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05-037 - USA v. Mermelstein


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05-037 - USA v. Mermelstein
February 20, 2007
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STIPULATION AND ORDER of Substitution of Counsel: Jonathan N. Halpern is substituted as counsel of record for Defendant Joseph Mermelstein in place and in stead of Thomas J. Quigley. Ordered by Judge Sterling Johnson Jr., undated. (Barrett, C)
May 2, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATIONS of Magistrate Gold as to Joseph Mermelstein. ( Ordered by Judge Sterling Johnson Jr. on 4/25/07 ) (Guzzi, Roseann)
October 11, 2007
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ORDER as to Joseph Mermelstein denying defendant's application for unredacted grand jury minutes. Ordered by Judge Steven M. Gold on 10/11/07. (Gold, Steven)
June 11, 2008
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JUDGMENT as to Joseph Mermelstein (1), Count(s) 1, 1s, 1ss, 1sss, 1ssss, 2s, 2ss, 2sss, 2ssss, 2sssss, 3s, 3ss, 3sss, 3ssss, 3sssss, 4s, 4ss, 4sss, 4ssss, 4sssss, All Open Counts are dismissed on the motion of the U.S.; Count(s) 1sssss, 60 months incarceration. The court recommends to the bureau of prisons for incarceration at the Morgantown, West Virginia FCI. 3 years supervised release. Restitution of $70,000. Fine of $100,000. Fine to be paid on or before August 4, 2008. Restitution to be paid at 20% of the dft's net monthly income immediately after release from custody. All payments to made to Clerk of Court, EDNY. (Ordered by Judge John Gleeson on 6/4/08) C/M by chambers (Piper, Francine)