Case Details

CourtEastern District of New York
Docket number1:12-cr-00439
Date case filed2012-07-05
Date case closed2013-06-20
Date of latest filing
Assigned toJudge John Gleeson
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Jean-Pierre Neuhaus
Party type: Defendant (1)
TERMINATED: 02/26/2013
Attorney name: Len H. Kamdang
Attorney Contact:
Federal Defenders of New York Inc.
One Pierrepont Plaza, 16th Floor
Brooklyn, NY 11201
(718)407-7414
Fax: (718)855-0760
Email: [email protected]
TERMINATED: 05/07/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Attorney name: David S. Zapp
Attorney Contact:
7 East 94th Street, 1A
New York, NY 10128
(718) 855-3895
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Douglas G. Morris
Attorney Contact:
Federal Defenders of New York, Inc.
One Pierrepont Plaza, 16th Floor
Brooklyn, NY 11201
718-330-1200
Fax: 718-855-0760
Email: [email protected]
TERMINATED: 05/07/2012 ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Attorney name: Johanna S. Zapp
Attorney Contact:
Johanna S. Zapp, Esq.
550J Grand Street
Suite 5F
New York, NY 10002
212-410-3351
Fax: 917-492-1872
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-03-08 SEALED COMPLAINT and affidavit in support of arrest warrants as to Jean-Pierre Neuhaus (1), Roland Kaufmann (2). (Yuen, Sui-May) [1:12-mj-00237-RML] (Entered: 03/08/2012)
42012-03-09 Order to Unseal Case as to Jean-Pierre Neuhaus, Roland Kaufmann. Ordered by Magistrate Judge James Orenstein on 3/9/12. (Chin, Felix) [1:12-mj-00237-RML] (Entered: 03/12/2012)
52012-03-09 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Arraignment as to Jean-Pierre Neuhaus (1) Count Complaint held on 3/9/2012, Attorney Appointment Hearing as to Jean-Pierre Neuhaus held on 3/9/2012, Initial Appearance as to Jean-Pierre Neuhaus held on 3/9/2012. AUSA Shannon Jones present. Dft present w/federal defender Len Kamdang. Dft arraigned on the complaint. Preliminary hearing waived. Order of detention entered. (Log # 3/9/12 3:35-3:39.) (Chin, Felix) [1:12-mj-00237-RML] (Entered: 03/12/2012)
62012-03-09 ORDER OF DETENTION as to Jean-Pierre Neuhaus. Ordered by Magistrate Judge James Orenstein on 3/9/12. (Chin, Felix) [1:12-mj-00237-RML] (Entered: 03/12/2012)
72012-03-09 CJA 23 Financial Affidavit by Jean-Pierre Neuhaus (Chin, Felix) [1:12-mj-00237-RML] (Entered: 03/12/2012)
82012-03-09 Minute Entry for proceedings held before Magistrate Judge James Orenstein:Arraignment as to Roland Kaufmann (2) Count Complaint held on 3/9/2012, Initial Appearance as to Roland Kaufmann held on 3/9/2012. AUSA Shannon Jones present. Dft present w/ret counsel Eric Snyder. Dft arraigned on the complaint. Bail hearing set for 3/14/12 @ 2:00. Temporary order of detention entered. (Log # 3/9/12 3:46-3:51.) (Chin, Felix) [1:12-mj-00237-RML] (Entered: 03/12/2012)
92012-03-09 TEMPORARY COMMITMENT Issued as to Roland Kaufmann (Chin, Felix) [1:12-mj-00237-RML] (Entered: 03/12/2012)
102012-03-09 NOTICE OF ATTORNEY APPEARANCE: Eric J Snyder appearing for Roland Kaufmann (Chin, Felix) [1:12-mj-00237-RML] (Entered: 03/12/2012)
112012-03-14 Arrest Warrant Returned Executed on 3/14/12 in case as to Jean-Pierre Neuhaus. (Chin, Felix) [1:12-mj-00237-RML] (Entered: 03/15/2012)
122012-03-14 Arrest Warrant Returned Executed on 3/14/12 in case as to Roland Kaufmann. (Chin, Felix) [1:12-mj-00237-RML] (Entered: 03/15/2012)
