REPORTERS NOTEBOOK: Court Cases Followed by Talk of the Sound
Friday May 20, 2022
I keep a paper notebook open on cases I follow, organized by next appearance date with personal observations and notations, not indications of guilt or innocence. Persons accused of crimes are presumed innocent.
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UPDATES SINCE 5/20/22
- Disposition of Ethan Jordan Civil Lawsuit v. CSDNR, Bryan Stamps in 2018 NRHS Stabbing
- Added NRHS Stairwell Rape case
- Stipulation of Settlement in NRHS Stairwell Rape Case.
- Michael Thunderhorse (Greenburgh) adjourned to July 2022
- Added Bethzy Higueros (Drunk Driver, 2 people dead)
COMING UP THIS WEEK 5/23-5/27
- State of New York vs. Michael Vaccaro
- State of New York vs. Timothy McKnight
- USA v. Percell Ross
- State of New York vs. Israel Viloria
- State of New York vs. Sun Mi Hoy
- State of New York vs. Yun Ling Xu
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OPEN CASES, UPDATED AS OF 5/20/22
Next Appearance Date: May 23, 2022
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: March 28, 2022
NOTES: Vaccaro seeks jury trial, NYS still not having jury trials due to COVID.
Next Appearance: Tuesday May 24, 2021
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
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: Tuesday April 19, 2022
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.
Next Appearance Date: Thursday May 26, 2022 at 10:00 AM
USA v. Percell Ross
Docket# 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); Warrant New Haven, CT dated October 16, 2021 for aggravated assault, First Degree with a weapon; Warrant New Rochelle NY dated October 14, 2021 for taxicab robbery/shooting homicide
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
Type: Criminal
Custody Status: MDC Brooklyn
Custody ID Number: 55370-060
Keyword Description: Taxi Murder Shootout
Last Appearance Date: (New Rochelle CR-03010-21) Thursday April 7, 2022 9:30 AM
Last Appearance Date: Wednesday January 5, 2022
NOTES: November 26, 2008 in the United States District Court Northem District of Ohio, Percell Ross was convicted of being a Felon in Possession in of a Firearm, for which he was sentenced to 65 months federal incarceration; November 14, 2014, Percell Ross was convicted of the felony of Assault on a Law Enforcement Officer in the Allegheny County Court of Virginia and sentenced to a term of 1 year incarceration; March 20, 2017, in the Switzerland County Court of Indiana, Percell Ross was convicted of the felony of Robbery and sentenced to a term of 5 years incarceration; October 17, 2021 within the Eastern District of New York, Percell Ross, knowing that he had been previously convicted in a court of one or more crimes punishable by imprisonment for a term exceeding one year, did knowingly and intentionally possess in and affecting interstate or foreign cornmerce a firearm and ammunition (Hi-Standard, .22 caliber revolver, with serial number 1963219, and ammunition); Percell Ross shall file his motion to suppress by April 15, 2022; the government shall file its response by April 29, 2022; Percell Ross shall file any reply by May 9, 2022.
Next Appearance Date: Friday May 27, 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:
NOTES: co-conspirator James Castellano
Next Appearance: Friday May 27, 2022 9:30 AM
State of New York vs. Sun Mi Hoy
Docket# CR-05343-21
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description:
Article:
Last Appearance Date: Friday April 29, 2022 9:30 AM
NOTES: Arrest 9-8-21 Unauthorized Practice of Profession, Korean interpreter.
Next Appearance: Friday May 27, 2022 9:30 AM
State of New York vs. Yun Ling Xu
Docket# CR-05342-21
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description:
Article:
Last Appearance Date: Friday April 29, 2022 9:30 AM
NOTES: Arrest 9-8-21 Unauthorized Practice of Profession, Mandarin interpreter.
Next Appearance: Wednesday June 1, 2022 (Sentencing)
State of New York vs. Rangee Jawahir
Docket# CR-00647S-2021; CR-00185S-2021
Type: Criminal
ADA:
Defense Attorney:
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 April 19, 2022 (conferences)
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise, Not in e-courts for New Rochelle City Court
Next Appearance: Wednesday June 1, 2022 (SCI)
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:
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise. Not in e-courts for New Rochelle City Court.
Next Appearance Date: Thursday, June 2, 2022 9:30 AM
Next Appearance Date: SCI date pending
State of New York vs.
