District Appellate Supreme
Federal
New Jersey District Court Court of Appeals for the Third Circuit United States Supreme Court

USA v. AUERNHEIMER

Criminal Case New Jersey District Court, Case No. 2:11-cr-00470-SDW
Tags
Last Updated September 13, 2017 at 11:29 PM EDT (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

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 ZACH INTRATER +1 973 645 2700 zach.intrater@usdoj.gov
Space Erez Liebermann +1 973 645 2874 eliebe@alumni.virginia.edu
Space Michael Martinez +1 973 645 2700 +1 973 297 2045 michael.martinez2@usdoj.gov
v.
No Logo ANDREW AUERNHEIMER, 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:

Attributes
Office Newark
Filed 7/6/2011
County Essex
Terminated 3/19/2013
Reopened
Magistrate Case
211-mj-04022-CCC
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371 CONSPIRACY TO ACCESS A COMPUTER WITHOUT AUTHORIZATION (dof 8/2/2008-6/10/2010)
Count 2
Citation Section 18 U.S.C. § 1028A.F
Offense Level 4
181028(a)(7) FRAUD IN CONNECTION WITH PERSONAL INFORMATION (dof 6/2/2010-6/15/2010)
Count 1s
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371 CONSPIRACY TO ACCESS A COMPUTER WITHOUT AUTHORIZATION ( dof 6/2/2010-6/15/2010.
Count 2s
Citation Section 18 U.S.C. § 1028A.F
Offense Level 4
181028 (a) (7) and 2 FRAUD IN CONNECTION WITH PERSONAL INFORMATION ( dof 6/2/2010-6/15/2010)
Defendant Custody Status Released
Flag APPEAL
Timeline
  Entries (100) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 103 Filed: 4/16/2014, Entered: None Court Filing
Consent Order of Dismissal of the Superseding Indictment and to the lifting of all conditions of release presently imposed upon deft. ANDREW AUERNHEIMER re 46 Superseding Indictment. (USM notified). Signed by Judge Susan D. Wigenton on 4/16/14. (dc, ) Modified on 4/16/2014 (dc). (Entered: 04/16/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 102 Filed: 4/14/2014, Entered: None
RESPONSE in Support by USA as to ANDREW AUERNHEIMER re 101 Second MOTION to Dismiss Indictment (GREWAL, GURBIR) (Entered: 04/14/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 101 Filed: 4/14/2014, Entered: None
Second MOTION to Dismiss Indictment by ANDREW AUERNHEIMER. (EKELAND, TOR) (Entered: 04/14/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 100 Filed: 4/11/2014, Entered: None Court Filing
ORDER granting 99 Motion for Release from Custody as to ANDREW AUERNHEIMER (1) and the defendant shall be subject to the terms and conditions of his previously imposed pre-trial bail and the directives of Pre-Trial Services. Signed by Judge Susan D. Wigenton on 4/11/14. (jr) (Entered: 04/11/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 99 Filed: 4/11/2014, Entered: None
First MOTION for Release from Custody by ANDREW AUERNHEIMER. (Attachments: # 1 Exhibit Opinion, # 2 Exhibit Judgment, # 3 Exhibit Notice of Judgment)(EKELAND, TOR) (Entered: 04/11/2014)
Request RequestSpace LREF
Blank 67 Filed: 11/6/2012, Entered: None Court Filing
ORDER Denying defendant's motion to dismiss superseding indictment as to ANDREW AUERNHEIMER. Signed by Judge Susan D. Wigenton on 10/26/12. (Attachments: # 1 OPINION) (jn, ) Modified on 11/16/2012 (mfr). (Entered: 11/06/2012)
LREF
Blank 50 Filed: 9/18/2012, Entered: None Court Filing
PROTECTIVE ORDER ON CONSENT as to ANDREW AUERNHEIMER. Signed by Judge Susan D. Wigenton on 9/13/12. (jn, ) (Entered: 09/18/2012)
LREF
Blank 33 Filed: 1/10/2012, Entered: None Court Filing
ORDER TO CONTINUE - Ends of Justice as to ANDREW AUERNHEIMER Time excluded from 1/9/12 until 6/1/12.. Signed by Judge Susan D. Wigenton on 1/9/12. (jn, ) (Entered: 01/10/2012)
LREF
