Case details

Court: nyed
Docket #: 1:17-mj-00585
Case Name: USA v. Veliu et al
PACER case #: 403675
Date filed: 2017-06-27
Assigned to: Magistrate Judge Steven M. Gold

Parties

Represented Party Attorney & Contact Info
Albert Veliu
Defendant (1)
also known asBenny Veliu		 
Richard Ware Levitt
Levitt & Kaizer
40 Fulton Street
23rd Floor
New York, NY 10038
212-480-4000
Fax: 212-480-4444
Email: rlevitt@landklaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2017-06-27 1 0 COMPLAINT as to Albert Veliu (1), Christopher Curanovic (2), Xhevat Gocaj (3), Dilber Kukic (4), Trish Lum (5), Anthony Noterile (6), Agim Rugova (8), Ekram Sejdija (9), Martin Shkreli (10), Alban Veliu (11). (Attachments: # 1 Part 2) (Sica, Michele) (Entered: 06/28/2017)
2017-06-28 2 0 NOTICE OF ATTORNEY APPEARANCE: John L. Russo appearing for Anthony Noterile (Sica, Michele) (Entered: 06/28/2017)
2017-06-28 3 0 NOTICE OF ATTORNEY APPEARANCE: Lance Lazzaro appearing for Ekram Sejdija (Sica, Michele) (Entered: 06/28/2017)
2017-06-28 4 0 NOTICE OF ATTORNEY APPEARANCE: Joshua D Kirshner appearing for Dilber Kukic (Sica, Michele) (Entered: 06/28/2017)
2017-06-28 5 0 Detention memo / Letter dtd 6/27/17 from AUSA Michael Keilty to Judge Gold as to Albert Veliu, Dilber Kukic, Anthony Noterile. (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 6 0 Minute Entry for proceedings held before Magistrate Judge Steven M. Gold:Arraignment as to Xhevat Gocaj on Complaint held on 6/28/2017, Initial Appearance as to Xhevat Gocaj held on 6/28/2017, Attorney Appointment of cja counsel Donald duBoulday - for arraignment purpose only. Court finds defendant not qualify for court appointed counsel. Defendant is to retain counsel for the next court appearance. AUSA Michael Keilty present. Clerk SM Yuen - " Defendant released on a $200,000 bond on consent of the government. Defendant and 2 sureties given bail warnings and signed bond. Defendant waived preliminary hearing." (Tape #3;35-3;47.) (Yuen, Sui-May) Modified on 6/29/2017 (Yuen, Sui-May). (Entered: 06/29/2017)
2017-06-28 7 0 CJA 23 Financial Affidavit by Xhevat Gocaj (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 8 0 ORDER Setting Conditions of Release as to Xhevat Gocaj (3) $200,000 bond. Ordered by Magistrate Judge Steven M. Gold on 6/28/2017. (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 9 0 REDACTION by USA as to Xhevat Gocaj to 8 Sealed, Order Setting Conditions of Release (Yuen, Sui-May) Modified on 6/29/2017 (Yuen, Sui-May). (Entered: 06/29/2017)
2017-06-28 10 0 CJA 20 as to Xhevat Gocaj: Appointment of Attorney Donald Dennis DuBoulay for Xhevat Gocaj.. Ordered by Magistrate Judge Steven M. Gold on 6/28/2017. (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 11 0 Minute Entry for proceedings held before Magistrate Judge Steven M. Gold:Arraignment as to Albert Veliu on Complaint held on 6/28/2017, Initial Appearance as to Albert Veliu held on 6/28/2017, Attorney Appointment of cja counsel Richard Levitt for the defendant present. (Tape #3;35-3;40.) AUSA Michael Keilty present. Clerk SM Yuen - " No bail package presented. Order of detention entered w/o prejudice. Defendant waived preliminary hearing" (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 12 0 ORDER OF DETENTION as to Albert Veliu. Ordered by Magistrate Judge Steven M. Gold on 6/28/2017. (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 13 0 CJA 23 Financial Affidavit by Albert Veliu (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 14 0 CJA 20 as to Albert Veliu: Appointment of Attorney Richard Ware Levitt for Albert Veliu.. Ordered by Magistrate