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Pacer update - 16 Sep 15 USA v. Discala et al CRIMINAL DOCKET FOR CASE #: 1:14-cr-00399-ENV All Defendants

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

1:14-cr-00399-ENV USA v. Discala et al
1:14-cr-00399-ENV-1 Abraxas J. Discala
1:14-cr-00399-ENV-2 Marc Wexler
1:14-cr-00399-ENV-3 Ira Shapiro
1:14-cr-00399-ENV-4 Matthew Bell
1:14-cr-00399-ENV-5 Craig Josephberg
1:14-cr-00399-ENV-6 Kyleen Cane
1:14-cr-00399-ENV-7 Victor Azrak

Date Filed # Docket Text

09/16/2015 164 Letter regarding search term sorted electronic documents seized from Discala as to Abraxas J. Discala (Jones, Shannon) (Entered: 09/16/2015)

09/09/2015 NOTICE OF HEARING as to Abraxas J. Discala et al. Status Conference RESCHEDULED for 3/18/2016 10:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William) (Entered: 09/09/2015)

09/03/2015 163 MOTION to Continue by Abraxas J. Discala. (Ross, Charles) (Entered: 09/03/2015)

09/02/2015 161 ORDER granting 160 Motion to Modify Conditions of Release as to Ira Shapiro (3). Ordered by Judge Eric N. Vitaliano on 9/2/2015. (Villanueva, William) (Entered: 09/02/2015)

08/31/2015 160 MOTION to Modify Conditions of Release On Consent, for Permission to Take Holiday Weekend Trip to CT by Ira Shapiro. (Greenberg, Richard) (Entered: 08/31/2015)

08/12/2015 159 Letter Describing Modification to Itinerary for travel as to Kyleen Cane (Riopelle, Roland) (Entered: 08/12/2015)

08/07/2015 158 REDACTION by Craig Josephberg to 157 Sealed, Order Setting Conditions of Release (Fernandez, Erica) (Entered: 08/07/2015)

07/31/2015 156 ORDER granting 154 Motion to Modify Conditions of Release as to Ira Shapiro (3); Application granted. Ordered by Judge Eric N. Vitaliano on 7/30/2015. (Fernandez, Erica) (Entered: 07/31/2015)

07/30/2015 155 Letter dated July 27, 2015 re discovery (bank, phone, brokerage account records) as to Abraxas J. Discala, Ira Shapiro, Craig Josephberg, Kyleen Cane (Jones, Shannon) (Entered: 07/30/2015)

07/29/2015 154 MOTION to Modify Conditions of Release to Permit Travel to New England for Business Purposes by Ira Shapiro. (Greenberg, Richard) (Entered: 07/29/2015)

07/28/2015 153 ORDER granting 152 Motion to Travel as to Abraxas J. Discala (1). Ordered by Judge Eric N. Vitaliano on 7/28/2015. (Villanueva, William) (Entered: 07/28/2015)

07/28/2015 152 MOTION to Travel by Abraxas J. Discala. (Ross, Charles) (Entered: 07/28/2015)

07/17/2015 157 ORDER Setting Conditions of Release as to Craig Josephberg (5) $1,000,000.00. Ordered by Magistrate Judge Robert M. Levy on 7/17/2015. (Fernandez, Erica) (Entered: 08/07/2015)

07/02/2015 151 ORDER granting 139 Motion to Modify Conditions of Release as to Kyleen Cane (6). See attached order. Ordered by Judge Eric N. Vitaliano on 7/2/2015. (Murphy, David) (Main Document 151 replaced on 7/6/2015) (Fernandez, Erica). (Entered: 07/02/2015)

06/26/2015 150 RESPONSE in Support re 139 MOTION to Modify Conditions of Release To Permit Travel to Edinburgh, Scotland Corrected Copy (Riopelle, Roland) (Entered: 06/26/2015)

06/26/2015 149 RESPONSE in Support re 139 MOTION to Modify Conditions of Release To Permit Travel to Edinburgh, Scotland (Riopelle, Roland) (Entered: 06/26/2015)

06/26/2015 148 ORDER granting 147 Motion to Travel as to Craig Josephberg (5). Ordered by Judge Eric N. Vitaliano on 6/25/2015. (Fernandez, Erica) (Entered: 06/26/2015)

