01/06/2016 9 LETTER by USA as to Edward Durante addressed to Judge Andrew L. Carter, Jr. from Daniel S Goldman dated January 6, 2016 Document filed by USA. (Goldman, Daniel) (Entered: 01/06/2016)
U.S. District Court Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:15-cr-00171-ALC-1 Case title: USA v. Durante
Date Filed: 03/17/2015 Assigned to: Judge Andrew L. Carter, Jr
Defendant (1) Edward Durante also known as Ted Wise also known as Efran Eisenberg also known as Yulia also known as Ed Simmons
represented by Jennifer Elaine Willis Federal Defenders of New York 52 Duane Street New York, NY 10007 (212)-417-8743 Email: jennifer_willis@fd.org LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment
Pending Counts Disposition 18:371.F CONSPIRACY TO COMMIT SECURITIES FRAUD (1) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2) 18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD (3) 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (4) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY) (5) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (6) 18:1621.F PERJURY GENERALLY (7)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None
Plaintiff USA represented by Andrea Michelle Griswold United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212)-637-1205 Fax: (212)-637-2443 Email: andrea.griswold@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Daniel Sachs Goldman U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212)-637-2289 Fax: (212)-637-2937 Email: daniel.goldman2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
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