DD Support Board and Research Team

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Pacer update 08 Jun 15 - USA v. Winick et al CRIMINAL DOCKET FOR CASE #: 1:13-cr-00452-WFK-1

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

Date Filed # Docket Text

06/08/2015 181 Letter as to Songkram Roy Sahachaisere (Stein, Joel) (Entered: 06/08/2015)

06/05/2015 180 RESPONSE in Opposition re 170 MOTION for Bill of Particulars (Shweder, Sylvia) (Entered: 06/05/2015)

06/05/2015 179 Letter that discovery sent as to Songkram Roy Sahachaisere (Shweder, Sylvia) (Entered: 06/05/2015)

06/05/2015 178 RESPONSE in Opposition re 165 MOTION to Take Deposition (Ott, Christopher) (Entered: 06/05/2015)

06/02/2015 177 MOTION for Bill of Particulars by Gary Kershner. (Dubin, Lawrence) (Entered: 06/02/2015)

06/02/2015 176 Amended MOTION in Limine by Gary Kershner. (Dubin, Lawrence) (Entered: 06/02/2015)

06/02/2015 175 MOTION in Limine by Gary Kershner. (Dubin, Lawrence) (Entered: 06/02/2015)

06/01/2015 173 MOTION to Take Deposition to Preserve testimony by Gary Kershner. (Dubin, Lawrence) (Entered: 06/01/2015)

05/29/2015 172 Minute Entry for proceedings held before Judge Eric N. Vitaliano: Change of Plea Hearing as to Gregory Curry held on 5/29/2015. Counsel for parties present. Plea entered by Gregory Curry (2) Guilty Count 3s. Sentence date to be set after Probation Report complete (Court Reporter Anthony Mancuso.) (Fernandez, Erica) (Entered: 06/01/2015)

05/27/2015 171 AFFIDAVIT/AFFIRMATION by Songkram Roy Sahachaisere 170 MOTION for Bill of Particulars filed by Songkram Roy Sahachaisere (Stein, Joel) (Entered: 05/27/2015)

05/27/2015 170 MOTION for Bill of Particulars by Songkram Roy Sahachaisere. (Stein, Joel) (Entered: 05/27/2015)

05/19/2015 169 REDACTION by Kolt Curry to 168 Sealed, Order Setting Conditions of Release (Fernandez, Erica) (Entered: 05/19/2015)

05/19/2015 168 ORDER Setting Conditions of Release and Bond as to Kolt Curry (3) $1,000,000.00. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 5/19/2015. (Fernandez, Erica) (Entered: 05/19/2015)

05/19/2015 167 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Detention Hearing as to Kolt Curry held on 5/19/2015. Detention hearing held. Deft was released on $1 million PRB with some conditions. Defense counsel & govt agree on a $1 million bond. (Tape #11:25-11:32.) (Fernandez, Erica) (Entered: 05/19/2015)

05/19/2015 166 AFFIDAVIT/AFFIRMATION by Songkram Roy Sahachaisere 165 MOTION to Take Deposition filed by Songkram Roy Sahachaisere (Stein, Joel) (Entered: 05/19/2015)

05/19/2015 165 MOTION to Take Deposition by Songkram Roy Sahachaisere. (Stein, Joel) (Entered: 05/19/2015)

05/13/2015 Minute Entry for proceedings held before Judge Eric N. Vitaliano:Status Conference as to Sandy Winick, Gregory Curry, Gregory Ellis, Gary Kershner, Cort Poyner, Songkram Roy Sahachaisere held on 5/13/2015. Bulk of exhibits to be provided to defendants by 8/31/2015. Court will review submissions to determine of oral argument is needed. Status Conference scheduled for 8/18/2015 @ 10. Gov't to file superseding indictment. Time excluded to day of trial (9/21/2015). (Court Reporter Tony Mancuso.) (Villanueva, William) (Entered: 05/26/2015)

03/06/2015 Minute Entry for proceedings held before Judge Eric N. Vitaliano:Status Conference as to Sandy Winick, Gregory Curry, Gregory Ellis, Gary Kershner, Cort Poyner, Songkram Roy Sahachaisere held on 3/6/2015. Sylvia Shweder for USA, Richard Rosenberg for defendant Sandy Winick, Charles Hochbaum for defendant Gregory Curry, Jonathan Marks for defendant Gregory Ellis, Joel Stein standing in for Lawrence Dubin for defendant Gary Kershner (not present), Josseph Gentile for defendant Cort Poyner (appearing by telephone), Joel Stein for Songkram Sahachaisere (appearing by telephone) and Coordinating Discovery Attorney Emma Greenwood present. Next Status Conference scheduled for 5/13/2015. Time excluded for complexity of case and plea discussions. (Court Reporter Mary Agnes Drury.) (Villanueva, William) (Entered: 03/06/2015)


