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 51 |
Filed: 9/12/2018, Entered: 9/12/2018 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Loyal Bank LTD, Loyal Agency and Trust Corp. Time excluded from 9/11/18 until 11/18/18. Ordered by Judge Kiyo A. Matsumoto on 9/12/2018. (Williams-Jackson, Sandra)
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 50 |
Filed: 9/12/2018, Entered: 9/12/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Michael Tremonte appearing for Loyal Bank LTD, and Loyal Agency and Trust Corp. (Galeano, Sonia)
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 Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Kiyo A. Matsumoto:Status Conference as to Loyal Bank LTD, Loyal Agency and Trust Corp. held on 9/12/2018. Appearances: AUSA: David Gopstein appeared on behalf of the government, while Michael Tremonte represented the Loyal Entities. Mr. Tremonte reported that he has received authorization to act on the Loyal Entities behalf. The court granted the parties request for an extension of time until 11/16/18, in the interest of justice, and to allow the parties with time to discuss a resolution of this action with the government. The court scheduled the status conference for 11/16/18 at 10:30a.m. in courtroom 6c south before Judge Matsumoto.(Court Reporter David Roy.) (Williams-Jackson, Sandra)
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| 52 |
Filed: 9/11/2018, Entered: 9/12/2018 |
Change of Plea Hearing |
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Minute Entry: for proceedings held before Judge Kiyo A. Matsumoto: AUSA David Gopstein/Michael Keilty. Defense Counsel: Avni Praful Patel. Change of Plea Hearing as to Adrian Baron held on 9/11/2018, Plea entered by Adrian Baron (3) Guilty Count 5s. (Sentencing set for 12/10/2018 at 11:00 AM in Courtroom 6C South before Judge Kiyo A. Matsumoto.) Transcript Ordered. Counsel are advised that they are expected to follow Federal Rule 32 with regard to objections to or correcting the Presentence Report (PSR). Opposing counsel must respond to the PSR within two weeks. PSR objections must directed to the probation officer, but need not be filed via ecf. Sentencing motions/submissions (apart from PSR objections) shall be submitted as follows: defendant's submissions shall be filed bv 11/21/2018, and the government must respond by 11/28/2018, reply if any, by the defendant, shall be served and filed bv 12/2/2018. The court respectfully request that the parties shall serve chambers with two hard courtesy copies of all sentencing related materials and onecopy served on the probation department. The Probation Department is respectfully requested to expedite the PSR. (Court Reporter David Roy.) (Galeano, Sonia)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Kiyo A. Matsumoto:Status Conference as to Loyal Bank LTD, Loyal Agency and Trust Corp. held on 9/11/2018. Due to counsel on behalf of the Loyal Entities failure to appear at the scheduled 9/11/18 conference, the court orders that all parties shall appear tomorrow, September 12, 2018 at 1:00p.m. for a status conference in courtroom 6c south before Judge Matsumoto. (Court Reporter David Roy.) (Williams-Jackson, Sandra)
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Filed: None, Entered: None |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Loyal Bank LTD, Loyal Agency and Trust Corp. Time excluded from 9/4/18 until 9/11/18. Ordered by Judge Kiyo A. Matsumoto on 9/4/2018. (Williams-Jackson, Sandra)
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Filed: None, Entered: None |
Set Hearings |
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ORDER granting [49] Letter Clarifying Adjournment Request. Status Conference reset for 9/11/2018 at 11:30a.m. in Courtroom 6C South before Judge Kiyo A. Matsumoto. Ordered by Judge Kiyo A. Matsumoto on 9/4/2018. (Williams-Jackson, Sandra)
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| 49 |
Filed: 8/31/2018, Entered: 8/31/2018 |
Letter |
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Letter Clarifying Adjournment Request as to Adrian Baron (Patel, Avni)
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Request |
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| 48 |
Filed: 8/31/2018, Entered: 8/31/2018 |
Letter |
