Pacer update 10 Nov 10 USA v. Korem et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-20732-UU All Defendants
Date Filed # Docket Text
11/18/2010 71 NOTICE OF SENTENCING as to Tzemach David Netzer Korem. Sentencing set for 2/4/2011 02:00 PM before Judge Ursula Ungaro. (asl) (Entered: 11/18/2010)
11/18/2010 70 PLEA AGREEMENT as to Tzemach David Netzer Korem (asl) (Entered: 11/18/2010)
11/17/2010 69 Minute Entry for proceedings held before Judge Ursula Ungaro: Change of Plea Hearing as to Tzemach David Netzer Korem held on 11/17/2010 Tzemach David Netzer Korem (1) Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov (kh) (Entered: 11/17/2010) 11/17/2010 68 NOTICE of Plea Agreement by USA as to Tzemach David Netzer Korem (Attachments: # 1 Plea Agreement)(O'Quinn, Ryan) (Entered: 11/17/2010)
11/16/2010 67 ORDER on Government's Appeal of Magistrate Court's Bond Determination;re 65 Motion as to Tzemach David Netzer Korem (1); denying as moot 17 Motion to Revoke as to Tzemach David Netzer Korem (1). Signed by Judge Ursula Ungaro on 11/16/2010. (asl) (Entered: 11/16/2010)
11/16/2010 66 NOTICE of Statement of Acceptance of Responsibility by Jean R. Charbit re 52 Plea Agreement/Factual Proffer Statement, 49 Change of Plea Hearing, 53 Notice/Order of Sentencing (Kuehne, Benedict) (Entered: 11/16/2010)
Case title: USA v. Korem et al Magistrate judge case number: 1:10-mj-03237-PAW
Date Filed: 09/30/2010
Assigned to: Judge Ursula Ungaro Referred to: Magistrate Judge Andrea M. Simonton
Defendant (1) Tzemach David Netzer Korem agent of David Korman also known as Mark Pedley also known as Mark Logan Wellington also known as David Netzer Korem Tzemach also known as David Korem also known as Mark Wellington also known as Jack Williams
Complaints 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES, 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES,
Assigned to: Judge Ursula Ungaro Referred to: Magistrate Judge Andrea M. Simonton
Defendant (2) Jean R. Charbit 63871-054 English also known as Richard Charbit
represented by Benedict P. Kuehne Law Office of Benedict P. Kuehne, P.A. Bank of America Tower 100 SE 2nd Street, Suite 3550 Miami, FL 33131-2154 305-789-5989 Fax: 305-789-5987 Email: ben.kuehne@kuehnelaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Daniel Kratka (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Jonathan Scott Meltz (See above for address) ATTORNEY TO BE NOTICED
Lawrence Wilens (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Ryan Dwight O'Quinn (See above for address) ATTORNEY TO BE NOTICED
Susan Dmitrovsky Law Office of Benedict P. Kuehne, P.A. Bank of America Tower 100 SE 2nd Street Suite 3550 Miami, FL 33131-2154 305-789-5989 Fax: 789-5987 Email: susand@kuehnelaw.com ATTORNEY TO BE NOTICED
Complaints 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES, 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES,
Plaintiff USA represented by Daniel Kratka Wilens & Baker, P.C. 450 Seventh Avenue 12th Floor New York, NY 10123 212-695-0060 Email: dkratka@wilensandbaker.com PRO HAC VICE ATTORNEY TO BE NOTICED
Jonathan Scott Meltz Jonathan S. Meltz 1900 SW 3 Avenue Miami, FL 33129 305-757-9677 Fax: 403-0123 Email: jmeltz@meltzlaw.com ATTORNEY TO BE NOTICED
Lawrence Wilens Wilens & Baker, P.C. 450 Seventh Avenue 12th Floor New York, NY 10123 212-695-0060 Email: lwilens@wilensandbaker.com PRO HAC VICE ATTORNEY TO BE NOTICED
Ryan Dwight O'Quinn United States Attorney's Office 99 NE 4 Street, 4th Floor Miami, FL 33132 305-961-9145 Fax: 305-530-6168 Email: ryan.oquinn@usdoj.gov ATTORNEY TO BE NOTICED
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