Sabu court docs

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1/9/14 SDNY CM/ECF Version 4.2-History/Documents Query

https://ecf.nysd.uscourts.gov/cgi-bin/HistDocQry.pl?104699759485848-L_576_0-1

1:11-cr-00666-LAPUSA v. MonsegurDate filed:08/05/2011

Date of last filing:11/18/2013

History

Doc.

No. Dates Description

Filed: 06/07/2011

Entered: 03/06/2012

Arrest

Docket Text:Arrest of Hector Xavier Monsegur. (gq)[1:11-mj-01509-UA]

Filed: 06/08/2011

Entered: 03/06/2012

Initial Appearance

Docket Text:Minute Entry for proceedings held before Magistrate Judge James L. Cott:Initial Appearanc

as to Hector Xavier Monsegur held on 6/8/2011. Deft appears with Assistant Federal Defender atty PeggyCross. AUSA James Pastore present for the gov't. Agreed conditions of release: $50,000 PRB. Other

conditions: Deft to be supervised by the FBI with respect to travel and reporting and all other issues. Deft to

be released on own signature. See Sealing Order dated 6/8/11. ( Preliminary Hearing set for 7/8/2011 at

10:00 AM before Judge Unassigned.) (gq)[1:11-mj-01509-UA]

1 Filed: 06/08/2011

Entered: 03/06/2012

Complaint

Docket Text:COMPLAINT as to Hector Xavier Monsegur (1) in violation of 18 U.S.C. 1028 and 1029

(Signed by Magistrate Judge James L. Cott) (gq)[1:11-mj-01509-UA]

2 Filed: 06/08/2011

Entered: 03/06/2012

Financial Affidavit - CJA23

Docket Text:CJA 23 Financial Affidavit by Hector Xavier Monsegur. Approved. (Signed by Judge

Magistrate Judge James L. Cott) (gq)[1:11-mj-01509-UA]

3 Filed: 06/08/2011

Entered: 03/06/2012

Order Appointing Public Defender

Docket Text:ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Hector Xavier Monsegur

Peggy M. Cross-Goldenberg for Hector Xavier Monsegur appointed. (Signed by Magistrate Judge James

L. Cott on 6/8/2011)(gq)[1:11-mj-01509-UA]4 Filed: 06/08/2011

Entered: 03/06/2012

Bond

Docket Text:PRB APPEARANCE Bond Entered as to Hector Xavier Monsegur in amount of $50,000.

Deft to be supervised by the FBI with respect to travel and reporting and all other issues. Deft to be

released on own signature. (gq)[1:11-mj-01509-UA]

5 Filed: 06/08/2011

Entered: 03/06/2012

Advice of Penalties and Sanctions

Docket Text:ADVICE OF PENALTIES AND SANCTIONS as to Hector Xavier Monsegur. (gq)[1:11


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mj-01509-UA]

6 Filed: 06/08/2011

Entered: 03/06/2012

Affirmation in Support

Docket Text:EX PARTE AND SEALED APPLICATION AND AFFIRMATION of AUSA James J.

Pastore, Jr. in Support by USA for an order sealing this case, as to Hector Xavier Monsegur. (gq)[1:11-

mj-01509-UA]

7Filed:

06/08/2011Entered: 03/06/2012 Order

Docket Text:SEALED ORDER as to Hector Xavier Monsegur...that filings in the above-captioned case

be filed under seal and the case shall be captioned as United States v. John Doe, in the public docket, until

further order by this Court. (Signed by Magistrate Judge James L. Cott on 6/8/2011)(gq)[1:11-mj-01509-

UA]

8 Filed: 07/08/2011

Entered: 03/06/2012

Affirmation in Support

Docket Text:SEALED AFFIRMATION of AUSA Joseph P. Facciponti in Support by USA of a reques

for a 30-day continuance until 8/8/11, as to Hector Xavier Monsegur. (gq)[1:11-mj-01509-UA]

9 Filed: 07/08/2011

Entered: 03/06/2012

Order to Continue - Interest of Justice

Docket Text:SEALED ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Hector

Xavier Monsegur. Time excluded from 7/8/2011 until 8/8/2011. (Signed by Magistrate Judge Frank Maas

on 7/8/2011)(gq)[1:11-mj-01509-UA]

1 Filed & Entered: 08/09/2011 Sealed Document

Docket Text:SEALED DOCUMENT placed in vault. (nm)


Docket Text:SEALED DOCUMENT placed in vault. (nm)

10 Filed: 08/15/2011

Entered: 03/06/2012

Information - Felony (Sealed)

Docket Text:SEALED S(1)INFORMATION (Felony) as to Hector Xavier Monsegur (1) count(s) 1-3,

4-8, 9, 10, 11, 12. (jm) Modified on 3/6/2012 (jm).

