Pacer update 03 Nov 10 USA v. Korem et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-20732-UU All Defendants
Date Filed # Docket Text
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)
11/02/2010 59 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Christopher J. Cannon appearing for Tzemach David Netzer Korem (asl) (Entered: 11/02/2010)
11/02/2010 58 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: William R. Barzee appearing for Tzemach David Netzer Korem (asl) (Entered: 11/02/2010)
11/02/2010 56 Clerks Notice to Filer re 54 MOTION for Release on Own Recognizance, 55 Response in Opposition. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (asl) (Entered: 11/02/2010)
11/01/2010 57 Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Status Conference re: report re counsel and arraignment as to Tzemach David Netzer Korem held on 11/1/2010. Arraignment reset for 11/8/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 11/8/2010 10:00 AM in Miami Division before Duty Magistrate. (Digital 10-18-52.) (Tape #10JG15.) (ch1) (Entered: 11/02/2010)
11/01/2010 55 OPPOSITION to Motion for Stay of Release Order by Tzemach David Netzer Korem re 17 MOTION to Revoke Bond Order Entered In Northern District of California. See 54 for image. (asl) (Entered: 11/02/2010)
11/01/2010 54 MOTION re 17 MOTION to Revoke Bond Order Entered In Northern District of California, 13 MOTION to Stay Defendant Korem's Bond Pending Appeal by Tzemach David Netzer Korem. Responses due by 11/18/2010 (Barzee, William) Modified to add missing event 55 Opposition to Motion on 11/2/2010 (asl). (Entered: 11/01/2010)
11/01/2010 53 NOTICE OF SENTENCING as to Jean R. Charbit Sentencing set for 1/14/2011 01:30 PM in Miami Division before Judge Ursula Ungaro. (cqs) (Entered: 11/01/2010)
11/01/2010 52 PLEA AGREEMENT as to Jean R. Charbit (cqs) (Entered: 11/01/2010)
11/01/2010 51 SCHEDULING ORDER as to Jean R. Charbit, Tzemach David Netzer Korem Calendar Call set for 11/3/2010 01:00 PM in Miami Division before Judge Ursula Ungaro. Jury Trial set for 11/8/2010 09:00 AM in Miami Division before Judge Ursula Ungaro.. Signed by Judge Ursula Ungaro on 10/29/2010. (cqs) (Entered: 11/01/2010)
10/29/2010 50 Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Status Conference re report re counsel and arraignment as to Tzemach David Netzer Korem held on 10/29/2010. Matter reset at the request of counsel telephonically. ( Arraignment RESET for 11/1/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing RESET for 11/1/2010 10:00 AM in Miami Division before Duty Magistrate.). (Digital 10:21:22.) (Tape #10FX-104 - 208.) (gm1) (Entered: 11/01/2010)
10/29/2010 49 Minute Entry for proceedings held before Judge Ursula Ungaro: Change of Plea Hearing as to Jean R. Charbit held on 10/29/2010 Jean R. Charbit (2) Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov (kh) (Entered: 10/29/2010)
10/27/2010 48 Order on Initial Appearance as to Tzemach David Netzer Korem for proceeding held on 10/27/2010 as to Tzemach David Netzer Korem (1) Bond to be determine by District Judge. Tape #10FX-101-2967 (Digital 14:43:21.) Arraignment set for 10/29/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 10/29/2010 10:00 AM in Miami Division before Magistrate Judge Andrea M. Simonton.. Signed by Magistrate Judge Andrea M. Simonton on 10/27/2010. (ag) (Entered: 10/28/2010)
10/27/2010 47 Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Initial Appearance as to Tzemach David Netzer Korem held on 10/27/2010, Status Conference held on 10/27/2010, re: Report re counsel and bond to be considered by District Judge as to Tzemach David Netzer Korem. (Digital 14:43:21.) (Tape #10FX-101-2967.) (ag) (Entered: 10/28/2010)
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
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 |
