USA v. Porbeni et al

Criminal Case New York Southern District Court, Case No. 1:08-cr-00477-GBD

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Parties

United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by United States Department of Justice

Name	Phone	Fax	E-Mail

Natalie Lamarque	+1 212 637 2206	+1 212 637 2527	natalie_lamarque@hotmail.com

Prezidor Porbeni, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

1:08-cr-00477-GBD: USA v. Porbeni et al (3 Docket Entries)

Attributes

Office	Foley Square
Filed	5/28/2008
County	Bronx
Terminated
Reopened
Magistrate Case
108-mj-00410-UA
Count	1
Citation	18 U.S.C. § 1014.F
Offense Level	4
181014.F LOAN AND CREDIT APPLICATIONS GENERALLY
Count	2-3
Citation	18 U.S.C. § 1028A.F
Offense Level	4
181028A.F FRAUD WITH IDENTIFICATION DOCUMENTS
Def Custody Status	Fugitive
Flags	ECF, PRIOR

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14	Filed: 5/28/2008, Entered: 5/29/2008	Indictment
	INDICTMENT FILED as to Tare Porbeni (1) count(s) 4-5, 6-7, Prezidor Porbeni (2) count(s) 1, 2-3. (jm)


--	Filed: 5/28/2008, Entered: 5/29/2008	Case Designated ECF.
	Case Designated ECF as to Tare Porbeni, Prezidor Porbeni. (jm)


1	Filed: 2/28/2008, Entered: 3/3/2008	Complaint
	COMPLAINT as to Tare Porbeni (1), Prezidor Porbeni (2) in violation of 18 U.S.C. 371. (Signed by Judge Magistrate Judge Theodore H. Katz) (gq)[1:08-mj-00410-UA]

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