U.S. Attorney's Office, SDNY (St Andw's) Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrews Plaza
New York, NY 10007
New York, NY 10007

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United States General Services Administration	United States of America

Acting Commissioner Carolyn W. Colvin
Acting Commissioner Nancy A. Berryhill
Acting Commisssioner Carolyn W Colvin
Anonymized Party [046BAB3]
Anonymized Party [2C6A8AA]
Anonymized Party [33BFCFB]
Anonymized Party [63CA443]
Anonymized Party [7B10D1B]
Anonymized Party [9F1529D]
Anonymized Party [B4F665C]

Carolyn Colvin
Carolyn W. Colvin
Centers for Medicare and Medicaid Services
Commissioner of Social Security
Commissioner of the Social Security Administration
Crocs, Inc.

Nancy A Berryhill
Nancy Berryhill

The One Group LLC

United States Attorney, S.D.N.Y.
United States Attorney's Office Southern District of New York
United States Trustee

Date Filed	Venue	Case Number	Title	Client	Role

12/29/2017	New York Southern District Court	1:17-cv-10211	In Re: David E. 2E811C6	United States Trustee	Appellee

12/28/2017	New York Southern District Court	1:17-cv-10160	Lopez v. Berryhill	Nancy Berryhill	Defendant

12/27/2017	New York Southern District Court	1:17-cv-10118	Hernandez 891581B v. Commissioner of Social Security	Commissioner of Social Security	Defendant

12/20/2017	New York Southern District Court	1:17-cv-09947	Software Development, Inc. v. Crocs, Inc.	Crocs, Inc.	Defendant

12/19/2017	New York Southern District Court	1:17-cv-09914	Claudette A. 3A35227 v. Nancy A. Berryhill, Acting Commissio...	Nancy A. Berryhill	Defendant

12/19/2017	New York Southern District Court	1:17-cv-09967	Freund v. Commissioner of Social Security	Commissioner of Social Security	Defendant

12/19/2017	New York Southern District Court	7:17-cr-00785	USA v. Moncion	USA	Plaintiff

12/18/2017	New York Southern District Court	1:17-cr-00782-AT-1	United States v. Frierson	USA	Plaintiff

12/14/2017	New York Southern District Court	1:17-cr-00770-LGS-1	USA v. Jones	USA	Plaintiff

12/13/2017	New York Southern District Court	1:17-cv-09777	Nunez v. Berryhill	Nancy A. Berryhill	Defendant

12/12/2017	New York Southern District Court	7:17-cr-00758-KMK-1	USA v. Nunez	USA	Plaintiff

12/8/2017	New York Southern District Court	1:17-cr-00784-VM-1	USA v. Ghanem	USA	Plaintiff

12/5/2017	New York Southern District Court	1:17-cr-00744	United States v. Williams	USA	Plaintiff

12/4/2017	New York Southern District Court	1:17-cr-00740-JGK-1	USA v. Castillo	USA	Plaintiff

12/4/2017	New York Southern District Court	7:17-cr-00737-KMK-1	USA v. Ortiz-Correa	USA	Plaintiff

11/30/2017	New York Southern District Court	1:17-cv-09505	Figueroa v. United States of America	United States of America	Defendant

11/29/2017	New York Southern District Court	1:17-cr-00728-VM-1	USA v. Reimer	USA	Plaintiff

11/29/2017	New York Southern District Court	1:17-cr-00730-GBD-1	USA v. Medina	USA	Plaintiff

11/28/2017	New York Southern District Court	1:17-cr-00727-VSB-1	USA v. Abdel-Sayed	USA	Plaintiff

11/21/2017	New York Southern District Court	1:17-cv-09177	Montilla v. United States	United States of America	Defendant

11/17/2017	New York Southern District Court	1:17-cv-09018	Bennett v. Berryhill	Nancy Berryhill	Defendant

11/15/2017	New York Southern District Court	1:17-cr-00707-VSB-1	United States v. Dilone	USA	Plaintiff

11/15/2017	New York Southern District Court	1:17-cr-00708-JPO-1	USA v. Gerson	USA	Plaintiff

11/15/2017	New York Southern District Court	1:17-cr-00709-LAP-1	USA v. Espinosa	USA	Plaintiff

11/15/2017	New York Southern District Court	7:17-cr-00704-NSR-1	United States v. Medeiros	USA	Plaintiff

11/15/2017	New York Southern District Court	7:17-cv-08922	Powell v. Berryhill	Nancy A. Berryhill	Defendant

11/14/2017	New York Southern District Court	1:17-cr-00706-GHW-1	USA v. Grigg	USA	Plaintiff

11/14/2017	New York Southern District Court	7:17-cr-00701-KMK-1	USA v. Nguyen	USA	Plaintiff

