| ECF |
Case title: USA v. Beck |
Date Filed: 03/13/2012 |
| Assigned to: Judge John G. Koeltl | ||
Defendant (1) |
||
| Josef Beck | ||
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
||
| 18:1960.F MONETARY LAUNDERING (CONDUCTING AN UNLICENSED MONEY TRANSMITTING BUSINESS) (2) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Daniel Walter Levy
U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212) 637-2200 Fax: (212) 637-2429 Email: dlevy@mckoolsmith.com ATTORNEY TO BE NOTICED David Benton Massey U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212) 637-2283 Fax: 212 637 2937 Email: david.massey@usdoj.gov ATTORNEY TO BE NOTICED Jason Harris Cowley U.S. Attorney's Office, SDNY One St. Andrew's Plaza New York, NY 10007 (212) 637-2479 Fax: (212) 637-0421 Email: jason.cowley@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/13/2012 | 1 | INDICTMENT FILED as to Josef Beck (1) count(s) 1, 2. (jm) (Entered: 03/13/2012) |
| 03/13/2012 | Case Designated ECF as to Josef Beck. (jm) (Entered: 03/13/2012) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 04/23/2019 11:37:34 | |||
| PACER Login: | andy0357 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:12-cr-00211-JGK |
| Billable Pages: | 1 | Cost: | 0.10 |