Case Details

CourtSouthern District of New York
Docket number1:12-cr-00606
Date case filed2012-08-13
Date case closed
Date of latest filing
Assigned toJudge Denise L. Cote
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Rogelio Garcia
Party type: Defendant (1)
also known asSealed Defendant 1
also known asSolo Vino
Attorney name: Louis V. Fasulo
Attorney Contact:
Fasulo, Shalley & DiMaggio, LLP
225 Broadway, Suite 715
New York, NY 10007
(212) 566-6212
Fax: (212) 566-8165
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-08-15 SEALED DOCUMENT placed in vault. (nm) (Entered: 08/15/2012)
22012-08-17 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1. (jm) (Entered: 10/02/2012)
32012-09-27 Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/27/12)(jm) (Entered: 10/02/2012)
42012-09-27 ORDER as to Rogelio Garcia to temporarily unseal this matter to share the materials with international law enforcement. (Document originally filed under seal on 8/13/12) (Signed by Magistrate Judge Henry B. Pitman on 8/13/12)(jm) Modified on 10/2/2012 (jm). (Entered: 10/02/2012)
62012-12-03 NOTICE OF ATTORNEY APPEARANCE: Louis V. Fasulo appearing for Rogelio Garcia. Appearance Type: Retained. (Fasulo, Louis) (Entered: 12/03/2012)