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93 |
Filed: 6/4/2019, Entered: None |
Order on Motion for Early Termination of Probation |
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Request |
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92 |
Filed: 5/24/2019, Entered: None |
Response to Motion |
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Request |
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90 |
Filed: 5/23/2019, Entered: None |
Early Termination of Probation |
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Request |
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88 |
Filed: 11/15/2018, Entered: None |
Memo Endorsement |
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Request |
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87 |
Filed: 11/12/2018, Entered: None |
Notice (Other) |
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Request |
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86 |
Filed: 9/14/2018, Entered: None |
Endorsed Letter |
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Request |
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80 |
Filed: 3/24/2017, Entered: None |
Unknown Document Type |
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PROBATION FORM PETITION as to (14-Cr-243-02) Charlie Shrem. THE COURT ORDERS: Permission To Travel To Belgium, Germany, and Austria Approved. FUTURE TRAVEL: Court requires notification. (Signed by Judge Jed S. Rakoff on 3/24/2017)(bw) (Entered: 03/24/2017)
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Request |
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79 |
Filed: 1/6/2016, Entered: None |
Unknown Document Type |
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INTERNET CITATION NOTE as to Robert M. Faiella, Charlie Shrem: Material from decision with Internet citation re: 43 Order. (Attachments: # 1 Internet Citation) (sj) (Entered: 01/06/2016)
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Request |
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78 |
Filed: 12/4/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM in Opposition by USA as to Robert M. Faiella, Charlie Shrem re 76 MOTION to Vacate under 28 U.S.C. 2255. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Turner, Serrin) (Entered: 12/04/2015)
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Request |
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75 |
Filed: 3/12/2015, Entered: None |
Unknown Document Type |
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ORDER as to Charlie Shrem. This matter being open to the Court on the application of defendant Charlie Shrem (Jacob Kaplan, Esq., appearing), and for good cause shown, IT IS ORDERED THAT: Charlie Shrem's surrender date is adjourned from Monday, March 16, 2015 to Monday, March 30, 2015. No further extensions. (Signed by Judge Jed S. Rakoff on 3/11/2015)(jw) (Entered: 03/12/2015)
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Request |
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72 |
Filed: 1/30/2015, Entered: None |
Unknown Document Type |
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ENDORSED LETTER as to Charlie Shrem addressed to Judge Jed S. Rakoff from Jacob Kaplan, Esq. dated 1/29/2015 re: Permission to Travel. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 1/29/2015)(ft) (Entered: 01/30/2015)
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70 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Robert M. Faiella, Charlie Shrem. As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $950,000 in United States currency shall be entered against the defendant. Pursuant to Rule 32. 2 (b) (4) (A) of the Federal Rules of Criminal Procedure, this Consent Order of Forfeiture shall be final as to the defendant, ROBERT FAIELLA, upon entry of this order, and shall be made part of the sentence of the defendant, and shall be included in the judgment of conviction therewith. The Clerk of the Court shall forward three certified copies of this Consent Order of Forfeiture to Assistant United States Attorney Sharon Cohen Levin, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge Jed S. Rakoff on 1/20/2015)(ft) (Entered: 01/21/2015)
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Request |
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69 |
Filed: 1/14/2015, Entered: None |
Unknown Document Type |
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ORDER as to Robert M. Faiella, Charlie Shrem. It is hereby ORDERED that the United States Marshals Service furnish Robert Faiella with funds to cover the cost of roundtrip airfare between Fort Myers, Florida, and New York, New York, in order to attend his scheduled court appearance, arriving in New York on January 20, 2015, and returning to Fort Myers, Florida on January 21, 2015; and it is further ORDERED that the aforesaid expenses shall be paid by the United States Marshals Service. (Signed by Judge Jed S. Rakoff on 1/14/2015)(ft) (Entered: 01/14/2015)
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Request |
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66 |
Filed: 1/12/2015, Entered: None |
Unknown Document Type |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Charlie Shrem. Notice is hereby given that an official transcript of a Sentence proceeding held on 12/19/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/12/2015)
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Request |
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65 |
