Case Details

CourtSouthern District of New York
Docket number1:08-cr-00638
Date case filed2008-07-14
Date case closed2008-12-09
Date of latest filing
Assigned toJudge Deborah A. Batts
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Tanya Hollander
Party type: Defendant (1)
TERMINATED: 12/09/2008

also known asTania Hollander
TERMINATED: 12/09/2008
Attorney name: Mary Elizabeth Mulligan
Attorney Contact:
Friedman Kaplan Seiler & Adelman LLP
7 Times Square, 28th Floor
New York, NY 10036
(212) 833-1123
Fax: (212)-373-7923
Email: [email protected]
TERMINATED: 04/29/2008 LEAD ATTORNEY Designation: CJA Appointment

Attorney name: Michael Craig Farkas
Attorney Contact:
Farkas & Sack, LLP
381 Park Avenue South
16th Floor
New York, NY 10116
(212)-760-8400
Fax: (212)-760-8403
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

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). [1:08-mj-00463-UA] (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) [1:08-mj-00463-UA] (Entered: 03/07/2008)
152008-03-06 CJA 23 Financial Affidavit by Tanya Hollander. (Signed by Judge Magistrate Judge Michael H. Dolinger) (dif) [1:08-mj-00463-UA] (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) [1:08-mj-00463-UA] (Entered: 03/07/2008)
172008-03-06 ADVICE OF PENALTIES AND SANCTIONS as to Tanya Hollander. (dif) [1:08-mj-00463-UA] (Entered: 03/07/2008)
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) [1:08-mj-00463-UA] (Entered: 03/14/2008)
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) [1:08-mj-00463-UA] (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) [1:08-mj-00463-UA] (Entered: 03/27/2008)
332008-04-29 NOTICE OF ATTORNEY APPEARANCE: Michael C. Farkas appearing for Tanya Hollander. (aba) [1:08-mj-00463-UA] (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) [1:08-mj-00463-UA] (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) [1:08-mj-00463-UA] (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) [1:08-mj-00463-UA] (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) [1:08-mj-00463-UA] (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) [1:08-mj-00463-UA] (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) [1:08-mj-00463-UA] (Entered: 07/07/2008)
402008-06-12 NOTICE OF INTENT TO FILE an Information by U.S.A. as to Tanya Hollander. (ja) (Entered: 07/18/2008)
412008-07-14 WAIVER OF INDICTMENT by Tanya Hollander. (ja) (Entered: 07/18/2008)
422008-07-14 INFORMATION (Felony) filed as to Tanya Hollander (1) count(s) 1. Arraignment set for 7/14/2008 before Judge Deborah A. Batts. (ja) (Entered: 07/18/2008)
432008-09-22 TRANSCRIPT of Proceedings as to Tanya Hollander held on August 25, 2008 11:30 a.m. before Judge Deborah A. Batts. (mro) (Entered: 09/22/2008)
442008-10-01 TRANSCRIPT of Proceedings as to Tanya Hollander held on 8/25/2008 before Judge Deborah A. Batts. (jn) (Entered: 10/01/2008)
452008-11-19 SENTENCING MEMORANDUM by USA as to Tanya Hollander. (Stein, Daniel) (Entered: 11/19/2008)
462008-12-04 ENDORSED LETTER as to Tanya Hollander addressed to Judge Batts from AUSA Daniel L. Stein dated 11/26/08 re: The Government submits this letter to clarify its position regarding criminal forfeiture in the instant matter. The Government withdraws its request to include a forfeiture order in the judgment. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Deborah A. Batts on 12/4/08)(bw) (Entered: 12/05/2008)
472008-12-08 TRANSCRIPT of Proceedings as to Tanya Hollander held on 11/25/08 before Judge Deborah A. Batts. (ama) (Entered: 12/09/2008)
482008-12-09 JUDGMENT: As to Tanya Hollander (1), Count(s) 1, Probation: 1 Year;.The Defendant is notified of her right to appeal. the defendant is to pay an assessment fee of $100.00 due immediately. (Signed by Judge Deborah A. Batts on 12/8/2008)(D'Avanzo, Daniel) (Entered: 12/09/2008)