Legal Document (Payment Possibly Required) 98 Filed: 4/11/2014, Entered: 4/11/2014 USCA Mandate (Terminates Appeal)
MANDATE of USCA (certified copy) as to ANDREW AUERNHEIMER re [93] Notice of Appeal - Final Judgment(Attachments:#(1)Opinion)(ca3cw,)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 97 Filed: 5/8/2013, Entered: 5/8/2013 TranscriptCourt Filing
Transcript of Proceedings as to ANDREW AUERNHEIMER held on November 20, 2012, before Judge SUSAN D. WIGENTON. Court Reporter/Transcriber Carmen Liloia (973-477-9704). Tape Number: PROCEEDINGS JURY CHARGE. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ek)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 96 Filed: 4/1/2013, Entered: 4/2/2013 TranscriptCourt Filing
Transcript of Proceedings as to ANDREW AUERNHEIMER held on 03/18/2013, before Judge SUSAN D. WIGENTON. Court Reporter/Transcriber Carmen Liloia (973-477-9704). Tape Number: PROCEEDINGS SENTENCE. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ek)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 95 Filed: 3/28/2013, Entered: 3/28/2013 Transcript Request - AppealCourt Filing
TRANSCRIPT REQUEST by ANDREW AUERNHEIMER for proceedings held on 10/25-26/12; 11/13-15/12; 11/19-20/12; 3/18/13 before Judge Susan Wigenton, (EKELAND, TOR)
Request RequestSpace LREF
Blank  Filed: None, Entered: None USCA Appeal Fees
USCA Appeal Fees received $ 455, receipt number NEW016391 as to ANDREW AUERNHEIMER re [93] Notice of Appeal - Final Judgment (dc, )
LREF
Legal Document (Payment Possibly Required) 93 Filed: 3/21/2013, Entered: 3/21/2013, Terminated: 4/11/2014 Notice of Appeal -Final Judgment
NOTICE OF APPEAL by ANDREW AUERNHEIMER The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (EKELAND, TOR)
Request RequestSpace LREF
Blank  Filed: None, Entered: None QC - Notice of Appeal fee
CLERK'S QUALITY CONTROL MESSAGE - Please be advised, the #93 Notice of Appeal filed by Tor Ekeland on 3/21/13 was filed without a filing fee. PLEASE SUBMIT THE FEE OF $455 to our Office Immediately. Your check should be made payable to Clerk, U.S. District Court. (dc, )
LREF
Legal Document (Payment Possibly Required) 92 Filed: 3/19/2013, Entered: 3/20/2013 Judgment*Court Filing
JUDGMENT as to ANDREW AUERNHEIMER (1), SENTENCE: Count(s) 1s, 2s, Imprisonment for a term of 41 months on each of Count(s) 1s and 2s to be served concurrently; Supervised Release for a term of 3 years w/ Special Conditions on each of Count(s) 1s and 2s to run concurrently; Restitution: in the total amount of $73,167.00 due immediately; Fine waived; Special Assessment $200.00 ( $100.00 for each of count(s) 1s and 2s) due immediately; Count(s) 1 and 2 disposed; (Finance notified). Signed by Judge Susan D. Wigenton on 3/19/2013. (mrd, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 91 Filed: 3/18/2013, Entered: 3/19/2013 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge Susan D. Wigenton:Motion Hearing as to ANDREW AUERNHEIMER held on 3/18/2013 re [88] Second MOTION for Acquittal Under Fed. R. Crim. P. 29 filed by ANDREW AUERNHEIMER; Ordered motion denied. Sentencing held on 3/18/2013 for ANDREW AUERNHEIMER (1), Count(s) 1, 2, Disposed; Count(s) 1s, 2s, 41 months Imprisonment on each of Counts 1s and 2s to be served concurrently; 3 years Supervised Release on each of Counts 1s and 2s to run concurrently; Fine waived; Special Assessment $200. (Court Reporter/Recorder Carmen Liloia.) (cds, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 90 Filed: 3/17/2013, Entered: 3/17/2013 Objection to Presentence Investigation Report
OBJECTION TO PRESENTENCE INVESTIGATION REPORT by ANDREW AUERNHEIMER Redacted Sentencing Memorandum (EKELAND, TOR)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 89 Filed: 3/15/2013, Entered: 3/15/2013 Letter
