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- nysd;;1:16-cr-00522_de1103 RegisterActionDate "2017-07-17" @default.
- nysd;;1:16-cr-00522_de1103 RegisterActionDescriptionText "FIRST 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 17, 2017 re: Permission to File Redacted Memorandum Document filed by USA. (Kurland, Abigail) (Entered: 07/17/2017)" @default.
- nysd;;1:16-cr-00522_de1103 AdministrativeID "885" @default.
- nysd;;1:16-cr-00522_de1103 hasJudgeReference SJ000846 @default.