Pacer Docket 1:09-cr-00033-LBS USA v. Curshen
Date filed: 01/15/2009
Date of last filing: 10/19/2009
Jonathan Curshen (1)
Office: Foley Square
Filed: 01/15/2009
County: NewYork
Terminated:
Reopened:
Magistrate Case: 1:08-mj-01930-UA
Count: 1 Citation: 18:371.F
Offense Level: 4
CONSPIRACY TO DEFRAUD THE UNITED STATES
Def Custody Status: Released
Flags: ECF, PRIOR
Defendant: Jonathan Curshen
represented by Anthony V. Lombardino
(Designation Retained)
Phone: (718) 849-7070
Fax: (718) 805-6532
Email: sabrina_singh@hotmail.com
Plaintiff: USA
represented by
Alexander J. Willscher
Phone: (212) 637-2736
Fax: 212-637-2390
Email: alex.willscher@usdoj.gov
Date Filed # Docket Text
10/19/2009 41 SEALED DOCUMENT placed in vault. (nm) (Entered: 10/19/2009)
08/03/2009 40 ENDORSED LETTER as to Jonathan Curshen addressed to Judge Sand, from Anthony Lombardino, atty for dft, dated 7/28/09, re: request for the dft's bail travel restrictions be expanded to include NY, NJ, PA, and Florida.... -- Judge endorsed: SO ORDERED. (Signed by Judge Leonard B. Sand, Part I, on 8/3/09)(ja) (Entered: 08/03/2009)
07/28/2009 ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 38 as to Defendant(s) Jonathan Curshen: HAS BEEN REJECTED. Note to Attorney Anthony V. Lombardino: Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (db) (Entered: 07/30/2009)
07/28/2009 39 INFORMATION: As to Jonathan Curshen. WHEREAS, with the defendant's consent, his guilty plea allocution was taken before a Magistrate Judge on June 24, 2009;WHEREAS, a transcript of the allocution was made and thereafter transmitted to the District Court; and WHEREAS, upon review of that transcript, this Court has determined that the defendant entered the guilty plea knowingly and voluntarily and that there is a factual basis for the guilty plea, IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. (Signed by Judge Leonard B. Sand on 7/27/2009)(dnd) (Entered: 07/28/2009)
07/28/2009 38 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION expansion of bail travel restrictions. Document filed by Jonathan Curshen. (Lombardino, Anthony) Modified on 7/30/2009 (db). (Entered: 07/28/2009)
07/20/2009 37 TRANSCRIPT of Proceedings as to Jonathan Curshen held on June 24, 2009 at 11:00 am before Magistrate Judge Henry B. Pitman. (eef) (Entered: 07/22/2009)
06/26/2009 35 PROBATION FORM PS8 PETITION as to Jonathan Curshen. Petitioning the Court: Respectfully presenting petition for action of Court and for cause as follows:The Court Orders: Considered and ordered this 25 day of June, 2009 and ordered filed and made a part of the records in the above case. (Signed by Judge P. Kevin Castel on 6/24/09)(jw) (Entered: 06/26/2009)
06/25/2009 36 Letter by Jonathan Curshen, addressed to Judge Pitman, from Anthony V. Lombardino, atty for dft, dated 6/22/09, re: seeking permission to permit the dft Jonathan Curshen to travel to Montclair, NJ on 6/25/09. -- Judge endorsed: Application granted. SO ORDERED. (ja) (Entered: 07/02/2009)
06/24/2009 Order of Referral to Probation for Presentence Investigation and Report as to Jonathan Curshen. (Henry B. Pitman, U.S.M.J.) (bw) (Entered: 06/26/2009)
06/24/2009 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Plea entered by Jonathan Curshen (1) Guilty as to Count 1. (bw) (Entered: 06/26/2009)
06/24/2009 Change of Not Guilty Plea to Guilty Plea as to Jonathan Curshen (1) Count 1. (bw) (Entered: 06/26/2009)
06/24/2009 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Change of Plea Hearing as to Jonathan Curshen held on 6/24/2009. Defendant present with attorney Mr. Ruggiero. AUSA Mr. Wilscher present. Court reporter present. Defendant withdraws plea of not guilty and enters a plea of Guilty to Count #1. PSI Ordered. Sentence date not set yet. Deft's bail continued. Magistrate Judge Pitman recommends that Judge Sand accept the guilty plea. (bw) (Entered: 06/26/2009)
06/24/2009 34 CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Jonathan Curshen. (jw) (Entered: 06/25/2009)
