Disposed Cases from Robert Cox‘s Court Reporter’s Notebook
Moved from active cases
Below are cases I was following but are no longer active cases.
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#### 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)
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#### 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: 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
Article: [Federal Court Denies New Rochelle School District Motion To Dismiss Discrimination Lawsuit — Case Going To Trial]
Last Filing Date: 08/22/2022
Settlement Date:
NOTES: September 26, 2022, pre-trial order filed by Richard St. Paul
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#### 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
Article: [THE UNICORN: New York State Judge Rules for Westchester County District Attorney over New Rochelle Judge]
Last Appearance Date: N/A
NOTES:
#### Next Appearance Date: DISPOSED
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: Hon. Susan Cacase
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Car v. Pedestrian
Article: [DA Upgrades Charge in Hit-and-Run of Elderly New Rochelle Woman; Witnesses Pursued, Cornered Fleeing Suspect with their Cars, Held Her Until Police Arrived]
Last Appearance Date: (00559S/2018 New Rochelle) Thursday June 9, 2022 9:30 AM (SCI Control); (HGJ-70276-22 White Plains) Wednesday May 11, 2022 9:30 AM (SCI Conference); Thursday July 28, 2022 9:30 AM (SCI Control)
NOTES: Gillian Getlan pled guilty on 7/20/22 to Leaving the Scene of an Accident without Reporting – Results in Physical Injury, a misdemeanor, and Leaving the Scene of an Accident Without Reporting – Property Damage, a violation. Getlan WAS scheduled to be sentenced on January 28, 2023. She was sentenced on November 2, 2022, before Judge Alexandra Murphy in Westchester County Court to a one year conditional discharge after completing nearly four months of interim probation.
##### Next Appearance Date: DISPOSED
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 was reduced to Criminal Trespass - 2nd, an A misdemeanor with a 2-year Temporarily Order of Protection for several people from the home involved in the case. The A misdemeanor was then reduced further to § 140.05. Trespass, a violation, with a 1-year conditional discharge. As Arquit is not yet 18, the case was sealed. He has one other open case, an open container violation at his school.
##### Next Appearance Date: DISPOSED
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: DISPOSED
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 September 14, 2022 (Sentencing)
NOTES: Enterprise Corruption/The Jawahir Enterprise. Rangee Jawahir pled guilty to Attempted Grand Larceny in the Fourth Degree on Oct. 27, 2021. On for sentencing 6/1/22, failed to appear, warranted ordered, Returned on warrant on 6/6/22, remanded to county jail, 7/6/22 & 8/10/22, adjourned, back on for sentencing on 9/14/22.
##### Next Appearance: DISPOSED
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: Wednesday September 14, 2022 9:30 AM
NOTES: Enterprise Corruption/The Jawahir Enterprise
##### Next Appearance Date: DISPOSED
New York State v Daniel Flores Arteaga (Floresarteaga)
Case # CR-00432-2020
Type: Criminal
Defense Attorney: Legal Aid
ADA:
Judge: Hon. George E. Fufidio, Jr./McCarty?
Court: Westchester County Court
Incident Date: March 17, 2020 13:00
Arrest Date: March 17, 2020 13:00
Custody Status: Westchester County Jail
ID Number: 0000258439
e-Track: Yes
VINE: Yes
Articles: [New Rochelle Man Indicted for Strangling His Mother to Death] | [As Mother Dies, New Rochelle Man Now Charged with Her Murder] | [New Rochelle Man Charged With Attempting To Murder His Mother] | [New Rochelle Man Gets 17 Years for Strangulation Murder of his Mom]
NOTES: Daniel Flores Arteaga of New Rochelle, 25, was arraigned on an elevated charge of Murder in the Second Degree, a class A violent felony, for strangling his mother who died in the hospital. He was charged with Attempted Murder in the Second Degree, a class B violent felony. Bail was set at $250,000 cash, $2.5 million bond or $2.4 million partially secured bond alternative with a requirement of 10% down.
##### Next Appearance: DISPOSED
State of New York vs. Marco Medina
Docket# CR-04906-21, CR-04907-21
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 Pleads Guilty to Obscenity Charges in Fake-Semen Squirt Case]
Last Appearance Date: Wednesday September 7, 2022 2:00 PM (Trial Hearings)
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. Marco Medina case is going to trial. He has a hearings scheduled for September 7, 2022 at 2 PM (Parker warning, Hartley. There will be a motion to consolidate dockets CR-04906-21, CR-04907-21.
