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IEME/P...Matt,
Just hold IEME for merger. It's a shell looking for a company. If you're daytrading thats another story.
IEME/P Retired...
Its only a shell. You buy until it is filled and you go from there. Patience is the name of the game with shells.
IDGE/P
Looks like its ready to move back up.
IEME/P,
In top ten requested stocks on pinksheets.com.
IEME/P
Can anyone find a filing that was put out today?
IEME/P
01/29/2004
A. B. Watley: HARD TO BORROW SHORT LIST
If the stock you wish to short is on the "Hard to Borrow" list call
A.B. Watley Client Services at 1-888-733-9000 to see if we can secure
inventory for you to short. If the stock is not listed and is a "Margin"
eligible security a short order may be placed.
Securities that are hard to borrow for day: 01/29/2004
IEGY
IEIB
IEME
IEPI
IEQC
http://search.netscape.com/ns/boomframe.jsp?query=A.+B.+Watley%3A+HARD+TO+BORROW+SHORT+LIST&page...
IEME/P
Interesting News,
01/28/2004
A. B. Watley: HARD TO BORROW SHORT LIST
If the stock you wish to short is on the "Hard to Borrow" list call
A.B. Watley Client Services at 1-888-733-9000 to see if we can secure
inventory for you to short. If the stock is not listed and is a "Margin"
eligible security a short order may be placed.
Securities that are hard to borrow for day: 01/28/2004
IEGY
IEIB
IEME
IEPI
IEQC
IEME/P, Matt;
That's what I thought to.
IEME/P
From another board,
Wow. Off the chart...
You guys won't believe this. I watch tradetrek daily and they are seldom wrong when it comes to predicting morning gaps. Based on their chart, my guess is that we open somewhere around 0.0016 to 0.002, maybe even higher...The only line you can see is the lower line of their 80% range for predicted values. The rest of the lines (upper line for the 80% prediction range and the actual predicted trading line with the predicted opening value) are above the screen...Should be exciting...
http://www.tradetrek.com/NN/default.asp?symbol=IEME
IEME/P
From another board;
Wow. Off the chart...
You guys won't believe this. I watch tradetrek daily and they are seldom wrong when it comes to predicting morning gaps. Based on their chart, my guess is that we open somewhere around 0.0016 to 0.002, maybe even higher...The only line you can see is the lower line of their 80% range for predicted values. The rest of the lines (upper line for the 80% prediction range and the actual predicted trading line with the predicted opening value) are above the screen...Should be exciting...
http://www.tradetrek.com/NN/default.asp?symbol=IEME
SUB,
Smart move.
IEME/P
Results of Operations -SEC Filing
The company ceased operaring in August 2002 and is in the process of seeking a buyer for the remainig public shell corporation. A comparison of results for tis period to any other would be meaningless.
A clean shell looking for a reverse...
IEME/P
Sf,
It's a shell to pu some money in and hold till a reverse merger occurs.It's cheap enough. All shells are worth money these days especially when the CEO states in an SEC filing that they are looking for a reverse merger candidate.
IEME/P
Must be a heck of a reverse merger. But lets see........
IEME/P...bobart,
IEME is only a shell. There are rumors that the shell is about to be filled. We'll see. With all the volume of late it seems someone knows something. Shells are worth money when they are filled.
IEME/P...retired,
It's only a shell.
IEME/P
The quiet time must be over. I quess its just a wait and see.
IEME/P...origin,
Lets wait and see if its as big as rumored...lol
IEME/P..sf,
It's only a shell..........
IEME/P...Origin,
Someone is accumulating.
IDGE/P Getting ready to move back up after accumulation...eom
PRIM-Big News
PrimeHoldings.com, Inc. Announces Completion of Joint Venture Partner Cost Control, LLC's Software Product
SALT LAKE CITY, Jan 26, 2004 /PRNewswire-FirstCall via Comtex/ -- PrimeHoldings.com, Inc. (OTC: PRIM.PK), a diversified holding company with early-mover initiatives in the telecommunications and wireless auction space, and proprietary restaurant and hospitality industries software, today announced the completion of its joint venture partner, Cost Control, LLC's proprietary restaurant and hospitality software's product.
