Allison Mack Case File

4/25/2018

Eastern District of New York - LIVE Database V6.2.1

U.S. District Court Eastern District of New York (Brooklyn) CRIMINAL DOCKET FOR CASE #: 1:18-cr-00204-NGG 1:18-cr-00204-NGG All Defendants

Case title: USA v. Raniere et al Magistrate judge case number: 1:18-mj-00132-LB

Date Filed: 04/19/2018

Assigned to: Judge Nicholas G. Garaufis Defendant (1) Keith Raniere also known as Vanguard

represented by Marc A. Agnifilo Brafman & Associates 767 Third Avenue New York, York, NY 10017 212-750-7800 Fax: 212-750-3906 Email: [email protected] [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED NOTICED Designation: Retained Paul DerOhannesian , II DerOhannesian & DerOhannesian 677 Broadway Suite 707 Albany, NY 12207 518-465-6420 Fax: 518-427-0614 Email: [email protected] [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED NOTICED Designation: Retained Danielle Renee Smith DerOhannesian & DerOhannesian 677 Broadway Suite 707 Albany, NY 12207 518-465-6420 Fax: 518-427-0614 Email: [email protected] [email protected] ATTORNEY TO BE NOTICED NOTICED Designation: Retained Jacob Kaplan Brafman & Associates, P.C. P.C. 767 Third Avenue 26th Floor New York, York, NY 10017 (212)750-7800

https://ecf.nyed.uscourts.gov/cgi-bin/DktRpt.pl?12871842531639-L_1_0-1

1/6

4/25/2018


Fax: (212)750-3906 Email: [email protected] [email protected] ATTORNEY TO BE NOTICED NOTICED Designation: Retained Teny Rose Geragos Brafman & Associates, P.C. P.C. 767 Third Ave - 26th Fl New York York New York, York, NY 10017 (212)750-7800 Fax: (212)750-3906 Email: [email protected] [email protected] ATTORNEY TO BE NOTICED NOTICED Designation: Retained Pending Counts

Disposition

Title 18, United States Code, Sections 1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a), 2 and 3551 et. seq. - SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION (1) Title 18, United States Code, Sections 1594(c) and 3551 et seq. - CONSPIRACY TO COMMIT SEX TRAFFICKING OF CHILDREN BY FORCE, FRAUD, OR COERCION (2) Title 18, United States Code, Sections 1594(b) and 3551 35 51 et seq. - ATTEMPT ATTEMPT TO ESTABLISH PEONAGE, PEONAG E, SLAVERY SLAVERY,, INVOLUNTARY SERVITUDE, HUMAN TRAFFICKING (3) Highest Offense Level (Opening)

Felony Terminated Counts

Disposition

None Highest Offense Level (Terminated)

None Complaints

Disposition

18:1589.F Assigned to: Judge Nicholas G. Garaufis https://ecf.nyed.uscourts.gov/cgi-bin/DktRpt.pl?12871842531639-L_1_0-1

2/6

4/25/2018


Defendant (2) Allison Mack

Pending Counts

represented by Sean Stephen Buckley Willkie Farr & Gallagher LLP 787 Seventh Avenue New York, York, NY 10019 (212) 728-8000 Fax: (212) 728-8111 728-8111 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED NOTICED Designation: Retained Disposition

Title 18, United States Code, Sections 1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a), 2 and 3551 et. seq. - SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION (1) Title 18, United States Code, Sections 1594(c) and 3551 et seq. - CONSPIRACY TO COMMIT SEX TRAFFICKING OF CHILDREN BY FORCE, FRAUD, OR COERCION (2) Title 18, United States Code, Sections 1594(b) and 3551 35 51 et seq. - ATTEMPT ATTEMPT TO ESTABLISH PEONAGE, PEONAG E, SLAVERY SLAVERY,, INVOLUNTARY SERVITUDE, HUMAN TRAFFICKING (3) Highest Offense Level (Opening)