##### Next Appearance: DISPOSED
State of New York vs. Laurieanne Delitta
Court: Westchester County Criminal Court
Defense Attorney:
ADA:
Judge: Hon. Anne E. Minihan
Docket #00763-2021
Custody Status: N/A
Custody ID Number: N/A
Keyword Description:
VINELINK: N/A
eTrack: Yes
Article: Laurieanne Delitta, Attorney Who Stole from Kids with Cerebral Palsy, Off to Prison
DOB: 9/8/1998
Last Appearance Date:
NOTES:
##### Next Appearance Date: DISPOSED
Susan Brand v New Rochelle City School District, Joseph Williams, Kimmerly Nieves, and Ural Hogans
Index# 7:19-cv-07263-CS
Type: Civil
Plaintiff Attorney:
Defense Attorney:
Court: U.S. District Court Southern District of New York (White Plains)
Judge: Hon. Cathy Seibel
Keyword Description: reverse discrimination
Article:
ApLast Appearance Date: March 7, 2022
Settlement Date: March 7, 2022
NOTES:
##### Next Appearance Date: DISPOSED
Mallesha Malcolm v. George S. Latimer, Andrew G. Genna
Docket#
Type: Civil
Plaintiff Attorney: Craig Daniel Rosenbaum (Rosenbaum & Rosenbaum PC)
Defense Attorney: Rosellen Gonzales (The Law Office of John Trop)
Court: Westchester Supreme Court
Judge:
Description: “severe and permanent personal injuries” due to Latimer failing to yield to a traffic control device (ran a red light) and other negligence. The car struck a fence.
Article: [New York State Senator George Latimer in Serious Undisclosed Car Crash Over the Summer, 2 Injured]
NOTES: On 3/26/2019 Mallesha Malcolm filed a Personal Injury - Motor Vehicle lawsuit against George S Latimer and Andrew G. Genna.
##### Next Appearance: DISPOSED
State of New York vs. Marquise Roberson
Docket# CR-01522-22 (Crim Contempt-2nd; Crim Mis:intent Damage Proprty); CR-01562-22 (Crim Contempt-2nd; Resisting Arrest)
Type: Criminal
ADA:
Defense Attorney: Russell Smith
Court: Rye City Court
Judge. Hon. Joseph L. Latwin
Custody Status: Westchester County DOC
Custody ID Number: 0000218954
Keyword Description: Jumped Out Apartment Window
Article: [Rye Police Tase Peekskill Man Who Jumped Out of Window During Foot Pursuit]
Last Appearance Date: August 2, 2022 2:00 PM
NOTES: Criminal Trespassing, Criminal Contempt, Resisting Arrest, and Criminal Mischief, Cash bail was set at $25,000 cash bail. Roberson was in a probation hearing; his attorney Russell Smith requested a one week adjournment as DA is looking to upgrade charges to felonies. In a wheelchair in jail. Witness (his wife) recanting but DA still has resisting arrest charge. On State parole: gets off next year. Pled guilty to Resisting Arrest, sentenced to time served, taken back to Valhalla then released.
##### Next Appearance Date: DISPOSED
State of New York vs. Andrew Arjune
Docket#
Type: Criminal
ADA:
Defense Attorney:
Court: Westchester Criminal 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:
NOTES: Enterprise Corruption/The Jawahir Enterprise. pled guilty to Money Laundering in the Fourth Degree on Sept. 15, 2021, and was sentenced to four years of probation on Jan. 5, 2022.
##### Next Appearance Date: ACQUITTED
State of New York vs. Michael Vaccaro
Docket# CR-03732-21
Type: Criminal
Court: New Rochelle Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Description: Police Brutality
Article: [Michael Vaccaro – Malik Fogg Archive]
Last Appearance Date: Thursday July 21, 2022 (TRIAL)
NOTES: 4 day non-jury trail, acquitted on both counts. See archive link above.
##### Next Appearance: DISPOSED
State of New York vs. Timothy McKnight
Docket# CR-04392-20
Type: Criminal
ADA: Phillip Mellea
Defense Attorney: David Rifas
Court: New Rochelle City Court
Judge: Costa, Hon. Matthew J.
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: DWI Gun
Article: [McKnight Case Adjourned Due to Coronavirus Exposure, Weapons Charge to be Added to DWI]
Last Appearance Date: June 7, 2022 9:30 AM (Sentencing)
NOTES: Case on for disposition, he has no car registered in his name, probation report referenced, McKnight walked out of the courtroom before the proceeding ended, Costa furious, sent court officer to bring him back, Costa ripped him for disrespecting the court, turning his back on the court, you are getting an accommodation from this court, very disrespectful what you did, court is giving you a courtesy, read letters of recommendation mitigate pre-, for you to leave this courtroom, because you are not ready for sentencing, don’t walk out on the court, don’t turn your back on the court, I could reconsider what my sentence could be, asked if he understood what he did was wrong McKnight started to argue with Costa, Rifas admonished McKnight to just say he understood. As McKnight turned to leave he snorted contemptuously. McKnight had on him his father’s Detective gold shield, Tim McKnight passed away recently. On 6/7 Judge Costa livid over further delays in sentencing.
