| ECF |
Case title: USA v. Seggerman |
Date Filed: 10/14/2010 |
| Assigned to: Judge P. Kevin Castel | ||
Defendant (1) |
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| Suzanne Seggerman | represented by | Russell Michael Gioiella
Litman, Asche & Gioiella LLP 666 Fifth Avenue 17th, Floor New York, NY 10103 212-809-4500 Email: rmg@lagnyc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
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| FRAUD AND FALSE STATEMENTS - (Title 26 USC Section 7206(1); Title 18 USC Section 2.) (2-3) |
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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 | 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 Stanley John Okula , Jr. U.S. Attorney's Office, Sdny 1 Saint Andrew's Plaza New York, NY 10007 212-637-1585 Fax: 212-637-2429 Email: stan.okula@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 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 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 Lee Renzin U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212)637-2527 Email: lee.renzin@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/30/2010 | 1 | NOTICE OF INTENT TO FILE an Information by U.S.A. as to Suzanne Seggerman. (bw) (Entered: 10/18/2010) |
| 10/14/2010 | Case Designated ECF as to Suzanne Seggerman. (jm) (Entered: 10/14/2010) | |
| 10/14/2010 | 2 | INFORMATION (Felony) filed as to Suzanne Seggerman (1) count(s) 1, 2-3. (bw) (Entered: 10/18/2010) |
| 10/14/2010 | 3 | WAIVER OF INDICTMENT by Suzanne Seggerman. (bw) (Entered: 10/18/2010) |
| 10/14/2010 | Minute Entry for proceedings held before Judge Kevin Thomas Duffy: Initial Appearance as to Suzanne Seggerman held on 10/14/2010. (bw) (Entered: 10/18/2010) | |
| 10/14/2010 | Minute Entry on "District Judge Bail Disposition Sheet" for proceedings held before Judge Kevin Thomas Duffy: Bond Hearing as to Suzanne Seggerman held on 10/14/2010. For the Government, AUSA Lee Remzin; For defendant Seggerman, Attorney Russell Gioiella. Bail Disposition: Defendant released ROR. Travel Continental U.S. (Signed by Judge Kevin Thomas Duffy on 10/14/2010) (bw) (Entered: 10/18/2010) | |
| 10/14/2010 | 4 | ADVICE OF PENALTIES AND SANCTIONS as to Suzanne Seggerman. R.O.R.; Travel limits Continental U.S.; Defendant Released. (bw) (Entered: 10/18/2010) |
| 10/14/2010 | Minute Entry for proceedings held before Judge Kevin Thomas Duffy: Pretrial Conference as to Suzanne Seggerman held on 10/14/2010. Defendant present w/attorney Russell Giolella. Waiver of indictment filed. Defendant pleads not guilty. AUSA present Lee Remzin. Next conference set for 11-10-2010 at 10:00 a.m. Defendant released on ROR. Time excluded. (bw) (Entered: 10/18/2010) | |
| 10/14/2010 | Minute Entry for proceedings held before Judge Kevin Thomas Duffy: Arraignment as to Suzanne Seggerman (1) Count 1,2-3 held on 10/14/2010. Plea entered by Suzanne Seggerman (1) Count 1,2-3 -- Not Guilty. (bw) (Entered: 10/18/2010) | |
| 10/14/2010 | ORAL ORDER as to Suzanne Seggerman. Time excluded from 10/14/2010 until 11/10/2010. Pretrial Conference set for 11/10/2010 at 10:00 AM before Judge Kevin Thomas Duffy. (bw) (Entered: 10/18/2010) | |
| 11/17/2010 | 5 | TRANSCRIPT of Proceedings as to Suzanne Seggerman held on 10/14/10 before Judge Kevin Thomas Duffy. (cd) (Entered: 11/22/2010) |
| 11/23/2010 | 6 | ENDORSED LETTER as to Suzanne Seggerman addressed to Judge Duffy from Lee Renzin and David B. Massey re: The Government also respectfully requests, with the consent of the defense, that time be excluded for purposes of the Speedy Trial Act between today's date and any date that the Court sets for the next conference, should the Court grant this application; ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Suzanne Seggerman. Time excluded from 11/23/10 until 12/7/10....ENDORSEMENT...SO ORDERED. (Signed by Judge Kevin Thomas Duffy on 11/23/10)(jw) (Entered: 11/30/2010) |