132012-03-14 Minute Entry for proceedings held before Chief Magistrate Steven M. Gold:Bond Hearing as to Roland Kaufmann held on 3/14/2012, Detention Hearing as to Roland Kaufmann held on 3/14/2012. AUSA Shannon Jones present. Dft present w/ret counsel Eric Snyder. Dft will be released on a $2,500,000 bond. 2 sureties sworn, advised of bond obligations and signed the bond. Dft advised of bond conditions and signed the bond. Preliminary hearing waived. Dft not to be released until $1,500,000 is deposited with the clerk of court. Order of detention entered pending bond satisfaction. (Log # 3/14/12 3:12-3:25.) (Chin, Felix) [1:12-mj-00237-RML] (Entered: 03/15/2012)
142012-03-14 ORDER OF DETENTION as to Roland Kaufmann. Ordered by Chief Magistrate Steven M. Gold on 3/14/2012. (Chin, Felix) [1:12-mj-00237-RML] (Entered: 03/15/2012)
152012-03-14 ORDER for Acceptance of Cash Bail as to Roland Kaufmann in the amount of $1,500,000. Ordered by Chief Magistrate Steven M. Gold on 3/14/2012. (DiLorenzo, Krista) [1:12-mj-00237-RML] (Entered: 03/19/2012)
162012-03-14 ORDER accepting cash bail of $100,000 as to Roland Kaufmann. Ordered by Chief Magistrate Steven M. Gold on 3/14/2012. (Yuen, Sui-May) [1:12-mj-00237-RML] (Entered: 03/27/2012)
172012-03-27 ORDER Setting Conditions of Release as to Roland Kaufmann (2) $2.5 million bond. Ordered by Chief Magistrate Steven M. Gold on 3/27/2012. (Yuen, Sui-May) [1:12-mj-00237-RML] (Entered: 03/27/2012)
182012-03-28 Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Docket Call as to Jean-Pierre Neuhaus held on 3/28/2012 (Tape #11;20-11;26.) AUSA Tyler Smith appearing for Shannon Jones. Deft present w/ counsel Doug Morris. German int. present. Time excluded from 3/27 to 5/27/12. (Yuen, Sui-May) [1:12-mj-00237-RML] (Entered: 03/28/2012)
192012-03-28 ORDER TO CONTINUE - Ends of Justice as to Jean-Pierre Neuhaus Time excluded from 3/27/12 until 5/27/12.. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 3/28/2012. (Yuen, Sui-May) [1:12-mj-00237-RML] (Entered: 03/28/2012)
202012-04-04 NOTICE OF ATTORNEY APPEARANCE: Josef Maxim Klazen appearing for Roland Kaufmann (Klazen, Josef) [1:12-mj-00237-RML] (Entered: 04/04/2012)
212012-04-04 First MOTION to Modify Conditions of Release by Roland Kaufmann. (Klazen, Josef) [1:12-mj-00237-RML] (Entered: 04/04/2012)
222012-04-04 ORDER granting 21 Motion to Modify Conditions of Release to attend church services on 4/8/12 from 9:15 am to 12:15 pm as to Roland Kaufmann (2). Ordered by Magistrate Judge Cheryl L. Pollak on 4/4/2012. (Chin, Felix) [1:12-mj-00237-RML] (Entered: 04/05/2012)
232012-04-05 ORDER TO CONTINUE - Ends of Justice as to Roland Kaufmann Time excluded from 4/6/12 until 5/7/12. Ordered by Magistrate Judge Cheryl L. Pollak on 4/5/2012. (DiLorenzo, Krista) [1:12-mj-00237-RML] (Entered: 04/06/2012)
242012-04-11 NOTICE OF ATTORNEY APPEARANCE: Douglas G. Morris appearing for Jean-Pierre Neuhaus. (Manuel, Germaine) [1:12-mj-00237-RML] (Entered: 04/11/2012)
252012-04-23 NOTICE OF ATTORNEY APPEARANCE: Johanna S. Zapp appearing for Jean-Pierre Neuhaus (Zapp, Johanna) [1:12-mj-00237-RML] (Entered: 04/23/2012)
262012-05-02 NOTICE OF ATTORNEY APPEARANCE: David S. Zapp appearing for Jean-Pierre Neuhaus (Zapp, David) [1:12-mj-00237-RML] (Entered: 05/02/2012)
272012-05-03 ORDER TO CONTINUE - Ends of Justice as to Roland Kaufmann Time excluded from 5/7/12 until 5/21/12. Ordered by Magistrate Judge Robert M. Levy on 5/3/2012. (DiLorenzo, Krista) [1:12-mj-00237-RML] (Entered: 05/03/2012)
