DD Support Board and Research Team

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Pacer update 12 Jun 14 - USA v. Cusimano et al CRIMINAL DOCKET FOR CASE #: 1:14-mj-00069-HKS-1

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

Date Filed # Docket Text

05/19/2014 1 COMPLAINT as to Eric Cusimano (1), Jamie Boye (2), Jessica Cusimano (3). (LMG) (Entered: 06/12/2014)


U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Buffalo)

CRIMINAL DOCKET FOR CASE #: 1:14-mj-00069-HKS-1
Case title: USA v. Cusimano et al

Date Filed: 05/19/2014
Assigned to: Hon. H. Kenneth Schroeder, Jr

Defendant (1)
Eric Cusimano

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES, 15:78F.F - REGISTRATION OF NATIONAL SECURITIES EXCHANGE, 18:1957-5800.F - ENGAGING IN MONETARY TRANSACTIONS, 18:1343.F - FRAUD BY WIRE, RADIO, OR TELEVISION, 18:371.F - CONSPIRACY TO DEFRAUD THE UNITED STATES

Plaintiff
USA
represented by Aaron J. Mango
U.S. Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-843-5882
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: government attorney


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