"When we announced earlier in the month that we intended to have Version I of our proprietary software product completed by month's end, I was not sure we could meet that goal; however, the final phases of testing and implementation went so smoothly and we had so few problems, that we beat our intended date by almost 5 days," said R.M. Cassell, Cost Control's Technology Advisor. "When Cost Control informed me last Friday that the software's Version I would be live on January 26, I escalated negotiations with several potential distributors and end users," said Tom Aliprandi, PrimeHoldings.com's CEO. "We believe that we will have a significant sale of our product and services in the coming weeks," said Cassell, "because it is easy for a restaurant, club or casino to invest the money in our software when our tests have shown a significant decrease in a restaurant's costs when using our software and a corresponding increase in its net profits."
"We have invested time and hard earned capital in this project and we are delighted that Cost Control's testing finished so successfully, that the software product performed better that we anticipated and that we met the completion deadline ahead of schedule," said Aliprandi. "Now we will start marketing this highly useful restaurant product to the 'mom and pop' restaurants, large chain restaurants and casinos in the mountain west and pacific regions. We also want to acquire Cost Control quickly so that we can market its products under the PrimeHoldings.com's corporate umbrella more effectively," said Aliprandi.
Once acquired, Cost Control, LLC will become a wholly owned subsidiary of PrimeHoldings.com.
About PrimeHoldings.com
PrimeHoldings.com is a technology-oriented holding company that seeks to introduce and bring to market new e-commerce applications and business solutions. The Company is composed of subsidiary operations: TimeMarker, Inc., developer of scalable Internet exchange platform that uses wireless devices to provide clients with an efficient means of selling time perishable inventory; and UniQuest Communications, Inc., a provider of enhanced local and long-distanced phone services. PrimeHoldings is traded over-the-counter under the ticker symbol "PRIM".
About Cost Control
Cost Control, LLC is a technology company that is amassing software and hardware products and wireless applications for deployment for the hospitality, food and beverage industries. Cost Control intends to become a leading provider of proprietary software and hardware products for the hospitality, food and beverage industries. Cost Control is a privately held company.
Forward-Looking Statements
The Private Securities Litigation Reform Act of 1995 provides a safe harbor for forward-looking information made on the company's behalf. All statements, other than statements of historical facts which address the company's expectations of sources of capital or which express the company's expectation for the future with respect to financial performance or operating strategies, can be identified as forward-looking statements. Such statements made by the company are based on knowledge of the environment in which it operates, but because of the factors previously listed, as well as other factors beyond the control of the company, actual results may differ materially from the expectations expressed in the forward-looking statements.
PRIM/P--Big News
PrimeHoldings.com, Inc. Announces Completion of Joint Venture Partner Cost Control, LLC's Software Product
SALT LAKE CITY, Jan 26, 2004 /PRNewswire-FirstCall via Comtex/ -- PrimeHoldings.com, Inc. (OTC: PRIM.PK), a diversified holding company with early-mover initiatives in the telecommunications and wireless auction space, and proprietary restaurant and hospitality industries software, today announced the completion of its joint venture partner, Cost Control, LLC's proprietary restaurant and hospitality software's product.
"When we announced earlier in the month that we intended to have Version I of our proprietary software product completed by month's end, I was not sure we could meet that goal; however, the final phases of testing and implementation went so smoothly and we had so few problems, that we beat our intended date by almost 5 days," said R.M. Cassell, Cost Control's Technology Advisor. "When Cost Control informed me last Friday that the software's Version I would be live on January 26, I escalated negotiations with several potential distributors and end users," said Tom Aliprandi, PrimeHoldings.com's CEO. "We believe that we will have a significant sale of our product and services in the coming weeks," said Cassell, "because it is easy for a restaurant, club or casino to invest the money in our software when our tests have shown a significant decrease in a restaurant's costs when using our software and a corresponding increase in its net profits."
"We have invested time and hard earned capital in this project and we are delighted that Cost Control's testing finished so successfully, that the software product performed better that we anticipated and that we met the completion deadline ahead of schedule," said Aliprandi. "Now we will start marketing this highly useful restaurant product to the 'mom and pop' restaurants, large chain restaurants and casinos in the mountain west and pacific regions. We also want to acquire Cost Control quickly so that we can market its products under the PrimeHoldings.com's corporate umbrella more effectively," said Aliprandi.
Once acquired, Cost Control, LLC will become a wholly owned subsidiary of PrimeHoldings.com.
About PrimeHoldings.com
PrimeHoldings.com is a technology-oriented holding company that seeks to introduce and bring to market new e-commerce applications and business solutions. The Company is composed of subsidiary operations: TimeMarker, Inc., developer of scalable Internet exchange platform that uses wireless devices to provide clients with an efficient means of selling time perishable inventory; and UniQuest Communications, Inc., a provider of enhanced local and long-distanced phone services. PrimeHoldings is traded over-the-counter under the ticker symbol "PRIM".