03/30/2009 33 ORDER as to Jonathan Curshen.... WHEREAS, the Court has set a trial date in this matter for September 1, 2009;... Accordingly, it is ORDERED that the time between the date of this order and September 1, 2009 is hereby excluded under the Speedy Trial Act, 18 U.S.C. Section 3161(h)(7)(A), in the interests of justice. (Signed by Judge Leonard B. Sand on 3/30/09)(bw) (Entered: 03/30/2009)
03/20/2009 32 ENDORSED LETTER: As to Jonathan Curshen addressed to Judge Leonard B. Sand from Anthony V. Lombardino dated 3/18/2009. re: Please permit this communication to act as my application wherein I am respectfully requesting that the defendant Jonathan Curshen be permitted to travel on Wednesdays to Montclair, New Jersey, the address he wishes to visit is 23-25 Church Street, Montclair, New Jersey 07042. He seeks your permission to travel to Montclair, New Jersey on each and every Wednesday and the hours that he is requesting would be 9:00 a.m., until 7:00 p.m. ENDORSEMENT: Granted on consent. So Ordered. (Signed by Judge Leonard B. Sand on 3/19/2009)(dnd) (Entered: 03/20/2009)
03/05/2009 31 ENDORSED LETTER: As to Jonathan Curshen, addressed to Judge Leonard B. Sand from Anthony V. Lombardino dated 3/5/2009. re: Please permit this communication to act as my application wherein I am requesting that your Honor order Pre-trial Services for the Southern District of New York to release the passport of one Jonathan Curshen now being held by Pre-trial Services. ENDORSEMENT: So Ordered. (Signed by Judge Leonard B. Sand on 3/5/2009)(dnd) (Entered: 03/05/2009)
02/09/2009 29 ENDORSED LETTER as to Jonathan Curshen, addressed to Judge Sand, from Anthony V. Lombardino, atty for dft, dated 2/5/09, re: request that your Honor permits the dft to travel to the State of New Jersey - to Redbank, New Jersey on 2/9/09 where he will attend a meeting with his civil lawyers at the Sourlis Law Firm... The dft further requests that he be allowed to visit Montclair, New Jersey on 2/9/09, 2/10/09 and 2/11/09.... AUSA Wilscher does not object to this application. -- Judge endorsed: Approved. (Signed by Judge Leonard B. Sand on 2/9/09)(ja) (Entered: 02/09/2009)
02/05/2009 30 TRANSCRIPT of Proceedings as to Jonathan Curshen held on 1/15/09 before Judge Leonard B. Sand. (tro) (Entered: 02/11/2009)
02/03/2009 28 PROTECTIVE ORDER ON CONSENT as to Jonathan Curshen. IT IS HEREBY ORDERED: 1. Documents (including monthly account statements, account opening documents, and bank account information) provided to the United States Attorney's Office concerning Industrial Biotechnology Corporation ("IBOT"), and other securities relevant to the case, may be disclosed to the defendant by the Government pursuant to Fed. R. Crim. P. 16 and are deemed "confidential information." [*** See Document for complete text ***]. (Signed by Judge Leonard B. Sand on 2/3/09)(bw) (Entered: 02/03/2009)
01/26/2009 27 ENDORSED LETTER as to Jonathan Curshen, addressed to Judge Sand, from Anthony V. Lombardino, atty for dft, dated 1/23/09, re: respectfully request that your Honor permits the dft to travel to the State of Vermont in order to spend some quality time with his two sons.... -- Judge endorsed: Granted without objection and subject to such rules as pretrial services shall direct. So ordered. (Signed by Judge Leonard B. Sand on 1/26/09)(ja) (Entered: 01/26/2009)
01/20/2009 25 ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT: As to Jonathan Curshen. IT IS ORDERED that the time between the date of this order and March 25, 2009 is hereby excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h) (8) (A), in the interests of justice. Time excluded from 1/20/2009 until 3/25/2009. (Signed by Judge Leonard B. Sand on 1/20/2009)(D'Avanzo, Daniel) (Entered: 01/20/2009)
01/15/2009 26 AFFIRMATION of AUSA Alexander J. Willscher by USA as to Jonathan Curshen re: In support of an application for an order of continuance of the time within which an indictment or information would otherwise have to be filed, pursuant to Title 18 USC Section 3161(h)(8)(A). (bw) (Entered: 01/23/2009)