Docket# 21070058 (BLM Mural), 20110176 (cop assault)
Type: Criminal
ADA:
Defense Attorney: Smith, Russell 914-991-0555
Court: Westchester County Criminal Court
Judge:
Court: Village of Mamaroneck Court
Judge:
Custody Status: ROR
Custody ID Number:
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:
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 Date: Friday June 3, 2022 9:30 AM
State of New York vs. Ricardo Morales
Docket# CR-02245-21; CR-02837-21; CR-02838-21; CR-05089-21; CR-05647-21; CR-05649-21; CR-06695-21, CR-06886-21
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 May 20, 2022
NOTES: Morales was transported from Valhalla, Grand Jury - SCI, DA working on a MHATI disposition, short like 5’ 2”.
Next Appearance Date: Friday June 3, 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:
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 April 29, 2022 9:30 AM
NOTES: Barajas in unspecified treatment.
Next Appearance Date: Friday June 3, 2022 11:00 AM (Settled)
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: Tuesday April 26, 2022
NOTES:
Next Appearance Date: Monday June 6, 2022 9:30 AM
State of New York vs. Juan Sanchez
Docket# CR-00300-22
Type: Criminal
Court: New Rochelle Criminal 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: April 7, 2022 9:30 AM
NOTES: looks like a kid, slight, did not look back at 20 family/friends, came in shackled, embarrassed?
Next Appearance: Tuesday June 7, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Ramiah Auto Repair, Inc.
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 April 29, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise
Next Appearance: Tuesday June 7, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. R&G Auto Works, Inc.
Docket# CR-06267-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Judge:
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Friday April 29, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise.
Next Appearance: Tuesday June 7, 2022 9:30 AM
State of New York vs. Allan Ramdeo Ramiah
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 April 29, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise. Gr Larc-2nd $50000 (2 counts), Grand Larceny - 3rd
Next Appearance: Tuesday June 7, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Lee's Auto Repair, Inc.
Docket# CR-06265-20
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 April 29, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise.
Next Appearance: Tuesday June 7, 2022 9:30 AM (New Rochelle/SCI Control)
State of New York vs. Danesh Singh
Docket# CR-06234-20
Type: Criminal
ADA:
Defense Attorney: Robert Fantone
Court: New Rochelle City Court
Judge:
Docket# CR-00185S-2021
Court: Westchester County Court - Criminal Term
Judge: Murphy, Hon. Alexandra D
Custody Status: ROR
Custody ID Number: N/A
Keyword Description: inflating body shop work
Article: OPERATION SLEDGEHAMMER: New Rochelle-based Auto Insurance Fraud Ring Busted
Last Appearance Date: Wednesday May 4, 2022 (Westchester/SCI)
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise. Gr Larc-2nd $50000 (2 counts), Enterprise Corruption; Grand Larceny - 3rd
Next Appearance: Wednesday June 8, 2022 9:00 AM
Next Appearance: Friday June 16, 2022 9:30 AM
State of New York vs. Spencer Rubicco
Docket# CR-06800-21 (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 (Criminal Mischief - 2nd)
Docket# CR-02105-22
Docket# CR-06800-21
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-006295-21B (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 May 13, 2022 9:30 AM
NOTES:
Next Appearance Date: Thursday June 9, 2022 9:30 AM
State of New York vs. Elijah Santiago
Docket# CR-1954-22
Type: Criminal
ADA:
Defense Attorney: Gary Kronkowski (Legal Aid)
Court: New Rochelle Criminal Court
Judge: Rice, Hon. Jared R.
Custody Status: ?
Custody ID Number: ?
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 May 19, 2022 9:30 AM
NOTES: Bail?
Next Appearance: Thursday June 9, 2022 9:30 AM
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: Monday May 16, 2022
NOTES: Charges, Moved From Lane Unsafely, One-way Viol:designated Road, Crossing Road Hazard Markings
(00559S/2018 New Rochelle) Thursday June 9, 2022 9:30 AM
(HGJ-70276-22 White Plains) Wednesday July 6, 2022 TBD
State of New York vs. Gillian Getlan
Docket# 00559S/2018 (New Rochelle)
Docket# HGJ-70276-22 (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: Wednesday May 11, 2022 9:30 AM (Conferences)
NOTES: SCI Conferences
Next Appearance Date: Thursday June 9 9:30 AM
State of New York vs. Alika Crew
Docket# 00299/2020
Type: Criminal
Court: White Plains Criminal Court
Judge: Zuckerman, Hon. David S.
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: April 7, 2022 9:30 AM
NOTES:
Next Appearance Date: Thursday June 9, 2022 9:30 AM
State of New York vs. Nicholas Suppa (Gomessuppa)
Docket# CR-04959-20; CR-04960-20
CR-01699-22 (Assault-3, CPCS-7)
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 April 14, 2022 9:30 AM
NOTES: Arrested again, for Assault-3rd, CPCS-7, awaiting details from NRPD.
