| Save 25% on a pre-paid one year subscription. |
|
|
 77 |
Filed: 5/16/2015, Entered: None |
|
|
REPLY TO RESPONSE to Motion by USA as to Ishita Ganguly re 73 MOTION to Dismiss the Petition of Bob N. Robards.. (Adams, Andrew) (Entered: 05/16/2015)
|
|
 Request |
 |
|
|
| 76 |
Filed: 5/13/2015, Entered: None |
|
|
RESPONSE to Motion by Bob N. Robards as to Ishita Ganguly re: 73 MOTION to Dismiss the Petition of Bob N. Robards.. (Damico, Thomas) (Entered: 05/13/2015)
|
|
Request |
|
|
|
| 75 |
Filed: 4/29/2015, Entered: None |
|
|
Certificate of Service of 74 Memorandum in Support of Motion, 73 MOTION to Dismiss the Petition of Bob N. Robards. by USA as to Ishita Ganguly. Document was served on Thomas C. Damico, Esq., counsel to Bob N. Robards, at Damico & Stockstill, 8048 One Calais Avenue, Suite A, Baton Rouge, LA 70809 on April 29, 2015. Service was made by First Class Mail and Clerk's Notice of Electronic Filing. (Adams, Andrew) (Entered: 04/29/2015)
|
|
Request |
|
|
|
| 74 |
Filed: 4/29/2015, Entered: None |
|
|
MEMORANDUM in Support by USA as to Ishita Ganguly re 73 MOTION to Dismiss the Petition of Bob N. Robards.. (Adams, Andrew) (Entered: 04/29/2015)
|
|
Request |
|
|
|
| 73 |
Filed: 4/29/2015, Entered: None |
|
|
MOTION to Dismiss the Petition of Bob N. Robards. Document filed by USA as to Ishita Ganguly. (Adams, Andrew) (Entered: 04/29/2015)
|
|
Request |
|
|
|
| 72 |
Filed: 4/17/2015, Entered: None |
 |
|
STIPULATION AND ORDER as to Ishita Ganguly. IT IS HEREBY STIPULATED AND AGREED, by and between Prect Bharara, United States Attorney for the Southern District of New York, by and through Assistant United States Attorney Andrew C. Adams, and the Defendant, by and through her attorney, Thomas A. Tormey, Jr. Esq., that: Defendant shall be allowed to market and sell 151 Nicolosi Drive from the date of entry of this Stipulation and Order up to and including August 1, 2015 (the "Sale Period 11 ). In the event that the Defendant is unable to sell 151 Nicolosi Drive during the Sale Period, the Government may, in its sole discretion, extend the Sale Period for the Defendant to sell 151 Nicolosi Drive (the "Extended Sale Period"). (Signed by Judge Vernon S. Broderick on 4/17/15)(jw) (Entered: 04/17/2015)
|
|
Request |
|
|
|
| 71 |
Filed: 4/17/2015, Entered: None |
|
|
LETTER by USA as to Ishita Ganguly addressed to Judge Vernon S. Broderick from Assistant United States Attorney Andrew C. Adams dated April 17, 2015 re: proposed Stipulation and Order for the Court's consideration. Document filed by USA. (Attachments: # 1 Text of Proposed Order)(Adams, Andrew) (Entered: 04/17/2015)
|
|
Request |
|
|
|
| 70 |
Filed: 4/7/2015, Entered: None |
|
|
MEMO ENDORSEMENT granting 69 LETTER MOTION filed by USA as to Ishita Ganguly (1), addressed to Judge Vernon S. Broderick from Assistant United States Attorney Andrew C. Adams dated April 6, 2015 re: Proposed Briefing Schedule. The Government writes to advise the Court on forfeiture-related ancillary proceedings in this action and to propose a schedule relating to those proceedings. Such proceedings are governed by Rule 32.2 of the Federal Rules of Criminal Procedure and Title 21, United States Code, Section 853(n). The Government, upon consent of Petitioner, submits this proposed schedule to the Court: 1. April 29, 2015 Deadline for the Government to submit a motion to dismiss the Petition or any additional petition that might have been filed. 2. May 13, 2015 Deadline for Petitioner or any additional petitioner to submit a response to the motion to dismiss. 3. May 27, 2015 Deadline for Government to submit a reply brief relating to the motion to dismiss the Petition or any additional petition that might have been filed. ENDORSEMENT: SO ORDERED. (Signed by Judge Vernon S. Broderick on 4/7/2015) (bw) (Entered: 04/07/2015)
|
|
Request |
|
|
|
| 69 |
Filed: 4/6/2015, Entered: None |
|
|
LETTER MOTION addressed to Judge Vernon S. Broderick from Assistant United States Attorney Andrew C. Adams dated April 6, 2015 re: Proposed Briefing Schedule . Document filed by USA as to Ishita Ganguly. (Adams, Andrew) (Entered: 04/06/2015)
|
|
Request |
|
|
|
| 68 |
Filed: 3/26/2015, Entered: None |
|
|
SERVICE BY PUBLICATION as to Ishita Ganguly. A Notice of Criminal Forfeiture was published in the official government internet site, www.forfeiture.gov on February 21, 2015 through March 22, 2015. Document filed by USA as to Ishita Ganguly. (Adams, Andrew) (Entered: 03/26/2015)
|
|
Request |
|
|
|
| 67 |
Filed: 3/25/2015, Entered: None |
|
|
MOTION For Ancillary Hearing re 54 Order for Forfeiture of Property . Document filed by Bob N. Robards as to Ishita Ganguly. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Damico, Thomas) (Entered: 03/25/2015)
|
|
Request |
|
|
|
| 66 |
Filed: 3/25/2015, Entered: None |
|
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION For Ancillary Hearing re 54 Order for Forfeiture of Property . Document filed by Bob N. Robards as to Ishita Ganguly. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Damico, Thomas) Modified on 3/25/2015 (ka). (Entered: 03/25/2015)
|
|
Request |
|
|
|
| 65 |
Filed: 3/25/2015, Entered: None |
|
|
MOTION for Thomas Charles Damico to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10738912. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bob N. Robards as to Ishita Ganguly. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Proposed Order)(Damico, Thomas) (Entered: 03/25/2015)
|
|
Request |
|
|
|
| 64 |
Filed: 3/24/2015, Entered: None |
|
|
ORDER as to Ishita Ganguly. The Clerk's Office is hereby directed to add Bob N. Robards as an interested party in this action. SO ORDERED. (Signed by Judge Vernon S. Broderick on 3/24/2015)(bw) (Entered: 03/24/2015)