About Cost Control
Cost Control, LLC is a technology company that is amassing software and hardware products and wireless applications for deployment for the hospitality, food and beverage industries. Cost Control intends to become a leading provider of proprietary software and hardware products for the hospitality, food and beverage industries. Cost Control is a privately held company.
Forward-Looking Statements
The Private Securities Litigation Reform Act of 1995 provides a safe harbor for forward-looking information made on the company's behalf. All statements, other than statements of historical facts which address the company's expectations of sources of capital or which express the company's expectation for the future with respect to financial performance or operating strategies, can be identified as forward-looking statements. Such statements made by the company are based on knowledge of the environment in which it operates, but because of the factors previously listed, as well as other factors beyond the control of the company, actual results may differ materially from the expectations expressed in the forward-looking statements.
IDGE/P
This is a cheap VOIP play. Has the potential to move up substantially.
NONE, RE:IDGE,
It looks like it needs to fill the gap first back down to .002 to me.
RNKE/P
Todays news just sounds too good to be true.
PRIM/P
Getting ready to jump.
WN
BTW:Something is brewing with QBID and keep an eye on IEME.
PRIM/P...I like this stock...eom
DRMH/P NEWS
DRMH, RMD Dance Announces Licensing Agreement With Magic Records/Universal Music Group to Distribute Newest Project in the European Territories of Poland and the Ukraine
Wednesday January 21, 10:06 am ET
Freedom Williams' SWEAT Project Secures Second & Third European Distribution Channels
JERSEY CITY, N.J.--(BUSINESS WIRE)--Jan. 21, 2004-- Today, RMD Dance Inc., a division of Dreamfield Holdings, (OTC: DRMH - News), announced it has secured a licensing agreement with Magic Records/Universal Music Group to distribute the best selling dance single of all time to the Polish and Ukrainian territories.
"We are very pleased with the progress we are making with this and other projects that we have on our schedule for 2004. Once again this demonstrates the viability of our product in the international marketplace." Says Giorgio Costonis president RMD Dance Inc.
Freedom Williams/C & C Music Factory's "Everybody Dance Now...Sweat" has sold over 9 million copies to date. An RMD Dance remixed version will be distributed in 3 territories across Europe, which include Megabop Recordings of the United Kingdom, Magic Records, Poland's largest music label and the Ukraine. Universal Music Group, one of the largest music companies in the world, is Magic Records' distributor.
"RMD is confident that the entire European territory will be completed for Freedom's project very soon. There are many deals on the table around the world right now for the Sweat Project as well as our other high profile projects." states Costonis.
KC Flightt, Executive Vice President of RMD Dance adds, "The next few months are going to prove to be both challenging and rewarding with the demand for our product being what it is at this time. As we expand our penetration into additional world marketplaces, this really sets the tone for us to be able to sell other music products and secondary products to all of our targeted markets."
About RMD Dance Inc.
RMD has experienced great success on the international level with it's dance hits and productions involving a variety of styles by many well known artists. RMD has produced a wide variety of music including Pop, World Music, Hip Hop, Rock, Trance, Breaks, Tribal House, and Underground House Music. Their producers have collaborated with some of the most influential names in the music scene today such as Sting, David Bryne of the Talking Heads, George Kranz, Freedom Williams of C & C Music Factory, Steve Winwood, Robin Scott, and Jazz Saxophone legend Bill Evans.
RMD Dance Inc, managed by KC Flightt and Giorgio Costonis, will specialize in the production of riveting remixes, and original pieces that will have world appeal. Their goals are to produce the ultimate dance music experience. RMD is known for throwing Dance parties around the world and is quickly being recognized as the "Weapon of Choice to Move the Masses" based on the commitment to push the limits of sound thru talent, creativity and hard work.
For more information on RMD Dance Inc's Management and Company Background, please visit http://www.jdmerlin.com/rmd.htm
"Safe Harbor" statement under the Private Securities Litigation Reform Act of 1995: Except for historical information, all of the statements, expectations and assumptions contained in the foregoing are forward-looking statements that involve a number of risks and uncertainties. It is possible that the assumptions made by management are not necessarily the most likely and may not materialize. In addition, other important factors that could cause actual results to differ materially include the following: business conditions and the amount of growth in the Company's industry and general economy; competitive factors; ability to attract and retain personnel; the price of the Company's stock; and the risk factors set forth from time to time in the Company's SEC reports, including but not limited to its annual report on Form 10-KSB; its quarterly reports on Forms 10-QSB; and any reports on Form 8-K. Dreamfield Holdings Inc. takes no obligation to update or correct forward-looking statements.