Letter from United States (Attachments: # (1) Exhibit, # (2) Exhibit)(INTRATER, ZACH)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Set/Reset Hearings
Set/Reset Hearings as to ANDREW AUERNHEIMER: Sentencing set for 3/18/2013 10:30 AM in Newark - Courtroom 4C before Judge Susan D. Wigenton. (cds, )
LREF
Legal Document (Payment Possibly Required) 88 Filed: 12/3/2012, Entered: 12/3/2012, Terminated: 3/19/2013 Motion for Acquittal
Second MOTION for Acquittal Under Fed. R. Crim. P. 29 by ANDREW AUERNHEIMER. (EKELAND, TOR)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 87 Filed: 11/29/2012, Entered: 11/30/2012 TranscriptCourt Filing
Transcript of Proceedings as to ANDREW AUERNHEIMER held on 10/26/2012, before Judge SUSAN D. WIGENTON. Court Reporter/Transcriber Carmen Liloia (973-477-9704). Tape Number: MOTIONS. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ma)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 86 Filed: 11/29/2012, Entered: 11/30/2012 TranscriptCourt Filing
Transcript of Proceedings as to ANDREW AUERNHEIMER held on 10/25/2012, before Judge SUSAN D. WIGENTON. Court Reporter/Transcriber Carmen Liloia (973-477-9704). Tape Number: MOTIONS. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ma)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 85 Filed: 11/20/2012, Entered: 11/27/2012 Jury Verdict
JURY VERDICT as to ANDREW AUERNHEIMER (1) Guilty on Count 1s,2s. (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 84 Filed: 11/20/2012, Entered: 11/27/2012 Witness List
WITNESS LIST (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 83 Filed: 11/20/2012, Entered: 11/27/2012 Exhibit
EXHIBIT LIST (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 82 Filed: 11/20/2012, Entered: 11/27/2012 Jury Notes
Jury Communication #3 as to ANDREW AUERNHEIMER (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 81 Filed: 11/20/2012, Entered: 11/27/2012 Jury Notes
Jury Communication #2 as to ANDREW AUERNHEIMER (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 80 Filed: 11/20/2012, Entered: 11/27/2012 Jury Notes
Jury Communication #1 as to ANDREW AUERNHEIMER (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 79 Filed: 11/20/2012, Entered: 11/27/2012 Jury Trial CompletedCourt Filing
Minute Entry for proceedings held before Judge Susan D. Wigenton:Jury Trial as to ANDREW AUERNHEIMER completed on 11/20/2012 (Court Reporter/Recorder Carmen Liloia.) (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 77 Filed: 11/20/2012, Entered: 11/21/2012 TranscriptCourt Filing
Transcript of Proceedings as to ANDREW AUERNHEIMER held on 11/20/2012, before Judge SUSAN D. WIGENTON. Court Reporter/Transcriber Carmen Liloia (973-477-9704). Tape Number: TRIAL. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ma)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 76 Filed: 11/20/2012, Entered: 11/21/2012 TranscriptCourt Filing
Transcript of Proceedings as to ANDREW AUERNHEIMER held on 11/19/2012, before Judge SUSAN D. WIGENTON. Court Reporter/Transcriber Carmen Liloia (973-477-9704). Tape Number: TRIAL. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ma)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Set/Reset Hearings
Set Hearings as to ANDREW AUERNHEIMER: Sentencing set for 2/25/2013 10:30 AM in Newark - Courtroom 5C before Judge Susan D. Wigenton. Any submissions to be reviewed by the Judge for sentencing must be submitted to chambers five (5) days before date of sentencing. Counsel should be advised that any submission received after the deadline will not be considered. Further, counsel will be precluded from orally arguing the issues set forth in any untimely submissions. (ak, )
