1:15-cr-00171-ALC USA v. Durante et al - 1:15-cr-00171-ALC-1 Edward Durante 1:15-cr-00171-ALC-2 Kenneth Wise 1:15-cr-00171-ALC-3 Walter Reissman 1:15-cr-00171-ALC-4 Christopher Cervino 1:15-cr-00171-ALC-5 Larry Werbel 1:15-cr-00171-ALC-6 Sheik F Khan
Date Filed # Docket Text
01/21/2016 34 ORDER as to Edward Durante, Christopher Cervino, Larry Werbel, Sheik F Khan., as to Edward Durante, Christopher Cervino, Larry Werbel, Sheik F Khan( Status Conference set for 1/22/2016 at 02:15 PM before Judge Andrew L. Carter Jr) The status conference set for January 22, 2016 at will take place at 2:15 p.m. (Signed by Judge Andrew L. Carter, Jr on 1/21/2016)(jw) (Entered: 01/21/2016)
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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