|
|
Request |
|
|
|
| 63 |
Filed: 3/24/2015, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ishita Ganguly. Notice is hereby given that an official transcript of a Sentence proceeding held on 2-17-2015 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.... (Grant, Patricia) (Entered: 03/24/2015)
|
|
Request |
|
|
|
| 62 |
Filed: 3/24/2015, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Ishita Ganguly re: Sentence held on 2-17-2015 before Judge Vernon S. Broderick. Court Reporter/Transcriber: Jerry Harrison, (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 4/17/2015. Redacted Transcript Deadline set for 4/27/2015. Release of Transcript Restriction set for 6/25/2015. (Grant, Patricia) (Entered: 03/24/2015)
|
|
Request |
|
|
|
| 61 |
Filed: 3/23/2015, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ishita Ganguly. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/17/2015 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: 03/23/2015)
|
|
Request |
|
|
|
| 60 |
Filed: 3/23/2015, Entered: None |
|
|
TRANSCRIPT of Proceedings as to Ishita Ganguly re: Sentence held on 2/17/2015 before Judge Vernon S. Broderick. Court Reporter/Transcriber: Jerry Harrison, (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 4/16/2015. Redacted Transcript Deadline set for 4/27/2015. Release of Transcript Restriction set for 6/25/2015. (McGuirk, Kelly) (Entered: 03/23/2015)
|
|
Request |
|
|
|
 59 |
Filed: 3/12/2015, Entered: None |
|
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 03/12/2015)
|
|
|
|
|
|
 58 |
Filed: 2/20/2015, Entered: 2/20/2015 |
Judgment* |
|
JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 2/17/2015. Defendant Ishita Ganguly (1) pleaded guilty to Count(s) 1, of the Indictment. Count(s) 2, 3 are dismissed on the motion of the United States. IMPRISONMENT: 24 MONTHS. The court makes the following recommendations to the Bureau of Prisons: If possible, the defendant should be designated to complete her sentence at FPC Alderson. -The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 4/17/2015. SUPERVISED RELEASE: 3 Years. -The above drug testing condition (see page 3 of Judgment) is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. -The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. -The defendant shall cooperate in the collection of DNA as directed by the probation officer. Special Conditions of Supervision (see page 4 of Judgment). ASSESSMENT: $100.00, due immediately. The defendant must make restitution (including community restitution) to the following payees in the amount listed below. Name of Payees: Victim list filed under seal **see order of restitution**, Restitution Order: $9,404,537.35. The court determined that the defendant does not have the ability to pay interest and it is ordered that the interest require1nent is waived for the restitution. Additional Terms For Criminal Monetary Penalties (see page 6 of Judgment). Special instructions regarding the payment of criminal monetary penalties: SEE ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES (PAGE 7). The defendant shall forfeit the defendant's interest in the following property to the United States: AS INDICATED IN THE INDICTMENT AND CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTIES/MONEY JUDGMENT. (Signed by Judge Vernon S. Broderick on 2/20/2015)(bw)
|
|
|
|
|
|
| 57 |
Filed: 2/20/2015, Entered: 2/20/2015 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (nm)
|
|
|
|
|
|
| 56 |
Filed: 2/20/2015, Entered: 2/20/2015 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (nm)
|
|
|
|
|
|
| 55 |
Filed: 2/17/2015, Entered: 2/18/2015 |
Order |
|
ORDER OF RESTITUTION as to Ishita Ganguly. lshita Ganguly, the Defendant, shall pay restitution in the total amount of $9,404,537.35 to the victims of the offense charged in Count One of the Indictment. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims attached hereto. Upon advice of a change of address, the Clerk of the Courtis authorized to send payments to the new address without further order of this Court. Consistent with 18 U.S.C. § 3771 (a)(8) & § 3664(d)(4) and Federal Rule of Criminal Procedure 49.1, to protect the privacy interests of victims, the Schedule of Victims attached hereto shall be filed under seal, except that copies may be retained and used or disclosed by the Government, the Clerk's Office, and the Probation Department, as need be to effect and enforce this Order, without further order of this Court. (Signed by Judge Vernon S. Broderick on 2/17/2015)(ft)
|
|
|
|
|
|
| 54 |
Filed: 2/17/2015, Entered: 2/18/2015 |
Order for Forfeiture of Property |
|
CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTIES/MONEY JUDGMENT as to Ishita Ganguly. As a result of the offense charged in Count One of the Indictment, to which the Defendant pied guilty, a money judgment in the amount of $7,000,000 in United States currency (the "Money Judgment") shall be entered against the Defendant. As a result of the offense charged in Count One of the Indictment, to which the Defendant pied guilty, all of the Defendant's right, title and interest in the Specific Properties is hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of Title 21, United States Code, Section 853. The Defendant agrees that he will not file a claim or a petition for remission or mitigation in any forfeiture proceeding involving the Specific Properties and will not assist anyone else in doing so. Upon the entry of a Final Order of Forfeiture forfeiting the Specific Properties to the United States, the Specific Properties shall be applied towards the Money Judgment in partial satisfaction of the Money Judgment. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture as to Specific Properties/Money Judgment to Assistant United States Attorney Andrew C. Adams, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge Vernon S. Broderick on 2/17/2015)(ft)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Dismissal of Counts on Government Motion |
