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About the Court
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Telephone Mission About the Court |
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The opinions are listed in
chronological order, starting from the most recent,
and include a brief
description of the topics discussed within.
http://www.nysd.uscourts.gov/courtweb/public.htm
| DATE | JUDGE | CASE NAME/DOCKET NO. | TOPICS DISCUSSED |
| 06/06/2006 | Droney, J. | United States v Mayo, 3:02cr256 | Ruling on Defendant's Motion for Resentencing |
| 06/06/2006 | Droney, J. | United States v Mayo, 3:02cr257 | Ruling on Defendant's Motion for Resentencing |
| 06/02/2006 | Droney, J. | United States v Sulewski, 3:06cr64 | Ruling on Defendant's Motions for Revocation of Detention Order |
| 05/31/2006 | Droney, J. | United States v Sulewski, 03:06cr64 | Ruling on Defendant's Motions for Revocation of Detention Order |
| 05/25/2006 | Arterton, J. | United States v Schwartz, 03:06cr2 | Restitution Ruling |
| 05/16/2006 | Underhill, J. | United States v Rosario, 3:00cr227 | Ruling and Order Denying Request for Resentencing |
| 05/12/2006 | Underhill, J. | United States v Hilliard, 3:00cr227 | Ruling and Order Regarding Request for Resentencing |
| 05/09/2006 | Underhill, J. | United States v Luna, et al, 03:05cr58 | Order Granting Motion for Bill of Particulars |
| 05/05/2006 | Arterton, J. | United States v. Joseph Ganim, 3:01cr263 | Ruling on Defendant's request for Resentencing |
| 05/04/2006 | Arterton, J. | United States V. Alfred Lenoci, Sr, 3:01cr252 | Ruling on request for Sentencing after Crosby remand |
| 04/28/2006 | Droney, J. | USA v Islam, 3:04cr305 | Ruling on Motions to Suppress |
| 04/25/2006 | Arterton, J. | United States v Samuel Colon, 3:02cr175 | Ruling on Defendant's Request for Resentencing |
| 04/12/2006 | Dorsey, J. | United States v Cannon, 3:05cr159 | Ruling on Motion for New Trial |
| 04/11/2006 | Arterton, J. | United States v Mulhall, 3:05cr313 | Ruling on Motions for Dismissal and Bill of Particulars/Mail Fraud |
| 04/07/2006 | Dorsey, J. | United States v Baldwin, 3:05cr291 | Ruling on Motion to Suppress |
| 04/06/2006 | Droney, J. | U.S.A. v Tyrone Robinson, 3:04cr315 | Rulings on Motions to Suppress |
| 04/05/2006 | Kravitz, J. | United States v Redick, 3:05cr168 | Criminal, Motion to Suppress, Fourtyh Amendment |
| 03/30/2006 | Fitzsimmons, MJ. | United States v Anthony Megale, 3:04cr28 | Ruling on Notice of Local Rule 57(d)(5) |
| 03/24/2006 | Arterton, J. | U.S. v Breedlove, 3:05cr108 | 18 U.S.C. 922(g)(1)Motion to Suppress Evidence |
| 03/16/2006 | Fitzsimmons, MJ. | United States v Washington, 3:01cr114 | Denial of Habeas Corpus relief under 28 U.S.C. Section 2255, |
| 03/09/2006 | Underhill, J. | United States v Mercado, 3:04cr166 | Ruling on Motion for Judgment of Acquittal or for a New Trial |
| 03/02/2006 | Droney, J. | United States v Shemar Berry, 3:05cr40 | Ruling on Defendant's Motion to Suppress |
| 02/14/2006 | Kravtiz, J. | United States v. Best, 3:05cr222 | Criminal, Fourth Amendment, Search & Seizure |
