| ECF |
Case title: USA v. Fellman et al |
Date Filed: 12/19/2012 |
| Assigned to: Judge J. Paul Oetken | ||
Defendant (1) |
||
|
Stephan Fellmann
TERMINATED: 12/03/2018 |
represented by | Diana Yoon Joo Lee
Walden Macht & Haran LLP 1 Battery Park Plaza New York, NY 10004 (212)-335-2047 Email: dlee@wmhlaw.com ATTORNEY TO BE NOTICED Designation: Retained James Walden Walden Macht & Haran LLP 1 Battery Park Plaza New York, NY 10004 (212)-335-2031 Fax: (212)-335-2040 Email: jwalden@wmhlaw.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.M CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) |
PROBATION: 1 Year. | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge J. Paul Oetken | ||
Defendant (2) |
||
| Otto Huppi | ||
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge J. Paul Oetken | ||
Defendant (3) |
||
|
Christof Reist
TERMINATED: 12/03/2018 |
represented by | Johnson Li Lin
Walden Macht & Haran LLP 1 Battery Park Plaza New York, NY 10004 (212)-335-2039 Email: jlin@wmhlaw.com ATTORNEY TO BE NOTICED Designation: Retained Sean Patrick Casey Walden Macht & Haran LLP 1 Battery Park Plaza New York, NY 10004 212-335-2964 Fax: 212-335-2040 Email: scasey@wmhlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.M CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) |
PROBATION: 1 Year. | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge J. Paul Oetken | ||
Defendant (4) |
||
| Zurcher Kantonalbank | represented by | Philip Eric Urofsky
Shearman & Sterling LLP 401 9th St. NW Ste 800 Washington, DC 20004 202-508-8060 Email: philip.urofsky@shearman.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Prosecution Deferred for a period of three (3) years. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Andrew Douglas Beaty
U.S. Attorney's Office For The Southern District of New One Saint Andrew's Plaza New York, NY 10007 (212)-637-2198 Email: andrew.beaty@usdoj.gov ATTORNEY TO BE NOTICED 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 Noah David Solowiejczyk United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212) 637-2473 Fax: (212) 637-2527 Email: noah.solowiejczyk@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/19/2012 | 1 | INDICTMENT FILED as to Stephan Fellmann (1) count(s) 1, Otto Huppi (2) count(s) 1, Christof Reist (3) count(s) 1. (jm) (Entered: 12/20/2012) |
| 12/19/2012 | Case Designated ECF as to Stephan Fellmann, Otto Huppi, Christof Reist. (jm) (Entered: 12/20/2012) | |
| 11/28/2016 | 5 | NOTICE OF ATTORNEY APPEARANCE Noah David Solowiejczyk appearing for USA. (Solowiejczyk, Noah) (Entered: 11/28/2016) |
| 11/28/2016 | 6 | NOTICE OF ATTORNEY APPEARANCE Andrew Douglas Beaty appearing for USA. (Beaty, Andrew) (Entered: 11/28/2016) |
| 11/28/2016 | Arrest of Stephan Fellmann (1). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 11/28/2016. ***] (bw) (Entered: 11/29/2016) | |
| 11/28/2016 | 7 | NOTICE OF ATTORNEY APPEARANCE: Jim Walden appearing for (12-Cr-962-01) Stephan Fellmann. (bw) (Entered: 11/29/2016) |
| 11/28/2016 | 8 | Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to (12-Cr-962-01) Stephan Fellmann held on 11/28/2016. Date of Arrest: 11/28/2016 12:30 pm. Time of Presentment: 5:10 pm. AUSA Noah Solowiejczyk. Defense Counsel Jim Walden (Retained). Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $150,000 PRB; 1 FRP; secured by $100,000 cash; travel restricted to SDNY/EDNY; surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services. Defendant to be released on own signature, plus the following conditions: 24 hours to meet cash security conditions; remaining conditions to be met by 12/2/2016. COMMENTS: Defendant to reside at address identified in Pretrial Services Report. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 1/23/2017. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 1/23/2017 for plea discussions. (bw) (Entered: 11/29/2016) |
