Cases of Interest for the Week of November 30, 2015
| Monday, November 30th, 2015 | ||
| ADA Judge Part # Status |
Defendant Name | Case Details |
| TBA
Justice Whiten Part FB
Appearance |
KEVIN MCKOY | Rikers CO McKoy, charged with Conspiracy, Bribe Receiving, Promoting Prison Contraband and various drug charges, is accused of attempting to smuggle into Rikers Island scalpels, K-2, suboxone, marijuana and cocaine. |
| Oustatcher, A.
Justice Barrett Part 60
Defense Case or Closing Statements |
DARRYL HEMPHILL | Hemphill is charged with two counts of Murder 2 for the April 20th, 2006 (Easter Sunday) death of 2-year-old David Pacheco Jr. Press Release |
| Reynolds, O.
Justice Villegas Part SCA
Possible Supreme Court Arraignment |
KEVIN OTERO & DENNIS SIERRA & LUIS SIERRA | The defendants are charged with Attempted Murder 2 and many additional crimes for the October 5th incident in which Otero, Sierra, and Sierra are accused of firing two shots at Victor Vives in Morrisania and then fleeing in a 2000 Dodge Magnum, allegedly ignoring police directives to pull over and instead driving through red lights and stop signs and striking several cars. |
| Hail, A.
Justice Rodriguez- Morick Part 96
Possible Disposition |
SUNIL
POONAI |
Poonai is facing charges of Promoting Prison Contraband and several other assault crimes for the March 13th, 2015 stabbing of a fellow prisoner at a Rikers Island facility. Poonai is accused of demanding the victim’s sneakers before stabbing the victim in the back several times. |
| Tuesday, December 1st, 2015 | ||
| ADA Judge Part # Status |
Defendant Name | Case Details |
| Holohan, K.
Justice Rosado Part AP2
Decision on Motions |
ANDRIXS SUAREZ & WANDER ROSARIO | Suarez and Rosario are charged with Assault 3, Harassment 2, and Menacing for the August 30th, 2015 incident in Soundview in which Suarez and Rosario allegedly struck Jose Lucero, who died from injuries believed to be caused by the incident. |
| Grosdidier, M.
Justice Barrett Part 60
Appearance |
EUGENE DONNELLY | NYPD Officer Donnelly is charged with Assault 3 and other crimes stemming from a June 11th, 2014 incident in which he is accused of breaking into a woman’s Woodlawn apartment in the wee hours following drinking in celebration of his receipt of the Police Combat Cross. He allegedly threw the frightened resident to the floor and repeatedly pummeled her about the head. |
| Starishevsky, J.
Justice Clancy Part 79
Possible Disposition |
FERNANDO YENSI | Yensi is charged with Manslaughter 1, 2 for the November 13th, 2014 death of three- year-old Poseidon Quinones in their East 163rd Street apartment. Yensi, the victim’s step-grandfather, is accused of inflicting significant trauma to the child’s torso, resulting in his demise. |
| Meisel, D.
Justice Rodriguez-Morick Part 96
Hearings |
HILDA CASTANEDA | Castaneda is charged with Vehicular Assault 1, 2 and additional assault and DWI charges for the 2014 Christmas Day crash in which she is accused of plowing into a bus shelter on the corner of Pierce Avenue and Williamsbridge Road seriously injuring a pedestrian. |
| Halpern, D.
Justice Barrett Part 60
Appearance |
HUMZA BAJWA | Bajwa is facing charges of Robbery 1 and 2, Grand Larceny 3, and other crimes for the July 2012 armed robbery of a Fordham University student of 4.7 billion Runescape gold coins, the videogame virtual currency worth around $3,000. |
| Valerio, R
Justice Boyle Part 94
Conference |
KRISTAL DELVALLE | Delvalle is charged with Murder 2 and Manslaughter 1 for theMarch 9th death of her boyfriend, Norberto Cruz-Valentin, in their Carroll Place apartment. Delvalle is accused of stabbing the victim the chest with a knife. |
| Defreitas, A.
Justice Rodriguez-Morick Part 96
Decision regarding release of Defendant’s Vehicle |
KWASI ODURO | Oduro is charged with Leaving the Scene of an Accident without Reporting and other crimes for allegedly backing his Mercedes into a Kennedy’s Fried Chicken restaurant on June 4th, resulting in the death of seven-year-old Ethan Villavicencio and injury of several others. Oduro is petitioning to get his vehicle back. |
| Knoepfler, S.
Justice Barrett Part 60
Appearance |
WICKENSON DEMAITRE | DeMaitre is charged with Offering a False Instrument for Filing in the 1st and 2nd degrees and other crimes for allegedly claiming to help Victor Woods, and inmate who began convulsing during his overnight shift, when in fact Officer DeMaitre was caught on surveillance not attending Woods. |
| Wednesday, December 2nd, 2015 | ||
| ADA Judge Part # Status |
Defendant Name | Case Details |
| Gottlieb, T.