| 02/09/2006 | Droney, J. | United States v Vistor Madera, 3:04cr316 | Ruling on Defendant's Motion to Suppress |
| 01/26/2006 | Hall, J. | U.S. v David L. Burden, a.ka. QB, 3:00cr263 | Resentencing Ruling Post-Booker |
| 01/25/2006 | Hall, J. | U.S. v David Burden, a.ka. DMX, 3:00cr263 | Resentencing Ruling Post-Booker |
| 12/30/2005 | Squatrito, J. | U.S. v. Michel, 3:03cr116 | Ruling on Motion to Terminate Supervised Release |
| 12/20/2005 | Burns, J. | Oscar Figueroa v United States, 3:99cr85 | Ruling on Motion Pursuant to 28 U.S.C. 2255 |
| 12/20/2005 | Chatigny, J. | Hammie v United States, 3:98cr130 | |
| 12/15/2005 | Kravitz, J. | United States v Davenport, 3:05cr121 | Motion to Supress, Terry Stop |
| 12/12/2005 | Underhill, J. | USA v Robert Cristadoro, 3:04cr144 | Decision and Order |
| 12/08/2005 | Underhill, J. | USA v Santiago, 3:02cr162 | Decision and Order |
| 12/05/2005 | Arterton, J. | United States v Fausto Gonzalez, 3:02cr07 | Ruling on Motion for New Trial |
| 11/30/2005 | Kravitz, J. | United States v Nakouzi, 3:05cr154 | Motion to Suppress, Franks Hearing, Probable Cause, Estoppel by Entrapment |
| 11/21/2005 | Chatigny, J. | United States of America v. Richards, 3:99cr266 | Ruling and Order Denying Horace Richards's Motion to Amend |
| 11/18/2005 | Kravitz, J. | United States v. Hill, 3:05cr67 | Motion to suppress, Plain View. Search Incident to Arrest, Inventory Search |
| 11/10/2005 | Chatigny, J. | USA v Anthony Harris, 3:04cr360 | Ruling and Order on Defendant's Motion to Suppress |
| 11/10/2005 | Arterton, J. | USA v Hunter et al, 3:05cr54 | Ruling on Motion to Dismiss in Limine/Multiplicity of counts;"task Force" |
| 11/09/2005 | Underhill, J. | USA v Breckenridge, 3:05cr7 | Ruling on Motion to Suppress; Felon in Possession |
| 11/09/2005 | Underhill, J. | Lminggio v USA, 3:00cr170 | Ruling 2255 |
| 10/26/2005 | Droney, J. | United States of America v Ricardo Robles, 3:02cr191 | Order to "Credit" Undischarged Federal Sentence |
| 10/26/2005 | Underhill, J. | USA v Mercado, 3:04cr166 | Charges of Murder in Aid of Racketeering, 18USCSections 1956(a)(1) and (2) |
| 10/17/2005 | Droney, J. | United States v Oliver Duncan, 3:04cr320 | Ruling on Defendant's Motion to Dismiss Indictment |
| 10/17/2005 | Droney, J. | United States v Oliver Duncan, 3:04cr320 | Ruling on Defendant's Motion to Dismiss for Denial of due Process and Fundamental Unfairness |
| 9/19/2005 | Underhill, J. | USA v Patricia Clarke, 3:04cr21 | Memorandum of Decision- Mail Fraud |
| 9/15/2005 | Droney, J. | United States v Josef Kusterer, 3:04cr151 | Ruling on Pending Motions |
| 8/31/2005 | Underhill, J. | USA v Arroyo, 3:03cr179 | Ruling on Motion to Vacate Judgment |
| 8/18/2005 | Arterton, J. | United States v Perez, 3:02cr7 | Motion for new trial / sufficiency of evidence, cooperating witnesses |
| 7/19/2005 | Underhill, J. | USA v Clarke, 3:04cr21 | Motion to Suppress Evidence |
| 7/05/2005 | Covello, J. | Scott Diaz v United States of America, 3:94cr00026 | Amended Ruling on the Petitioner's Renewed Motion for Writ of Habeas Corpus |
| 7/01/2005 | Droney, J. | United States v Mingo Jose Espinosa, 3:02cr187 | Ruling on Petitioner's Motion to Vacate sentence under 28 U.S.C. § 2255 |