LREF
Legal Document (Payment Possibly Required) 78 Filed: 11/19/2012, Entered: 11/27/2012 Jury Trial HeldCourt Filing
Minute Entry for proceedings held before Judge Susan D. Wigenton:Jury Trial as to ANDREW AUERNHEIMER held on 11/19/2012 (Court Reporter/Recorder Carmen Liloia.) (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 75 Filed: 11/15/2012, Entered: 11/16/2012 TranscriptCourt Filing
Transcript of Proceedings as to ANDREW AUERNHEIMER held on 11/15/2012, before Judge SUSAN D. WIGENTON. Court Reporter/Transcriber Carmen Liloia (973-477-9704). Tape Number: TRIAL. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ma)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 74 Filed: 11/15/2012, Entered: 11/16/2012 TranscriptCourt Filing
Transcript of Proceedings as to ANDREW AUERNHEIMER held on 11/14/2012, before Judge SUSAN D. WIGENTON. Court Reporter/Transcriber Carmen Liloia (973-477-9704). Tape Number: TRIAL. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ma)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 73 Filed: 11/15/2012, Entered: 11/16/2012 TranscriptCourt Filing
Transcript of Proceedings as to ANDREW AUERNHEIMER held on 11/13/2012, before Judge SUSAN D. WIGENTON. Court Reporter/Transcriber Carmen Liloia (973-477-9704). Tape Number: TRIAL. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ma)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 72 Filed: 11/15/2012, Entered: 11/15/2012 Jury Trial HeldCourt Filing
Minute Entry for proceedings held before Judge Susan D. Wigenton:Jury Trial as to ANDREW AUERNHEIMER held on 11/15/2012 (Court Reporter/Recorder Carmen Liloia.) (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 11/14/2012, Entered: 11/15/2012 Jury Trial HeldCourt Filing
Minute Entry for proceedings held before Judge Susan D. Wigenton:Jury Trial as to ANDREW AUERNHEIMER held on 11/14/2012 (Court Reporter/Recorder Carmen Liloia.) (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 70 Filed: 11/13/2012, Entered: 11/15/2012 Jury Trial - Voir Dire BegunCourt Filing
Minute Entry for proceedings held before Judge Susan D. Wigenton:Voir Dire begun on 11/13/2012 ANDREW AUERNHEIMER (1) on Count 1s,2s (Court Reporter/Recorder Carmen Liloia.) (ak, )
Request RequestSpace LREF
Blank 67 Filed: 11/6/2012, Entered: 11/6/2012 OrderCourt Filing
ORDER Denying defendant's motion to dismiss superseding indictment as to ANDREW AUERNHEIMER. Signed by Judge Susan D. Wigenton on 10/26/12. (Attachments: # (1) OPINION) (jn, ) Modified on 11/16/2012 (mfr).
LREF
Legal Document (Payment Possibly Required) 66 Filed: 10/26/2012, Entered: 11/2/2012 Order on Motion to DismissCourt Filing
ORDER denying [51] Motion to Dismiss the Superseding Indictment as to ANDREW AUERNHEIMER (1). Signed by Judge Susan D. Wigenton on 10/26/12. (th, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 65 Filed: 10/26/2012, Entered: 11/2/2012 Memorandum OpinionCourt Filing
OPINION as to ANDREW AUERNHEIMER. Signed by Judge Susan D. Wigenton on 10/26/12. (th, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 64 Filed: 10/26/2012, Entered: 10/26/2012 Evidentiary HearingCourt Filing
