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- nysd;;1:16-cr-00522_de1094 RegisterActionDate "2017-07-11" @default.
- nysd;;1:16-cr-00522_de1094 RegisterActionDescriptionText "THIRD LETTER by USA as to Pasquale Parrello, Joseph Merlino, Eugene O'Nofrio, 1F1BD35, Israel Torres, 21CA9A5, F8C44B4, 08DB38B, AB80A3B, 123DEF9, 76AB542, John Spirito, Vincent Casablanca, F99D6B3, Paul Cassano, Daniel Marino, Jr., John Lembo, Mitchell Fusco, Reynold Alberti, 620776C, Joseph Tomanelli, Agostino Camacho, Nicholas Devito, 84FB715, ADCCF6A, DAF6F03, Michael Poli, Pasquale Capolongo, Anthony Depalma, John Tognino, Mark Maiuzzo, 8624320, Harold Thomas, Richard Lacava, Vincent Thomas, 79020D0, Frank Trapani, C374833, 6186C27, Joseph Falco, Francesco Depergola, 265A4B8, Laurence Keith Allen, B79748C, Bradley Sirkin, 42AA7EF addressed to Judge Richard J. Sullivan from Abigail S. Kurland dated July 11, 2017 re: Status Updates Document filed by USA. (Kurland, Abigail) (Entered: 07/11/2017)" @default.
- nysd;;1:16-cr-00522_de1094 AdministrativeID "876" @default.
- nysd;;1:16-cr-00522_de1094 hasJudgeReference SJ000846 @default.