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Letter Request for Adjournment as to Adrian Baron (Patel, Avni)
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Request |
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Filed: None, Entered: None |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Adrian Baron Time excluded from 9/4/2018 until 9/11/2018, SCHEDULING ORDER as to Adrian Baron. The guilty plea hearing scheduled for September 4, 2018 at 12:00 noon is adjourned to September 11, 2018 at 11:30 a.m. in Courtroom 6C South, United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. In light of the parties on going plea discussions and negotiations, time is excluded from the speedy trial clock until 9/11/2018. Ordered by Judge Kiyo A. Matsumoto on 8/31/2018. (Flores, Diego)
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| 47 |
Filed: 8/22/2018, Entered: 8/22/2018 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Loyal Agency and Trust Corp. Time excluded from 8/22/2018 until 9/4/2018. Ordered by Judge Kiyo A. Matsumoto on 8/22/2018. (Williams-Jackson, Sandra)
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Request |
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| 46 |
Filed: 8/22/2018, Entered: 8/22/2018 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Loyal Bank LTD Time excluded from 8/22/2018 until 9/4/2018. Ordered by Judge Kiyo A. Matsumoto on 8/22/2018. (Williams-Jackson, Sandra)
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Request |
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| 45 |
Filed: 8/22/2018, Entered: 8/22/2018 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Adrian Baron Time excluded from 8/22/2018 until 9/4/2018. Ordered by Judge Kiyo A. Matsumoto on 8/22/2018. (Williams-Jackson, Sandra)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Kiyo A. Matsumoto:Status Conference as to Adrian Baron, Loyal Bank LTD, Loyal Agency and Trust Corp. held on 8/22/2018. In light of the parties on going plea discussions and negotiations, time is excluded from the speedy trial clock until 9/4/2018. All parties shall appear for a guilty plea hearing on the next status conference on 9/4/2018 at 12:00 noon in courtroom 6c south before Judge Matsumoto. (Court Reporter Stacy Mace.) (Williams-Jackson, Sandra)
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| 43 |
Filed: 8/7/2018, Entered: 8/7/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: John F. Curran appearing for Adrian Baron (Curran, John)
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Request |
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| 42 |
Filed: 8/6/2018, Entered: 8/6/2018 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Adrian Baron Time excluded from 8/6/2018 until 8/22/2018. Ordered by Judge Kiyo A. Matsumoto on 8/6/2018. (Williams-Jackson, Sandra)
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Request |
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| 41 |
Filed: 8/6/2018, Entered: 8/6/2018 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Loyal Bank LTD, Loyal Agency and Trust Corp. Time excluded from 8/6/2018 until 8/22/2018. Ordered by Judge Kiyo A. Matsumoto on 8/6/2018. (Williams-Jackson, Sandra)
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Request |
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| 40 |
Filed: 8/6/2018, Entered: 8/6/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Avni Praful Patel appearing for Adrian Baron (Almonte, Giselle)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Kiyo A. Matsumoto:Status Conference as to Adrian Baron, Loyal Bank LTD, Loyal Agency and Trust Corp. held on 8/6/2018. Counsel on behalf of the government reported that it has provided the defendants with a large portion of Rule 16 discovery. The parties reported that they are engaging in plea negotiations, which they hope will result in a disposition of this case short of trial. In the event negotiations fail, the Court will schedule a trial date at the next status conference. The Court ordered the parties to appear for another status conference on 8/22/2018 at 12 noon in courtroom 6c south before Judge Matsumoto. (Court Reporter Charleane Heading.) (Williams-Jackson, Sandra)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Adrian Baron. Attorney Avni Praful Patel for Adrian Baron added. (Almonte, Giselle)
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| 39 |
