4/25/2018 Eastern District of New York - LIVE Database V6.2.

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 Date Filed: 04/19/2018

Magistrate judge case number: 1:18-mj-00132-LB

Assigned to: Judge Nicholas G. Garaufis

Defendant (1)
Keith Raniere represented by Marc A. Agnifilo
also known as Brafman & Associates
Vanguard 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

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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, Sections
1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a),
2 and 3551 et. seq. - SEX TRAFFICKING
OF CHILDREN OR BY FORCE, FRAUD
OR COERCION
(1)
Title 18, United States Code, Sections
1594(c) and 3551 et seq. - CONSPIRACY
TO COMMIT SEX TRAFFICKING OF
CHILDREN BY FORCE, FRAUD, OR
COERCION
(2)
Title 18, United States Code, Sections
1594(b) and 3551 et seq. - ATTEMPT TO
ESTABLISH PEONAGE, SLAVERY,
INVOLUNTARY SERVITUDE, HUMAN
TRAFFICKING
(3)

Highest Offense Level (Opening)

Felony

Terminated Counts Disposition

None

Highest Offense Level (Terminated)

None

Complaints Disposition
18:1589.F

Assigned to: Judge Nicholas G. Garaufis

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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, Sections
1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a),
2 and 3551 et. seq. - SEX TRAFFICKING
OF CHILDREN OR BY FORCE, FRAUD
OR COERCION
(1)
Title 18, United States Code, Sections
1594(c) and 3551 et seq. - CONSPIRACY
TO COMMIT SEX TRAFFICKING OF
CHILDREN BY FORCE, FRAUD, OR
COERCION
(2)
Title 18, United States Code, Sections
1594(b) and 3551 et seq. - ATTEMPT TO
ESTABLISH PEONAGE, SLAVERY,
INVOLUNTARY SERVITUDE, HUMAN
TRAFFICKING
(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
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U.S. Attorneys Office, E.D.N.Y.

271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6454
Fax: 718-254-6076
Email: moira.penza@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Government Attorney

Tanya Hajjar
U.S. Attorney's Office, Eastern District of
New York
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6109
Fax: 718-254-6076
Email: tanya.hajjar@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Government Attorney

Date Filed # Docket Text

02/14/2018 1 SEALED COMPLAINT as to Keith Raniere (1). (Attachments: # 1 Sealing Cover Sheet)
(Sica, Michele) [1:18-mj-00132-LB] (Entered: 02/14/2018)
03/26/2018 3 Order to Unseal Case as to Keith Raniere.. Ordered by Magistrate Judge Steven M. Gold
on 3/26/2018. (Sica, Michele) [1:18-mj-00132-LB] (Entered: 03/26/2018)
03/26/2018 4 Letter In Support of Order of Detention as to Keith Raniere (Penza, Moira) [1:18-mj-
00132-LB] (Entered: 03/26/2018)
03/26/2018 5 NOTICE OF ATTORNEY APPEARANCE Tanya Hajjar appearing for USA. (Hajjar,
Tanya) [1:18-mj-00132-LB] (Entered: 03/26/2018)
03/26/2018 Arrest of Keith Raniere in Northern District of Texas. (Marziliano, August) [1:18-mj-
00132-LB] (Entered: 03/28/2018)
03/28/2018 6 Rule 5(c)(3) Documents Received as to Keith Raniere (Marziliano, August) [1:18-mj-
00132-LB] (Entered: 03/28/2018)
04/10/2018 7 NOTICE OF ATTORNEY APPEARANCE: Paul DerOhannesian appearing for Keith
Raniere (DerOhannesian, Paul) [1:18-mj-00132-LB] (Entered: 04/10/2018)
04/12/2018 8 Letter Seeking a Permanent Order of Detention as to Keith Raniere (Attachments: # 1
2008.03.26 Detention Letter) (Penza, Moira) [1:18-mj-00132-LB] (Entered: 04/12/2018)
04/13/2018 9 NOTICE OF ATTORNEY APPEARANCE: Marc A. Agnifilo appearing for Keith Raniere
(Agnifilo, Marc) [1:18-mj-00132-LB] (Entered: 04/13/2018)
04/13/2018 10 NOTICE OF ATTORNEY APPEARANCE: Jacob Kaplan appearing for Keith Raniere
(Kaplan, Jacob) [1:18-mj-00132-LB] (Entered: 04/13/2018)
04/13/2018 11 NOTICE OF ATTORNEY APPEARANCE: Teny Rose Geragos appearing for Keith
Raniere (Geragos, Teny) [1:18-mj-00132-LB] (Entered: 04/13/2018)
04/13/2018 12 Minute Entry for proceedings held before Magistrate Judge Steven Tiscione: For an
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Arraignment as to Keith Raniere (1) Count Complaint held on 4/13/2018, Attorney