06/24/2015 147 Letter MOTION to Travel by Craig Josephberg. (Walsh, Amy) (Entered: 06/24/2015)

06/24/2015 146 RESPONSE in Opposition re 139 MOTION to Modify Conditions of Release To Permit Travel to Edinburgh, Scotland Supplemental information about Cane's assets (Jones, Shannon) (Entered: 06/24/2015)

06/04/2015 144 ORDER granting 141 Motion to Travel as to Ira Shapiro (3). Ordered by Judge Eric N. Vitaliano on 6/4/2015. (Fernandez, Erica) (Entered: 06/04/2015)

06/01/2015 142 REPLY TO RESPONSE to Motion re 139 MOTION to Modify Conditions of Release To Permit Travel to Edinburgh, Scotland (Caliendo, Robert) (Entered: 06/01/2015)

05/28/2015 141 Letter MOTION to Travel by Ira Shapiro. (Gourevitch, David) (Entered: 05/28/2015)

05/28/2015 140 RESPONSE in Opposition re 139 MOTION to Modify Conditions of Release To Permit Travel to Edinburgh, Scotland (Attachments: # 1 Exhibit) (Jones, Shannon) (Entered: 05/28/2015)

05/26/2015 139 MOTION to Modify Conditions of Release To Permit Travel to Edinburgh, Scotland by Kyleen Cane. (Attachments: # 1 Exhibit Exhibit A NV Conditions of Release, # 2 Exhibit Exhibit B Passport Receipt, # 3 Exhibit Exhibit C Confession of Judgment) (Riopelle, Roland) (Entered: 05/26/2015)

05/22/2015 138 First MOTION to Continue filing of Judgement of Confession by Marc Wexler. (Cardenas, Jude) (Entered: 05/22/2015)

05/08/2015 Minute Entry for proceedings held before Judge Eric N. Vitaliano:Status Conference as to Abraxas J. Discala, Ira Shapiro, Craig Josephberg, Kyleen Cane held on 5/8/2015. New discovery provided. Next Status Conference scheduled for 9/11/2015 @ 10. Time excluded. Case remains complex. (Court Reporter Lisa Schwam.) (Villanueva, William) (Entered: 06/17/2015)

05/08/2015 Attorney update in case as to Abraxas J. Discala, Marc Wexler, Ira Shapiro, Matthew Bell, Craig Josephberg, Kyleen Cane, Victor Azrak. Attorney Patrick Hein for USA added. (Villanueva, William) (Entered: 05/08/2015)

05/06/2015 137 Letter regarding discovery production as to Abraxas J. Discala, Ira Shapiro, Craig Josephberg, Kyleen Cane (Jones, Shannon) (Entered: 05/06/2015)

04/23/2015 136 REDACTION as to Marc Wexler to 135 Amended Order Setting Conditions of Release, Sealed. (Lee, Tiffeny) (Entered: 04/30/2015)

04/23/2015 135 AMENDED ORDER Setting Conditions of Release as to Marc Wexler (2) $1 Million Bond. Bond amended to substitute property. By 5/22/2015 defendant may file a confession judgment. So Ordered by Magistrate Judge Vera M. Scanlon on 4/23/2015. (Lee, Tiffeny) (Entered: 04/30/2015)

04/23/2015 134 Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon: Bond Modification Hearing as to Marc Wexler held on 4/23/2015. Bond modified. Substitution of property granted. Confession of judgment on new property to be filed by 5/22/2015. (Tape #2:35-2:42) (Lee, Tiffeny) (Entered: 04/30/2015)

04/15/2015 133 ORDER as to Kyleen Cane: Attorney Jillian Blythe Berman and Seth L. Levine terminated in case as to Kyleen Cane. Roland G. Riopelle, Esq. is the substituted counsel for Deft Kyleen Cane. (Ordered by Judge Eric N. Vitaliano on 4/10/2015) (Galeano, Sonia) (Entered: 04/15/2015)

03/20/2015 132 NOTICE OF ATTORNEY APPEARANCE: Roland G. Riopelle appearing for Kyleen Cane (Riopelle, Roland) (Entered: 03/20/2015)

03/20/2015 131 NOTICE OF ATTORNEY APPEARANCE: Robert Caliendo appearing for Kyleen Cane (Caliendo, Robert) (Entered: 03/20/2015)