Next Appearance Date: S01S-CR22-0246739-S (Stamford) Monday June 13, 2022 9:00 AM
State of New York vs. Safiyy Robinson
Docket# CR-00926-22 (New Rochelle)
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle Criminal Court
Judge:
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: Bridgeport Correctional Center
Custody ID Number: 439631
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 (Stamford): Monday April 25, 2022 9:00 AM
NOTES: extradited to CT, split dockets, NRCC attempting to arrange virtual with CT
Next Appearance Date: Thursday June 16, 2022 2:00 PM
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: May 19, 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: Thursday June 16, 2021 9:30 AM (730 Hearing)
State of New York vs. Argenis Rosa-Reyes
Docket# CR-01793-22
Type: Criminal
ADA: Hoffman
Defense Attorney: Anthony Siriano
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: Monday May 9, 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: Tuesday June 21, 2022 9:30 AM
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: Tuesday May 10, 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: Wednesday June 22, 2022 9:30 AM (SCI)
State of New York vs. Reiluis Medina
Docket#
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 for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise. Grand Larceny -3rd; Insurance Fraud - 3rd, Attempted Insurance Fraud - 3rd $3000; Insurance Fraud - 5th.
Next Appearance Date: Thursday June 23, 2022 2:00 PM (DETERMINATION OF READINESS)
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: Capeci, Hon. Susan M.
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: Thursday June 23, 9:30 AM
State of New York vs. Ronald Jawahir
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: Monday May 2, 2022 9:30 AM
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise. Not in e-Courts for White Plains; Gr Larc-2nd $50000 (2 counts); Grand Larceny - 3rd
Next Appearance: Thursday June 23, 2022 9:30 AM
State of New York vs. Cermele's Auto Collision
Docket# CR-06266-20
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 April 29, 2022 9:30 AM (New Rochelle/SCI Control)
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise.
Next Appearance: Thursday June 23, 2022 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:
Docket# CR-00518S-2021, CR-00185S-2021
e-Track: Yes
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 April 29, 2022 9:30 AM (New Rochelle/SCI CONTROL)
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise; Gr Larc - 2nd:prop Value $50000 (2 counts); Money Laundering - 4th.
Next Appearance Date: Friday June 24, 2022 9:00 AM
State of New York vs. Bethzy Higueros
Docket# IND-70333-21
Type: Criminal
ADA:
Defense Attorney: l
Court: Westchester County Criminal Court
Judge: Prisco or Zuckerman
Custody Status:
Custody ID Number:
Description: Drunk Driver, 2 people dead
Article: Pelham Woman Indicted for Drunk Driving Crash that Killed Two New Rochelle Women
Last Appearance Date: Friday March 18, 2022 (Conferences)
NOTES: $20,000 Bond, $10,000 Cash
Next Appearance Date: June 27, 2022 11:00 AM Teams (Conference - Settlement)
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: Wednesday July 6, 2022 3:00 PM
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 March 23, 2022 (Conferences)
NOTES: Stipulation of Settlement May 2, 2022, Isaiah Lewis
Next Appearance Date: Monday July 11, 2020
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: Thursday April 14, 2022 9:30 AM
NOTES: Attorney took SCI Grand Jury Waiver; see also, Greenburgh Town Court DV Case.
Next Appearance Date: Wednesday July 20, 2022 10:00 AM
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 May 18, 2022 10:00 AM
NOTES: FOIL dispute with Greenburgh PD, See also, New Rochelle Road Rage Stabbing, remanded to Valhalla.
Next Appearance Date: Motion Schedule Ends Friday July 29, 2022
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.
Next Appearance Date (CR-00451-22; CR-06749-21): Monday August 29, 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: 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.
NO NEXT APPEARANCE DATE
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: No Results in eCourts
State of New York vs. Latoya Shonta Turner
Docket#
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:
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise. Grand Larceny - 3rd; Insurance Fraud - 3rd; Scheme to Defraud - 1st. Not in ecourts for Westchester or New Rochelle.
Next Appearance Date: No Results in eCourts
State of New York vs. Andrew Arjune
Docket#
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:
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise; Not in ecourts for New Rochelle or Westchester.
Next Appearance Date: No Results in eCourts
State of New York vs. Georgette S. Sloley
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 May 4, 2022 (SCI)
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise. Not in e-courts for New Rochelle City Court.
