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To: scion who wrote (111256)	10/8/2010 1:09:49 PM
From: scion	Respond to of 122087

09/30/2010 29 INDICTMENT as to Tzemach David Netzer Korem (1) count(s) 1, 2-3, 4-5, Jean R. Charbit (2) count(s) 1, 2-3, 4-5. (aw) (Entered: 10/05/2010) Doc 29 - PDF file viewer.zoho.com

To: scion who wrote (111256)	10/8/2010 6:32:17 PM
From: scion	Respond to of 122087

09/15/2010 17 MOTION to Revoke Bond Order Entered In Northern District of California by USA as to Tzemach David Netzer Korem. Responses due by 10/4/2010 (Attachments: # 1 Exhibit Newsday Article, # 2 Exhibit St Petersburg Times Article, # 3 Exhibit Asia Times Online Article)(O'Quinn, Ryan) [1:10-mj-03237-PAW] (Entered: 09/15/2010) Doc 17 PDF file viewer.zoho.com Doc 17-1 PDF file viewer.zoho.com Doc 17-2 PDF file viewer.zoho.com Doc 17-3 PDF file viewer.zoho.com Document Number: 17 8 pages 22 kb Attachment Description 1 Exhibit Newsday Article 4 pages 35 kb 2 Exhibit St Petersburg Times Article 3 pages 29 kb 3 Exhibit Asia Times Online Article 3 pages 53 kb The 34-year-old's arrest and many aliases once attracted the attention of the Secret Service. He produced a passport from the Dominion of Melchizedek, an "ecclesiastical sovereignty" that claims several Pacific islands and a piece of Antarctica. USA v Korem et al Doc 17-2 filed 15 Sep 10

To: scion who wrote (111256)	10/8/2010 8:35:11 PM
From: scion	Read Replies (2) \| Respond to of 122087

Pacer update 01 Oct 10 USA v. Korem CRIMINAL DOCKET FOR CASE #: 5:10-mj-70808-PVT-1 Case title: USA v. Korem Other court case number: 10-3237-WHITE SDFL, Miami U.S. District Court California Northern District (San Jose) CRIMINAL DOCKET FOR CASE #: 5:10-mj-70808-PVT-1 Case title: USA v. KoremOther court case number: 10-3237-WHITE SDFL, Miami Date Filed: 09/10/2010 Date Terminated: 09/28/2010 Date Filed: 09/10/2010 Date Terminated: 09/28/2010 Assigned to: Magistrate Judge Patricia V. Trumbull Defendant (1) Tzemach David Netzer Korem TERMINATED: 09/28/2010 represented by Christopher J. Cannon Sugarman & Cannon 44 Montgomery St. Suite 2080 San Francisco, CA 94104 415-362-6252 Fax: 415-677-9445 Email: powpowpg@aol.com ATTORNEY TO BE NOTICED Designation: Retained Varell Laphalle Fuller Federal Public Defender Northern District of California 160 W. Santa Clara St. Suite 575 San Jose, CA 95113 (408) 291-7753 Email: Varell_Fuller@fd.org TERMINATED: 09/14/2010 ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints 18:371, 15:78j(b) and 78ff(a); 17:240, 10b-5 Plaintiff USA represented by Daniel Kaleba United States Attorney's Office Northern District of California 150 Almaden Boulevard Suite 900 San Jose, CA 95113 408-535-5061 Fax: 408-535-5066 Email: daniel.kaleba@usdoj.gov ATTORNEY TO BE NOTICED Michelle Justine Kane U.S. Attorney's Office 150 Almaden Blvd. Suite 900 San Jose, CA 95113 408-353-5061 Fax: 408-353-5066 Email: michelle.kane3@usdoj.gov ATTORNEY TO BE NOTICED Date Filed # Docket Text 10/01/2010 9 Amended Cover Letter as to Tzemach David Netzer Korem: (cfeS, COURT STAFF) (Filed on 10/1/2010) (Entered: 10/01/2010) 10/01/2010 8 Mailed Rule 5 documents to SDFL, Miami as to Tzemach David Netzer Korem: (cfeS, COURT STAFF) (Filed on 10/1/2010) (Entered: 10/01/2010) 09/28/2010 7 COMMITMENT TO ANOTHER DISTRICT as to Tzemach David Netzer Korem. Defendant committed to District of SDFL. Signed by Judge Magistrate Judge Patricia V. Trumbull on 9/28/2010. (cfeS, COURT STAFF) (Filed on 9/28/2010) (Entered: 09/30/2010) 09/28/2010 6 Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Status Conference as to Tzemach David Netzer Korem held on 9/28/2010. ORDER REMOVED to SDFL. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 9/28/2010) (Entered: 09/30/2010) 09/14/2010 5 Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Detention Hearing as to Tzemach David Netzer Korem held on 9/14/2010, $200,000 Appearance Bond (2 Sureties for $50,000). FPD is RELIEVED. Attorney Christopher J. Cannon (specially app) for Tzemach David Netzer Korem. ID Removal Hearing set for 9/28/2010 09:30 AM in Courtroom 6, 4th Floor, San Jose before Magistrate Judge Patricia V. Trumbull. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 9/14/2010) \ (Entered: 09/15/2010) 09/14/2010 4 NOTICE or ORDER STAYING SETTING OF BOND BY THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA by USA as to Tzemach David Netzer Korem (Attachments: # 1 Exhibit A)(Kaleba, Daniel) (Filed on 9/14/2010) Modified on 9/15/2010 (cfeS, COURT STAFF). (Entered: 09/14/2010) 09/10/2010 3 Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Initial Appearance; attorney Varell Laphalle Fuller present as to Tzemach David Netzer Korem held on 9/10/2010, CJA23 Submitted as to Tzemach David Netzer Korem. Motion to UNSEAL is GRANTED. Detention Hearing set for 9/14/2010 09:30 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Patricia V. Trumbull. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 9/10/2010) (Entered: 09/14/2010) 09/10/2010 CASE DESIGNATED for Electronic Filing. (cfeS, COURT STAFF) (Filed on 9/10/2010) (Entered: 09/14/2010) 09/10/2010 2 *Duplicate Entry See Docket# 1 *Notice of Proceedings on Out-of-District Criminal Charges Pursuant to Rules 5(c)(2) and (3) of the Federal Rules of Criminal Procedure as to Tzemach David Netzer Korem. (cfeS, COURT STAFF) (Filed on 9/10/2010) Modified on 9/14/2010 (cfeS, COURT STAFF). (Entered: 09/14/2010) 09/10/2010 1 Notice of Proceedings on Out-of-District Criminal Charges Pursuant to Rules 5(c)(2) and (3) of the Federal Rules of Criminal Procedure as to Tzemach David Netzer Korem (1). (cfeS, COURT STAFF) (Filed on 9/10/2010) (Entered: 09/10/2010) ecf.cand.uscourts.gov

To: scion who wrote (111256)	10/9/2010 1:39:40 PM
From: scion	Read Replies (1) \| Respond to of 122087

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