4:19-cr-00242-4 USA v. Reyes et al
Notice to Receiving District of Criminal Case Transfer
Reyes and others filed a status report case against La Casa Del Mofongo 207 LLC and others. The court details are unknown, but the case is currently at the status report stage.
No timeline activity recorded yet. This page will grow as rulings and filings land.
The US government notified the Southern District of New York that it is transferring the criminal case against Reyes et al to that district. This transfer is a procedural step in the case, which was originally filed in the Eastern District of New York. The transfer will allow the case to proceed in a different court.
The parties filed a joint status report.
Notice to Receiving District of Criminal Case Transfer
Status Report ( 93
Sources tracked
2 outlets · 2 articles
Timeline events
2 records on file
Last updated
3 hours, 58 minutes ago
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