DRMH/P NEWS
DRMH, RMD Dance Announces Licensing Agreement With Magic Records/Universal Music Group to Distribute Newest Project in the European Territories of Poland and the Ukraine
Wednesday January 21, 10:06 am ET
Freedom Williams' SWEAT Project Secures Second & Third European Distribution Channels
JERSEY CITY, N.J.--(BUSINESS WIRE)--Jan. 21, 2004-- Today, RMD Dance Inc., a division of Dreamfield Holdings, (OTC: DRMH - News), announced it has secured a licensing agreement with Magic Records/Universal Music Group to distribute the best selling dance single of all time to the Polish and Ukrainian territories.
"We are very pleased with the progress we are making with this and other projects that we have on our schedule for 2004. Once again this demonstrates the viability of our product in the international marketplace." Says Giorgio Costonis president RMD Dance Inc.
Freedom Williams/C & C Music Factory's "Everybody Dance Now...Sweat" has sold over 9 million copies to date. An RMD Dance remixed version will be distributed in 3 territories across Europe, which include Megabop Recordings of the United Kingdom, Magic Records, Poland's largest music label and the Ukraine. Universal Music Group, one of the largest music companies in the world, is Magic Records' distributor.
"RMD is confident that the entire European territory will be completed for Freedom's project very soon. There are many deals on the table around the world right now for the Sweat Project as well as our other high profile projects." states Costonis.
KC Flightt, Executive Vice President of RMD Dance adds, "The next few months are going to prove to be both challenging and rewarding with the demand for our product being what it is at this time. As we expand our penetration into additional world marketplaces, this really sets the tone for us to be able to sell other music products and secondary products to all of our targeted markets."
About RMD Dance Inc.
RMD has experienced great success on the international level with it's dance hits and productions involving a variety of styles by many well known artists. RMD has produced a wide variety of music including Pop, World Music, Hip Hop, Rock, Trance, Breaks, Tribal House, and Underground House Music. Their producers have collaborated with some of the most influential names in the music scene today such as Sting, David Bryne of the Talking Heads, George Kranz, Freedom Williams of C & C Music Factory, Steve Winwood, Robin Scott, and Jazz Saxophone legend Bill Evans.
RMD Dance Inc, managed by KC Flightt and Giorgio Costonis, will specialize in the production of riveting remixes, and original pieces that will have world appeal. Their goals are to produce the ultimate dance music experience. RMD is known for throwing Dance parties around the world and is quickly being recognized as the "Weapon of Choice to Move the Masses" based on the commitment to push the limits of sound thru talent, creativity and hard work.
For more information on RMD Dance Inc's Management and Company Background, please visit http://www.jdmerlin.com/rmd.htm
"Safe Harbor" statement under the Private Securities Litigation Reform Act of 1995: Except for historical information, all of the statements, expectations and assumptions contained in the foregoing are forward-looking statements that involve a number of risks and uncertainties. It is possible that the assumptions made by management are not necessarily the most likely and may not materialize. In addition, other important factors that could cause actual results to differ materially include the following: business conditions and the amount of growth in the Company's industry and general economy; competitive factors; ability to attract and retain personnel; the price of the Company's stock; and the risk factors set forth from time to time in the Company's SEC reports, including but not limited to its annual report on Form 10-KSB; its quarterly reports on Forms 10-QSB; and any reports on Form 8-K. Dreamfield Holdings Inc. takes no obligation to update or correct forward-looking statements.
IEME/P...Origin...I hope there is a Big merger coming along...;)
DRMH/P...looks good at this level...eom
Skunks,
Kennedy "Ask not what your country.
This came from Julius Ceasar and Kennedy used it. It's like Jack Rubys real name is Jack Rubenstein.
CTKH/P, Questions need to be answered:
1. Why are there no current fillings with SEC?
2. Why has the number of shares increased?
3. Why is their Website still under construction?
Somethings not right
Cases Dismissed by SEC.