SENTENCING on Reduced Charges:
1192.3 $800 fine + $395 surcharge + DWI Conditions (MADD), IID - 1 year, 6 month license revocation, complete TASC treatment
Disorderly Conduct - $200 fine, $125 surcharge, 2 year probation
##### Next Appearance: DISPOSED
State of New York vs. Malik Fogg
Docket# CR-01038-21
Type: Criminal
ADA:
Defense Attorney: James Timko
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Chased, Beaten NRPD Det. Michael Vaccaro
Article: [Michael Vaccaro – Malik Fogg Archive]
Last Appearance Date: Thursday June 9, 2022 9:30 AM
NOTES: Charges, Moved From Lane Unsafely, One-way Viol:designated Road, Crossing Road Hazard Markings
##### Next Appearance Date: DISPOSED
Maria Derasmo vs. Peter Parente
Index# 51100/2020
Type: Civil
Plaintiff Attorney: Robert Corini
Defense Attorney: John Trop
Court: Westchester Supreme Court
Judge: Lefkowitz, Hon. Joan B.
Keyword Description: Car crash
Last Appearance Date: Tuesday April 26, 2022 11:30 AM (Conference-Pre-Trial)
Settlement Date: Friday June 3, 2022 11:00 AM
Disposition Date: June 15, 2022
NOTES:
##### Next Appearance: DISPOSED
State of New York vs. Wayne M. Scott
Docket# CR-00185S-2021
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
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 June 1, 2022 9:30 AM (SCI)
NOTES: Enterprise Corruption/The Jawahir Enterprise. Wayne Scott pled guilty to Insurance Fraud in the Fourth Degree on Feb. 16, 2022, and was sentenced to five years of probation on June 1, 2022.
##### Next Appearance Date: DISPOSED
Ethan Jordan vs. City School District of New Rochelle
Index# 63489/2018
Type: Civil
Plaintiff Attorney:
Defense Attorney:
Court: Westchester Supreme Court
Judge: Lubell, Hon. Lewis
Description: Bryan Stamps Stabbing
Article: [Bryan Stamps Chronology Update: What Really Happened after January 18 Stabbing at New Rochelle High School?]
Last Appearance Date: Friday, December 17, 2021
NOTES: Conference-Pre-Trial
##### Next Appearance Date: DISPOSED
State of New York vs. Marisol Martell
Type: Criminal
Docket# 00559S/2018
Court: Westchester County Criminal Court
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: Stole Checks at New Rochelle High School
Article: [Former New Rochelle School Secretary Pleads Guilty to Stealing Funds from the New Rochelle City School District]
Last Appearance Date: Thursday, March 15, 2022 9:30 AM
NOTES:
##### Next Appearance Date: DISPOSED
State of New York vs. Edward Conklin
Docket# New Rochelle: CR-04169-21 (panhandling), CR-04753-21 (knife in sock in jail), CR-05129-21 (crack cocaine pipe); Docket# White Plains: CR-03175-21 (crack cocaine), CR-03176-21 (synthetic drug), CR-03802-21 (assault-3rd), CR-04465-21 (synthetic drug), CR-06665-21 (synthetic drug, cocaine)
Type: Criminal
ADA:
Defense Attorney: David Rifas, Legal Aid
Court: New Rochelle Criminal Court
Judge: Rice, Hon. Jared R.