| 11/28/2016 | Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Stephan Fellmann (1) Count 1 held on 11/28/2016. Plea entered by Stephan Fellmann (1) Count 1 -- Not Guilty. (bw) (Entered: 11/29/2016) | |
| 11/28/2016 | ORAL ORDER as to (12-Cr-962-01) Stephan Fellmann. Time excluded from 11/28/2016 until 1/23/2017. (By Magistrate Judge James L. Cott on 11/28/2016) (bw) (Entered: 11/29/2016) | |
| 11/28/2016 | 9 | NOTICE OF ATTORNEY APPEARANCE: Sean Patrick Casey appearing for Christof Reist. (ft) (Entered: 11/29/2016) |
| 11/28/2016 | 10 | Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Christof Reist held on 11/28/2016. Defendant Christof Reist present with Attorney Sean Casey/Josh Ray, AUSA Noah Solowiejszyk present for the Government. Defendant enters a plea of not guilty. Agreed conditions of release: $150,000 PRB; 1 FRP; Secured by $100,000 Cash; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial Supervision: as directed by pretrial services. Def. to be released on own signature, plus the following conditions: post cash security by COB 11/29/16. Remaining conditions to be met by 12/2/16. Defendant to reside at address identified in Pretrial Services Report. COnference before D.J. on 1/23/17. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 1/23/17. (ft) Modified on 12/1/2016 (ft). (Entered: 12/01/2016) |
| 11/28/2016 | 11 | Appearance Bond Entered as to (12-Cr-962-03) Christof Reist in amount of $150,000, Receipt # 465401168459. $150,000 PRB to be co-signed by one financially responsible person; secured by $100,000 cash or property; travel limited to SDNY/EDNY; surrender travel documents (& no new applications); pretrial supervision as directed by PTS; Defendant to be released on signature, plus the following conditions; post cash security by C.O.B. 11/29/16; remaining conditions to be met by 12/2/16; Defendant to reside at address identified in PTS report. [Advice of Penalties and Sanctions dated 11/28/2016 attached. Defendant Released.] (bw) (Entered: 12/02/2016) |
| 11/28/2016 | 15 | Appearance Bond Entered as to (12-Cr-962-01) Stephan Fellmann in amount of $150,000.00, Receipt # 465401168392. Agreed conditions of release; $150,000 Personal Recognizance Bond; to be cosigned by one financially responsible person; secured by $100,000 cash or property; travel restricted to SDNY/EDNY; surrender travel documents and no new applications; pretrial supervision as directed by Pretrial Services; Defendant to be released on own signature; plus the following conditions: 24 hours to meet cash security conditions; remaining conditions to be met by 12/2/2016; Defendant to reside at address identified in Pretrial Services Report. [Advice of Penalties and Sanctions dated 11/28/2016 attached. Defendant Released.] (bw) (Entered: 01/24/2017) |
| 01/06/2017 | 12 | NOTICE of Change of Address as to Stephan Fellman. New Address: Walden Macht & Haran LLP, One Battery Park Plaza, 34th Floor, New York, New York, USA 10004, 212-335-2031. (Walden, James) (Entered: 01/06/2017) |
| 01/17/2017 | 13 | LETTER by USA as to Stephan Fellman, Christof Reist addressed to Judge J. Paul Oetken Document filed by USA. (Beaty, Andrew) (Entered: 01/17/2017) |
| 01/18/2017 | 14 | ENDORSED LETTER as to Stephan Fellmann, Christof Reist addressed to Judge J. Paul Oetken from Noah D. Solowiejczyk and Andrew D. Beaty dated 1/17/2017 re: Reschedule Conference....ENDORSEMENT: The conference previously scheduled for January 23, 2017, is hereby adjourned to February 23, 2017, at 11:30 am. Time is excluded under the Speedy Trial Act, 18 USC 3161(h)(7)(A), through February 23, 2017; the Court finds that the ends of justice outweigh the interests of the public and the defendants in a speedy trial( Pretrial Conference set for 2/23/2017 at 11:30 AM before Judge J. Paul Oetken.) (Signed by Judge J. Paul Oetken on 1/18/2017)(jw) (Entered: 01/18/2017) |