|
DISMISSAL OF COUNTS on Government Motion as to Ishita Ganguly (1) Count 2,3. (bw)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Sentencing |
|
Minute Entry for proceedings held before Judge Vernon S. Broderick: Sentencing held on 2/17/2015 for Ishita Ganguly (1) Count 1. Sentence held. AUSA Brendan Quigley present. Defendant Ishita Ganguly present with attorney Thomas A. Tormey. Court reporter Jerry Harrison present. Defendant continued on Bail until April 17, 2015. (ajc)
|
|
|
|
|
|
| 53 |
Filed: 2/11/2015, Entered: 2/11/2015 |
Sentencing Submission |
|
SENTENCING SUBMISSION by USA as to Ishita Ganguly. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Quigley, Brendan)
|
|
|
|
|
|
| 52 |
Filed: 2/11/2015, Entered: 2/11/2015 |
Order on Letter Motion |
|
MEMO ENDORSEMENT granting [51] LETTER MOTION The Government respectfully requests a two-day extension of the deadline for filing its sentencing submission, from today until February 12th...ENDORSEMENT...Application granted. SO ORDERED. (Signed by Judge Vernon S. Broderick on 2/11/15) (jw)
|
|
Request |
|
|
|
| 51 |
Filed: 2/10/2015, Entered: 2/10/2015, Terminated: 2/11/2015 |
Letter Motion |
|
LETTER MOTION addressed to Judge Vernon S. Broderick from AUSA Brendan Quigley dated 2/10/15 re: Extension of Time to File Sentencing Submission . Document filed by USA as to Ishita Ganguly. (Quigley, Brendan)
|
|
Request |
|
|
|
| 50 |
Filed: 2/3/2015, Entered: 2/3/2015 |
Sentencing Submission |
|
SENTENCING SUBMISSION by Ishita Ganguly. (Attachments: # (1) Exhibit Exhibit A - Letters of Support, # (2) Exhibit Exhibit B - Background- Morrison, # (3) Exhibit Exhibit C - Photograph, # (4) Exhibit Exhibit D - Emails, # (5) Exhibit Exhibit E - Letter from Realtor, # (6) Exhibit Exhibit F - Redacted Report - Dr. Krueger, # (7) Exhibit Exhibit G - Ganguly Apps)(Tormey, Thomas)
|
|
|
|
|
|
| 49 |
Filed: 2/3/2015, Entered: 2/3/2015 |
Order on Letter Motion |
|
MEMO ENDORSEMENT granting [48] LETTER MOTION requesting the courts permission to file a redacted Sentencing Submission with a redacted Exhibit F as to Ishita Ganguly (1). ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. Defendant's counsel shall email the unredacted version of the sentencing submission to the chambers email address located in my individual rules of criminal practice. (Signed by Judge Vernon S. Broderick on 2/3/2015) (ft)
|
|
Request |
|
|
|
| 48 |
Filed: 2/3/2015, Entered: 2/3/2015, Terminated: 2/3/2015 |
Letter Motion |
|
LETTER MOTION addressed to Judge Vernon S. Broderick from Thomas A Tormey, Jr. dated February 3, 2015 re: File Redacted Memorandum and Exhibit . Document filed by Ishita Ganguly. (Tormey, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Deadlines/Hearings |
|
Set/Reset Deadlines/Hearings as to Ishita Ganguly: Sentencing set for 2/17/2015 at 10:00 AM before Judge Vernon S. Broderick (jw)
|
|
|
|
|
|
| 46 |
Filed: 12/3/2014, Entered: 12/4/2014 |
Order on Letter Motion |
|
MEMO ENDORSEMENT granting [45] LETTER MOTION Adjournment of Sentencing as to Ishita Ganguly (1). ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 12/4/2014) (ft)
|
|
Request |
|
|
|
| 45 |
Filed: 12/3/2014, Entered: 12/3/2014, Terminated: 12/3/2014 |
Letter Motion |
|
LETTER MOTION addressed to Judge Vernon S. Broderick from Thomas A. Tormey, Jr. dated December 3, 2014 re: Adjournment of Sentencing . Document filed by Ishita Ganguly. (Tormey, Thomas)
|
|
Request |
|
|
|
| 44 |
Filed: 10/30/2014, Entered: 10/30/2014 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ishita Ganguly. Notice is hereby given that an official transcript of a Plea proceeding held on 10/3/2014 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)
|
|
Request |
|
|
|
| 43 |
Filed: 10/30/2014, Entered: 10/30/2014 |
Transcript |
|
TRANSCRIPT of Proceedings as to Ishita Ganguly re: Plea held on 10/3/2014 before Judge Vernon S. Broderick. Court Reporter/Transcriber: Lisa Picciano Fellis, (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 11/24/2014. Redacted Transcript Deadline set for 12/4/2014. Release of Transcript Restriction set for 1/31/2015. (McGuirk, Kelly)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Set Deadlines/Hearings: |
|
Minute Entry for proceedings held before Judge Vernon S. Broderick as to Ishita Ganguly: Defense Replies due by 1/5/2015. Government Responses due by 1/9/2015. Sentencing set for 1/16/2015 at 10:00 AM before Judge Vernon S. Broderick. (jw)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Plea Entered |
|
Minute Entry for proceedings held before Judge Vernon S. Broderick: Plea entered by Ishita Ganguly (1) Guilty as to Count 1. (jw)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Change of Not Guilty Plea |
|
Change of Not Guilty Plea to Guilty Plea as to Ishita Ganguly (1) Count 1. (jw)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Change of Plea Hearing |
|
Minute Entry for proceedings held before Judge Vernon S. Broderick:Change of Plea Hearing as to Ishita Ganguly held on 10/3/2014. AUSA Brendan Quigley present for the government. Defendant Ishita Ganguly present with attorney Thomas Tormey Jr. Court Reporter Lisa Fellis present. Defendant withdraws plea of not guilty and enters guilty plea to count one of the indictment. Governments factual statements shall be due by 10/17/2014. Sentencing is scheduled for January 16, 2015 at 10:00 a.m. Defendants sentencing submission shall be due by January 5, 2015. Governments Sentencing submission shall be due by January 9, 2015. Defendant to be interview by the Probation Department within two weeks. (jw)
