| Termed |
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) |
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Edward Gurary
TERMINATED: 02/18/2011 |
represented by | Frederick 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 |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| 26:7206(1) |
Plaintiff |
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| United States of America | represented by | John 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 |
|---|---|---|
| 11/04/2010 | 1 | 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) |
| 01/26/2011 | 3 | 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) | |
| 01/27/2011 | 4 | Receipt for Passport of Edward Gurary (USA) received on 1/27/2011, Receipt Number #C311. (B,IE) (Entered: 01/27/2011) |
| 01/27/2011 | 5 | Receipt for Passport of Edward Gurarii (Ukraine) received on 1/27/2011, Receipt Number #C312. (B,IE) (Entered: 01/27/2011) |
| 01/27/2011 | 6 | Receipt for Passport of Edward Gurary (Ukraine) received on 1/27/2011, Receipt Number #C313. (B,IE) (Entered: 01/27/2011) |
| 01/27/2011 | 7 | 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) |
| 01/27/2011 | 8 | Waiver of Preliminary Hearing by Edward Gurary. Approved by Magistrate Judge Kenneth S. McHargh on 1/27/11 (R,N) (Entered: 01/28/2011) |
| 01/31/2011 | 9 | Motion to Travel to Miami. FL by Edward Gurary. (Bravo, Kenneth) (Entered: 01/31/2011) |
| 01/31/2011 | 10 | 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) |
| 02/08/2011 | 11 | 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) |
| 02/08/2011 | 12 | 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) |
| 02/10/2011 | 13 | 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) |
| 02/15/2011 | 14 | 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) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 04/21/2019 14:26:39 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:10-mj-04079-NAV |
| Billable Pages: | 2 | Cost: | 0.20 |