282012-05-07 NOTICE OF ATTORNEY APPEARANCE Justin Goodyear appearing for USA. (Goodyear, Justin) [1:12-mj-00237-RML] (Entered: 05/07/2012)
292012-05-11 Second MOTION to Modify Conditions of Release by Roland Kaufmann. (Klazen, Josef) [1:12-mj-00237-RML] (Entered: 05/11/2012)
302012-05-11 ORDER granting 29 Motion to Modify Conditions of Release as specified in the application as to Roland Kaufmann (2). Ordered by Magistrate Judge Lois Bloom on 5/11/2012. (Chin, Felix) [1:12-mj-00237-RML] (Entered: 05/14/2012)
312012-05-14 ORDER TO CONTINUE - Ends of Justice as to Roland Kaufmann Time excluded from 5/21/12 until 5/28/12. Ordered by Magistrate Judge Roanne L. Mann on 5/14/2012. (Chin, Felix) [1:12-mj-00237-RML] (Entered: 05/14/2012)
322012-05-21 Minute Entry for proceedings held before Magistrate Judge Joan M. Azrack:Docket Call as to Jean-Pierre Neuhaus held on 5/21/2012. AUSA Shannon Jones present. Dft. present with retained counsel Johanna Zapp. Order of excludable delay entered. (Tape #11:24-11:26.) (DiLorenzo, Krista) [1:12-mj-00237-RML] (Entered: 05/21/2012)
332012-05-21 ORDER TO CONTINUE - Ends of Justice as to Jean-Pierre Neuhaus Time excluded from 5/27/12 until 6/27/12. Ordered by Magistrate Judge Joan M. Azrack on 5/21/2012. (DiLorenzo, Krista) [1:12-mj-00237-RML] (Entered: 05/21/2012)
342012-05-21 Minute Entry for proceedings held before Magistrate Judge Joan M. Azrack:Docket Call as to Roland Kaufmann held on 5/21/2012. AUSA Shannon Jones present. Dft. present with retained counsel Eric Snyder. Order of excludable delay entered. (Tape #11:22-11:24.) (DiLorenzo, Krista) [1:12-mj-00237-RML] (Entered: 05/21/2012)
352012-05-21 ORDER TO CONTINUE - Ends of Justice as to Roland Kaufmann Time excluded from 5/28/12 until 6/27/12. Ordered by Magistrate Judge Joan M. Azrack on 5/21/2012. (DiLorenzo, Krista) [1:12-mj-00237-RML] (Entered: 05/21/2012)
362012-06-05 Third MOTION to Modify Conditions of Release by Roland Kaufmann as to Jean-Pierre Neuhaus, Roland Kaufmann. (Klazen, Josef) [1:12-mj-00237-RML] (Entered: 06/05/2012)
372012-06-06 ORDER granting 36 Motion to Modify Conditions of Release as to Roland Kaufmann (2). Ordered by Magistrate Judge Joan M. Azrack on 6/6/2012. (Yuen, Sui-May) [1:12-mj-00237-RML] (Entered: 06/07/2012)
382012-06-26 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Docket Call as to Roland Kaufmann held on 6/26/2012. AUSA Shannon Jones present. Dft present w/ret counsel Eric Snyder. Order of excludable delay entered. Time excluded from 6/26/12 until 7/6/12. (Log # 6/26/12 2:22-2:24.) (Chin, Felix) [1:12-mj-00237-RML] (Entered: 06/27/2012)
392012-06-26 ORDER TO CONTINUE - Ends of Justice as to Roland Kaufmann Time excluded from 6/26/12 until 7/6/12. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/26/2012. (Chin, Felix) [1:12-mj-00237-RML] (Entered: 06/27/2012)
402012-06-27 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky:Docket Call as to Jean-Pierre Neuhaus held on 6/27/2012. AUSA Shannon Jones present. Dft present w/federal defender Michelle Gelernt for Johanna Zapp. Order of excludable delay entered. Time excluded from 6/27/12 until 7/6/12. (Log # 6/27/12 2:40-2:42.) (Chin, Felix) [1:12-mj-00237-RML] (Entered: 06/27/2012)
412012-06-27 ORDER TO CONTINUE - Ends of Justice as to Jean-Pierre Neuhaus Time excluded from 6/27/12 until 7/6/12. Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/27/2012. (Chin, Felix) [1:12-mj-00237-RML] (Entered: 06/27/2012)