|
|
|
|
|
|
| 42 |
Filed: 9/5/2014, Entered: 9/5/2014 |
Order on Letter Motion |
|
MEMO ENDORSEMENT granting [41] LETTER MOTION Approve Subpoenas as to Ishita Ganguly (1). ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 9/5/2014) (ft)
|
|
Request |
|
|
|
| 41 |
Filed: 9/3/2014, Entered: 9/3/2014, Terminated: 9/5/2014 |
Letter Motion |
|
LETTER MOTION addressed to Judge Vernon S. Broderick from Thomas A. Tormey, Jr. dated August 29, 2014 re: Approve Subpoenas . Document filed by Ishita Ganguly. (Attachments: # (1) Exhibit Subpoena - AOL, # (2) Exhibit Subpoena - Earthlink, # (3) Exhibit Subpoena - Gmail, # (4) Exhibit Subpoena - PCE Constructors)(Tormey, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
|
NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Thomas A. Tormey, Jr. as to Ishita Ganguly: to RE-FILE Document [40] MOTION for Discovery Subpoenas. Use the document type Letter Motion found under the document list Motions. (ka)
|
|
|
|
|
|
| 40 |
Filed: 8/29/2014, Entered: 8/29/2014, Terminated: 8/29/2014 |
Motion for Discovery |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Discovery Subpoenas. Document filed by Ishita Ganguly. (Attachments: # (1) Exhibit Subpoena - AOL, # (2) Exhibit Subpoena - Earthlink, # (3) Exhibit Subpoena - Gmail, # (4) Exhibit Subpoena - PCE Constructors)(Tormey, Thomas) Modified on 9/2/2014 (ka).
|
|
Request |
|
|
|
| 39 |
Filed: 8/28/2014, Entered: 8/28/2014 |
Order |
|
ORDER: As to Ishita Ganguly. I have been informed that the parties have reached an agreement with regard to the scope of Defendants request for subpoenas. The parties are directed to provide me with a joint letter indicating that they have reached an agreement, along with the proposed subpoenas. SO ORDERED. (Signed by Judge Vernon S. Broderick on 8/28/2014)(dnd)
|
|
Request |
|
|
|
| 38 |
Filed: 8/28/2014, Entered: 8/28/2014 |
Order on Motion to Dismiss |
|
MEMORANDUM AND ORDER denying [20] Motion to Dismiss as to Ishita Ganguly (1); granting in part and denying in part [20] Motion to Dismiss for Lack of Jurisdiction as to Ishita Ganguly (1); denying [20] Motion for Bill of Particulars as to Ishita Ganguly (1); denying [20] Motion for Discovery as to Ishita Ganguly (1). For the reasons stated on the record during oral argument on July 7, 2014, and stated above, Defendants Motion: (1) to dismiss Count One of the Indictment as duplicitous is DENIED; (2) to dismiss and preclude the government from offering evidence related to the alleged fraud against the Swiss Investor because the Court lacks jurisdiction is GRANTED AS TO COUNTS ONE AND TWO AND DENIED AS TO COUNT THREE; (3) for a bill of particulars is DENIED; (4) to issue subpoenas pursuant to Rule 17(c) is DENIED, and the parties are directed to meet and confer regarding the appropriate scope of any defense subpoenas; and (5) for an order directing the government to produce Brady/Giglio material, disclose other crimes evidence pursuant to Rule 404(b), and directing the government to produce a list of trial exhibits and Jencks Act material before trial is DENIED, except as provided for above. A jury trial is set to begin on November 3, 2014. Proposed voir dire questions, jury instructions, verdict forms or trial memoranda shall be filed on or before October 30, 2014. (Signed by Judge Vernon S. Broderick on 8/28/2014) (ft)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Note Regarding Deleted Document |
|
***DELETED DOCUMENT. Deleted document number 40 Order, as to Ishita Ganguly. The document was incorrectly filed in this case. (dnd)
|
|
|
|
|
|
| 37 |
Filed: 8/12/2014, Entered: 8/12/2014 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ishita Ganguly. Notice is hereby given that an official transcript of a Conference proceeding held on 7/7/14 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)
|
|
Request |
|
|
|
| 36 |
Filed: 8/12/2014, Entered: 8/12/2014 |
Transcript |
|
TRANSCRIPT of Proceedings as to Ishita Ganguly re: Conference held on 7/7/14 before Judge Vernon S. Broderick. Court Reporter/Transcriber: Patricia Nilsen, (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 9/5/2014. Redacted Transcript Deadline set for 9/15/2014. Release of Transcript Restriction set for 11/13/2014. (McGuirk, Kelly)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 35 |
Filed: 7/14/2014, Entered: 7/14/2014 |
Letter |
|
LETTER by USA as to Ishita Ganguly addressed to Judge Vernon S. Broderick from AUSA Brendan Quigley dated 7/14/14 re: Status Letter Document filed by USA. (Quigley, Brendan)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Vernon S. Broderick: Status Conference as to Ishita Ganguly held on 7/7/2014. AUSA Brendan Quigley present for the government. Defendant Ishita Ganguly present with attorney Thomas A. Tormey, Jr. Court Reporter Patricia Nilsen present. Defendants motion to dismiss against duplicity is hereby DENIED. Defendants request for bill of particulars is hereby DENIED. Government will submit superseding indictment, and expert disclosures by October 3, 2014. Government shall submit 404(b) notice to defendants counsel and a list of investor victims by October 20, 2014. The parties shall submit a joint status letter within a week. Jury Trial is scheduled for November 3, 2014 at 9:30 a.m. Speedy trial time is excluded in the interest of justice between July 7, 2014 and November 3, 2014. (jbo) Modified on 7/31/2014 (msa).
