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Pacer update 27 Aug 12 USA v. Wrobel et al CRIMINAL DOCKET FOR CASE #: 1:12-cr-00125-WMS-HBS All Defendants

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

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Buffalo)

CRIMINAL DOCKET FOR CASE #: 1:12-cr-00125-WMS-HBS All Defendants

Case title: USA v. Wrobel et al
Date Filed: 04/17/2012

Assigned to: Hon. William M. Skretny
Referred to: Hon. Hugh B. Scott

Defendant (1)
Arnold Wrobel
also known as
Jim Palmer

Pending Counts
Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1343.F and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(2-30)
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(31)
18:1957-3300.F and 2 INTERSTATE COMMERCE
(32-34)
18:1956-7477.F and 2 LAUNDERING OF MONETARY INSTRUMENTS
(35-40)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Hon. William M. Skretny
Referred to: Hon. Hugh B. Scott

Defendant (2)
Martin Rhys Jones
also known as
Martin Reece
also known as
John Allen

Pending Counts
Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1343.F and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(2-30)
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(31)
18:1957-3300.F and 2 INTERSTATE COMMERCE
(32-34)
18:1956-7477.F and 2 LAUNDERING OF MONETARY INSTRUMENTS
(35-40)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Hon. William M. Skretny
Referred to: Hon. Hugh B. Scott

Defendant (3)
Monica Romaszko
also known as
Monica Wrobel
represented by Brian P. Comerford
Federal Public Defender
300 Pearl Street
Suite 200
Buffalo, NY 14202
716-551-3341
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

Pending Counts
Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1343.F and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(2-30)
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(31)
18:1957-3300.F and 2 INTERSTATE COMMERCE
(32-34)
18:1956-7477.F and 2 LAUNDERING OF MONETARY INSTRUMENTS
(35-40)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Hon. William M. Skretny
Referred to: Hon. Hugh B. Scott

Defendant (4)
Gene Clark Foland
represented by James P. Harrington
Harrington and Mahoney
70 Niagara Street
Third Floor
Buffalo, NY 14202
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1343.F and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(2-30)
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(31)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Hon. William M. Skretny
Referred to: Hon. Hugh B. Scott

Defendant (5)
Jeffrey G. Klein
represented by James S. Benjamin
Benjamin & Aaronson, P.A.
One Financial Plaza
Suite 1615
Fort Lauderdale, FL 33394
954-779-1700
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1343.F and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(2-30)
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(31)
18:1957-3300.F INTERSTATE COMMERCE
(32-34)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Hon. William M. Skretny
Referred to: Hon. Hugh B. Scott

Defendant (6)
Walter Tatum
represented by John J. Molloy
4268 Seneca Street
West Seneca, NY 14224
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Hon. William M. Skretny
Referred to: Hon. Hugh B. Scott

Defendant (7)
Joel Marcus
represented by Richard Lawrence Rosenbaum
Arnstein & Lehr LLP
200 East Las Olas Boulevard
Suite 1700
Ft. Lauderdale, FL 33301
954-522-7007
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Hon. William M. Skretny
Referred to: Hon. Hugh B. Scott

Defendant (8)
Saad Shuaib

Pending Counts
Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Hon. William M. Skretny
Referred to: Hon. Hugh B. Scott

Defendant (9)
David Cole

Pending Counts
Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Hon. William M. Skretny
Referred to: Hon. Hugh B. Scott

Defendant (10)
Raymond Malizio

Pending Counts
Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Hon. William M. Skretny
Referred to: Hon. Hugh B. Scott

Defendant (11)
Kyle Clayton
also known as
Kyle Swift
also known as
Richard Walker
also known as
Kyle McCauley

Pending Counts
Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Hon. William M. Skretny
Referred to: Hon. Hugh B. Scott

Defendant (12)
Jamie Lee Church
also known as
Charlotte Keys

Pending Counts
Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA
represented by Gretchen L. Wylegala
U.S. Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-843-5822
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text