Filed: 1/12/2015, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Charlie Shrem re: Sentence held on 12/19/2014 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/5/2015. Redacted Transcript Deadline set for 2/17/2015. Release of Transcript Restriction set for 4/16/2015. (McGuirk, Kelly) (Entered: 01/12/2015)
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64 |
Filed: 12/31/2014, Entered: None |
Unknown Document Type |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Charlie Shrem. Notice is hereby given that an official transcript of a Sentence proceeding held on 12/19/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/31/2014)
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Request |
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63 |
Filed: 12/31/2014, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings as to Charlie Shrem re: Sentence held on 12/19/2014 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/26/2015. Redacted Transcript Deadline set for 2/5/2015. Release of Transcript Restriction set for 4/3/2015. (McGuirk, Kelly) (Entered: 12/31/2014)
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62 |
Filed: 12/24/2014, Entered: None |
Unknown Document Type |
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ENDORSED LETTER as to Robert M. Faiella, Charlie Shrem addressed to Judge Jed S. Rakoff from Jacob Kaplan, Esq. dated 12/23/2014 re: Request to Travel. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/24/2014)(ft) (Entered: 12/24/2014)
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Request |
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61 |
Filed: 12/23/2014, Entered: None |
Unknown Document Type |
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JUDGMENT as to Charlie Shrem (2). Plead guilty to Count(s) 1s, Imprisonment: On Count 1: Twenty four (24) months. Supervised Release: On Count 1: Three (3) years.; Count(s) 2, 3, 4, Dismissed. The court makes the following recommendations to the Bureau of Prisons: Incarceration at Otisville. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 3/16/2015. 1. The Court recommends that the defendant be supervised by the district of residence. The defendant shall pay the special assessment fee of $100 as a lump sum payment due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: $950,000 in US currency. (Signed by Judge Jed S. Rakoff on 12/22/2014)(ft) (Entered: 12/24/2014)
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60 |
Filed: 12/22/2014, Entered: None |
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CONSENT ORDER OF FORFEITURE as to (14-Cr-243-2) Charlie Shrem....[See this Order]... IT IS HEREBY STIPULATED AND AGREED, by and between the plaintiff, United States of America, by its attorney Preet Bharara, United States Attorney, Assistant United States Attorney Serrin Turner, of counsel, and the defendant, and his counsel, Marc Agnifilo, Esq. that: 1. As a result of the offense charged in Count One of the Information, to which the defendant pled guilty, a money judgment in the amount of $950,000 in United States currency shall be entered against the defendant. 2. Pursuant to Rule 32.2(b)(4)(A) of the Federal Rules of Criminal Procedure, this Consent Order of Forfeiture shall be final as to the defendant, CHARLIE SHREM, upon entry of this order, and shall be made part of the sentence of the defendant, and shall be included in the judgment of conviction therewith....[See this Order]... 5. The Court shall retain jurisdiction to enforce this Order, and to amend it as necessary, pursuant to Rule 32.2(e) of the Federal Rules of Criminal Procedure. 6. The Clerk of the Court shall forward three certified copies of this Consent Order of Forfeiture to Assistant United States Attorney Sharon Cohen Levin, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. 7. The signature pages of this order may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Jed S. Rakoff on 12/19/2014) [*** NOTE: The Clerk of the Court has forward three certified copies of this Consent Order of Forfeiture to AUSA Sharon Cohen Levin by inter-office mail on 12/22/2014. ***] (bw) (Entered: 12/22/2014)
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Request |
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59 |
Filed: 12/17/2014, Entered: None |
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SENTENCING SUBMISSION by USA as to Robert M. Faiella, Charlie Shrem. (Turner, Serrin) (Entered: 12/17/2014)
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58 |
Filed: 12/12/2014, Entered: None |
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SENTENCING SUBMISSION by Charlie Shrem. (Attachments: # 1 Appendix 1-32, # 2 Appendix 33-69)(Agnifilo, Marc) (Entered: 12/12/2014)
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Request |
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56 |
Filed: 11/14/2014, Entered: None |
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ORDER as to Charlie Shrem. ORDERED that the defendant's bail be modified to include mental health treatment as directed by Pretrial Services. All other conditions previously imposed shall remain in effect as well. (Signed by Judge Jed S. Rakoff on 11/13/2014)(jw) (Entered: 11/14/2014)
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Request |
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54 |
Filed: 10/31/2014, Entered: None |
