Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New Haven
    4. ›
  4. 06516
    5. ›
  5. SMOKEY, LLC

SMOKEY, LLC

Date of last update: 14 Apr 2025. Data updated weekly.

Companies created on the same day 10 Feb 2000

Company Details

Entity Name: SMOKEY, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 10 Feb 2000
Business ALEI: 0643007
Annual report due: 31 Mar 2026
Business address: 30 MILTON AVE, WEST HAVEN, CT, 06516, United States
Mailing address: 30 MILTON AVE, WEST HAVEN, CT, United States, 06516
ZIP code: 06516
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: zorromom2@aol.com

Industry & Business Activity

NAICS

531210 Offices of Real Estate Agents and Brokers

This industry comprises establishments primarily engaged in acting as agents and/or brokers in one or more of the following: (1) selling real estate for others; (2) buying real estate for others; and (3) renting real estate for others. Learn more at the U.S. Census Bureau

Companies doing Offices of real estate agents and brokers

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
CHARLES A. LIBERTI Agent 30 MILTON AVE, WEST HAVEN, CT, 06516, United States 30 MILTON AVE, WEST HAVEN, CT, 06516, United States +1 203-464-0546 zorromom2@aol.com 30 MILTON AVE, WEST HAVEN, CT, 06516, United States

Officer

Name Role Business address Phone E-Mail Residence address
CHARLES A. LIBERTI Officer 30 MILTON AVE, WEST HAVEN, CT, 06516, United States +1 203-464-0546 zorromom2@aol.com 30 MILTON AVE, WEST HAVEN, CT, 06516, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012940668 2025-03-21 - Annual Report Annual Report -
BF-0012352042 2024-02-27 - Annual Report Annual Report -
BF-0011158566 2023-03-06 - Annual Report Annual Report -
BF-0010279309 2022-03-25 - Annual Report Annual Report 2022
0007276313 2021-03-31 - Annual Report Annual Report 2021
0006873176 2020-04-03 - Annual Report Annual Report 2020
0006555361 2019-05-10 - Annual Report Annual Report 2019
0006144650 2018-03-29 - Annual Report Annual Report 2015
0006144683 2018-03-29 - Annual Report Annual Report 2017
0006144667 2018-03-29 - Annual Report Annual Report 2016

Property Vision Details

This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.

Town Location MBLU Size PID url
West Haven 30 MILTON AVE 6/245/// 0.15 1332 Source Link
Acct Number 00008545
Assessment Value $264,320
Appraisal Value $377,600
Land Use Description Single Fam MDL-01
Zone R2
Land Assessed Value $82,530
Land Appraised Value $117,900

Parties
Name LIBERTI CHARLES A & JOAN D & SV
Sale Date 2015-07-21
Name LIBERTI STEPHANIE
Sale Date 2015-07-21
Name LIBERTI CHARLES A & JOAN D L/U
Sale Date 2010-04-26
Name LIBERTI CHARLES A & JOAN D
Sale Date 2010-04-26
Name SMOKEY, LLC
Sale Date 2005-08-01

Court Cases Opinions

This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.

Package ID Category Cause Nature Of Suit
USCOURTS-ctd-3_05-cr-00065 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type criminal

Parties
Name Yenny Guzman
Role Defendant
Name Ricardo Leonardo
Role Defendant
Name Pedro Lora
Role Defendant
Name SMOKEY, LLC
Role Defendant
Name USA
Role Plaintiff

Opinions
Opinion ID USCOURTS-ctd-3_05-cr-00065-0
Date 2006-02-03
Notes RULING taking under advisement 113 Motion for Reconsideration of oral order dismissing Count 2 of the Indictment as to Pedro Lora (1). Signed by Judge Peter C. Dorsey on 2/3/06. (Villano, P.)
View View File
USCOURTS-ctd-3_06-cr-00268 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type criminal

