Sunday, January 11, 2009
01/08/09 -- Document 14
Letter by Bernard L. Madoff addressed to Honorable Ronald L. Ellis from Ira Lee Sorkin dated 1/8/09 re: Respectfully submit this revised brief, originally submitted yesterday, January 7, 2009.
01/08/09 -- Document 13
LETTER BRIEF IN REPLY by USA as to Bernard L. Madoff addressed to Honorable Ronald L. Ellis from Marc Litt, Lisa A. Baroni dated 1/8/09
01/08/09 -- Document 13
LETTER BRIEF IN REPLY by USA as to Bernard L. Madoff addressed to Honorable Ronald L. Ellis from Marc Litt, Lisa A. Baroni dated 1/8/09
01/07/09 -- Document 12
LETTER BRIEF IN OPPOSITION by Bernard L. Madoff addressed to Honorable Ronald L. Ellis from Ira Lee Sorkin, Daniel J. Horwitz dated 1/7/09
01/07/09 Document 11
Letter by USA as to Bernard L. Madoff addressed to Hon. Ronald L Ellis from AUSA Litt dated 1/6/09 re: Support of Motion to Detain Defendant
01/05/09
Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Detention Hearing as to Bernard L. Madoff held on 1/5/2009. Defendant present with attorney Daniel Horowitz; AUSA Litt alsopresent. Hearing adjourned with parties to brief issues of detention and electronic monitoring.
Sunday, December 28, 2008
12/19/2008 -- Document 9
ENDORSED LETTER as to Bernard L. Madoff addressed to Hon. Gabriel Gorenstein from Marc O. Litt dated 12/19/08 re: Requesting that the Court modify the bail conditions. GRANDED. SO ORDERED. (Signed by Magistrate Judge Theodore H. Katz on 12/19/08)
12/17/2008 -- Document 7
ORDER as to Bernard L. Madoff. Bail conditions are modified. Defendants wife shall surrender her passport by noon on Thursday, December 18, 2008, and and the confessions of judgment shall be filed by Monday, December 22, 2008. In light of this order and agreement of both the defendant and the government to the changes in the bail conditions, there is no need for a further hearing on bail today. Accordingly the hearing is cancelled. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/17/08)(
12/16/2008 -- Document 6
ORDER as to Bernard L. Madoff extending the control date for a hearing in any outstanding bail issues be adjourned from 12/16/08 to 12/17/08 at 2:00 PM: SOORDERED: USMJ Gorenstein.. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/16/08)
12/11/2008 -- Document 4
PRB APPEARANCE Bond Entered as to Bernard L. Madoff in amount of $ 10 MILLION PRB, 4 FRP'S; Secured by Property: Deft's Manhattan Apartment; Travel Limited to SDNY/EDNY and District of Connecticut; Surrender Travel Documents (& No New Applications); Deft to be Released upon His Signature and Wife's Signature; Remaining Conditions to be Met by Dec 16, 2008 at 2:00 PM (3 More Co-Signers, Plus Posting Apartment
12/11/2008
Minute Entry for proceedings held before Magistrate Judge Douglas F. Eaton:Initial Appearance as to Bernard L. Madoff held on 12/11/2008., with Retained Attorney Daniel J. Horwitz and Nicole P. De Bello and AUSA Marc Litt for the government. 10 MILLION PRB; 4 FRP'S; Travel Limited to SDNY/EDNY and District of Connecticut; Surrender Travel Documents (& No New Applications); Deft to be Released upon His Signature and His Wife's Signature; Remaining Conditions to be Met by Dec 16, 2008 at 2:00 PM (3 More Co-Signers, Plus Posting the Apartment); ( Preliminary Examination set for 1/12/2009 at 10:00 AM before Judge Unassigned.)
12/11/2008 -- Document 3
NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Nicole Pappas De Bello appearing for Bernard L. Madoff.
12/11/2008 - Document 2
NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Daniel James Horwitz appearing for Bernard L. Madoff.
12/11/2008 -- Document 1
COMPLAINT as to Bernard L. Madoff (1). In Violation of 15 U.S.C. 78j (b), 78ff; 17 C.F.R. 240.10b-5 (Securities Fraud) (Signed by Judge Magistrate Judge Douglas F. Eaton)
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