| 6/20/2005 | Droney, J. | U.S.A. v Reginald White, 3:01cr212 | Ruling on Petitioner's Motion to Vacate sentence under 28 U.S.C. § 2255 |
| 06/20/2005 | Droney, J. | U.S.A. v Henry Ocasio, 3:99cr200 | Motion for Reconcideration of Petitioner's Motion to Vacate Sentence under 28 U.S.C. § 2255 |
| 6/10/2005 | Arterton, J. | United States v. Weintraub, 3:98cr171 | Ruling on Motion for early termination of supervised release |
| 6/09/2005 | Underhill, J. | United States of America v Gerancon, 3:02cr44 | Decision and Order |
| 5/31/2005 | Droney, J. | Paul Ferranti v Paul Gilfillan, et al., 3:04cr339 | Order of Dismissal |
| 5/31/2005 | Droney, J. | United States of America v Jose Quinonez, 3:98cr241 | Ruling on Motion Pursuant to 28 U.S.C § 2255 |
| 5/09/2005 | Droney, J. | United States of America v. Mohammed Amin Ul Islam, 3:04cr305 | Ruling on Request for a Hearing on Motion to Suppress |
| 4/22/2005 | Nevas, J. | Gutierrez v. United States, 3:02cr27 | Federal Habeas s. 2255 |
| 4/26/2005 | Thompson. J. | United States v. Ciarcia, 3:04cr172 | Ruling on Motion in Limine, FRE 806 |
| 4/05/2005 | Arterton, J. | United States v. Megale et al., 3:04cr28 | Ruling on Motions to Sever, Dismiss and Strike |
| 3/7/2005 | Kravitz, J. | United States v. Thomas, 3:04cr268 | Fourth Amendment, Motion to Suppress |
| 2/25/2005 | Hall, J. | United States v. Elmore, 3:04cr35 | Suppression |
| 2/25/2005 | Underhill, J. | Collins v. United States, 3:01cr222 | Denial of Petition for Section 2255 Relief |
| 1/25/2005 | Burns, J. | United States v. Coleman, 3:03cr156 | Habeas Corpus, 28 U.S.C. 2255, Abolishment of Bootcamp Program |
| 1/25/2005 | Burns, J. | United States v. Howe, 3:99cr235 | Ruling on Government's Motion for Clarification |
| 1/25/2005 | Thompson, J. | Warren v. United States, 3:97cr115, 3:01CV179 | Habeas Corpus, 28 U.S.C. 2255, Crack v. Non-Crack Cocaine, Ineffective Assistance of Counsel, Apprendi Retroactivity. |
| 1/14/2005 | Hall, J. | United States v. Etienne, 3:03cr190 | Unlawful Entry of Removed Alien |
| 1/10/2005 | Burns, J. | United States v. Sutton, 3:04CV596 | Motions to Dismiss Fraudulent Transfer Action |
| 1/12/2005 | Underhill, J. | United States v. Morris, 3:02cr53 | Habeas Corpus, 28 U.S.C. 2255 |
| 12/15/2004 | Thompson, J. | Devore v. United States, 3:92cr58 | Habeas Corpus, 28 U.S.C. 2241 |
| 12/10/2005 | Burns, J. | United States v. Coleman, 3:03cr329 | Justification/Necessity Defense |
| 11/23/2004 | Underhill, J. | United States v. Singer, 3:04cr210 | Ruling on Motion for New Trial, Illegal Possession of a Firearm |
| 10/29/2004 | Arterton, J. | United States v. Mestel, 3:03cr276 | Motion for Transfer, Bureau of Prisons' Discretion Under 18 U.S.C. 3621, 3624(c) |
| 10/29/2004 | Arterton, J. | United States v. Perez, 3:02cr7 | Rule 29 Motion, Murder-for-hire by Use of Interstate Facility and Interstate Travel |
| 10/28/2004 | Arterton, J. | United States v. Baldayaque, 3:01cr81 | 2255 Petition, Ineffective Assistance of Counsel |
| 10/27/2004 | Arterton, J. | United States v. Crymes, 3:02cr0377 | Habeas Corpus, 28 U.S.C. 2255 |
