USA v. Fishman

Criminal Case New York Eastern District Court, Case No. 1:08-cr-00485
District Judge Brian M. Cogan, presiding
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District Judge Brian M. Cogan
Last Updated October 18, 2017 at 7:26 PM EDT (8.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Jeffrey Fishman, Defendant (1)

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Margaret Elizabeth Bartlett +1 212 558 1646 +1 212 558 3588 bartlettm@sullcrom.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Steven Robert Peikin +1 212 558 7228 +1 212 558 3588 peikins@sullcrom.com

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:

Timeline
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Legal Document (Payment Possibly Required) 26 Filed: 8/18/2011, Entered: None
Letter to Court of agreement to resolve the motion for early termination of probation without a hearing as to Jeffrey Fishman (Peikin, Steven) (Entered: 08/18/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 3/15/2010, Entered: None Court Filing
ORDER Setting Conditions of Release as to Jeffrey Fishman. ( Ordered by Judge Brian M. Cogan on 3/11/2010 ) (Guzzi, Roseann) (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 23 Filed: 12/23/2009, Entered: None
Letter dated 12/23/09 from Margaret E. Barlett, Esq. enclosing Certificate of Good Standing. (Guzzi, Roseann) (Entered: 12/29/2009)
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Blank 21 Filed: 12/21/2009, Entered: None Court Filing
JUDGMENT dated 12/16/09 as to Jeffrey Fishman (1), Count(s) 1, defendant receives 3 years Probation; $100.00 special assessment fee; $1,000.00 fine to be paid within 30 days. ( Ordered by Judge Brian M. Cogan on 12/16/2009 ) (Guzzi, Roseann) (Entered: 12/21/2009)
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Legal Document (Payment Possibly Required) 20 Filed: 12/16/2009, Entered: None Court Filing
Minute Entry for proceedings held before Judge Brian M. Cogan:Sentencing held on 12/16/2009 for Jeffrey Fishman (1), Count(s) 1, defendant receives 3 years Probation. Special assessment fee 100.00; fine in the amount $1,000 within 30 days. (Court Reporter Michele Nardone) (Guzzi, Roseann) (Entered: 12/21/2009)
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Legal Document (Payment Possibly Required) 19 Filed: 12/11/2009, Entered: None
Letter Letter Confirming December 16, 2009 Sentencing Hearing as to Jeffrey Fishman (Bartlett, Margaret) (Entered: 12/11/2009)
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Blank 18 Filed: 12/10/2009, Entered: None
SENTENCING MEMORANDUM by USA as to Jeffrey Fishman (Paes, Winston) (Entered: 12/10/2009)
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Legal Document (Payment Possibly Required) 17 Filed: 12/2/2009, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Margaret Elizabeth Bartlett appearing for Jeffrey Fishman (Bartlett, Margaret) (Entered: 12/02/2009)
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Legal Document (Payment Possibly Required) 15 Filed: 10/21/2009, Entered: None
Letter , on Consent, Requesting Adjournment of Sentencing as to Jeffrey Fishman (Peikin, Steven) (Entered: 10/21/2009)
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Legal Document (Payment Possibly Required) 14 Filed: 9/22/2009, Entered: None
Letter on Consent, Requesting Adjournment of Sentencing as to Jeffrey Fishman (Peikin, Steven) (Entered: 09/22/2009)
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Legal Document (Payment Possibly Required) 13 Filed: 8/20/2009, Entered: None
Letter on Consent Requesting Adjournment of Sentencing as to Jeffrey Fishman (Peikin, Steven) (Entered: 08/20/2009)
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Legal Document (Payment Possibly Required) 12 Filed: 8/11/2009, Entered: None
NOTICE OF ATTORNEY APPEARANCE Winston M. Paes appearing for USA. (Paes, Winston) (Entered: 08/11/2009)
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Legal Document (Payment Possibly Required) 11 Filed: 6/24/2009, Entered: None
Letter on Consent Requesting that Sentencing Be Adjorned 60 Days to September 24, 2009 as to Jeffrey Fishman (Peikin, Steven) (Entered: 06/24/2009)
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Legal Document (Payment Possibly Required) 10 Filed: 4/21/2009, Entered: None
Letter on Consent Requesting that Sentencing Be Adjorned 60 Days to July 20, 2009 as to Jeffrey Fishman (Peikin, Steven) (Entered: 04/21/2009)
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Legal Document (Payment Possibly Required) 9 Filed: 3/3/2009, Entered: None
Letter on Consent Requesting that Sentencing Be Adjourned 60 Days to May 20, 2009 as to Jeffrey Fishman (Peikin, Steven) (Entered: 03/03/2009)
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Legal Document (Payment Possibly Required) 8 Filed: 1/5/2009, Entered: None
Letter Requesting Unopposed Adjournment of Sentencing From January 21, 2009 to March 20, 2009 as to Jeffrey Fishman (Peikin, Steven) (Entered: 01/05/2009)
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Legal Document (Payment Possibly Required) 7 Filed: 11/10/2008, Entered: None
MOTION to Continue Sentencing to January 21, 2009 (Unopposed) by Jeffrey Fishman. (Peikin, Steven) (Entered: 11/10/2008)
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Legal Document (Payment Possibly Required) 6 Filed: 8/27/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Brian M. Cogan:Arraignment as to Jeffrey Fishman (1) Count 1 held on 8/27/2008, Plea Agreement Hearing as to Jeffrey Fishman held on 8/27/2008, Plea entered by Jeffrey Fishman (1) Count 1 Jeffrey Fishman (1) Guilty Count 1. ( Sentencing set for 11/21/2008 at 10:00 AM before Judge Brian M. Cogan.) Sentencing memo 2 weeks prior to sentence and government 1 week. Appearance bond in the amount of $100,000 PRB signed. (Court Reporter M. Nardone) (Guzzi, Roseann) (Entered: 08/29/2008)
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Legal Document (Payment Possibly Required) 5 Filed: 8/27/2008, Entered: None
WAIVER OF INDICTMENT by Jeffrey Fishman. (Guzzi, Roseann) (Entered: 08/29/2008)
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Blank 4 Filed: 8/27/2008, Entered: None
INFORMATION as to Jeffrey Fishman (1) count(s) 1. (Guzzi, Roseann) (Entered: 08/29/2008)
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Legal Document (Payment Possibly Required) 3 Filed: 8/7/2008, Entered: None
Letter requesting a status conference on August 27, 2008 at 2:30 p.m. as to Jeffrey Fishman (Merkl, Taryn) (Entered: 08/07/2008)
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Legal Document (Payment Possibly Required) 2 Filed: 8/7/2008, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Steven Robert Peikin appearing for Jeffrey Fishman (Peikin, Steven) (Entered: 08/07/2008)
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Blank 1 Filed: 7/17/2008, Entered: None
NOTICE of Intent to proceed under FRCrP 7(b) as to Jeffrey Fishman. (Guzzi, Roseann) (Entered: 07/18/2008)
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