11/03/2010 60 ORDER on Motion for Release on Own Recognizance; denying 54 Motion as to Tzemach David Netzer Korem (1). Signed by Judge Ursula Ungaro on 11/3/2010. (asl) (Entered: 11/03/2010)
Pacer update 10 Nov 10 USA v. Korem et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-20732-UU All Defendants
Date Filed # Docket Text
11/10/2010 65 MOTION by Tzemach David Netzer Korem. Responses due by 11/29/2010 (Barzee, William) (Entered: 11/10/2010)
11/08/2010 64 STANDING DISCOVERY ORDER as to Tzemach David Netzer Korem. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Patrick A. White on 11/8/2010. (ch1) (Entered: 11/08/2010)
11/08/2010 63 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Tzemach David Netzer Korem (1) Count 1,2-3,4-5. Court accepts plea. Arraignment held on 11/8/2010 before Magistrate Judge Patrick A. White. (ch1) (Entered: 11/08/2010)
11/08/2010 62 NOTICE OF ATTORNEY APPEARANCE: William R. Barzee appearing for Tzemach David Netzer Korem (ch1) (Entered: 11/08/2010)
11/08/2010 61 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Arraignment as to Tzemach David Netzer Korem (1) Count 1,2-3,4-5 held on 11/8/2010, Report Re Counsel Hearing as to Tzemach David Netzer Korem held on 11/8/2010. (Digital 10-16-07.) (Tape #10B29.) (ch1) (Entered: 11/08/2010)
Case title: USA v. Korem et al Magistrate judge case number: 1:10-mj-03237-PAW
Date Filed: 09/30/2010
Assigned to: Judge Ursula Ungaro Referred to: Magistrate Judge Andrea M. Simonton
Defendant (1) Tzemach David Netzer Korem agent of David Korman also known as Mark Pedley also known as Mark Logan Wellington also known as David Netzer Korem Tzemach also known as David Korem also known as Mark Wellington also known as Jack Williams
Complaints 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES, 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES,
Assigned to: Judge Ursula Ungaro Referred to: Magistrate Judge Andrea M. Simonton
Defendant (2) Jean R. Charbit 63871-054 English also known as Richard Charbit
represented by Benedict P. Kuehne Law Office of Benedict P. Kuehne, P.A. Bank of America Tower 100 SE 2nd Street, Suite 3550 Miami, FL 33131-2154 305-789-5989 Fax: 305-789-5987 Email: ben.kuehne@kuehnelaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Daniel Kratka (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Jonathan Scott Meltz (See above for address) ATTORNEY TO BE NOTICED
Lawrence Wilens (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Ryan Dwight O'Quinn (See above for address) ATTORNEY TO BE NOTICED
Susan Dmitrovsky Law Office of Benedict P. Kuehne, P.A. Bank of America Tower 100 SE 2nd Street Suite 3550 Miami, FL 33131-2154 305-789-5989 Fax: 789-5987 Email: susand@kuehnelaw.com ATTORNEY TO BE NOTICED
Complaints 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES, 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES,
Plaintiff USA represented by Daniel Kratka Wilens & Baker, P.C. 450 Seventh Avenue 12th Floor New York, NY 10123 212-695-0060 Email: dkratka@wilensandbaker.com PRO HAC VICE ATTORNEY TO BE NOTICED
Jonathan Scott Meltz Jonathan S. Meltz 1900 SW 3 Avenue Miami, FL 33129 305-757-9677 Fax: 403-0123 Email: jmeltz@meltzlaw.com ATTORNEY TO BE NOTICED
Lawrence Wilens Wilens & Baker, P.C. 450 Seventh Avenue 12th Floor New York, NY 10123 212-695-0060 Email: lwilens@wilensandbaker.com PRO HAC VICE ATTORNEY TO BE NOTICED
Ryan Dwight O'Quinn United States Attorney's Office 99 NE 4 Street, 4th Floor Miami, FL 33132 305-961-9145 Fax: 305-530-6168 Email: ryan.oquinn@usdoj.gov ATTORNEY TO BE NOTICED