| 10/12/2004 | Underhill, J. | United States v. Arroyo, 3:03cr179 | Motion for Judgment of Acquittal, New Trial: Unlawful Possession of a Firearm |
| 8/25/2004 | Arterton, J. | United States v. Hultman, 3:00cr13 | 2255 Petition |
| 8/25/2004 | Arterton, J. | United States v. Triumph, 3:02cr81 | Motion for severance |
| 8/24/2004 | Arterton, J. | United States v. Triumph, 3:02cr81 | Motion to dismiss indictment, motion to suppress, motion for disclosure |
| 8/24/2004 | Arterton, J. | United States v. Triumph, 3:02cr81 | Motion to dismiss indictment, double jeopardy |
| 8/21/2004 | Dorsey, J. | U.S. v. Keller, 3:03cr152 | Motion to dismiss |
| 8/17/2004 | Arterton, J. | United States v. Gonzalez, 3:02cr007 | Motion to strike, death penalty, unadjudicated criminal conduct |
| 8/14/2004 | Dorsey, J. | U.S. v. Guadalupe, 3:04cr96 | Motion to suppress |
| 8/5/2004 | Burns, J. | United States v. Rivera, 3:02cr341 | Omnibus Ruling on Defendant's Pretrial Motions |
| 7/8/2004 | Dorsey, J. | United States v. Toro, 3:02cr362 | Memorandum regarding order correcting sentencing |
| 7/6/2004 | Dorsey, J. | United States v. Toro, 3:02cr362 | Order correcting sentencing |
| 6/23/2004 | Hall, J. | United States v. Etienne, 3:03cr190 | Motion to dismiss, immigration, illegal reentry |
| 6/15/2004 | Burns, J. | United States v. Ryan, 3:02cr217 | Motion to Withdraw Guilty Plea, Pro Se Request to Dismiss, Claim of Involuntary Plea for Lack of Ability to Obtain Unbiased Counsel |
| 6/3/2004 | Droney, J. | United States v. Funaro, 3:01cr17 | Post trial motions, Rule 29, Rule 33 |
| 5/25/2004 | Hall, J. | United States v. Agnew, 3:03cr241 | Motion for judgment of acquittals or new trial |
| 5/12/2004 | Chatigny, C.J. | Rowe v. United States, 3:99cr266 | 28 USC 2255 petition, ineffective assistance of counsel |
| 4/29/2004 | Arterton, J. | United States v. Perez, 3:02cr007 | Constitutionality of Federal Death Penalty Act |
| 2/25/2004 | Burns, J. | United States v. Coleman, 3:03cr329 | Discovery and evidentiary issues |
| 2/25/2004 | Thompson, J. | Santiago v. United States, 3:98cr196 | 28 USC 2255 Motion |
| 2/17/2004 | Droney, J. | United States v. Gomes, 3:98cr195 | Ruling and order, involuntary medication |
| 2/12/2004 | Burns, J. | United States v. Kim, 3:99cr235 | Motion for new trial, miscarriage of justice claim |
| 2/3/2004 | Burns, J. | United States v. Diaz, 3:03cr223 | Ruling on motion for bill of particulars, and motion to suppress evidence |
| 1/23/2004 | Underhill, J. | United States v. Arroyo, 3:03cr179 | Motion for new trial, Fed. R. Civ. P. 33 |
| 1/21/2004 | Dorsey, J. | United States v. Delgado, 3:03cr224 | Defendant's motion for release pending sentance |
| 1/20/2004 | Underhill, J. | Puerta v. United States, 3:01cr162 | Motion for modification of sentence, "safety valve" issue, sentencing guideline calculations |
| 1/15/2004 | Burns, J. | Owens v. Unites States, 3:99cr290 | Motion for appointment of counsel, claim of ineffective assistance of counsel |
| 1/14/2004 | Arterton, J. | United States v. Perez, 3:02cr007 | Motion for severance |
