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Filed: 7/1/2008, Entered: 7/14/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Barbara S. Jones:Pretrial Conference as to Neil Cremin, George Ortiz, Milton Smith, Ira Sokol held on 7/1/2008. Dfts Cremin, Ortiz, Smith, and Sokol are present w/atty(s). AUSA present. Crt rptr present. Atty for dft Sokol applied for an adjournment until Tuesday, September 23, to review discovery. Application granted, conference scheduled for 9/23/08 @ 9 a.m. T/E from 7/1/08 to 9/23/08 to allow dfts time to review discovery and decide whether motions will be made. Dfts cont'd on bail. ( Pretrial Conference set for 9/23/2008 at 09:00 AM before Judge Barbara S. Jones.) (ja)
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Filed: 5/20/2008, Entered: 6/3/2008 |
Oral Order |
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ORAL ORDER as to Neil Cremin, George Ortiz, Milton Smith, Ira Sokol. Time excluded from 5/20/08 until 7/1/08. Discovery due by 6/10/2008. Pretrial Conference set for 7/1/2008 at 11:00 AM before Judge Barbara S. Jones. (bw)
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Filed: 5/20/2008, Entered: 6/3/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Barbara S. Jones: Pretrial Conference as to Neil Cremin, George Ortiz, Milton Smith, Ira Sokol held on 5/20/2008. For the Govt, AUSA Elie Honig; for deft Neil Cremin, Atty Sabrina Shroff; for Deft George Ortiz, Atty James Roth for William Stampur; for Deft Milton Smith, Atty Carrie Tendler & Michael Kim; for Deft Ira Sokol, Atty Charles Finkelstein; Court Reporter Michael McDaniel. Deft present with attorney. AUSA present. Court reporter present. Govt will produce discovery, which includes records, recordings, post-arrest statements, and proceeds of the scheme, by 6/10/08. Defts request 3 weeks to review discovery. Next pretrial conference will be held on 7/1/08 at 11 a.m. At this conference, defts shall inform the Court as to whether they intend to file any motions. Deft Cremin will be retaining counsel. Under the interest of justice exception of the Speedy Trial Act, the period of time from 5/20/08 to 7/1/08 is excluded to allow the Govt to produce discovery, defts time to review it and decide whether motions will be made. Deft continued on bail. (bw)
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| 19 |
Filed: 5/13/2008, Entered: 6/13/2008 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by George Ortiz. Appointed, William Stampur, Esq. (Signed by Judge Magistrate Judge Theodore H. Katz) (ja)
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| 17 |
Filed: 5/13/2008, Entered: 6/6/2008 |
CJA 20 Appointment |
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CJA 20 as to George Ortiz: Appointment of Attorney William Joseph Stampur for George Ortiz. (Signed by Magistrate Judge Theodore H. Katz on 5/30/08) CJA Office has mailed the original and sent a copy to the file.(sac)
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Filed: 5/13/2008, Entered: 5/19/2008 |
Bond |
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PRB Bond Entered as to George Ortiz in amount of $ 100,000 to be cosigned by 1 FRP; travel restricted to SDNY/EDNY; Surrender travel documents (& No new applications); Strict pretrial supervision with drug testing/treatment; surrender rifle to NYPD. (jw)
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| 7 |
Filed: 5/13/2008, Entered: 5/19/2008 |
Advice of Penalties and Sanctions |
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ADVICE OF PENALTIES AND SANCTIONS as to George Ortiz. (jw)
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| 2 |
Filed: 5/13/2008, Entered: 5/15/2008 |
Order to Unseal Indictment |
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Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4.. (Signed by Magistrate Judge Theodore H. Katz on 5/13/08)(jm)
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Filed: 5/13/2008, Entered: 6/3/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz: Initial Appearance as to George Ortiz held on 5/13/2008. (bw)
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Filed: 5/13/2008, Entered: 5/29/2008 |
Set Deadlines/Hearings: |
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Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz: as to George Ortiz; Status Conference set for 5/20/2008 at 11:00 AM before Magistrate Judge Theodore H. Katz. (jw)
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Filed: 5/13/2008, Entered: 5/29/2008 |
Plea Entered |
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Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz: Plea entered by George Ortiz (2) Count 1,2,3,4 Not Guilty. (jw)
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Filed: 5/13/2008, Entered: 5/29/2008 |
Arraignment |
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Minute Entry for proceedings held before Magistrate Judge Theodore H. Katz:Arraignment on Disposition Sheet as to George Ortiz (2) Count 1,2,3,4 held on 5/13/2008. Deft present with atty William Stampur. AUSA Elie Honig present. Agreed Bail Package: $100,000 PRB, 1 FRP, Travel restricted to SDNY/EDNY; Strict pretrial, Drug testing/treatment. Surrender rifle to NYPD. Deft plead not guilty. T/E until 5/20/08. Next conference set for May 20, 2008 at 11am. (jw)
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Filed: 5/13/2008, Entered: 5/15/2008 |
Add and Terminate Attorneys |
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Attorney update in case as to Neil Cremin, George Ortiz, Milton Smith, Ira Sokol. Attorney Elie Honig for USA added.. (jm)
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Filed: 5/13/2008, Entered: 5/15/2008 |
Add and Terminate Judges |
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Judge update in case as to Neil Cremin, George Ortiz, Milton Smith, Ira Sokol. Judge Judge Barbara S. Jones added. Judge Judge Unassigned no longer assigned to case.. (jm)
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Filed: 5/13/2008, Entered: 5/15/2008 |
Case Designated ECF. |
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Case Designated ECF as to Neil Cremin, George Ortiz, Milton Smith, Ira Sokol. (jm)
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Filed: 5/13/2008, Entered: 5/15/2008 |
Indictment Unsealed |
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INDICTMENT UNSEALED as to Neil Cremin, George Ortiz, Milton Smith, Ira Sokol. (jm)
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| 1 |
Filed: 5/6/2008, Entered: 5/15/2008 |
Indictment -Sealed |
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SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, Sealed Defendant 2 (2) count(s) 1, 2, 3, 4, Sealed Defendant 3 (3) count(s) 1, 2, 3, 4, Sealed Defendant 4 (4) count(s) 1, 2, 3, 4. (jm)
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