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Pacer update 15 Sep 14 - USA v. Affa et al CRIMINAL DOCKET FOR CASE #: 1:14-cr-10221

https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl


Date Filed # Docket Text

09/15/2014 48 Judge William G. Young: ELECTRONIC ORDER entered denying as moot 39 Motion for Extension of Time to File Response/Reply as to Michael Affa (1), Andrew Affa (2), Mitchell Brown (3), Christopher Putnam (4), Christopher Nix (5). (Gaudet, Jennifer) (Entered: 09/15/2014)

09/15/2014 47 Judge William G. Young: ELECTRONIC ORDER entered granting 40 Motion for Extension of Time to December 3, 2014 to File Discovery Letters as to Michael Affa (1), Andrew Affa (2), Mitchell Brown (3), Christopher Putnam (4), Christopher Nix (5). (Gaudet, Jennifer) (Entered: 09/15/2014)

09/15/2014 46 Judge William G. Young: ELECTRONIC ORDER entered. ORDER ON EXCLUDABLE DELAY as to Christopher Putnam, Christopher Nix. Time excluded from 7/31/2014 until 7/6/2015. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Gaudet, Jennifer) (Entered: 09/15/2014)

09/15/2014 45 Judge William G. Young: ELECTRONIC ORDER entered. ORDER ON EXCLUDABLE DELAY as to Michael Affa, Andrew Affa, Mitchell Brown. Time excluded from 8/4/2014 until 7/6/2015. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Gaudet, Jennifer) (Entered: 09/15/2014)

09/15/2014 44 Judge William G. Young: ORDER entered. SCHEDULING ORDER as to Michael Affa, Andrew Affa, Mitchell Brown, Christopher Putnam, Christopher Nix. Final Pretrial Conference set for 6/15/2015 02:00 PM in Courtroom 18 before Judge William G. Young. Jury Trial set for 7/6/2015 09:00 AM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) (Entered: 09/15/2014)

09/11/2014 43 ELECTRONIC Clerk's Notes for proceedings held before Judge William G. Young: Initial Status Conference as to Michael Affa, Andrew Affa, Mitchell Brown, Christopher Putnam, Christopher Nix held on 9/11/2014. The Court sets a tentative trial date for 7/6/2015. A final pretrial conference will be held 6/15/2015 at 2:00 PM. The time between arraignment and trial is excluded for the reasons stated on the record. Counsel shall file a joint proposed protective order with a redlined version as to defendants' objections within one week. The Court grants motion 40 for extension of time to December 3, 2014 to File discovery letters. Scheduling Order to issue. (Attorneys present: Ausa Thomadakis, Defense counsels: Goldstein, Losquadro, Roth, Hanye and Kotlier. )Court Reporter Name and Contact or digital recording information: Richard Romanow ([e-mail]). (Gaudet, Jennifer) Modified on 9/15/2014 (Gaudet, Jennifer). (Entered: 09/15/2014)

09/10/2014 42 STATUS REPORT regarding Initial Status Conference by USA as to Michael Affa, Andrew Affa, Mitchell Brown, Christopher Putnam, Christopher Nix (Thomadakis, Vassili) (Entered: 09/10/2014)

1:14-cr-10221-WGY USA v. Affa et al
1:14-cr-10221-WGY-1 Michael Affa
1:14-cr-10221-WGY-2 Andrew Affa
1:14-cr-10221-WGY-3 Mitchell Brown
1:14-cr-10221-WGY-4 Christopher Putnam
1:14-cr-10221-WGY-5 Christopher Nix



United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:14-cr-10221-WGY
All Defendants
Case title: USA v. Affa et al
Magistrate judge case numbers:
1:14-mj-01051-RBC
1:14-mj-01052-RBC
1:14-mj-01053-RBC
1:14-mj-07112-JCB