Filed: 7/26/2018, Entered: 7/27/2018 |
Change of Plea Hearing |
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Minute Entry: for proceedings held before Judge Kiyo A. Matsumoto: AUSA Michael Keilty. Federal Defender: James Darrow. Change of Plea Hearing as to Arvinsingh Canaye held on 7/26/2018, Plea entered by Arvinsingh Canaye (2) Guilty Count 2s. Court finds factual basis for the plea. Transcript Ordered. Counsel are advised that they are expected to follow Federal Rules of Criminal Procedure 32 with regards to objections, corrections or comments to the Presentence Report (PSR). Defense counsel must respond to PSR within two weeks of receipt of the psr, the government wall respond one week thereafter. PSR objections shall be directed to the probation officer, but need not be filed via ecf. Sentencing motions/submissions or letters of support on behalf of the defendant (apart from PSR objections) shall be submitted as follows: Counsel on behalf of the defendant shall file a sentencing memoranda by close of business on 10/29/18. the government will respond bv 11/5/2018, any reply by the defendant shall be served and filed electronically by close of business on 11/12/2018. (Sentencing set for 11/20/2018 at 11:10 AM in Courtroom 6C South before Judge Kiyo A. Matsumoto.) (Court Reporter Linda Danelczyk.) (Galeano, Sonia)
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Request |
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| 38 |
Filed: 7/18/2018, Entered: 7/18/2018 |
Order of Detention |
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ORDER OF DETENTION as to Adrian Baron. (Ordered by Magistrate Judge Cheryl L. Pollak on 7/18/2018) (Galeano, Sonia)
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Request |
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| 37 |
Filed: 7/18/2018, Entered: 7/18/2018 |
Status Conference |
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Minute Entry: for proceedings held before Magistrate Judge Cheryl L. Pollak: AUSA Michael Keilty. Defense Counsel: John Curran. Status Conference as to Adrian Baron held on 7/18/2018. Gov't status that they believe the deft is bailable, however the details of the bond need to be finalized before they would agree to release. Defense counsel states that he has some of the bond details complete while others are being worked upon. Court suggests that the details of the bond be complete before it would consider release. Order of Detention entered. (Status Conference set for 8/6/2018 at 10:30 AM in Courtroom 6C South before Judge Kiyo A. Matsumoto.) (FTR Log #11:23-11:38.) (Galeano, Sonia)
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Request |
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| 36 |
Filed: 7/17/2018, Entered: 7/17/2018 |
Order of Detention |
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ORDER OF DETENTION as to Adrian Baron. Bond/Bail Hearing set for 7/18/2018 at 11:00 AM in Courtroom 2A South before Magistrate Judge Cheryl L. Pollak.(Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/13/2018). (Galeano, Sonia)
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Request |
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| 35 |
Filed: 7/13/2018, Entered: 7/17/2018 |
arraignment |
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Minute Entry: for proceedings held before Magistrate Judge Ramon E. Reyes, Jr: AUSA Michael Keilty and David Gopstein. Defense Counsel: John Curran. Arraignment as to Adrian Baron (3) Count 2s,5s of the Superseding Indictment held on 7/13/2018. Initial Appearance as to Adrian Baron held on 7/13/2018. Detention Hearing as to Adrian Baron held on 7/13/2018. Temporary Order of Detention Issued. Bail Hearing set for 7/18/18 at 11:00 a.m.- at the request of defense counsel. (FTR Log #2:21-2:25.) (Galeano, Sonia)
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Request |
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| 34 |
Filed: 7/11/2018, Entered: 7/11/2018 |
Letter |
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Letter requesting adjournment as to Loyal Bank LTD, Loyal Agency and Trust Corp. (Keilty, Michael)
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Filed: None, Entered: None |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Loyal Bank LTD, Loyal Agency and Trust Corp. Time excluded from 7/12/18 until 8/6/18. Ordered by Judge Kiyo A. Matsumoto on 7/11/2018. (Williams-Jackson, Sandra)
