Pacer update 03 Feb 11 - USA v. Korem et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-20732-UU All Defendants
Date Filed # Docket Text
02/03/2011 83 NOTICE of Withdrawal of Objection to Presentence Investigation Report by USA as to Tzemach David Netzer Korem (O'Quinn, Ryan) (Entered: 02/03/2011)
02/03/2011 82 NOTICE of Filing Letters In Support of Sentencing by Tzemach David Netzer Korem (Attachments: # 1 Exhibit)(Barzee, William) (Entered: 02/03/2011)
02/03/2011 81 NOTICE of Objection to Presentence Investigation Report by USA as to Tzemach David Netzer Korem (O'Quinn, Ryan) (Entered: 02/03/2011)
02/01/2011 80 NOTICE of Filing Letters In Support of Sentencing by Tzemach David Netzer Korem (Attachments: # 1 Exhibit)(Barzee, William) (Entered: 02/01/2011)
01/21/2011 79 TRANSCRIPT of Sentencing Proceedings as to Jean R. Charbit held on 1/14/2011 before Judge Ursula Ungaro, 1-19 pages, Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Mr. Romanishin before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/14/2011. Redacted Transcript Deadline set for 2/24/2011. Release of Transcript Restriction set for 4/25/2011. (br) (Entered: 01/21/2011)
01/18/2011 78 JUDGMENT as to Jean R. Charbit (2), Count(s) 1, Imprisonment: 9 months. Supervised Release: 2 years.; Count(s) 2-3, 4-5, Dismissed. Assessment: $100.00 Fine: $40,000.00. Signed by Judge Ursula Ungaro on 1/18/2011. (asl) (Entered: 01/19/2011)
01/14/2011 77 NOTICE of Filing Proposed Order Directing Return of Passport to Counsel for Jean Richard Charbit by Jean R. Charbit re 76 Omnibus Hearing, Sentencing (Attachments: # 1 Text of Proposed Order Directing Return of Passport)(Kuehne, Benedict) (Entered: 01/14/2011)
01/14/2011 76 Minute Entry for proceedings held before Judge Ursula Ungaro: 1/14/2011 as to Jean R. Charbit. Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov (kh) (Entered: 01/14/2011)
01/13/2011 75 Unopposed MOTION re 53 Notice/Order of Sentencing for Voluntary Surrender by Jean R. Charbit. Responses due by 1/31/2011 (Attachments: # 1 Text of Proposed Order Granting Voluntary Surrender)(Kuehne, Benedict) (Entered: 01/13/2011)
01/13/2011 74 SENTENCING MEMORANDUM by Jean R. Charbit (Attachments: # 1 Exhibit A, B, and C Supporting Documents)(Kuehne, Benedict) (Entered: 01/13/2011)
12/17/2010 73 NOTICE of Payment of Special Assessment by Jean R. Charbit re 52 Plea Agreement/Factual Proffer Statement, 53 Notice/Order of Sentencing (Attachments: # 1 Exhibit Clerk Receipt)(Kuehne, Benedict) (Entered: 12/17/2010)
12/17/2010 72 Arrest Warrant returned executed on 9/10/10 as to Tzemach David Netzer Korem re 5 Arrest Warrant Issued, (asl) (Entered: 12/17/2010)
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
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