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 12 |
Filed: 4/25/2008, Entered: 4/28/2008 |
Information - Felony |
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INFORMATION (Felony) filed as to Geoffrey Berger (1) count(s) 1, 2, 3. (ja)
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| 11 |
Filed: 4/25/2008, Entered: 4/28/2008 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Geoffrey Berger. (ja)
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Filed: 4/25/2008, Entered: 4/25/2008 |
Case Designated ECF. |
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Case Designated ECF as to Geoffrey Berger. (jm)
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| 14 |
Filed: 4/22/2008, Entered: 4/29/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Geoffrey Berger addressed to Judge Marrero from Elie Honig, AUSA dated 4/22/08 re: Plea hearing for Friday 4/25/08.Request granted. A status conference herein is scheduled for 4/25/08 @ 1:30pm to address the matter described above by the govt. So Ordered (Signed by Judge Victor Marrero on 4/25/08)(pr)
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Filed: 4/22/2008, Entered: 4/29/2008 |
Set/Reset Hearings |
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Set/Reset Hearings as to Geoffrey Berger: Status Conference set for 4/25/2008 at 01:30 PM before Judge Victor Marrero.. (pr)
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Filed: 4/11/2008, Entered: 4/18/2008 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Geoffrey Berger re: [6] Order to Continue - Interest of Justice. Time excluded from 4/11/08 until 4/25/08. Follows oral order of 4/11/08. (Signed by Magistrate Judge James C. Francis on 4/11/08)(aba)[1:07-mj-02117-UA]
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| 9 |
Filed: 4/10/2008, Entered: 4/18/2008 |
Affirmation in Support |
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AFFIRMATION of Elie Honig in Support by USA requesting a 14-day continuance from 4/11/08 to 4/25/08 as to Geoffrey Berger (aba)[1:07-mj-02117-UA]
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| 10 |
Filed: 3/26/2008, Entered: 4/28/2008 |
Notice of Intent to File Information |
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to Geoffrey Berger. (ja)
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| 8 |
Filed: 3/12/2008, Entered: 3/13/2008 |
Affirmation in Support |
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AFFIRMATION of Elie Honig in Support by USA requesting a 30-day continuance from 3/12/08 to 4/11/08 as to Geoffrey Berger (aba)[1:07-mj-02117-UA]
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Filed: 3/12/2008, Entered: 3/13/2008 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Geoffrey Berger re: [6] Order to Continue - Interest of Justice. Time excluded from 3/12/08 until 4/11/08. Follows oral order of 3/12/08. (Signed by Magistrate Judge Michael H. Dolinger on 3/12/08)(aba)[1:07-mj-02117-UA]
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| 7 |
Filed: 2/11/2008, Entered: 2/13/2008 |
Affirmation in Support |
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AFFIRMATION of Elie Honig in Support by USA requesting a 30-day continuance from 2/11/08 to 3/12/08 as to Geoffrey Berger (aba)[1:07-mj-02117-UA]
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| -- |
Filed: 2/11/2008, Entered: 2/13/2008 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Geoffrey Berger re: [6] Order to Continue - Interest of Justice. Time excluded from 2/11/08 until 3/12/08. Follows oral order of 2/11/08.. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/11/08)(aba)[1:07-mj-02117-UA]
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| 6 |
Filed: 1/10/2008, Entered: 1/11/2008 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Geoffrey Berger. Time excluded from 1/10/08 until 2/11/08. (Signed by Magistrate Judge Kevin Nathaniel Fox on 1/10/2008)(aba)[1:07-mj-02117-UA]
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| 5 |
Filed: 1/10/2008, Entered: 1/11/2008 |
Affirmation in Support |
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AFFIRMATION of Elie Honig in Support by USA requesting a 30-day continuance from 1/10/2008 to 2/11/2008 as to Geoffrey Berger (aba)[1:07-mj-02117-UA]
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| 4 |
Filed: 12/12/2007, Entered: 12/13/2007 |
Advice of Penalties and Sanctions |
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ADVICE OF PENALTIES AND SANCTIONS as to Geoffrey Berger. (dif)[1:07-mj-02117-UA]
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| 3 |
Filed: 12/12/2007, Entered: 12/13/2007 |
Bond |
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PRB APPEARANCE Bond Entered as to Geoffrey Berger in amount of $ 1 MILLION PRB,2 FRP'S; Secured by Property: Equity in Property in 22-69 Owego Tpk, Horedale, Pa; Travel Limited to SDNY/EDNY and Travel to Home in Pa.; Surrender Travel Documents (& No New Applications); Regular Pretrial Supervision; Deft to be Released upon Deft's and Wife's Signature; Remaining Conditions to be Met by 12/19/07 Equity Posted and 2nd Co-Signer; Deft is not to Work in Office of Pupil Education; No Contact with Bus Owner doing Business with The Department of Education (dif)[1:07-mj-02117-UA]
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| 2 |
Filed: 12/12/2007, Entered: 12/13/2007 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Retained Attorney James Kousouros appearing for Geoffrey Berger. (dif)[1:07-mj-02117-UA]
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| 1 |
Filed: 12/12/2007, Entered: 12/13/2007 |
Complaint |
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COMPLAINT as to Geoffrey Berger (1). In Violation of 18 U.S.C. 371 (Bribery) (Signed by Judge Magistrate Judge Theodore H. Katz) (dif)[1:07-mj-02117-UA]
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Filed: 12/12/2007, Entered: 12/13/2007 |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz:Initial Appearance as to Geoffrey Berger held on 12/12/2007., with Retained Attorney James Kousouros and AUSA Benjamin Gruenstein for the government. 1 MILLION PRB; 2 FRP'S; Secured by Property: Equity in Property in 22-69 Owego Tpk, Horedale, Pa; Travel Limited to SDNY/EDNY; and Travel to Home in Pa. Surrender Travel Documents (& No New Applications); Regular Pretrial Supervision; Deft to be Released upon Deft's and Wife's Signature; remaining conditions to be Met by 12/19/07 Equity Posted and 2nd Co-Signer; Deft is not to Work in Office of Pupil Education; No Contact with Bus Owner doing Business with the Department of Education; ( Preliminary Examination set for 1/10/2008 at 10:00 AM before Judge Unassigned.) (dif)[1:07-mj-02117-UA]
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| -- |
Filed: 12/11/2007, Entered: 12/13/2007 |
Arrest |
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Arrest of Geoffrey Berger. (dif)[1:07-mj-02117-UA]
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