Court Calendar for the Week of June 28, 2010

Week June 28, 2010 – July 2, 2010

Defendant

Court

ADA

Charge

Status

Summary

Continued Cases

Defendant	Court	ADA	Charge	Status	Summary
Aaron Hand Eric Shields	Judge Berkman Part 71 100 Centre/ Rm. 1111	Starishevsky	Enterprise Corruption	Trial	AFG and principals indicted in mortgage scam
David London	Judge Farber Part 52 111 Centre/ Rm. 763	Sobotkin	Assault	Trial	NYPD officer charged with assaulting victim and falsifying arrest report
William Rapetti	Judge Hayes Part 85 111 Centre/ Rm. 621	Hickey	Manslaughter	Trial	Crane rigger indicted for deaths resulting from East 51^st crane collapse
Farideh Tabaei	Judge Pickholz Part 66 100 Cenre/ Rm. 1047	Ruda	Official Misconduct	Trial	Bellevue employee charged with official misconduct

Monday, June 28, 2010

Defendant	Court	ADA	Charge	Status	Summary
Lorenzo Bello	Judge Farber Part 52 111 Centre/ Rm. 763	Schuman	Assault	Control	Charged with injuring four persons in car crash on 60 Centre St.
Mohammed Hassan	Part F 100 Centre/ Rm. 219	Gross	Reckless Endangerment	Control	Charged with starting fire in school bathroom
Stuart Jackson Stuart Ross	Judge Wittner Part 61 100 Centre/ Rm. 1130	Kitsis	Grand Larceny	Control	Indicted for attempting to extort money from a top executive at the Blackstone Group P.R. 8/22/08
Kendrick Johnson	Judge Wittner Part 61 100 Centre/ Rm. 1130	Arguello	Murder	Control	Charged in shooting at 127th St. and 7th Ave.
Stephen Latus	Judge McLaughlin Part 93 100 Centre/ Rm. 1530	Florence	Attempted Grand Larceny	Poss. Trial	Member of the “The Testwell Group” indicted for improperly testing construction material P.R. 10/30/08
Michael Lenahan	Judge Solomon Part 82 100 Centre/ Rm. 1313	Illuzzi-Orbon	Murder	Poss. Trial	Charged with choking woman to death in Chinatown apartment
Brian Schroeder	Judge Uviller Part 72 100 Centre/ Rm. 1123	Lang	Burglary	Control	Charged with lighting a tent on fire where 9/11 victim remains were being housed
Jermaine Sweet	Part F 100 Centre/ Rm. 219	Arnold	Burglary	Control	Charged with breaking into a NYPD facility and stealing laptops
Dyson Williams	Part F 100 Centre/ Rm. 219	Berland	Murder	Control	Charged with robbery and collision that resulted in the death of a victim on 122^nd Street and Lenox Avenue

Tuesday, June 29, 2010

Defendant	Court	ADA	Charge	Status	Summary
Elizavet Batalias Michael Batalias Vassiliki Stergiou	Judge Wittner Part 61 100 Centre/ Rm. 1130	Mooney	Offering False Instrument for Filing	Control	Principal of Queens contracting firm EMB indicted for defrauding employees of more that $1M in unpaid wages and benefits P.R. 11/12/09
Loretta Braun	Judge Uviller Part 72 100 Centre/ Rm. 1123	Genel	Grand Larceny	Control	Co-Owner of City Payroll Services indicted for the theft of $1.7M P.R. 4/30/09
Sezzie Goodluck Dean Lewis	Judge Farber Part 52 111 Centre/ Rm. 763	Mazzarelli	Grand Larceny	Control	Indicted for perpetrating $800,000 investment fraud P.R. 5/26/10
Gigi Jordan	Judge Solomon Part 82 100 Centre/ Rm. 1313	O’Connell	Murder	Motion	Mother charged with killing her son in a NYC hotel
Kisha Lantigua Rolando Lantigua	Judge Kahn Part 44 100 Centre/ Rm. 1523	Mathis	Grand Larceny	Control	Owners of restaurant indicted on tax fraud P.R. 3/4/09
Jaime Lopez-Mendoza	Judge Solomon Part 82 100 Centre/ Rm. 1313	Park	Rape	Decision on Motions	Charged with rape in midtown
Adele Louis	Judge Wittner Part 61 100 Centre/ Rm. 1130	Gilbert	Manslaughter	Control	Mother charged with stabbing father of her children
Tomas Manzano	Part F 100 Centre/ Rm. 219	Newman	Sexual Abuse	Control	Charged with sexually abusing children
Shawn Rambert	Judge Wittner Part 61 100 Centre/ Rm. 1130	Arnold	Attempted Murder	SCA	Charged with attempted shooting in Harlem
Cher Thompson	Judge Solomon Part 82 100 Centre/ Rm. 1313	Gillett	Grand Larceny	Control	Charged with stealing from the elderly

