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Date: 09-12-2019
Case Style:
Case Number: 18-cr-571
Judge: Gary R. Brown
Court: United States District Court for the Eastern District of New York (King County)
Plaintiff's Attorney: Charles P. Kelly and Madeline O’Connor
Defendant's Attorney:
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Description:
Charge:
18:1343, 2 and 3551 et seq. FRAUD BY WIRE 18:981(a)(1)(C);21:853(p);28:2461(c) CRIMINAL FOREITURE ALLEGATION
(1-2)
18:1343, 2 and 3551 et seq. WIRE FRAUD; 18:981(a)(1)(C); 21:853(p); 28:2461(c) CRIMINAL FORFEITURE ALLEGATION FOR COUNT ONE
(1s)
18:1343, 2 and 3551 et seq. WIRE FRAUD; 18:981(a)(1)(C); 21:853(p); 28:2461(c) CRIMINAL FORFEITURE ALLEGATION FOR COUNT TWO
(2s)
18:1344(2), 2 and 3551 et seq. BANK FRAUD 18:981(a)(1)(C);21:853(p);28:2461(c) CRIMINAL FOREITURE ALLEGATION
(3)
18:1344(2), 2 and 3551 et seq. BANK FRAUD; 18:981(a)(1)(C); 21:853(p); 28:2461(c) CRIMINAL FORFEITURE ALLEGATION FOR COUNT THREE
(3s)
18:1957(a), 1957(b), 2 and 3551 et seq. MONEY LAUNDERING; 18:982(a)(1) and 982(b)(1); 21:853(p) CRIMINAL FORFEITURE ALLEGATION FOR COUNT FOUR
(4s)
Outcome: 06/27/2019 54 Minute Entry for proceedings held before Judge Joan M. Azrack: CRIMINAL CAUSE FOR STATUS CONFERENCE. Defendant Kwesi Bovell present on bail with Counsel Joseph Kilada. AUSA: Charles Kelly. Initial Appearance, Arraignment and Status Conference held on 6/27/2019 at 11:00 AM. Initial Appearance and Arraignment held on the Superseding Indictment. Defendant waives public reading of the Superseding Indictment and enters a plea of not guilty. Waiver of speedy trial executed; time excluded from 6/27/2019 through 10/21/2019. Jury selection and trial scheduled set for 10/21/2019 at 09:30 AM in Courtroom 920 before Judge Joan M. Azrack. (Court Reporter Owen Wicker.) (Ortiz, Grisel) (Entered: 06/27/2019)
06/27/2019 55 ORDER TO CONTINUE - Ends of Justice as to Kwesi Bovell; Time excluded from 6/27/2019 until 10/21/2019. Ordered by Judge Joan M. Azrack on 6/27/2019. (Ortiz, Grisel) (Entered: 06/27/2019)
Plaintiff's Experts:
Defendant's Experts:
Comments: