Boards
News
Market Data
Markets
Discover
Discover
AI Subscribe Login/Register account icon
S&P 500
6,556.37
(
0.00%
)
US TECH 100
23,590.00
(
0.99%
)
Dow Jones
46,124.06
(
0.00%
)
Brent Oil
95.60
(
-0.94%
)
Bitcoin
71,668.18
(
1.63%
)
News Focus
News Focus
Post# of 233714
Next 10
Public Reply Private Reply New Post
Keep Last Read
Replies (2) Keep Next 10 Report Keyboard Shortcuts
Replies (2) Next 10 Prev Next

scion

Send PM Follow Ignore
Followers 244
Posts 55847
Boards Moderated 12
Alias Born 04/12/2001

scion

Member Level

Re: scion post# 94595

Friday, 09/04/2015 9:59:51 AM

Friday, September 04, 2015 9:59:51 AM

Post# of 233714
Pacer update 31 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

08/31/2015 252 Letter to Judge Vitaliano to move to object to portions of the Rule 15 deposition as to Gary Kershner (Dubin, Lawrence) (Entered: 08/31/2015)

08/31/2015 251 Letter Providing Additional Discovery as to Count 23 as to Songkram Roy Sahachaisere (Ott, Christopher) (Entered: 08/31/2015)

08/28/2015 250 Letter Regarding Discovery as to Gary Kershner, Songkram Roy Sahachaisere (Ott, Christopher) (Entered: 08/28/2015)

08/28/2015 249 REPLY TO RESPONSE to Motion re 226 MOTION in Limine objecting to portions of R 15 deposition of Paul Salay AMENDED (Ott, Christopher) (Entered: 08/28/2015)

08/28/2015 248 REPLY TO RESPONSE to Motion re 226 MOTION in Limine objecting to portions of R 15 deposition of Paul Salay (Ott, Christopher) (Entered: 08/28/2015)

08/28/2015 247 MEMORANDUM in Support re 237 MOTION to Dismiss (Stein, Joel) (Entered: 08/28/2015)



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 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
(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.
535 5th Avenue
35th floor
New York, NY 10017
212-883-0288
Fax: 347-823-8947
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 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: 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 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: 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
Public Reply Private Reply New Post
Keep Last Read
Replies (2) Keep Last Read Next 10 Report Keyboard Shortcuts
Replies (2) Next 10 Prev Next

Discover What Traders Are Watching

Explore small cap ideas before they hit the headlines.

Join Today