422012-07-05 INDICTMENT as to Jean-Pierre Neuhaus (1) count(s) 1, 2, 3, 4, 5-6, Roland Kaufmann (2) count(s) 1, 2, 3, 4, 5-6. (Attachments: # 1 Criminal Information Sheet) (Piper, Francine) (Entered: 07/06/2012)
432012-07-14 NOTICE OF ATTORNEY APPEARANCE Justin Goodyear appearing for USA. (Goodyear, Justin) (Entered: 07/14/2012)
442012-07-26 MOTION for Protective Order by USA as to Jean-Pierre Neuhaus, Roland Kaufmann. (Attachments: # 1 Proposed Order) (Goodyear, Justin) (Entered: 07/26/2012)
452012-07-27 NOTICE OF ATTORNEY APPEARANCE: Eric J Snyder appearing for Roland Kaufmann (Snyder, Eric) (Entered: 07/27/2012)
462012-07-27 Letter relating to government discovery as to Jean-Pierre Neuhaus, Roland Kaufmann (Goodyear, Justin) (Entered: 07/27/2012)
472012-08-02 MEMORANDUM in Opposition re 44 MOTION for Protective Order (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Snyder, Eric) (Entered: 08/02/2012)
482012-08-06 REPLY TO RESPONSE to Motion re 44 MOTION for Protective Order Government's Reply to Kaufmann's Opposition to Motion for Protective Order (Jaroslaw, Ilene) (Entered: 08/06/2012)
492012-08-08 NOTICE OF ATTORNEY APPEARANCE Ilene Weininger Jaroslaw appearing for USA. (Jaroslaw, Ilene) (Entered: 08/08/2012)
502012-08-08 Letter relating to government discovery as to Jean-Pierre Neuhaus, Roland Kaufmann (Goodyear, Justin) (Entered: 08/08/2012)
512012-09-11 Minute Entry for proceedings held before Judge John Gleeson: Case called. Defendant Jean-Pierre Neuhaus, in custody, appears with counsel Johanna S. Zapp, Esq. Defendant Roland Kaufman appears with counsel Eric J. Snyder, Esq. and Josef M. Klazen, Esq. AUSA Justin Goodyear and AUSA Shannon C. Jones appears for the government. German Interpreter Magna Czagany present. Status Conference as to Jean-Pierre Neuhaus and Roland Kaufmann held on 9/11/2012. The parties are finalizing discovery. Motion schedules will be discussed at the next conference. The next Status Conference is set for October 4, 2012 at 11:00 AM in courtroom 6C South before Judge John Gleeson. A Jury Selection and Trial date has been scheduled for January 28, 2013 at 9:30 AM in courtroom 6C South before Judge John Gleeson. The speedy trial time is excluded until the next conference date. (Court Reporter Victoria Torres-Butler.) (Lee, Ilene) (Entered: 09/11/2012)
522012-09-12 Letter relating to government discovery as to Jean-Pierre Neuhaus, Roland Kaufmann (Goodyear, Justin) (Entered: 09/12/2012)
532012-10-04 Minute Entry for proceedings held before Judge John Gleeson: Case called. Defendant Jean-Pierre Neuhaus, in custody, appears with counsel Johanna Zapp, Esq. Defendant Roland Kaufman appears with counsel Eric J. Snyder, Esq. and Josef M. Klazen, Esq. AUSA Justin Goodyear and AUSA Ilene Jaroslaw appear for the government. German Interpreter Magna Czagany present. Status Conference as to Jean-Pierre Neuhaus and Roland Kaufmann held on 10/4/2012. The following briefing schedule was given for the defendant's motions: Motions due by 11/2/12; Opposition due by 12/3/12; and Replies due by 12/10/12. The Final Pre Trial Conference and Hearing on the motions is scheduled on January 11, 2013 at 10:30 AM in courtroom 6C South before Judge John Gleeson. The Jury Selection and Trial date remains set for January 28, 2013 at 9:30 AM in courtroom 6C South before Judge John Gleeson. The speedy trial time is excluded until the next conference date. (Court Reporter Gene Rudolph.) (Lee, Ilene) (Entered: 10/04/2012)
