Case Details

CourtSouthern District of New York
Docket number1:08-mj-00463
Date case filed2008-03-05
Date case closed2008-07-14
Date of latest filing
Assigned toJudge Unassigned
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Mark Brener
Party type: Defendant (1)
TERMINATED: 06/12/2008

also known asMichael
TERMINATED: 06/12/2008
Attorney name: Jennifer L Brown
Attorney Contact:
Federal Defenders of New York Inc. (NYC)
52 Duane Street
10th Floor
New York, NY 10007
(212) 417-8700
Fax: (212) 571-0392
Email: [email protected]
LEAD ATTORNEY Designation: Public Defender or Community Defender Appointment

Attorney name: Murray Richman
Attorney Contact:
Law Offices of Murray Richman
2027 Williamsbridge Road, 3rd Floor
Bronx, NY 10461
(718) 892-8588
Fax: (718) 518-0674
Email: [email protected]

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12008-03-05 (REDACTED) COMPLAINT as to Mark Brener (1), Cecil Suwal (2), Temeka Rachelle Lewis (3), Tanya Hollander (4). In Violation of 18 U.S.C. 371, 1952, 2421, 2422, 1956 (Conspiracy to use Facility of Interstate Commerce to Promote, Establish or Carry on a Prostitution Business, Conspiracy to Transport Individuals in Interstate Commerce, and Persuade Individuals to Travel in Interstate Commerce, to Engage in Prostitution, Conspiracy to Commit Money Laundering) (Signed by Judge Magistrate Judge Ronald L. Ellis) (dif) Modified on 3/7/2008 (dif). Modified on 3/7/2008 (dif). (Entered: 03/07/2008)
22008-03-06 APPLICATION AND ORDER FOR FILING OF REDACTED AFFIDAVIT as to Mark Brener, Cecil Suwal, Temeka Rachelle Lewis, Tanya Hollander.. (Signed by Magistrate Judge Ronald L. Ellis on 3/6/2008)(dif) (Entered: 03/07/2008)
42008-03-06 CJA 23 Financial Affidavit by Mark Brener. (Signed by Judge Magistrate Judge Michael H. Dolinger) (dif) Modified on 3/7/2008 (dif). (Entered: 03/07/2008)
52008-03-06 NOTICE OF ATTORNEY APPEARANCE: Federal Defender Jennifer Brown appearing for Mark Brener. (dif) (Entered: 03/07/2008)
62008-03-06 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Mark Brener. Jennifer L Brown for Mark Brener appointed.. (Signed by Magistrate Judge Michael H. Dolinger on 3/6/2008)(dif) Modified on 3/7/2008 (dif). (Entered: 03/07/2008)
72008-03-06 ORDER OF DETENTION PENDING TRIAL as to Mark Brener.. (Signed by Magistrate Judge Michael H. Dolinger 3/6/2008)(dif) Modified on 3/7/2008 (dif). (Entered: 03/07/2008)
92008-03-06 CJA 23 Financial Affidavit by Cecil Suwal. (Signed by Judge Magistrate Judge Michael H. Dolinger) (dif) (Entered: 03/07/2008)
112008-03-06 CJA 23 Financial Affidavit by Temeka Rachelle Lewis. (Signed by Judge Magistrate Judge Michael H. Dolinger) (dif) (Entered: 03/07/2008)
122008-03-06 PRB APPEARANCE Bond Entered as to Temeka Rachelle Lewis in amount of $ 250,000 PRB, 2 FRP'S; Travel Limited to SDNY/EDNY and Northern District of Virginia; by 3/14/08; Surrender Travel Documents (& No New Applications); (None); Regular Pretrial Supervision; Deft to be Released upon Own Signature; Remaining Conditions to be Met by 3/14/08; Deft to Notify PTS whne She Travel from NY to Virginia (dif) (Entered: 03/07/2008)
132008-03-06 ADVICE OF PENALTIES AND SANCTIONS as to Temeka Rachelle Lewis. (dif) (Entered: 03/07/2008)
152008-03-06 CJA 23 Financial Affidavit by Tanya Hollander. (Signed by Judge Magistrate Judge Michael H. Dolinger) (dif) (Entered: 03/07/2008)
162008-03-06 PRB APPEARANCE Bond Entered as to Tanya Hollander in amount of $ 250,000 PRB, ONE FRP; by 3/10/08; Travel Limited to SDNY/EDNY;NDNY; Surrender Travel Documents (& No New Applications); Regular Pretrial Supervision; Deft to be Released upon Own Signature; Remaining Conditions to be Met by 3/10/08; (Including Surrender Expired Passport) (dif) (Entered: 03/07/2008)
172008-03-06 ADVICE OF PENALTIES AND SANCTIONS as to Tanya Hollander. (dif) (Entered: 03/07/2008)
192008-03-12 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE OF ATTORNEY APPEARANCE: Marc Antony Agnifilo appearing for Temeka Rachelle Lewis. (Agnifilo, Marc) Modified on 3/17/2008 (sn). (Entered: 03/12/2008)
202008-03-14 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE OF ATTORNEY APPEARANCE: Murray Richman appearing for Mark Brener. (Richman, Murray) Modified on 3/17/2008 (sn). (Entered: 03/14/2008)
212008-03-06 CJA 20 as to Cecil Suwal: Appointment of Attorney Daniel Steven Parker for Cecil Suwal. (Signed by Magistrate Judge Michael H. Dolinger on 3/6/08) CJA Office has mailed the original and sent a copy to the file.(sac) (Entered: 03/14/2008)
