SEC Charges Eleven in Stock Manipulation Ring

[scion]

09/14/2010 13 MOTION to Stay Defendant Korem's Bond Pending Appeal by USA as to Tzemach David Netzer Korem. Responses due by 10/1/2010 (O'Quinn, Ryan) [1:10-mj-03237-PAW] (Entered: 09/14/2010)

Doc 13 PDF file
http://viewer.zoho.com/docs/ta5sb


Pacer 08 Oct 10 Docs 1:10-cr-20732-UU-1 Tzemach David Netzer Korem

Date Filed # Docket Text

09/30/2010 29 INDICTMENT as to Tzemach David Netzer Korem (1) count(s) 1, 2-3, 4-5, Jean R. Charbit (2) count(s) 1, 2-3, 4-5. (aw) (Entered: 10/05/2010)

09/21/2010 27 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Daniel Kratka. Filing Fee $75.00. Receipt # 7043. Responses due by 10/8/2010 (ksa) [1:10-mj-03237-PAW] (Entered: 09/22/2010)

09/21/2010 26 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lawrence Wilens. Filing Fee $75.00. Receipt # 7044. Responses due by 10/8/2010 (ksa) [1:10-mj-03237-PAW] (Entered: 09/22/2010)

09/15/2010 17 MOTION to Revoke Bond Order Entered In Northern District of California by USA as to Tzemach David Netzer Korem. Responses due by 10/4/2010 (Attachments: # 1 Exhibit Newsday Article, # 2 Exhibit St Petersburg Times Article, # 3 Exhibit Asia Times Online Article)(O'Quinn, Ryan) [1:10-mj-03237-PAW] (Entered: 09/15/2010)

09/14/2010 14 ORDER granting 13 Motion to Stay Release Order Pending Disposition of Government's Appeal as to Tzemach David Netzer Korem (2). Signed by Judge Cecilia M. Altonaga on 9/14/2010. (ps1) Modified on 9/15/2010 (ps1) to correct typographical error.[1:10-mj-03237-PAW] (Entered: 09/14/2010)

09/14/2010 13 MOTION to Stay Defendant Korem's Bond Pending Appeal by USA as to Tzemach David Netzer Korem. Responses due by 10/1/2010 (O'Quinn, Ryan) [1:10-mj-03237-PAW] (Entered: 09/14/2010)

09/03/2010 12 Order to Unseal Case as to Jean R. Charbit, Tzemach David Netzer Korem., Case unsealed as to Jean R. Charbit, Tzemach David Netzer Korem (mso) [1:10-mj-03237-PAW] (Entered: 09/08/2010)

08/31/2010 3 COMPLAINT as to Jean R. Charbit (1), Tzemach David Netzer Korem (2). (mso) [1:10-mj-03237-PAW] (Entered: 09/08/2010)

08/31/2010 2 ORDER granting 1 Motion to Seal as to Jean R. Charbit (1), Tzemach David Netzer Korem (2) Signed by Magistrate Judge Patrick A. White on 8/31/2010. (mso) [1:10-mj-03237-PAW] (Entered: 09/08/2010)

08/31/2010 1 MOTION Motion to Seal by USA as to Jean R. Charbit, Tzemach David Netzer Korem. Responses due by 9/17/2010 (mso) [1:10-mj-03237-PAW] (Entered: 09/08/2010)

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