Minute Entry for proceedings held before Judge Susan D. Wigenton:Evidentiary Hearing as to ANDREW AUERNHEIMER held on 10/26/2012, Motion Hearing as to ANDREW AUERNHEIMER held on 10/26/2012 re [58] MOTION in Limine to Introduce Evidence filed by USA; Ordered motion granted in part, denied in part. (Court Reporter/Recorder Carmen Liloia.) (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 10/25/2012, Entered: 10/26/2012 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge Susan D. Wigenton:Motion Hearing as to ANDREW AUERNHEIMER held on 10/25/2012 re [51] First MOTION to Dismiss the Indictment filed by ANDREW AUERNHEIMER; Ordered decision reserved, [57] First MOTION to Compel DISCLOSURE OF THE CONFIDENTIAL SOURCE filed by ANDREW AUERNHEIMER; Ordered motion dismissed as moot, Pretrial Conference as to ANDREW AUERNHEIMER held on 10/25/2012 (Court Reporter/Recorder Carmen Liloia.) (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 10/24/2012, Entered: 10/24/2012 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: TOR BERNHARD EKELAND appearing for ANDREW AUERNHEIMER MARK H. JAFFE APPEARING AS ADDITIONAL COUNSEL (EKELAND, TOR)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 10/24/2012, Entered: 10/24/2012 Notice of Attorney Appearance - USA
NOTICE OF ATTORNEY APPEARANCE MICHAEL MARTINEZ appearing for USA. (MARTINEZ, MICHAEL)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 10/23/2012, Entered: 10/23/2012 Response in Opposition
RESPONSE in Opposition by ANDREW AUERNHEIMER re [58] MOTION in Limine to Introduce Evidence (EKELAND, TOR)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 58 Filed: 10/19/2012, Entered: 10/19/2012, Terminated: 11/13/2012 Motion in Limine
MOTION in Limine to Introduce Evidence by USA as to ANDREW AUERNHEIMER. (INTRATER, ZACH)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 10/15/2012, Entered: 10/15/2012, Terminated: 11/13/2012 Motion to Compel
First MOTION to Compel DISCLOSURE OF THE CONFIDENTIAL SOURCE by ANDREW AUERNHEIMER. (EKELAND, TOR)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 56 Filed: 10/15/2012, Entered: 10/15/2012 ~Notice (other)
NOTICE OF INTENT TO CHALLENGE AUTHENTICITY AND CHAIN OF POSSESSION as to ANDREW AUERNHEIMER (EKELAND, TOR)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 55 Filed: 10/5/2012, Entered: 10/5/2012 Brief in Opposition
BRIEF in Opposition by USA as to ANDREW AUERNHEIMER re [51] First MOTION to Dismiss the Indictment (LIEBERMANN, EREZ)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 54 Filed: 10/5/2012, Entered: 10/5/2012 Notice of Attorney Appearance - USA
NOTICE OF ATTORNEY APPEARANCE EREZ LIEBERMANN appearing for USA. (LIEBERMANN, EREZ)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 10/3/2012, Entered: 10/3/2012 OrderCourt Filing
TEXT ORDER as to ANDREW AUERNHEIMER, ( Oral argument set for 10/19/2012 11:00 AM in Newark - Courtroom 5C before Judge Susan D. Wigenton.). Ordered by Judge Susan D. Wigenton on 10/3/12. (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 9/21/2012, Entered: 9/21/2012, Terminated: 10/26/2012 Motion to Dismiss
First MOTION to Dismiss the Indictment by ANDREW AUERNHEIMER. (Attachments: # (1) Brief Defendant's Mem. of Law in Support of Motion to Dismiss)(EKELAND, TOR)
Request RequestSpace LREF
Blank 50 Filed: 9/18/2012, Entered: 9/18/2012 OrderCourt Filing
PROTECTIVE ORDER ON CONSENT as to ANDREW AUERNHEIMER. Signed by Judge Susan D. Wigenton on 9/13/12. (jn, )
LREF
Legal Document (Payment Possibly Required) 49 Filed: 9/7/2012, Entered: 9/10/2012 ArraignmentCourt Filing
Minute Entry for proceedings held before Judge Susan D. Wigenton:Arraignment as to ANDREW AUERNHEIMER (1) Count 1s,2s held on 9/7/2012, Plea entered by ANDREW AUERNHEIMER Not Guilty on all counts. (Court Reporter/Recorder Carmen Liloia.) (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 48 Filed: 9/6/2012, Entered: 9/6/2012 Waiver of Presence at Arraignment
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by ANDREW AUERNHEIMER (jn, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 8/23/2012, Entered: 8/23/2012 Certificate Of Service.
