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scion

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Re: scion post# 96024

Wednesday, 11/04/2015 5:54:40 PM

Wednesday, November 04, 2015 5:54:40 PM

Post# of 234091
Pacer update - 04 Nov 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


Date Filed # Docket Text

11/04/2015 167 Order to Unseal Indictment as to Abraxas J. Discala, Ira Shapiro, Craig Josephberg, Kyleen Cane, Darren Goodrich, Darren Ofsink, Michael Morris.. Ordered by Magistrate Judge Viktor V. Pohorelsky on 11/4/2015. (Marziliano, August) (Entered: 11/04/2015)

11/02/2015 166 SEALED SUPERSEDING INDICTMENT (S-1) as to Abraxas J. Discala (1) count(s) 1s, 2s, 3s-4s, 5s-11s, Ira Shapiro (3) count(s) 1s, 2s, 3s, Craig Josephberg (5) count(s) 1s, 2s, 3s-4s, 10s, Kyleen Cane (6) count(s) 1s, 2s, 4s, Darren Goodrich (8) count(s) 1, 2, 4, 6, Darren Ofsink (9) count(s) 1, 2, 3, Michael Morris (10) count(s) 1, 2, 3. (Attachments: # 1 Criminal Information Sheet, # 2 Sealing Cover Sheet) (Piper, Francine) (Entered: 11/03/2015)

10/28/2015 165 Letter MOTION to Travel by Ira Shapiro. (Gourevitch, David) (Entered: 10/28/2015)

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
1:14-cr-00399-ENV-8 Darren Goodrich
1:14-cr-00399-ENV-9 Darren Ofsink
1:14-cr-00399-ENV-10 Michael Morris


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: 212-616-3031
Email: cross@charlesrosslaw.com
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: 212-616-3031
Email: dsilverman@charlesrosslaw.com
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: 212-619-1028
Email: info@tacopinalaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
MANIPULATIVE AND DECEPTIVE DEVICES
(1s)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2s)
MANIPULATIVE AND DECEPTIVE DEVICES
(3-4)
MANIPULATIVE AND DECEPTIVE DEVICES
(3s-4s)
FRAUD BY WIRE, RADIO, OR TELEVISION
(5-10)
FRAUD BY WIRE, RADIO, OR TELEVISION
(5s-11s)

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
(212) 977-7095
Fax: 212-977-7085
Email: Roberto@jrc-esq.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Craig Carpenito
Alston & Brid, LLP
90 Park Avenue
New York, NY 10016
212-210-9400
Fax: 212-210-9444
Email: craig.carpenito@alston.com
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
(212) 308-7900
Fax: 212-826-3273
Email: rgreenberg@newmangreenberg.com
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: 646-365-8818
Email: david@gourevitchlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Steven Y. Yurowitz
Newman & Greenberg
950 Third Avenue
32nd floor
New York, NY 10022
(212)308-7900
Fax: (212)826-3273
Email: syurowitz@newmangreenberg.com
ATTORNEY TO BE NOTICED

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

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: 212-988-6192
Email: stabile@lefcourtlaw.com
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: 212-400-4243
Email: awalsh@morvillolaw.com
ATTORNEY TO BE NOTICED

E. Scott Morvillo
Morvillo LLP
565 Fifth Avenue
New York, NY 10017
212-880-9494
Fax: 212-856-9494
Email: smorvillo@morvillolaw.com
ATTORNEY TO BE NOTICED

Gregory Morvillo
Morvillo LLP
565 Fifth Avenue
New York, NY 10017
212-856-9600
Fax: 212-856-9494
Email: gmorvillo@morvillolaw.com
TERMINATED: 09/10/2014
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
MANIPULATIVE AND DECEPTIVE DEVICES
(1s)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2s)
MANIPULATIVE AND DECEPTIVE DEVICES
(3-4)
MANIPULATIVE AND DECEPTIVE DEVICES
(3s-4s)
FRAUD BY WIRE, RADIO, OR TELEVISION
(9)
FRAUD BY WIRE, RADIO, OR TELEVISION
(10s)

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: 212-586-1234
Email: rriopelle@sercarzandriopelle.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Seth L. Levine
Levine Lee LLP
666 Fifth Avenue
New York, NY 10103
212-223-4400
Fax: 212-223-4425
Email: slevine@levinelee.com
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: 212-223-4425
Email: jberman@levinelee.com
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: 212-459-2299
Email: rcaliendo@sercarzandriopelle.com
ATTORNEY TO BE NOTICED

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

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
(212) 750-7800
Fax: (212) 750-3906
Email: bbrafman@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Alexander Howard Gardner
Mintz & Gold LLP
470 Park Ave South
Suite 10n
New York, NY 10016
(212)696-4848
Fax: (212)696-1231
Email: gardner@mintzandgold.com
ATTORNEY TO BE NOTICED
Designation: Retained

Marc A. Agnifilo
Brafman & Associates
767 Third Avenue
New York, NY 10017
212-750-7800
Fax: 212-750-3906
Email: magnifilo@braflaw.com
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
Assigned to: Judge Eric N. Vitaliano

Defendant (8)
Darren Goodrich

Pending Counts
Disposition
MANIPULATIVE AND DECEPTIVE DEVICES
(1)
ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2)
MANIPULATIVE AND DECEPTIVE DEVICES
(4)
FRAUD BY WIRE, RADIO, OR TELEVISION
(6)

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)
Darren Ofsink

Pending Counts
Disposition
MANIPULATIVE AND DECEPTIVE DEVICES
(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 (10)
Michael Morris

Pending Counts
Disposition
MANIPULATIVE AND DECEPTIVE DEVICES
(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

Plaintiff
USA
represented by Winston M. Paes
United States Attorneys Office
Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6023
Fax: 718-254-7499
Email: winston.paes@usdoj.gov
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
(718) 254-7000
Fax: (718) 254-6081
Email: claire.kedeshian@usdoj.gov
ATTORNEY TO BE NOTICED

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: 718-254-6076
Email: patrick.hein@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Government Attorney

Shannon Cassandra Jones
United States Attorneys Office
Criminal Division
Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201-1820
(718) 254-6379
Fax: (718) 254-6481
Email: shannon.jones@usdoj.gov
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: 718-254-6076
Email: walter.norkin@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Government Attorney


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