Felony Terminated Counts

Disposition

None Highest Offense Level (Terminated)

None Complaints

Disposition

None

Plaintiff USA https://ecf.nyed.uscourts.gov/cgi-bin/DktRpt.pl?12871842531639-L_1_0-1

represented by Moira Kim Penza 3/6

4/25/2018


U.S. Attorneys Office, E.D.N.Y. 271 Cadman Plaza East Brooklyn, NY 11201 718-254-6454 Fax: 718-254-6076 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED NOTICED Designation: Government Attorney Tanya Hajjar U.S. Attorney's Office, Eastern District of New York York 271 Cadman Plaza East Brooklyn, NY 11201 718-254-6109 Fax: 718-254-6076 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED NOTICED Designation: Government Attorney Date Filed

#

Docket Text

02/14/2018

1

SEALED COMPLAINT as to Keith Raniere (1). (Attachments: # 1 Sealing Cover Sheet) (Sica, Michele) [1:18-mj-00132-LB] (Entered: 02/14/2018)

03/26/2018

3

Order to Unseal Case as to Keith Raniere.. Ordered by Magistrate Judge Steven M. Gold on 3/26/2018. (Sica, Michele) [1:18-mj-00132-LB] (Entered: 03/26/2018)

03/26/2018

4 Letter In Letter In Support of Order of Detention as Detention as to Keith Raniere (Penza, Moira) [1:18-mj00132-LB] (Entered: 03/26/2018)

03/26/2018

5

03/26/ 03/26/201 2018 8

NOTICE OF ATTORNEY APPEARANCE Tanya Hajjar appearing for USA. (Hajjar, (Hajjar, Tanya) [1:18-mj-00132-LB] (Entered: 03/26/2018) Arre Arrest st of Keit Keith h Rani Ranier eree in Nort Northe hern rn Dist Distri rict ct of Texas exas.. (Mar (Marzi zili lian ano, o, Augu August st)) [1:1 [1:188-mj mj-00132-LB] (Entered: 03/28/2018)

03/28/2018

6

Rule 5(c)(3) 5(c)(3) Documents Received as to Keith Raniere (Marziliano, August) [1:18-mj00132-LB] (Entered: 03/28/2018)

04/10/2018

7

NOTICE OF ATTORNEY ATTORNEY APPEARANCE: Paul DerOhannesian appearing for Keith Raniere (DerOhannesian, Paul) [1:18-mj-00132-LB] (Entered: 04/10/2018)

04/12/2018

8 Letter Seeking a Permanent Order of Detention as Detention as to Keith Raniere (Attachments: # 1 2008.03.26 Detention Letter) (Penza, Moira) [1:18-mj-00132-LB] (Entered: 04/12/2018)

04/13/2018

9

04/13/2018

10

04/13/2018

11 NOTICE OF ATTORNEY APPEARANCE: Teny Teny Rose Geragos appearing for Keith Raniere (Geragos, Teny) [1:18-mj-00132-LB] (Entered: 04/13/2018)

04/13/2018

12

NOTICE OF ATTORNEY APPEARANCE: Marc A. Agnifilo Agnifilo appearing for Keith Keith Raniere (Agnifilo, Marc) [1:18-mj-00132-LB] (Entered: 04/13/2018) NOTICE OF ATTORNEY APPEARANCE: Jacob Kaplan appearing for Keith Keith Raniere (Kaplan, Jacob) [1:18-mj-00132-LB] (Entered: 04/13/2018)

Minute Entry for proceedings held before Magistrate Judge Steven Tiscione: For an