Certificate of Service, Subpoena to testify, by USA as to ANDREW AUERNHEIMER (jn, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 8/16/2012, Entered: 8/16/2012 Indictment
SUPERSEDING INDICTMENT as to ANDREW AUERNHEIMER (1) count(s) 1s, 2s. (mrd, )
Request RequestSpace LREF
Blank  Filed: None, Entered: None Notice of Allocation and Assignment
Notice of Allocation and Assignment setting Arraignment as to ANDREW AUERNHEIMER Arraignment set for 9/5/2012 10:30 AM in Newark - Courtroom 5C before Judge Susan D. Wigenton. (mrd, )
LREF
Blank  Filed: None, Entered: None Notice of Allocation and Assignment
Notice of Allocation and Assignment as to ANDREW AUERNHEIMER ( Newark- Judge Susan D. Wigenton) (mrd, )
LREF
Legal Document (Payment Possibly Required) 45 Filed: 8/10/2012, Entered: 8/10/2012 OrderCourt Filing
TEXT ORDER as to ANDREW AUERNHEIMER, ( Motions due 9/19/12; Opposition due 10/3/12; Omnibus Hearing set for 10/10/2012 10:30 AM in Newark - Courtroom 5C before Judge Susan D. Wigenton; Jury Trial set for 10/29/2012 09:30 AM in Newark - Courtroom 5C before Judge Susan D. Wigenton.). Ordered by Judge Susan D. Wigenton on 8/10/12. (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 8/8/2012, Entered: 8/8/2012 Certificate Of Service.
Certificate of Service, subpoena to testify, by USA as to ANDREW AUERNHEIMER (jn, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 8/8/2012, Entered: 8/8/2012 Certificate Of Service.
Certificate of Service, subpoena to testify, by USA as to ANDREW AUERNHEIMER (jn, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 6/14/2012, Entered: 6/14/2012 OrderCourt Filing
TEXT ORDER as to ANDREW AUERNHEIMER, ( Jury Trial set for 10/1/2012 09:30 AM in Newark - Courtroom 5C before Judge Susan D. Wigenton., Motions due 8/16/12; Opposition due 8/30/12; Omnibus Hearing set for 9/6/2012 11:00 AM in Newark - Courtroom 5C before Judge Susan D. Wigenton.). Ordered by Judge Susan D. Wigenton on 6/14/12. (ak, ) Modified on 6/19/2012 (eu).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 6/14/2012, Entered: 6/14/2012 Order to Continue - Ends of JusticeCourt Filing
ORDER TO CONTINUE - Ends of Justice as to ANDREW AUERNHEIMER Time excluded from 6/11/12 until 10/1/12. Trial date to be set.. Signed by Judge Susan D. Wigenton on 6/11/12. (jn, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 4/4/2012, Entered: 4/4/2012 OrderCourt Filing
TEXT ORDER as to ANDREW AUERNHEIMER, ( Motions due 6/18/12; Opposition due 7/2/12; Omnibus Hearing set for 7/9/2012 10:30 AM in Newark - Courtroom 5C before Judge Susan D. Wigenton; Jury Trial set for 7/23/2012 09:30 AM in Newark - Courtroom 5C before Judge Susan D. Wigenton.). Ordered by Judge Susan D. Wigenton on 4/4/12. (ak, ) Modified on 6/19/2012 (eu).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 3/27/2012, Entered: 3/27/2012 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: NACE NAUMOSKI appearing for ANDREW AUERNHEIMER as additional counsel (NAUMOSKI, NACE)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 3/26/2012, Entered: 3/26/2012 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: TOR BERNHARD EKELAND appearing for ANDREW AUERNHEIMER Mark H. Jaffe of Tor Ekeland, P.C. appearing as additional counsel for Defendant. (EKELAND, TOR)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 3/22/2012, Entered: 3/22/2012 OrderCourt Filing
TEXT ORDER as to ANDREW AUERNHEIMER, ( Jury Trial set for 5/22/2012 09:30 AM in Newark - Courtroom 5C before Judge Susan D. Wigenton., Pretrial Conference and Omnibus Hearing set for 5/21/2012 10:30 AM in Newark - Courtroom 5C before Judge Susan D. Wigenton.), ( Motions due by 4/30/2012, Opposition due by 5/14/2012.). Signed by Judge Susan D. Wigenton on 3/22/12. (ak, )
Request RequestSpace LREF