542012-10-04 Letter relating to government discovery as to Jean-Pierre Neuhaus, Roland Kaufmann (Goodyear, Justin) (Entered: 10/04/2012)
552012-10-10 Minute Entry for proceedings held before Judge John Gleeson: Change of Plea Hearing as to Jean-Pierre Neuhaus held on 10/10/2012. Defense counsel Johanna S. Zapp and AUSAs Ilene W. Jaroslaw and Justin Goodyear were present. Plea entered by Jean-Pierre Neuhaus (1): Guilty, Count 1. Sentencing set for 11/30/2012 at 03:30 PM in Courtroom 6C South before Judge John Gleeson. (Court Reporter Charlene Heading) (Manuel, Germaine) (Entered: 10/11/2012)
562012-10-26 First MOTION for Extension of Time to File Motions by Roland Kaufmann. (Klazen, Josef) (Entered: 10/26/2012)
572012-11-05 First MOTION for Leave to File Excess Pages by Roland Kaufmann. (Klazen, Josef) (Entered: 11/05/2012)
582012-11-06 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Jean-Pierre Neuhaus, Roland Kaufmann held on 10/4/12, before Judge Gleeson. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. 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. Redaction Request due 11/27/2012. Redacted Transcript Deadline set for 12/7/2012. Release of Transcript Restriction set for 2/4/2013. (Rudolph, Gene) (Entered: 11/06/2012)
592012-11-07 First MOTION to Continue Sentencing by USA as to Jean-Pierre Neuhaus. (Goodyear, Justin) (Entered: 11/07/2012)
602012-11-08 Joint MOTION for Extension of Time to File Motions by Roland Kaufmann. (Klazen, Josef) (Entered: 11/08/2012)
612012-11-16 Notice of MOTION to Suppress Evidence, Dismiss Indictment, and Produce Discovery by Roland Kaufmann. (Snyder, Eric) (Entered: 11/16/2012)
622012-11-16 AFFIDAVIT/AFFIRMATION by Roland Kaufmann 61 Notice of MOTION to Suppress Evidence, Dismiss Indictment, and Produce Discovery filed by Roland Kaufmann (Attachments: # 1 Exhibit 1-20, # 2 Exhibit 21-41, # 3 Exhibit 42-55) (Snyder, Eric) (Entered: 11/16/2012)
632012-11-16 AFFIDAVIT/AFFIRMATION by Roland Kaufmann 61 Notice of MOTION to Suppress Evidence, Dismiss Indictment, and Produce Discovery filed by Roland Kaufmann (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Snyder, Eric) (Entered: 11/16/2012)
642012-11-16 AFFIDAVIT/AFFIRMATION by Roland Kaufmann 61 Notice of MOTION to Suppress Evidence, Dismiss Indictment, and Produce Discovery filed by Roland Kaufmann (Attachments: # 1 Exhibit 1) (Snyder, Eric) (Entered: 11/16/2012)
652012-11-16 PRETRIAL MEMORANDUM in Support of Motion to Suppress, Dismiss Indictment and Produce Discovery as to Roland Kaufmann (Snyder, Eric) (Entered: 11/16/2012)
662012-11-16 Notice of MOTION to Suppress Evidence, Dismiss Indictment and Produce Discovery by Roland Kaufmann. (Snyder, Eric) (Entered: 11/16/2012)
672012-11-16 AFFIDAVIT/AFFIRMATION by Roland Kaufmann 66 Notice of MOTION to Suppress Evidence, Dismiss Indictment and Produce Discovery filed by Roland Kaufmann (Attachments: # 1 Exhibit 1-20, # 2 Exhibit 21-41, # 3 Exhibit 42-55) (Snyder, Eric) (Entered: 11/16/2012)
682012-11-16 AFFIDAVIT/AFFIRMATION by Roland Kaufmann 66 Notice of MOTION to Suppress Evidence, Dismiss Indictment and Produce Discovery filed by Roland Kaufmann (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Snyder, Eric) (Entered: 11/16/2012)
692012-11-16 AFFIDAVIT/AFFIRMATION by Roland Kaufmann 66 Notice of MOTION to Suppress Evidence, Dismiss Indictment and Produce Discovery filed by Roland Kaufmann (Attachments: # 1 Exhibit 1) (Snyder, Eric) (Entered: 11/16/2012)