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Filed: None, Entered: None |
Order |
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ORDER as to Loyal Bank LTD, Loyal Agency and Trust Corp. granting [34] Letter. In light of the parties ongoing plea negotiations, the status conference previously scheduled for 7/12/18 has been adjourned until 8/6/2018 at 10:00a.m. Ordered by Judge Kiyo A. Matsumoto on 7/11/2018. (Williams-Jackson, Sandra)
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Filed: None, Entered: None |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Arvinsingh Canaye Time excluded from 6/15/18 until 7/27/18. Ordered by Judge Kiyo A. Matsumoto on 7/10/2018. (Williams-Jackson, Sandra)
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Filed: None, Entered: None |
Order on Motion to continue |
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ORDER granting [29] Motion to Continue as to Arvinsingh Canaye (2). The Court grants the modification as follows: Defendants motion due by July 27, 2018; governments response due by August 17, 2018; reply, if any, due by August 24, 2018. Time is excluded from the speedy trial clock until 7/27/18. Ordered by Judge Kiyo A. Matsumoto on 7/10/2018. (Williams-Jackson, Sandra)
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| 33 |
Filed: 7/6/2018, Entered: 7/6/2018 |
Letter |
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Letter requesting adjournment as to Arvinsingh Canaye (Keilty, Michael)
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Request |
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| 31 |
Filed: 6/20/2018, Entered: 6/20/2018 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Loyal Bank LTD, Loyal Agency and Trust Corp. Time excluded from 6/19/18 until 7/12/18. (Ordered by Magistrate Judge Steven Tiscione on 6/19/2018) (Galeano, Sonia)
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Request |
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| 30 |
Filed: 6/19/2018, Entered: 6/20/2018 |
arraignment |
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Minute Entry: for proceedings held before Magistrate Judge Steven Tiscione: AUSA Michael Keilty. Defense Counsel: Michael Tremonte for Defts Loyal Bank and Loyal Agency and Trust. Arraignment as to Loyal Bank LTD (9) Count 2s and Loyal Agency and Trust Corp. (10) Count 2s held on 6/19/2018, Initial Appearance as to Loyal Bank LTD, Loyal Agency and Trust Corp. held on 6/19/2018, Plea entered by Loyal Bank LTD (9) Count 2,2s and Loyal Agency and Trust Corp. (10) Count 2,2s. by Loyal Bank LTD, Loyal Agency and Trust Corp. Not Guilty on ALL COUNTS of the Superseding Indictment. Order of Speedy Trial entered: Start 6/19, Stop 7/12/18. (FTR Log #11:06-11:09.) (Galeano, Sonia)
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Request |
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| 29 |
Filed: 6/13/2018, Entered: 6/13/2018, Terminated: 7/10/2018 |
Motion to Continue |
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Consent MOTION to Continue by Arvinsingh Canaye. (Darrow, James)
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Request |
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Filed: None, Entered: None |
Set Hearings |
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ORDER: Due to a scheduling conflict the status conference scheduled for 7/16/2018 is hereby adjourned to 7/12/2018 at 10:00a.m. in Courtroom 6C South before Judge Kiyo A. Matsumoto. Ordered by Judge Kiyo A. Matsumoto on 6/11/2018. (Williams-Jackson, Sandra)
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Filed: None, Entered: None |
Set Hearings |
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ORDER: Due to a scheduling conflict the status conference scheduled for 7/16/2018 is hereby adjourned to 7/12/2018 at 10:00a.m. in Courtroom 6C South before Judge Kiyo A. Matsumoto. Ordered by Judge Kiyo A. Matsumoto on 6/11/2018. (Williams-Jackson, Sandra)
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Filed: None, Entered: None |
Order |
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ORDER: The Loyal Bank LTD, Loyal Agency and Trust Corp shall schedule the arraignment and exclude speedy trial time before the duty Magistrate Judge for May 30, 2018. The parties shall contact the Court's deputy for a status conference date. Ordered by Judge Kiyo A. Matsumoto on 5/29/2018. (Williams-Jackson, Sandra)