| 1/9/2004 | Burns, J. | United States v. Rose, 3:03cr0033 | Motion to sever and suppress |
| 1/9/2004 | Burns, J. | United States v. Rose, 3:03cr0033 | Motion to sever and suppress |
| 1/7/2004 | Nevas, J. | United States v. Jones, 3:99cr264 | Substitution of counsel, ineffective assistance of counsel |
| 1/7/2004 | Squatrito, J. | United States v. Mills, 3:03cr32 | Motion to reconsider, suppression of evidence |
| 1/7/2003 | Dorsey, J. | United States v. James, 3:02cr334 | Ruling and order on multiple motions |
| 1/5/2004 | Droney, J. | United States v. Pappas, 3:02cr191 | Ruling on defendant's motion to suppress |
| 12/30/2003 | Arterton, J. | United States v. Dailey, 3:02cr340 | Motion to suppress, Terry stop and search |
| 12/15/2003 | Arterton, J. | United States v. Washington, 3:02cr146 | Late disclosure of material evidence |
| 12/11/2003 | Dorsey, J. | Pagan v. United States, 3:97cr204 | Motion for certificate of appealability, motion for appointment of counsel |
| 12/2/2003 | Burns, J. | Blount v. United States, 3:97cr232, 3:03CV1516 | 28 USC 2255, ieffective assistance of counsel, ruling on United States' motion for finding of waiver of attorney-client privilege |
| 12/1/2003 | Nevas, J. | Vidro v. United States, 3:94cr112 | Writ of habeas corpus, 28 USC 2255 |
| 11/25/2003 | Burns, J. | Johnson v. United States, 3:93cr240 | 28 USC 2255 |
| 11/25/2003 | Underhill, J. | Durrani v. United States, 3:86cr0059 | Denial of motion for coram nobis, audita querela, and discovery; procedural default, untimely and meritless |
| 11/19/2003 | Nevas, J. | United States v. Jones, 3:99cr264 | Ruling on motion for judgment of acquittal |
| 11/13/2003 | Arterton, J. | United States v. Serrano, 3:99cr162 | 2255 Petition |
| 11/12/2003 | Nevas, J. | Morales v. United States, 3:94cr112 | Habeas, Section 2255 |
| 10/31/2003 | Nevas, J. | United States v. Jones, 3:99cr264 | Motion to suppress |
| 10/30/2003 | Underhill, J. | United States v. Soler, 3:00cr00227 | Motion to withdraw guilty plea, ineffective assistance of counsel, Fed. R. Cr. P. 11 |
| 10/22/2003 | Arterton, J. | United States v. Ayeki, 3:03cr218 | Motion to dismiss indictment and inspect grand jury minutes |
| 10/16/2003 | Arterton, J. | United States v. Johnson, 3:03cr0121 | Waiver of Miranda rights in post arrest statements to police |
| 10/15/2003 | Nevas, J. | Burgos v. United States, 3:94cr112 | 28 USC 2255 Habeas claim |
| 10/10/2003 | Nevas, J. | United States v. Jones, 3:99cr264 | Omnibus ruling, motion to strike aggravating and non-aggravating factors; motion to bar the application of the death penalty |
| 9/25/2003 | Burns, J. | Jones v. United States, 3:92cr0039 | 28 USC 2255 Habeas claim |
| 9/23/2003 | Droney, J. | United States v. Spero, 3:03cr0188 | Motion for revocation of order of detention |
| 9/2/2003 | Arterton, J. | United States v. Chen, 3:02cr0005 | Motion for judgment of acquittal |
| 8/29/2003 | Arterton, J. | United States v. Perez, 3:02cr7(JBA) | Witness tampering |
| 8/29/2003 | Arterton, J. | United States v. Perez Gomez, 3:98cr109(JBA) |
Ineffective assistance of
counsel |
| 8/29/2003 | Arterton, J. | United States v. Jetter, 3:93cr213(JBA) | Sentence modification |