1:13-cr-00452-ENV USA v. Winick et al
1:13-cr-00452-ENV-1 Sandy Winick
1:13-cr-00452-ENV-2 Gregory Curry
1:13-cr-00452-ENV-3 Kolt Curry
1:13-cr-00452-ENV-4 Gregory Ellis
1:13-cr-00452-ENV-5 Gary Kershner
1:13-cr-00452-ENV-6 Joseph Manfredonia
1:13-cr-00452-ENV-7 Cort Poyner
1:13-cr-00452-ENV-8 Songkram Roy Sahachaisere
1:13-cr-00452-ENV-9 William Seals


U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:13-cr-00452-ENV All Defendants
Case title: USA v. Winick et al
Date Filed: 07/31/2013
Assigned to: Judge Eric N. Vitaliano

Defendant (1)
Sandy Winick
also known as
Jerry Sarrano
also known as
John Peter Smith
also known as
Abdiel Vergara
also known as
Robin Cheer
also known as
Glen Forman
also known as
Kyle Bendford
also known as
Stephen Thompson

represented by Richard H. Rosenberg
Richard H. Rosenberg
217 Broadway
Suite 707
New York, NY 10007
212-586-3838
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
CONSPIRACY TO COMMIT SECURITIES FRAUD - The Penny Stock Scheme
(1)
CONSPIRACY TO COMMIT SECURITIES FUND - The Penny Stock Scheme
(1s)
CONSPIRACY TO COMMIT WIRE FRAUD - The Penny Stock Scheme
(2)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2s)
CONSPIRACY TO COMMIT WIRE FRAUD - The Advance Fee Scheme
(3)
CONSPIRACY TO COMMIT WIRE FRAUD - The Advance Fee Scheme
(3s)
WIRE FRAUD - The Penny Stock Scheme
(4-13)
WIRE FRAUD - The Penny Stock Scheme
(4s-13s)
WIRE FRAUD - The Advance Free Scheme
(14-18)
WIRE FRAUD - The Advance Fee Scheme
(14s-18s)
SECURITIES FRAUD- RSGR
(19s)
SECURITIES FRAUD - FOYJ
(20)
SECURITIES FRAUD - FOYJ
(20s)
SECURITIES FRAUD - TMHO
(21)
SECURITIES FRAUD - TMHO
(21s)
SECURITIES FRAUD - WGIH
(22)
SECURITIES FRAUD - WGIH
(22s)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Trevor Duncan"
(23)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Trevor Duncan"
(23s)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Daniel Summers"
(24)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Daniel Summers"
(24s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Eric N. Vitaliano

Defendant (2)
Gregory Curry

represented by Charles Samuel Hochbaum
Charles S. Hochbaum, P.C.
16 Court Street, Suite 1800
Brooklyn, NY 11241
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
CONSPIRACY TO COMMIT WIRE FRAUD - The Advance Fee Scheme
(3)
CONSPIRACY TO COMMIT WIRE FRAUD - The Advance Fee Scheme
(3s)
WIRE FRAUD - The Advance Free Scheme
(14-18)
WIRE FRAUD - The Advance Fee Scheme
(14s-18s)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Trevor Duncan"
(23)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Trevor Duncan"
(23s)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Daniel Summers"
(24)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Daniel Summers"
(24s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Eric N. Vitaliano

Defendant (3)
Kolt Curry
also known as
Michael East represented by Alan Baum
The Criminal Defense Group
4181 Sunswept Drive
100
Studio City, CA 91604
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Ashli S. McKeivier
The Criminal Defense Group
4181 Sunswept Drive
100
Studio City, CA 91604
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Mildred M. Whalen
Federal Defenders of New York, Inc.
One Pierrepont Plaza, 16th Floor
Brooklyn, NY 11201-4859
[phone]
Fax: [phone]
Email: [e-mail]
TERMINATED: 09/19/2013
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts
Disposition
CONSPIRACY TO COMMIT WIRE FRAUD - The Advance Fee Scheme
(3)
CONSPIRACY TO COMMIT WIRE FRAUD - The Advance Fee Scheme
(3s)
WIRE FRAUD - The Advance Free Scheme
(14-18)
WIRE FRAUD - The Advance Fee Scheme
(14s-18s)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Trevor Duncan"
(23)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Trevor Duncan"
(23s)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Daniel Summers"
(24)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Daniel Summers"
(24s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Eric N. Vitaliano

Defendant (4)
Gregory Ellis

represented by Jonathan Marks
Jonathan Marks, P.C.
950 Third Avenue
32nd floor
New York, NY 10022
212-545-8008
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
CONSPIRACY TO COMMIT WIRE FRAUD - The Advance Fee Scheme
(3)
CONSPIRACY TO COMMIT WIRE FRAUD - The Advance Fee Scheme
(3s)
WIRE FRAUD - The Advance Free Scheme
(14-18)
WIRE FRAUD - The Advance Fee Scheme
(14s-18s)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Trevor Duncan"
(23)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Trevor Duncan"
(23s)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Daniel Summers"
(24)
FALSE IMPERSONATION OF AN OFFICER AND EMPLOYEE OF THE UNITED STATES - "Daniel Summers"
(24s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Eric N. Vitaliano