Appointment Hearing as to Keith Raniere held on 4/13/2018, Initial Appearance as to
Keith Raniere held on 4/13/2018. Defendant present with retained Counsel Paul
Derohannesian II, Marc Agnifilo and Jacob Kaplan. For the Government Moira Penza and
Tanya Hajjar. Government Agent sworn. Preliminary hearing is set for 04/27/2018 @
11am in Courtroom 2A before the Duty Magistrate Judge. AT this time, defense counsel
states on the record that the defendant does not have a bail application to present. AN
order of detention is entered with leave to reapply. (FTR Log #2:22-2:25.) (Sica, Michele)
[1:18-mj-00132-LB] (Entered: 04/16/2018)
04/13/2018 13 ORDER OF DETENTION as to Keith Raniere. Ordered by Magistrate Judge Steven
Tiscione on 4/13/2018. (Sica, Michele) [1:18-mj-00132-LB] (Entered: 04/16/2018)
04/19/2018 14 SEALED INDICTMENT as to Allison Mack (1) count(s) 1, 2, 3, Keith Raniere (1)
count(s) 1, 2, 3. (Attachments: # 1 Criminal Information Sheet, # 2 Indictment sealing
form, # 3 Sealing Cover Sheet) (Fernandez, Erica) (Entered: 04/20/2018)
04/20/2018 15 Order to Unseal the Above-Captioned Matter as to Keith Raniere, Allison Mack.. So
Ordered by Magistrate Judge Cheryl L. Pollak on 4/20/2018. (Lee, Tiffeny) (Entered:
04/20/2018)
04/20/2018 17 Letter Setting Forth Government's Position re: Bail as to Allison Mack. (Barrett, C)
(Entered: 04/23/2018)
04/20/2018 18 Minute Entry for proceedings held before Magistrate Judge Cheryl L. Pollak:Initial
Appearance and Arraignment as to Allison Mack (2) Count 1,2,3 held on 4/20/2018.
Attorney Sean Stephen Buckley for Allison Mack. Attorneys Moira Penza and Tanya
Hajjar for the United States. Plea entered by Allison Mack (2) Count 1,2,3; Not Guilty on
counts 1-3. Government requests detention pending trial f. Defense counsel proposes
release with sureties and property. Court denies defense counsel's proposal. Temporary
Order of Detention entered. Bail Hearing set for 4/23/2018 at 2:00 p.m. Order of
Excludable Delay entered. Status Conference set for 5/3/2018 at 10:30 AM in Courtroom
4D South before Judge Nicholas G. Garaufis. (FTR Log #4:27-4:53) (Lee, Tiffeny)
(Entered: 04/23/2018)
04/20/2018 19 ORDER OF TEMPORARY DETENTION as to Allison Mack. Detention Hearing set for
4/23/2018 at 02:00 PM in Courtroom 2A South before Magistrate Judge Viktor V.
Pohorelsky. So Ordered by Magistrate Judge Cheryl L. Pollak on 4/20/2018. (Lee, Tiffeny)
(Entered: 04/23/2018)
04/20/2018 20 ORDER OF EXCLUDABLE DELAY as to Allison Mack. Time excluded from 4/20/2018
until 5/3/2018. So Ordered by Magistrate Judge Cheryl L. Pollak on 4/20/2018. (Lee,
Tiffeny) (Entered: 04/23/2018)
04/23/2018 16 NOTICE OF ATTORNEY APPEARANCE: Danielle Renee Smith appearing for Keith
Raniere (Smith, Danielle) (Entered: 04/23/2018)
04/24/2018 21 TRANSCRIPT of Proceedings as to Allison Mack held on April 20, 2018, before Judge
Pollak. Court Reporter/Transcriber Fiore Reporting and Transcription Service, Inc.,
Telephone number 203-929-9992. Email address: cmfiore@sbcglobal.net. Transcript may
be viewed at the court public terminal or purchased through the Court
Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that
date it may be obtained through PACER.File redaction request using event "Redaction
Request - Transcript" located under "Other Filings - Other Documents". Redaction
Request due 5/15/2018. Redacted Transcript Deadline set for 5/25/2018. Release of
Transcript Restriction set for 7/23/2018. (Hong, Loan) (Entered: 04/24/2018)

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