Assigned to: Judge William G. Young

Defendant (1)
Michael Affa
also known as
Michael A. Affa
represented by Robert M. Goldstein
20 Park Plaza, Suite 1000
Boston, MA 02116
617-742-9015
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371...CONSPIRACY TO COMMIT SECURITIES FRAUD AND WIRE FRAUD
(1)
15:78j(b), 78(ff); 17 C.F.R. SEC. 240.10b5; AND 18:2...SECURITIES FRAUD
(2)
18:1343, 1349, AND 2...WIRE FRAUD
(3-7)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:371 - CONSPIRACY
Assigned to: Judge William G. Young

Defendant (2)
Andrew Affa
also known as
Andrew J. Affa
represented by Steven E. Losquadro
649 Route 25A
Suite 4
Rocky Point, NY 11778
631-744-9070
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

William H. Connolly
Law Offices of William H. Connolly
20 Park Plaza
Suite 1000
Boston, MA 02210
617-542-0200
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371...CONSPIRACY TO COMMIT SECURITIES FRAUD AND WIRE FRAUD
(1)
15:78j(b), 78(ff); 17 C.F.R. SEC. 240.10b5; AND 18:2...SECURITIES FRAUD
(2)
18:1343, 1349, AND 2...WIRE FRAUD
(3-7)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:371 - CONSPIRACY
Assigned to: Judge William G. Young

Defendant (3)
Mitchell Brown
also known as
Mitchell H. Brown
represented by Richard Roth
295 Madison Avenue
Floor 22
New York, NY 10017
[phone]
Fax: [phone]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Danielle Pomeraniec
The Roth Law Firm, PLLC
295 Madison Avenue
Floor 22
New York, NY 10017
[phone]
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Robert S. Messinger
Nystrom Beckman & Paris LLP
One Marina Park Drive, 15th Flr.
Boston, MA 02210
617-778-9104
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371...CONSPIRACY TO COMMIT SECURITIES FRAUD AND WIRE FRAUD
(1)
15:78j(b), 78(ff); 17 C.F.R. SEC. 240.10b5; AND 18:2...SECURITIES FRAUD
(2)
18:1343, 1349, AND 2...WIRE FRAUD
(3-7)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:371 - CONSPIRACY
Assigned to: Judge William G. Young

Defendant (4)
Christopher Putnam
also known as
Christopher R. Putnam
represented by Joshua Robert Hanye
Federal Public Defender's Office
5th Floor
51 Sleeper Street
Boston, MA 02210
617-223-8061
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts
Disposition
18:371...CONSPIRACY TO COMMIT SECURITIES FRAUD AND WIRE FRAUD
(1)
15:78j(b), 78(ff); 17 C.F.R. SEC. 240.10b5; AND 18:2...SECURITIES FRAUD
(2)
18:1343, 1349, AND 2...WIRE FRAUD
(3-7)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18 U.S.C. § 371 Conspiracy to Commit Securities Fraud.
Assigned to: Judge William G. Young

Defendant (5)
Christopher Nix
also known as
Gabe Nix
also known as
Christopher G. Nix
represented by Jonathan L. Kotlier
Nutter, McClennen & Fish, LLP
Seaport West
155 Seaport Boulevard
Boston, MA 02210-2604
617-439-2000
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371...CONSPIRACY TO COMMIT SECURITIES FRAUD AND WIRE FRAUD
(1)
15:78j(b), 78(ff); 17 C.F.R. SEC. 240.10b5; AND 18:2...SECURITIES FRAUD
(2)
18:1343, 1349, AND 2...WIRE FRAUD
(3-7)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18 U.S.C. § 371 Conspiracy to Commit Securities Fraud.

Plaintiff
USA
represented by Eric A. Forni
United States Attorney's Office MA
Suite 9200
1 Courthouse Way
Boston, MA 02210
617-573-8827
Email: [e-mail]
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: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Andrew J. Palid
Securities and Exchange Commission - MA
33 Arch Street
23rd Floor
Boston, MA 02110-1424
[phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl