| CLOSED |
Case title: USA v. Chernick |
Date Filed: 07/13/2009 Date Terminated: 10/30/2009 |
| Assigned to: Senior Judge James I. Cohn | ||
Defendant (1) |
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Jeffrey Chernick
TERMINATED: 10/30/2009 |
represented by | Allan James Sullivan
Sullivan Ruvoldt PLLC 888 Biscayne Blvd Suite 302 Miami, FL 33132 786-615-4246 Email: Asullivan@sullivanruvoldt.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Doughlas M. Tween Baker & McKenzie LLP 1114 Avenue of the Americas New York, NY 10036 212-626-4355 Email: douglas.tween@bakernet.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 26:7206A.F FILING FALSE TAX RETURNS (1) |
Imprisonment for a term of 3 months. Supervised release for 1 year. Amendment: Sentence reduced for one month. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Jeffrey Adam Neiman
Marcus Neiman & Rashbaum LLP 100 Southeast Third Avenue Suite 805 Fort Lauderdale, FL 33394 954 462 1200 Fax: 9546882492 Email: jneiman@mnrlawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/13/2009 | 1 | INFORMATION as to Jeffrey Chernick (1) count(s) 1. (at) (Entered: 07/14/2009) |
| 07/16/2009 | 2 | NOTICE OF CHANGE OF PLEA as to Jeffrey Chernick Change of Plea Hearing set for 7/29/2009 at 08:45 AM in Fort Lauderdale Division before Judge James I. Cohn. (vt1) (Entered: 07/16/2009) |
| 07/23/2009 | 3 | NOTICE OF ATTORNEY APPEARANCE: Allan James Sullivan appearing for Jeffrey Chernick (Sullivan, Allan) (Entered: 07/23/2009) |
| 07/24/2009 | 4 | MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Douglas M. Tween, Filing Fee $75.00, Receipt #1005263 Responses due by 8/10/2009 (cw) (Entered: 07/27/2009) |
| 07/28/2009 | 5 | Order on Initial Appearance as to Jeffrey Chernick for proceeding held on 7/28/2009 as to Jeffrey Chernick (1) one million 10% cash bond and 4 million PSB. Defendant arraigned.. (Signed by Magistrate Judge Robin S. Rosenbaum on 7/28/2009). (at) (Entered: 07/28/2009) |
| 07/28/2009 | 6 | WAIVER OF INDICTMENT by Jeffrey Chernick (at) (Entered: 07/28/2009) |
| 07/28/2009 | 7 | WAIVER OF VENUE by Jeffrey Chernick (at) (Entered: 07/28/2009) |
| 07/28/2009 | 8 | ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Jeffrey Chernick (1) Count 1. Court accepts plea. Arraignment held on 7/28/2009 before Magistrate Judge Robin S. Rosenbaum. Tape #FTL-09-RSR-32 (at) (Entered: 07/28/2009) |
| 07/28/2009 | 9 | STANDING DISCOVERY ORDER as to Jeffrey Chernick. All motions concerning matters not covered by this order must be filed within 28 days of this order.. (Signed by Magistrate Judge Robin S. Rosenbaum on 7/28/2009). (at) (Entered: 07/28/2009) |
| 07/28/2009 | 10 | Minute Entry for proceedings held before Magistrate Judge Robin S. Rosenbaum: Initial Appearance as to Jeffrey Chernick held on 7/28/2009, Arraignment as to Jeffrey Chernick (1) Count 1 held on 7/28/2009, Bond Hearing as to Jeffrey Chernick held on 7/28/2009. Defendant advised of charges, waiver of indictment and of venue filed in open court, signed waivers. Bond set at the recommended amount of 1 million 10% and 4 million psb. No status hrg change of plea set today at 11:00 a.m. Motion to enter limited appearance granted. Written order to follow. (Digital 10:47:41.) (Tape #RSR-09-32-1-218.) (at) (Entered: 07/28/2009) |
| 07/28/2009 | 11 | $4,000,000 PSB Bond Entered as to Jeffrey Chernick Approved by Magistrate Judge Robin S. Rosenbaum Special Conditions: Surrender all passports and travel documents to the Pretrial Services Office;Report to Pretrial Services as directed;Submit to substance abuse testing and/or treatment as directed by Pretrial Services;Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance;Maintain or actively seek full-time employment;Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;Refrain from possessing a firearm, destructive device or other dangerous weapons;May travel to and from NE United States location and must notify Pretrial Services of travel plans before leaving and upon return.;Comply with additional conditions of bond; travel to Africa from 8/18/09 to 9/17/09 (at) (Entered: 07/28/2009) |
