| Save 25% on a pre-paid one year subscription. |
|
|
 8 |
Filed: 10/24/2014, Entered: 10/28/2014 |
Affirmation in Support |
|
AFFIRMATION of Matthew Schwartz by USA as to Dimitry Braverman in Support re: [7] Order to Continue - Interest of Justice. (vb)
|
|
 Request |
 |
|
|
| 7 |
Filed: 10/24/2014, Entered: 10/28/2014 |
Order to Continue - Interest of Justice |
|
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Dimitry Braverman. Time excluded from 10/24/14 until 11/24/14. (Signed by Magistrate Judge James L. Cott on 10/24/14)(vb)
|
|
Request |
|
|
|
| 6 |
Filed: 10/1/2014, Entered: 10/1/2014 |
Rule 5(c)(3) - Documents Received |
|
Rule 5(c)(3) Documents Received as to Dimitry Braverman from the United States District Court - Northern District of California (San Francisco). (gq)
|
|
Request |
|
|
|
| 5 |
Filed: 9/26/2014, Entered: 9/29/2014 |
Bond |
|
PRB APPEARANCE Bond Entered as to Dimitry Braverman in amount of $500,000. Cosigned by one financialy responsible person other than the deft's wife. Secured by $100,000 cash or property. Travel restricted to SDNY/EDNY/ND CA. and the points in between for travel to court proceedings. Surrender travel documents (& no new applications). Strict pretrial supervision. Deft to be released on own signature; remaining condition that the PRB be cosigned to be met by 10/10/14. The deft posted the cash component previously, with the Clerk of Court in the Northern District of California at the time of his arrest on 9/16/14.(gq)
|
|
Request |
|
|
|
| 4 |
Filed: 9/26/2014, Entered: 9/29/2014 |
Initial Appearance |
|
Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Initial Appearance as to Dimitry Braverman held on 9/26/2014. Deft appears with atty Silvia Serpe. AUSA's Matthew L. Schwartz and Benjamin A. Naftalis present for the gov't. $500,000 PRB. 1 FRP other than the deft's wife. Secured by $100,000 cash or property. Travel restricted to SDNY/EDNY/ND CA. and the points in between for travel to court proceedings. Surrender travel documents (& no new applications). Strict pretrial supervision. Deft to be released on own signature; remaining condition that the PRB be cosigned to be met by 10/10/14. The deft posted the cash component previously, with the Clerk of Court in the Northern District of California at the time of his arrest on 9/16/14.( Preliminary Hearing set for 10/24/2014 at 10:00 AM before Judge Unassigned.) (gq)
|
|
Request |
|
|
|
| 3 |
Filed: 9/26/2014, Entered: 9/29/2014 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Silvia L. Serpe appearing for Dimitry Braverman. (gq)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order to Unseal Case |
|
Oral Order to Unseal Case as to Sealed Defendant 1. (Signed by Magistrate Judge Kevin Nathaniel Fox on 9/26/2014)(gq)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Arrest - Other District |
|
Arrest of Dimitry Braverman in the United States District Court - Northern District of California (San Francisco). (gq)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Arrest - Other District |
|
Arrest of Sealed Defendant 1 in the United States District Court - Northern District of California. (gq)
|
|
|
|
|
|
 1 |
Filed: 9/12/2014, Entered: 9/29/2014 |
Complaint (Sealed) |
|
SEALED COMPLAINT as to Sealed Defendant 1 (1) in violation of 15 U.S.C. 78j(b)& 78ff; and 17 C.F.R. 240.10b-5 & 240.10b5-2. (Signed by Magistrate Judge Michael H. Dolinger) (gq)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order to Seal Case |
|
Oral Order to Seal Case as to Sealed Defendant 1. (Signed by Magistrate Judge Michael H. Dolinger on 9/12/2014)(gq)
|
|
|
|
Update
Alerts
Jump