InvestorsHub Logo
Followers 5
Posts 634
Boards Moderated 0
Alias Born 02/13/2004

Re: None

Monday, 04/27/2009 12:44:02 PM

Monday, April 27, 2009 12:44:02 PM

Post# of 306
RE: United States v. Defendant(s) JAMIE GOLDSTEIN, DONALD GOLDSTEIN, BEVERLY KAMERLING, NICHOLAS J. ALEXANDER
Case Number 2002R00380 and Court Docket Number 07-CR-00410


Dear XXXXXXX

The United States Department of Justice believes it is important to keep victims of federal crime informed of court proceedings. This notice provides information about the above-referenced criminal case.

On April 23, 2009, defendant BEVERLY KAMERLING pled guilty to the charges listed below. Any remaining counts will be disposed of at the time of sentencing. As a result of the guilty plea, there will be no trial involving this defendant.

Number of Charges Description of Charges Disposition
----------------- ---------------------- -----------
1 Power of Court Dismissed without Prejudice
4 Securities Violations Dismissed without Prejudice
4 Mail Fraud - Frauds and swindles Dismissed without Prejudice
1 Laundering of monetary instruments Dismissed without Prejudice
2 Conspiracy to commit offense or to defraud US Guilty
2 Willful failure to file return, supply information or pay tax Dismissed without Prejudice

On April 23, 2009, defendant NICHOLAS J. ALEXANDER pled guilty to the charges listed below. Any remaining counts will be disposed of at the time of sentencing. As a result of the guilty plea, there will be no trial involving this defendant.

Number of Charges Description of Charges Disposition
----------------- ---------------------- -----------
4 Securities Violations Dismissed without Prejudice
4 Mail Fraud - Frauds and swindles Dismissed without Prejudice
1 Conspiracy to commit offense or to defraud US Guilty
1 Conspiracy to commit offense or to defraud US Dismissed without Prejudice

The sentencing hearing for defendant(s), DONALD GOLDSTEIN, has been set for June 1, 2009, 10:00 AM at Courtroom 13106, US Courthouse, 700 Stewart Street, Seattle, WA 98101 before Judge Richard Jones. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, please check with the VNS Call Center to verify the sentencing date and time. Should you wish to speak at the sentencing or want to check for the most current information on the date/time of this event please call our office a day or two before the scheduled hearing.

A United States Probation Officer prepares a report for the Court and may contact you to discuss the impact the crime had on you financially, physically, and/or emotionally. If you are contacted, please make every effort to provide accurate and detailed information.

The sentencing hearing for defendant(s), JAMIE GOLDSTEIN, has been set for June 1, 2009, 09:00 AM at Courtroom 13106, US Courthouse, 700 Stewart Street, Seattle, WA 98101 before Judge Richard Jones. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, please check with the VNS Call Center to verify the sentencing date and time. Should you wish to speak at the sentencing or want to check for the most current information on the date/time of this event please call our office a day or two before the scheduled hearing.

A United States Probation Officer prepares a report for the Court and may contact you to discuss the impact the crime had on you financially, physically, and/or emotionally. If you are contacted, please make every effort to provide accurate and detailed information.

The sentencing hearing for defendant(s), BEVERLY KAMERLING, has been set for August 17, 2009, 09:00 AM at Courtroom 13106, US Courthouse, 700 Stewart Street, Seattle, WA 98101 before Judge Richard Jones. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, please check with the VNS Call Center to verify the sentencing date and time. Should you wish to speak at the sentencing or want to check for the most current information on the date/time of this event please call our office a day or two before the scheduled hearing.

A United States Probation Officer prepares a report for the Court and may contact you to discuss the impact the crime had on you financially, physically, and/or emotionally. If you are contacted, please make every effort to provide accurate and detailed information.

The sentencing hearing for defendant(s), NICHOLAS J. ALEXANDER, has been set for August 17, 2009, 10:00 AM at Courtroom 13106, US Courthouse, 700 Stewart Street, Seattle, WA 98101 before Judge Richard Jones. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, please check with the VNS Call Center to verify the sentencing date and time. Should you wish to speak at the sentencing or want to check for the most current information on the date/time of this event please call our office a day or two before the scheduled hearing.

A United States Probation Officer prepares a report for the Court and may contact you to discuss the impact the crime had on you financially, physically, and/or emotionally. If you are contacted, please make every effort to provide accurate and detailed information.

The Victim Notification System (VNS) is designed to provide you with information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this case on the VNS Web site at https://www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. In order to continue to receive notifications, it is your responsibility to keep your contact information current.

You will use your Victim Identification Number (VIN) 2311537 and Personal Identification Number (PIN) 7829 anytime you contact the Call Center and the first time you log on to the VNS web site. In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Thatcher.

Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.

Sincerely,
Jeffrey C. Sullivan
United States Attorney


Maggie Land
Victim Witness Specialist


If you do not want to receive email notifications from the Victim Notification System (VNS) or wish to no longer participate in the Department of Justice victim notification program, please log into the VNS Web site at https://www.notify.usdoj.gov. To stop receiving email notifications or change your email address select My Information and either remove your email address or provide a new address and click the "update" button. If you no longer wish to receive notifications in your case or access the VNS Web site and toll free telephone service, select Stop Receiving Notifications and follow the instructions on the screen.

If you believe you have received this email in error, please contact the office listed at top of the email message.

Please note, if this is the first notification you have received from VNS you will need to wait 4-8 hours from receipt of this email before you can login to the VNS Internet site (http://www.notify.usdoj.gov). In addition, it will also be 4-8 hours before any documents which may have been uploaded to VNS as part of this notification will available under the "Documents/Links" section on the Web page.