Selected Pending Court Cases
As of Wednesday, April 16, 2013
Current Year Press Releases Previous Years Press Releases Cases of Note

Cases On for Sentence
ADA
Case #
Part #
Next Court Date

Defendant Name
Case Details
Gottlieb, T.
4150/2010
Pt. H60
04/23/2014

Idelfonso Mendez

Mendez was convicted of gang assault in connection with an anti-gay gang assault on Sunday, October 3, 2010 at 1910 Osbourne Place, the Bronx.

Guariglia, V.
1981/2011
Pt. H60
04/23/2014

Sean Nelson

Nelson was convicted of criminal sale of a controlled substance. The overwhelming majority of the illegal drug sales occurred on a corridor along White Plains Road from 211th Street to 241st Street, within the coverage area of the 47th Precinct.
Brennan, J.
2102/2012
Pt. H92
04/24/2014
Joseph Baez
Baez was convicted of attempted murder stemming from a shooting involving a civilian and an off duty police officer, on June 24, 2012 in front of 1834 Phelan Place.
Gottlieb, T.
4150/2010
Pt. H60
05/05/2014

Luis Garcia

 

Garcia was convicted of attempted gang assault in connection with an anti-gay gang assault on Sunday, October 3, 2010 at 1910 Osbourne Place, the Bronx.

Borgstedt, A.
807/2011
Pt. H92
05/16/2014

Terry King

King was convicted in the rapes of two young women in crimes that occurred ten years apart. The first incident occurred on August 16, 2000 at approximately 5:30 a.m. in a laundromat at 1174 Webster Avenue. The second alleged rape occurred on November 4, 2010 in a sport utility vehicle in a parking lot at a shopping center at 1944 Bruckner Boulevard.


Current Trial Cases
ADA
Case #
Part #
Next Court Date

Defendant Name Case Details

 



 


Upcoming Trial Cases
ADA
Case #
Part #
Next Court Date

Defendant Name Case Details

Singer, R.
1182/2012
Pt. H71
04/16/2014

James Martin
Martin is charged with Murder, Rape and Sodomy in the deadly and brutal assault of Marleny Cruz. The crimes allegedly occurred on or about February 23, 1998.

Singer, R.
3623/2012
Pt. H78
04/17/2014

Lucius Crawford

Crawford is charged with murder in connection with the brutal stabbing of a woman in Riverdale nineteen years ago on October 20, 1993. The indictment alleges that Crawford acted “with intent” in causing the death of 38-year-old Nella West by “blunt force trauma and sharp injuries to the head, face, and abdomen.”

Levy, S.
3307-3317/2011
Pt. H60
04/17/2014

Eugene O’Reilly, Christopher Manzi, Brian McGuckin, Jamie Payan, Luis Rodriguez, Virgilio Bencosme, Michael Hernandez, Jason Cenizal, Joe Anthony and Jacob Solarzano

O’Reilly, Manzi, McGuckin, Payan, Rodriguez, Bencosme, Hernandez, Cenizal, Anthony and Solarzano, and five other New York City Police Officers, are charged with numerous felony and misdemeanor charges stemming from a nearly three-year long joint investigation into allegations of corruption across a broad spectrum of crimes.

Wiczyk, O.
3305/2011
Pt. H60
04/17/2014

Reuben Peralta, Christopher Scott, Jeffrey Regan and Marc Manara

Peralta, Scott, Regan, and Manara, and eleven other New York City Police Officers, are charged with numerous felony and misdemeanor charges stemming from a nearly three-year long joint investigation into allegations of corruption across a broad spectrum of crimes.

Cruz, J.
1997/2012
Pt. H94
04/21/2014

Joey Scott

Scott is charged with manslaughter in the death of a 65-year-old school bus driver, Juan Delvalle. The incident occurred shortly before noon on June 11, 2012 in front of 1920 Anthony Avenue where the deceased bus driver became involved in an accident with a car that was double parked.

