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Click below for detailed party information:

Defendants

Sealed Defendant #1 Sealed Defendant #2 Sealed Defendant #3 Robert Simpson Matthew Sugamele Kenneth J. Suressi

Plaintiff

USA

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U.S. Marshal, Notice Only Party

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USA v. Sugamele, et al

5:00-cr-00373 | New York Northern District Court

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Judge Judge Frederick J. Scullin Jr.

Filed July 31, 2000

Terminated July 26, 2002

Last Updated: 4 years, 1 month ago

Filing Date	#	Docket Text
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USA v. Sugamele, et al

5:00-cr-00373 | New York Northern District Court

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