Next Appearance Date: No Results in eCourts
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: 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 May 4, 2022 9:30 AM (Sentencing?)
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise. Grand Larceny - 3rd; Insurance Fraud - 3rd. Attempted Insurance Fraud - 3rd $3000, Insurance Fraud - 5th. Pled Guilty on February 2, 2022.
Next Appearance: PENDING
State of New York vs. City Auto Repair, Inc.
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 for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise. Not in e-courts for Westchester. Arrest was way before: Date:May 31, 2019. Westchester County District Attorney not NRPD. Enterprise Corruption, Gr Larc-2nd: $50000.
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: PENDING
State of New York vs. Ronnie Lee-Andros Jawahir
Docket# CR-06237-20
Type: Criminal
ADA:
Defense Attorney:
Court: New Rochelle City Court
Docket# CR-00185S-2021
Judge: Murphy, Hon. Alexandra D
Court: Westchester County Court - Criminal Term
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 11, 2022 9:30 AM (Westchester/SCI)
NOTES: Enterprise Corruption for defrauding insurance companies by enhancing motor vehicle damage and falsifying insurance claims. the Jawahir Enterprise. Gr Larc-2nd:prop Value $50000; Insurance Fraud-3rd $3000, Enterprise Corruption; Money Laundering - 4th.
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 (NO LONGER FOLLOWING)
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
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
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.
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 Caught by Police During Bank Robbery Blocks from NRPL
Last Appearance Date: Tuesday May 3 2022 2:00 PM
NOTES: pleaded guilty Tuesday May 3 2022
GLOSSARY OF COURT TERMS
We are going to build a list of terms commonly heard in the local and county courtrooms we believe may be confusing to some. This is just a rough start. If you want us to add a term or think there is a better definition of a term contact us at robertcox@talkofthesound or SMS/Signal 914-325-4616.
SCI
Superior Court Information (SCI): A written document that lists the felony and/or misdemeanor charges against the defendant. It is filed by the District Attorney with a superior court when a defendant waives his or her rights to a grand jury hearing.
SCI is a frequently used term where the acronym stands for Superior Court Information, a legal document prepared and filed by the District Attorney’s Office with the Defendant’s consent; a conversation that happens between the prosecutor and defense counsel. Individuals in New York State have a right to have their felony case heard by a Grand Jury. Therefore, they must consent to resolving their case through an SCI. In fact, waiver of Grand Jury Indictment must be done in writing, in open court and in the presence of the defense attorney.
Related terms are:
SCI Control Date
SCI Grand Jury
SCI MH or SCI Mental Health
BEW-SCI
80.80 Time
Refers to Criminal Procedure Law Section 180.80 which states that there must be a preliminary hearing or grand jury action taken by the DA in a defendant’s case within 120 hours of their arrest (within 5 days or 144 hours if there is a weekend or holiday occurring during confinement). If no action has been taken, and the defense attorney has not consented to the adjournment, the defendant must be released on their own recognizance. If a defendant is released pursuant to CPL §180.80 it does not mean that the charges against the have been dismissed and they will still be required to attend all scheduled court appearances.
30.30 Time
Under the Sixth Amendment, of the Constitution “In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial.” This provision is codified in New York as 30.30 time.
Criminal Procedure Law Section 30.30 provides that a judge must grant a motion to dismiss if the People exceed these time periods: Violations (includes vehicle and traffic law infractions) under CPL Section 30.30(1)(d) have a 30 day 30.30 clock; Misdemeanors under CPL Section 30.30(1)(b) Class “A” Misdemeanors have 90 days 30.30 time, while Class “B” Misdemeanors have 60 days 30.30 time under CPL Section 30.30(1)(c); Felonies under CPL Section 30.30(1)(a) have 180 days of 30.30 time.
Mental Health Alternatives to Incarceration
MHATI provides community services to people with serious mental illnesses by using both intensive and supportive case management. People with serious mental health and those with co-occurring disorders who have been arrested on a misdemeanor or non-violent felony charge may be sentenced to participate in treatment and services under the supervision of the MHATI program.
TASC Treatment Accountability for Safer Communities
TASC is a membership association representing over 220 programs across the United States that are dedicated to the professional delivery of assessment and case management services to substance involved criminal justice and court populations. TASC is represented heavily in some states such as Florida, New York, North Carolina, Ohio, Pennsylvania, Illinois, Arizona and Colorado
Accusatory Instrument
A paper filed with the court charging a person with one or more offenses.