Sztejnberg, M.
505/2012
Pt. H78
04/21/2014

Arnold Cruz

Cruz is charged with grand larceny and scheme to defraud. The charges on which Cruz was arraigned today are the result of allegations that Cruz stole more than $72,000 from five individuals whom he befriended through a colleague at a nursing home where Cruz was employed as a nurse. The alleged crimes occurred between March 1, 2007 and November 30, 2008 when the defendant allegedly misrepresented himself to the victims as someone who could obtain U.S. tourist visas for their relatives living in the Phillippines.

Gensler, T.
1879/2010
Pt. H60
04/21/2014

Clevie Smith

Smith and four others are charged with attempted murder and other offenses in connection with a shooting in which two people were seriously injured, including a 15-year-old innocent bystander. It is alleged that the defendants, while “acting - in - concert” with intent to cause the death of  Tyrone Creighton, 19, shot and seriously injured Creighton and a second victim, Vada Vasquez, 15, an innocent bystander who was walking home from school. The shootings occurred in the vicinity of 818 Home Street on November 16, 2009. 

Drantch, T.
1584/2012
Pt. H85
04/23/2014

Luis Gonzalez

Gonzalez is charged with multiple felony and misdemeanor counts in connection with six burglaries and one attempted burglary during a nearly nine month period between May 24, 2011 and February 7, 2012.

Lupo, J.
3216/2010
Pt. H60
04/23/2014

Theophilis Burroughs

Burroughs is charged with Criminal Sale of a Firearm, Money Laundering, Criminal Tax Fraud, Criminal Sale of a Controlled Substance, Conspiracy, and Tax Law 1814(c) (2) Evasion of the NYS Cigarette Tax. Burroughs arrest was the result of a joint investigation, beginning in July 2009, by the Bronx District Attorney’s Office and the New York State Department of Taxation and Finance. During the course of the investigation Burroughs arranged the sale of twelve firearms and ammunition to undercover detectives.

Karen, A.
1518/2012
Pt. D85
04/24/2014

Darrell Patillo
Patillo is charged with murder and other offenses in connection with a shooting at an anniversary memorial vigil for the victim of an unrelated homicide last year. The fatal shooting occurred on Wednesday, April 25, 2012 during an outdoor vigil in the vicinity of 2427 Webster Avenue.

Gensler, T.
1879/2010
Pt. H60
04/25/2014

Carvette Gentles

Gentles and four others are charged with attempted murder and other offenses in connection with a shooting in which two people were seriously injured, including a 15-year-old innocent bystander. It is alleged that the defendants, while “acting - in - concert” with intent to cause the death of  Tyrone Creighton, 19, shot and seriously injured Creighton and a second victim, Vada Vasquez, 15, an innocent bystander who was walking home from school. The shootings occurred in the vicinity of 818 Home Street on November 16, 2009. 

Gensler, T.
1879/2010
Pt. H60
04/25/2014

Rohan Francis

Francis and four others are charged with attempted murder and other offenses in connection with a shooting in which two people were seriously injured, including a 15-year-old innocent bystander. It is alleged that the defendants, while “acting - in - concert” with intent to cause the death of  Tyrone Creighton, 19, shot and seriously injured Creighton and a second victim, Vada Vasquez, 15, an innocent bystander who was walking home from school. The shootings occurred in the vicinity of 818 Home Street on November 16, 2009. 

Birnbaum, D.
3399/2012
Pt. H73
04/25/2014

Eligido Lind
Lind is charged with murdering his ex-girlfriend and their one month old daughter. The bodies of the mother and newborn child were discovered on Thursday, October 25, 2012 when firefighters went to an apartment at 3034 Albany Crescent, the Bronx in response to a fire that the defendant allegedly had set.

Borko, N.
2149/2012
Pt. H98
04/30/2014

Lisette Bamenga

Bamenga is charged with murdering her two young children in her home, 1500 Noble Avenue, on July 5, 2012.