| 8/29/2003 | Droney, J. | United States of America v. Authur Pugh, 02cr69 | Ruling on Motion for Reconsideration |
| 8/26/2003 | Droney, J. | United States of America v. Authur Pugh, 02cr69 | Ruling on Certains Motions in Limine |
| 8/28/2003 | Arterton, J. | United States v. Morel, 3:01cr106 | Timeliness of criminal appeal |
| 8/21/2003 | Burns, J. | United States v. Hayes, 3:01cr199 | Motion to suppress |
| 6/30/2003 | Arterton, J. | United States v. Ganim; 3:01cr263 | $10,000 jurisdictional amount for federal program bribery under 18 U.S.C. § 666 |
| 6/26/2003 | Underhill, J. | United States v. Jacobs, 3:00cr227 | Ineffective assistance of counsel for failure to move to suppress money seized during arrest |
| 6/23/2003 | Burns, J. | United States v. Shoreline Motors Corp., 3:02cr341 | Motion for severance |
| 6/23/2003 | Droney, J. | Narducci v. United States, 3:99cr248 | 2255: vacate, set aside or correct sentence |
| 6/11/2003 | Nevas, J. | United States v. Giordano, 3:01cr216 | Motion for judgment of acquittal |
| 6/9/2003 | Burns, J. | United States v. Kim, 3:99cr235 | Motion for acquittal |
| 6/5/2003 | Burns, J. | United States v. Triumph Capital, 3:00cr217 | Motion in limine |
| 6/5/2003 | Burns, J. | United States v. Triumph Capital, 3:00cr217 | Motion to quash subpoena |
| 6/4/2003 | Droney, J. | United States v. Duncan, 3:02CV122 | Ruling on motion for judgment of acquittal |
| 5/21/2003 | Burns, J. | United States v. Triumph Capital, 3:00cr217 | Supplemental motion to suppress |
| 5/21/2003 | Droney, J. | United States v. Pugh, 3:02cr69 | Ruling on defendant's motion to suppress |
| 5/15/2003 | Arterton, J. | United States v. Washington, 3:02cr146 | Late disclosure of material evidence; prosecutorial misconduct |
| 5/12/2003 | Covello, J. | Bouyea v. United States, 3:96cr47 | 2255: Constitutionality of trial proceedings |
| 5/7/2003 | Burns, J. | United States v. Autorino, 3:03cr003 | Motion to dismiss |
| 4/28/2003 | Thompson, J. | United States v. Thomas, 3:02cr72 | Search warrant/stale information; knock and announce statute; surveillance violating Fourth Amendment rights, including curtilage |
| 4/17/2003 | Arterton, J. | United States v. Morel, 3:01cr106 | 2255: minor participant |
| 4/16/2003 | Burns, J. | United States v. Triumph Capital Group, Inc., 3:00cr217 | Motion to dismiss obstruction of justice |
| 4/11/2003 | Dorsey, J. | United States v. Channer, 3:89cr0091 | 28 U.S.C. 2255, motion to alter or amend judgment, authority to order state court to credit time |
| 3/31/2003 | Dorsey, J. | United States v. Leon, 3:93cr0199 | Motion to alter or amend judgment, Apprendi, 2255 statute of limitations |
| 3/26/2003 | Droney, J. | United States v. Funaro, 3:01cr17 | Suppress statements and documents |
| 3/20/2003 | Nevas, J. | United States v. Wilson, 3:02cr138 | Suppress-trash search |
| 3/14/2003 | Dorsey, J. | Rodriguez v. United States, 3:94cr223 | Clarification of sentance |
| 3/7/2003 | Arterton, J. | United States v. Perez, 3:02cr7 | Pretrial identification: undue suggestion, independent reliability |