| 02/21/2017 | 16 | LETTER by USA as to Stephan Fellmann, Otto Huppi, Christof Reist addressed to Judge J. Paul Oetken from Noah Solowiejczyk and Andrew Beaty dated February 21, 2017 re: Adjournment of status conference Document filed by USA. (Solowiejczyk, Noah) (Entered: 02/21/2017) |
| 02/22/2017 | 17 | MEMO ENDORSEMENT as to Stephan Fellmann (1), Christof Reist (3) on re: 16 LETTER by USA as to Stephan Fellmann, Otto Huppi, Christof Reist addressed to Judge J. Paul Oetken from AUSAs Noah Solowiejczyk and Andrew Beaty, dated February 21, 2017 re: Adjournment of status conference. ENDORSEMENT: The conference scheduled for February 23, 2017, is hereby adjourned to March 23, 2017, at 10:00 am. Time is excluded under the Speedy Trial Act, 18 USC 3161(h)(7)(A), through March 23, 2017. The Court finds that the ends of justice outweigh the interests of the public and the defendants in a speedy trial. So ordered. (Signed by Judge J. Paul Oetken on 2/22/2017)(bw) (Entered: 02/22/2017) |
| 03/20/2017 | 18 | LETTER by USA as to Stephan Fellmann, Christof Reist addressed to Judge J. Paul Oetken re: Adjournment request Document filed by USA. (Beaty, Andrew) (Entered: 03/20/2017) |
| 03/22/2017 | 19 | MEMO ENDORSEMENT as to Stephan Fellmann (1), Christof Reist (3) on re: 18 LETTER by USA addressed to Judge J. Paul Oetken from AUSA Noah D. Solowiejczyk / Andrew D. Beaty, re: Adjournment request. ENDORSEMENT: The conference previously scheduled for March 23, 2017, is hereby adjourned to Thursday, May 4, 2017, at 10:00 am. Time is excluded under the Speedy Trial Act, 18 USC 3161(h)(7)(A), through May 4, 2017; the Court finds that the ends of justice outweigh the interests of the public and the defendants in a speedy trial. So ordered. (Signed by Judge J. Paul Oetken on 3/22/2017)(bw) (Entered: 03/22/2017) |
| 03/22/2017 | Terminate Deadlines and Hearings as to Stephan Fellmann (1), Christof Reist (3): Terminated Pretrial Conference set for 03/23/2017 at 10:00 a.m. before Judge J. Paul Oetken. (bw) (Entered: 03/22/2017) | |
| 05/01/2017 | 20 | LETTER by USA as to Stephan Fellmann, Otto Huppi, Christof Reist addressed to Judge J. Paul Oetken from Noah Solowiejczyk and Andrew Beaty dated May 1, 2017 re: Adjournment of status conference Document filed by USA. (Solowiejczyk, Noah) (Entered: 05/01/2017) |
| 05/02/2017 | 21 | MEMO ENDORSEMENT as to Stephan Fellmann (1), Christof Reist (3) on re: 20 LETTER by USA addressed to Judge J. Paul Oetken from AUSAs Noah Solowiejczyk and Andrew Beaty dated May 1, 2017 re: Adjournment of status conference. A conference in the above-captioned case is currently scheduled for May 4, 2017, at 10:00 a.m. The Government writes, with the consent of defense counsel, to request an adjournment of the conference. The Government further respectfully requests that time under the Speedy Trial Act be excluded from May 1, 2017, through the conference date set by the Court, pursuant to 18 U.S.C. ยง 3161(h)(7)(A). ENDORSEMENT: The conference previously scheduled for May 4, 2017, is hereby adjourned to June 1, 2017, at 10:30 am. Time is excluded under the Speedy Trial Act, 18 USC 3161(h)(7)(A), through June 1, 2017; the Court finds that the ends of justice outweigh the interests of the public and the defendant in a speedy trial. So ordered. (Signed by Judge J. Paul Oetken on 5/2/2017)(bw) (Entered: 05/03/2017) |
| 05/02/2017 | Terminate Deadlines and Hearings as to Stephan Fellmann (1), Christof Reist (3): Terminated Status Conference set for 05/04/2017 at 10:00 a.m. before Judge J. Paul Oetken. (bw) (Entered: 05/03/2017) | |
| 06/06/2017 | 22 | ORDER as to Stephan Fellmann, Christof Reist. It is hereby ORDERED that the status conference scheduled for June 1, 2017 at 10:30 a.m. is hereby adjourned until September 8, 2017 at 12:00 p.m. It is FURTHER ORDERED that the time from the date of this Order through September 8, 2017 is excluded under the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A), in the interests of justice. The court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendants in a speedy trial, because it would permit the parties to further discuss possible pre-trial disposition of this matter. (Signed by Judge J. Paul Oetken on 6/6/2017)(ft) (Entered: 06/06/2017) |
| 06/06/2017 | Set/Reset Deadlines/Hearings as to Stephan Fellmann, Christof Reist: Status Conference set for 9/8/2017 at 12:00 PM before Judge J. Paul Oetken. (ft) (Entered: 06/06/2017) | |
| 06/08/2017 | 23 | SEALED DOCUMENT placed in vault. (rz) (Entered: 06/09/2017) |
| 06/16/2017 | 24 | NOTICE of Change of Address as to Christof Reist. New Address: Walden Macht & Haran LLP, One Battery Park Plaza, 34th Floor, New York, New York, USA 10004, 212-335-2964. (Casey, Sean) (Entered: 06/16/2017) |
| 07/05/2017 | 25 | MOTION for Joshua L. Ray to Withdraw as Attorney . Document filed by Christof Reist. (Ray, Joshua) (Entered: 07/05/2017) |
| 07/11/2017 | 26 | MEMO ENDORSEMENT granting 25 Motion to Withdraw as Attorney as to Christof Reist. I hereby respectfully request that the Court grant me leave to withdraw as counsel in this matter. I have spoken to Mr. Casey about this request and he has no objection. A copy of this request will also be sent to Mr. Reist...ENDORSEMENT..Granted. SO ORDERED. (Signed by Judge J. Paul Oetken on 7/5/17) (jw) (Entered: 07/13/2017) |
| 08/13/2018 | 28 | S(1) INFORMATION (Felony) filed as to Zurcher Kantonalbank (4) count(s) 1. (jm) (Entered: 08/15/2018) |
| 08/13/2018 | 29 | WAIVER OF INDICTMENT by Zurcher Kantonalbank. (jm) (Entered: 08/15/2018) |
| 08/13/2018 | Minute Entry for proceedings held before Judge J. Paul Oetken:Plea Agreement Hearing as to Zurcher Kantonalbank held on 8/13/2018. Filed Information, Waiver of Indictment and Deferral of Prosecution. Defendant is present by Tom Fisher with attorney Phillip Urofsky. Also present are AUSAs Sarah Paul, Andrew Beaty, Noah Solowiezczyk and a Court Reporter. Prosecution is deferred until 8/13/2021. (jm) (Entered: 08/15/2018) | |
| 08/13/2018 | 30 | DEFERRAL OF PROSECUTION allowed as to Zurcher Kantonalbank (4) Count 1. (Signed by Judge J. Paul Oetken on 8/13/18)(jm) (Entered: 08/15/2018) |
| 08/13/2018 | 31 | (S2) SUPERSEDING INFORMATION (Misdemeanor) filed as to Stephan Fellmann (1) count(s) 1s. (jm) (Entered: 08/15/2018) |
| 08/13/2018 | Minute Entry for proceedings held before Judge J. Paul Oetken:Arraignment as to Stephan Fellmann (1) Count 1s held on 8/13/2018. Filed Misdemeanor Information. Defendant is present with attorneys James Walden and Johnson Lin; AUSAs paul, Beaty and Solowiejczyk and German Interpreter are also present. Court Reporter is present. Defendant is sworn. Plea entered by Stephan Fellmann (1) Guilty as to Count 1s., as to Stephan Fellmann. The Court accepts the plea. PSR was ordered and Bail was continued. ( Defense sentencing submission due by 11/16/2018and the Governments due by 11/21/2018., Sentencing set for 11/30/2018 at 03:00 PM before Judge J. Paul Oetken.) (jm) (Entered: 08/15/2018) | |
| 08/13/2018 | Order of Referral to Probation for Presentence Investigation and Report as to Stephan Fellmann. (Signed by Judge J. Paul Oetken on 8/13/18)(jm) (Entered: 08/15/2018) | |
| 08/13/2018 | 32 | (S3) SUPERSEDING INFORMATION (Misdemeanor) filed as to Christof Reist (3) count(s) 1s. (jm) (Entered: 08/15/2018) |