Blank 33 Filed: 1/10/2012, Entered: 1/10/2012 Order to Continue - Ends of JusticeCourt Filing
ORDER TO CONTINUE - Ends of Justice as to ANDREW AUERNHEIMER Time excluded from 1/9/12 until 6/1/12.. Signed by Judge Susan D. Wigenton on 1/9/12. (jn, )
LREF
Legal Document (Payment Possibly Required) 32 Filed: 11/29/2011, Entered: 11/29/2011 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: TOR BERNHARD EKELAND appearing for ANDREW AUERNHEIMER Attorney CANDACE HOM terminated. (EKELAND, TOR)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 10/17/2011, Entered: 10/17/2011 OrderCourt Filing
TEXT ORDER as to ANDREW AUERNHEIMER, ( Motion due 2/27/12; Opposition due 3/12/12; Omnibus Hearing set for 3/19/2012 10:00 AM in Newark - Courtroom 5C before Judge Susan D. Wigenton. Jury Trial set for 3/20/2012 09:30 AM in Newark - Courtroom 5C before Judge Susan D. Wigenton.). Signed by Judge Susan D. Wigenton on 10/17/11. (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 9/7/2011, Entered: 9/7/2011 OrderCourt Filing
Consent ORDER to amend Pretrial Release Conditions as to ANDREW AUERNHEIMER re [20] Order Setting Conditions of Release,. Signed by Judge Susan D. Wigenton on 9/6/11. (jn, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 7/27/2011, Entered: 7/27/2011 Order to Continue - Ends of Justice
ORDER TO CONTINUE - Ends of Justice as to ANDREW AUERNHEIMER Time excluded from 7/25/11 until 1/1/12.. Signed by Susan D. Wigenton on 7/25/11. (jn, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 7/21/2011, Entered: 7/25/2011 Order for Discovery and Inspection
ORDER for Discovery and Inspection as to ANDREW AUERNHEIMER, ( Motions due by 8/22/2011, Opposition due by 9/5/2011.). Signed by Susan D. Wigenton on 7/21/11. (ak, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 7/21/2011, Entered: 7/25/2011 Arraignment
Minute Entry for proceedings held before Susan D. Wigenton:Arraignment as to ANDREW AUERNHEIMER (1) Count 1,2 held on 7/21/2011, Plea entered by ANDREW AUERNHEIMER Not Guilty on all counts., ( Jury Trial set for 9/13/2011 09:30 AM before Susan D. Wigenton., Omnibus Hearing set for 9/12/2011 10:00 AM before Susan D. Wigenton.) (Court Reporter/Recorder Carmen Liloia.) (ak, )
Request RequestSpace LREF
Blank  Filed: None, Entered: None Notice of Allocation and Assignment
Notice of Allocation and Assignment setting Arraignment as to ANDREW AUERNHEIMER Arraignment set for 7/21/2011 09:30 AM before Susan D. Wigenton. (msd)
LREF
Legal Document (Payment Possibly Required) 26 Filed: 7/6/2011, Entered: 7/12/2011 Indictment
INDICTMENT as to ANDREW AUERNHEIMER (1) count(s) 1, 2. (msd)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Notice of Allocation and Assignment
Notice of Allocation and Assignment as to ANDREW AUERNHEIMER (Newark Judge- Susan D. Wigenton) (msd)
LREF
Legal Document (Payment Possibly Required) 25 Filed: 5/31/2011, Entered: 5/31/2011 Order to Continue - Ends of JusticeCourt Filing
ORDER TO CONTINUE - Ends of Justice as to ANDREW AUERNHEIMER Time excluded from 05/31/11 until 06/30/11. Signed by Magistrate Judge Claire C. Cecchi on 5/31/11. (nic, )[2:11-mj-04022-CCC]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 3/31/2011, Entered: 3/31/2011 Order to Continue - Ends of JusticeCourt Filing
ORDER TO CONTINUE - Ends of Justice as to DANIEL SPITLER, ANDREW AUERNHEIMER Time excluded from 03/31/11 until 05/30/11. Signed by Magistrate Judge Claire C. Cecchi on 3/31/11. (nic, )[2:11-mj-04022-CCC]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 3/8/2011, Entered: 3/9/2011 Order to Continue - Ends of JusticeCourt Filing