| 12/07/2010 | Minute Entry for proceedings held before Judge Kevin Thomas Duffy: Status Conference (PLEA) as to (10-Cr-948-01) Suzanne Seggerman held on 12/7/2010. Defendant present w/attorney Russell Gioiella. Ausa present Lee Remzin. Defendant plead guilty as charged. Sentencing date set for 4-27-2011 at 9:30 a.m. Defendant continued released. (bw) (Entered: 12/08/2010) | |
| 12/07/2010 | Minute Entry for proceedings held before Judge Kevin Thomas Duffy: Plea entered by Suzanne Seggerman (1) Guilty as to Count 1,2-3. (bw) (Entered: 12/08/2010) | |
| 12/07/2010 | ORAL ORDER as to Suzanne Seggerman. Sentencing set for 4/27/2011 at 09:30 AM before Judge Kevin Thomas Duffy. (bw) (Entered: 12/08/2010) | |
| 01/04/2011 | 7 | TRANSCRIPT of Proceedings as to Suzanne Seggerman held on 12/7/10, 10:15 a.m. before Judge Kevin Thomas Duffy. (rjm) (Entered: 01/05/2011) |
| 05/23/2011 | 8 | ENDORSED LETTER as to Suzanne Seggerman, addressed to Judge Duffy, from Russell M. Gioiella, atty for dft, dated 5/20/2011, re: request permission for Ms. Seggerman to travel to France on May 27, 2011 and returning to the U.S. on 6/1/2011. -- Judge endorsed: SO ORDERED. (Signed by Judge Kevin Thomas Duffy on 5/23/2011)(ja) (Entered: 05/23/2011) |
| 07/26/2011 | 9 | SEALED DOCUMENT placed in vault. (nm) (Entered: 07/26/2011) |
| 04/17/2012 | 10 | SEALED DOCUMENT placed in vault. (mps) (Entered: 04/17/2012) |
| 07/25/2012 | 11 | ENDORSED LETTER as to Suzanne Seggerman addressed to Judge Kevin T. Duffy from Attorney Russell M. Gioiella dated July 17, 2012 re: This letter is to request that you grant permission to Ms. Seggerman to travel to France to visit with friends on August 7, 2012 returning to the United States on August 14, 2012. ENDORSEMENT: So Ordered. (Signed by Judge Kevin Thomas Duffy on 7/25/2012)(bw) (Entered: 07/25/2012) |
| 07/11/2013 | 12 | ENDORSED LETTER: As to Suzanne Seggerman addressed to Judge Kevin T. Duffy from Russell M. Gioiella dated 7/1/2013 re: Defense counsel writes to request that the travel restrictions for the defendant be removed so that she can relocate to Nairobi, Kenya to be with her husband. The government and Ms. Seggerman have agreed to an increase in her personal recognizance bond to $1,000,000.00. ENDORSEMENT: SO ORDERED. (Signed by Judge Kevin Thomas Duffy on 7/11/2013)(dnd) (Entered: 07/11/2013) |
| 07/18/2013 | 13 | NOTICE OF ATTORNEY APPEARANCE: Russell Michael Gioiella appearing for Suzanne Seggerman. Appearance Type: Retained. (Gioiella, Russell) (Entered: 07/18/2013) |
| 07/26/2013 | 14 | SEALED DOCUMENT placed in vault. (mps) (Entered: 07/26/2013) |
| 08/06/2013 | 15 | Appearance Bond Entered as to (10-Cr-948-1) Suzanne Seggerman in amount of $1,000,000. This is a personal recognizance bond. This is an unsecured bond of $1,000,000. [Advice of Penalties and Sanctions dated 8/6/2013 attached. Copy of Endorsed Letter filed on 7/11/2013 attached.] (bw) (Entered: 08/07/2013) |
| 09/30/2013 | 16 | ENDORSED LETTER: As to Suzanne Seggerman addressed to Judge Kevin Thomas Duffy from Stanley J. Okula Jr. dated 9/24/2013 re: The government submits this letter to request the sentencing of the defendant scheduled for October 1, 2013 until a date in April 2014. ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge Kevin Thomas Duffy on 9/30/2013)(dnd) (Entered: 09/30/2013) |
| 04/30/2014 | Minute Entry for proceedings held before Judge Kevin Thomas Duffy: Status Conference as to Suzanne Seggerman held on 4/30/2014. Defendant not present. Attorney present Russell Gioiella. Ausa present Stanley Okula. The next conference is set for 5-15-2014 at 9:45 a.m. Defendant continued released. (bw) (Entered: 04/30/2014) | |