Date Filed # Docket Text

08/27/2012 41 TEXT ORDER as to Walter Tatum, Joel Marcus granting:
39 MOTION to Travel to Chatham, MA (Unopposed) filed by Joel Marcus; and
40 Monthly MOTION to Travel for work purposes only filed by Walter Tatum.
SO ORDERED. Issued by Hon. Hugh B. Scott on 8/27/2012. (GAI) (Entered: 08/27/2012)

08/22/2012 40 Monthly MOTION to Travel for work purposes only by Walter Tatum. (Molloy, John) (Entered: 08/22/2012)

08/03/2012 39 MOTION to Travel to Chatham, MA (Unopposed) by Joel Marcus. (Attachments: # 1 Text of Proposed Order)(Rosenbaum, Richard) (Entered: 08/03/2012)

07/23/2012 38 TEXT ORDER as to Joel Marcus approving 36 Notice (Other) filed by Joel Marcus.
SO ORDERED. Issued by Hon. Hugh B. Scott on 7/23/2012. (GAI) (Entered: 07/23/2012)

07/20/2012 37 TEXT ORDER as to Walter Tatum granting 35 MOTION to Travel on work related matters in August 2012 filed by Walter Tatum.
SO ORDERED. Issued by Hon. Hugh B. Scott on 7/20/2012. (GAI) (Entered: 07/20/2012)

07/16/2012 E-Filing Notification: 36 NOTICE by Joel Marcus of Travel for Work Related Purposes (8-10-12) (Rosenbaum, Richard) **Document filed without proof of service** (DZ) (Entered: 07/17/2012)

07/16/2012 36 NOTICE by Joel Marcus of Travel for Work Related Purposes (8-10-12) (Rosenbaum, Richard) (Entered: 07/16/2012)

07/12/2012 35 MOTION to Travel on work related matters in August 2012 by Walter Tatum. (Molloy, John) (Entered: 07/12/2012)

07/11/2012 34 TEXT ORDER as to Joel Marcus granting 33 MOTION to Travel to Orlando (Unopposed) filed by Joel Marcus.

SO ORDERED. Issued by Hon. Hugh B. Scott on 7/11/2012. (GAI) (Entered: 07/11/2012)

07/06/2012 E-Filing Notification: 33 MOTION to Travel to Orlando (Unopposed) **Proof of service included within the document**(DZ) (Entered: 07/09/2012)

07/06/2012 **Disregard this notificateion; E-Filing Notification: 33 MOTION to Travel to Orlando (Unopposed) **document filed without proof of service**(DZ) (Entered: 07/09/2012)

07/06/2012 33 MOTION to Travel to Orlando (Unopposed) by Joel Marcus. (Attachments: # 1 Text of Proposed Order)(Rosenbaum, Richard) (Entered: 07/06/2012)

06/28/2012 32 TEXT ORDER granting 31 Motion to Travel as to Joel Marcus (7).

The Court hereby approves a general arrangement in which defendant submits proposed monthly travel in advance, to it and to the United States Probation Office. Each proposal will require its own approval apart from this Order. Defendant shall submit any proposals sufficiently in advance to allow for proper review.

SO ORDERED. Issued by Hon. Hugh B. Scott on 6/28/2012. (GAI) (Entered: 06/28/2012)

06/27/2012 31 MOTION to Travel for Work Related Purposes (Unopposed) by Joel Marcus. (Attachments: # 1 Text of Proposed Order)(Rosenbaum, Richard) (Entered: 06/27/2012)

06/27/2012 30 NOTICE OF ATTORNEY APPEARANCE: Richard Lawrence Rosenbaum appearing for Joel Marcus (Rosenbaum, Richard) (Entered: 06/27/2012)

06/26/2012 E-Filing Notification: Username and signature do not match (refer to Administrative Procedures Guide Section 1-3c). Action required: re-file document using same signature and password and file updated proof of service. 28 MOTION to Travel for Work Related Purposes (Unopposed) (DZ) (Entered: 06/27/2012)