702012-11-16 PRETRIAL MEMORANDUM in Support of Motion to Suppress Evidence, Dismiss Indictment and Produce Discovery as to Roland Kaufmann (Snyder, Eric) (Entered: 11/16/2012)
712012-11-19 Letter formalizing notice as to summary witness and to reiterate stipulation request as to Jean-Pierre Neuhaus, Roland Kaufmann (Jaroslaw, Ilene) (Entered: 11/19/2012)
722012-11-26 Letter re Discovery as to Jean-Pierre Neuhaus, Roland Kaufmann (Jaroslaw, Ilene) (Entered: 11/26/2012)
732012-12-06 Letter as to Jean-Pierre Neuhaus (Zapp, Johanna) (Entered: 12/06/2012)
742012-12-06 AFFIRMATION as to Jean-Pierre Neuhaus; filed by Assistant U.S. Attorney Ilene Jaroslaw, dated 12/6/2012. (Latka-Mucha, Wieslawa) (Entered: 12/07/2012)
752012-12-06 ORDER as to Jean-Pierre Neuhaus. IT IS HEREBY ORDERED that Special Agents of the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigations Division be permitted to obtain custody of Jean-Pierre Neuhaus, Inmate No. 80052-053, on Monday, 12/10/2012, and to return the defendant to the Metropolitan Detention Center, Brooklyn, New York before 11:59 p.m. that same day. ORDERED by Magistrate Judge Lois Bloom, on 12/6/2012. C/mailed to the Warden of Metropolitan Detention Center. (Latka-Mucha, Wieslawa) (Entered: 12/07/2012)
762012-12-07 ORDER as to Jean-Pierre Neuhaus. Defendant Jean-Pierre Neuhaus's counsel's request 73 to appoint civil counsel for Neuhaus's deposition in civil action No. 12-cv-3338 is denied. See attached Order. Ordered by Magistrate Judge Lois Bloom on 12/7/2012. (Sullivan, Meghan) (Entered: 12/07/2012)
772012-12-07 MOTION to Appoint Counsel by Jean-Pierre Neuhaus. (Zapp, Johanna) (Entered: 12/07/2012)
782012-12-07 Minute Entry for proceedings held before Judge John Gleeson: Case called. Plaintiffs represented by Todd Brody, Esq.; Katherine F. Brownstein, Esq.; AUSA Justin Goodyear; and AUSA Ilene Jaroslaw. Defendants represented by Johanna Zapp, Esq.; David S. Zapp, Esq.; Eric Snyder, Esq.; and Josef M. Klazen, Esq. Defendant Jean Pierre Neuhaus, in custody, was present during the proceeding. Motion Hearing and Appeal held on 12/7/2012 regarding 19 Notice of MOTION to Intervene MOTION to Stay Neuhaus Deposition filed by Department of Justice and (under criminal docket 12-CR-439) Motion 77 to appoint civil counsel for defendant Jean Pierre Neuhaus during his deposition in the civil case matter. The Court heard all arguments and has DENIED the motion to appoint civil counsel for this defendant and has upheld Magistrate Judge Bloom's decision to deny the Stay of Neuhaus' deposition to the extent that the parties are requesting. The Court has agreed to adjourn the deposition only until December 13, 2012. The defendants further request for a Protective Order on the tapes that will be brought into the trial is granted by the Court without objections. (Court Reporter Anthony Frisolone.) (Lee, Ilene) (Entered: 12/07/2012)
792012-12-10 MOTION for Leave to File Excess Pages and to File Redacted, Unsealed Version of Pretrial Motion Opposition On December 17 by USA as to Roland Kaufmann. (Piper, Francine) (Entered: 12/11/2012)
802012-12-14 MEMORANDUM in Opposition re 61 Notice of MOTION to Suppress Evidence, Dismiss Indictment, and Produce Discovery, 66 Notice of MOTION to Suppress Evidence, Dismiss Indictment and Produce Discovery (Attachments: # 1 Exhibit) (Goodyear, Justin) (Entered: 12/14/2012)
812012-12-14 MOTION in Limine by USA as to Jean-Pierre Neuhaus, Roland Kaufmann. (Goodyear, Justin) (Entered: 12/14/2012)
