DD Support Board and Research Team

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Pacer update 08 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 15 ORDER as to Kenneth Wise placing this matter under delayed docketing. (Document originally filed under delayed docketing on 1/4/16). (Signed by Judge Andrew L. Carter, Jr on 1/4/16)(jm) (Entered: 01/08/2016)

01/06/2016 Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Deft. present with atty Bachrach; AUA Griswold also present. Court Reporter present. Arraignment as to Kenneth Wise (2) Count 1,2,3,4,5,6 held on 1/6/2016. Plea entered by Kenneth Wise (2) Guilty as to Count 1,2,3,4,5,6. USMJ Peck recommends acceptance of the plea. PSI NOT ordered. Bail continued. (Hearing originally held under seal on 1/4/16) (jm) (Entered: 01/08/2016)

01/06/2016 14 PRB Bond Entered as to Kenneth Wise in amount of $ 100,000, PRB; travel restricted to SDNY/EDNY; surrender travel documents and no new applications; regular PSA supervision. Deft. to be released on on signature. (Document originally filed under seal on 1/4/16) (jm) (Entered: 01/08/2016)

01/06/2016 13 WAIVER OF INDICTMENT by Kenneth Wise. (Document originally filed under delayed docketing on 1/4/16) (jm) (Entered: 01/08/2016)

01/06/2016 12 Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Deft. present with atty Marion Bachrach; AUSA Griswold also present. Deft. to be released on $100,000 PRB; travel restricted to SDNY/EDNY; surrender travel documents and no new applications; regular PSA supervision. Deft. to be released on on signature. Initial Appearance as to Kenneth Wise held on 1/6/2016. (Hearing originally held under delayed docketing on 1/4/16) (jm) Modified on 1/8/2016 (jm). (Entered: 01/08/2016)

01/06/2016 Arrest (SURRENDER) of Kenneth Wise. (jm) Modified on 1/8/2016 (jm). (SURRENDERED UNDER DELAYED DOCKETING ON 1/4/16) (Entered: 01/08/2016)

01/06/2016 11 S(2)INFORMATION (Felony) filed as to Kenneth Wise (2) count(s) 1, 2, 3, 4, 5, 6. (jm)(Document originally filed under delayed docketing on 1/416) (Entered: 01/08/2016)

01/06/2016 10 ORDER as to Kenneth Wise unsealing the S(2)superseding information. (Signed by Judge Andrew L. Carter, Jr on 1/6/16)(jm) (Entered: 01/08/2016)


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

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

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
Assigned to: Judge Andrew L. Carter, Jr

Defendant (2)
Kenneth Wise

represented by Marion Joyce Bachrach
Thompson & Knight, LLP (NYC)
900 Third Avenue
New York, NY 10022-3915
212-751-3001
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

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)

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