Rosenfeld, P.
531/2013
Pt. H92
05/02/2014

Casmine Aska

Aska is charged with attempted murder and other offenses for allegedly throwing 9-year-old  Freddy Martin from the roof of an apartment building. The incident occurred on Friday, February 1, 2013 at 1545 Nelson Avenue in the Morris Heights section of the Bronx.

Gottlieb, T.
3103/2012
Pt. H94
05/05/2014

Ernesto Delgado, Christopher Dorsey and Orlando Ramos

Dorsey, Ramos and Delgado are charged with felony murder and other offenses in connection with a shooting in which a bodega employee was shot and killed. The incident occurred at 1299 Franklin Avenue.

Wiczyk, O.
3297/2011
Pt. H60
05/05/2014

Jose Ramos

Ramos, a New York City Police Officer, is charged with crimes stemming from more than half a dozen different incidents that occurred between March 10, 2009 and November 11, 2009. Ramos has been charged with attempted robbery, attempted grand larceny, transporting what he believed to be a shipment of heroin for drug dealers, selling counterfeit CDs and DVDs in his barbershops, and disclosing the identity of a confidential informant who was providing information on a series of shootings and homicides.

Wiczyk, O.
2047/2012
Pt. H60
05/05/2014

Jose Ramos

Ramos, a New York City Police Officer, is charged in a new indictment with conspiring to hire a “hit” man to murder a witness in a criminal case against Ramos. It is alleged in court papers that the defendant from September 15, 2011 and continuing through May 7, 2012, attempted to arrange the contract killing through face to face meetings and telephone calls, some of which were recorded at a detention facility on Rikers Island, where Ramos is awaiting trial.

Yacoub, P.
513/2014
Pt. H60
05/05/2014
Michael Dorsainvil, Christopher Huggins, and Mark Anglin
Dorsainvil, Huggins, and Anglin, New York City Correction Officers, are charged with allegedly assaulting an inmate at a Rikers Island facility and filing false reports in order to justify their use of force against the inmate. Three defendants are charged with “Acting-in-Concert” in the alleged beating of Carl Williams on March 15, 2013 at the George Motchan Detention Center on Rikers Island.

Wiczyk, O.
146/2013
Pt. H60
05/06/2014

Reinaldo Romero

 

Romero is charged with multiple counts including Criminal Sale of a Firearm , Criminal Possession of a Weapon, Unlawful Possession of Ammunition, and other offenses. He was indicted and arrested along with thirteen people that have been charged with selling approximately one hundred and forty illegal firearms, including handguns, assault weapons, bulletproof vests, and high capacity ammunition feeding devices to undercover detectives during the course of two unrelated long term investigations conducted jointly with the New York City Police Department. The first investigation was from April 7, 2011 through November 19, 2012 and a second investigation from January 17, 2012 through January 8, 2013.

 

Kocheulov, V.
2011BX038798-9
Pt. MSG
05/27/2014

Joseph Murphy and Jose Ocasio

Murphy and Ocasio, two New York City Police Officers, are charged with assaulting Tyre Davis while on duty. The incident occurred on February 18, 2011.

Gensler, T.
1627/2013
Pt. H60
05/27/2014

Luis Pacheco

 

Pacheco, an alleged principal player in the ‘Woodycrime’ crew, is charged with Attempted Murder, Assault, Reckless Endangerment, Criminal Possession of a Weapon and other offenses. Pacheco has been charged with two shootings. In one incident, which occurred on November 9, 2011, Pacheco allegedly shot Nicholas Barbour in the back with a .45 caliber semi-automatic pistol on West 165th Street and Woodycrest Avenue. The other shooting for which Pacheco was indicted occurred on January 16, 2011 when he allegedly fired in the direction of a crowd of people, on East 161st Street and Gerard Avenue, striking Marvin Fortuna in the hand.

