DD Support Board and Research Team

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Pacer update 13 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

01/13/2016 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Bond Hearing on disposition sheet as to Larry Werbel held on 1/13/2016. Deft present with atty Caesar De Castro. AUSA Andrea M. Griswold and Daniel S. Goldman. $500,000 PRB, 2 FRP, Secured by $100,000 in equity and $10,000 in cash. Travel restricted to Northern District of Ohio, EDNY, SDNY and District of NJ, Surrender travel documents and no new application. Regular pretrial supervision. No communication with co-defendants or victims. Defendant has until 1/27/16 to satisfy conditions of the bond (jw) (Entered: 01/14/2016)

01/13/2016 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Initial Appearance as to Larry Werbel held on 1/13/2016. (jw) (Entered: 01/14/2016)

01/13/2016 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Bond Hearing on disposition sheet as to Sheik F Khan held on 1/13/2016. Deft present with atty Joanna Hendon. AUSA Andrea M. Griswold and Daniel S. Goldman present. $500,000 PRB, 2 FRP, travel restricted to District of Nevada, EDNY, SDNY and District of NJ. Surrender travel documents and no new applications. Curfew electronic monitoring. Strict pretrial supervision. Defendant has until 1/27/16 to satisfy conditions of the bond (jw) (Entered: 01/14/2016)


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)
18:371.F CONSPIRACY TO COMMIT SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s)
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(3)
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(3s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(4)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(4s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(5)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(5s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(6)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(6s)
18:1621.F PERJURY GENERALLY
(7)
PERJURY GENERALLY
(9s)

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
Assigned to: Judge Andrew L. Carter, Jr

Defendant (3)
Walter Reissman

represented by John Anthony Diaz
Diaz & Moskowitz PLLC
225 Broadway, Suite 715
New York, NY 10007
212-227-8208
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA 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)
18:1001.F FALSE STATEMENTS OR ENTRIES GENERALLY
(5)

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 (4)
Christopher Cervino
also known as
Smitty

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)
PERJURY GENERALLY
(10)

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 (5)
Larry Werbel

represented by Richard H. Blake
McDonald Hopkins Co., LPA
2100 Bank One Center
600 Superior Avenue, E.
Cleveland44114, OH
[phone]
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)
15:80B.F DISCLOSURE OF INFORMATION BY COMMISSION (INVESTMENT ADVISOR FRAUD)
(7)
18:1001.F FALSE STATEMENTS OR ENTRIES GENERALLY
(11)

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 (6)
Sheik F Khan
agent of
Abida Khan

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)
15:80B.F DISCLOSURE OF INFORMATION BY COMMISSION (INVESTMENT ADVISOR FRAUD)
(8)

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