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ENDORSED LETTER as to Charlie Shrem addressed to Judge Jed S. Rakoff from Jacob Kaplan dated 10/27/14 re: Mr. Shrem's current bail conditions are as follows: $1 Million personal recognizance bond co-signed by four financially responsible individuals and secured by two properties; Travel limited to the Southern and Eastern Districts of NY (on June 27, 2014, this Court modified the bail conditions to allow Mr. Shrem to travel - for a day at time and with prior approval of Pretrial Services to the District of NJ of purposes of visiting his family). Counsel hereby requests, with the consent of the Government and Pretrial Services, that this Court grant defendant's application..ENDORSEMENT: Granted.. (Signed by Judge Jed S. Rakoff on 10/30/14)(jw) (Entered: 10/31/2014)
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53 |
Filed: 9/15/2014, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Charlie Shrem. Notice is hereby given that an official transcript of a Plea proceeding held on 9/4/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 09/15/2014)
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Request |
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52 |
Filed: 9/15/2014, Entered: None |
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TRANSCRIPT of Proceedings as to Charlie Shrem re: Plea held on 9/4/2014 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Patricia Kaneshiro-Miller, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/9/2014. Redacted Transcript Deadline set for 10/20/2014. Release of Transcript Restriction set for 12/18/2014. (McGuirk, Kelly) (Entered: 09/15/2014)
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Request |
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47 |
Filed: 9/4/2014, Entered: None |
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WAIVER OF INDICTMENT by Charlie Shrem. (jm) (Entered: 09/05/2014)
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Request |
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46 |
Filed: 9/4/2014, Entered: None |
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(S1) SUPERSEDING INFORMATION (Felony) filed as to Charlie Shrem (2) count(s) 1s. (jm) (Entered: 09/05/2014)
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Request |
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43 |
Filed: 8/19/2014, Entered: None |
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MEMORANDUM ORDER as to Robert M. Faiella (1), Charlie Shrem (2). Defendants in this case are charged in connection with their operation of an underground market in the virtual currency "Bitcoin" via the website "Silk Road." Defendant Faiella is charged with one count of operating an unlicensed money transmitting business in violation of 18 U.S.C. § 1960, Indictment ("Ind."), Paragraph 1 (Count One), and one count of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h), Ind. Paragraphs 3-5 (Count Three). Following indictment, Faiella moved to dismiss Count One of the Indictment on three grounds: first, that Bitcoin does not qualify as "money" under Section 1960; second, that operating a Bitcoin exchange does not constitute "transmitting" money under Section 1960; and third that Faiella is not a "money transmitter" under Section 1960. Following full briefing, the Court heard oral argument on August 7, 2014. Upon consideration, the Court now denies defendant Faiella's motion, for the following reasons:...[See this Order]... For the reasons above, defendant's motion to dismiss is denied. The Clerk of the Court is ordered to close docket numbers 20, 21, and 31 on the docket of this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 8/18/2014)(bw) (Entered: 08/19/2014)
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Request |
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37 |
Filed: 7/25/2014, Entered: None |
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MEMORANDUM in Opposition by USA as to Robert M. Faiella, Charlie Shrem re 31 MOTION to Dismiss Count One of the Indictment... (Attachments: # 1 Exhibit A (FinCEN Guidance))(Turner, Serrin) (Entered: 07/25/2014)
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34 |
Filed: 7/18/2014, Entered: None |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 07/18/2014)
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30 |
Filed: 6/30/2014, Entered: None |
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ENDORSED LETTER as to (14-Cr-243-02) Charlie Shrem addressed to Judge Jed S. Rakoff from Attorney Marc Agnifilo dated June 27, 2014 re: This letter reflects a joint telephone call held earlier today between this Court's chambers, AUSA Serrin Turner, and the undersigned counsel, on behalf of Charlie Shrem, addressing counsel's application that this Court modify Mr. Shrem's travel conditions to allow Mr. Shrem to travel--for a day at a time, with prior approval of Pretrial Supervision--to the District of New Jersey for purposes of visiting his family. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 6/27/2014)(bw) (Entered: 06/30/2014)
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Request |
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29 |
Filed: 6/18/2014, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert M. Faiella, Charlie Shrem. Notice is hereby given that an official transcript of a Conference proceeding held on 4/29/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 06/18/2014)
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Request |