| 07/28/2009 | 12 | $1,000,000 10% PSB Bond Entered as to Jeffrey Chernick Receipt # 220887. Approved by Magistrate Judge Robin S. Rosenbaum Special Conditions: Surrender all passports and travel documents to the Pretrial Services Office;Report to Pretrial Services as directed;Submit to substance abuse testing and/or treatment as directed by Pretrial Services;Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance;Maintain or actively seek full-time employment;Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;Refrain from possessing a firearm, destructive device or other dangerous weapons;May travel to and from NE United States location and must notify Pretrial Services of travel plans before leaving and upon return.;Comply with additional conditions of bond; travel to Africa from 8/18/09 thru 9/17/09 (at) (Entered: 07/28/2009) |
| 07/28/2009 | 13 | ORDER granting 4 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings as to Jeffrey Chernick (1). Signed by Magistrate Judge Robin S. Rosenbaum on 7/28/2009. (RSR) (Entered: 07/28/2009) |
| 07/28/2009 | 14 | NOTICE OF SENTENCING as to Jeffrey Chernick Sentencing set for 10/30/2009 at 09:30 AM in Fort Lauderdale Division before Judge James I. Cohn. (vt1) (Entered: 07/29/2009) |
| 07/28/2009 | 15 | Minute Order for proceedings held before Judge James I. Cohn: Change of Plea Hearing as to Jeffrey Chernick held on 7/28/2009. Defendant Jeffrey Chernick, Plead Guilty to Count 1 of the Information. Court Reporter: Tammy Nestor, Phone: 954-769-5496 (vt1) (Entered: 07/29/2009) |
| 07/28/2009 | 16 | PLEA AGREEMENT as to Jeffrey Chernick (vt1) (Entered: 07/29/2009) |
| 07/28/2009 | 17 | FACTUAL PROFFER STATEMENT as to Jeffrey Chernick (vt1) (Entered: 07/29/2009) |
| 08/14/2009 | 18 | Unopposed MOTION to Modify Conditions of Release by Jeffrey Chernick. Responses due by 8/31/2009 (Attachments: # 1 Text of Proposed Order)(Sullivan, Allan) (Entered: 08/14/2009) |
| 08/17/2009 | 19 | ORDER granting 18 Motion to Modify Conditions of Release as to Jeffrey Chernick. Signed by Judge James I. Cohn on 8/17/2009. (vt1) (Entered: 08/17/2009) |
| 10/05/2009 | 20 | TRANSCRIPT of Initial Appearance Hearing as to Jeffrey Chernick held on 7/28/09 before Magistrate Judge Robin S. Rosenbaum. Court Reporter: Jerry Meyers, Phone: 954-431-4757. 1-15 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/26/2009. Redacted Transcript Deadline set for 11/5/2009. Release of Transcript Restriction set for 1/4/2010. (Attachments: # 1 designation form)(nc) (Entered: 10/05/2009) |
| 10/22/2009 | 21 | Unopposed MOTION to Continue Sentencing by Jeffrey Chernick. Responses due by 11/9/2009 (Sullivan, Allan) (Entered: 10/22/2009) |
| 10/26/2009 | 22 | ORDER 21 Jeffrey Chernick's Unopposed Motion to Continue Sentencing is hereby Denied. Signed by Judge James I. Cohn on 10/26/2009. (vt1) (Entered: 10/26/2009) |
| 10/26/2009 | 23 | MOTION to Reduce Sentence Pursuant to USSG 5K1.1 by USA as to Jeffrey Chernick. Responses due by 11/12/2009 (Neiman, Jeffrey) (Entered: 10/26/2009) |
| 10/29/2009 | 24 | SENTENCING MEMORANDUM by Jeffrey Chernick (Attachments: # 1 Exhibit A)(Sullivan, Allan) (Entered: 10/29/2009) |
| 10/29/2009 | 25 | SUPPLEMENT to 24 Sentencing Memorandum filed by Jeffrey Chernick by Jeffrey Chernick Supplemental Submission in Support of Sentencing Memorandum (Attachments: # 1 Exhibit A)(Sullivan, Allan) (Entered: 10/29/2009) |
| 10/30/2009 | 26 | Minute Order for proceedings held before Judge James I. Cohn: Sentencing for Defendant Jeffrey Chernick, held on 10/30/2009. 23 Government's Motion for Sentence Reduction Pursuant to U.S.S.G 5K1.1 and 18 U.S.C. 3553(e) is hereby Granted. Court Reporter: Tammy Nestor, Phone: 954-769-5496 (vt1) (Entered: 10/30/2009) |
| 10/30/2009 | 27 | JUDGMENT as to Jeffrey Chernick (1), Count(s) 1: Imprisonment for a term of 3 months. Supervised release for 1 year. Assessment: $100.00. Signed by Judge James I. Cohn on 10/30/2009. (lk) (Entered: 10/30/2009) |
