4/25/2018Eastern District of New York - LIVE Database V6.2.1https://ecf.nyed.uscourts.gov/cgi-bin/DktRpt.pl?12871842531639-L_1_0-11/6
U.S. District Court Eastern District of New York (Brooklyn) CRIMINAL DOCKET FOR CASE #: 1:18-cr-00204-NGG All Defendants
Case title: USA v. Raniere et al Magistrate judge case number: 1:18-mj-00132-LB Date Filed: 04/19/2018Assigned to: Judge Nicholas G. Garaufis
Defendant (1)Keith Raniere
also known as
Vanguardrepresented by
Marc A. Agnifilo
Brafman & Associates 767 Third Avenue New York, NY 10017 212-750-7800 Fax: 212-750-3906 Email: magnifilo@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Paul DerOhannesian , II
DerOhannesian & DerOhannesian 677 Broadway Suite 707 Albany, NY 12207 518-465-6420 Fax: 518-427-0614 Email: paul@derolaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Danielle Renee Smith
DerOhannesian & DerOhannesian 677 Broadway Suite 707 Albany, NY 12207 518-465-6420 Fax: 518-427-0614 Email: danielle@derolaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Jacob Kaplan
Brafman & Associates, P.C. 767 Third Avenue 26th Floor New York, NY 10017 (212)750-7800
4/25/2018Eastern District of New York - LIVE Database V6.2.1https://ecf.nyed.uscourts.gov/cgi-bin/DktRpt.pl?12871842531639-L_1_0-12/6
Fax: (212)750-3906 Email: jkaplan@braflaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Teny Rose Geragos
Brafman & Associates, P.C. 767 Third Ave - 26th Fl New York New York, NY 10017 (212)750-7800 Fax: (212)750-3906 Email: tgeragos@braflaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition
Title 18, United States Code, Sections1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a),2 and 3551 et. seq. - SEX TRAFFICKINGOF CHILDREN OR BY FORCE, FRAUDOR COERCION (1)Title 18, United States Code, Sections1594(c) and 3551 et seq. - CONSPIRACYTO COMMIT SEX TRAFFICKING OFCHILDREN BY FORCE, FRAUD, OR COERCION (2)Title 18, United States Code, Sections1594(b) and 3551 et seq. - ATTEMPT TOESTABLISH PEONAGE, SLAVERY,INVOLUNTARY SERVITUDE, HUMANTRAFFICKING (3)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
18:1589.FAssigned to: Judge Nicholas G. Garaufis
4/25/2018Eastern District of New York - LIVE Database V6.2.1https://ecf.nyed.uscourts.gov/cgi-bin/DktRpt.pl?12871842531639-L_1_0-13/6
Defendant (2)Allison Mack
represented by
Sean Stephen Buckley
Willkie Farr & Gallagher LLP 787 Seventh Avenue New York, NY 10019 (212) 728-8000 Fax: (212) 728-8111 Email: sbuckley@willkie.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition
Title 18, United States Code, Sections1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a),2 and 3551 et. seq. - SEX TRAFFICKINGOF CHILDREN OR BY FORCE, FRAUDOR COERCION (1)Title 18, United States Code, Sections1594(c) and 3551 et seq. - CONSPIRACYTO COMMIT SEX TRAFFICKING OFCHILDREN BY FORCE, FRAUD, OR COERCION (2)Title 18, United States Code, Sections1594(b) and 3551 et seq. - ATTEMPT TOESTABLISH PEONAGE, SLAVERY,INVOLUNTARY SERVITUDE, HUMANTRAFFICKING (3)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Plaintiff USA
represented by
Moira Kim Penza