822012-12-14 MOTION in Limine by USA as to Jean-Pierre Neuhaus, Roland Kaufmann. (Goodyear, Justin) (Entered: 12/14/2012)
832012-12-17 MEMORANDUM in Opposition re 61 Notice of MOTION to Suppress Evidence, Dismiss Indictment, and Produce Discovery, 66 Notice of MOTION to Suppress Evidence, Dismiss Indictment and Produce Discovery (Attachments: # 1 Exhibit) (Goodyear, Justin) (Entered: 12/17/2012)
842012-12-19 Second MOTION for Leave to File Excess Pages by Roland Kaufmann. (Klazen, Josef) (Entered: 12/19/2012)
852012-12-20 Fourth MOTION to Modify Conditions of Release by Roland Kaufmann. (Klazen, Josef) (Entered: 12/20/2012)
862012-12-24 REPLY TO RESPONSE to Motion re 61 Notice of MOTION to Suppress Evidence, Dismiss Indictment, and Produce Discovery (Snyder, Eric) (Entered: 12/24/2012)
872012-12-24 AFFIDAVIT in Support re 61 Notice of MOTION to Suppress Evidence, Dismiss Indictment, and Produce Discovery (Attachments: # 1 Exhibit Exhibits 56-57) (Snyder, Eric) (Entered: 12/24/2012)
882012-12-24 REPLY TO RESPONSE to Motion re 66 Notice of MOTION to Suppress Evidence, Dismiss Indictment and Produce Discovery (Snyder, Eric) (Entered: 12/24/2012)
892012-12-24 AFFIDAVIT in Support re 66 Notice of MOTION to Suppress Evidence, Dismiss Indictment and Produce Discovery (Attachments: # 1 Exhibit Exhibits 56-57) (Snyder, Eric) (Entered: 12/24/2012)
902012-12-24 AFFIDAVIT in Support re 61 Notice of MOTION to Suppress Evidence, Dismiss Indictment, and Produce Discovery (Attachments: # 1 Exhibit 56-57) (Snyder, Eric) (Entered: 12/24/2012)
912013-01-03 Cross MOTION in Limine by Roland Kaufmann. (Klazen, Josef) (Entered: 01/03/2013)
922013-01-03 RESPONSE in Opposition re 82 MOTION in Limine (Klazen, Josef) (Entered: 01/03/2013)
932013-01-03 RESPONSE in Opposition re 81 Motion in Limine, Sealed (Klazen, Josef) (Entered: 01/03/2013)
942013-01-08 REPLY TO RESPONSE to Motion re 82 MOTION in Limine , 91 Cross MOTION in Limine (Goodyear, Justin) (Entered: 01/08/2013)
952013-01-09 Letter (Second) - Notice Regarding Witness Deborah Oremland as to Roland Kaufmann (Jaroslaw, Ilene) (Entered: 01/09/2013)
962013-01-09 Joint MOTION to Continue Final Pretrial Conference by Roland Kaufmann. (Klazen, Josef) (Entered: 01/09/2013)
972013-01-11 Minute Entry for proceedings held before Judge John Gleeson: Change of Plea Hearing as to Roland Kaufmann held on 1/11/2013. Plea entered by Roland Kaufmann (2) Guilty Count 1. Sentencing set for 5/17/2013 at 02:30 PM in Courtroom 6C South before Judge John Gleeson. All motions are now moot. (Court Reporter Mary Agnes Drury) (Lee, Tiffeny) (Entered: 01/14/2013)
992013-02-08 First MOTION for Downward Departure by USA as to Jean-Pierre Neuhaus. (Goodyear, Justin) (Entered: 02/08/2013)
1012013-02-15 Minute Entry for proceedings held before Judge John Gleeson:AUSA Ilene Jaroslaw and Justin Goodyear. Johanna S. Zapp for the deft.Sentencing held on 2/15/2013 for Jean-Pierre Neuhaus (1), Count(s) 1, Time Served. $100 Special assessment. $10,000.00 Fine.; Count(s) 2, 3, 4, 5-6, Dismissed on the motion of the United States. (Court Reporter Charleane Heading.) (Greene, Donna) (Entered: 02/26/2013)
1022013-02-26 JUDGMENT as to Jean-Pierre Neuhaus (1), Count(s) 1, Time Served. $100 Special assessment. $10,000.00 Fine.; Count(s) 2, 3, 4, 5-6, Dismissed on the motion of the United States. Ordered by Judge John Gleeson on 2/22/2013. (Greene, Donna) (Entered: 02/26/2013)
