DD Support Board and Research Team

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Pacer update 14 Feb 13 - USA v. Mazur et al - CRIMINAL DOCKET FOR CASE #: 2:13-cr-00062-DDP-4

Date Filed: 01/29/2013

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

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:13-cr-00062-DDP-4
Case title: USA v. Mazur et al
Date Filed: 01/29/2013
Assigned to: Judge Dean D. Pregerson

Defendant (4)
Regis Possino

Pending Counts
Disposition
18:371: CONSPIRACY
(1)
18:1348(1),2: SECURITIES FRAUD
(2)
15:78j(b),78ff;17:240.10b-5,18:2: SECURITIES FRAUD
(4-10)
18:1343,2: WIRE FRAUD; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(16-20)
18:1956(a)(2)(A),2: CONCEALMENT MONEY LAUNDERING; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(25-26)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented by Ariel A Neuman
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street 11th Floor
Los Angeles, CA 90012
213-894-2917
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

James A Bowman
AUSA - Office of US Attorney
312 North Spring Street 12th Floor
Los Angeles, CA 90012
213-894-2213
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Jeremy D Matz
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 North Spring Street
Los Angeles, CA 90012-4700
213-894-0649
Fax: [phone]
Email: [e-mail]
TERMINATED: 02/14/2013

Date Filed # Docket Text

02/14/2013 32 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Peter William Baldwin on behalf of Plaintiff USA. Filed by Plaintiff USA. (Baldwin, Peter) (Entered: 02/14/2013)

02/14/2013 31 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Ariel A Neuman on behalf of Plaintiff USA. Filed by Plaintiff USA. (Neuman, Ariel) (Entered: 02/14/2013)

02/13/2013 29 BILL OF PARTICULARS FOR FORFEITURE OF PROPERTY filed by Plaintiff USA as to Defendant Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix, IV, Regis Possino, Edon Moyal, Mark Harris, Joseph Davis, Curtis Platt, Dwight Brunoehler (Resnik, Jennifer) (Entered: 02/13/2013)

02/06/2013 28 UNDER SEAL DOCUMENT (mhe). (Entered: 02/08/2013)

02/06/2013 27 UNDER SEAL DOCUMENT(mhe) (Entered: 02/08/2013)

01/29/2013 26 MEMORANDUM filed by Plaintiff USA as to Defendant Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix, IV, Regis Possino, Edon Moyal, Mark Harris, Joseph Davis, Curtis Platt, Dwight Brunoehler in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner (ja) (Entered: 02/05/2013)

01/29/2013 25 MEMORANDUM filed by Plaintiff USA as to Defendant Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix, IV, Regis Possino, Edon Moyal, Mark Harris, Joseph Davis, Curtis Platt, Dwight Brunoehler. (mhe) (Entered: 02/05/2013)

01/29/2013 24 MEMORANDUM filed by Plaintiff USA as to Defendant Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix, IV, Regis Possino, Edon Moyal, Mark Harris, Joseph Davis, Curtis Platt, Dwight Brunoehler. This criminal action, being filed on 1/29/13, was not pending in the U. S. Attorneys Office before the date on which Judge Michael W. Fitzgerald began receiving criminal matters. (ja) (Entered: 02/05/2013)

01/29/2013 23 NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix, IV, Regis Possino, Edon Moyal, Mark Harris, Joseph Davis, Curtis Platt, Dwight Brunoehler Related Case(s): CR 13-48 (mhe) (Entered: 02/05/2013)

01/29/2013 22 NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix, IV, Regis Possino, Edon Moyal, Mark Harris, Joseph Davis, Curtis Platt, Dwight Brunoehler. (mhe) (Entered: 02/05/2013)

01/29/2013 21 ORDER by Magistrate Judge Victor B. Kenton: Granting 20 Ex Parte Application to Seal Case as to Sherman Mazur (1), Ari Kaplan (2), Grover Henry Colin Nix IV (3), Regis Possino (4), Edon Moyal (5), Mark Harris (6), Joseph Davis (7), Curtis Platt (8), Dwight Brunoehler (9) (mhe) (Entered: 02/05/2013)

01/29/2013 20 EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix, IV, Regis Possino, Edon Moyal, Mark Harris, Joseph Davis, Curtis Platt, Dwight Brunoehler(mhe) (Entered: 02/05/2013)

01/29/2013 14 CASE SUMMARY filed by AUSA Jeremy D Matz as to Defendant Regis Possino; defendants Year of Birth: 1947 (mhe) (Entered: 02/04/2013)

01/29/2013 5 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Regis Possino (mhe) (Entered: 01/31/2013)

01/29/2013 1 INDICTMENT filed as to Sherman Mazur (1) count(s) 1, 2-3, 4-15, 16-24, Ari Kaplan (2) count(s) 1, 2-3, 4-15, 16-24, Grover Henry Colin Nix, IV (3) count(s) 1, 2-3, 4-10, 16-20, Regis Possino (4) count(s) 1, 2, 4-10, 16-20, Edon Moyal (5) count(s) 1, 2, 4-10, 16-20, Mark Harris (6) count(s) 1, 2, 4-10, 16-20, Joseph Davis (7) count(s) 1, 2, 6-10, 17-20, Curtis Platt (8) count(s) 1, 2-3, 11-12, 21-23, Dwight Brunoehler (9) count(s) 1, 2-3, 11-15, 21-24. Offense occurred in LA. (mhe) (Entered: 01/31/2013)

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