06/26/2012 29 NOTICE OF ATTORNEY APPEARANCE: James S. Benjamin appearing for Jeffrey G. Klein (Benjamin, James) (Entered: 06/26/2012)

06/26/2012 28 MOTION to Travel for Work Related Purposes (Unopposed) by Joel Marcus. (Attachments: # 1 Text of Proposed Order)(Rosenbaum, Richard) (Entered: 06/26/2012)

06/22/2012 27 TEXT ORDER granting 25 Motion to Travel as to Joel Marcus (7). SO ORDERED. Issued by Hon. Hugh B. Scott on 6/22/2012. (GAI) (Entered: 06/22/2012)

06/21/2012 26 TEXT ORDER granting 22 MOTION to Travel on work related matters only. Travel to be approved on a monthly basis by the Court and USPO filed by Walter Tatum.

The schedule in Exhibit B is approved. Defendant will continue to submit travel proposals in advance as previously agreed.

SO ORDERED. Issued by Hon. Hugh B. Scott on 6/21/2012. (GAI) (Entered: 06/21/2012)

06/20/2012 25 MOTION to Travel (Sarasota) by Joel Marcus. (Attachments: # 1 Text of Proposed Order)(Rosenbaum, Richard) (Entered: 06/20/2012)

06/19/2012 24 TEXT ORDER denying 23 Motion to Travel as to Joel Marcus (7).
Defendant filed the motion on short notice and did not give the Court time to consult the United States Probation Office. Defendant likely knew of the proposed travel before June 19. In the future, defendant is cautioned to file motions for non-emergency travel with enough notice to allow for proper consideration.
SO ORDERED. Issued by Hon. Hugh B. Scott on 6/19/2012. (GAI) (Entered: 06/19/2012)

06/19/2012 23 MOTION to Travel (Tampa, FL) by Joel Marcus. (Attachments: # 1 Text of Proposed Order)(Rosenbaum, Richard) (Entered: 06/19/2012)

06/18/2012 E-Filing Notification: 23 MOTION to Travel (Tampa, FL) **Proof of service required**(DZ) (Entered: 06/19/2012)

06/18/2012 22 MOTION to Travel on work related matters only. Travel to be approved on a monthly basis by the Court and USPO by Walter Tatum. (Molloy, John) (Entered: 06/18/2012)

06/15/2012 Minute Entry for proceedings held before Hon. Hugh B. Scott: Attorney Appointment Hearing as to Walter Tatum held on 6/15/2012.
Atty Molloy confirms that he is retained. Defense counsel proposes having Court and USPO review and approve deft's travel schedule one month at a time, given travel demands at work. Court approves procedure.
Schedule already set in the case; time already excluded accordingly.
APPEAR: E. White for G. Wylegala (AUSA); J. Molloy for deft; deft not present (appearance waived with Court permission). (Court Reporter FTR Gold.) (GAI) (Entered: 06/15/2012)

06/11/2012 21 ORDER Setting Conditions of Release as to Joel Marcus (7). Signed by Hon. Hugh B. Scott on 6/11/2012. (CMD) (Entered: 06/12/2012)

06/11/2012 20 ORDER Setting Conditions of Release as to Walter Tatum (6). Signed by Hon. Hugh B. Scott on 6/11/2012. (CMD) (Entered: 06/12/2012)

06/11/2012 19 ORDER Setting Conditions of Release as to Gene Clark Foland (4). Signed by Hon. Hugh B. Scott on 6/11/2012. (CMD) (Entered: 06/12/2012)

06/07/2012 17 NOTICE OF ATTORNEY APPEARANCE: John J. Molloy appearing for Walter Tatum (Molloy, John) (Entered: 06/07/2012)

06/06/2012 12 TEXT ORDER as to Monica Romaszko, Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus.
Status Conference set for 11/6/2012 09:00 AM before Hon. William M. Skretny if no motions filed by 11/1/2012.
SO ORDERED. Issued by Hon. Hugh B. Scott on 6/6/2012. (GAI) (Entered: 06/06/2012)

