| ECF |
Case title: USA v. Seggerman |
Date Filed: 03/21/2013 |
| Assigned to: Judge P. Kevin Castel | ||
Defendant (1) |
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| Edmund John Seggerman | represented by | Frank Agostino
Agostino & Associates A Professional Corporation 14 Washington Place Hackensack, NJ 07601 201-488-5400 Fax: 201-488-5855 Email: FAgostino@Agostinolaw.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES AND TO SUBSCRIBE FALSE TAX RETURNS (1) |
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| 26:7206A.F FRAUD AND FALSE STATEMENTS (SUBSCRIBING TO FALSE TAX RETURNS) (2-3) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Christopher Joseph Dimase
U.S. Attorney's Office, SDNY One St. Andrew's Plaza New York, NY 10007 (212)-637-2433 Fax: (212)-637-2527 Email: christopher.dimase@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew Seth Dember U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212)637-2200 Fax: (212)637-2615 Email: Andrew.Dember@usdoj.gov ATTORNEY TO BE NOTICED Dina McLeod United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212)-637-1040 Email: dina.mcleod@usdoj.gov ATTORNEY TO BE NOTICED Stanley John Okula , Jr. U.S. Attorney's Office, Sdny (White Plains) 1 St Andrews Plaza New York, NY 10007 (212) 637-1585 Fax: Email: stan.okula@usdoj.gov ATTORNEY TO BE NOTICED Tino Martin Lisella United States Attorney's Office - Sausa One St. Andrew's Plaza New York, NY 10007 (202) 598-7005 Fax: (202) 616-1786 Email: tino.m.lisella@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/21/2013 | 1 | NOTICE OF INTENT TO FILE an Information by U.S.A. as to Edmund John Seggerman. (jm) (Entered: 03/21/2013) |
| 03/21/2013 | 2 | INFORMATION (Felony) filed as to Edmund John Seggerman (1) count(s) 1, 2-3. (jm) (Entered: 03/21/2013) |
| 03/21/2013 | Surrender of Edmund John Seggerman. (jm) (Entered: 03/21/2013) | |
| 03/21/2013 | Minute Entry for proceedings held before Magistrate Judge Michael H. Dolinger:Initial Appearance as to Edmund John Seggerman held on 3/21/2013. Defendant present with attiorney Reuben Muller; AUSA Okula also present. Defendant to be released ROR with travel limited to Continental U.S. and surrender of travel documents with no new applications (3/25/13). (jm) (Entered: 03/21/2013) | |
| 03/21/2013 | Attorney update in case as to Edmund John Seggerman. Attorney Stanley John Okula, Jr,Tino Martin Lisella for USA,Frank Agostino for Edmund John Seggerman added. (jm) (Entered: 03/21/2013) | |
| 03/21/2013 | 3 | WAIVER OF INDICTMENT by Edmund John Seggerman. (jm) (Entered: 03/21/2013) |
| 03/21/2013 | Minute Entry for proceedings held before Magistrate Judge Michael H. Dolinger: Defendant present with attiorney Reuben Muller; AUSA Okula also present. Defendant to be released ROR with travel limited to Continental U.S. and surrender of travel documents with no new applications (3/25/13). Arraignment as to Edmund John Seggerman (1) Count 1,2-3 Edmund John Seggerman (1) Count 1,2-3 held on 3/21/2013., Plea entered by Edmund John Seggerman (1) Count 1,2-3Edmund John Seggerman (1) Count 1,2-3 Not Guilty. (jm) (Entered: 03/21/2013) | |
| 03/21/2013 | 4 | ADVICE OF PENALTIES AND SANCTIONS as to Edmund John Seggerman. (jm) (Entered: 03/21/2013) |
| 03/21/2013 | Case Designated ECF as to Edmund John Seggerman. (jm) (Entered: 03/22/2013) | |