CRIMINAL DOCKET
U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:03-mj-01356-VVP-ALL
Case title: USA v. Wise et al
Other court case number(s): None
Magistrate judge case number(s): None
Date Filed: 09/03/03
--------------------------------------------------------------------------------
Assigned to: Magistrate-Judge Viktor V. Pohorelsky
Referred to:
Defendant(s)
-----------------------
Steven Wise (1)
TERMINATED: 01/13/2004 represented by Joseph V. Sorrentino
404 Manor Road
Staten Island, NY 10314
(718) 720-4943
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
----------------------
Disposition
----------------
None
Highest Offense Level (Opening)
---------------------------------------
None
Terminated Counts
-----------------------------
Disposition
----------------
None
Highest Offense Level (Terminated)
--------------------------------------------
None
Complaints
----------------
Disposition
----------------
18 USC 1349 -conspire to execute a scheme and artifice to defaud persons in connection with the securities of an issuer registered under Sect.12 of the Securities Exchange Act of 1934.
--------------------------------------------------------------------------------
Assigned to: Magistrate-Judge Viktor V. Pohorelsky
Referred to:
Larry Vindman (2)
TERMINATED: 01/13/2004 represented by Patrick V. Parrotta
Law Offices of Patrict V. Parrotta
77 Targee Street
Staten Island, NY 10304
(718) 556-9800
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
----------------------
Disposition
----------------
None
Highest Offense Level (Opening)
---------------------------------------
None
Terminated Counts
-----------------------------
Disposition
----------------
None
Highest Offense Level (Terminated)
--------------------------------------------
None
Complaints
----------------
Disposition
----------------
18 USC 1349 -conspire to execute a scheme and artifice to defaud persons in connection with the securities of an issuer registered under Sect.12 of the Securities Exchange Act of 1934.
--------------------------------------------------------------------------------
Plaintiff
-------------------
USA represented by Thomas Fallati
United States Attorney's Office
One Pierrepont Plaza
Brooklyn, NY 11201
(718) 254-6522
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Filing Date # Docket Text
01/12/2004 25 DISMISSAL OF COUNTS on Government Motion as to Larry Vindman. Complaint dismissed without prejudice. (So ordered Magistrate Judge Go, on 01/12/04) (Frullo, Veronica) (Entered: 01/13/2004)
01/12/2004 24 DISMISSAL OF COUNTS on Government Motion as to Steven Wise. Complaint dismissed without prejudice. (So Ordered by Magistrate Judge Go, on 01/12/04) (Frullo, Veronica) (Entered: 01/13/2004)
12/12/2003 23 Letter from Ronald Rubinstein to Mag. Pohorelsky requesting that the dft Vindman permitted to report to pretrial service once a week by phone, instead of in peron."GRANTED" So Ordered. Signed by Mag. Levy. (Yuen, Sui-May) (Entered: 12/15/2003)
12/04/2003 Endorsed ORDER as to Steven Wise re [22] Letter : application granted with the consent of the government and PTS . Signed by Judge Roanne L. Mann on 12/4/03. (Frullo, Veronica) (Entered: 12/05/2003)
12/04/2003 22 Letter dated 12/03/03 from Joseph Sorrentino to Magistrate Mann requesting that the deft be permitted to travel to the Manheim Auto Auction in Manheim Pennsylvania. (Frullo, Veronica) (Entered: 12/05/2003)
12/02/2003 21 ORDER TO CONTINUE - Ends of Justice as to Steven Wise & Larry Vindman. Time excluded from 12/02/03 until 01/12/04. Signed by Judge Marilyn D. Go on 12/02/03. (Frullo, Veronica) (Entered: 12/03/2003)
12/02/2003 20 Minute Entry for proceedings held before Marilyn D. Go :Docket Call for an application for an order of excludable delay as to Steven Wise & Larry Vindman held on 12/2/2003. AUSA Thomas Fallati present. Deft Wise present w/counsel Joseph Sorrentino and deft Vindman present w/counsel Patrick Porada. Order of excludable delay from 12/02/03 through 01/12/04 entered. (Tape #03/283 (100-213).) (Frullo, Veronica) (Entered: 12/03/2003)
10/31/2003 19 ORDER TO CONTINUE - Ends of Justice as to Steven Wise Time excluded from 10/31/03 until 12/1/03 . Signed by Judge Steven M. Gold on 10/31/03. (Yuen, Sui-May) (Entered: 11/03/2003)