03/20/2015 130 ORDER granting 126 Motion to Travel as to Victor Azrak (7). Ordered by Judge Eric N. Vitaliano on 3/20/2015. (Villanueva, William) (Entered: 03/20/2015)

03/20/2015 129 Letter Submitting Stipulation of Substitution of Counsel as to Kyleen Cane (Attachments: # 1 Proposed Order) (Riopelle, Roland) (Entered: 03/20/2015)

03/17/2015 128 ORDER granting 127 Motion to Travel as to Craig Josephberg (5). Ordered by Judge Eric N. Vitaliano on 3/17/2015. (Villanueva, William) (Entered: 03/17/2015)

03/11/2015 127 MOTION to Travel by Craig Josephberg. (Walsh, Amy) (Entered: 03/11/2015)

03/03/2015 126 Second MOTION to Travel by Victor Azrak. (Agnifilo, Marc) (Entered: 03/03/2015)

02/23/2015 125 Certificate of Service re: Preliminary Order of Forfeiture as to by Marc Wexler and executed on 2/11/15. (Galeano, Sonia) (Entered: 02/23/2015)

02/05/2015 124 Certificate of Service by USA as to Marc Wexler Affidavit of publication, legal notice was published on an official government website, www.forfeiture.gov beginning on January 6, 2015 and ending on February 4, 2015. (Kedeshian, Claire) (Entered: 02/05/2015)

02/04/2015 121 STIPULATION AND ORDER dated 2/2/14 re: Discovery Materials. ( Ordered by Judge Eric N. Vitaliano on 2/2/2015 ) (Guzzi, Roseann) (Entered: 02/04/2015)

02/04/2015 120 NOTICE OF ATTORNEY APPEARANCE: Steven Y. Yurowitz appearing for Ira Shapiro (Yurowitz, Steven) (Entered: 02/04/2015)

02/04/2015 119 STIPULATION AND ORDER Regarding Discovery Materials as to Marc Wexler. Ordered by Judge Eric N. Vitaliano on 2/2/2015. (Brucella, Michelle) (Entered: 02/04/2015)

02/04/2015 118 STIPULATION AND ORDER as to Abraxas J. Discala, regarding discovery materials.. Ordered by Judge Eric N. Vitaliano on 2/2/2015. (Piper, Francine) (Entered: 02/04/2015)

02/04/2015 117 STIPULATION AND ORDER Regarding Discovery Materials as to Matthew Bell. Ordered by Judge Eric N. Vitaliano on 2/2/2015. (Chee, Alvin) (Entered: 02/04/2015)

02/03/2015 116 STIPULATION AND ORDER as to Defendants: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned that: The Discovery Materials can be used by thedefendant and their defense counsel in this matter only for purposes of trial preparation, defense at trial against the charges set forth in the above-captioned indictment, and any related appellate matters arising from the above-referenced trial (see order for details). Ordered by Judge Eric N. Vitaliano on 2/2/2015. (Fernandez, Erica) (Entered: 02/03/2015)

02/02/2015 123 STIPULATION AND ORDER re: Discovery Materials as to Kyleen Cane. (Ordered by Judge Eric N. Vitaliano on 2/2/2015) (Galeano, Sonia) (Entered: 02/04/2015)

02/02/2015 122 STIPULATION AND ORDER re: discovery materials as to Ira Shapiro. (Ordered by Judge Eric N. Vitaliano on 2/2/2015) (Galeano, Sonia) (Entered: 02/04/2015)

01/29/2015 Attorney update in case as to Marc Wexler. Attorney Craig Carpenito terminated. (See document #115) (Galeano, Sonia) (Entered: 01/29/2015)

01/28/2015 115 ENDORSED ORDER to Substitute Atty on document #112 as to Marc Wexler: that attorney Jude Roberto Cardenas, Esq. will now represent Deft Marc E. Wexler. (Ordered by Judge Eric N. Vitaliano on 1/28/2015) (Galeano, Sonia) (Entered: 01/29/2015)

01/23/2015 Minute Entry for proceedings held before Judge Eric N. Vitaliano:Status Conference as to Abraxas J. Discala, Ira Shapiro, Craig Josephberg, Kyleen Cane held on 1/23/2015. Next Status Conference scheduled for 5/8/2015 @10. Time excluded. (Court Reporter Victoria Torres-Butler.) (Villanueva, William) (Entered: 02/18/2015)

