USA v. Cohen

Criminal Case New York Southern District Court, Case No. 1:19-cr-00741-WHP
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Last Updated September 27, 2021 at 11:26 AM EDT (3.3 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 Richard Alan Cooper +1 212 637 1027 +1 212 637 2443 richard.cooper@usdoj.gov
Space Daniel Marc Tracer +1 212 637 1087 +1 212 637 2443 daniel.tracer@usdoj.gov
v.
No Logo Bryan Cohen, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Patrick J. Smith +1 212 706 1873 patrick.smith@smithvillazor.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Bryan Cohen (1)
Office Foley Square
Filed 10/16/2019
County Albany
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371.F CONSPIRACY TO COMMIT SECURITIES FRAUD
Count 2
Citation Section 18 U.S.C. § 1349.F
Offense Level 4
181349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
Defendant Custody Status Released
Flag ECF
Timeline
  Entries (69) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 65 Filed: 9/27/2021, Entered: None Satisfaction of Judgment
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Legal Document (Payment Possibly Required) 64 Filed: 4/1/2021, Entered: None Letter
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Legal Document (Payment Possibly Required) 63 Filed: 3/30/2021, Entered: None Letter
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Legal Document (Payment Possibly Required) 62 Filed: 10/19/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 61 Filed: 10/19/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 60 Filed: 10/16/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 59 Filed: 10/15/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 58 Filed: 10/10/2020, Entered: None Response (non-motion)
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Legal Document (Payment Possibly Required) 57 Filed: 10/9/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 56 Filed: 10/8/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 55 Filed: 9/30/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 54 Filed: 9/29/2020, Entered: None Declaration in Support (non-motion)
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Legal Document (Payment Possibly Required) 53 Filed: 9/29/2020, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 52 Filed: 9/29/2020, Entered: None Service by Publication
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Legal Document (Payment Possibly Required) 51 Filed: 7/23/2020, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 50 Filed: 7/17/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 49 Filed: 6/16/2020, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 48 Filed: 6/16/2020, Entered: None Transcript
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Legal Document (Payment Possibly Required) 47 Filed: 6/9/2020, Entered: None Judgment
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Legal Document (Payment Possibly Required) 46 Filed: 6/3/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 45 Filed: 6/1/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 44 Filed: 5/27/2020, Entered: None Sentencing Submission
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Legal Document (Payment Possibly Required) 43 Filed: 5/20/2020, Entered: None Sentencing Submission
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Legal Document (Payment Possibly Required) 42 Filed: 5/19/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 41 Filed: 5/19/2020, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 40 Filed: 5/8/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 39 Filed: 5/6/2020, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 38 Filed: 4/24/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 37 Filed: 4/20/2020, Entered: None Consent Order
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Legal Document (Payment Possibly Required) 35 Filed: 3/16/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 34 Filed: 1/28/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 33 Filed: 1/28/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 32 Filed: 1/27/2020, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 31 Filed: 1/24/2020, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 30 Filed: 1/15/2020, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 29 Filed: 1/15/2020, Entered: None Transcript
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Legal Document (Payment Possibly Required) 28 Filed: 1/7/2020, Entered: None Consent to Proceed on Felony Plea Allocution
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Legal Document (Payment Possibly Required) 27 Filed: 1/2/2020, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 26 Filed: 12/19/2019, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 25 Filed: 12/19/2019, Entered: None Transcript
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Legal Document (Payment Possibly Required) 24 Filed: 12/12/2019, Entered: None Indictment
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Legal Document (Payment Possibly Required) 23 Filed: 11/19/2019, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 22 Filed: 11/18/2019, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 21 Filed: 11/18/2019, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 20 Filed: 11/18/2019, Entered: None Transcript
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Legal Document (Payment Possibly Required) 19 Filed: 11/4/2019, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 18 Filed: 11/4/2019, Entered: None Letter
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Legal Document (Payment Possibly Required) 17 Filed: 11/1/2019, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 16 Filed: 10/30/2019, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 15 Filed: 10/30/2019, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 14 Filed: 10/24/2019, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 13 Filed: 10/24/2019, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 12 Filed: 10/22/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 11 Filed: 10/22/2019, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 10 Filed: 10/22/2019, Entered: None Transcript
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Legal Document (Payment Possibly Required) 9 Filed: 10/21/2019, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 8 Filed: 10/21/2019, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 7 Filed: 10/18/2019, Entered: 10/18/2019 bond
PRB Bond Entered as to Bryan Cohen in amount of $ 250,000, PRB cosigned by three (3) financially responsible persons and secured by $250,000 cash; travel restricted to SDNY/EDNY; surrender travel documents & no new applications; supervision as directed by PTS; GPS; refrain from conduct alleged in charging document; defendant to be released on own signature plus passport surrender with remaining conditions to be met by 10/22/19. (jm)
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Legal Document (Payment Possibly Required) 6 Filed: 10/18/2019, Entered: 10/18/2019 initial appearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron:Initial Appearance as to Bryan Cohen held on 10/18/2019. Defendant is present with attorney Patrick Smith; AUSA Richard Cooper is also present. Defendant to be released as follows: $250,000 PRB cosigned by three (3) financially responsible persons and secured by $250,000 cash; travel restricted to SDNY/EDNY; surrender travel documents & no new applications; supervision as directed by PTS; GPS; refrain from conduct alleged in charging document; defendant to be released on own signature plus passport surrender with remaining conditions to be met by 10/22/19. Conference before USDJ on 10/22/19 at 3:00 PM. Speedy Trail time excluded until 10/22/19. (jm) Modified on 10/18/2019 (jm).
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Legal Document (Payment Possibly Required) 5 Filed: 10/18/2019, Entered: 10/18/2019 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: Patrick J. Smith appearing for Bryan Cohen. (jm)
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Legal Document (Payment Possibly Required) 3 Filed: 10/18/2019, Entered: 10/18/2019 Order to Unseal IndictmentCourt Filing
Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Stewart D. Aaron on 10/18/19)(jm)
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Blank  Filed: None, Entered: None Set Hearings
Minute Entry for proceedings held before Judge William H. Pauley, III: As to Bryan Cohen Status Conference set for 10/22/2019 at 03:00 PM before Judge William H. Pauley III. (jm)
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Blank  Filed: None, Entered: None arrest
Arrest of Bryan Cohen. (jm)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney update in case as to Bryan Cohen. Attorney Daniel Marc Tracer,Richard Alan Cooper for USA added. (jm)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case as to Bryan Cohen ASSIGNED to Judge William H. Pauley, III. (jm)
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Blank  Filed: None, Entered: None Case Designated ECF.
Case Designated ECF as to Bryan Cohen. (jm)
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Blank  Filed: None, Entered: None Indictment Unsealed
INDICTMENT UNSEALED as to Bryan Cohen. (jm)
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Sealed Legal Document 1 Filed: 10/17/2019, Entered: 10/17/2019 Sealed document
SEALED DOCUMENT placed in vault. (rz)
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Legal Document 2 Filed: 10/16/2019, Entered: 10/18/2019 Indictment (Sealed)
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm)
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