 

Yacoub, P.
41297/2014
Pt. H60
05/28/2014
Elbin Lopez, Betty Julien and Luis Vargas
Lopez, Julien, and Vargas, employees of Council Member Arroyo’s campaign for re-election in 2013, forged nearly one hundred signatures on the candidate’s petitions which were then filed with the New York City Board of Elections. The defendants were hired by the Council Member’s campaign to gather signatures on petitions to have her name placed on the ballot in the Democratic Primary Election which was held in September 2013.

Valerio, R.
891/2013
Pt. H94
06/02/2014

Bahsid McLean

McLean is charged with Murder, Manslaughter, and Unlawful dissection of the body of a human being. It is alleged in court papers that between 6:00 PM on February 24, 2013 and 9:00 AM February 25, 2013 McLean caused the death of his mother Tanya Byrd, 45, by stabbing her in her apartment at 645 Westchester Avenue.

Van Epps, G.
2344/2013
Pt. H96
06/09/2014

Joseph Junkovic

Junkovic is charged with evading over $140,000 dollars in personal income taxes owed to the State of New York. Junkovic has also been charged with falsifying personal income tax returns for another individual for tax years 2008 through 2011.

Abassi, O.
2544/2013
Pt. H60
06/10/2014

Michael Ackermann

Ackermann is charged with Falsifying Business Records, Tampering with Public Records, Offering a False Instrument for Filing, Official Misconduct, and Making a Punishable False Written Statement. Ackermann, a New York City Police Officer, improperly arrested a New York Times photographer in August 2012.

Takantzas, L.
2674/2012
Pt. H92
06/10/2014

Rondell Pinkerton and Ronald Jeffrey

Pinkerton and Jeffrey are charged with murder and other offenses in connection with a gun battle in which 4-year-old Lloyd Morgan was killed and two other people were wounded. The deadly shooting occurred on Sunday, July 22, 2012 on the grounds of the Forest Houses shortly after 9:30 in the evening.

Torres, G.
2055/2013
Pt. H73
06/13/2014

Anthony Criscuolo

Criscuolo is charged with allegedly raping one of his 5th grade pupils on several occasions. It is alleged that the crimes against the 10-year-old female victim occurred between April 1, 2013 and June 18, 2013, at Public School 386 where Criscuolo had been assigned as a teacher and also in the defendant’s car.

Yacoub, P.
1023/2013
Pt. H60
06/13/2014
Nelson Castro
Castro, a fomer New York State Assemblyman, is charged with three counts of Perjury in the first degree stemming from the defendant’s sworn testimony on August 7, 2008 at a hearing before the New York City Board of Elections, in Bronx County Supreme Court, Civil Division.
Levy, S.
2280/2010
Pt. H60
06/16/2014
Michael Lippman
Lippman, a former Counsel to the Bronx Public Administrator, is charged with Grand Larceny, Scheme to Defraud, Offering a False Instrument for Filing, Falsifying Business Records, and Conflict of Interest. The investigation uncovered evidence that the defendant allegedly charged the estates of five individuals $300,000 in excessive legal fees and filed fraudulent documents with the Surrogate Court in order to conceal the thefts.

Scaccia, C.
486/2014
Pt. H92
06/17/2014

Kevin Walker

Walker is charged with Grand Larceny, Forgery and other offenses after authorities seize counterfeit tickets for Super Bowl XLVIII valued at nearly $114,000.

Oustatcher, A.
1221/2013
Pt. H60
06/17/2014

Daryl Hemphill
Hemphill is charged with Murder in the shooting death of David Pacheco, a 2-year-old toddler who was caught in the crossfire of a gunfight, on Easter Sunday, April 16, 2006. The toddler was struck and killed by a stray bullet while sitting in a child seat in his family’s vehicle at the intersection of Harrison and East Tremont Avenues.

Levin, D.
3306/2011
Pt. H60
09/02/2014

Jennara Cobb

 

Cobb, and fourteen other New York City Police Officers, are charged with numerous felony and misdemeanor charges stemming from a nearly three-year long joint investigation into allegations of corruption across a broad spectrum of crimes.

 


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