Replies to post #15310 on SEC Charges Eleven in Stock Manipulation Ring

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Pacer update 01 Oct 10 USA v. Korem CRIMINAL DOCKET FOR CASE #: 5:10-mj-70808-PVT-1

Case title: USA v. Korem
Other court case number: 10-3237-WHITE SDFL, Miami

U.S. District Court
California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:10-mj-70808-PVT-1
Case title: USA v. KoremOther court case number: 10-3237-WHITE SDFL, Miami

Date Filed: 09/10/2010
Date Terminated: 09/28/2010

Date Filed: 09/10/2010
Date Terminated: 09/28/2010

Assigned to: Magistrate Judge Patricia V. Trumbull

Defendant (1)
Tzemach David Netzer Korem
TERMINATED: 09/28/2010

represented by Christopher J. Cannon
Sugarman & Cannon
44 Montgomery St.
Suite 2080
San Francisco, CA 94104
415-362-6252
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Varell Laphalle Fuller
Federal Public Defender
Northern District of California
160 W. Santa Clara St.
Suite 575
San Jose, CA 95113
[phone]
Email: [e-mail]
TERMINATED: 09/14/2010
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts
None

Highest Offense Level (Opening)
None

Terminated Counts
None

Highest Offense Level (Terminated)
None

Complaints
18:371, 15:78j(b) and 78ff(a); 17:240, 10b-5

Plaintiff
USA
represented by Daniel Kaleba
United States Attorney's Office
Northern District of California
150 Almaden Boulevard
Suite 900
San Jose, CA 95113
408-535-5061
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Michelle Justine Kane
U.S. Attorney's Office
150 Almaden Blvd.
Suite 900
San Jose, CA 95113
408-353-5061
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Date Filed # Docket Text

10/01/2010 9 Amended Cover Letter as to Tzemach David Netzer Korem: (cfeS, COURT STAFF) (Filed on 10/1/2010) (Entered: 10/01/2010)

10/01/2010 8 Mailed Rule 5 documents to SDFL, Miami as to Tzemach David Netzer Korem: (cfeS, COURT STAFF) (Filed on 10/1/2010) (Entered: 10/01/2010)

09/28/2010 7 COMMITMENT TO ANOTHER DISTRICT as to Tzemach David Netzer Korem. Defendant committed to District of SDFL. Signed by Judge Magistrate Judge Patricia V. Trumbull on 9/28/2010. (cfeS, COURT STAFF) (Filed on 9/28/2010) (Entered: 09/30/2010)

09/28/2010 6 Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Status Conference as to Tzemach David Netzer Korem held on 9/28/2010. ORDER REMOVED to SDFL. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 9/28/2010) (Entered: 09/30/2010)

09/14/2010 5 Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Detention Hearing as to Tzemach David Netzer Korem held on 9/14/2010, $200,000 Appearance Bond (2 Sureties for $50,000). FPD is RELIEVED. Attorney Christopher J. Cannon (specially app) for Tzemach David Netzer Korem. ID Removal Hearing set for 9/28/2010 09:30 AM in Courtroom 6, 4th Floor, San Jose before Magistrate Judge Patricia V. Trumbull. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 9/14/2010) \ (Entered: 09/15/2010)

09/14/2010 4 NOTICE or ORDER STAYING SETTING OF BOND BY THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA by USA as to Tzemach David Netzer Korem (Attachments: # 1 Exhibit A)(Kaleba, Daniel) (Filed on 9/14/2010) Modified on 9/15/2010 (cfeS, COURT STAFF). (Entered: 09/14/2010)

09/10/2010 3 Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Initial Appearance; attorney Varell Laphalle Fuller present as to Tzemach David Netzer Korem held on 9/10/2010, CJA23 Submitted as to Tzemach David Netzer Korem. Motion to UNSEAL is GRANTED. Detention Hearing set for 9/14/2010 09:30 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Patricia V. Trumbull. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 9/10/2010) (Entered: 09/14/2010)

09/10/2010 CASE DESIGNATED for Electronic Filing. (cfeS, COURT STAFF) (Filed on 9/10/2010) (Entered: 09/14/2010)

09/10/2010 2 ***Duplicate Entry See Docket# 1 ***Notice of Proceedings on Out-of-District Criminal Charges Pursuant to Rules 5(c)(2) and (3) of the Federal Rules of Criminal Procedure as to Tzemach David Netzer Korem. (cfeS, COURT STAFF) (Filed on 9/10/2010) Modified on 9/14/2010 (cfeS, COURT STAFF). (Entered: 09/14/2010)

09/10/2010 1 Notice of Proceedings on Out-of-District Criminal Charges Pursuant to Rules 5(c)(2) and (3) of the Federal Rules of Criminal Procedure as to Tzemach David Netzer Korem (1). (cfeS, COURT STAFF) (Filed on 9/10/2010) (Entered: 09/10/2010)

https://ecf.cand.uscourts.gov/cgi-bin/iquery.pl