DD Support Board and Research Team

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Pacer update 06 Jan 16 - USA v. Durante - CRIMINAL DOCKET FOR CASE #: 1:15-cr-00171-ALC-1

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


Date Filed # Docket Text

01/06/2016 9 LETTER by USA as to Edward Durante addressed to Judge Andrew L. Carter, Jr. from Daniel S Goldman dated January 6, 2016 Document filed by USA. (Goldman, Daniel) (Entered: 01/06/2016)


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

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