DD Support Board and Research Team

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Pacer update 21 Dec 15 - USA v. Durante - CRIMINAL DOCKET FOR CASE #: 1:15-cr-00171-ALC-1

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

U.S. District Court
Southern District of New York (Foley Square)

CRIMINAL DOCKET FOR CASE #: 1:15-cr-00171-ALC-1
Case title: USA v. Durante

Date Filed: 03/17/2015
Assigned to: Judge Andrew L. Carter, Jr

Defendant (1)
Edward Durante
also known as
Ted Wise
also known as
Efran Eisenberg
also known as
Yulia
also known as
Ed Simmons

represented by Jennifer Elaine Willis
Federal Defenders of New York
52 Duane Street
New York, NY 10007
(212)-417-8743
Email: [e-mail]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2)
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(3)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(4)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(5)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(6)
18:1621.F PERJURY GENERALLY
(7)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA
represented by Andrea Michelle Griswold
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-1205
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Daniel Sachs Goldman
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)-637-2289
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text

12/18/2015 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Deft. present with aty Willis; AUSAs Goldman and Griswold also present. Arraignment as to Edward Durante (1) Count 1,2,3,4,5,6,7 Edward Durante (1) Count 1,2,3,4,5,6,7 held on 12/18/2015., Plea entered by Edward Durante (1) Count 1,2,3,4,5,6,7 Edward Durante (1) Count 1,2,3,4,5,6,7 Not Guilty., As to Edward Durante. Speedy Trial Time excluded until 1/7/16 without objection to permit discovery( Status Conference set for 1/7/2016 at 12:00 PM before Judge Andrew L. Carter Jr..) (jm) (Entered: 12/21/2015)

12/18/2015 8 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Edward Durante held on 12/18/2015. Deft. present with attorney Jennifer Willis; AUSAs Goldman and Griswold also present. Deft. is detained on consent without prejudice. (jm) (Entered: 12/21/2015)

12/18/2015 Arrest of Edward Durante. (Defendant originally arrested 12/17/15) (jm) (Entered: 12/21/2015)

12/18/2015 Attorney update in case as to Edward Durante. Attorney Jennifer Elaine Willis for Edward Durante added. (jm) (Entered: 12/21/2015)

12/18/2015 7 ORDER as to Edward Durante for admission pre hac vice. (Signed by Magistrate Judge Henry B. Pitman on 12/18/15)(jm) (Entered: 12/21/2015)

12/18/2015 Attorney update in case as to Edward Durante. Attorney Daniel Sachs Goldman,Andrea Michelle Griswold for USA added. (jm) (Entered: 12/21/2015)

12/18/2015 Case as to Edward Durante ASSIGNED to Judge Judge Andrew L. Carter, Jr. Judge Judge Unassigned no longer assigned to the case. (jm) (Entered: 12/21/2015)

12/18/2015 Case Designated ECF as to Edward Durante. (jm) (Entered: 12/21/2015)

12/18/2015 S(1)INDICTMENT UNSEALED as to Edward Durante. (jm) (Entered: 12/21/2015)

12/18/2015 5 Order to Unseal S(1)Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Frank Maas on 12/18/15)(jm) (Entered: 12/21/2015)

05/11/2015 3 SEALED DOCUMENT placed in vault. (nm) (Entered: 05/11/2015)

05/06/2015 2 SEALED DOCUMENT placed in vault. (mps) (Entered: 05/06/2015)

05/05/2015 4 SEALED S(1)INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5, 6, 7. (jm) (Entered: 12/21/2015)

03/19/2015 1 SEALED DOCUMENT placed in vault. (nm) (Entered: 03/19/2015)

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