USA v. Porbeni et al
Criminal Case New York Southern District Court, Case No. 1:08-cr-00477-GBD

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United States of America United States of America, Plaintiff
Officially listed as "USA"

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Natalie Lamarque +1 212 637 2206 +1 212 637 2527 natalie_lamarque@hotmail.com
v.
No Logo Prezidor Porbeni, Defendant

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:

Office Foley Square
Filed 5/28/2008
County Bronx
Terminated
Reopened
Magistrate Case
108-mj-00410-UA
Count 1
Citation Section 18 U.S.C. § 1014.F
Offense Level 4
181014.F LOAN AND CREDIT APPLICATIONS GENERALLY
Count 2-3
Citation Section 18 U.S.C. § 1028A.F
Offense Level 4
181028A.F FRAUD WITH IDENTIFICATION DOCUMENTS
Def Custody Status Fugitive
Flags ECF, PRIOR
  Entries (3) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 14 Filed: 5/28/2008, Entered: 5/29/2008 Indictment
INDICTMENT FILED as to Tare Porbeni (1) count(s) 4-5, 6-7, Prezidor Porbeni (2) count(s) 1, 2-3. (jm)
    LREF
    Blank -- Filed: 5/28/2008, Entered: 5/29/2008 Case Designated ECF.
    Case Designated ECF as to Tare Porbeni, Prezidor Porbeni. (jm)
      LREF
      Blank 1 Filed: 2/28/2008, Entered: 3/3/2008 ComplaintCourt Filing
      COMPLAINT as to Tare Porbeni (1), Prezidor Porbeni (2) in violation of 18 U.S.C. 371. (Signed by Judge Magistrate Judge Theodore H. Katz) (gq)[1:08-mj-00410-UA]
        LREF

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