| 04/30/2014 | ORAL ORDER as to Suzanne Seggerman. Status Conference set for 5/15/2014 at 09:45 AM before Judge Kevin Thomas Duffy. (bw) (Entered: 04/30/2014) | |
| 05/01/2014 | 17 | NOTICE OF ATTORNEY APPEARANCE Stanley John Okula, Jr appearing for USA. (Okula, Stanley) (Entered: 05/01/2014) |
| 05/01/2014 | 18 | LETTER by USA as to Suzanne Seggerman addressed to Judge Kevin Thomas Duffy from Stanley J. Okula, Jr. dated May 1, 2014 re: Request to be given access to filing made by Third Party Document filed by USA. (Okula, Stanley) (Entered: 05/01/2014) |
| 05/02/2014 | 19 | LETTER by Suzanne Seggerman addressed to Judge Kevin Thomas Duffy from Russell M. Gioiella dated May 2, 2014 re: Disclosure of filing by Michael Little (Gioiella, Russell) (Entered: 05/02/2014) |
| 05/06/2014 | 20 | ENDORSED LETTER as to Suzanne Seggerman addressed to Judge Kevin Thomas Duffy from Russell M. Gloiella dated 5/2/2014 re: We respectfully join in the government's request for disclosure of the filing made by Mr. Michael Little, so that we may address the issues raised by his letter in a timely and effective manner. ENDORSEMENT: Motion Denied. SO ORDERED. (Signed by Judge Kevin Thomas Duffy on 5/6/2014)(jw) (Entered: 05/06/2014) |
| 05/06/2014 | 21 | ENDORSED LETTER as to Suzanne Seggerman addressed to Judge Kevin Thomas Duffy from Stanley J. Okula Jr. dated 5/1/2014 re: To request that the Court make available to the Government and counsel for defendant, Suzanne Seggerman, the submission that was made to your honor by Michael Little, a defendant in the case pending before Judge Carter. ENDORSEMENT: Denied. SO ORDERED. (Signed by Judge Kevin Thomas Duffy on 5/1/2014)(jw) (Entered: 05/06/2014) |
| 05/08/2014 | 22 | TRANSCRIPT of Proceedings as to Suzanne Seggerman re: Conference held on 4/30/14 before Judge Kevin Thomas Duffy. Court Reporter/Transcriber: Steven Greenblum, (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 6/2/2014. Redacted Transcript Deadline set for 6/12/2014. Release of Transcript Restriction set for 8/11/2014. (Rodriguez, Somari) (Entered: 05/08/2014) |
| 05/08/2014 | 23 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Suzanne Seggerman. Notice is hereby given that an official transcript of a Conference proceeding held on 4/30/14 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: 05/08/2014) |
| 05/15/2014 | Minute Entry for proceedings held before Judge Kevin Thomas Duffy: Status Conference as to Suzanne Seggerman held on 5/15/2014. Defendant present with attorney Russell Gioiella. Ausa present Stanley Okula. Sentence date set for 9-9-2014 at 10:00 a.m. Defendant continued released. The Defendant is not to travel outside of the U.S. before her scheduled sentencing date set for 9-9-2014. (bw) (Entered: 05/15/2014) | |
| 05/15/2014 | ORAL ORDER as to Suzanne Seggerman. Sentencing set for 9/9/2014 at 10:00 AM before Judge Kevin Thomas Duffy. (bw) (Entered: 05/15/2014) | |
| 05/22/2014 | 24 | TRANSCRIPT of Proceedings as to Suzanne Seggerman re: Conference held on 5/15/14 before Judge Kevin Thomas Duffy. Court Reporter/Transcriber: Steven Greenblum, (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 6/16/2014. Redacted Transcript Deadline set for 6/26/2014. Release of Transcript Restriction set for 8/25/2014. (Rodriguez, Somari) (Entered: 05/22/2014) |
| 05/22/2014 | 25 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Suzanne Seggerman. Notice is hereby given that an official transcript of a Conference proceeding held on 5/15/14 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: 05/22/2014) |
| 08/08/2014 | 26 | MOTION to Inspect Materials Submitted Ex Parte by Third Party. Document filed by USA as to Suzanne Seggerman. (Okula, Stanley) (Entered: 08/08/2014) |
| 08/08/2014 | 27 | LETTER by Suzanne Seggerman addressed to Judge Kevin Thomas Duffy from Russell M. Gioiella dated August 8, 2014 re: Joining Government's renewed request to make ex parte submission available (Gioiella, Russell) (Entered: 08/08/2014) |