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Filed: None, Entered: None |
Order on Motion to continue |
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ORDER granting [28] Motion to Continue as to Arvinsingh Canaye. The parties shall comply with the revised briefing schedule: The defendant shall file and serve his motions by 6/15/2018, the government shall file its opposition by 7/16/2018, and the defendant shall file his reply, if any, by 7/30/2018. (2) Oral Argument is scheduled for 8/17/2018 at 10:00a.m. in Courtroom 6C South before Judge Kiyo A. Matsumoto.Ordered by Judge Kiyo A. Matsumoto on 5/29/2018. (Williams-Jackson, Sandra)
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Filed: None, Entered: None |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Arvinsingh Canaye Time excluded from 5/25/18 until 6/15/18.Ordered by Judge Kiyo A. Matsumoto on 5/29/2018. (Williams-Jackson, Sandra)
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| 28 |
Filed: 5/22/2018, Entered: 5/22/2018, Terminated: 5/29/2018 |
Motion to Continue |
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Consent MOTION to Continue pre-motion schedule by three weeks by Arvinsingh Canaye. (Darrow, James)
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Request |
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Filed: None, Entered: None |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Arvinsingh Canaye Time excluded from 4/24/18 until 5/25/18.Ordered by Judge Kiyo A. Matsumoto on 4/24/2018. (Williams-Jackson, Sandra)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Kiyo A. Matsumoto:Status Conference as to Arvinsingh Canaye held on 4/24/2018. The following were discussed and/ordered: (1) Although plea negotiations are ongoing, the defendant requested a motion schedule to sever, and to dismiss for failure to state a crime. The defendant would like to move for a bail package, but he is indigent and has no contacts in the United States. For speedy trial purposes, this case has been designated as complex. For purposes of the motion, the parties shall comply with the following briefing schedule: The defendant shall file and serve his motions by 5/25/2018, the government shall file its opposition by 6/25/2018, and the defendant shall file his reply, if any, by 7/9/2018. (2) Oral Argument is scheduled for 7/27/2018 at 11:00a.m. (3) The Loyal Entities shall appear to be Arraigned on 5/30/2018 at 12:00p.m. before the undersigned, or before the Magistrate Judge on duty. The Court respectfully requests that the parties serve chambers with two hard courtesy copies of all motion submissions. (Court Reporter Anthony Frisolone.) (Williams-Jackson, Sandra)
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| 25 |
Filed: 3/28/2018, Entered: 3/28/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Yu Han appearing for Loyal Bank LTD, Loyal Agency and Trust Corp. (Han, Yu)
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Request |
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| 24 |
Filed: 3/28/2018, Entered: 3/28/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Robert Knuts appearing for Loyal Bank LTD, Loyal Agency and Trust Corp. (Knuts, Robert)
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Request |
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| 27 |
Filed: 3/27/2018, Entered: 3/29/2018 |
arraignment |
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Minute Entry: for proceedings held before Judge Kiyo A. Matsumoto: AUSA Michael Keilyt and David Gopstein. Defense Counsel: James Darrow. Case called. Status Conference held as to deft. Arraignment as to Arvinsingh Canaye (2) Count 1s,2s,4s held on 3/27/2018, Plea entered by Arvinsingh Canaye Not Guilty on ALL COUNTS OF THE SUPERSEDING INDICTMENT. Order of Excludable Delay entered as to deft. Code Type: XT Start 3/27/18, Stop 4/24/18. The parties are engaging in plea negotiations, which they believe will result in a disposition of this case without trial. The court ordered the parties to appear for another Status Conference set for 4/24/2018 at 01:30 PM in Courtroom 6C South before Judge Kiyo A. Matsumoto. All parties consented to an Order of Excludable Delay from 3/27/18 until 4/24/18. (Galeano, Sonia)