01/15/2009 24 WAIVER OF INDICTMENT by Jonathan Curshen. (jw) (Entered: 01/20/2009)
01/15/2009 Minute Entry for proceedings held before Judge Leonard B. Sand: as to Jonathan Curshen; Status Conference set for 3/25/2009 at 04:30 PM before Judge Leonard B. Sand. (jw) (Entered: 01/20/2009)
01/15/2009 Minute Entry for proceedings held before Judge Leonard B. Sand: Plea entered by Jonathan Curshen (1) Count 1 Not Guilty. (jw) (Entered: 01/20/2009)
01/15/2009 Minute Entry for proceedings held before Judge Leonard B. Sand:Arraignment as to Jonathan Curshen (1) Count 1 held on 1/15/2009. Deft present with atty Marc J. Jelen in lieu of Anthony V. Lombardino (retained). AUSA Alexander J. Willscher present. Deft arraigned on count one of the Information and pleads not guilty as charged. By 2/24/09, deft counsel notify Court and Government of any motions contemplated based on discovery received to late. Government also submit a letter by 2/24/09 with respect to status of further discovery. Status conference set for 3/25/09 at 4:30pm. Present bail cont'd. Government submits speedy trial exclusion order through 3/25/09. (jw) (Entered: 01/20/2009)
01/15/2009 23 INFORMATION (Felony) filed as to Jonathan Curshen (1) count(s) 1. [Microfilmed on 1/16/09 at 9:00am] (jw) (Entered: 01/20/2009)
01/15/2009 Case Designated ECF as to Jonathan Curshen. (jm) (Entered: 01/15/2009)
01/05/2009 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jonathan Curshen re: 11 Order to Continue - Interest of Justice. Time excluded from 1/5/09 until 1/15/09. Follows oral order of 1/5/09. (Signed by Magistrate Judge Ronald L. Ellis on 1/5/09)(aba) [1:08-mj-01930-UA] (Entered: 01/06/2009)
01/05/2009 21 AFFIRMATION of Alexander J. Willscher in Support by USA requesting a continuance from 1/5/09 to 1/15/09 as to Jonathan Curshen (aba) [1:08-mj-01930-UA] (Entered: 01/06/2009)
12/17/2008 22 NOTICE OF INTENT TO FILE an Information by U.S.A. as to Jonathan Curshen. (jw) (Entered: 01/20/2009)
12/10/2008 20 ENDORSED LETTER as to Jonathan Curshen addressed to USMJ Eaton from Anthony Lombardino, Esq dated 12/10/2008 re: USA v Jonathan Curshen, 08 Mag 1930. Mr. Lombardino is Respectfully Requesting that Mr. Curshen's Bail Conditions be Modified as follow 1.) To Allow the Defendant to Travel to Miami, Fla on December 15, 2008 to Pick Up His Children Who Are Traveling From Costa Rica to Miami to Spent Time with Their Father. The Defendant Will Then Take His Children to his Home in Sarasota, Florida. 2.) to Allow the Defendant on Febraury 1, 2009, to Travel to the Airport in Fort Launderdale, Fla. for the Purpose of Putting his Children on a Flight which will Take Them to Costa Rica. I Granted Request #1 and #2, So Ordered.. (Signed by Magistrate Judge Douglas F. Eaton on 12/10/2008)(dif) [1:08-mj-01930-UA] (Entered: 12/12/2008)
12/05/2008 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jonathan Curshen re: 11 Order to Continue - Interest of Justice. Time excluded from 12/5/08 until 1/5/09. Follows oral order of 12/5/08. (Signed by Magistrate Judge Douglas F. Eaton on 12/5/08)(aba) [1:08-mj-01930-UA] (Entered: 12/09/2008)
12/05/2008 18 AFFIRMATION of Alexander J. Willscher in Support by USA requesting a 30-day continuance from 12/8/08 to 1/5/09 as to Jonathan Curshen (aba) [1:08-mj-01930-UA] (Entered: 12/09/2008)
12/04/2008 17 ENDORSED LETTER as to Jonathan Curshen addressed to Honorable Debra Freeman from Anthony V. Lombardino dated 12/4/08 re: Requesting that your Honor order Pre-trial Services for the Southern District of New York to release the passport of one Jonathan Curshon now being held by Pre-trial Services. APPLICATION GRANTED. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 12/4/08)(aba) [1:08-mj-01930-UA] (Entered: 12/05/2008)
11/05/2008 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jonathan Curshen re: 11 Order to Continue - Interest of Justice. Time excluded from 11/5/08 until 12/5/08. Follows oral order of 11/5/08. (Signed by Magistrate Judge Henry B. Pitman on 11/5/08)(aba) [1:08-mj-01930-UA] (Entered: 11/06/2008)