222008-03-06 CJA 20 as to Temeka Rachelle Lewis: Appointment of Attorney David Andrew Gordon for Temeka Rachelle Lewis. (Signed by Magistrate Judge Michael H. Dolinger on 3/6/08) CJA Office has mailed the original and sent a copy to the file.(sac) (Entered: 03/14/2008)
232008-03-06 CJA 20 as to Tanya Hollander: Appointment of Attorney Mary Elizabeth Mulligan for Tanya Hollander. (Signed by Magistrate Judge Michael H. Dolinger on 3/6/08) CJA Office has mailed the original and sent a copy to the file.(sac) (Entered: 03/14/2008)
242008-03-17 NOTICE OF ATTORNEY APPEARANCE: Alberto A. Ebanks appearing for Cecil Suwal. (aba) (Entered: 03/17/2008)
252008-03-18 ENDORSED LETTER as to Cecil Suwal addressed to The Honorable Henry Pitman from Alberto A. Ebanks dated 3/18/08 re: requesting an adjournment of 3 weeks to satisfy the additional conditions set forth by the court. On consent, the bail terms are modified as follows: Def't can be released when she executes bond. All remaining terms to be met by 4/8/08. GRANTED. SO ORDERED. (Signed by Magistrate Judge Henry B. Pitman on 3/18/08)(aba) (Entered: 03/18/2008)
262008-03-18 PRB APPEARANCE Bond Entered as to Cecil Suwal in amount of $ $500,000 PRB, to be co-signed by 3 FRP's secured by $50,000 in cash; Travel restricted to SDNY/EDNY/NJ; Surrender travel documents (& no new applications); Strict pretrial supervision; Defendant to be released upon following conditions: All conditions must be satisfied. Bail modified on 3/18/08 by U.S.M.J. Henry B. Pitman Def't can be released when she executes bond. All remaining terms to be met by 4/8/08.(aba) (Entered: 03/18/2008)
272008-03-18 ADVICE OF PENALTIES AND SANCTIONS as to Cecil Suwal. (aba) (Entered: 03/18/2008)
282008-03-25 TRANSCRIPT of Proceedings as to Mark Brener, Cecil Suwal, Temeka Rachelle Lewis, Tanya Hollander held on 3/6/08 before Magistrate Judge Michael H. Dolinger. Court Reporter: Shari Riemer. (vb) (Entered: 03/25/2008)
292008-03-26 ENDORSED LETTER as to Tanya Hollander addressed to Hon. Ronald L. Ellis from Barbara Graves-Poller dated 3/24/08 re: requesting permission for Tanya Hollander to travel to New Jersey on Friday, March 28, 2008 returning on Sunday, March 30, 2008. GRANTED. SO ORDERED. (Signed by Magistrate Judge Andrew J. Peck on 3/26/08)(aba) (Entered: 03/27/2008)
312008-03-31 ENDORSED LETTER as to Mark Brener addressed to Presiding Magistrate from Murray Richman dated 3/31/2008 re: requesting permission and approval from the Court for Dr. Orly Calderon, NYS Licensed Psychologist, to interview and evaluate his client in the facility..APPLICATION GRANTED...SO ORDERED.... (Signed by Magistrate Judge Kevin Nathaniel Fox on 3/31/2008)(gq) (Entered: 03/31/2008)
322008-03-31 NOTICE OF ATTORNEY APPEARANCE: Murray Richman appearing for Mark Brener. (gq) (Entered: 03/31/2008)
332008-04-29 NOTICE OF ATTORNEY APPEARANCE: Michael C. Farkas appearing for Tanya Hollander. (aba) (Entered: 04/29/2008)
342008-04-07 AFFIRMATION of Daniel L. Stein in Support by USA requesting a 30-day continuance from 4/7/08 to 5/7/08 as to Mark Brener, Cecil Suwal, Temeka Rachelle Lewis, Tanya Hollander (aba) (Entered: 05/08/2008)
352008-04-07 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Mark Brener, Cecil Suwal, Temeka Rachelle Lewis, Tanya Hollander. Time excluded from 4/7/08 until 5/7/08.. (Signed by Magistrate Judge James C. Francis on 4/7/08)(aba) (Entered: 05/08/2008)
362008-05-07 AFFIRMATION of Daniel L. Stein in Support by USA requesting a 30-day continuance from 5/7/08 to 6/6/08 as to Mark Brener, Cecil Suwal, Temeka Rachelle Lewis, Tanya Hollander (aba) (Entered: 05/08/2008)
372008-06-06 AFFIRMATION of Daniel L. Stein in Support by USA requesting a 30-day continuance from 6/6/08 to 7/7/08 as to Mark Brener, Tanya Hollander (aba) (Entered: 06/09/2008)
382008-06-23 ENDORSED LETTER as to Tanya Hollander addressed to Hon. Henry Pitman from Michael C. Farkas dated 6/23/08 re: requesting permission for Tania Hollander to travel to Columbus, Ohio from Friday, June 27, 2008 through Sunday, June 29, 2008. APPLICATION GRANTED. SO ORDERED. (Signed by Magistrate Judge Henry B. Pitman on 6/23/08)(aba) (Entered: 06/24/2008)
392008-07-07 AFFIRMATION of Daniel L. Stein in Support by USA requesting a 7-day continuance from 7/7/08 to 7/14/08 as to Tanya Hollander (aba) (Entered: 07/07/2008)