|
|
|
|
|
|
| 34 |
Filed: 7/1/2014, Entered: 7/1/2014 |
Reply Memorandum of Law in Support of Motion |
|
FIRST REPLY MEMORANDUM OF LAW in Support as to Ishita Ganguly re: [20] MOTION to Dismiss . MOTION to Dismiss for Lack of Jurisdiction . MOTION for Bill of Particulars . MOTION for Discovery . . (Tormey, Thomas)
|
|
Request |
|
|
|
| 33 |
Filed: 6/24/2014, Entered: 6/24/2014 |
Memorandum in Opposition to Motion |
|
MEMORANDUM in Opposition by USA as to Ishita Ganguly re [20] MOTION to Dismiss . MOTION to Dismiss for Lack of Jurisdiction . MOTION for Bill of Particulars . MOTION for Discovery .. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Quigley, Brendan)
|
|
Request |
|
|
|
| 32 |
Filed: 6/19/2014, Entered: 6/19/2014 |
Endorsed Letter |
|
ENDORSED LETTER as to Ishita Ganguly addressed to Judge Vernon S. Broderick from AUSAs Christopher D. Frey / Brendan F. Quigley, dated June 18, 2014 re: The Government's opposition brief to defendant's pre-trial motions is currently due Friday, June 20, 2014. The Government respectfully requests a brief adjournment of this deadline, until June 24, 2014. ENDORSEMENT: SO ORDERED. (Signed by Judge Vernon S. Broderick on 6/19/2014)(bw)
|
|
Request |
|
|
|
| 31 |
Filed: 6/18/2014, Entered: 6/18/2014, Terminated: 6/19/2014 |
Letter Motion |
|
LETTER MOTION addressed to Judge Vernon S. Broderick from AUSA Brendan Quigley dated 6/18/14 re: Extension of Motion Response Deadline . Document filed by USA as to Ishita Ganguly. (Quigley, Brendan)
|
|
Request |
|
|
|
| 30 |
Filed: 6/6/2014, Entered: 6/9/2014 |
Remark |
|
EXHIBITS FOR DEFENDANT GANGULY'S OMNIBUS MOTION. Document filed by (14-Cr-123-01) Ishita Ganguly. (bw)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Note to Attorney to Re-File Document - Non-ECF Document Error |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Thomas A. Tormey, Jr. as to Ishita Ganguly: to MANUALLY RE-FILE Documents Document Nos. [22-27 & 29] Exhibits A-F. This document is not filed via ECF. (ka)
|
|
|
|
|
|
| 29 |
Filed: 5/30/2014, Entered: 5/30/2014 |
Declaration in Support |
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - DECLARATION of THOMAS A. TORMEY, JR. in Support as to Ishita Ganguly re: [21] Declaration in Support. (Tormey, Thomas) Modified on 6/2/2014 (ka).
|
|
Request |
|
|
|
| 28 |
Filed: 5/30/2014, Entered: 5/30/2014 |
Memorandum in Support of Motion |
|
MEMORANDUM in Support by Ishita Ganguly re [20] MOTION to Dismiss . MOTION to Dismiss for Lack of Jurisdiction . MOTION for Bill of Particulars . MOTION for Discovery .. (Tormey, Thomas)
|
|
Request |
|
|
|
| 27 |
Filed: 5/30/2014, Entered: 5/30/2014 |
Declaration in Support |
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - DECLARATION of THOMAS A. TORMEY, JR. in Support as to Ishita Ganguly re: [21] Declaration in Support. (Tormey, Thomas) Modified on 6/2/2014 (ka).
|
|
Request |
|
|
|
| 26 |
Filed: 5/30/2014, Entered: 5/30/2014 |
Declaration in Support |
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - DECLARATION of THOMAS A. TORMEY, JR. in Support as to Ishita Ganguly re: [21] Declaration in Support. (Tormey, Thomas) Modified on 6/2/2014 (ka).
|
|
Request |
|
|
|
| 25 |
Filed: 5/30/2014, Entered: 5/30/2014 |
Declaration in Support |
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - DECLARATION of THOMAS A. TORMEY, JR. in Support as to Ishita Ganguly re: [21] Declaration in Support. (Tormey, Thomas) Modified on 6/2/2014 (ka).
|
|
Request |
|
|
|
| 24 |
Filed: 5/30/2014, Entered: 5/30/2014 |
Declaration in Support |
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - DECLARATION of THOMAS A. TORMEY, JR. in Support as to Ishita Ganguly re: [21] Declaration in Support. (Tormey, Thomas) Modified on 6/2/2014 (ka).
|
|
Request |
|
|
|
| 23 |
Filed: 5/30/2014, Entered: 5/30/2014 |
Declaration in Support |
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - DECLARATION of THOMAS A. TORMEY, JR. in Support as to Ishita Ganguly re: [21] Declaration in Support. (Tormey, Thomas) Modified on 6/2/2014 (ka).
|
|
Request |
|
|
|
| 22 |
Filed: 5/30/2014, Entered: 5/30/2014 |
Declaration in Support |
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - DECLARATION of THOMAS A. TORMEY, JR. in Support as to Ishita Ganguly re: [21] Declaration in Support. (Tormey, Thomas) Modified on 6/2/2014 (ka).