10/31/2003 18 Minute Entry for proceedings held before Steven M. Gold :Docket Call as to Steven Wise held on 10/31/2003 (Tape #03/251 (3278-3408).) AUSA Taryn Merkl present (for Tom Fallati). Dft present w/ counsel Joe Sorrentino. Time excluded from 10/31 to 12/1/03. (Yuen, Sui-May) (Entered: 11/03/2003)
10/06/2003 17 ORDER TO CONTINUE - Ends of Justice as to Larry Vindman Time excluded from 10/6/03 until 11/6/03. Signed by Judge Cheryl L. Pollak on 10/6/03. (Yuen, Sui-May) (Entered: 10/06/2003)
10/06/2003 16 Minute Entry for proceedings held before Cheryl L. Pollak :Docket Call as to Larry Vindman held on 10/6/2003 (Tape #03/229 (2025-).) AUSA Thomas Fallati present. Dft present w/ counsel Patrick Parota. Time excluded from 10/6 to 11/6/03 before an indictment is filed. (Yuen, Sui-May) (Entered: 10/06/2003)
09/05/2003 15 ORDER TO CONTINUE - Ends of Justice as to Larry Vindman Time excluded from 9/5/03 until 10/3/03. . Signed by Judge Viktor V. Pohorelsky on 9/5/03. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 14 ORDER TO CONTINUE - Ends of Justice as to Steven Wise Time excluded from 9/5/03 until 10/3/03. . Signed by Judge Viktor V. Pohorelsky on 9/5/03. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 13 NOTICE OF ATTORNEY APPEARANCE: Patrick V. Parrotta appearing for Larry Vindman. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 12 NOTICE OF ATTORNEY APPEARANCE: Joseph V. Sorrentino appearing for Steven Wise (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 11 CJA 23 Financial Affidavit by Steven Wise (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 10 ORDER Setting Conditions of Release as to Larry Vindman (2) $250,000 bond . Dft's travel restricted to NYS and NJ. Dft to report to pretrial service once a week in person. Dft must undergo evaluation for gambling problems. Bond secured by property at 3 Skylark Ct., Marleboro, NJ owned by Semyon and Lilya Vindman. Confession of judgment by 9/12/03. Signed by Judge Viktor V. Pohorelsky on 9/5/03. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 9 ORDER Setting Conditions of Release as to Steven Wise (1) $250,000 bond . Dft's travel restricted to NYS and NJ. Dft to report to pretrial service once a week by phone. Bond secured by property at 3 Princess Ct., Perrineville, NJ owned by Michael Wise. Confession of judgment to be file by 9/12/03. Signed by Judge Viktor V. Pohorelsky on 9/5/03. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 8 Minute Entry for proceedings held before Viktor V. Pohorelsky :Initial Appearance as to Steven Wise, Larry Vindman held on 9/5/2003 (Tape #03/202 (617-1560).) AUSA Thomas Fallati present. Dft Wise present w/ retained counsel Michael Chazen (for Joseph Sorrentino); dft Vindman present w/ retained counsel Patrick Parrotta. Dfts arraigned on the complaint. Both dfts released on a $250,000 bond with conditions. Preliminary hearing waived as to both dfts. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 7 Arrest Warrant Returned Executed on 9/5/03. as to Larry Vindman. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 6 Arrest Warrant Returned Executed on 9/5/03. as to Steven Wise. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 5 Order to Unseal Case as to Steven Wise, Larry Vindman. . Signed by Judge Viktor V. Pohorelsky on 9/5/03. (Yuen, Sui-May) (Entered: 09/08/2003)
09/03/2003 Case sealed as to Steven Wise, Larry Vindman (Yuen, Sui-May) (Entered: 09/03/2003)
09/03/2003 4 Order to Seal Case as to Steven Wise, Larry Vindman. . Signed by Judge Viktor V. Pohorelsky on 9/3/03. (Yuen, Sui-May) (Entered: 09/03/2003)
09/03/2003 3 ORDER FOR ISSUANCE OF Arrest WARRANT as to Larry Vindman . Signed by Judge Viktor V. Pohorelsky on 9/3/03. (Yuen, Sui-May) (Entered: 09/03/2003)
09/03/2003 2 ORDER FOR ISSUANCE OF Arrest WARRANT as to Steven Wise . Signed by Judge Viktor V. Pohorelsky on 9/3/03. (Yuen, Sui-May) (Entered: 09/03/2003)
09/03/2003 1 COMPLAINT and affidavit in support of arrest warrants as to Steven Wise (1), Larry Vindman (2). (Yuen, Sui-May) (Entered: 09/03/2003)
MRXT-Watch for Run-Cases Dismissed by SEC.