1042013-06-07 Letter Joint Submission Regarding Disposition of Forfeited Funds as to Roland Kaufmann (Jaroslaw, Ilene) (Entered: 06/07/2013)
1052013-06-11 SENTENCING MEMORANDUM by Roland Kaufmann (Attachments: # 1 Exhibit 1-17) (Snyder, Eric) (Entered: 06/11/2013)
1062013-06-17 PRELIMINARY ORDER OF FORFEITURE as to Roland Kaufmann. Copies mailed by chambers. Ordered by Judge John Gleeson on 6/14/2013. (Greene, Donna) (Entered: 06/17/2013)
1072013-06-14 Minute Entry for proceedings held before Judge John Gleeson:Sentencing held on 6/14/2013 for Roland Kaufmann (2), Count(s) 1, Imprisoned for 16 months. The court recommends to the bureau of prisons for incarceration at FPC Schuylkill or at FCI Butner Low facility. Dft shall surrender for service of sentence at the institution designated by the bureau of prison before 12p.m. on July 26, 2013. 3 years supervised release with special conditions. Special Assessment of $100.00. Fine of $450,000 to be paid within thirty days or on or before July 14, 2013 to be made payable to the Clerk of Court, EDNY.; Count(s) 2, 3, 4, 5-6, All open counts are dismissed on the motion of the U.S. AUSA Ilene Jaroslaw and Justin Goodyear; Defense Counsel, Eric Snyder and Josef Klazen. (Court Reporter Gene Rudolph.) (Piper, Francine) (Entered: 06/20/2013)
1082013-06-20 JUDGMENT as to Roland Kaufmann (2), Count(s) 1, Imprisoned for 16 months. The court recommends to the bureau of prisons for incarceration at FPC Schuylkill or at FCI Butner Low facility. Dft shall surrender for service of sentence at the institution designated by the bureau of prison before 12p.m. on July 26, 2013. 3 years supervised release with special conditions. Special Assessment of $100.00. Fine of $450,000 to be paid within thirty days or on or before July 14, 2013 to be made payable to the Clerk of Court, EDNY.; Count(s) 2, 3, 4, 5-6, All open counts are dismissed on the motion of the U.S.. Ordered by Judge John Gleeson on 6/19/2013. (Piper, Francine) (Entered: 06/20/2013)
1102013-06-26 AMENDED JUDGMENT as to Roland Kaufmann (2), Count(s) 1, - Dft's public safety factor has been waived by the court. No term of supervised release. If deported, dft may not reenter the U.S. illegally. The forfeiture amount has already been paid by the dft prior to sentencing. The fine imposed ($450,000) is to be paid through the available funds from the bond once exonerated.; Count(s) 2, 3, 4, 5-6, All open counts are dismissed on the motion of the U.S. Ordered by Judge John Gleeson on 6/25/2013. c/m by chambers to financial (Piper, Francine) (Entered: 06/26/2013)
1122013-07-26 First MOTION for Return of Property/PostTrial by Roland Kaufmann. (Attachments: # 1 Proposed Order regarding return of passports, # 2 Proposed Order regarding return of bail funds) (Klazen, Josef) (Entered: 07/26/2013)
1132013-08-01 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Roland Kaufmann held on 6/14/13, before Judge Gleeson. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. 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. Redaction Request due 8/22/2013. Redacted Transcript Deadline set for 9/2/2013. Release of Transcript Restriction set for 10/30/2013. (Rudolph, Gene) (Entered: 08/01/2013)
1142013-08-12 Letter Informing Court of Payment of Fine and Special Assessment as to Roland Kaufmann (Klazen, Josef) (Entered: 08/12/2013)
1152013-08-23 SATISFACTION OF JUDGMENT by USA as to Roland Kaufmann 110 Amended Judgment,, (Perlin, Bonni) (Entered: 08/23/2013)