|
|
Request |
|
|
|
| 21 |
Filed: 5/30/2014, Entered: 5/30/2014 |
Declaration in Support |
|
DECLARATION of THOMAS A. TORMEY, JR. in Support as to Ishita Ganguly (Tormey, Thomas)
|
|
Request |
|
|
|
| 20 |
Filed: 5/30/2014, Entered: 5/30/2014, Terminated: 8/28/2014 |
Motion to Dismiss |
|
MOTION to Dismiss ., MOTION to Dismiss for Lack of Jurisdiction .( Return Date set for 7/7/2014 at 11:30 AM.), MOTION for Bill of Particulars ., MOTION for Discovery .( Return Date set for 7/7/2014 at 11:30 AM.) Document filed by Ishita Ganguly. (Tormey, Thomas)
|
|
Request |
|
|
|
| 19 |
Filed: 5/28/2014, Entered: 5/28/2014 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| 18 |
Filed: 5/23/2014, Entered: 5/27/2014 |
Order |
|
POST-INDICTMENT RESTRAINING ORDER as to (14-Cr-123-01) Ishita Ganguly. Upon the application of PREET BHARARA, United States Attorney for the Southern District of New York, pursuant to Title 18, United States Code, Section 981 and 982; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461, and the Declaration of Assistant United States Attorney Andrew C. Adams, executed on May 23, 2014, and all papers submitted in support thereof, IT IS HEREBY ORDERED that ISHITA GANGULY, the defendant, and all attorneys, agents, and employees, and anyone acting on her behalf, and all persons or entities in active concert or participation with any of the above, and all persons or entities having actual knowledge of this Order, shall not take any action prohibited by this Order; IT IS FURTHER ORDERED that ISHITA GANGULY, the defendant, and all attorneys, agents, and employees, and anyone acting on her behalf, and all persons or entities in active concert or participation with any of the above, and all persons or entities having actual knowledge of this Order, shall not, directly or indirectly, transfer, sell, assign, pledge, hypothecate, encumber, or dispose of in any manner; cause to be transferred, sold, assigned, pledged, hypothecated, encumbered, disposed of in any manner; or take, or cause to be taken, any action that would have the effect of depreciating, damaging, or in any way diminishing the value of property or other interests belonging to, or owed to, or controlled in whole or in part by the defendant, which property or other interests are subject to forfeiture. The property and other interests hereby restrained include, but are not limited to: All monies and funds contained in JPMorgan Chase & Co. escrow account number 818002693, held in the name of Leonard Eli Bronner, Esq., up to and including $3,900,000.00 and all funds traceable thereto, including accrued interest. All of which are alleged to constitute proceeds constituting or derived directly or indirectly from securities fraud and wire fraud activity, in violation of 15 U.S.C. §§ 77j and 77ff, and 18 U.S.C. § 1343, respectively, and/or property involved in money laundering, in violation of 18 U.S.C. § 1957. IT IS FURTHER ORDERED that the United States Attorney's Office for the Southern District of New York, in its discretion, is authorized to direct the release of assets restrained herein; Any person or entity claiming an interest in the assets listed in this Order may contact the following Assistant United States Attorney to clarify the scope of the Order: Assistant United States Attorney Andrew C. Adams, Telephone Number (212) 637-2340. Those persons or entities will not be deemed in violation of this Order for any transactions undertaken upon oral approval made by Assistant United States Attorney Adams. IT IS FURTHER ORDERED that this Restraining Order shall be binding upon the defendant, her attorneys, agents, and employees, and all persons in active concert or participation with any of the above, or any other person having actual knowledge of this Order, and that this Order shall remain in effect until further order of this Court; and IT IS FURTHER ORDERED that service of a copy of this Order shall be made on the defendants' attorneys by regular mail. SO ORDERED: (Signed by Judge Vernon S. Broderick on 5/23/2014) [*** NOTE: The Clerk of the Court has mailed a certified copy of this Order to Defendant's Attorney, Thomas A. Tormey , Jr., on 5/27/2014. ***] (bw) Modified on 5/27/2014 (bw).
|
|
Request |
|
|
|
| 17 |
Filed: 5/22/2014, Entered: 5/22/2014 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (rz)
|
|
|
|
|
|
| 16 |
Filed: 5/2/2014, Entered: 5/5/2014 |
Memo Endorsement |
|
MEMO ENDORSEMENT as to Ishita Ganguly on re: [15] LETTER filed by Ishita Ganguly (1), addressed to Judge Vernon S. Broderick from Attorney Thomas A. Tormey, Jr. dated 04/30/2014 re: Extension of Time for Filing Motions Letter. On behalf of Ms. Ganguly, I respectfully request, with the consent of counsel for the government, Christopher D. Frey, Esq., that my time to serve and file my motions in this matter be extended to May 30, 2014. Should my request be granted, the government would then request the date of June 20, 2014 as the date by which they must submit their response. It is also requested that the pre-trial conference, presently scheduled for May 30, 2014, be adjourned as well. ENDORSEMENT: Application Granted. The parties shall appear for a status conference on July 7, 2014 at 11:30 a.m. I find that the time between today (May 2, 2014) and July 7, 2014 should be excluded under the Speedy Trial Act to allow the defense attorney additional time to prepare motions on behalf of his client. I find that the ends of justice served by excluding the time outweigh the best interest of the public and the defendant in a speedy trial. SO ORDERED: (Signed by Judge Vernon S. Broderick on 5/2/2014)(bw)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Terminate Deadlines and Hearings |
|
Terminate Deadlines and Hearings as to Ishita Ganguly: Terminated Defense motions due by 5/6/2014. Government responses due by 5/20/2014. Replies due by 5/27/2014. Pretrial Conference set for 5/30/2014 at 10:00 AM before Judge Vernon S. Broderick. (bw)