Justice Rodriguez-Morick Part 96
Appearance |
JONATHAN JOLIVERT | Jolivert is charged with Murder 2 for the March 24th, 1993 death of Michelle Page Gilliam, a Manhattan Community College business student. Jolivert is accused of strangling and stabbing the mother of his child in her Concourse Village apartment. Recent scientific developments enabled DNA under the victim’s fingernails to be linked to Jolivert.Press Release |
| Christobek, K.
Justice Whiten Part B
Possible Grand Jury Action |
JUANA REYES | Reyes is charged with Scheme to Defraud 1, Grand Larceny 3 and other crimes for allegedly taking deposits from ten complainants hoping to get Section 8 housing during a three-year period from 2011 to 2014. |
| Van Develde, K.
Justice Best Part 77
Motions |
KIRK MCGOWAN | McGowan is facing charges of Attempted Assault, Robbery 2 and 3 and other crimes for allegedly attacking Warren Payne on June 5th as Payne’s motorcycle stopped at a red light on the corner of Valentine Avenue and East 184 Street. McGowan and another unapprehended individual are accused of pushing and repeatedly punching the victim before allegedly taking the vehicle. |
| Borgstedt, A.
Justice Webber Part 92
Appearance |
MARTIN QUIRINDONGO | Quirindongo is charged with Murder 2 and Manslaughter 1, 2 for the May 3rd, 2011 death of 9- month-old Ryan Ferrer. The defendant, who was babysitting the infant, is accused of hitting the child multiple times. The defendant will also appear in court for a Rikers related case. |
| Borgstedt, A.
Justice Webber Part 92
Appearance |
MARTIN QUIRINDONGO | Quirindongo is also facing Assault and Menacing charges for allegedly striking a Rikers Island corrections officer onAugust 29th, in the head. The wound required twenty staples to close. |
| Namani, B.
Justice Rodriguez-Morick Part 96
Appearance/Possible Disposition |
RAYMOND LEONARDO | Leonardo is charged with Attempted Murder 2, Attempted Assault 1 and other crimes for the alleged December 20th, 2014 Cypress Avenue incident during which he is accused of firing a .357 revolver in the direction of several individuals whom he’d encountered two weeks earlier and who had expressed what he perceived as a threat to his sister. Press Release |
| Mendys, L.
Justice Barrett Part 60
Set Trial Date |
MOISES SIMANCAS,
TYRONE WINT, & APRIL JACKSON |
Rikers Island Captain Simancas and Correction Officers Wint and Jackson are charged with Attempted Assault 1, Falsifying Business Records and other crimes for the post-Superstorm Sandy abuse of a confined inmate. The men allegedly handcuffed the inmate in his cell and repeatedly struck him with their feet, fists and batons, rendering him unconscious. |
| Thursday, December 3rd, 2015 | ||
| ADA Judge Part # Status |
Defendant Name | Case Details |
| Collins, T.
Justice Rodriguez-Morick Part 96
Appearance |
ACKQUILLE “BOBBY SHMURDA”
POLLARD |
Rapper Pollard, a.k.a. “Bobby Shmurda,” is facing charges of Promoting Prison Contraband 1 and Perjury 1 for allegedly possessing a sharp metal object while detained at Rikers Island and for allegedly giving false testimony under oath. |
| Bayar, R.
Justice Whiten Part FA
Possible Disposition |
HENRY BUENO | Bueno is charged with Disseminating Indecent Material to Minors 1 and other crimes for allegedly sending obscene photos and texts to a student as his school on Macombs Road. |
| Miras, J.
Justice Webber Part 92
Possible Disposition or Set Trial Date |
JOEY SCOTT | Scott is charged with Manslaughter 2 and Assault 2 for the June 11th, 2012 death of Juan Delvalle, a 65-year-old school bus driver. Scott is accused of punching Delvalle in the head after an argument over a minor fender bender involving both of their vehicles. Press Release |
| Friday, December 4th, 2015 | ||
| ADA Judge Part # Status |
Defendant Name | Case Details |
| Kocheulov, V.
Justice Whiten Part FA
Appearance |
CHARLES BRACEY | Corrections Officer Bracey is facing Promoting Prison Contraband charges for allegedly possessing a knife and razor blade in a Rikers Island facility. |
| Burim, N.
Justice Mogulescu Part 77
Conference |
JALEEL SHAKOOR | Shakoor is charged with Attempted Murder 1 and 2 and other crimes for allegedly firing his weapon at NYPD Officer Albert Garcia, who was responding to a radio run of shots fired in the vicinity of 2411 Truman Avenue. |
| Reynolds, O.
Justice Benitez Part T15
Possible Disposition |
KHALIL SANDERS | 15 year-old Khalil “B.D.” Sanders is charged with 2nd Degree Murder and 1st Degree Manslaughter stemming from a September 1st, 2014 shooting death of Jonathan Santana on East 163rd Street in an alleged ongoing turf war. |
Please note: All court proceedings are scheduled for after 9:30 a.m. at 265 East 161st Street, the Hall of Justice, Bronx Supreme Court unless otherwise specified.
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