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Request |
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| 26 |
Filed: 3/27/2018, Entered: 3/29/2018 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to Arvinsingh Canaye Time excluded from 3/27/18 until 4/24/18. Ordered by Judge Kiyo A. Matsumoto on 3/27/2018. (Williams-Jackson, Sandra)
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Request |
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| 23 |
Filed: 3/24/2018, Entered: 3/24/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: James Darrow appearing for Arvinsingh Canaye (Darrow, James)
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Request |
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Filed: None, Entered: None |
Set Hearings |
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ORDER: Status Conference as to Arvinsingh Canaye reset for 3/27/2018 at 03:00p.m. in Courtroom 6C South before Judge Kiyo A. Matsumoto.Ordered by Judge Kiyo A. Matsumoto on 3/23/2018. (Williams-Jackson, Sandra)
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| 22 |
Filed: 3/20/2018, Entered: 3/20/2018 |
indictment |
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SUPERSEDING INDICTMENT (S-1) as to Panayiotis Kyriacou (1) count(s) 1s, 2s, 3s, 4s, Arvinsingh Canaye (2) count(s) 1s, 2s, 4s, Adrian Baron (3) count(s) 2s, 5s, Linda Bullock (4) count(s) 2s, 5s, Aristos Aristodemou (5) count(s) 3s, Matthew Green (6) count(s) 3s, Beaufort Securities LTD (7) count(s) 1s, 2s, Beaufort Management Services LTD (8) count(s) 1s, 2s, Loyal Bank LTD (9) count(s) 2s, Loyal Agency and Trust Corp. (10) count(s) 2s. (Attachments: # (1) Criminal Information Sheet) (Galeano, Sonia)
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Request |
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| 18 |
Filed: 3/16/2018, Entered: 3/16/2018 |
Order |
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ORDER as to Arvinsingh Canaye: That the US Marshal's Service for the EDNY accept a pair of prescription eyeglasses that were seized from the deft upon his arrest, and that these be provided to the deft who is being held in the EDNY Courthouse holding cells. (Ordered by Chief Mag. Judge Roanne L. Mann on 3/15/2018) (Attachments: # (1) Letter dated March 15, 2018) (2) Certified Copies of this Order forwarded to the USMS-EDNY via personal delivery on 3/16/18. (Galeano, Sonia)
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Request |
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| 17 |
Filed: 3/7/2018, Entered: 3/7/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jan Alison Rostal appearing for Arvinsingh Canaye (Rostal, Jan)
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Request |
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| 16 |
Filed: 3/6/2018, Entered: 3/7/2018 |
Order of Detention |
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ORDER OF DETENTION as to Arvinsingh Canaye.. Ordered by Magistrate Judge Robert M. Levy on 3/6/2018. (Galeano, Sonia)
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Request |
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| 15 |
Filed: 3/6/2018, Entered: 3/7/2018 |
Detention Hearing |
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Minute Entry: for proceedings held before Magistrate Judge Robert M. Levy: AUSA Michael Keilty. Federal Defender: Michael Padden. Detention Hearing as to Arvinsingh Canaye held on 3/6/2018. Order of Detention entered. (FTR Log #2:28-2:30.) (Galeano, Sonia)
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Request |
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| 14 |
Filed: 3/6/2018, Entered: 3/6/2018 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE David Norwich Gopstein appearing for USA. (Gopstein, David)
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Request |
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| 13 |
Filed: 3/2/2018, Entered: 3/6/2018 |
Order of Detention |
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ORDER OF TEMPORARY DETENTION as to Arvinsingh Canaye. Bond Hearing set for 3/6/2018 at 02:00 PM in Courtroom 2A before Judge Robert M. Levy. Ordered by Magistrate Judge Vera M. Scanlon on 3/2/2018. (Tavarez, Jennifer) Modified on 3/6/2018 (Tavarez, Jennifer).