| 08/13/2018 | Minute Entry for proceedings held before Judge J. Paul Oetken: Filed misdemeanor information. Deft. is present with attorney Sean Casey; AUSAs Paul, Solowiejczyk and Beaty and Court Reporter are present. Defendant is sworn. Arraignment as to Christof Reist (3) Count 1s held on 8/13/2018. Plea entered by Christof Reist (3) Guilty as to Count 1s., as to Christof Reist. The Court accepts the plea. ( Defense sentencing submission due by 11/16/2018 and the Government's is due by 11/21/2018., Sentencing set for 11/30/2018 at 03:30 PM before Judge J. Paul Oetken.) (jm) (Entered: 08/15/2018) | |
| 08/13/2018 | 33 | ORDER FOR ADMISSION PRO HAC VICE ON ORAL MOTION of Attorney Philip Urofsky on behalf of Zurcher Kantonalbank. (Signed by Judge J. Paul Oetken on 8/13/2018) (lnl) (Entered: 08/20/2018) |
| 09/07/2018 | 34 | TRANSCRIPT of Proceedings as to Zurcher Kantonalbank re: Conference held on 8/13/18 before Judge J. Paul Oetken. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/28/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/6/2018. (McGuirk, Kelly) (Entered: 09/07/2018) |
| 09/07/2018 | 35 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Zurcher Kantonalbank. Notice is hereby given that an official transcript of a Conference proceeding held on 8/13/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 09/07/2018) |
| 09/07/2018 | 36 | TRANSCRIPT of Proceedings as to Stephan Fellmann re: Plea held on 8/13/18 before Judge J. Paul Oetken. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/28/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/6/2018. (McGuirk, Kelly) (Entered: 09/07/2018) |
| 09/07/2018 | 37 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Stephan Fellmann. Notice is hereby given that an official transcript of a Plea proceeding held on 8/13/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 09/07/2018) |
| 10/26/2018 | 38 | ENDORSED LETTER as to (12-Cr-962-1) Stephan Fellmann addressed to Judge J. Paul Oetken from Attorney Jim Walden dated October 26, 2018 re: we request that the Court permit the filing of our objections on November 9, 2018, and that the Probation Department be permitted to file the revised PSR to the Court by November 23, 2018. These changes should not affect the sentencing date, which is November 30, 2018. ENDORSEMENT: Granted. So Ordered: (Signed by Judge J. Paul Oetken on 10/26/2018)(bw) (Entered: 10/26/2018) |
| 10/26/2018 | 39 | ENDORSED LETTER as to (12-Cr-962-3) Christof Reist addressed to Judge J. Paul Oetken from Attorney Sean Casey dated October 26, 2018 re: we request that the Court permit the filing of our objections on November 9, 2018, and that the Probation Department be permitted to file the revised PSR to the Court by November 23, 2018. These changes should not affect the sentencing date, which is November 30, 2018. ENDORSEMENT: Granted. So Ordered: (Signed by Judge J. Paul Oetken on 10/26/2018)(bw) (Entered: 10/26/2018) |
| 11/16/2018 | 40 | SENTENCING SUBMISSION by Christof Reist. (Casey, Sean) (Entered: 11/16/2018) |
| 11/16/2018 | 41 | SENTENCING SUBMISSION by Stephan Fellmann. (Walden, James) (Entered: 11/16/2018) |
| 11/21/2018 | 44 | SENTENCING SUBMISSION by USA as to Stephan Fellmann, Christof Reist. (Beaty, Andrew) (Entered: 11/21/2018) |
| 11/30/2018 | 45 | NOTICE OF ATTORNEY APPEARANCE: Johnson Li Lin appearing for Christof Reist. Appearance Type: Retained. (Lin, Johnson) (Entered: 11/30/2018) |
| 11/30/2018 | 46 | NOTICE OF ATTORNEY APPEARANCE: Diana Yoon Joo Lee appearing for Stephan Fellmann. Appearance Type: Retained. (Lee, Diana) (Entered: 11/30/2018) |
| 11/30/2018 | Minute Entry for proceedings held before Judge J. Paul Oetken:Sentencing held on 11/30/2018 for Stephan Fellmann (1) Count 1s. Defendant present, with attorney James Walden and Diana Lee; AUSA Andrew Beaty and Noah Solowiejczyk present; German interpreter present; Court Reporter present. Defendant is sentenced to 1 year probation and is to pay a special assessment of $25. (See transcript for complete details.) (jw) (Entered: 11/30/2018) | |