| 11/11/2009 | 28 | Defendant's MOTION to Travel, MOTION to Modify Conditions of Release ( Responses due by 11/30/2009) by Jeffrey Chernick. (Sullivan, Allan) (Entered: 11/11/2009) |
| 11/12/2009 | 29 | Defendant's MOTION to Travel Supplemental Submission by Jeffrey Chernick. (Attachments: # 1)(Sullivan, Allan) (Entered: 11/12/2009) |
| 11/12/2009 | 30 | SUPPLEMENT to 28 Defendant's MOTION to Travel MOTION to Modify Conditions of Release filed by Jeffrey Chernick by Jeffrey Chernick. See image DE 29 (lk) (Entered: 11/13/2009) |
| 11/13/2009 | 31 | Clerks Notice to Filer re 29 Defendant's MOTION to Travel Supplemental Submission. Wrong Event Selected-(Motion)/b>; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#30]-Supplement-Event found in "Other Documents". It is not necessary to refile this document. (lk) (Entered: 11/13/2009) |
| 11/16/2009 | 32 | NOTICE of Proposed Form of Order by Jeffrey Chernick re 28 Defendant's MOTION to Travel MOTION to Modify Conditions of Release, 29 Defendant's MOTION to Travel Supplemental Submission, 31 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, 30 Supplement (Attachments: # 1 Text of Proposed Order)(Sullivan, Allan) (Entered: 11/16/2009) |
| 11/17/2009 | 33 | ORDER 28 Defendant's Motion to Travel to Asia to conduct business between January 2, 2010 and February 14, 2010, is hereby Granted. 28 Defendant's Motion to Modify Conditions of Release to extend surrender date is hereby Granted. The Defendant will surrender to the Bureau of Prisons on Februaray 22, 2010 by 2:00 p.m., as to Jeffrey Chernick. Signed by Judge James I. Cohn on 11/17/2009. (vt1) (Entered: 11/17/2009) |
| 12/10/2009 | 34 | Unopposed MOTION to Travel by Jeffrey Chernick. (Attachments: # 1 Text of Proposed Order)(Sullivan, Allan) (Entered: 12/10/2009) |
| 12/11/2009 | 35 | ORDER granting 34 Motion to Travel as to Jeffrey Chernick. Signed by Judge James I. Cohn on 12/11/2009. (vt1) (Entered: 12/11/2009) |
| 02/22/2010 | 36 | MOTION to Reduce Sentence Under Rule 35 by USA as to Jeffrey Chernick. Responses due by 3/11/2010 (Neiman, Jeffrey) (Entered: 02/22/2010) |
| 02/23/2010 | 37 | RESPONSE in Support by Jeffrey Chernick re 36 MOTION to Reduce Sentence Under Rule 35 (Sullivan, Allan) (Entered: 02/23/2010) |
| 02/25/2010 | 38 | WAIVER of Defendant's Presence at Rule 35(b) Hearing by Jeffrey Chernick (Sullivan, Allan) (Entered: 02/25/2010) |
| 02/26/2010 | 39 | Minute Order for proceedings held before Judge James I. Cohn: granting 36 Motion to Reduce Sentence as to Jeffrey Chernick, Reduction of Sentence Hearing held on 2/26/2010. Court Reporter: Tammy Nestor, 954-769-5496 / Tammy_Nestor@flsd.uscourts.gov (vt1) (Entered: 02/26/2010) |
| 02/26/2010 | 40 | AMENDED JUDGMENT as to Jeffrey Chernick (1), Count(s) 1:Imprisonment for a term of 3 months. Supervised release for 1 year. AMENDMENT: Sentence Reduced for one month.. Signed by Judge James I. Cohn on 2/26/2010. (lk) (Entered: 02/26/2010) |
| 05/03/2010 | 41 | Unopposed MOTION to Travel by Jeffrey Chernick. (Attachments: # 1 Agreed Order)(Sullivan, Allan) (Entered: 05/03/2010) |
| 05/04/2010 | 42 | ORDER granting 41 Agreed Unopposed Motion to Travel as to Jeffrey Chernick. Signed by Judge James I. Cohn on 5/4/2010. (vt1) (Entered: 05/04/2010) |
| 06/28/2010 | 43 | Unopposed MOTION to Travel by Jeffrey Chernick. (Attachments: # 1 Order)(Sullivan, Allan) (Entered: 06/28/2010) |
| 06/29/2010 | 44 | ORDER 43 Defendant's Unopposed Motion to Travel is hereby GRANTED. Signed by Judge James I. Cohn on 6/29/2010. (vt1) (Entered: 06/29/2010) |
| 02/17/2011 | 45 | MOTION AND ORDER for Disbursement of Bond as to Jeffrey Chernick. Bail Refunded to Jeffrey Chernick in the amount of $ 100,000.00. Signed by Judge James I. Cohn on 2/16/2011. (asl) (Entered: 02/17/2011) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 05/11/2019 09:28:25 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 0:09-cr-60182-JIC |
| Billable Pages: | 4 | Cost: | 0.40 |
