Thursday November 3, 2022 9:30 AM (Misdemeanor Dockets/DVI White Plains & Felony Dockets/DVI White Plains)
State of New York vs. James V. Bonanno
Type: Criminal
Docket# SCR-70342-21 (DVI)
ADA:
Defense Attorney: Solomon, Dean Martin
Docket# 06016-2022 (Felony Contempt TOP)
ADA:
Defense Attorney: Legal Aid
Court: Westchester County DVI Criminal Court
Judge: Hon. Susan M. Capeci
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Domestic Violence
Last Appearance Date: Thursday September 29. 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.
Next Appearance Date: Tuesday November 15, 2022 9:30 AM (Sentencing/White Plains)
State of New York vs. Michael Thunderhorse
Docket# HGJ-71158-22 (New Rochelle case in White Plains); SCI-71604-22
Type: Criminal
Court: Westchester County Court - Criminal Part
Judge:
Custody Status: Westchester County DOC
Custody ID Number: 0000263481
Description: Road Rage Stabbing in New Rochelle
Last Appearance Date: Tuesday September 6, 2022 9:30 AM (Arraignment /White Plains)
Article:
NOTES:
Next Appearance Date: Wednesday December 7, 2022 10:00 AM (Greenburgh)
State of New York vs. Michael Thunderhorse
Docket#
Type: Criminal
Court: Greenburgh Town Court
Custody Status: Westchester County DOC
Custody ID Number: 0000263481
Description: Domestic Violence
Last Appearance Date: Wednesday September 14, 2022 10:00 AM (Greenburgh)
NOTES: FOIL dispute with Greenburgh PD, See also, New Rochelle Road Rage Stabbing, remanded to Valhalla.
Next Appearance Date: PLEADED GUILTY IN WHITE PLAINS
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 September 12, 2022 (SCI Control/New Rochelle Virtual) 9:30 AM
NOTES: Attorney took SCI Grand Jury Waiver; see also, Greenburgh Town Court DV Case.
Next Appearance Date: Thursday November 10, 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: November 17, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Allan Ramdeo Ramiah
OPERATION SLEDGEHAMMER CASE
Docket# CR-06235-20
Type: Criminal
ADA: Forbes, L.
Defense Attorney: Wagstaff, William III
Court: New Rochelle City Court
Judge:
Docket# CR-00185S-2021
Court: Westchester County Court - Criminal Term
Judge: Murphy, Hon. Alexandra D
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: November 17, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Danesh Singh
OPERATION SLEDGEHAMMER CASE
Docket# CR-06234-20
Type: Criminal
ADA:
Defense Attorney: Robert Fantone
Court: New Rochelle City Court
Judge:
Docket# CR-00185S-2021
Judge: Alexandra D. Murphy
Court: Westchester County Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: November 17, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Ramiah Auto Repair
OPERATION SLEDGEHAMMER CASE
Docket# CR-06269-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: Monday November 21, 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: October 4, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: November 21, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Ronnie L. Jawahir
OPERATION SLEDGEHAMMER CASE
Docket# CR-06237-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Docket# CR-00185S-2021
Judge: Alexandra D. Murphy
Court: Westchester County Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise
Next Appearance: November 21, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Lees Auto Repair, Inc.
OPERATION SLEDGEHAMMER CASE
Docket# CR-06265-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Docket# CR-00185S-2021
Judge: Alexandra D. Murphy
Court: Westchester County Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Friday September 9, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption/The Jawahir Enterprise.
Next Appearance Date: Friday January 23, 2023 9:00 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 September 2, 2022 9:30 AM (Sentencing)
NOTES: co-conspirator James Castellano
Next Appearance Date: PENDING
City of New Rochelle v. Flavio LaRocca
Docket# 54190/2016
Type: Civil
Plaintiff Attorney: Meisels, Peter
Defense Attorney:
Court: Westchester Supreme Court
Judge: Giacomo, Hon. William J.
Description: Created Parking Lot in City Park
Last Appearance Date: Monday September 19, 2022 2:00 PM (White Plains)
NOTES: NOI Filed: 04/14/2022; Jury At Defendant's Request
Next Appearance Date: PENDING
Patricia M. Adamchek v Yonkers Public Schools a/k/a et al
Docket# 51997/2020
Type: Tort-Child Victims Act/Civil
Plaintiff Attorney: Michael G. Dowd; Gerard J. Sweeney of Sweeney, Reich & Bolz, LLP
Defense Attorney: Dennis E. Lynch of Blanchard & Wilson, Savad Churgin
Court: Westchester Supreme Court
Judge: Hon. Leonard D. Steinman
Tracking: E-Track
Description: l
Last Appearance Date: August 2, 2022
NOTES:
Next Appearance Date: PENDING
Brook Balchan v. City School District of New Rochelle et al (Laura Feijoo, Amy Mosehli, Jackielyn Manning-Campbell , Alex Marrero, Peter Scordo, Ana Reluzco, Ryan Reed)
Index# 7:21-cv-04798
Type: Civil
Plaintiff Attorney: Bryan Glass
Defense Attorney: Richard Brian Epstein, Michael A. Miranda
Court: U.S. District Court Southern District of New York (White Plains)
Judge: Hon. Philip M. Halpern
Keyword Description:
Article:
Last Appearance Date:
Settlement Date:
NOTES:
Date filed: 05/28/2021
Date of last filing: 08/17/2022. Lawyer for Balchan requested an adjournment of a conference to after 10/24/22, awaiting judge ordering a new date.
Next Appearance Date: PENDING
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: PENDING/MOTION TO DISMISS DENIED
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 denied. Requested to review/photograph decision as it was filed as paper.
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:
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.
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
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
914-962-6216
Judge Cacace Court Attorney
George Hlapatsos
914-824-5402