Parties
Name Thomas Bobbitt
Role Defendant
Name Silkia Bonilla
Role Defendant
Name Reginald Brown
Role Defendant
Name CABESSA INC.
Role Defendant
Name CHES, INC.
Role Defendant
Name Jesse Cividanes
Role Defendant
Name Cuco
Role Defendant
Name JEN, INC.
Role Defendant
Name Harry Johnson
Role Defendant
Name JUNE, LLC
Role Defendant
Name Junito
Role Defendant
Name O'Neal Ward
Role Defendant
Name Nathaniel White
Role Defendant
Name Wilfredo Abrahante
Role Defendant
Name William Abrahante
Role Defendant
Name Miguel Acevedo
Role Defendant
Name Blitz
Role Defendant
Name Samuel Kenneth Clemons
Role Defendant
Name Eduardo Medina Colon
Role Defendant
Name John Delorenzo
Role Defendant
Name Jennifer Doak
Role Defendant
Name Luis Gonzalez
Role Defendant
Name Gun
Role Defendant
Name JACK, L.L.C.
Role Defendant
Name William Jackson
Role Defendant
Name Juny
Role Defendant
Name Justice
Role Defendant
Name KENNY, LLC
Role Defendant
Name KNOWLEDGE INC., LLC
Role Defendant
Name Reginald Lewis
Role Defendant
Name MIGUEL LOPEZ LLC
Role Defendant
Name Sonya Luciano
Role Defendant
Name Benigno Malave
Role Defendant
Name Josue Maldonado
Role Defendant
Name Domingo Medina
Role Defendant
Name Mikey
Role Defendant
Name Monchie
Role Defendant
Name MONTE, LLC
Role Defendant
Name NATE & CO., LLC
Role Defendant
Name NEAL L.L.C.
Role Defendant
Name Noel
Role Defendant
Name Richard Ortiz
Role Defendant
Name Oso
Role Defendant
Name Thomas Perez
Role Defendant
Name Leanda Perry
Role Defendant
Name PUN LLC
Role Defendant
Name Raul Reyes
Role Defendant
Name Eluid Rivera
Role Defendant
Name Noel Rodriguez
Role Defendant
Name Milton Roman
Role Defendant
Name Florence Sabatucci
Role Defendant
Name Silky
Role Defendant
Name Smoke
Role Defendant
Name SMOKEY, LLC
Role Defendant
Name Marlene Soto
Role Defendant
Name Ramon Soto
Role Defendant
Name Antwan Tann
Role Defendant
Name Kane Taylor
Role Defendant
Name Tom III
Role Defendant
Name Twan
Role Defendant
Name TWIN LLC
Role Defendant
Name USA
Role Plaintiff
Name B-Boy
Role Defendant
Name Angel Aviles
Role Defendant