CRIMINAL DOCKET
U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:03-mj-01356-VVP-ALL
Case title: USA v. Wise et al
Other court case number(s): None
Magistrate judge case number(s): None
Date Filed: 09/03/03
--------------------------------------------------------------------------------
Assigned to: Magistrate-Judge Viktor V. Pohorelsky
Referred to:
Defendant(s)
-----------------------
Steven Wise (1)
TERMINATED: 01/13/2004 represented by Joseph V. Sorrentino
404 Manor Road
Staten Island, NY 10314
(718) 720-4943
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
----------------------
Disposition
----------------
None
Highest Offense Level (Opening)
---------------------------------------
None
Terminated Counts
-----------------------------
Disposition
----------------
None
Highest Offense Level (Terminated)
--------------------------------------------
None
Complaints
----------------
Disposition
----------------
18 USC 1349 -conspire to execute a scheme and artifice to defaud persons in connection with the securities of an issuer registered under Sect.12 of the Securities Exchange Act of 1934.
--------------------------------------------------------------------------------
Assigned to: Magistrate-Judge Viktor V. Pohorelsky
Referred to:
Larry Vindman (2)
TERMINATED: 01/13/2004 represented by Patrick V. Parrotta
Law Offices of Patrict V. Parrotta
77 Targee Street
Staten Island, NY 10304
(718) 556-9800
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
----------------------
Disposition
----------------
None
Highest Offense Level (Opening)
---------------------------------------
None
Terminated Counts
-----------------------------
Disposition
----------------
None
Highest Offense Level (Terminated)
--------------------------------------------
None
Complaints
----------------
Disposition
----------------
18 USC 1349 -conspire to execute a scheme and artifice to defaud persons in connection with the securities of an issuer registered under Sect.12 of the Securities Exchange Act of 1934.
--------------------------------------------------------------------------------
Plaintiff
-------------------
USA represented by Thomas Fallati
United States Attorney's Office
One Pierrepont Plaza
Brooklyn, NY 11201
(718) 254-6522
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Filing Date # Docket Text
01/12/2004 25 DISMISSAL OF COUNTS on Government Motion as to Larry Vindman. Complaint dismissed without prejudice. (So ordered Magistrate Judge Go, on 01/12/04) (Frullo, Veronica) (Entered: 01/13/2004)
01/12/2004 24 DISMISSAL OF COUNTS on Government Motion as to Steven Wise. Complaint dismissed without prejudice. (So Ordered by Magistrate Judge Go, on 01/12/04) (Frullo, Veronica) (Entered: 01/13/2004)
12/12/2003 23 Letter from Ronald Rubinstein to Mag. Pohorelsky requesting that the dft Vindman permitted to report to pretrial service once a week by phone, instead of in peron."GRANTED" So Ordered. Signed by Mag. Levy. (Yuen, Sui-May) (Entered: 12/15/2003)
12/04/2003 Endorsed ORDER as to Steven Wise re [22] Letter : application granted with the consent of the government and PTS . Signed by Judge Roanne L. Mann on 12/4/03. (Frullo, Veronica) (Entered: 12/05/2003)
12/04/2003 22 Letter dated 12/03/03 from Joseph Sorrentino to Magistrate Mann requesting that the deft be permitted to travel to the Manheim Auto Auction in Manheim Pennsylvania. (Frullo, Veronica) (Entered: 12/05/2003)
12/02/2003 21 ORDER TO CONTINUE - Ends of Justice as to Steven Wise & Larry Vindman. Time excluded from 12/02/03 until 01/12/04. Signed by Judge Marilyn D. Go on 12/02/03. (Frullo, Veronica) (Entered: 12/03/2003)
12/02/2003 20 Minute Entry for proceedings held before Marilyn D. Go :Docket Call for an application for an order of excludable delay as to Steven Wise & Larry Vindman held on 12/2/2003. AUSA Thomas Fallati present. Deft Wise present w/counsel Joseph Sorrentino and deft Vindman present w/counsel Patrick Porada. Order of excludable delay from 12/02/03 through 01/12/04 entered. (Tape #03/283 (100-213).) (Frullo, Veronica) (Entered: 12/03/2003)
10/31/2003 19 ORDER TO CONTINUE - Ends of Justice as to Steven Wise Time excluded from 10/31/03 until 12/1/03 . Signed by Judge Steven M. Gold on 10/31/03. (Yuen, Sui-May) (Entered: 11/03/2003)