06/04/2012 18 ORDER Setting Conditions of Release as to Jeffrey G. Klein (5). Signed by Hon. Hugh B. Scott on 6/4/2012. (CMD) (Entered: 06/11/2012)

06/04/2012 16 APPEARANCE (Signature) Bond Entered as to Jeffrey G. Klein. (CMD) (Entered: 06/06/2012)

06/04/2012 15 APPEARANCE (Signature) Bond Entered as to Gene Clark Foland. (CMD) (Entered: 06/06/2012)

06/04/2012 14 APPEARANCE (Signature) Bond Entered as to Joel Marcus. (CMD) (Entered: 06/06/2012)

06/04/2012 13 APPEARANCE (Signature) Bond Entered as to Walter Tatum. (CMD) (Entered: 06/06/2012)

06/04/2012 11 ***Attorney Appointment Hearing for Walter Tatum set for 6/15/2012 02:00 PM before Hon. Hugh B. Scott. Issued by Hon. Hugh B. Scott on 6/4/2012. (GAI) (Entered: 06/04/2012)

06/04/2012 Minute Entry for proceedings held before Hon. Hugh B. Scott: Scheduling Conference as to Monica Romaszko and Arraignment as to Gene Clark Foland (4) Count 1,2-30,31; Jeffrey G. Klein (5) Count 1,2-30,31,32-34; Walter Tatum (6) Count 1; and Joel Marcus (7) Count 1 held on 6/4/2012.
Each deft (except deft Romaszko, who was arraigned previously) advised of charges, possible penalties, and rights. Each deft acknowledges receipt of indictment, waives further reading, and enters plea of not guilty.
Added attorney James P. Harrington for Gene Clark Foland, Richard Lawrence Rosenbaum for Joel Marcus. Admission pro hac vice pending for James Benjamin. Attorney Appearance for deft Tatum set for 6/15/2012 2:00 PM; atty Personius acts today as amicus for deft Tatum.
Arraigned defts continued on release as set in transferor districts, with modifications.
SCHEDULE FOR ALL DEFTS: Discovery completed by 8/3/2012. Motions due by 11/1/2012. Responses due by 12/17/2012. Oral Argument set for 12/20/2012 02:00 PM. Time excluded for all defts 6/4/2012 through 11/1/2012 in the interest of justice for discovery review and motion preparation; Govt to submit order.
APPEAR: G. Wylegala (AUSA); B. Comerford (FPD) for deft Romaszko; J. Harrington for deft Foland; J. Benjamin (pro hac admission pending) for deft Klein; R. Personius (amicus) for today for deft Tatum; R. Rosenbaum for deft Marcus; all defts present; C. Middlebrooks and Z. Piotrowicz (USPO). (Court Reporter FTR Gold.) (GAI) Entered: /04/2012)

06/04/2012 9 NOTICE OF HEARING as to Walter Tatum: Arraignment set for 6/4/2012 02:00 PM before Hon. Hugh B. Scott. (GAI) (Entered: 06/04/2012)

06/01/2012 8 NOTICE OF HEARING as to Gene Clark Foland, Jeffrey G. Klein, Joel Marcus: Arraignment set for 6/4/2012 02:00 PM before Hon. Hugh B. Scott. (GAI) (Entered: 06/01/2012)

05/30/2012 7 Rule 5(c)(3) Documents Received as to Gene Clark Foland from Southern District of Florida (Ft. Lauderdale) (DZ) (Entered: 06/01/2012)

05/29/2012 10 Rule 5(c)(3) Documents Received as to Jeffrey G. Klein from the Southern District of Florida (West Palm Beach) (DZ) (Entered: 06/04/2012)

05/24/2012 6 Rule 5(c)(3) Documents Received as to Joel Marcusfrom southern District of Florida (DZ) (correct pdf file attached 5/30/2012) (DZ). (Entered: 05/30/2012)

05/18/2012 4 APPEARANCE Bond (Secured) Entered as to Monica Romaszko in amount of $50,000.00. (CMD) (Entered: 05/21/2012)

