Another Pacer update 07 Oct 10 USA v. Korem et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-20732-UU All Defendants
Date Filed # Docket Text
10/07/2010 41 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Jean R. Charbit (2) Count 1,2-3,4-5. Court accepts plea. Arraignment held on 10/7/2010 before Magistrate Judge Ted E. Bandstra. (mno) (Entered: 10/08/2010)
10/07/2010 40 Minute Entry for proceedings held before Magistrate Judge Ted E. Bandstra: Arraignment as to Jean R. Charbit (2) Count 1,2-3,4-5 held on 10/7/2010, Report Re Counsel Hearing as to Jean R. Charbit held on 10/7/2010. (Digital 10-E-37.) (Tape #134531.) (mno) (Entered: 10/08/2010)
10/07/2010 39 ORDER that the defendant shall have an additional seven (7) day period to provide full financial disclosure to the US Attorney's Office as to Jean R. Charbit. Signed by Judge Ursula Ungaro on 10/6/2010. (tb) (Entered: 10/08/20
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
Pending Counts
18:371.F; CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
15:78J.F; SECURITIES FRAUD
(2-3)
18:1343.F; WIRE FRAUD
(4-5)
Highest Offense Level (Opening)
Felony
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
Pending Counts
18:371.F; CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
15:78J.F; SECURITIES FRAUD
(2-3)
18:1343.F; WIRE FRAUD
(4-5)
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
ecf.flsd.uscourts.gov |