01/22/2015 114 Letter by the government, dated January 22, 2015, providing supplemental Rule 16 discovery (trading records, account statements, stock certificates and blue sheet data) as to Abraxas J. Discala, Ira Shapiro, Craig Josephberg, Kyleen Cane (Attachments: # 1 Discovery Production Index) (Paes, Winston) (Entered: 01/22/2015)

01/16/2015 112 STIPULATION by Marc Wexler (Carpenito, Craig) (Entered: 01/16/2015)

01/16/2015 111 Letter re: Discovery and Scheduling as to Ira Shapiro (Greenberg, Richard) (Entered: 01/16/2015)

01/15/2015 109 Letter to Notify the Court that we have been Informed that Defendant Marc Wexler has Retained New Counsel Jude Robert Cardenas, Esq. to Substitute for Alston & Bird LLP as Mr. Wexlers Counsel as to Marc Wexler (Carpenito, Craig) (Entered: 01/15/2015)

01/15/2015 NOTICE OF HEARING as to Abraxas J. Discala, Marc Wexler, Ira Shapiro, Matthew Bell, Craig Josephberg, Kyleen Cane, Victor Azrak Status Conference RESCHEDULED for 1/23/2015 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. ***PLEASE NOTE: TIME CHANGE ONLY*** (Villanueva, William) (Entered: 01/15/2015)

01/12/2015 110 Minute Entry: for proceedings held before Judge Eric N. Vitaliano: AUSA Shannon Jones. Defense Counsel: Marc A. Agnifilo. Court Reporter: Allan Sherman. Allocution as to Victor Azrak held on 1/12/2015. Change of Plea Hearing as to Victor Azrak held on 1/12/2015. Plea entered by Victor Azrak (7) Guilty Count 1,2. Sentencing Date: To be set after Probation report is complete. (Galeano, Sonia) (Entered: 01/16/2015)

01/09/2015 108 NOTICE OF ATTORNEY APPEARANCE: Jude Roberto Cardenas appearing for Marc Wexler (Cardenas, Jude) (Entered: 01/09/2015)

01/06/2015 107 Letter by the government, dated January 6, 2015, providing Rule 16 discovery (bank records, business records, telephone records, search warrant records and brokerage records) as to Abraxas J. Discala, Ira Shapiro, Craig Josephberg, Kyleen Cane, Victor Azrak (Attachments: # 1 Discovery Production Index) (Paes, Winston) (Entered: 01/06/2015)

01/05/2015 106 Certificate of Service as to Marc Wexler, re: Preliminary Order of Forfeiture served on 11/24/14. (Galeano, Sonia) (Entered: 01/05/2015)

01/05/2015 105 Certificate of Service as to Marc Wexler, re: Preliminary Order of Forfeiture, served on 12/29/14. (Galeano, Sonia) (Entered: 01/05/2015)

12/17/2014 104 ORDER granting 102 Motion to Travel as to Victor Azrak (7). Ordered by Judge Eric N. Vitaliano on 12/16/2014. (Lee, Tiffeny) (Entered: 12/17/2014)

12/10/2014 103 ORDER FOR RELEASE OF CASH BAIL, granting 93 Motion for Release of Funds as to Matthew Bell (4). That the Clerk of this Court pay out of the registry of this Court to Matthew Bell, the sum of $10,000.00. (Ordered by Judge Eric N. Vitaliano on 12/10/2014) (Galeano, Sonia) (Entered: 12/11/2014)

12/09/2014 102 First MOTION to Travel by Victor Azrak. (Agnifilo, Marc) (Entered: 12/09/2014)


U.S. District Court
Eastern District of New York (Brooklyn)

CRIMINAL DOCKET FOR CASE #: 1:14-cr-00399-ENV All Defendants
Case title: USA v. Discala et al

Date Filed: 07/15/2014
Assigned to: Judge Eric N. Vitaliano

Defendant (1)
Abraxas J. Discala
also known as
"AJ Discala"
represented by Charles A. Ross
Charles A. Ross & Associates, LLC
111 Broadway
Suite 1401
New York, NY 10006
212-616-3030
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dorea Helene Silverman
Charles A. Ross & Associates
111 Broadway
Suite 1401
New York, NY 10006
212-616-3030
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Joseph Tacopina
Law Offices of Joseph Tacopina, P.C.
275 Madison Avenue
35th Floor
New York, NY 10016
212-227-8877
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2)
MANIPULATIVE AND DECEPTIVE DEVICES
(3-4)
FRAUD BY WIRE, RADIO, OR TELEVISION
(5-10)