|
|
|
|
|
|
| 15 |
Filed: 4/30/2014, Entered: 4/30/2014 |
Letter |
|
LETTER by Ishita Ganguly addressed to Judge Vernon S. Broderick from Thomas A. Tormey, Jr. dated 04/30/2014 re: Extension of Time for Filing Motions (Tormey, Thomas)
|
|
Request |
|
|
|
| 14 |
Filed: 4/3/2014, Entered: 4/3/2014 |
Protective Order |
|
PROTECTIVE ORDER as to Ishita Ganguly...regarding procedures to be followed that shall govern the handling of confidential material.... SO ORDERED. (Signed by Judge Vernon S. Broderick on 4/1/2014)(dnd)
|
|
Request |
|
|
|
| 13 |
Filed: 3/10/2014, Entered: 3/10/2014 |
Bill of Particulars |
|
BILL OF PARTICULARS by USA as to Ishita Ganguly. (Document originally filed under seal on 3/6/14) (jm)
|
|
|
|
|
|
| 12 |
Filed: 3/7/2014, Entered: 3/10/2014 |
Order |
|
POST-INDICTMENT RESTRAINING ORDER as to Ishita Ganguly. Upon the application of PREET BHARARA, United States Attorney for the Southern District of New York, pursuant to Title 18, United States Code, Section 981 and 982; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461, and the Declaration of Assistant United States Attorney Andrew C. Adams, executed on March 7, 2014, and all papers submitted in support thereof, IT IS HEREBY ORDERED that ISHITA GANGULY, the defendant, and all attorneys, agents, and employees, and anyone acting on her behalf, and all persons or entities in active concert or participation with any of the above, and all persons or entities having actual knowledge of this Order, shall not take any action prohibited by this Order IT IS FURTHER ORDERED that ISHITA GANGULY, the defendant, and all attorneys, agents, and employees, and anyone acting on her behalf, and all persons or entities in active concert or participation with any of the above, and all persons or entities having actual knowledge of this Order, shall not, directly or indirectly, transfer, sell, assign, pledge, hypothecate, encumber, or dispose of in any manner; cause to be transferred, sold, assigned, pledged, hypothecated, encumbered, disposed of in any manner; or take, or cause to be taken, any action that would have the effect of depreciating, damaging, or in any way diminishing the value of property or other interests belonging to, or owed to, or controlled in whole or in part by the defendant, which property or other interests are subject to forfeiture. The property and other interests hereby restrained include, but are not limited to, the following: a. All that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, known and described as Block 6475, Lot 150, Staten Island, New York, more particularly described as 151 Nicolosi Drive, Staten Island, New York 10312 (the "Nicolosi Residence"); b. All precious gemstones, precious metals, and jewelry purchased from Ross Simmons Jewelry, Short Hills Mall, Short Hills, New Jersey, on or about May 21, 2012, including a Ladies Rolex, Hallmarked Platinum 950, Model 179136, Serial No. Z406674 (the "Rolex"). All of which are alleged to constitute proceeds constituting or derived directly or indirectly from securities fraud and wire fraud activity, in violation of 15 U.S.C. §§ 77j and 77ff, and 18 U.S.C. § 1343, respectively, and / or property involved in money laundering, in violation of 18 U.S.C., § 1957. IT IS FURTHER ORDERED that the United States Attorney's Office for the Southern District of New York, in its discretion, is authorized to direct the release of assets restrained herein; Any person or entity claiming an interest in the assets listed in this Order may contact the following Assistant United States Attorney to clarify the scope of the Order: Assistant United States Attorney Andrew C. Adams, Telephone Number (212) 637-2340. Those persons or entities will not be deemed in violation of this Order for any transactions undertaken upon oral approval made by Assistant United States Attorney Adams. IT IS FURTHER ORDERED that this Restraining Order shall be binding upon the defendant, her attorneys, agents, and employees, and all persons in active concert or participation with any of the above, or any other person having actual knowledge of this Order, and that this Order shall remain in effect until further order of this Court; and IT IS FURTHER ORDERED that service of a copy of this Order shall be made on the defendants' attorneys by regular mail. SO ORDERED.(Copy of Order mailed on 3/10/2014.) (Signed by Judge Vernon S. Broderick on 3/7/2014)(dnd) Modified on 3/10/2014 (dnd).
|
|
Request |
|
|
|
| 11 |
Filed: 3/7/2014, Entered: 3/10/2014 |
Endorsed Letter |
|
ENDORSED LETTER as to Ishita Ganguly addressed to Judge Vernon S. Broderick from Andrew C. Adams dated 3/7/2014 re: Yesterday, the Government filed the Government's Forfeiture Bill of Particulars ("the "Bill of Particulars") under seal, pursuant to an order signed yesterday (the "Sealing Order," attached hereto as Exhibit A), the Government was permitted to file the Bill of Particulars under seal... As the Post-Indictment Restraining Order in this matter has been filed, the Government respectfully requests that the Bill of Particulars filed on March 6, 2014 be unsealed. ENDORSEMENT: SO ORDERED. (Signed by Judge Vernon S. Broderick on 3/7/2014)(dnd)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Transmission to Sealed Records Clerk |
|
Transmission to Sealed Records Clerk: as to Ishita Ganguly. Transmitted re: [11] Endorsed Letter, to the Sealed Records Clerk for the unsealing of document for this case. (dnd)
|
|
|
|
|
|
| 10 |
Filed: 3/6/2014, Entered: 3/7/2014 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Oral Order |
|
