2. During 2011through2012, defendants Aaron and Shalon unlawfully promoted, and, with defendant Orenstein, unlawfully schemed to defraud investors in, the stocks of at least the following six microcap issuers:
Southern Home Medical Equipment, Inc.; Greenfield Farms Grassfed Beef, Inc.; Next Generation Energy Corporation; Mustang Alliances, Inc.; IDO Security, Inc.; and Premier Brands, Inc.
1:15-cr-00333-LTS USA v. Shalon et al 1:15-cr-00333-LTS-1 Gery Shalon 1:15-cr-00333-LTS-2 Joshua Samuel Aaron 1:15-cr-00333-LTS-3 Ziv Orenstein
U.S. District Court Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:15-cr-00333-LTS All Defendants Case title: USA v. Shalon et al Date Filed: 06/02/2015 Assigned to: Judge Laura Taylor Swain
Defendant (1) Gery Shalon also known as Garri Shalelashvili also known as Gabi also known as Phillipe Mousset also known as Christopher Engeham
Plaintiff USA represented by Eun Young Choi United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212) 637-2187 Fax: (212) 637-3290 Email: eun.young.choi@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Date Filed # Docket Text
07/21/2015 9 [PROPOSED] UNSEALING ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. ORDERED that the Indictment in this matter be unsealed for the limited purpose of effectuating the June 2 Order; and it is further ORDERED that after the changes are made to the Indictment, the Indictment and this Order shall remain under seal until further Order from the Court. (Signed by Magistrate Judge Frank Maas on 6/3/15)(jbo) (Entered: 07/21/2015)
07/21/2015 8 SEALED ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. ORDERED that the Government may correct the Indictment 15 Cr. 333 by (1) striking the duplicative language from the Indictment, described in Paragraph 2(a) of this Order and (2) correcting the pagination, set forth in Paragraph 2(b) of this Order, so that the final page of the Indictment prior to the Form No. USA-33s-274 page is marked page "28" and not "27"; and it is hereby ORDERED that the Clerk of the Court accept these changes to the Indictment in this matter; and it is hereby ORDERED that this Order will be filed under seal and will be unsealed when Indictment 15 Cr. 333 is unsealed, without further order from the Court. (Signed by Judge Richard J. Sullivan on 6/2/15) (jbo) (Entered: 07/21/2015)
07/21/2015 Case as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein ASSIGNED to Judge Laura Taylor Swain. Judge Unassigned no longer assigned to the case. (jbo) (Entered: 07/21/2015)
07/21/2015 INDICTMENT UNSEALED as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. (jbo) (Entered: 07/21/2015)
07/21/2015 Case Designated ECF as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. (jbo) (Entered: 07/21/2015)
07/21/2015 4 Order to Unseal Indictment as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. (Signed by Magistrate Judge Kevin Nathaniel Fox on 7/21/15)(jbo) (Entered: 07/21/2015)
06/15/2015 2 SEALED DOCUMENT placed in vault. (mps) (Entered: 06/15/2015)
06/03/2015 1 SEALED DOCUMENT placed in vault. (mps) (Entered: 06/03/2015)
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