Non-Monetary Bail Conditions
Nonmonetary condition of release means a condition of a defendant's pretrial release imposed by the court that is not based on payment of bail/bond.
Bail
A money deposit (usually cash) given to the court to release a defendant or witness from custody and to make sure that he or she comes back to court.
Bail Bond
A legal paper that a person buys from a bondsman and gives to the court instead of money. If the defendant doesn't come to court as ordered, the bondsman must pay the amount of money on the bail bond to the court.
Approach
a bench conference: a meeting with the attorneys and the Judge at the judge’s bench to talk about something in the case. It may or may not be a part of the official record.
Bench Warrant
An order given by the Judge (or "bench") to arrest a person when he or she did not appear at court. See warrant.
Bill of Particulars
A formal list of statements that clarify or detail the charges and/or facts in a case. Usually given after a request is made.
Second Call
The calling of the names of the cases listed on the calendar by the clerk. Usually done at the beginning of the court day.
Case Conferencing
A case is conferenced with both sides and the judge or the judge’s court attorney to try to settle the case before going to trial.
Certificate of Readiness
A paper given to the court saying that you are ready for trial.
Change in Circumstances (CIC)
Words often used to explain a change in a court order.
C.P.L.R. or Civil Practice Law and Rules
The New York State law that gives procedure for civil cases.
Criminal Procedure Law or CPL
A set of laws that lists the procedures to be followed in criminal cases in New York State.
Dockets
A record with the complete history of a case.
Docket Number
A number that identifies a court case. In Criminal Court the first two numbers show the year that the case was filed. The third character is a letter that shows the county, and the last six numbers show the specific case. See index number. Multiple dockets, split by jurisdiction or crime type, a defendant may have multiple lawyers for multiple dockets in multiple jurisdictions or multiple courts.
Drug Court
A court that hears only cases involving non-violent drug offenders. These offenders are then sentenced to rehabilitation programs that are under the supervision of the court.
Voir Dire
French: “To speak the truth.” The process by which Judges and lawyers choose members of the jury by questioning them to make sure they can decide the case in a fair way. ADA will voir dire a defendant before accepting a guilty plea to confirm defendant understands the implications of their guilty plea.
Bench Warrant
There are many different kinds of warrants but most commonly in New Rochelle City Court a bench warrant will be issued for a defendant who fails to appear without good cause. An order in writing is issued and signed by a Judge to arrest and bring a person to court because the person did not appear in court as required.
Grand Jury
A group of 16 to 23 citizens who listen to the prosecution’s evidence then decide if there is probable cause (a reason) to believe a person committed a crime and to charge him or her with that crime. See also indictment.
Indictment
The decision by a grand jury that says there is enough evidence that the defendant committed the crime to justify having a trial. Used mainly for felonies. See information.
A document that contains the list of charges that the grand jury will vote on to decide whether there is enough reason to continue on to trial.
18B attorney
An attorney given to a person by the court. (County Law Sec. 18b.) See assigned counsel.
Adjournment in Contemplation of Dismissal or ACD
A decision to put off a trial for a certain amount of time, usually six months. If the conditions of the ACD are met then the case is dropped.
Release on Own Recognizance or ROR
When a person is released from custody and is not made to pay bail because of his or her promise to come to court to answer a criminal charge; to be free from custody without bail while a case is pending. This is usually called parole.
SMI
Serious Mental Illness
BBO or Bring Back Order
A court order to a detention facility (such as the jail or a mental health facility) that a defendant in their custody be brought to court for a scheduled appearance.
NOI
Notice of Issue or NOI
To place a case on a court trial calendar after its filed, typically leads to a pre-trial conference being held, typically indicates the case is ready for trial on a given date.
Conditional Discharge
A court requirement relating to rehabilitation, restitution and or reparation such as no new arrests; participation in a treatment or substance abuse program; obtain and maintain employment; support dependents and meet family obligations; perform Community Service.
COC or Certificate of Compliance
When prosecution has provided the discovery. file with the court a certificate of compliance; available all known material and information subject to discovery; readiness for trial.
IID or Ignition Interlocking Device
An ignition interlock device or breath alcohol ignition interlock device is a breathalyzer for an individual's vehicle. It requires the driver to blow into a mouthpiece on the device before starting or continuing to operate the vehicle. If the resultant breath-alcohol concentration analyzed result is greater than the programmed blood alcohol concentration, the device prevents the engine from being started.
730
An order for the examination of a defendant to determine whether he is an incapacitated person under article 730 of the Criminal Procedure Law.
Forms
- QSCI
- SMH
- 1K - witnesses
- Jury Waiver Form
