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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?

To: scion who wrote (111680)	12/1/2010 3:20:58 PM
From: scion	Respond to of 122087

11/18/2010 70 PLEA AGREEMENT as to Tzemach David Netzer Korem (asl) (Entered: 11/18/2010) Doc 70 PDF file viewer.zoho.com

To: scion who wrote (111680)	2/24/2011 9:39:44 AM
From: scion	Read Replies (1) \| Respond to of 122087

Pacer update 23 Feb 11 - USA v. Korem et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-20732-UU All Defendants ecf.flsd.uscourts.gov Date Filed # Docket Text 02/23/2011 86 ORDER on Forfeiture as to Tzemach David Netzer Korem. Signed by Judge Ursula Ungaro on 2/18/2011. (asl) (Entered: 02/23/2011) 02/23/2011 85 ORDER on Forfeiture as to Jean R. Charbit. Signed by Judge Ursula Ungaro on 2/18/2011. (asl) (Entered: 02/23/2011) 02/09/2011 84 JUDGMENT as to Tzemach David Netzer Korem (1), Count(s) 1, Imprisonment: 24 months. Supervised Release: 2 years.; Count(s) 2-3, 4-5, Dismissed. Assessment: $100.00. Signed by Judge Ursula Ungaro on 2/9/2011. (asl) (Entered: 02/10/2011) 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