ORDER TO CONTINUE - Ends of Justice as to ANDREW AUERNHEIMER Time excluded from 01/22/11 until 01/31/11. Signed by Magistrate Judge Claire C. Cecchi on 3/8/11. (nic, )[2:11-mj-04022-CCC]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 2/28/2011, Entered: 3/1/2011 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to ANDREW AUERNHEIMER (2) $50,000 Unsecured. Signed by Magistrate Judge Madeline C. Arleo on 2/28/2011. (kd)[2:11-mj-04022-CCC]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 2/28/2011, Entered: 3/1/2011 Waiver of Preliminary Examination or Hearing
WAIVER of Preliminary Examination or Hearing by ANDREW AUERNHEIMER. (kd)[2:11-mj-04022-CCC]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 2/28/2011, Entered: 3/1/2011 Bond HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Madeline C. Arleo:Bail Hearing as to ANDREW AUERNHEIMER held on 2/28/2011. Bail Set at $50,000 Unsecured Appearance Bond. (CD #11-02K, 2:44.) (kd)[2:11-mj-04022-CCC]
Request RequestSpace LREF
Blank  Filed: None, Entered: None Bond
APPEARANCE Bond Entered as to ANDREW AUERNHEIMER in amount of $50,000, UNSECURED. (kd)[2:11-mj-04022-CCC]
LREF
Legal Document (Payment Possibly Required) 17 Filed: 2/23/2011, Entered: 3/1/2011 Temporary Commitment
TEMPORARY COMMITMENT Issued as to ANDREW AUERNHEIMER (aa, )[2:11-mj-04022-CCC]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 2/23/2011, Entered: 3/1/2011 Order Appointing Public DefenderCourt Filing
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to ANDREW AUERNHEIMER. CANDACE HOM for ANDREW AUERNHEIMER appointed. Signed by Magistrate Judge Patty Shwartz on 2/23/11. (aa, )[2:11-mj-04022-CCC]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 2/23/2011, Entered: 3/1/2011 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Patty Shwartz:Initial Appearance/ Attorney Appointment Hearing as to ANDREW AUERNHEIMER held on 2/23/2011, defendant consents to detention peding a Detention Hearing set for 2/28/2011 11:30 AM before Magistrate Judge Claire C. Cecchi., Preliminary Hearing set for 3/9/2011 11:30 AM before Magistrate Judge Claire C. Cecchi. (Court Reporter/Recorder ECR) (aa, )[2:11-mj-04022-CCC]
Request RequestSpace LREF
Blank  Filed: None, Entered: None Arrest
Arrest of ANDREW AUERNHEIMER (aa, )[2:11-mj-04022-CCC]
LREF
Legal Document (Payment Possibly Required) 13 Filed: 2/4/2011, Entered: 2/4/2011 Letter
Letter from United States (Attachments: # (1) Text of Proposed Order)(INTRATER, ZACH)[2:11-mj-04022-CCC]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 2/4/2011, Entered: 2/4/2011 Order to Continue - Ends of JusticeCourt Filing
ORDER TO CONTINUE - Ends of Justice as to ANDREW AUERNHEIMER Time excluded from 02/04/11 until 03/31/11. Signed by Magistrate Judge Claire C. Cecchi on 2/4/11. (nic, )[2:11-mj-04022-CCC]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 2/3/2011, Entered: 2/3/2011 Rule 5 Documents Received
Rule 5 Documents Received as to ANDREW AUERNHEIMER (jn, )[2:11-mj-04022-CCC]
Request RequestSpace LREF
Blank  Filed: None, Entered: None Arrest - Other District
Arrest of ANDREW AUERNHEIMER in District of Arkansas. (jn, )[2:11-mj-04022-CCC]
LREF
Blank  Filed: None, Entered: None Case Unsealed
Case unsealed as to DANIEL SPITLER, ANDREW AUERNHEIMER (nic, )[2:11-mj-04022-CCC]
LREF
Blank  Filed: None, Entered: None Arrest - Other District
Arrest of ANDREW AUERNHEIMER in Western District of Arkansas. (nic, )[2:11-mj-04022-CCC]
LREF
Legal Document (Payment Possibly Required) 4 Filed: 1/13/2011, Entered: 1/25/2011 Order to Seal CaseCourt Filing
Unsealing Order as to DANIEL SPITLER, ANDREW AUERNHEIMER. Signed by Magistrate Judge Claire C. Cecchi on 1/13/11. (nic, )[2:11-mj-04022-CCC]
Request RequestSpace LREF
Legal Document 1 Filed: 1/13/2011, Entered: 1/25/2011 Complaint(Sealed)
SEALED COMPLAINT as to DANIEL SPITLER (1), ANDREW AUERNHEIMER (2). (nic, )[2:11-mj-04022-CCC]
LREF

Statistics

This case has been viewed 669 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?