| 3/5/2003 | Burns, J. | Wooten v. United States, 3:97cr232 | Habeas Corpus |
| 2/28/2003 | Nevas, J. | United States v. Jones, 3:99cr264 | Motion for acquittal/double jeopardy |
| 2/14/2003 | Nevas, J. | United States v. Giordano, 3:01cr216 | Recusal |
| 2/4/2003 | Burns, J. | Gregory v. United States, 3:96cr114 | 2255: Ineffective assistance and claim of incorrect standard of review used by judge in sentencing |
| 1/31/2003 | Nevas, J. | United States v. Horty, 3:02cr88 | Dismiss indictment/wire fraud |
| 1/14/2003 | Dorsey, J. | Rivera v. United States, 3:94cr0223 | Section 2255, motion to later or amend judgment, Apprendi, statute of limitations |
| 12/19/2002 | Dorsey, J. | McCall v. United States, 3:96cr133 | Section 2255, authority to order state to impose sentence |
| 12/12/2002 | Arterton, J. | United States v. Ganim, 3:01cr263 | Honest Services Mail Fraud |
| 12/10/2003 | Nevas, J. | Barth v. United States, 3:90cr5 | Section 2255 and recusal |
| 11/20/2002 | Arterton, J. | United States v. Ganim, 3:01cr263 | Ruling on Motion for Filing of Supplemental Bill of Particulars |
| 11/15/2002 | Nevas, J. | United States v. Morris, 3:99cr264 | Motion for acquittal |
| 11/14/2002 | Nevas, J. | United States v. Giordano, 3:01cr216 | Recusal |
| 11/4/2002 | Nevas, J. | United States v. Triumph Capital Group, Inc., 3:00cr217 | Suppression/Computer search |
| 11/1/2002 | Dorsey, J. | United States v. Mandarino, 3:92cr0041 | 28 U.S.C. 2255, coram nobis, immigration |
| 11/1/2002 | Nevas, J. | Wright v. United States, 3:97cr228 | Habeas, denial of certificate of appealability |
| 10/9/2002 | Nevas, J. | United States v. Jones, 3:99cr264 | Severance/dismiss indictment/change venue/ jury array |
| 10/8/2002 | Nevas, J. | United States v. Nunley, 3:99cr264 | Suppression |
| 10/8/2002 | Nevas, J. | United States v. Oritz., 3:98cr179 | Withdraw guilty plea |
| 9/26/2002 | Nevas, J. | Calovine v. United States, 3:97cr48 | 2255: Revocation of probation |
| 9/16/2002 | Nevas, J. | United States v. Triumph Capital Group, Inc., 3:00cr217 | Dismiss 18 U.S.C. § 666 counts of indictment |
| 9/12/2002 | Arterton, J. | United States v. Ganim, 3:01cr263 | Honest Services Mail Fraud violation |
| 9/06/2002 | Arterton, J. | United States v. Baldayaque, 3:95cr81 | 2255: Equitable tolling for attorney negligence |
| 8/16/2002 | Nevas, J. | United States v. Jones, 3:99cr264 | Recusal |
| 8/02/2002 | Arterton, J. | United States v. Moore, 3:96cr111 | 2255: Ineffective Assistance |
| 8/02/2002 | Arterton, J. | United States v. Barnes, 3:96cr111 | 2255: Ineffective Assistance, Double Jeopardy, Apprendi |
| 8/02/2002 | Arterton, J. | United States v. Perez, 3:02cr7 | Discovery of penalty-related information in death penalty case |
| 7/31/2002 | Nevas, J. | United States v. Washington, 3:01cr114 | Judgment of acquittal and new trial |
| 7/29/2002 | Nevas, J. | United States v. Giordano, 3:01cr216 | Dismiss indictment |
| 6/18/2002 | Droney, J. | United States v. Robinson, 3:01cr276 | Suppression issue |
| 5/17/2002 | Nevas, J. | Graham v. United States, 3:00cr58 | 2255 |
| 5/17/2002 | Nevas, J. | Rios v. United States, 3:94cr112 | 2255 |