| 09/04/2014 | 28 | SENTENCING SUBMISSION by Suzanne Seggerman. (Attachments: # 1 Exhibit Exhibits A-T, # 2 Exhibit Exhibits U-OO, # 3 Exhibit Exhibit PP)(Gioiella, Russell) (Entered: 09/04/2014) |
| 09/09/2014 | Minute Entry for proceedings held before Judge Kevin Thomas Duffy: Sentencing held on 9/9/2014 for Suzanne Seggerman (1) Count 1,2-3. Defendant present with attorney Russell Gioiella. Ausa present Stanley Okula. Sentencing adjourned. Defendant continued released. (bw) (Entered: 09/29/2014) | |
| 09/11/2014 | 29 | SEALED DOCUMENT placed in vault. (rz) (Entered: 09/11/2014) |
| 09/17/2014 | 31 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Suzanne Seggerman. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/9/14 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: 09/17/2014) |
| 09/17/2014 | ***DELETED DOCUMENT. Deleted document number 30 Transcript, as to Suzanne Seggerman. The document was incorrectly filed in this case. (jw) (Entered: 09/17/2014) | |
| 12/09/2014 | 32 | TRANSCRIPT of Proceedings as to Suzanne Seggerman re: Sentence held on 9/9/2014 before Judge Kevin Thomas Duffy. Court Reporter/Transcriber: Karen Gorlaski, (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 1/2/2015. Redacted Transcript Deadline set for 1/12/2015. Release of Transcript Restriction set for 3/12/2015. (McGuirk, Kelly) (Entered: 12/09/2014) |
| 03/14/2016 | 33 | NOTICE of Change of Address as to Suzanne Seggerman. New Address: Litman, Asche & Gioiella LLP, 666 Fifth Avenue, 17th Floor, New York, New York, United States 10103, 212=809-4500. (Gioiella, Russell) (Entered: 03/14/2016) |
| 08/01/2016 | NOTICE OF CASE REASSIGNMENT as to Suzanne Seggerman, to Judge Judge P. Kevin Castel. Judge Judge Kevin Thomas Duffy no longer assigned to the case. (wb) (Entered: 08/01/2016) | |
| 08/04/2016 | 34 | LETTER MOTION addressed to Judge P. Kevin Castel from Russell M. Gioiella dated August 4, 2016 re: Request permission for defendant to return to Kenya . Document filed by Suzanne Seggerman. (Gioiella, Russell) (Entered: 08/04/2016) |
| 08/22/2016 | 35 | MEMO ENDORSEMENT denying 34 LETTER MOTION Permission to retun to Kenya as to Suzanne Seggerman (1). ENDORSEMENT: Ms. Seggerman has not been sentenced. Indeed, sentencing has been adjourned for reasons fully explained. See Transcript of September 9, 2014. There is no assurance that if Ms. Seggerman returned to Kenya that she could be counted on to return, be sentenced and receive her punishment for the crime to which she pleaded guilty. Application DENIED. SO ORDERED. (Signed by Judge P. Kevin Castel on 8/18/2016) (ft) (Entered: 08/23/2016) |
| 02/14/2019 | 36 | LETTER MOTION addressed to Judge P. Kevin Castel from Dina McLeod dated February 14, 2019 re: Proposed Schedule for Sentencings . Document filed by USA as to Suzanne Seggerman. (McLeod, Dina) (Entered: 02/14/2019) |
| 02/14/2019 | 37 | MEMO ENDORSEMENT as to Suzanne Seggerman (1) on 36 LETTER MOTION addressed to Judge P. Kevin Castel from Dina McLeod dated February 14, 2019 re: Proposed Schedule for Sentencings. ENDORSEMENT: Sentencing for Suzanne Seggerman is scheduled for May 23, 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 Suzanne Seggerman: Sentencing set for 5/23/2019 at 11:00 AM before Judge P. Kevin Castel. (ap) (Entered: 02/14/2019) | |
| 04/08/2019 | 38 | NOTICE OF ATTORNEY APPEARANCE Christopher Joseph Dimase appearing for USA. (Dimase, Christopher) (Entered: 04/08/2019) |
| 04/09/2019 | 39 | NOTICE OF ATTORNEY APPEARANCE Andrew Seth Dember appearing for USA. (Dember, Andrew) (Entered: 04/09/2019) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 04/25/2019 11:20:25 | |||
| PACER Login: | andy0357 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:10-cr-00948-PKC |
| Billable Pages: | 5 | Cost: | 0.50 |