| 03/21/2013 | Minute Entry for proceedings held before Judge Thomas P. Griesa: Change of Plea Hearing as to Edmund John Seggerman held on 3/21/2013. Defendant Edmund John Seggerman present with attorney Frank Agostino, government by Stanley Okula, Jr., AUSA. Defendant withdraws his previously entered plea of not guilty and new pleads guilty to counts 1, 2 & 3 as charged. Pre-sentence investigation ordered. Sentence date set for 9/27/2013 at 4:30 pm. Bail continued. (Griesa, J.) (bw) (Entered: 03/22/2013) | |
| 03/21/2013 | Change of Not Guilty Plea to Guilty Plea as to Edmund John Seggerman (1) Count 1,2-3. (bw) (Entered: 03/22/2013) | |
| 03/21/2013 | Minute Entry for proceedings held before Judge Thomas P. Griesa: Plea entered by Edmund John Seggerman (1) Guilty as to Count 1,2-3. (bw) (Entered: 03/22/2013) | |
| 03/21/2013 | Order of Referral to Probation for Presentence Investigation and Report as to Edmund John Seggerman. (By Judge Thomas P. Griesa on 3/21/2013) (bw) (Entered: 03/22/2013) | |
| 03/21/2013 | ORAL ORDER as to Edmund John Seggerman. Sentencing set for 9/27/2013 at 04:30 PM before Judge Thomas P. Griesa. (bw) (Entered: 03/22/2013) | |
| 05/02/2013 | 5 | TRANSCRIPT of Proceedings as to Edmund John Seggerman re: Plea held on 3/21/13 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Sonya Ketter Huggins, (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 5/28/2013. Redacted Transcript Deadline set for 6/6/2013. Release of Transcript Restriction set for 8/5/2013. (Rodriguez, Somari) (Entered: 05/02/2013) |
| 05/02/2013 | 6 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Edmund John Seggerman. Notice is hereby given that an official transcript of a Plea proceeding held on 3/21/13 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.... (Rodriguez, Somari) (Entered: 05/02/2013) |
| 09/12/2014 | NOTICE OF CASE REASSIGNMENT as to Edmund John Seggerman, to Judge Kevin Thomas Duffy. Judge Thomas P. Griesa no longer assigned to the case. (pgu) (Entered: 09/12/2014) | |
| 08/01/2016 | NOTICE OF CASE REASSIGNMENT as to Edmund John Seggerman, to Judge Judge P. Kevin Castel. Judge Judge Kevin Thomas Duffy no longer assigned to the case. (wb) (Entered: 08/01/2016) | |
| 02/14/2019 | 7 | LETTER MOTION addressed to Judge P. Kevin Castel from Dina McLeod dated Feb. 14, 2019 re: Proposed Schedule for Sentencings . Document filed by USA as to Edmund John Seggerman. (McLeod, Dina) (Entered: 02/14/2019) |
| 02/14/2019 | 8 | MEMO ENDORSEMENT as to Edmund John Seggerman (1) on 7 LETTER MOTION addressed to Judge P. Kevin Castel from Dina McLeod dated Feb. 14, 2019 re: Proposed Schedule for Sentencings. ENDORSEMENT: Sentencing for Edmund John Seggerman is scheduled for June 26, 2019 at 11:00 a.m. PSI will be scheduled. (Signed by Judge P. Kevin Castel on 2/14/2019) (ap) (Entered: 02/14/2019) |
| 02/14/2019 | Set/Reset Hearings as to Edmund John Seggerman: Sentencing set for 6/26/2019 at 11:00 AM before Judge P. Kevin Castel. (ap) (Entered: 02/14/2019) | |
| 04/08/2019 | 9 | NOTICE OF ATTORNEY APPEARANCE Christopher Joseph Dimase appearing for USA. (Dimase, Christopher) (Entered: 04/08/2019) |
| 04/09/2019 | 10 | NOTICE OF ATTORNEY APPEARANCE Andrew Seth Dember appearing for USA. (Dember, Andrew) (Entered: 04/09/2019) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 04/25/2019 11:19:22 | |||
| PACER Login: | andy0357 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:13-cr-00216-PKC |
| Billable Pages: | 3 | Cost: | 0.30 |