| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2009-11-18 |
1 |
0 |
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INDICTMENT as to BENJAMIN PENA (1) count(s) 1, 2-3, 4, 5-6, ROBERT Z. RUBECK (2) count(s) 1, 2-3, 4, 5-6, TAMARA FRANKEL (3) count(s) 1, 2-3, 4, 5-6. (DS) (Entered: 11/23/2009) |
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| 2009-11-18 |
2 |
0 |
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Order to Seal Case as to BENJAMIN PENA, ROBERT Z. RUBECK, TAMARA FRANKEL. Signed by Magistrate Judge Joel Schneider on 11/18/2009. (DS) (Entered: 11/23/2009) |
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| 2009-11-23 |
6 |
0 |
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Rule 5 Documents Received as to BENJAMIN PENA, ROBERT Z. RUBECK, TAMARA FRANKEL (DS) (Entered: 11/23/2009) |
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| 2009-11-27 |
7 |
0 |
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NOTICE OF ATTORNEY APPEARANCE HANK BOND WALTHER appearing for USA. (WALTHER, HANK) (Entered: 11/27/2009) |
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| 2009-12-15 |
13 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert:Bond Hearing as to TAMARA FRANKEL held on 12/15/2009. (Court Reporter/Recorder Digitally Recorded.) (ce3) (Entered: 12/15/2009) |
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| 2009-12-15 |
14 |
0 |
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AMENDED ORDER Setting Conditions of Release as to TAMARA FRANKEL (3) $50,000 UNSECURED APPEARANCE BOND. Signed by Magistrate Judge Douglas E. Arpert on 12/15/2009. (ce3) (Entered: 12/15/2009) |
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| 2009-12-15 |
17 |
0 |
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Minute Entry for proceedings held before Judge Joel A. Pisano:Arraignment as to BENJAMIN PENA (1) Count 1,2-3,4,5-6 and ROBERT Z. RUBECK (2) Count 1,2-3,4,5-6 and TAMARA FRANKEL (3) Count 1,2-3,4,5-6 held on 12/15/2009. In Chambers Conference as to BENJAMIN PENA, ROBERT Z. RUBECK, TAMARA FRANKEL held on 12/15/2009. Jury trial set: 2/22/2010 at 9:30 a.m., pretrial motions due: 1/11/2010, opposition due: 1/25/2010, and pretrial motion hearing date: 2/8/2010 at 10:00 a.m. (Court Reporter J. Caruso.) (DS) (Entered: 12/15/2009) |
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| 2009-12-17 |
18 |
0 |
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ORDER for Discovery and Inspection as to BENJAMIN PENA, ROBERT Z. RUBECK, TAMARA FRANKEL Signed by Judge Joel A. Pisano on 12/16/2009. (ss, ) (Entered: 12/17/2009) |
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23 |
0 |
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2010-02-02 02:22:07 |
d9b85238171ac2eb4c89d64b975e3033c46218c0 |
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24 |
0 |
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2010-02-02 02:25:07 |
d145636d2937cf4cadd0a385575f708174d21ae2 |