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)
Marc Wexler
represented by Jude Roberto Cardenas
Cardenas & Associates
119 West 57th Street
Suite 1215
New York, NY 10019
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Craig Carpenito
Alston & Brid, LLP
90 Park Avenue
New York, NY 10016
212-210-9400
Fax: [phone]
Email: [e-mail]
TERMINATED: 01/29/2015
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2)
MANIPULATIVE AND DECEPTIVE DEVICES
(3)
MANIPULATIVE AND DECEPTIVE DEVICES
(4)
FRAUD BY WIRE, RADIO, OR TELEVISION
(5)
FRAUD BY WIRE, RADIO, OR TELEVISION
(10)

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)
Ira Shapiro
represented by Richard A. Greenberg
Newman & Greenberg LLP
950 Third Avenue
New York, NY 10022
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David Usher Gourevitch
Law Office of David Usher Gourevitch, P.C.
950 Third Avenue, 32nd Floor
New York, NY 10022
212-355-1300
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Steven Y. Yurowitz
Newman & Greenberg
950 Third Avenue
32nd floor
New York, NY 10022
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2)
MANIPULATIVE AND DECEPTIVE DEVICES
(3)

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)
Matthew Bell
represented by Renato C. Stabile
Gerald B. Lefcourt, P.C.
148 East 78th Street
New York, NY 10075
212-737-0400
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2)
MANIPULATIVE AND DECEPTIVE DEVICES
(3-4)

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)
Craig Josephberg
also known as
"Jobo" represented by Amy Lynn Walsh
Morvillo LLP
One World Financial Center
27th Floor
New York, NY 10281
212-796-6347
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

E. Scott Morvillo
Morvillo LLP
565 Fifth Avenue
New York, NY 10017
212-880-9494
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Gregory Morvillo
Morvillo LLP
565 Fifth Avenue
New York, NY 10017
212-856-9600
Fax: [phone]
Email: [e-mail]
TERMINATED: 09/10/2014
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2)
MANIPULATIVE AND DECEPTIVE DEVICES
(3-4)
FRAUD BY WIRE, RADIO, OR TELEVISION
(9)

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)
Kyleen Cane
represented by Roland G. Riopelle
Sercarz & Riopelle LLP
810 Seventh Avenue
Sutie 620
New York, NY 10019
212-586-4900
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Seth L. Levine
Levine Lee LLP
666 Fifth Avenue
New York, NY 10103
212-223-4400
Fax: [phone]
Email: [e-mail]
TERMINATED: 04/15/2015
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jillian Blythe Berman
Levine Lee LLP
666 Fifth Avenue
Suite 35
New York, NY 10103
212-223-4400
Fax: [phone]
Email: [e-mail]
TERMINATED: 04/15/2015
ATTORNEY TO BE NOTICED

Robert Caliendo
Sercarz & Riopelle, LLP
810 7th Avenue, Suite 620
New York, NY 10019
212-446-2346
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2)
MANIPULATIVE AND DECEPTIVE DEVICES
(4)

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)
Victor Azrak
represented by Benjamin Brafman
Brafman & Ross, P.C.
767 Third Avenue
26th Floor
New York, NY 10017
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Alexander Howard Gardner
Mintz & Gold LLP
470 Park Ave South
Suite 10n
New York, NY 10016
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Marc A. Agnifilo
Brafman & Associates
767 Third Avenue
New York, NY 10017
212-750-7800
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2)
MANIPULATIVE AND DECEPTIVE DEVICES
(4)
FRAUD BY WIRE, RADIO, OR TELEVISION
(7)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA
represented by Patrick Hein
U.S. Attorney's Office for the Eastern District of New
271 East Cadman Plaza East
Brooklyn, NY 11201
718-254-6284
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Government Attorney

Winston M. Paes
United States Attorneys Office
Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6023
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Government Attorney

Claire S. Kedeshian
United States Attorneys Office
Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201-1820
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Shannon Cassandra Jones
United States Attorneys Office
Criminal Division
Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201-1820
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Government Attorney

Walter M. Norkin
United States Attorneys Office
EDNY
Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201-1820
718-254-6152
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Government Attorney

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