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Case title: USA v. Catapano et al |
Date Filed: 03/18/2005 |
| Assigned to: Senior-Judge Sterling Johnson, Jr | ||
Defendant |
||
| Andrew Catapano (1) |
represented by |
Michael Rosen Law Office of Michael Rosen 61 Broadway Suite 1105 New York, NY 10006 212-742-1717 Fax: 212-248-4068 Email: mrosenlaw@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (1-2) |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) |
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| REQUEST DEMAND FOR MONEY, THING OF VALUE (3) |
||
| PENALTIES, RETIREMENT INCOME SECURITY
PROGRAM (3s) |
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| FRAUDS AND SWINDLES (4-29) |
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| FRAUDS AND SWINDLES (4s-29s) |
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| MONEY LAUNDERING (30) |
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| MONEY LAUNDERING - INTERSTATE COMMERCE (32s) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None | ||
| Assigned to: Senior-Judge Sterling Johnson, Jr | ||
Defendant |
||
| John Mikuszewski (2) |
represented by |
Frederick P. Hafetz Hafetz & Necheles 500 Fifth Avenue 29th Floor New York, NY 10110 (212) 997-7595 Fax: (212) 997-7646 Email: fph@hafetzlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1-2) |
||
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1s-2s) |
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| REQUEST DEMAND FOR MONEY, THING OF VALUE (3) |
||
| PENALTIES, RETIREMENT INCOME SECURITY
PROGRAM (3s) |
||
| FRAUDS AND SWINDLES (4-29) |
||
| FRAUDS AND SWINDLES (4s-31s) |
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| MONEY LAUNDERING (30) |
||
| MONEY LAUNDERING - INTERSTATE COMMERCE (32s) |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (33s) |
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| FRAUD AND FALSE STATEMENTS (34s-39s) |
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| FRAUD AND FALSE STATEMENTS (40s-42s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None | ||
| Assigned to: | ||
Defendant |
||
| John Ruggiero (3) |
represented by |
Peter J. Driscoll Driscoll & Redlich 521 Fifth Avenue New York, NY 10175 (212) 986-4030 Fax: 212-986-4050 Email: pdriscoll@driscollredlich.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (2) |
||
| FRAUDS AND SWINDLES (30-31) |
||
| MONEY LAUNDERING - INTERSTATE COMMERCE (32) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None | ||
| Assigned to: | ||
Defendant |
||
| Alexander Urban (4) |
represented by |
Melvyn K. Roth 666 Old Country Road Suite 501 Garden City, NY 11530 (516) 683-8400 Fax: (516) 683-8410 Email: mkresq@optonline.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
||
| FRAUDS AND SWINDLES (22-29) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None | ||
Plaintiff |
||
| USA |
represented by |
Charles Steven Kleinberg United States Attorneys Office One Pierrepont Plaza Brooklyn, NY 11201 (718) 254-6012 Fax: 718-254-6180 Email: Charles.Kleinberg@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
# |
Docket Text |
| 03/18/2005 | SEALED INDICTMENT as to Andrew Catapano (1) count(s) 1-2, 3, 4-29, 30, John Mikuszewski (2) count(s) 1-2, 3, 4-29, 30. (Bowens, Priscilla) (Entered: 03/21/2005) | |
| 04/07/2006 | SUPERSEDING INDICTMENT as to Andrew Catapano (1) count(s) 1s, 3s, 4s-29s, 32s, John Mikuszewski (2) count(s) 1s-2s, 3s, 4s-31s, 32s, 33s, 34s-39s, 40s-42s, John Ruggiero (3) count(s) 2, 30-31, 32, Alexander Urban (4) count(s) 1, 22-29. (Fernandez, Erica) (Entered: 04/11/2006) | |
| 04/07/2006 |
4 |
Arrest Warrant Issued by Mag Lois Bloom in case as to Andrew Catapano, John Mikuszewski, John Ruggiero dated 4/7/06. (Fernandez, Erica) (Entered: 04/11/2006) |
| 04/10/2006 |
2 |
Order to Unseal Indictment as to Andrew Catapano, John Mikuszewski. (Ordered by Judge Sterling Johnson Jr. on 4/10/06) (Piper, Francine) (Entered: 04/10/2006) |
| 04/14/2006 |
5 |
NOTICE OF ATTORNEY APPEARANCE: Peter J. Driscoll appearing for John Ruggiero (Marziliano, August) (Entered: 04/14/2006) |
| 04/14/2006 |
6 |
NOTICE OF ATTORNEY APPEARANCE: Michael Rosen appearing for Andrew Catapano (Marziliano, August) (Entered: 04/14/2006) |
| 04/14/2006 |
7 |
NOTICE OF ATTORNEY APPEARANCE: Frederick P. Hafetz appearing for John Mikuszewski (Marziliano, August) (Entered: 04/14/2006) |
| 04/14/2006 |
8 |
NOTICE OF ATTORNEY APPEARANCE: Melvyn K. Roth appearing for Alexander Urban (Marziliano, August) (Entered: 04/14/2006) |
| 04/14/2006 |
9 |
NOTICE OF ATTORNEY APPEARANCE: Jason W. Kreiss appearing for Alexander Urban (Marziliano, August) (Entered: 04/14/2006) |
| 04/14/2006 | Minute Entry for proceedings held before Sterling Johnson Jr.:Case called. Defendant Catapano on bond appears with counsel Michael Rosen. Defendant Mikuszewski on bond appears with counsel Fred Hafetz. Defenfant Ruggiero on bond appears with counsel Peter Driscoll. Defendant Urban on bond appears with counsels Melvyn Roth and Jason Kreiss. AUSA Charles Kleinberg appears for the Government.Arraignment as to Andrew Catapano (1) Count 1-2,1s,3,3s,4-29,4s-29s,30,32s and John Mikuszewski (2) Count 1-2,1s-2s,3,3s,4-29,4s-31s,30,32s,33s,34s-39s,40s-42s and John Ruggiero (3) Count 2,30-31,32 and Alexander Urban (4) Count 1,22-29 held on 4/14/2006, Plea entered by Andrew Catapano (1) Count 1-2,1s,3,3s,4-29,4s-29s,30,32s and John Mikuszewski (2) Count 1-2,1s-2s,3,3s,4-29,4s-31s,30,32s,33s,34s-39s,40s-42s and John Ruggiero (3) Count 2,30-31,32 and Alexander Urban (4) Count 1,22-29. by Andrew Catapano, John Mikuszewski, John Ruggiero, Alexander Urban Not Guilty on counts ALL COUNTS. Pretrial Conference set for 5/19/2006 09:30 AM in 6B South before Senior-Judge Sterling Johnson Jr. Speedy trial excluded as the Court deems this case a complex case. (Court Reporter Fred Guerino.) (Marziliano, August) (Entered: 04/14/2006) | |
| 04/14/2006 |
10 |
PRB Bond Entered as to Andrew Catapano in amount of $ $1,000,000.00, (Marziliano, August) (Entered: 04/14/2006) |
| 04/14/2006 |
11 |
PRB Bond Entered as to Alexander Urban in amount of $ $300,000.00, (Marziliano, August) (Entered: 04/14/2006) |
| 04/14/2006 |
12 |
PRB Bond Entered as to John Mikuszewski in amount of $ $1,000,000.00, (Marziliano, August) (Entered: 04/14/2006) |
| 04/14/2006 |
13 |
PRB Bond Entered as to John Ruggiero in amount of $ $1,000,000.00, (Marziliano, August) (Entered: 04/14/2006) |
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