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28 |
Filed: 6/18/2014, Entered: None |
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TRANSCRIPT of Proceedings as to Robert M. Faiella, Charlie Shrem re: Conference held on 4/29/14 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/14/2014. Redacted Transcript Deadline set for 7/24/2014. Release of Transcript Restriction set for 9/19/2014. (Rodriguez, Somari) (Entered: 06/18/2014)
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Request |
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25 |
Filed: 5/19/2014, Entered: None |
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ENDORSED LETTER as to Charlie Shrem addressed to Judge Jed S. Rakoff from Marc Agnifilo dated 5/17/14 re: Bail modification of home detention. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/17/2014)(jw) (Entered: 05/19/2014)
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Request |
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23 |
Filed: 5/1/2014, Entered: None |
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ORDER as to Robert M. Faiella, Charlie Shrem. During the April 29, 2014 arraignment in this case, the Court set July 14, 2014 as the date for oral argument on all pre-trial motions. Transcript dated 4/29/14. Due to a scheduling conflict, the Court hereby amends the date for oral argument on all pre-trial motions to July 21, 2014, at ll:00am. SO ORDERED. (Signed by Judge Jed S. Rakoff on 4/30/2014)(bw) (Entered: 05/01/2014)
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Request |
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22 |
Filed: 4/30/2014, Entered: None |
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PROTECTIVE ORDER as to Robert M. Faiella, Charlie Shrem...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Jed S. Rakoff on 4/29/2014)(jw) (Entered: 04/30/2014)
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Request |
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19 |
Filed: 4/25/2014, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Charlie Shrem. Notice is hereby given that an official transcript of a Initial Presentment proceeding held on 1/27/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (do) (Entered: 04/25/2014)
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Request |
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18 |
Filed: 4/25/2014, Entered: None |
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TRANSCRIPT of Proceedings as to Robert M. Faiella, Charlie Shrem re: Initial Presentment held on 1/27/14 before Magistrate Judge Henry B. Pitman. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/19/2014. Redacted Transcript Deadline set for 5/30/2014. Release of Transcript Restriction set for 7/28/2014. (do) (Entered: 04/25/2014)
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Request |
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17 |
Filed: 4/10/2014, Entered: None |
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INDICTMENT FILED as to Robert M. Faiella (1) count(s) 1, 3, Charlie Shrem (2) count(s) 2, 3, 4. (jm) (Entered: 04/11/2014)
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Request |
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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) [1:14-mj-00164-UA] (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) [1:14-mj-00164-UA] (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) [1:14-mj-00164-UA] (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). [1:14-mj-00164-UA] (Entered: 02/26/2014)
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Request |
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7 |
Filed: 1/31/2014, Entered: None |
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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). [1:14-mj-00164-UA] (Entered: 01/31/2014)
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Request |
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6 |
Filed: 1/27/2014, Entered: None |
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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) [1:14-mj-00164-UA] (Entered: 01/28/2014)
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Request |
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5 |
Filed: 1/27/2014, Entered: None |
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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) [1:14-mj-00164-UA] (Entered: 01/28/2014)
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Request |
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4 |
Filed: 1/27/2014, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Keith William Miller (FOR ARRAIGNMENT ONLY) appearing for Charlie Shrem. (dif) [1:14-mj-00164-UA] (Entered: 01/28/2014)
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Request |
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1 |
Filed: 1/24/2014, Entered: None |
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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) [1:14-mj-00164-UA] (Entered: 01/28/2014)
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Request |
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0 |
Filed: 12/23/2014, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Sentencing held on 12/23/2014 for Charlie Shrem (2) Count 1s. (ft) Modified on 12/24/2014 (ft). (Entered: 12/24/2014)
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Request |
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