10/31/2003 18 Minute Entry for proceedings held before Steven M. Gold :Docket Call as to Steven Wise held on 10/31/2003 (Tape #03/251 (3278-3408).) AUSA Taryn Merkl present (for Tom Fallati). Dft present w/ counsel Joe Sorrentino. Time excluded from 10/31 to 12/1/03. (Yuen, Sui-May) (Entered: 11/03/2003)
10/06/2003 17 ORDER TO CONTINUE - Ends of Justice as to Larry Vindman Time excluded from 10/6/03 until 11/6/03. Signed by Judge Cheryl L. Pollak on 10/6/03. (Yuen, Sui-May) (Entered: 10/06/2003)
10/06/2003 16 Minute Entry for proceedings held before Cheryl L. Pollak :Docket Call as to Larry Vindman held on 10/6/2003 (Tape #03/229 (2025-).) AUSA Thomas Fallati present. Dft present w/ counsel Patrick Parota. Time excluded from 10/6 to 11/6/03 before an indictment is filed. (Yuen, Sui-May) (Entered: 10/06/2003)
09/05/2003 15 ORDER TO CONTINUE - Ends of Justice as to Larry Vindman Time excluded from 9/5/03 until 10/3/03. . Signed by Judge Viktor V. Pohorelsky on 9/5/03. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 14 ORDER TO CONTINUE - Ends of Justice as to Steven Wise Time excluded from 9/5/03 until 10/3/03. . Signed by Judge Viktor V. Pohorelsky on 9/5/03. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 13 NOTICE OF ATTORNEY APPEARANCE: Patrick V. Parrotta appearing for Larry Vindman. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 12 NOTICE OF ATTORNEY APPEARANCE: Joseph V. Sorrentino appearing for Steven Wise (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 11 CJA 23 Financial Affidavit by Steven Wise (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 10 ORDER Setting Conditions of Release as to Larry Vindman (2) $250,000 bond . Dft's travel restricted to NYS and NJ. Dft to report to pretrial service once a week in person. Dft must undergo evaluation for gambling problems. Bond secured by property at 3 Skylark Ct., Marleboro, NJ owned by Semyon and Lilya Vindman. Confession of judgment by 9/12/03. Signed by Judge Viktor V. Pohorelsky on 9/5/03. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 9 ORDER Setting Conditions of Release as to Steven Wise (1) $250,000 bond . Dft's travel restricted to NYS and NJ. Dft to report to pretrial service once a week by phone. Bond secured by property at 3 Princess Ct., Perrineville, NJ owned by Michael Wise. Confession of judgment to be file by 9/12/03. Signed by Judge Viktor V. Pohorelsky on 9/5/03. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 8 Minute Entry for proceedings held before Viktor V. Pohorelsky :Initial Appearance as to Steven Wise, Larry Vindman held on 9/5/2003 (Tape #03/202 (617-1560).) AUSA Thomas Fallati present. Dft Wise present w/ retained counsel Michael Chazen (for Joseph Sorrentino); dft Vindman present w/ retained counsel Patrick Parrotta. Dfts arraigned on the complaint. Both dfts released on a $250,000 bond with conditions. Preliminary hearing waived as to both dfts. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 7 Arrest Warrant Returned Executed on 9/5/03. as to Larry Vindman. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 6 Arrest Warrant Returned Executed on 9/5/03. as to Steven Wise. (Yuen, Sui-May) (Entered: 09/08/2003)
09/05/2003 5 Order to Unseal Case as to Steven Wise, Larry Vindman. . Signed by Judge Viktor V. Pohorelsky on 9/5/03. (Yuen, Sui-May) (Entered: 09/08/2003)
09/03/2003 Case sealed as to Steven Wise, Larry Vindman (Yuen, Sui-May) (Entered: 09/03/2003)
09/03/2003 4 Order to Seal Case as to Steven Wise, Larry Vindman. . Signed by Judge Viktor V. Pohorelsky on 9/3/03. (Yuen, Sui-May) (Entered: 09/03/2003)
09/03/2003 3 ORDER FOR ISSUANCE OF Arrest WARRANT as to Larry Vindman . Signed by Judge Viktor V. Pohorelsky on 9/3/03. (Yuen, Sui-May) (Entered: 09/03/2003)
09/03/2003 2 ORDER FOR ISSUANCE OF Arrest WARRANT as to Steven Wise . Signed by Judge Viktor V. Pohorelsky on 9/3/03. (Yuen, Sui-May) (Entered: 09/03/2003)
09/03/2003 1 COMPLAINT and affidavit in support of arrest warrants as to Steven Wise (1), Larry Vindman (2). (Yuen, Sui-May) (Entered: 09/03/2003)
DRMH/P
Starting to move back up....eom
PRIM\P
Ready to start moving up again in anticipation of major news releases about to start.
bobky,
All look good to me.
origin, re IEME/P,
Yeah, I wonder how far the MM are going to bring it up before a merger announcement-if there is one. ;)