Judge Steven M. Gold on 6/28/2017. (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 15 0 Minute Entry for proceedings held before Magistrate Judge Steven M. Gold:Arraignment as to Ekram Sejdija on Complaint held on 6/28/2017, Initial Appearance as to Ekram Sejdija held on 6/28/2017, Retain counsel from the office of Lance Lazzaro present w/ defendant. AUSA Michael Keilty present. Clerk SM Yuen - " Defendant released on a $200,000 bond on consent of the government. Defendant and 2 sureties given bail warnings and signed bond. Defendant waived preliminary hearing."(Tape #3;10-3;21.) (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 16 0 ORDER Setting Conditions of Release as to Ekram Sejdija (9) $200,000 bond. Ordered by Magistrate Judge Steven M. Gold on 6/28/2017. (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 17 0 REDACTION by USA as to Ekram Sejdija to 16 Sealed, Order Setting Conditions of Release (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 18 0 CJA 23 Financial Affidavit by Ekram Sejdija (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 19 0 Minute Entry for proceedings held before Magistrate Judge Steven M. Gold:Arraignment as to Anthony Noterile on Complaint held on 6/28/2017, Initial Appearance as to Anthony Noterile held on 6/28/2017. Defendant present with retain counsel John Russo. (Tape #3;35-3;40.) AUSA Michael Keilty present. Clerk SM Yuen - " No bail package presented. Order of detention entered w/o prejudice. Defendant waived preliminary hearing" (Tape #3;50-3;55.) (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 20 0 ORDER OF DETENTION as to Anthony Noterile. Ordered by Magistrate Judge Steven M. Gold on 6/28/2017. (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 21 0 Minute Entry for proceedings held before Magistrate Judge Steven M. Gold:Arraignment as to Alban Veliu on Complaint held on 6/28/2017, Initial Appearance as to Alban Veliu held on 6/28/2017, Attorney Appointment of cja counsel Susan Kellman for the defendant present. AUSA Michael Keilty present. Clerk SM Yuen - " Defendant released on a $100,000 bond on consent of the government. Defendant and 1 sureties given bail warnings and signed bond. 1 additional surety to sign bond by 7/28/17. Defendant waived preliminary hearing."(Tape #3;50-4;00.) (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 22 0 ORDER Setting Conditions of Release as to Alban Veliu (11) $100,000 bond. Ordered by Magistrate Judge Steven M. Gold on 6/28/2017. (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 23 0 REDACTION by USA as to Alban Veliu to 22 Sealed, Order Setting Conditions of Release (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 24 0 CJA 23 Financial Affidavit by Alban Veliu (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 25 0 CJA 20 as to Alban Veliu: Appointment of Attorney Susan Gail Kellman for Alban Veliu.. Ordered by Magistrate Judge Steven M. Gold on 6/28/2017. (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 26 0 Minute Entry for proceedings held before Magistrate Judge Steven M. Gold:Arraignment as to Agim Rugova on Complaint held on 6/28/2017, Initial Appearance as to Agim Rugova held on 6/28/2017, (Tape #4;05-4;17.) Attorney Appointment of cja counsel Gary Villanueva- only for arraignment purpose only. Court finds defendant not qualify for court appointed counsel. Defendant is to retain counsel for the next court appearance. AUSA Michael Keilty present. Clerk SM Yuen - " Defendant released on a $200,000 bond on consent of the government. Defendant and 1 surety given bail warnings and signed bond. 1 additional