4/6

4/25/2018


Arraignment as to Keith Raniere (1) Count Complaint held on 4/13/2018, Attorney Appointment Hearing as to Keith Raniere held on 4/13/2018, Initial Appearance as to Keith Raniere held on 4/13/2018. Defendant present with retained Counsel Paul Derohannesian II, Marc Agnifilo and Jacob Kaplan. For the Government Moira Penza and Tanya Hajjar. Government Agent sworn. Preliminary hearing is set for 04/27/2018 @ 11am in Courtroom 2A before the Duty Magistrate Judge. AT this time, defense counsel states on the record that the defendant does not have a bail application to present. AN order of detention is entered with leave to reapply. (FTR Log #2:22-2:25.) (Sica, Michele) [1:18-mj-00132-LB] (Entered: 04/16/2018) 04/13/2018

13

ORDER OF DETENTION as to Keith Raniere. Ordered by Magistrate Judge Steven Tiscione on 4/13/2018. (Sica, Michele) [1:18-mj-00132-LB] (Entered: 04/16/2018)

04/19/2018

14

SEALED INDICTMENT INDICTMENT as to Allison Allison Mack (1) count(s) 1, 2, 3, Keith Raniere (1) count(s) 1, 2, 3. (Attachments: # 1 Criminal Information Sheet, # 2 Indictment sealing form, # 3 Sealing Cover Sheet) (Fernandez, Erica) (Entered: 04/20/2018)

04/20/2018

15

Order to Unseal the Above-Captioned Matter as to Keith Raniere, Allison Mack.. Mack.. So Ordered by Magistrate Judge Cheryl L. Pollak on 4/20/2018. (Lee, Tiffeny) (Entered: 04/20/2018)

04/20/2018

17 Letter Setting Forth Government's Position re: Bail as 17 as to Allison Mack. (Barrett, C) (Entered: 04/23/2018)

04/20/2018

18

Minute Entry Entry for proceedings held before Magistrate Magistrate Judge Cheryl L. Pollak:Initial Pollak:Initial Appearance and Arraignment as to Allison Mack (2) Count 1,2,3 held on 4/20/2018. Attorney Sean Stephen Buckley for Allison Mack. Attorneys Moira Penza and Tanya Hajjar for the United States. Plea entered b y Allison Mack (2) Count 1,2,3; Not Guilty on counts 1-3. Government requests detention pending trial f. Defense counsel proposes release with sureties and property. property. Court denies defense counsel's proposal. Temporary Order of Detention entered. Bail Hearing set for 4/23/2018 at 2:00 p.m. Order of Excludable Delay entered. Status Conference set for 5/3/2018 at 10:30 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. (FTR Log #4:27-4:53) (Lee, Tiffeny) (Entered: 04/23/2018)

04/20/2018

19

ORDER OF TEMPORARY DETENTION as to Allison Allison Mack. Detention Hearing set for 4/23/2018 at 02:00 PM in Courtroom 2A 2 A South before Magistrate Judge Viktor V. V. Pohorelsky. Pohorelsky. So Ordered by Magistrate Judge Cheryl L. Pollak on 4/20/2018. (Lee, Tiffeny) (Entered: 04/23/2018)

04/20/2018

20

ORDER OF EXCLUDABLE DELAY DELAY as to Allison Allison Mack. Time excluded from 4/20/2018 until 5/3/2018. So Ordered by Magistrate Judge Cheryl L. Pollak on 4/20/2018. (Lee, Tiffeny) Tiffeny) (Entered: 04/23/2018) 04 /23/2018)

04/23/2018

16

NOTICE OF ATTORNEY APPEARANCE: Danielle Renee Smith appearing for Keith Raniere (Smith, Danielle) (Entered: 04/23/2018)

04/24/2018

21

TRANSCRIPT of Proceedings as to Allison Allison Mack held on April 20, 2018, before Judge Pollak. Court Reporter/Transcriber Fiore Reporting and Transcription Service, Inc., Telephone number 203-929-9992. Email address: [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 5/15/2018. Redacted Reda cted Transcript Deadline set for 5/25/2018. Release of Transcript Restriction Restriction set for 7/23/2018. (Hong, Loan) Lo an) (Entered: 04/24/2018)


5/6

Allison Mack Case File

Recommend Documents