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scion

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Re: scion post# 91176

Monday, 07/06/2015 12:28:11 PM

Monday, July 06, 2015 12:28:11 PM

Post# of 233781
Pacer update 06 Jul 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

07/06/2015 200 Letter as to Songkram Roy Sahachaisere (Stein, Joel) (Entered: 07/06/2015)



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: 212-962-5037
Email: richrosenberg@msn.com
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
(718) 855-4800
Fax: (718) 422-4877
Email: crimdefend@aol.com
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
(818)487-7400
Fax: (818)487-7414
Email: abaum@cdgemail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Ashli S. McKeivier
The Criminal Defense Group
4181 Sunswept Drive
100
Studio City, CA 91604
(818)487-7400
Fax: (818)487-7414
Email: summer@cdgemail.com
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
(718) 330-1200
Fax: 718-855-0760
Email: mildred_whalen@fd.org
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: jonmarkspc@gmail.com
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
(917)543-0216
Fax: (212)966-0588
Email: dubinlarry@aol.com
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: lawruggiero@mindspring.com
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: 516-742-6875
Email: Frangent1565@aol.com
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
(212) 344-8008
Fax: 718-789-2582
Email: jmsteinesq@aol.com
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: edward@saponelaw.com
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: christopher.ott@usdoj.gov
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: 718-254-7489
Email: melanie.hendry@usdoj.gov
ATTORNEY TO BE NOTICED

Sylvia Shweder
United States Attorneys Office
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6092
Fax: 718-254-7499
Email: sylvia.shweder@usdoj.gov
ATTORNEY TO BE NOTICED

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