Termed

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:10-mj-04079-NAV All Defendants


Case title: United States of America v. Gurary

Date Filed: 11/04/2010
Date Terminated: 02/18/2011

Assigned to: Magistrate Judge Nancy A. Vecchiarelli

Defendant (1)
Edward Gurary
TERMINATED: 02/18/2011
represented byFrederick N. Widen
Ulmer & Berne - Cleveland
1100 Skylight Office Tower
1660 West Second Street
Cleveland, OH 44113
216-583-7340
Fax: 216-583-7341
Email: fwiden@ulmer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kenneth A. Bravo
Ulmer & Berne - Cleveland
1100 Skylight Office Tower
1660 West Second Street
Cleveland, OH 44113
216-583-7102
Fax: 216-583-7103
Email: kbravo@ulmer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
26:7206(1)


Plaintiff
United States of America represented byJohn M. Siegel_AUSA
Former Assistant U.S. Attorney
Northern District of Ohio
216-622-3820
Fax: 216-522-2403
Email: robert.kern@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ann C. Rowland_AUSA
Former Assistant U.S. Attorney
Northern District of Ohio
Email: michael.collyer@usdoj.gov
TERMINATED: 01/27/2011

Date Filed #Docket Text
11/04/20101 Complaint signed by Magistrate Judge Nancy A. Vecchiarelli on 11/04/2010 as to Edward Gurary (1). (Attachments: # 1 Affidavit) (G,W) (Entered: 11/05/2010)
01/26/20113 Notice as to Edward Gurary. An Initial Appearance is set for 1/27/2011 at 10:30 AM in Courtroom 9B before Magistrate Judge Kenneth S. McHargh. (R,N) (Entered: 01/26/2011)
01/27/2011 Attorney update in case as to Edward Gurary. Attorney Frederick N. Widen,Kenneth A. Bravo for Edward Gurary added. (R,N) (Entered: 01/27/2011)
01/27/2011 Minutes of proceedings [non-document] before Magistrate Judge Kenneth S. McHargh. An Initial Appearance as to Edward Gurary held on 1/27/2011. AUSA John Seigel present for the government. Attorneys Fred Widen and Ken Bravo present and retained by the defendant. Defendant waived the preliminary hearing and this case will be bound over to the grand jury. Defendant to be released on a $500,000 bond ($300,000 unsecured, $200,000 cash bond). Defendant to provide $50,000 of the cash bond by Tuesday, February 1, 2011 and $150,000 of the cash bond by Friday, February 4, 2011. (Court Reporter: ECRO (D. Bettis)) Time: 1 hour. (R,N) (Entered: 01/27/2011)
01/27/2011 Attorney update in case as to Edward Gurary. Attorney John M. Siegel for United States of America added. Attorney Ann C. Rowland terminated. (R,N) (Entered: 01/27/2011)
01/27/20114 Receipt for Passport of Edward Gurary (USA) received on 1/27/2011, Receipt Number #C311. (B,IE) (Entered: 01/27/2011)
01/27/20115 Receipt for Passport of Edward Gurarii (Ukraine) received on 1/27/2011, Receipt Number #C312. (B,IE) (Entered: 01/27/2011)
01/27/20116 Receipt for Passport of Edward Gurary (Ukraine) received on 1/27/2011, Receipt Number #C313. (B,IE) (Entered: 01/27/2011)
01/27/20117 Secured/Unsecured Appearance Bond Entered as to Edward Gurary in amount of $ 500,000. $300,000 unsecured with $50,000 of the $200,000 secured to be paid by 2/1/11 and $150,000 by 2/4/11. Approved by Magistrate Judge Kenneth S. McHargh on 1/27/11 (Attachments: # 1 Order Setting Conditions of Release)(R,N) (Entered: 01/28/2011)
01/27/20118 Waiver of Preliminary Hearing by Edward Gurary. Approved by Magistrate Judge Kenneth S. McHargh on 1/27/11 (R,N) (Entered: 01/28/2011)
01/31/20119  Motion to Travel to Miami. FL by Edward Gurary. (Bravo, Kenneth) (Entered: 01/31/2011)
01/31/201110 Order denying 9 Motion to Travel as to Edward Gurary (1). Magistrate Judge Nancy A. Vecchiarelli on 1/31/2011. (G,W) (Entered: 01/31/2011)
02/08/201111 Rule 5(c)(3) Documents Received from United States District Court, Eastern District of Michigan as to Edward Gurary (Attachments: # 1 Order of Transfer)(E,P) (Entered: 02/08/2011)
02/08/201112  Motion for Extension of Time to Indict by United States of America as to Edward Gurary. (Attachments: # 1 Exhibit Waiver of 30-Day Period)(Siegel, John) (Entered: 02/08/2011)
02/10/201113 Waiver of Speedy Trial for a period 30 days commencing on 2/24/2011 and continuing up to and including 3/26/2011 by Edward Gurary. Approved by Magistrate Judge Nancy A. Vecchiarelli. (G,W) Text Modified on 2/10/2011 (G,W). (Entered: 02/10/2011)
02/15/201114 Order granting 12 Plaintiff's Motion for a 30-Day Extension of Time to Indictment as to Edward Gurary (1). Magistrate Judge Nancy A. Vecchiarelli on 12/15/2011. (G,W) (Entered: 02/15/2011)


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