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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
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01/09/2014

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1/9/14

SDNY CM/ECF Version 4.2-Query Summary

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 County: NewYork Magistrate Case:

Filed: 08/05/2011 Terminated: 1:11-mj-01509-UA

Reopened:

Count: 1-3 Citation: 18:1030A.F Offense Level: 4 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (CONSPIRACY TO COMMIT COMPUTER INTRUSION) Count: 10 Citation: 18:1029B.F Offense Level: 4 18:1029B.F ATTEMPTS TO COMMIT AN OFFENSE (CONSPIRACY TO COMMIT ACCESS DEVICE 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 INTRUSION INTENTIONALLY CAUSING DAMAGE)) Count: 9 Citation: 18:1030A.F Offense Level: 4 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSION FURTHERING FRAUD) Def Custody Status: Released Flag: ECF Defendant: Hector representedPeggy Cross-Goldenberg(Designation Public Xavier Monsegur by Defender or Community Defender Appointment) Defendant: Hector representedPhilip L Weinstein Xavier Monsegur by Plaintiff: USA Phone:(212) 417-8732 Fax: (212) 571-0392 peggy_crossEmail: goldenberg@fd.org Phone:212-417-8700 Fax: 212-571-0392 Email: philip_weinstein@fd.org

PACER Service Center
Transaction Receipt
01/09/2014 13:13:21
https://ecf.nysd.uscourts.gov/cgi-bin/qrySummary.pl?383102 1/2

1/9/14

SDNY CM/ECF Version 4.2-Query Summary

PACER Login: dd6008 Description: Billable Pages: 1

Client Code: Cost: 0.10

Case Summary Search Criteria: 1:11-cr-00666-LAP

https://ecf.nysd.uscourts.gov/cgi-bin/qrySummary.pl?383102

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