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Sabu Ny District Docs2

Sabu Ny District Docs2

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Published by: Fernando Alfonso III on Jan 09, 2014
Copyright:Attribution Non-commercial

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01/09/2014

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1/9/14 SDNY CM/ECF Version 4.2-Query Summaryhttps://ecf.nysd.uscourts.gov/cgi-bin/qrySummary.pl?383102 1/2
Case Summary
1:11-cr-00666-LAP
 USA v. Monsegur 
Date filed:
 08/05/2011
Date of last filing:
 11/18/2013
Sealed Defendant 1 (1)Office:
Foley Square
Filed:
08/05/2011
County:
 NewYor
Terminated: Reopened:Magistrate Case:
1:11-mj-01509-UA
Count:
1-3
Citation:
18:1030A.F
Offense Level:
4 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (CONSPIRACY TO COMMITCOMPUTER INTRUSION)
Count:
10
Citation:
18:1029B.F
Offense Level:
4 18:1029B.F ATTEMPTS TO COMMIT AN OFFENSE (CONSPIRACY TO COMMIT ACCESSDEVICE FRAUD)
Count:
11
Citation:
18:1349.F
Offense Level:
4 18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT BANK FRAUD
Count:
12
Citation:
18:1028A.F
Offense Level:
4 18:1028A.F FRAUD WITH IDENTIFICATION DOCUMENTS (AGGRAVATED IDENTITY THEFT)
Count:
4-8
Citation:
18:1030A.F
Offense Level:
4 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSIONINTENTIONALLY CAUSING DAMAGE))
Count:
9
Citation:
18:1030A.F
Offense Level:
4 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSIONFURTHERING FRAUD)
Def Custody Status:
Released
Flag:
 ECF
Defendant:
 Hector Xavier Monsegur  
representedby
 Peggy Cross-Goldenberg(Designation PublicDefender or Community Defender Appointment)
Phone:
(212) 417-8732
Fax:
(212) 571-0392
Email:
 peggy_cross-goldenberg@fd.org
Defendant:
 Hector Xavier Monsegur  
representedby
 Philip L Weinstein
Phone:
212-417-8700
Fax:
212-571-0392
Email:
 philip_weinstein@fd.org
Plaintiff:
 USA
PACER Service Center
Transaction Receipt
01/09/2014 13:13:21

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