United States District Court District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:14-mj-01051-RBC-1 Case title: USA v. Affa Date Filed: 06/24/2014 Assigned to: Magistrate Judge Robert B. Collings
Defendant (1) Andrew J. Affa
Pending Counts Disposition None
Highest Offense Level (Opening) None
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition 18:371 - CONSPIRACY
Plaintiff USA represented by Eric A. Forni United States Securities and Exchange Commission 33 Arch Street 23rd Flr. Boston, MA 02110-1424 617-573-8827 Email: fornie@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney
Vassili Thomadakis US Attorney's Office - MA J. Joseph Moakley U.S. Courthouse 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3248 Email: vassili.thomadakis@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney
Date Filed # Docket Text
06/30/2014 5 ELECTRONIC NOTICE OF HEARING as to Andrew J. Affa: Initial Appearance set for 7/15/2014 @ 03:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 06/30/2014)
06/26/2014 4 ELECTRONIC NOTICE of Case Assignment as to Andrew J. Affa; Magistrate Judge Robert B. Collings assigned to case. (Abaid, Kimberly) (Entered: 06/26/2014)
06/25/2014 Arrest of Andrew J. Affa in Eastern District of New York (Central Islip). (Russo, Noreen) (Entered: 06/26/2014)
06/24/2014 1 COMPLAINT as to Andrew J. Affa (1). (Attachments: # 1 Affidavit of S. Vincent Chambers, # 2 JS45)(Catino3, Theresa) (Entered: 06/26/2014)
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