| 4/18/2002 | Nevas, J. | United States v. Triumph Capital Group, Inc., 3:00cr217 | Severance |
| 4/18/2002 | Nevas, J. | United States v. Triumph Capital Group, Inc., 3:00cr217 | Dismiss Indictment |
| 4/5/2002 | Dorsey, J. | United States v. Leiva-Deras, 3:01cr0147 | Motion to dismiss indictment, immigration, illegal reentry |
| 3/31/2002 | Dorsey, J | Mendez v. United States, 3:94cr223 | Section 2255, Apprendi, one-year statute of limitations |
| 2/22/2002 | Underhill, J. | United States v. Estrada, 3:00cr227 | Double jeopardy |
| 2/14/2002 | Hall, J. | United States v. Antuna, 3:01cr133 | Fourth Amendment- Terry stop |
| 12/19/2001 | Dorsey, J. | United States v. Mauge-Anthony, 3:01cr0227 | Motion to dismiss indictment, immigration, illegal reentry, motion to strike aliases |
| 12/06/2001 | Thompson, J. | United States v. Ivanov, No. 3:00cr183 | Computer fraud, Exterritorial application of criminal statutes |
| 12/06/2001 | Droney, J. | United States v. Frazier, No. 3:99cr270 | Mental competency |
| 11/15/2001 | Arterton, J. | United States v. Crews, 3:01cr146 | Waiver of Fifth and Sixth Amendment rights |
| 10/17/2001 | Nevas, J. | United States v. Triumph Capital Group, Inc., 3:00cr217 | Franks Hearing |
| 8/07/2001 | Nevas, J. | United States v. Giordano, 3:01mc200 | Closure/ sealing |
| 8/06/2001 | Droney, J. | United States v. SirLawrence Jones, 3:99cr270 | Safety valve eligibility |
| 4/24/2001 |
Burns, J. |
United States v. Santana-Corcino, 3:91cr46, 3:00cv772 | Coercion, Duress defense |
| 4/20/2001 |
Burns, J. |
United States v. Hoskie, 3:99cr128 | Habeas corpus, Statute of limitations where prior state conviction reversed |
| 4/17/2001 |
Covello, C.J. |
United States v. Mendez, 3:00cr195 | Motion to suppress, probable cause |
| 4/12/2001 |
Burns, J. |
United States v. Owens, 3:99cr290 | Motion to suppress statements, Motion to sever |
| 4/06/2001 | Chatigny, J. | United States v. Bryce, 3:97cr249 | Sentencing |
| 3/21/2001 | Burns, J. | United States v. Segura, 3:99cr85 | Speedy trial |
| 2/27/2001 | Burns, J. | United States v. Segura, 3:99cr85 | Drugs, Wiretap, Suppression |
| 2/02/2001 | Thompson, J. | United States v. Markey, 3:99cr156 | Motion to suppress |
| 1/26/2001 | Droney, J. | United States v. Cook, 3:98cr241 | Motion for a new trial |
| 1/24/2001 |
Burns, J. |
United States v. Markoll, 3:00cr133 | Superseding indictment, Vagueness claim |
| 1/18/2001 | Thompson, J. | United States v. Porrini, 3:98cr208 | Motion to dismiss indictment |
| 1/16/2001 | Thompson, J. | United States v. Farrah, 3:98cr146 | Motion for new trial |
| 1/10/2001 | Nevas, J. | United States v. Cox, 3:00cr69 | Motion to suppress evidence |
| 1/04/2001 | Covello, C.J. | United States v. Shapiro, 3:98cr242 | Motion to withdraw guilty plea |
| 12/21/2000 | Droney, J. | United States v. Graham, 3:99cr271 | Motion to preclude statements |
| 11/30/2000 | Droney, J. | United States v. Davis, 3:00cr94 | Motion to suppress |
| 11/29/2000 | Burns, J. | United States v. Segura, 3:99cr85 | Motion for severance |
| 11/06/2000 | Dorsey, J. | United States v. Paul, 3:95cr48 | Motion for a new trial |