Federal criminal docket 7:26-cr-00307 in the District Court, S.D. New York, filed July 15, 2026. Named on the file: Justin Martha, Darwin Martinez, Jarol Ledesma, Wilfren Carbuccia, Manuel Abad Rivas, Michael Mercedes Marte, Angel Manon, Erick Placencia. Assigned to Philip Morgan Halpern. Most recent entry on the docket: REDACTED INDICTMENT FILED as to Cheldrid Sosa (1) count(s) 1,2,11, Erick Placencia (2) count(s) 1,8,11, Justin Martha (3) count(s) 1,3-4,5-6,7,12,13, 14,15, Michael Mercedes Marte (4) count(s) 1,3-4,5-6,7 8,11-12,13,14,15, Jose Peralta Gomez (5) count(s) 1,3-4,5-6,7,8,11,14,15, Manuel Abad Rivas (6) count(s) 1,11,14,15, Wilfren Carbuccia (7) count(s) 1,8,11-12,13,14, 15, Jeilin Portes Guaba (8) co (July 15, 2026).
Searching the public web for this case…
Loading priority…

Leads filed on this case are for members. Join to read every lead, file your own, and work the file alongside other investigators.
Searching the news index for this case…