| 11/30/2018 | Minute Entry for proceedings held before Judge J. Paul Oetken:Sentencing held on 11/30/2018 for Christof Reist (3) Count 1s. Defendant present, with attorney Sean Casey and Johnson Li Lin; AUSA Andrew Beaty and Noah Solowiejczyk present; Court Reporter present. Defendant is sentenced to 1 year probation and is to pay a special assessment of $25. (See transcript for complete details.) (jw) (Entered: 11/30/2018) | |
| 12/03/2018 | DISMISSAL OF COUNTS on Government Motion as to Stephan Fellmann (1) Count 1. (lnl) (Entered: 12/04/2018) | |
| 12/03/2018 | 47 | JUDGMENT IN A CRIMINAL CASE as to Stephan Fellmann (1). The defendant pleaded guilty to cunt One(1). All open counts are dismissed on the motion of the United States. PROBATION: 1 Year. The standard conditions of supervision are waived. ASSESSMENT: $25.00 due immediately. (Signed by Judge J. Paul Oetken on 12/3/2018) (lnl) (Entered: 12/04/2018) |
| 12/03/2018 | DISMISSAL OF COUNTS on Government Motion as to Christof Reist (3) Count 1. (lnl) (Entered: 12/04/2018) | |
| 12/03/2018 | 48 | JUDGMENT IN A CRIMINAL CASE as to Christof Reist (3). The defendant pleaded guilty to count One(1). All open counts are dismissed on the motion of the United States. PROBATION: 1 Year. ASSESSMENT: $25.00 due immediately. (Signed by Judge J. Paul Oetken on 12/3/2018) (lnl) (Entered: 12/04/2018) |
| 12/17/2018 | 49 | TRANSCRIPT of Proceedings as to Stephan Fellmann re: Sentence held on 11/30/18 before Judge J. Paul Oetken. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/7/2019. Redacted Transcript Deadline set for 1/17/2019. Release of Transcript Restriction set for 3/18/2019. (McGuirk, Kelly) (Entered: 12/17/2018) |
| 12/17/2018 | 50 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Stephan Fellmann. Notice is hereby given that an official transcript of a Sentence proceeding held on 11/30/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/17/2018) |
| 12/17/2018 | 51 | TRANSCRIPT of Proceedings as to Christof Reist re: Sentence held on 11/30/18 before Judge J. Paul Oetken. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/7/2019. Redacted Transcript Deadline set for 1/17/2019. Release of Transcript Restriction set for 3/18/2019. (McGuirk, Kelly) (Entered: 12/17/2018) |
| 12/17/2018 | 52 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christof Reist. Notice is hereby given that an official transcript of a Sentence proceeding held on 11/30/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/17/2018) |
| 01/04/2019 | 53 | LETTER by Christof Reist addressed to Judge J. Paul Oetken from Christof Reist dated January 4, 2019 re: Payee name on Defendant's bail (Casey, Sean) (Entered: 01/04/2019) |
| 01/08/2019 | 54 | MEMO ENDORSEMENT as to Christof Reist on re: 53 LETTER by Christof Reist addressed to Judge J. Paul Oetken from Christof Reist dated January 4, 2019 re: Payee name on Defendant's bail. ENDORSEMENT: Granted. So Ordered. (Signed by Judge J. Paul Oetken on 1/7/2019) (ap) (Entered: 01/08/2019) |
| 03/12/2019 | CASH BAIL RETURNED as to Christof Reist dated 1/18/2019, from Judge Paul G. Gardephe, in the amount of $100,000.00, Check No. 01903394, Check Dated 3/11/2019, payable to Johnson Lin. (cla) (Entered: 03/12/2019) | |
| 03/12/2019 | CASH BAIL RETURNED as to Stephan Fellmann dated 1/18/2019, from Judge Paul G. Gardephe, in the amount of $100,000.00, Check No. 01903393, Check Dated 3/11/2019, payable to Johnson Lin. (cla) (Entered: 03/12/2019) |
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| PACER Login: | andy0357 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:12-cr-00962-JPO |
| Billable Pages: | 8 | Cost: | 0.80 |