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16 |
Filed: 3/28/2014, Entered: None |
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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)
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Request |
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13 |
Filed: 2/26/2014, Entered: None |
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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)
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Request |
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12 |
Filed: 2/26/2014, Entered: None |
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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)
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Request |
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11 |
Filed: 2/25/2014, Entered: None |
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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)
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Request |
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Filed: None, Entered: None |
Note to Attorney to Re-File Document - Non-ECF Case Error |
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***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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7 |
Filed: 1/31/2014, Entered: 1/31/2014 |
Notice of Attorney Appearance - Defendant |
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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).
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Request |
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6 |
Filed: 1/27/2014, Entered: 1/28/2014 |
Agreement to Forfeit Property |
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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)
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Request |
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5 |
Filed: 1/27/2014, Entered: 1/28/2014 |
Initial Appearance |
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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)
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Request |
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4 |
Filed: 1/27/2014, Entered: 1/28/2014 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Keith William Miller (FOR ARRAIGNMENT ONLY) appearing for Charlie Shrem. (dif)
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Request |
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Filed: None, Entered: None |
Arrest |
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Arrest of Charlie Shrem. (dif)
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1 |
Filed: 1/24/2014, Entered: 1/28/2014 |
Complaint |
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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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