surety to sign bond by 6/30/17. Defendant waived preliminary hearing." (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 27 0 ORDER Setting Conditions of Release as to Agim Rugova (8) $200,000 bond. Ordered by Magistrate Judge Steven M. Gold on 6/28/2017. (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 28 0 REDACTION by USA as to Agim Rugova to 27 Sealed, Order Setting Conditions of Release (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 29 0 CJA 20 as to Agim Rugova: Appointment of Attorney Gary S. Villanueva for Agim Rugova. - for arraignment only.. Ordered by Magistrate Judge Steven M. Gold on 6/28/2017. (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 30 0 CJA 23 Financial Affidavit by Agim Rugova (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 31 0 Minute Entry for proceedings held before Magistrate Judge Steven M. Gold:Arraignment as to Dilber Kukic on Complaint held on 6/28/2017, Initial Appearance as to Dilber Kukic held on 6/28/2017 (Tape #4;05-4;10, 4;20-4;39.) AUSA Michael Keilty present. Defendant present w/ retain counsel Joshua Kirshner. Clerk SM Yuen _ " Detention hearing held. Gov't opposed bail for reasons stated on the record. Defense counsel presented a bail package. Court released defendant on a $750,000 bond with conditions. Defendant and 4 sureties given bail warnings and signed bond. Defendant waived preliminary hearing." (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 32 0 ORDER Setting Conditions of Release as to Dilber Kukic (4) $750,000 bond. Ordered by Magistrate Judge Steven M. Gold on 6/28/2017. (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-28 33 0 REDACTION by USA as to Dilber Kukic to 32 Sealed, Order Setting Conditions of Release (Yuen, Sui-May) (Entered: 06/29/2017)
2017-06-29 34 0 NOTICE OF ATTORNEY APPEARANCE: Alexander B. Spiro appearing for Dilber Kukic (Spiro, Alexander) (Entered: 06/29/2017)
2017-06-29 35 0 NOTICE OF ATTORNEY APPEARANCE: Brian David Waller appearing for Martin Shkreli (Yuen, Sui-May) (Entered: 06/30/2017)
2017-06-29 36 0 Minute Entry for proceedings held before Magistrate Judge Steven M. Gold:Arraignment as to Martin Shkreli on Complaint held on 6/29/2017, Initial Appearance as to Martin Shkreli held on 6/29/2017 (Tape #3;18-3;22.). AUSA Michael Keilty present. Defendant present w/ retain counsel Brian Waller. Clerk SM Yuen - " Defendant released on a $200,000 bond with consent of the government. Defendant given bail warnings and signed bond. 2 financial responsible sureties to sign bond by 6/30/17. Defendant waived preliminary hearing." (Yuen, Sui-May) (Entered: 06/30/2017)
2017-06-29 37 0 ORDER Setting Conditions of Release as to Martin Shkreli (10) $200,000 bond. Ordered by Magistrate Judge Steven M. Gold on 6/29/2017. (Yuen, Sui-May) (Entered: 06/30/2017)
2017-06-29 38 0 REDACTION by USA as to Martin Shkreli to 37 Sealed, Order Setting Conditions of Release (Yuen, Sui-May) (Entered: 06/30/2017)
2017-06-30 39 0 Minute Entry for proceedings held before Magistrate Judge Marilyn D. Go:Bond Hearing as to Martin Shkreli held on 6/30/2017 (Tape #11;18-11;27.)Clerk SM Yuen - " Retain counsel Brian Waller present. 2 sureties Drita Shikreli and Joseph Shkreli given bail warnings and signed bond. Bond is satisfied." (Yuen, Sui-May) (Entered: 06/30/2017)
2017-06-30 40 0 Minute Entry for proceedings held before Magistrate Judge Marilyn D. Go:Bond Hearing as to Agim Rugova held on 6/30/2017 (Tape #11;28-11;34.) Clerk SM Yuen - " Surety Kefger Rugova present, advised of bond obligations and signed bond. Bond is satisfied. " (Yuen, Sui-May) (Entered: 06/30/2017)