Wednesday, June 30, 2010

Defendant	Court	ADA	Charge	Status	Summary
Adeniyi Adeyemi	Judge Berkman Part 71 100 Centre/ Rm. 1111	Reynolds	Grand Larceny	Poss. Trial	Computer technician indicted for using the identities of more than 150 employees of the Bank of New York Mellon to steal $1.1M P.R. 10/28/09
James Armenakis	Judge Wiley Part 42 111 Centre/ Rm. 733	Mariani	Grand Larceny	Control	Manhattan attorney and a law firm indicted for stealing a $735,000 deposit in a real estate transaction P.R. 9/3/09
Angel Benitez	Judge Obus Part 51 100 Centre/ Rm. 1324	Wilson	Sexual Abuse	Poss. Sentencing	Classroom assistant charged with sexually assaulting young student in class
Wu Song Chen	Judge Berkman Part 71 100 Centre/ Rm. 1111	Cherasky	Predatory Sexual Assault	Control	Charged with sexual assault in downtown Manhattan
Tiara Davis	Judge Carro Part 32 100 Centre/ Rm. 1300	Batmanghelidj	Animal Torture	Control	Charged with harming a dog
Hunter Dupree	Part F 100 Centre/ Rm. 219	Buchanan	Rape	Control	Charged with Rape in a midtown club and robbery on 23^rd St. and Park Ave.
Terrel Haskins	Judge Uviller Part 72 100 Centre/ Rm. 1123	Lang	Burglary	Poss. Sentencing	Charged with stealing from CVS and Rite Aid
Joel Herrera	Judge Berkman Part 71 100 Centre/ Rm. 1111	McIntosh	Gang Assault	Control	Charged with shooting victim outside the Baruch Houses
Allyson Hinds	Judge Berkman Part 71 100 Centre/ Rm. 1111	Starishevsky	Grand Larceny	Control	Mortgage company employee indicted on mortgage fraud scheme that perpetrated more than $100M P.R. 7/8/09
Matthew Moorhouse	Judge Wittner Part 61 100 Centre/ Rm. 1130	Gilbert	Attempted Rape	- - - -	Charged with attempted rape of maid at Standard Hotel
Jermaine Parker	Judge Berkman Part 71 100 Centre/ Rm. 1111	Pfetsch	Assault	- - - -	Charged with assault in Times Square
Juan Rios	Judge Wiley Part 42 111 Centre/ Rm. 733	Schiels	Murder	- - - -	Charged with homicide in Soho apartment
Marcus Rosado Robert Rosado	Judge Berkman Part 71 100 Centre/ Rm. 1111	Sigall	Murder	Control	Rapper charged with murdering one person and stabbing another
Gregory Tomlinson	Judge Carro Part 32 100 Centre/ Rm. 1300	Glickman	Grand Larceny	Motions	AOL employee charged with unauthorized access and duplication of computer software files owned by his employer P.R. 6/1/10

Thursday, July 1, 2010

Defendant	Court	ADA	Charge	Status	Summary
Edmond Alma	Judge Carro Part 32 100 Centre/ Rm. 1300	Fernandez	Criminal Possession of Stolen Property	Control	Charged with burglary of jewelry store on the Upper East Side
Christopher Buxo	Judge McLaughlin Part 1 100 Centre/ Rm. 1100	Sato	Arson	Control	Charged with arson for setting cars and a building lobby on fire on the Upper West Side
Christopher Clemente Lisa Foster Jordan	Judge Zweibel Part 41 100 Centre/ Rm. 1116	Connors	Criminal Possession of Stolen Property	Poss. Sentencing	Charged with stealing more than $700K in LIRR tickets
Michael Flores	Judge Carro Part 32 100 Centre/ Rm. 1300	Kweskin	Attempted Rape	Control.	Charged with attempted rape in E. Harlem
Wilfredo Rosario	Judge Fitzgerald Part 65 111 Centre/ Rm. 572	Mcconnell	Sexual Abuse	Poss. Sentencing	NYPD officer charged with offering to throw out a summons in exchange for sexual favors P.R. 4/11/08
Abdur Salaam	Judge Obus Part 51 100 Centre/ Rm. 1324	Scholl	Grand Larceny	Control	Security guard company and two corporations indicted for stealing more than $1.2 million by withholding collected sales taxes P.R. 4/6/10

Friday, July 2, 2010

Defendant	Court	ADA	Charge	Status	Summary
Michael Berrios	Judge McLaughlin Part 93 100 Centre/ Rm. 1530	Berland	Criminal Possession of Firearm	- - - -	Charged in connection to Inwood gun trafficking ring P.R. 12/3/09
Kyle Correll	Judge Wiley Part 42 111 Centre/ Rm. 733	Mooney	Enterprise Corruption	Poss. Trial	Indicted for running Committee on Contract Compliance, a racketeering and extortion operation P.R. 2/26/08
Richard Mwazi	Judge White Part 62 100 Centre/ Rm. 1307	Wolfstaetter	Assault	Decision on Motions	Charged with assault in subway in the course of robbery