11/05/2008 15 AFFIRMATION of Alexander J. Willscher in Support by USA requesting a 30-day continuance from 11/5/08 to 12/5/08 as to Jonathan Curshen (aba) [1:08-mj-01930-UA] (Entered: 11/06/2008)
10/07/2008 12 ENDORSED LETTER as to Jonathan Curshen addressed to Honorable Frank Maas from Anthony V. Lombardino dated 10/6/08 re: requesting Mr. Curshon's conditions of travel while on bail increased allowing him to travel and visit with friends and family in Bergen county, New Jersey. APPLICATION GRANTED. SO ORDERED. (Signed by Magistrate Judge Frank Maas on 10/7/08)(aba) [1:08-mj-01930-UA] (Entered: 10/07/2008)
10/06/2008 11 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Jonathan Curshen. Time excluded from 10/6/08 until 11/5/08. (Signed by Magistrate Judge Frank Maas on 10/6/08)(aba) [1:08-mj-01930-UA] (Entered: 10/07/2008)
10/06/2008 10 AFFIRMATION of Alexander J. Willscher in Support by USA requesting a 30-day continuance from 10/6/08 to 11/5/08 as to Jonathan Curshen (aba) [1:08-mj-01930-UA] (Entered: 10/07/2008)
09/19/2008 9 ENDORSED LETTER as to Jonathan Curshen addressed to Honorable Gabriel Gorenstein from Anthony V. Lombardino dated 9/19/08 re: requesting Jonathan Curshan's conditions of travel be increased allowing him to travel and visit with friends and family in Bergen County, New Jersey. GRANTED. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 9/19/08)(aba) [1:08-mj-01930-UA] (Entered: 09/22/2008)
09/09/2008 6 ADVICE OF PENALTIES AND SANCTIONS as to Jonathan Curshen. (aba) [1:08-mj-01930-UA] (Entered: 09/09/2008)
09/09/2008 5 PRB Bond Entered as to Jonathan Curshen in amount of $ 1.2 MILLION PRB, Receipt # E 662515, to be cosigned by 5 FRP's Deft's wife, father, brother-in-law, rabbi, sister-in-law; Secured by $150,000.00 Cash/Property 2 Properties in Sarasota; Travel restricted to SDNY/EDNY & M.D. Florida; Surrender travel documents (& No new applications); Strict pretrial supervision; Defendant to be released upon signatures of all co-signers and deposit $115,000.00; remaining cash by 9/16/08; posting of properties by 9/26/08; travel documents by 9/10/08. (aba) [1:08-mj-01930-UA] (Entered: 09/09/2008)
09/09/2008 Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Bond Hearing as to Jonathan Curshen held on 9/9/2008. Defendant appears with Retained Attorney Anthony Lombardino. AUSA Alexander Willscher present for the Government. Agreed Bail Package: 1.2 Million PRB to be cosigned by 5 FRP's Deft's wife, father, brother-in-law, rabbi, sister-in-law; Secured by $150,000.00 Cash/Property 2 Properties in Sarasota; Travel restricted to SDNY/EDNY & M.D. Florida; Surrender travel documents (& No new applications); Strict pretrial supervision; Defendant to be released upon signatures of all co-signers and deposit $115,000.00; remaining cash by 9/16/08; posting of properties by 9/26/08; travel documents by 9/10/08. (aba) [1:08-mj-01930-UA] (Entered: 09/09/2008)
09/05/2008 Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck:Initial Appearance as to Jonathan Curshen held on 9/5/2008., with Retained Attorney Anthony Lombardino and AUSA Alexander Wilscher for the government. Detention Hearing Scheduled at Defendant's Request for 9/9/08 at Noon.; ( Preliminary Examination set for 10/6/2008 at 10:00 AM before Judge Unassigned.) (dif) [1:08-mj-01930-UA] (Entered: 09/05/2008)
09/05/2008 3 NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Anthony V. Lombardino appearing for Jonathan Curshen. (dif) [1:08-mj-01930-UA] (Entered: 09/05/2008)
09/04/2008 Arrest of Jonathan Curshen. (dif) [1:08-mj-01930-UA] (Entered: 09/05/2008)
09/04/2008 1 COMPLAINT as to Jonathan Curshen (1), Bruce Grossman (2). In Violation of 18 U.S.C. 371 (Conspiracy to Commit Securities Fraud) (Signed by Judge Magistrate Judge Andrew J. Peck) (dif) [1:08-mj-01930-UA] (Entered: 09/05/2008)
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