ORAL ORDER as to Ishita Ganguly: Time excluded from 3/4/2014 until 5/6/2014. As to Ishita Ganguly ( Defense motions due by 5/6/2014. Government responses due by 5/20/2014. Replies due by 5/27/2014. Pretrial Conference set for 5/30/2014 at 10:00 AM before Judge Vernon S. Broderick.) (Signed by Judge Vernon S. Broderick on 3/4/2014) (ajc)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Vernon S. Broderick: Pretrial Conference as to Ishita Ganguly held on 3/4/2014. AUSA Brendan Quigley present for the government. Defendant Ishita Ganguly present with attorney Thomas A. Tormey, Jr. Court Reporter Eve Giniger present. Defendants motion shall be due on 5/6/2014, Governments response shall be due on 5/20/2014, and replies shall be due on 5/27/2014. Next Pretrial Conference is scheduled for 5/30/2014 at 10:00 a.m. Speedy trial time is excluded in the interest of justice between March 4, 2014 and May 6, 2014. (ajc)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Oral Order |
|
ORAL ORDER as to Ishita Ganguly. Pretrial Conference set for 3/4/2014 at 01:00 PM before Judge Vernon S. Broderick. (By Magistrate Judge Debra C. Freeman on 2/25/2014) (bw)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Arraignment |
|
Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Debra C. Freeman: Arraignment as to Ishita Ganguly (1) Count 1,2,3 held on 2/25/2014. AUSA Christopher Frey. Defense Counsel Thomas A. Tormey, Jr. (Retained). Defendant arraigned; pleads Not Guilty. Conference before District Judge on 3/4/2014 at 1:00 p.m. ( Plea entered by Ishita Ganguly (1) Count 1,2,3 -- Not Guilty. ) (bw)
|
|
|
|
|
|
| 9 |
Filed: 2/24/2014, Entered: 2/24/2014 |
Endorsed Letter |
|
ENDORSED LETTER as to Ishita Ganguly addressed to Judge Vernon S. Broderick from Christopher D. Frey dated 2/21/2014 re: An initial pretrial conference has been scheduled for March 4, 2014. With the consent of the defense the government writes to request that time be excluded until March 4, 2014, pursuant to title 18, United States Code, Section 3161 (h)(7)(A). ENDORSEMENT: Application granted. Under the Speedy Trial Act the time between February 24, 2014 and March 4, 2014, will be excluded from the time within which trial must begin. The exclusion is necessary to, among other things, permit the defense to consult with his client, and to allow the government and defense counsel to continue to discuss disposition of the case. Such exclusion best serves the ends of justice and outweighs the interests of the public and the defendant in a speedy trial. SO ORDERED. (Signed by Judge Vernon S. Broderick on 2/24/2014)(dnd)
|
|
Request |
|
|
|
| 8 |
Filed: 2/21/2014, Entered: 2/21/2014 |
Letter |
|
LETTER by USA as to Ishita Ganguly addressed to Judge Vernon S. Broderick from AUSA Christopher D. Frey dated February 21, 2014 re: March 4, 2014 initial pre-trial conference Document filed by USA. (Attachments: # (1) Indictment, # (2) Complaint)(Frey, Christopher)
|
|
Request |
|
|
|
| 7 |
Filed: 2/20/2014, Entered: 2/20/2014 |
Indictment |
|
INDICTMENT FILED as to Ishita Ganguly (1) count(s) 1, 2, 3. (jm)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Case Designated ECF. |
|
Case Designated ECF as to Ishita Ganguly. (jm)
|
|
|
|
|
|
| 6 |
Filed: 1/21/2014, Entered: 1/22/2014 |
Order to Continue - Interest of Justice |
|
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ishita Ganguly. Time excluded from 1/21/14 until 2/20/14. (Signed by Magistrate Judge Michael H. Dolinger on 1/21/14)(jbo)[1:13-mj-02899-UA]
|
|
Request |
|
|
|
| 5 |
Filed: 1/21/2014, Entered: 1/22/2014 |
Affirmation in Support |
|
AFFIRMATION of Christopher Frey in Support by USA as to Ishita Ganguly, the government is requesting a 30-day continuance until 2/20/14. (jbo)[1:13-mj-02899-UA]
|
|
Request |
|
|
|
| 4 |
Filed: 12/23/2013, Entered: 12/26/2013 |
Bond |
|
PRB APPEARANCE Bond Entered as to Ishita Ganguly in amount of $300,000. Co-signed by 3 financially responsible persons. Secured by $100,000 cash or property. Travel restricted to SDNY, EDNY, District of New Jersey. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released upon satisfaction of following conditions: 2 FRP's; Remaining conditions to be met by 12/31/2013.(gq)[1:13-mj-02899-UA]
|
|
Request |
|
|
|
| 3 |
Filed: 12/23/2013, Entered: 12/26/2013 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Thomas A. Tormey, Jr. appearing for Ishita Ganguly. (gq)[1:13-mj-02899-UA]
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Ishita Ganguly held on 12/23/2013. Deft appears with atty Thomas A. Tormey. AUSA Brendan F. Quigley present for the gov't. Agreed conditions of release: $300,000 PRB. 3 FRP. Secured by $100,000 cash or property. Travel restricted to SDNY, EDNY, District of New Jersey. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released upon satisfaction of following conditions: 2 FRP's; Remaining conditions to be met by 12/31/2013. ( Preliminary Hearing set for 1/13/2014 at 10:00 AM before Judge Unassigned.) (gq).[1:13-mj-02899-UA]
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Warrant Returned Executed |
|
Arrest Warrant Returned Executed on 12/21/2013 as to Ishita Ganguly. (gq)[1:13-mj-02899-UA]
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order to Unseal Case |
|
Oral Order to Unseal Case as to Sealed Defendant 1. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/23/2013)(gq)[1:13-mj-02899-UA]
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Arrest |
|
Arrest of Ishita Ganguly. (gq)[1:13-mj-02899-UA]
|
|
|
|
|
|
| 1 |
Filed: 12/17/2013, Entered: 12/23/2013 |
Complaint(Sealed) |
|
SEALED COMPLAINT as to Sealed Defendant 1 (1) in violation of 15 U.S.C. 78j(b) & 78ff; 17 C.F.R. 240.10b-5; 18 U.S.C. 1343 & 2, 1957.. (Signed by Magistrate Judge James L. Cott) (gq)[1:13-mj-02899-UA]
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order to Seal Case |
|
Oral Order to Seal Case as to Sealed Defendant 1. (Signed by Magistrate Judge James L. Cott on 12/17/2013)(gq)[1:13-mj-02899-UA]
|
|
|
|
Update
Alerts
Jump