USA v. Faiella et al

Federal Court Proceeding New York Southern District Court, Case No. 1:14-mj-00164-UA
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Last Updated September 11, 2016 at 6:45 PM EDT (8.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Serrin Andrew Turner +1 212 637 2701 +1 212 637 2686 serrin.turner@usdoj.gov
v.
No Logo Shrem, Charles, Defendant
Officially listed as "Charlie Shrem"
No Logo Robert M. Faiella, Defendant
Attributes
Office Foley Square
Filed 1/24/2014
County NewYork
Terminated
Reopened
Other Court Case None
Citation
Offense Level 4
181960.F MONETARY LAUNDERING, 181956-0100.F MONEY LAUNDERING, 315318.F RECORDS AND REPORTS ON MONETARY TRANSACTIONS-REPORTING OF SUSPICIOUS TRANSACTION , 315322A.F PENALTIES
Def Custody Status
Timeline
  Entries (11) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 16 Filed: 3/28/2014, Entered: None
AFFIRMATION of Serrin Turner in Support by USA as to Charlie Shrem, the government is requesting a 30-day continuance until 4/28/14. (jbo) (Entered: 03/31/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 2/26/2014, Entered: None
AFFIRMATION of AUSA Serrin Turner by USA as to Charlie Shrem in Support re: 12 Order to Continue - Interest of Justice. (vb) (Entered: 02/28/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 2/26/2014, Entered: None Court Filing
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Charlie Shrem. Time excluded from 2/26/14 until 3/28/14. (Signed by Magistrate Judge Debra C. Freeman on 2/26/14)(vb) (Entered: 02/28/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 2/25/2014, Entered: None Court Filing
ENDORSED LETTER as to Charlie Shrem addressed to Magistrate Judge Debra C. Freeman from Marc Agnifilo, Esq dated 2/25/2014 re: USA v Charlie Shrem, 14 Mag 164. Mr. Agnifilo Respectfully Request that Mr. Shrem's Bail Conditions Be Modified to Allow Him to Attend his Best Friend's Wedding on Wednesday, February 26, 2014, at The Congregation Share Zion, Located at 2030 Ocean Pkwy, Brooklyn, NY, from 6:30 PM - 11:30 PM (The Wedding is from 7:00 PM - 11:00 PM, He Will Need 30 Minutes of Travel Time Each Way). Application Granted, So Ordered. (Signed by Magistrate Judge Debra C. Freeman on 2/25/2014)(dif) Modified on 2/26/2014 (dif). (Entered: 02/26/2014)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Note to Attorney to Re-File Document - Non-ECF Case Error
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Marc Antony Agnifilo as to Charlie Shrem: to MANUALLY RE-FILE Document Notice of Attorney Appearance, Document No. 7. This case is not ECF. (ka)
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Legal Document (Payment Possibly Required) 7 Filed: 1/31/2014, Entered: 1/31/2014 Notice of Attorney Appearance - Defendant
FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE OF ATTORNEY APPEARANCE: Marc Antony Agnifilo appearing for Charlie Shrem. Appearance Type: Retained. (Agnifilo, Marc) Modified on 2/3/2014 (ka).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 1/27/2014, Entered: 1/28/2014 Agreement to Forfeit Property
AGREEMENT TO FORFEIT REAL PROPERTY by Charlie Shrem. Bond Information: Recognizance Bond in the amount of $ 1,000,000 PRB, 4 FRP'S or Persons in Position to Execute Moral Suasion; Secured by Mortgage on the Parents' 2 Residence; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Strict Pretrial Supervision; Drug Testing/Treatment; Home Detention; Electronic Monitoring; Deft is to Reside with Parents at 2812 Aventin Road, Brooklyn; Deft to Be Released Upon Satisfaction of Following Conditions; When Deft and Parents Co-Sign Bond; Remaining Conditions to Be Met by 1/31/14; Deft is to Report in Person on a Daily Basis to PTS Until All Conditions Are Met (dif)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 1/27/2014, Entered: 1/28/2014 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to Charlie Shrem held on 1/27/2014., Deft Appears with Retained Attorney Keith Miller (ARRAIGNMENT ONLY) and AUSA Serrin Turner for the government. AGREED CONDITIONS OF RELEASE: $1,000,000 PRB; 4 FRP'S or Persons in Position to Execute Moral Suasion; Secured by Mortgage on The Parents' 2 Residence; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Strict Pretrial Supervision; Drug Testing/Treatment; Home Detention; Electronic Monitoring; Deft is to Reside with Parents at 2812 Aventin Road, Brooklyn; Deft to Be Released Upon Satisfaction of Following Conditions; When Deft and Parents Co-Sign Bond; Remaining Conditions to Be Met by 1/31/14; Deft is to Report in Person on a Daily Basis to PTS Until All Conditions Are Met; ( Preliminary Hearing set for 2/26/2014 at 10:00 AM before Judge Unassigned.) (dif)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 1/27/2014, Entered: 1/28/2014 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Keith William Miller (FOR ARRAIGNMENT ONLY) appearing for Charlie Shrem. (dif)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Arrest
Arrest of Charlie Shrem. (dif)
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Legal Document 1 Filed: 1/24/2014, Entered: 1/28/2014 ComplaintCourt Filing
COMPLAINT as to Robert M. Faiella (1), Charlie Shrem (2). In Violation of 18 U.S.C. 1960 & 1956; 31 U.S.C. 5318 (g) 5322 (a) (Signed by Magistrate Judge Michael H. Dolinger) (dif)
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