Opinions
Opinion ID USCOURTS-ctd-3_06-cr-00268-0
Date 2006-10-16
Notes ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel KennethClemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)ORDER OF ELECTRONIC FILING as to Jesse Cividanes, Eluid Rivera, Wilfredo Abrahante, Harry Johnson, William Abrahante, Thomas Perez, Milton Roman, Miguel Acevedo, Raul Reyes, Angel Aviles, Thomas Bobbitt, Silkia Bonilla, Reginald Brown, Samuel Kenneth Clemons, Eduardo Medina Colon, John Delorenzo, Jennifer Doak, Luis Gonzalez, William Jackson, Reginald Lewis, Miguel Lopez, Sonya Luciano, Benigno Malave, Josue Maldonado, Domingo Medina, Richard Ortiz, Leanda Perry, Noel Rodriguez, Marlene Soto, Ramon Soto, Antwan Tann, Kane Taylor, O'Neal Ward, Florence Williams, Nathaniel White . Signed by Judge Janet C. Hall on 10/16/06. (Barrille, J.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-1
Date 2006-11-09
Notes ENDORSEMENT ORDER granting 280 Motion for withdrawal of counsel as to Miguel Acevedo (7). Signed by Judge Janet C. Hall on 11/8/06. (Barrille, J.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-2
Date 2007-01-16
Notes OMNIBUS Ruling on Defendant's Pretrial Motions: denying 210 Motion for Disclosure as to Angel Aviles (10); denying as moot, 215 Motion to Compel as to Angel Aviles (10); denying 216 Motion for Disclosure as to Angel Aviles (10); denying as moot, 217 Motion as to Angel Aviles (10); denying as moot, 218 Motion for Disclosure as to Angel Aviles (10); denying as moot, 219 Motion for Release of Brady Materials as to Angel Aviles (10); denying as moot, 221 Motion for Giglio Material as to Angel Aviles(10); denying as moot, 222 Motion as to Angel Aviles (10); denying 223 Motion for Bill of Particulars as to Angel Aviles (10). Signed by Judge Peter C. Dorsey on 1/16/07. (Jefferson, V.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-3
Date 2008-12-02
Notes ORDER TO SHOW CAUSE as to Richard Ortiz re 1358 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 filed by Richard Ortiz, ( Show Cause Response due by 1/5/2009). Signed by Judge Peter C. Dorsey on 12/2/08. (Villano, P.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-4
Date 2009-03-17
Notes ORDER RE: MOTION FOR REDUCED SENTENCE as to Eduardo Medina Colon. Signed by Judge Peter C. Dorsey on 3/16/09. (Villano, P.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-5
Date 2009-04-06
Notes ORDER TO SHOW CAUSE as to Harry Johnson re 1383 MOTION Reconsideration re 1357 Order on Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 filed by Harry Johnson, ( Show Cause Response due by 4/24/2009). Signed by Judge Peter C. Dorsey on 4/6/09. (Villano, P.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-6
Date 2009-05-05
Notes ORDER as to Harry Johnson re 1383 MOTION Reconsideration re 1357 Order on Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 filed by Harry Johnson. Signed by Judge Peter C. Dorsey on 5/5/09. (Villano, P.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-7
Date 2010-01-26
Notes ORDER TO SHOW CAUSE as to Thomas Bobbitt re 1429 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 for Thomas Bobbitt (11) re Count 1 filed filed by Thomas Bobbitt, (Responses due by 2/19/2010). Signed by Judge Peter C. Dorsey on 1/26/10. (Villano, P.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-8
Date 2010-02-04
Notes ORDER TO SHOW CAUSE as to Benigno Malave re 1433 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 filed by Benigno Malave, (Responses due by 2/26/2010). Signed by Judge Peter C. Dorsey on 2/4/2010. (Villano, P.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-9
Date 2010-02-04
Notes ELECTRONIC AMENDED ORDER TO SHOW CAUSE as to Benigno Malave re 1433 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 filed by Benigno Malave, 1435 MOTION For Hearing re 1433 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 filed by Benigno Malave, (Responses due by 3/5/2010). Signed by Judge Peter C. Dorsey on 2/4/2010. (Villano, P.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-10
Date 2010-02-19
Notes ORDER Denying as to Thomas Bobbitt re 1429 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 for Thomas Bobbitt (11) reCount 1 filed filed by Thomas Bobbitt. Signed by Judge Peter C. Dorsey on 2/19/2010. (Villano, P.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-11
Date 2010-03-08
Notes ORDER as to Benigno Malave denying re 1433 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 filed by Benigno Malave, 1435 MOTION For Hearing re 1433 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 filed by Benigno Malave. Signed by Judge Peter C. Dorsey on 3/5/2010. (Villano, P.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-12
Date 2010-06-14
Notes ORDER denying as to Samuel Kenneth Clemons re 1464 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 for Samuel Kenneth Clemons (14) re Count 1s filed filed by Samuel Kenneth Clemons. Signed by Judge Peter C. Dorsey on 6/10/2010. (Villano, P.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-13
Date 2015-01-14
Notes ORDER denying 1599 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 for Eduardo Medina Colon (15), Count(s) 12. Signed by Judge Janet Bond Arterton on 1/14/2015. (Villano, P.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-14
Date 2019-05-16
Notes ORDER: As set forth in the attached Ruling, the Court grants in part 1770 Motion regarding Reduction of Sentence re First Step Act for 1 as to Richard Ortiz (26), resentencing Mr. Ortiz to a term of time served, and reserves in part, with the term of supervised release to be decided. Signed by Judge Janet Bond Arterton on 5/16/19. (Kolker, J.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-15
Date 2019-11-04
Notes ORDER denying 1772 Motion regarding Reduction of Sentence Pursuant to First Step Act as to Milton Roman. Signed by Judge Janet Bond Arterton on 11/4/19.(Gutierrez, A.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-16
Date 2020-03-31
Notes ORDER: As set forth in the attached Supplementary Ruling, the Court grants in part 1770 Motion regarding Reduction of Sentence re First Step Act as to Richard Ortiz (26), resentencing Mr. Ortiz to a supervised release term of six years. Signed by Judge Janet Bond Arterton on 3/31/20. (Gutierrez, A.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00268-17
Date 2020-04-20
Notes ORDER granting 1826 Motion for Reconsideration of Order 1821 as to Milton Roman (1). Signed by Judge Janet Bond Arterton on 4/20/20. (Gutierrez, A.)
View View File
USCOURTS-ctd-3_06-cr-00269 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type criminal

