DD Support Board and Research Team

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Pacer update 13 Aug 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

08/13/2015 239 MEMORANDUM in Support re 237 MOTION to Dismiss (Stein, Joel) (Entered: 08/13/2015)

08/13/2015 238 AFFIDAVIT/AFFIRMATION by Songkram Roy Sahachaisere 237 MOTION to Dismiss filed by Songkram Roy Sahachaisere (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit) (Stein, Joel) (Entered: 08/13/2015)

08/13/2015 237 MOTION to Dismiss by Songkram Roy Sahachaisere. (Stein, Joel) (Entered: 08/13/2015)

08/13/2015 236 SENTENCING MEMORANDUM by Songkram Roy Sahachaisere (Stein, Joel) (Entered: 08/13/2015)

08/13/2015 235 AFFIDAVIT/AFFIRMATION by Songkram Roy Sahachaisere 234 Notice (Other) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit) (Stein, Joel) (Entered: 08/13/2015)

08/13/2015 234 NOTICE as to Songkram Roy Sahachaisere (Stein, Joel) (Entered: 08/13/2015)

08/12/2015 233 ORDER OF FORFEITURE granting 216 Motion as to William Seals (9). So Ordered by Judge Eric N. Vitaliano on 8/11/2015. (4 certified copies fwd'd to AUSA Hendry) (Lee, Tiffeny) (Entered: 08/12/2015)

08/12/2015 SCHEDULING ORDER as to Gary Kershner, Songkram Roy Sahachaisere. Motion to adjourn trial is granted. Jury Selection set for 10/5/2015 at a time to be determined by the Magistrate Judge assigned to preside over jury selection. Jury Trial will open on Thursday 10/8/2015 10:00 AM. Friday 10/9/2015 will be a trial day and will continue in the ordinary fashion thereafter. Ordered by Judge Eric N. Vitaliano on 8/12/2015. (Villanueva, William) (Entered: 08/12/2015)

08/12/2015 232 ORDER OF FORFEITURE as to Joseph Manfredonia. Four certified copies sent to Melanie Hendry. Ordered by Judge Eric N. Vitaliano on 8/11/2015. (Chee, Alvin) (Entered: 08/12/2015)

08/12/2015 231 ORDER OF FORFEITURE as to Gregory Ellis. Four certified copies sent to AUSA Melanie Hendry. Ordered by Judge Eric N. Vitaliano on 8/11/2015. (Chee, Alvin) (Entered: 08/12/2015)

08/12/2015 230 ORDER OF FORFEITURE as to Kolt Curry. Four certified copies sent to AUSA Melanie Hendry. Ordered by Judge Eric N. Vitaliano on 8/11/2015. (Chee, Alvin) (Entered: 08/12/2015)

08/12/2015 229 ORDER OF FORFEITURE as to Gregory Curry. Four certified copies sent to AUSA Melanie Hendry. Ordered by Judge Eric N. Vitaliano on 8/11/2015. (Chee, Alvin) (Entered: 08/12/2015)

08/11/2015 ORDER as to Gary Kershner, Songkram Roy Sahachaisere re 212 Letter. Defendant's motion to modify motion schedule is granted. Signed by Judge Eric N. Vitaliano on 8/11/2015. (Villanueva, William) (Entered: 08/11/2015)

08/11/2015 228 Letter as to Songkram Roy Sahachaisere (Stein, Joel) (Entered: 08/11/2015)

08/10/2015 227 Letter Opposition to July 22, 2015 Letter Request to Adjourn the September 21, 2015 Trial as to Gary Kershner, Songkram Roy Sahachaisere (Ott, Christopher) (Entered: 08/10/2015)

08/10/2015 226 MOTION in Limine objecting to portions of R 15 deposition of Paul Salay by USA as to Songkram Roy Sahachaisere. (Shweder, Sylvia) (Entered: 08/10/2015)


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 Securities Fraud - the Penny Stock Scheme
(1ss)
CONSPIRACY TO COMMIT WIRE FRAUD - The Penny Stock Scheme
(2)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2s)
Conspiracy to Commit Wire Fraud - the Penny Stock Scheme
(2ss)
CONSPIRACY TO COMMIT WIRE FRAUD - The Advance Fee Scheme
(3)
CONSPIRACY TO COMMIT WIRE FRAUD - The Advance Fee Scheme
(3s)
Conspiracy to Commit Wire Fraud - the Advance Fee Scheme
(3ss)
WIRE FRAUD - The Penny Stock Scheme
(4-13)
WIRE FRAUD - The Penny Stock Scheme
(4s-13s)
Wire Fraud - the Penny Stock Scheme
(4ss-13ss)
WIRE FRAUD - The Advance Free Scheme
(14-18)
WIRE FRAUD - The Advance Fee Scheme
(14s-18s)
Wire Fraud - the Advance Fee Scheme
(14ss-18ss)
SECURITIES FRAUD- RSGR
(19s)
Securities Fraud - RSGR
(19ss)
SECURITIES FRAUD - FOYJ
(20)
SECURITIES FRAUD - FOYJ
(20s)
Securities Fraud - FOYJ
(20ss)
SECURITIES FRAUD - TMHO
(21)
SECURITIES FRAUD - TMHO
(21s)
Securities Fraud - TMHO/FDHC
(21ss)
SECURITIES FRAUD - WGIH
(22)
SECURITIES FRAUD - WGIH
(22s)
Securities Fraud - WGIH
(22ss)
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)
False Impersonation of an Officer and Employee of the United States - Trevor Duncan
(26ss)
False Impersonation of an Officer and Employee of the United States - Daniel Summers
(27ss)

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.
535 5th Avenue
35th floor
New York, NY 10017
212-883-0288
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 (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 Securities Fraud - the Penny Stock Scheme
(1ss)
CONSPIRACY TO COMMIT WIRE FRAUD - The Penny Stock Scheme
(2)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2s)
Conspiracy to Commit Wire Fraud - the Penny Stock Scheme
(2ss)
WIRE FRAUD - The Penny Stock Scheme
(4-13)
WIRE FRAUD - The Penny Stock Scheme
(4s-13s)
Wire Fraud - the Penny Stock Scheme
(4ss-13ss)
SECURITIES FRAUD - TMHO
(21)
SECURITIES FRAUD - TMHO
(21s)
Securities Fraud - TMHO/FDHC
(21ss)
SECURITIES FRAUD - WGIH
(22)
SECURITIES FRAUD - WGIH
(22s)
Securities Fraud - WGIH
(22ss)
False Statement to the FBI
(24ss-25ss)

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 Securities Fraud - the Penny Stock Scheme
(1ss)
CONSPIRACY TO COMMIT WIRE FRAUD - The Penny Stock Scheme
(2)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2s)
Conspiracy to Commit Wire Fraud - the Penny Stock Scheme
(2ss)
WIRE FRAUD - The Penny Stock Scheme
(4-13)
WIRE FRAUD - The Penny Stock Scheme
(4s-13s)
Wire Fraud - the Penny Stock Scheme
(4ss-13ss)
SECURITIES FRAUD - RSGR
(19)
SECURITIES FRAUD- RSGR
(19s)
Securities Fraud - RSGR
(19ss)
Obstruction of the SEC Investigation - Investsource
(23ss)

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