05/18/2012 3 Rule 5(c)(3) Documents Received as to Walter Tatum from Western District of Washington (Attachments: # 1 warrant executed, # 2 waiver, # 3 bond)(DZ) (Entered: 05/21/2012)

05/17/2012 Arrest of Jeffrey G. Klein in Southern District of Florida (West Palm Beach). (DZ) (Entered: 06/04/2012)

05/17/2012 Arrest of Joel Marcus in Southern District of Florida. (DZ) (Entered: 05/30/2012)

05/17/2012 5 ORDER Setting Conditions of Release as to Monica Romaszko (3). Signed by Hon. Hugh B. Scott on 5/17/2012. (CMD) (Entered: 05/22/2012)

05/17/2012 Arrest of Walter Tatum in Western District of Washington (Seattle). (DZ) (Entered: 05/21/2012)

05/17/2012 Minute Entry for proceedings held before Hon. Hugh B. Scott: Arraignment as to Monica Romaszko (3) Count 1,2-30,31,32-34,35-40 held on 5/17/2012.
(Earlier in the day, prior to arraignment, Govt moved to unseal indictment. Court granted motion.)
Deft advised of charges, possible penalties, and rights. Deft acknowledges receipt of indictment, waives further reading, and enters plea of not guilty.
Court inquires as to deft's eligibility for assigned counsel. Deft qualifies. FPD Comerford accepts assignment.
Govt agrees with USPO recommendation for release with conditions. Court releases deft subject to conditions, inc. $50K bond secured by co-signature of daughter Davina Bryant.
Scheduling Conference set for 6/4/2012 02:00 PM; arraignments of other defts in the case may occur then as well. Time excluded 5/17/2012 through 6/4/2012 in the interest of justice, as voluntary discovery will begin and in the interest of judicial economy to permit more efficient scheduling.
APPEAR: G. Wylegala (AUSA); B. Comerford (FPD) for deft; deft present; Z. Piotrowicz (USPO). (Court Reporter FTR Gold.) (GAI) (Entered: 05/17/2012)

05/17/2012 2 TEXT ORDER OF REFERRAL Hon. Hugh B. Scott, United States Magistrate Judge, is hereby designated to act in this case as follows:All pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including all pre-trial matters that a Magistrate Judge may hear and determine pursuant to 28 U.S.C. Section 636(b)(1)(A), and those which a Magistrate Judge may hear and thereafter file a report and recommendation for disposition pursuant to Section 636(b)(1)(B).All procedural aspects of matters properly before the Magistrate Judge under this Order, including scheduling and the filing of briefs or other supporting material, shall be determined by the Magistrate Judge.All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. IT IS SO ORDERED.. Signed by Hon. William M. Skretny on 5/17/12.(SG) (Entered: 05/17/2012)

05/17/2012 Case unsealed as to Arnold Wrobel, Martin Rhys Jones, Monica Romaszko, Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, David Cole, Raymond Malizio, Kyle Clayton, Jamie Lee Church (JMM) (Entered: 05/17/2012)

05/07/2012 Arrest of Gene Clark Foland in Southern District of Florida (Ft. Lauderdale). (DZ) (Entered: 06/01/2012)

04/17/2012 1 SEALED INDICTMENT as to Arnold Wrobel (1) count(s) 1, 2-30, 31, 32-34, 35-40, Martin Rhys Jones (2) count(s) 1, 2-30, 31, 32-34, 35-40, Monica Romaszko (3) count(s) 1, 2-30, 31, 32-34, 35-40, Gene Clark Foland (4) count(s) 1, 2-30, 31, Jeffrey G. Klein (5) count(s) 1, 2-30, 31, 32-34, Walter Tatum (6) count(s) 1, Joel Marcus (7) count(s) 1, Saad Shuaib (8) count(s) 1, David Cole (9) count(s) 1, Raymond Malizio (10) count(s) 1, Kyle Clayton (11) count(s) 1, Jamie Lee Church (12) count(s) 1. (DZ) (Entered: 04/18/2012)

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