The Dominion of Melchizedek

[scion]

Pacer update 23 Feb 11 - USA v. Korem et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-20732-UU All Defendants

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

Date Filed # Docket Text

02/23/2011 86 ORDER on Forfeiture as to Tzemach David Netzer Korem. Signed by Judge Ursula Ungaro on 2/18/2011. (asl) (Entered: 02/23/2011)

02/23/2011 85 ORDER on Forfeiture as to Jean R. Charbit. Signed by Judge Ursula Ungaro on 2/18/2011. (asl) (Entered: 02/23/2011)

02/09/2011 84 JUDGMENT as to Tzemach David Netzer Korem (1), Count(s) 1, Imprisonment: 24 months. Supervised Release: 2 years.; Count(s) 2-3, 4-5, Dismissed. Assessment: $100.00. Signed by Judge Ursula Ungaro on 2/9/2011. (asl) (Entered: 02/10/2011)



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

Pending Counts
18:371.F; CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
15:78J.F; SECURITIES FRAUD
(2-3)
18:1343.F; WIRE FRAUD
(4-5)

Highest Offense Level (Opening)
Felony

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: [phone]
Email: [e-mail]
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: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Pending Counts
18:371.F; CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
15:78J.F; SECURITIES FRAUD
(2-3)
18:1343.F; WIRE FRAUD
(4-5)

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: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jonathan Scott Meltz
Jonathan S. Meltz
1900 SW 3 Avenue
Miami, FL 33129
305-757-9677
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Lawrence Wilens
Wilens & Baker, P.C.
450 Seventh Avenue
12th Floor
New York, NY 10123
212-695-0060
Email: [e-mail]
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: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

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