11/14/2017	New York Southern District Court	7:17-cr-00702-VB-1	United States v. Khalil	USA	Plaintiff

11/13/2017	New York Southern District Court	1:17-cr-00698-KPF-1	United States v. Dole	USA	Plaintiff

11/8/2017	New York Southern District Court	1:17-cr-00688-VM-1	USA v. POLANCO-GONZALEZ	USA	Plaintiff

11/8/2017	New York Southern District Court	1:17-cr-00693	USA v. Santos	USA	Plaintiff

11/7/2017	New York Southern District Court	1:17-cr-00683	United States v. Connors Person	USA	Plaintiff

11/7/2017	New York Southern District Court	1:17-cr-00684	United States v. Evans	USA	Plaintiff

11/7/2017	New York Southern District Court	1:17-cr-00686	United States v. Gatto	USA	Plaintiff

11/2/2017	New York Southern District Court	1:17-cr-00676-DLC-1	United States v. Jacoby	USA	Plaintiff

11/2/2017	New York Southern District Court	1:17-cv-08564	Lau v. Commissioner of Social Security	Commissioner of Social Security	Defendant

11/1/2017	New York Southern District Court	1:17-cv-08433	Baker v. Berryhill	Nancy A. Berryhill	Defendant

10/31/2017	New York Southern District Court	1:17-cr-00670-PAE-1	USA v. Gregory Gadsden	USA	Plaintiff

10/30/2017	New York Southern District Court	1:17-cr-00668-GHW-1	USA v. Tirado	USA	Plaintiff

10/26/2017	New York Southern District Court	1:17-cr-00660-AT-1	USA v. 766EF7F	USA	Plaintiff

10/24/2017	New York Southern District Court	1:17-cr-00656-PKC-1	USA v. Burke	USA	Plaintiff

10/19/2017	New York Southern District Court	7:17-cv-08083	Haiss v. Berryhill	Acting Commissioner Nancy A. Berryhill	Defendant

10/17/2017	New York Southern District Court	1:17-cr-00645-VEC-1	USA v. Quintero-Vinueza	USA	Plaintiff

10/17/2017	New York Southern District Court	7:17-cr-00644	USA v. Overton et al.	USA	Plaintiff

10/13/2017	New York Southern District Court	7:17-cv-07891	Del BF51FEA v. Commissioner of Social Security	Commissioner of Social Security	Defendant

10/12/2017	New York Southern District Court	1:17-cr-00631	USA v. Adjei et al	USA	Plaintiff

10/4/2017	New York Southern District Court	1:17-cr-00610	USA v. Davis	USA	Plaintiff

10/4/2017	New York Southern District Court	1:17-cr-00611	USA v. White	USA	Plaintiff

9/29/2017	New York Southern District Court	1:17-cr-00598-RWS-1	USA v. 89A658D	USA	Plaintiff

9/28/2017	New York Southern District Court	7:17-cv-07413	5B9559F v. Commissioner of Social Security	Commissioner of Social Security	Defendant

9/26/2017	New York Southern District Court	1:17-cr-00589-ER-1	USA v. Vargas Ramirez	USA	Plaintiff

9/25/2017	New York Southern District Court	1:17-cv-07277	Schildwachter v. Berryhill	Nancy Berryhill	Defendant

9/25/2017	New York Southern District Court	1:17-cv-07295	Millett v. Berryhill	Nancy A. Berryhill	Defendant

9/25/2017	New York Southern District Court	7:17-cv-07274	Baez AE4B399 v. Commissioner of Social Security	Commissioner of Social Security	Defendant

9/21/2017	New York Southern District Court	1:17-cr-00580-NRB-1	USA v. Sosa	USA	Plaintiff

9/21/2017	New York Southern District Court	1:17-cv-07193	Tavarez v. United States	United States of America	Defendant

9/21/2017	New York Southern District Court	7:17-cr-00582-JCM-1	USA v. Gorur	USA	Plaintiff

9/15/2017	New York Southern District Court	1:17-cr-00570-ALC-1	USA v. Arnstein	USA	Plaintiff

9/13/2017	New York Southern District Court	1:17-cr-00560-JMF-1	United States v. Zhang	USA	Plaintiff

9/13/2017	New York Southern District Court	1:17-cr-00561	USA v. Rodriguez et al	USA	Plaintiff

9/13/2017	New York Southern District Court	7:17-cr-00557-NSR-1	USA v. B901503	USA	Plaintiff

9/11/2017	New York Southern District Court	1:17-cr-00555-JPO-1	USA v. EB2202A	USA	Plaintiff

9/8/2017	New York Southern District Court	1:17-cr-00554-RJS-1	USA v. Steen	USA	Plaintiff

