New York Southern District Court
Case #: 1:24-cr-00023
Case Filed:Jan 16, 2024
Last checked: Thursday Feb 15, 2024 2:21 AM EST
Defendant
Allison Angarola (2)
Represented By
Grainne O'Neill
O'Neill And Hassen, LLP
contact info
Defendant
Mark Angarola (1)
Represented By
Donald D. Duboulay
Donald Duboulay, Esq
contact info
Defendant
Michelle Cox (4)
Represented By
Judith Vargas
The Law Office Of Judith Vargas
contact info
Defendant
Jose Garcia (3)
Represented By
Ronald G. Russo
Schlam Stone & Dolan LLP
contact info
Defendant
Lisa Mincak (5)
Represented By
Benjamin R. Allee
Yankwitt LLP
contact info
Plaintiff
USA
Represented By
Timothy Vincent Capozzi
United States Attorney'S Office, Sdny
contact info
Jorge Almonte
Doj-Tax
contact info
Michael Daniel Neff
U.S. Attorney'S Office, Sdny
contact info



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