01/06/2016 17 S(3) INFORMATION (Felony) filed as to Walter Reissman (3) count(s) 1, 2, 3, 4, 5. (jm) (Document originally filed under delayed docketing on 1/5/16) (Entered: 01/08/2016)
01/13/2016 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Bond Hearing on disposition sheet as to Larry Werbel held on 1/13/2016. Deft present with atty Caesar De Castro. AUSA Andrea M. Griswold and Daniel S. Goldman. $500,000 PRB, 2 FRP, Secured by $100,000 in equity and $10,000 in cash. Travel restricted to Northern District of Ohio, EDNY, SDNY and District of NJ, Surrender travel documents and no new application. Regular pretrial supervision. No communication with co-defendants or victims. Defendant has until 1/27/16 to satisfy conditions of the bond (jw) (Entered: 01/14/2016)
01/13/2016 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Initial Appearance as to Larry Werbel held on 1/13/2016. (jw) (Entered: 01/14/2016)
01/13/2016 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Bond Hearing on disposition sheet as to Sheik F Khan held on 1/13/2016. Deft present with atty Joanna Hendon. AUSA Andrea M. Griswold and Daniel S. Goldman present. $500,000 PRB, 2 FRP, travel restricted to District of Nevada, EDNY, SDNY and District of NJ. Surrender travel documents and no new applications. Curfew electronic monitoring. Strict pretrial supervision. Defendant has until 1/27/16 to satisfy conditions of the bond (jw) (Entered: 01/14/2016)
U.S. District Court Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:15-cr-00171-ALC All Defendants Case title: USA v. Durante et al
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) 18:371.F CONSPIRACY TO COMMIT SECURITIES FRAUD (1s) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2s) 18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD (3) 18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD (3s) 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (4) 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (4s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY) (5) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY) (5s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (6) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (6s) 18:1621.F PERJURY GENERALLY (7) PERJURY GENERALLY (9s)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge Andrew L. Carter, Jr
Defendant (2) Kenneth Wise
represented by Marion Joyce Bachrach Thompson & Knight, LLP (NYC) 900 Third Avenue New York, NY 10022-3915 212-751-3001 Fax: 212-751-3113 Email: marion.bachrach@tklaw.com ATTORNEY TO BE NOTICED Designation: Retained
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)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge Andrew L. Carter, Jr
Defendant (3) Walter Reissman
represented by John Anthony Diaz Diaz & Moskowitz PLLC 225 Broadway, Suite 715 New York, NY 10007 212-227-8208 Fax: 212-566-8165 Email: johnadiazlaw@hotmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA 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) 18:1001.F FALSE STATEMENTS OR ENTRIES GENERALLY (5)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge Andrew L. Carter, Jr
Defendant (4) Christopher Cervino also known as Smitty
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) PERJURY GENERALLY (10)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge Andrew L. Carter, Jr
Defendant (5) Larry Werbel
represented by Richard H. Blake McDonald Hopkins Co., LPA 2100 Bank One Center 600 Superior Avenue, E. Cleveland44114, OH (216) 348-5400 Fax: (216) 348-5474 Email: rblake@mcdonaldhopkins.com ATTORNEY TO BE NOTICED Designation: Retained
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) 15:80B.F DISCLOSURE OF INFORMATION BY COMMISSION (INVESTMENT ADVISOR FRAUD) (7) 18:1001.F FALSE STATEMENTS OR ENTRIES GENERALLY (11)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge Andrew L. Carter, Jr
Defendant (6) Sheik F Khan agent of Abida Khan
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) 15:80B.F DISCLOSURE OF INFORMATION BY COMMISSION (INVESTMENT ADVISOR FRAUD) (8)
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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