9/7/2017	New York Southern District Court	7:17-cr-00549-KMK-1	USA v. Turner	USA	Plaintiff

9/7/2017	New York Southern District Court	7:17-cr-00550-VB-1	USA v. Thomas	USA	Plaintiff

9/6/2017	New York Southern District Court	1:17-cr-00547	United States v. Kelly	USA	Plaintiff

9/6/2017	New York Southern District Court	1:17-cv-06788	Rojas v. Berryhill	Nancy A. Berryhill	Defendant

8/31/2017	New York Southern District Court	1:17-cr-00545-NRB-1	USA v. Souchet	USA	Plaintiff

8/31/2017	New York Southern District Court	1:17-cv-06641	C38D5DD v. Berryhill	Nancy A. Berryhill	Defendant

8/22/2017	New York Southern District Court	1:17-cr-00529-VEC-1	USA v. Bah	USA	Plaintiff

8/20/2017	New York Southern District Court	1:17-cv-06306	9DF1ACA v. Berryhill	Acting Commissioner Nancy A. Berryhill	Defendant

8/17/2017	New York Southern District Court	1:17-cr-00512	USA v. Guillen et al	USA	Plaintiff

8/17/2017	New York Southern District Court	1:17-cr-00513	USA v. Fedor	USA	Plaintiff

8/17/2017	New York Southern District Court	1:17-cr-00516-HBP-1	USA v. Irving	USA	Plaintiff

8/16/2017	New York Southern District Court	7:17-cr-00505	USA v. Johnson et al.	USA	Plaintiff

8/16/2017	New York Southern District Court	7:17-cr-00506	USA v. Owens et al	USA	Plaintiff

8/15/2017	New York Southern District Court	1:17-cr-00503	USA v. Siva et al	Anonymized Party [7B10D1B]	Defendant

8/15/2017	New York Southern District Court	1:17-cr-00510-PGG-1	USA v. Martinez	USA	Plaintiff

8/14/2017	New York Southern District Court	7:17-cr-00501-NSR-1	United States v. Torres	USA	Plaintiff

8/9/2017	New York Southern District Court	1:17-cr-00490	United States v. Sterling	USA	Plaintiff

8/7/2017	New York Southern District Court	1:17-cr-00486-RJS-1	USA v. Armstead	USA	Plaintiff

8/7/2017	New York Southern District Court	1:17-cr-00487	USA v. Acosta	USA	Plaintiff

8/2/2017	New York Southern District Court	1:17-cr-00479-LGS-1	USA v. Moreno	USA	Plaintiff

8/2/2017	New York Southern District Court	1:17-cr-00482	USA v. Johnson	USA	Plaintiff

8/2/2017	New York Southern District Court	1:17-cv-05871	Molina Del 5B3096B v. Commissioner of Social Security	Commissioner of Social Security	Defendant

7/31/2017	New York Southern District Court	1:17-cv-05777	8AD2564 v. Commissioner of Social Security	Commissioner of Social Security	Defendant

7/25/2017	New York Southern District Court	1:17-cv-05641	2AF8BCB v. Berryhill	Nancy A. Berryhill	Defendant

7/25/2017	New York Southern District Court	1:17-cv-05649	B624428 v. Berryhill	Nancy A. Berryhill	Defendant

7/25/2017	New York Southern District Court	1:17-cv-05657	Bullock v. Colvin	Carolyn W. Colvin	Defendant

7/25/2017	New York Southern District Court	7:17-cr-00468-CS-1	United States v. Azua	USA	Plaintiff

7/21/2017	New York Southern District Court	1:17-cv-05598	Johnson v. Commissioner of Social Security	Commissioner of Social Security	Defendant

7/20/2017	New York Southern District Court	1:17-cv-05510	023B32D v. Berryhill	Nancy A. Berryhill	Defendant

7/20/2017	New York Southern District Court	1:17-cv-05515	073365C v. Berryhill	Nancy A. Berryhill	Defendant

7/20/2017	New York Southern District Court	1:17-cv-05551	8E29DB5 v. Berryhill	Nancy A. Berryhill	Defendant

7/19/2017	New York Southern District Court	1:17-cr-00458-KPF-1	USA v. Madrid-Calix	USA	Plaintiff

7/18/2017	New York Southern District Court	1:17-cr-00451-NRB-1	USA v. Sandler	USA	Plaintiff

7/17/2017	New York Southern District Court	1:17-cr-00445	USA v. Litvin	USA	Plaintiff

7/12/2017	New York Southern District Court	1:17-cr-00438	USA v. Nunez	USA	Plaintiff

7/10/2017	New York Southern District Court	1:17-cr-00431	USA v. White	USA	Plaintiff

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