02/10/2016 52 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Richard H. Blake dated February 10, 2016 re: additional one week enlargment of time to comply with conditions of bond . Document filed by Larry Werbel. (Blake, Richard) (Entered: 02/10/2016)
02/19/2016 63 NOTICE OF ATTORNEY APPEARANCE: Justin Lo appearing for Sheik F Khan. Appearance Type: CJA Appointment. (Lo, Justin) (Entered: 02/19/2016)
02/19/2016 62 NOTICE OF ATTORNEY APPEARANCE: Joanna C Hendon appearing for Sheik F Khan. Appearance Type: CJA Appointment. (Hendon, Joanna) (Entered: 02/19/2016)
02/19/2016 61 NOTICE OF ATTORNEY APPEARANCE: Christopher Bradford Greene appearing for Edward Durante. Appearance Type: Public Defender or Community Defender Appointment. (Greene, Christopher) (Entered: 02/19/2016)
02/18/2016 59 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Edward Durante. Notice is hereby given that an official transcript of a Conference proceeding held on 1/29/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Siwik, Christine) (Entered: 02/18/2016)
02/18/2016 58 TRANSCRIPT of Proceedings as to Edward Durante re: Conference held on 1/29/16 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/14/2016. Redacted Transcript Deadline set for 3/24/2016. Release of Transcript Restriction set for 5/23/2016. (Siwik, Christine) (Entered: 02/18/2016)
02/18/2016 57 ENDORSED LETTER as to (S4-15-Cr-171-05) Larry Werbel addressed to Judge Andrew L. Carter, Jr. from Attorney Richard H. Blake dated February 17, 2016 re: As of February 5, Mr. Werbel was unable to secure a second co-signor. Counsel for Mr. Werbel advised government counsel of the situation and both parties agreed to ask the Court to lower the bond amount to $250,000 if Mr. Werbel could secure a co-signor for that amount. Mr. Werbel has since secured - and government counsel has approved - a second co-signor to sign on the bond. I therefore respectfully ask that Your Honor modify the bail conditions and lower Mr. Werbel's bond amount from $500,000 to $250,000. ENDORSEMENT: So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 2/18/2016)(bw) (Entered: 02/18/2016)
02/17/2016 56 LETTER by USA as to Edward Durante addressed to Judge Andrew L. Carter, Jr. from Daniel S. Goldman dated February 17, 2016 re: Joint Status Report Document filed by USA. (Goldman, Daniel) (Entered: 02/17/2016)
02/17/2016 55 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Joanna C. Hendon dated February 17, 2016 re: Request, on consent, that the parties address the question of Ms. Khan's bail conditions following the conference in this matter on February 19, 2016 . Document filed by Sheik F Khan. (Keefe, Reed) (Entered: 02/17/2016)
02/17/2016 54 LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Richard H. Blake dated February 17, 2016 re: On behalf of my client, Larry Werbel, and with the consent of the United State's Attorney's Office, I am writing to request a modification of the bail conditions ordered by this Honorable Court. . Document filed by Larry Werbel. (Blake, Richard) (Entered: 02/17/2016)
02/11/2016 Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Edward Durante held on 2/11/2016. Defendant Edward Durante appears with attorneys Jennifer Willis and Christopher Greene. AUSA Andrea Griswold and Daniel Goldman for Government. Amber Jordan, Postal Inspector present. Craig Minsky, FBI present. Joint Status Report due 2/17/16 re: Defendant retaining private counsel. Status Conference set for 2/19/16 at 10:00 a.m. Time previously excluded. Defendant remains in custody. See transcript for complete details. Court Reporter: Carol Ganley. (Status Conference set for 2/19/2016 at 10:00 AM before Judge Andrew L. Carter Jr.) (jbo) (Entered: 02/16/2016)
02/11/2016 53 ENDORSED LETTER as to (S4-15-Cr-171-05) Larry Werbel addressed to Judge Andrew L. Carter, Jr. from Attorney Richard H. Blake dated February 10, 2016 re: On behalf of my client, Larry Werbel, and with the consent of the United States Attorney's Office, I am writing to request an additional one week enlargement of time, from February 10, 2016, until February 17, 2016, to comply with the conditions of bond ordered by this Honorable Court. ENDORSEMENT: So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 2/11/2016)(bw) (Entered: 02/16/2016)
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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