USA v. Kurson

Federal Court Proceeding New York Eastern District Court, Case No. 1:20-mj-00990-RML
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Last Updated June 12, 2021 at 6:31 PM EDT (3.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo USA, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Ryan C Harris +1 718 254 6489 +1 718 254 6076 ryan.harris2@usdoj.gov
Space Nathan Daniel Reilly +1 718 254 6196 +1 718 254 6076 nathan.reilly@usdoj.gov
Other Parties
No Logo Kenneth Kurson (1), TERMINATED: 02/04/2021
Attributes
Timeline
  Entries (8) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 6 Filed: 2/4/2021, Entered: 2/4/2021 Order on Motion to Dismiss MJ ComplaintCourt Filing
ORDER granting [5] Motion to Dismiss MJ Complaint as to Kenneth Kurson (1).Ordered by Magistrate Judge Roanne L. Mann on 2/4/2021. (Herrera, Isaiah)
Request RequestSpace LREF
Legal Document 5 Filed: 2/4/2021, Entered: 2/4/2021, Terminated: 2/4/2021 Motion to Dismiss MJ Complaint
First MOTION to Dismiss MJ Complaint by USA as to Kenneth Kurson. (Attachments: # (1) Proposed Order, # (2) Exhibit) (Harris, Ryan)
LREF
Legal Document (Payment Possibly Required) 4 Filed: 11/20/2020, Entered: 11/20/2020 Order to Continue - Ends of JusticeCourt Filing
ORDER TO CONTINUE - Ends of Justice as to Kenneth Kurson Time excluded from 12/4/2020 until 2/4/2021. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 11/20/2020. (Herrera, Isaiah)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 10/23/2020, Entered: 10/25/2020 order setting conditions of releaseCourt Filing
ORDER Setting Conditions of Release as to Kenneth Kurson (1) $100,000. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/23/2020. (Attachments: # (1) bond back page) (Chin, Felix)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Order to Continue - Ends of Justice
ORDER TO CONTINUE - Ends of Justice as to Kenneth Kurson Time excluded from 10/23/20 until 12/4/20. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/23/2020. (Chin, Felix)
LREF
Blank  Filed: None, Entered: None arraignment
Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Arraignment as to Kenneth Kurson (1) Count Complaint held on 10/23/2020, Initial Appearance as to Kenneth Kurson held on 10/23/2020. AUSA Nathan Reilly & Ryan Harris appeared via teleconference. Ret. counsel Marc Mukasey appeared via teleconference. Dft appeard via video. Pretrial Officer Robert Long appeared via teleconference. Dft arraigned on the complaint. Preliminary hearing waived. Dfse counsel & govt agree on a $100,000 bond. Dft advised of the bond conditions and gave consent to the court to sign the bond on his behalf. Dft released on $100,000 bond. Order of excludable delay entered. Time excluded from 10/23/20 until 12/4/20. (FTR Log # 10/23/20 3:30-4:00.) (Chin, Felix)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 10/22/2020, Entered: 10/25/2020 Order to Unseal CaseCourt Filing
Order to Unseal Case as to Kenneth Kurson. Ordered by Magistrate Judge Robert M. Levy on 10/22/2020. (Chin, Felix)
Request RequestSpace LREF
Legal Document 1 Filed: 10/22/2020, Entered: 10/23/2020 Complaint (Sealed)Court Filing
SEALED COMPLAINT and affidavit in support of arrest warrant as to Kenneth Kurson (1). Signed by Judge Robert Levy dtd 10/22/2020. (Yuen, Sui-May)
LREF

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