Category: New York – Southern District

Defendant Sentenced To 23 Years In Prison For 2011 Murder | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced that MICHAEL CASTILLO, a/k/a “Squirrel,” was sentenced by U.S. District Judge John G. Koeltl to 276…

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California Man Pleads Guilty To Making Threats Directed Against A Journalist Relating To The Outcome Of The 2020 Presidential Election | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT LEMKE pled guilty to making threatening interstate communications to a New York City-based…

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Aquilino Torres Sentenced To Over 24 Years In Prison For Brutal Kidnapping Of Mother And Child | USAO-SDNY

Damian Williams, United States Attorney for the Southern District of New York, announced today that AQUILINO TORRES was sentenced to 292 months in prison for his kidnapping and stalking of…

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Member Of $4 Million National Luxury Stolen Car Ring Sentenced To Five Years In Prison | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced that LASHAUMBA RANDOLPH was sentenced today to 60 months in prison for providing fake titles and…

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Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

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Bronx Gang Member Sentenced For 2018 Playground Shooting Of A 13-Year-Old | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced that MARVIN GAMONEDA, a/k/a “June,” was sentenced today to 13 years in prison in connection with…

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Former Godfather Of Black Stone Gorilla Gang Sentenced To 12 Years In Prison | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, announced that MICHAEL DELAGUILA, a/k/a “Grizz,” was sentenced today to 12 years in prison in connection with…

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Man Charged With Selling Multiple Forged Paintings By Contemporary Artist Raymond Pettibon | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of…

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U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York Field Office of the United States…

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U.S. Attorney Damian Williams Announces The Selection Of Deputy U.S. Attorney And Chief Of The Criminal Division | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, today announced the selection of Margaret Garnett as Deputy United States Attorney and Daniel M. Gitner as…

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