Professional Documents
Culture Documents
Mastercard's Lawyer Kiela Ravelo Disbarred After Arrests of The Reserve Bank of Australia Document Racket by The USA's Organised Crime's Agencies
Mastercard's Lawyer Kiela Ravelo Disbarred After Arrests of The Reserve Bank of Australia Document Racket by The USA's Organised Crime's Agencies
District Court for the District of New Jersey
U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:14mj07269CLW1
Case title: USA v. SEARCH WARRANT Date Filed: 12/24/2014
Assigned to: Magistrate Judge Cathy L.
Waldor
Defendant (1)
SEARCH WARRANT
Pending Counts Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts Disposition
None
Highest Offense Level (Terminated)
None
Complaints Disposition
None
Plaintiff
USA represented by ANDREW D. KOGAN
OFFICE OF THE US ATTORNEY
970 BROAD STREET
ROOM 702
NEWARK, NJ 07102
(973) 6452754
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
https://ecf.njd.uscourts.gov/cgibin/DktRpt.pl?973736146186226L_1_01 1/2
7/13/2016 CM/ECF LIVE U.S. District Court for the District of New Jersey
Designation: Assistant US Attorney
Date Filed # Docket Text
12/24/2014 1 SEALED APPLICATION AND AFFIDAVIT AS TO PEN REGISTER BY USA. (tjg, )
(Entered: 12/24/2014)
12/24/2014 3 Order to Seal Case as to SEARCH WARRANT.. Signed by Magistrate Judge Cathy L.
Waldor on 12/24/14. (tjg, ) (Entered: 12/24/2014)
06/07/2016 4 Order to Unseal Case as to SEARCH WARRANT.. Signed by Magistrate Judge Cathy
L. Waldor on 6/7/16. (tjg, ) (Entered: 06/07/2016)
PACER Service Center
Transaction Receipt
07/13/2016 17:35:09
PACER Client
Login: Code:
2:14mj07269CLW Start
Search
Description: Docket Report date: 1/1/1970 End date:
Criteria:
7/13/2016
Billable
Pages:
https://ecf.njd.uscourts.gov/cgibin/DktRpt.pl?973736146186226L_1_01 2/2