Court: White Plains Criminal Court
Judge: Press, Hon. Eric
ADA:
Defense Attorney: Michael Duffy
Custody Status: WCDOC Valhalla
Custody ID Number: 0000221548
Keyword Description: Aggressive Panhandler
Article: GETTING RESULTS: [New Rochelle Aggressive Panhandler FINALLY Released]
Last Appearance Date: Thursday May 9, 2022 9:30 AM
NOTES: WCDOC Book Date Apr 21, 2022 08:04 PM
##### Next Appearance Date: DISPOSED
USA v. Benito DiZenzo
Docket# 1:19-cr-00575-AMD-RLM-6
Type: Criminal
Court: U.S. District Court Eastern District
Description: Mafia Pilfering of RXR
Article: [Gambino Associate, Benito DiZenzo, Sentenced to 12 Months Probation]
Last Appearance Date: March 3, 2022 (Sentencing)
##### Next Appearance Date: DISPOSED
State of New York vs. Neil White
Type: Criminal
Custody Status: In Custody New York State DOC
Custody ID Number: 19A3656
Custody Detail Clinton Correctional Facility
Keyword Description: Murdered daughter
Article: [New Rochelle Man Sentenced to 25 Years to Life for Murder of 7-Year-Old Daughter]
##### Next Appearance Date: DISPOSED
State of New York vs. Zinah Brown
Type: Criminal
Custody Status: In Custody New York State DOC
Custody ID Number: 19G0629
Custody Detail: Bedford Hills Correctional Facility
Keyword Description: killed NRHS student
Article: [New Rochelle High School Murderer Gets 17 Years in State Prison]
Last Appearance: August 7, 2019
##### Next Appearance Date: DISPOSED
State of New York vs. Frank Valencia
Type: Criminal
Custody Status: In Custody New York State DOC
Custody ID Number: 19A0716
Custody Detail: Shawangunk Correctional Facility
Keyword Description: Shot Yonkers Cop
Article: [New Rochelle Man Sentenced To 24 Years To Life In State Prison For Shooting Yonkers Police Officer]
Last Appearance:
##### Next Appearance Date: DISPOSED
State of New York vs. Bryan Stamps
Type: Criminal
Custody Status: In Custody New York State DOC
Custody ID Number: Not in VineLink
Custody Detail: Not in VineLink
Keyword Description: Stabbed Student in NRHS Classroom
Article: [New Rochelle High School Student Bryan Stamps Sentenced to Prison for Stabbing Of A Classmate]
Last Appearance: January 25, 2019
##### Next Appearance Date: DISPOSED
James O’Toole DWI
[New York State Police Bust Santa Claus for DWI on St. Patrick’s Day]
Ordered by Judge Rice to surrender his NYS Driver’s License.
On March 22, 2022, James O’Toole pleaded guilty to Driving While Ability Impaired by Alcohol, a violation. He received a one year conditional discharge and a 90-day license suspension.
##### Next Appearance Date: DISPOSED
State of New York vs. James Castellano
Docket#
Type: Criminal
ADA:
Defense Attorney:
Court: Westchester County Criminal Court
Judge:
Custody Status:
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:
NOTES: co-conspirator Israel Viloria.
##### Next Appearance Date: DISPOSED
State of New York vs. Mary Thompson
Docket# CR-03010-21
ADA: Liebowitz
Defense Attorney: Barry Weiss
Court: New Rochelle Criminal Court
Judge: Rice, Hon. Jared R.
Docket# 00562S-2021
Court: Westchester County Criminal Court
Judge: Minihan, Hon. Anne E.
Type: Criminal
Custody Status: Westchester County DOC
Custody ID Number: 0000262284
Keyword Description: Librarian Bank Robbery
Article: [New Rochelle Librarian Turned Bank Robber Pleads Guilty]
Last Appearance Date: Tuesday May 3 2022 2:00 PM
NOTES: pleaded guilty Tuesday May 3 2022
# Next Appearance: DISPOSED
USA v. Da Silva Rojas, Javier
Case # 7:2019mj01458
Type: Criminal
Next Appearance Date: N/A
Court: U.S. District Court - White Plains
Incident Date: January 29, 2019
Arrest Date: February 11, 2019 (Flushing, Queens)
Arresting Agency: N/A
Judge: U.S. Magistrate Judge Lisa Margaret Smith (arraignment)
Judge: U.S. District Judge Vincent L. Briccetti (trial/sentencing)
Arraignment Date: February 12, 2019
Top Charge: Kidnapping
Keyword: Valerie Reyes suitcase
Article: [Queens man sentenced for kidnapping, suffocating Valerie Reyes] | [Individual Charged In White Plains With Murder Of 24-Year-Old Victim] | [Queens Man Pleads Guilty To Kidnapping That Resulted In The Murder Of 24-Year-Old New Rochelle Woman]
# Next Appearance Date: DISPOSED
Johnathan Mpamugo v. The City of New Rochelle, Luiz Aragon (in His Official and Individual Capacity, New Roc Parcel 1A LLC, Doyle Security Service, Inc.
Index # 63355/2020
Type: Civil
Next Appearance Date:
Plaintiff Attorney: Richard St. Paul
Defense Attorney:
ARTICLES: [Development Commissioner Facing Million Dollar Lawsuit over Elevator Shoving Incident, Allegation of Homophobic Slur] | [New Rochelle Development Commissioner Involved in Elevator Altercation with Worker at Trump Plaza] | [New Rochelle Development Commissioner in Plea Deal on Trump Plaza Elevator Altercation]