Defendant (5)
Gary Kershner

represented by Lawrence A. Dubin
401 Broadway,
Suite 306
New York, NY 10013
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
CONSPIRACY TO COMMIT SECURITIES FRAUD - The Penny Stock Scheme
(1)
CONSPIRACY TO COMMIT SECURITIES FUND - The Penny Stock Scheme
(1s)
CONSPIRACY TO COMMIT WIRE FRAUD - The Penny Stock Scheme
(2)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2s)
WIRE FRAUD - The Penny Stock Scheme
(4-13)
WIRE FRAUD - The Penny Stock Scheme
(4s-13s)
SECURITIES FRAUD - TMHO
(21)
SECURITIES FRAUD - TMHO
(21s)
SECURITIES FRAUD - WGIH
(22)
SECURITIES FRAUD - WGIH
(22s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Eric N. Vitaliano

Defendant (6)
Joseph Manfredonia
also known as
Maurizio
also known as
Richard
also known as
Panama Joe
also known as
Guillermo Mendoza

represented by Lawrence F. Ruggiero
Law Offices of Lawrence F. Ruggiero
167 East 61st Street
Suite 17E
New York, NY 10065
212-406-2910
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
CONSPIRACY TO COMMIT SECURITIES FRAUD - The Penny Stock Scheme
(1)
CONSPIRACY TO COMMIT SECURITIES FUND - The Penny Stock Scheme
(1s)
CONSPIRACY TO COMMIT WIRE FRAUD - The Penny Stock Scheme
(2)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2s)
WIRE FRAUD - The Penny Stock Scheme
(4-13)
WIRE FRAUD - The Penny Stock Scheme
(4s-13s)
SECURITIES FRAUD - RSGR
(19)
SECURITIES FRAUD- RSGR
(19s)
SECURITIES FRAUD - TMHO
(21)
SECURITIES FRAUD - TMHO
(21s)
SECURITIES FRAUD - WGIH
(22)
SECURITIES FRAUD - WGIH
(22s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Eric N. Vitaliano

Defendant (7)
Cort Poyner

represented by Joseph Anthony Gentile
Frankie & Gentile, P.C.
1527 Franklin Avenue
Suite 104
Mineola, NY 11501
516-742-6590
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
CONSPIRACY TO COMMIT SECURITIES FRAUD - The Penny Stock Scheme
(1)
CONSPIRACY TO COMMIT SECURITIES FUND - The Penny Stock Scheme
(1s)
CONSPIRACY TO COMMIT WIRE FRAUD - The Penny Stock Scheme
(2)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2s)
WIRE FRAUD - The Penny Stock Scheme
(4-13)
WIRE FRAUD - The Penny Stock Scheme
(4s-13s)
SECURITIES FRAUD - RSGR
(19)
SECURITIES FRAUD- RSGR
(19s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Eric N. Vitaliano

Defendant (8)
Songkram Roy Sahachaisere represented by Joel Mark Stein
Law Offices of Joel M. Stein, Esq.
30 Wall Street, 8th Floor
New York, NY 10005
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
CONSPIRACY TO COMMIT SECURITIES FRAUD - The Penny Stock Scheme
(1)
CONSPIRACY TO COMMIT SECURITIES FUND - The Penny Stock Scheme
(1s)
CONSPIRACY TO COMMIT WIRE FRAUD - The Penny Stock Scheme
(2)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2s)
WIRE FRAUD - The Penny Stock Scheme
(4-13)
WIRE FRAUD - The Penny Stock Scheme
(4s-13s)
SECURITIES FRAUD - RSGR
(19)
SECURITIES FRAUD- RSGR
(19s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Eric N. Vitaliano

Defendant (9)
William Seals

represented by Edward V. Sapone
Law Offices of Edward V. Sapone
40 Fulton Street
23rd Flr.
New York, NY 10038
212-349-9000
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
CONSPIRACY TO COMMIT SECURITIES FRAUD - The Penny Stock Scheme
(1)
CONSPIRACY TO COMMIT SECURITIES FUND - The Penny Stock Scheme
(1s)
CONSPIRACY TO COMMIT WIRE FRAUD - The Penny Stock Scheme
(2)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2s)
WIRE FRAUD - The Penny Stock Scheme
(4-13)
WIRE FRAUD - The Penny Stock Scheme
(4s-13s)
SECURITIES FRAUD - RSGR
(19)
SECURITIES FRAUD- RSGR
(19s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA

represented by Christopher Allen Ott
United States Attorneys Office
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6154
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Melanie Dyani Hendry
United States Attorney's Office
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6040
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Sylvia Shweder
United States Attorneys Office
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6092
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

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