Case details

Court: nyed
Docket #: 1:17-mj-00450
Case Name: USA v. Porges
PACER case #: 401817
Date filed: 2017-05-17
Date terminated: 2017-08-11
Assigned to: Magistrate Judge Viktor V. Pohorelsky

Parties

Represented Party Attorney & Contact Info
Elozer Porges
Defendant (1)
TERMINATED: 08/11/2017
Wayne Ervin Gosnell , Jr.
Clayman and Rosenberg LLP 305 Madison Avenue Suite 1301 New York, NY 10165 (212)922-1080 Fax: 212-949-8255 Email: gosnell@clayro.com
ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2017-05-17 1 0 SEALED COMPLAINT as to Elozer Porges (1). (Attachments: # 1 Sealing Cover Sheet) (Sica, Michele) (Entered: 05/17/2017)
2017-05-18 3 0 Order to Unseal Case as to Elozer Porges.. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/18/2017. (Sica, Michele) (Entered: 06/08/2017)
2017-05-18 4 0 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Arraignment as to Elozer Porges (1) Count Complaint held on 5/18/2017, Attorney Appointment Hearing as to Elozer Porges held on 5/18/2017, Initial Appearance as to Elozer Porges held on 5/18/2017. Defendant present with Retained Counsel Wayne Gosnell, AUSA Maria Cruz-Melendez present. Preliminary hearing waived. Bond set on consent of both parties in the amount of $500,000. Defendant was advised of bond conditions and signed the bond. 3 sureties were sworn and advised of bond obligations and signed the bond. The defendant was released. (Tape #2:36-2:46.) (Sica, Michele) (Entered: 06/08/2017)
2017-05-18 5 0 NOTICE OF ATTORNEY APPEARANCE: Wayne Ervin Gosnell, Jr appearing for Elozer Porges (Sica, Michele) (Entered: 06/08/2017)
2017-05-18 6 0 ORDER Setting Conditions of Release as to Elozer Porges (1) 500,000. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/18/2017. (Sica, Michele) (Entered: 06/08/2017)
2017-05-18 7 0 REDACTED ORDER SETTING CONDITIONS OF RELEASE AS TO Elozer Porges to 6 Sealed, Order Setting Conditions of Release (Sica, Michele) (Entered: 06/08/2017)
2017-06-07 8 0 ORDER TO CONTINUE - Ends of Justice as to Elozer Porges Time excluded from 6/15/17 until 7/14/17.. Ordered by Magistrate Judge Lois Bloom on 6/7/2017. (Sica, Michele) (Entered: 06/08/2017)
2017-07-11 9 0 ORDER TO CONTINUE - Ends of Justice as to Elozer Porges Time excluded from 7/14/17 until 8/11/17.. Ordered by Magistrate Judge Robert M. Levy on 7/11/2017. (Sica, Michele) (Entered: 07/11/2017)