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Request |
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| 12 |
Filed: 3/2/2018, Entered: 3/6/2018 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by Arvinsingh Canaye. (Tavarez, Jennifer)
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Request |
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| 11 |
Filed: 3/2/2018, Entered: 3/6/2018 |
Order to Continue - Ends of Justice |
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ORDER OF EXCLUDABLE DELAY - Ends of Justice as to Arvinsingh Canaye. Time excluded from 3/2/2018 until 4/6/2018.SO Ordered by Magistrate Judge Vera M. Scanlon on 3/2/2018. (Tavarez, Jennifer)
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Request |
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| 10 |
Filed: 3/2/2018, Entered: 3/6/2018 |
arraignment |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Arraignment as to Arvinsingh Canaye (2) Count 1,2 held on 3/2/2018. Appearances: AUSA Michael Keity and AUSA David Gopstein appeared on behalf of United States. Michael Padden, esq. appeared on behalf of defendant. Plea entered by Arvinsingh Canaye (2) Count 1,2; Not Guilty on counts 1,2. Temporary Order of Detention Issued. Bail hearing set for 3/6/2018 at 2:00 pm. Order of Excludable Delay entered. Status Conference set for 4/6/2018 at 12:45 PM in Courtroom 6C South before Judge Kiyo A. Matsumoto. Status Control date set for 4/6/2018 at 2:00 PM in Courtroom 2A. (FTR Log #3:03-3:12.) (Tavarez, Jennifer)
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Request |
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Arvinsingh Canaye. Attorney Michael P. Padden for Arvinsingh Canaye added. (Tavarez, Jennifer)
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Filed: None, Entered: None |
Order Reassigning Judge |
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ORDER REASSIGNING CASE as to Panayiotis Kyriacou, Arvinsingh Canaye, Adrian Baron, Linda Bullock, Aristos Aristodemou, Matthew Green, Beaufort Securities LTD, Beaufort Management Services LTD, Loyal Bank LTD, Loyal Agency and Trust Corp.. Assigned to Judge Kiyo A. Matsumoto. Judge Eric N. Vitaliano no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.. Ordered by Chief Judge Dora Lizette Irizarry on 3/2/2018. (Davis, Kimberly)
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Filed: 3/1/2018, Entered: 3/1/2018 |
Order to Unseal Indictment |
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Order that the Above Captioned Matter be Unsealed as to Panayiotis Kyriacou, Arvinsingh Canaye, Adrian Baron, Linda Bullock, Aristos Aristodemou, Matthew Green, Beaufort Securities LTD, Beaufort Management Services LTD, Loyal Bank LTD, Loyal Agency and Trust Corp. So Ordered by Magistrate Judge Vera M. Scanlon on 3/1/2018. (Lee, Tiffeny)
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Request |
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| 8 |
Filed: 2/28/2018, Entered: 2/28/2018 |
1 - Sealed Docket Entry AND Document CR |
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ORDER as to Panayiotis Kyriacou, Arvinsingh Canaye, Adrian Baron, Linda Bullock, Aristos Aristodemou, Matthew Green, Beaufort Securities LTD, Beaufort Management Services LTD, Loyal Bank LTD, Loyal Agency and Trust Corp.: It is ordered that the government may disclose the Indictment and arrest warrants in the above-captioned matter to law enforcement in the United Kingdom, Hungary, Saint Vincent and the Grenadines and Mauritius. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2018. (Attachments: # (1) Sealing Cover Sheet) (Fernandez, Erica)
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Request |
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Filed: 2/28/2018, Entered: 2/28/2018 |
Indictment (Sealed) |
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SEALED INDICTMENT as to Panayiotis Kyriacou (1) count(s) 1, 2, 3, Arvinsingh Canaye (2) count(s) 1, 2, Adrian Baron (3) count(s) 2, Linda Bullock (4) count(s) 2, Aristos Aristodemou (5) count(s) 3, Matthew Green (6) count(s) 3, Beaufort Securities LTD (7) count(s) 1, 2, Beaufort Management Services LTD (8) count(s) 1, 2, Loyal Bank LTD (9) count(s) 2, Loyal Agency and Trust Corp. (10) count(s) 2. (Attachments: # (1) Criminal Information Sheet, # (2) Sealing Cover Sheet) (Fernandez, Erica)
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