Parties
Name Pelichi
Role Defendant
Name Piti
Role Defendant
Name Pito
Role Defendant
Name William Ramos
Role Defendant
Name JOSE RIVERA, LLC
Role Defendant
Name Luis Rivera
Role Defendant
Name Robert Amatruda
Role Defendant
Name Arnulfo Andrade
Role Defendant
Name German Ayala
Role Defendant
Name Bubba
Role Defendant
Name Ivan Callejas
Role Defendant
Name Chino LLC
Role Defendant
Name Luis A. Colon
Role Defendant
Name Luis E. Colon
Role Defendant
Name Conejo
Role Defendant
Name Dulfo
Role Defendant
Name Christian Echevarria
Role Defendant
Name EDDIE, LLC
Role Defendant
Name Emanuel
Role Defendant
Name Flaco
Role Defendant
Name Roberto Fontanez
Role Defendant
Name GABI, LLC
Role Defendant
Name Emilio Gonell
Role Defendant
Name Gabriel Machuca Gonzalez
Role Defendant
Name Kike
Role Defendant
Name Michael Lambo
Role Defendant
Name Lule
Role Defendant
Name Gabriel Machuca
Role Defendant
Name Daniel Maldonado
Role Defendant
Name MANUEL LLC
Role Defendant
Name Eric Martin
Role Defendant
Name Sammy Medina
Role Defendant
Name Carlos Mendoza
Role Defendant
Name Mikey
Role Defendant
Name MIMI, INC.
Role Defendant
Name Erick Montalvo
Role Defendant
Name Rodolfo
Role Defendant
Name Carlos Rodriguez
Role Defendant
Name Nicholas Rojas
Role Defendant
Name Vilmarie Santiago
Role Defendant
Name Smoke
Role Defendant
Name SMOKEY, LLC
Role Defendant
Name Wanda Soto
Role Defendant
Name Shaun Tellado
Role Defendant
Name Jan Michael Tellado
Role Defendant
Name The Mexican
Role Defendant
Name Carlos Varela
Role Defendant
Name Berto
Role Defendant
Name JOSE GARCIA LLC
Role Defendant
Name Luis Munoz
Role Defendant
Name Luis Vazquez
Role Defendant
Name Papo
Role Defendant
Name Amaury Piris
Role Defendant
Name Eluid Rivera
Role Defendant
Name USA
Role Plaintiff

Opinions
Opinion ID USCOURTS-ctd-3_06-cr-00269-0
Date 2007-10-05
Notes FINDINGS AND RECOMMENDATIONS as to Daniel Maldonado. Signed by Judge William I. Garfinkel on 10/5/07. (Barrille, J.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00269-1
Date 2008-12-19
Notes MEMORANDUM OF DECISION denying 1008 Motion for Acquittal as to Nicholas Rojas (25); denying 1011 Motion for New Trial as to Nicholas Rojas (25). Signed by Judge Mark R. Kravitz on 12/19/2009. (Ghilardi, K.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00269-2
Date 2010-12-13
Notes AMENDED RULING & ORDER denying 1346 Motion for Reduction of Sentence (non-crack/cocaine) as to Nicholas Rojas (25). Signed by Judge Mark R. Kravitz on 12/13/10.(Pesta, J.)
View View File
Opinion ID USCOURTS-ctd-3_06-cr-00269-3
Date 2020-05-04
Notes ORDER as to Christian Echevarria. For the reasons set forth in the attached, Mr. Echevarria's 1610 motion for compassionate release is GRANTED. The Court hereby orders that Mr. Echevarria be released from BOP custody on the morning of Wednesday, May 6, 2020. See the attached order for conditions of release.Signed by Judge Michael P. Shea on 5/4/2020. (Hausmann, Amy)
View View File
USCOURTS-ctd-3_02-cr-00072 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type criminal

Parties
Name Brown Eyes
Role Defendant
Name Kelvin Coleman
Role Defendant
Name Kimberly Cruze
Role Defendant
Name B. E.
Role Defendant
Name Lavar Jackson
Role Defendant
Name Killer Q
Role Defendant
Name Ox
Role Defendant
Name Peter Pitter
Role Defendant
Name Shock
Role Defendant
Name SMOKEY, LLC
Role Defendant
Name Enrique Stewart
Role Defendant
Name Kavohn Taylor
Role Defendant
Name Negus Thomas
Role Defendant
Name Uptown
Role Defendant
Name Jerkeno Wallace
Role Defendant
Name Kuwan Wallace
Role Defendant
Name Shakon Wallace
Role Defendant
Name Aaron Wood
Role Defendant
Name US Court of Appeals
Role Interested Party
Name USA
Role Plaintiff

Opinions
Opinion ID USCOURTS-ctd-3_02-cr-00072-0
Date 2024-02-12
Notes ORDER as to Negus Thomas (1): The defendant's motion for sentence reduction under the First Step Act (ECF Nos. 721 and 750) is hereby DENIED for the reasons set forth in the attached document. Signed by Judge Alvin W. Thompson on 2/9/2024. (Mata, E.)
View View File
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ctorgs.com, Part of Big Data Integrated