01/25/2016 35 LETTER by USA as to Edward Durante, Christopher Cervino, Larry Werbel, Sheik F Khan addressed to Judge Andrew L. Carter, Jr. from Daniel S. Goldman dated January 25, 2016 re: Protective Order Document filed by USA. (Attachments: # 1 Text of Proposed Order)(Goldman, Daniel) (Entered: 01/25/2016)
01/27/2016 41 PROTECTIVE ORDER as to Edward Durante, Christopher Cervino, Larry Werbel, Sheik F Khan...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Andrew L. Carter, Jr on 1/6/2016)(jw) (Entered: 01/28/2016)
01/27/2016 Attorney update in case as to Christopher Cervino. Attorney David S Greenfield for Christopher Cervino added. (jw) (Entered: 01/28/2016)
01/27/2016 40 ORDER as to Christopher Cervino. The attorney retained in this case, David S. Greenfield is hereby ordered to assume representation of the defendant in the above captioned matter in his capacity as a CJA attorney. (Signed by Judge Andrew L. Carter, Jr on 1/22/2016)(jw) (Entered: 01/28/2016)
01/27/2016 39 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Richard H. Blake dated 1/27/16 re: two week enlargement of time, from January 27, 2016, until February 10, 2016, to produce one additional financially responsible co-signor to sign Mr. Werbels bond . Document filed by Larry Werbel as to Edward Durante, Kenneth Wise, Walter Reissman, Christopher Cervino, Larry Werbel, Sheik F Khan. (Blake, Richard) (Entered: 01/27/2016)
01/26/2016 38 LETTER by USA as to Edward Durante addressed to Judge Andrew L. Carter, Jr. from AUSA Andrea M. Griswold dated 1.26.15 re: Response to Defendant's Request re Appointment of Counsel Document filed by USA. (Griswold, Andrea) (Entered: 01/26/2016)
01/26/2016 37 LETTER by Sheik F Khan addressed to Judge Andrew L. Carter, Jr. from Joanna C. Hendon dated January 26, 2016 re: Request for enlargement of time to produce financially responsible co-signers to sign Defendant Khan's bond (Keefe, Reed) (Entered: 01/26/2016)
01/26/2016 36 NOTICE OF ATTORNEY APPEARANCE: Reed Mankin Keefe appearing for Sheik F Khan. Appearance Type: CJA Appointment. (Keefe, Reed) (Entered: 01/26/2016)
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
represented by David S Greenfield 100 Lafayette Street Suite 502 New York, NY 10013 (212) 481-9350 Fax: (212) 571-5507 Email: greenfield4defense@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
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
represented by Reed Mankin Keefe Spears & Imes LLP 51 Madison Avenue New York, NY 10010 (212)-897-4485 Email: rkeefe@spearsimes.com 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) 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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