Filed: 03/05/2012

Entered: 03/06/2012

Order

Docket Text:TRUE COPY OF UNSEALING ORDER as to Hector Xavier Monsegur...that all recordsand proceedings, including copies of pleadings and transcripts, associated with the cases with docket

numbers S1 11 Cr. 666(LAP), 11 Cr. 693(LAP), 11 Cr. 694(LAP), 11 Cr. 695(LAP), 11 Cr. 696(LAP)

and 11 Mag. 1509, which had by previous order of this Court been sealed and captioned as United States

v. John Doe, be unsealed and captioned under their true names...that this unsealing order shall be effective

9:00 a.m. on March 6, 2012. (Signed by Judge Loretta A. Preska on 3/5/2012)(gq)[1:11-mj-01509-UA]

Filed & Entered: 03/06/2012 Information Unsealed

Docket Text:S(1) INFORMATION UNSEALED as to Hector Xavier Monsegur (jm)

Filed & Entered: 03/06/2012 Case Designated ECF
https://ecf.nysd.uscourts.gov/cgi-bin/show_doc.pl?caseid=383102&de_seq_num=57&dm_id=9737565&doc_num=10


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Docket Text:Case Designated ECF as to Hector Xavier Monsegur. (jm)

Filed & Entered: 03/06/2012 Initial Appearance

Docket Text:Minute Entry for proceedings held before Judge Loretta A. Preska:Initial Appearance as to

Hector Xavier Monsegur held on 3/6/2012. (Please reference arraignment) (jm)

Filed & Entered: 03/06/2012 Arraignment

Docket Text:Minute Entry for proceedings held before Judge Loretta A. Preska: Defendant present with

attorney Peggy Cross and Philip Weinstein; AUSA James Pastore and Thomas Brown also present.Defendant waives indictment and proceeds by information. The agreement is acceptable to the Court.

Arraignment as to Hector Xavier Monsegur (1) Count 1-3,4-8,9,10,11,12 held on 3/6/2012. Plea entered

by Hector Xavier Monsegur (1) Guilty as to Count 1-3,4-8,9,10,11,12., as to Hector Xavier Monsegur(

Sentencing set for 2/15/2012 at 10:30 AM before Judge Loretta A. Preska.) )Hearing originally held

8/15/11) (jm)

11 Filed & Entered: 03/06/2012 Order to Unseal Information

Docket Text:Order to Unseal S(1)Information as to Hector Xavier Monsegur. (Signed by Judge Loretta

A. Preska on 3/5/12)(jm) Modified on 3/6/2012 (jm).

12 Filed & Entered: 03/06/2012 Waiver of Indictment

Docket Text:WAIVER OF INDICTMENT by Hector Xavier Monsegur. (Document originally filed unde

seal on 8/15/11) (jm)

13 Filed & Entered: 03/06/2012 Rule 20 - Documents Received

Docket Text:RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegur transferred from the

United States District Court - District of CD California, Case Number: 11cr766. The following documents

were received: Certified copy of the indictment/information, certified copy of the docket sheet, and letter of

acknowledgment. (Document originally filed under seal on 8/30/11) (jm)

14 Filed: 03/06/2012

Entered: 03/08/2012

Transcript

Docket Text:TRANSCRIPT of Proceedings as to Hector Xavier Monsegur held on 8/5/11 before Judge

Loretta A. Preska. (Unsealed on 3/6/12) (jw)

15 Filed: 03/06/2012

Entered: 03/08/2012

Transcript

Docket Text:TRANSCRIPT of Proceedings as to Hector Xavier Monsegur held on 8/15/11 before Judg

Loretta A. Preska. (Unsealed on 3/6/12). (jw)

16 Filed & Entered: 03/15/2012 Notice of Attorney Appearance - Defendant

Docket Text:NOTICE OF ATTORNEY APPEARANCE: Philip L Weinstein appearing for Hector

Xavier Monsegur. (Weinstein, Philip)

17 Filed: 03/20/2012

Entered: 03/21/2012

Sealed Document

Docket Text:SEALED DOCUMENT placed in vault. (mps)

18 Filed & Entered: 08/21/2012 Endorsed Letter

Docket Text:ENDORSED LETTER as to (S1-11-Cr-666-01) Hector Xavier Monsegur addressed to
https://ecf.nysd.uscourts.gov/cgi-bin/show_doc.pl?caseid=383102&de_seq_num=115&dm_id=10407985&doc_num=18https://ecf.nysd.uscourts.gov/cgi-bin/show_doc.pl?caseid=383102&de_seq_num=110&dm_id=9780334&doc_num=16https://ecf.nysd.uscourts.gov/cgi-bin/show_doc.pl?caseid=383102&de_seq_num=104&dm_id=9738153&doc_num=13https://ecf.nysd.uscourts.gov/cgi-bin/show_doc.pl?caseid=383102&de_seq_num=90&dm_id=9737640&doc_num=12https://ecf.nysd.uscourts.gov/cgi-bin/show_doc.pl?caseid=383102&de_seq_num=72&dm_id=9737585&doc_num=11


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Judge Loretta A. Preska from AUSA James J. Pastore, Jr. dated August 21, 2012 re: submitted to request

a six-month adjournment of the August 22, 2012 sentencing control date. ENDORSEMENT: The

sentencing is adjourned to February 22, 2013 at 10:00 a.m. So Ordered. (Signed by Judge Loretta A.

Preska on 8/21/2012)(bw)

19 Filed: 12/20/2012

Entered: 12/21/2012

Sealed Document





Docket Text:ENDORSED LETTER as to Hector Xavier Monsegur addressed to Judge Loretta A.

Preska from James J. Pastore, Jr dated 2/21/2013 re: Reschedule Sentencing as to Hector Xavier

Monsegur( Sentencing set for 8/23/2013 at 10:00 AM before Judge Loretta A.

Preska.)...ENDORSEMENT...SO ORDERED. (Signed by Judge Loretta A. Preska on 2/25/2013)(jw)



Preska from James J. Pastore Jr. dated 8/23/2013 re: The Government respectfully submits this letter, on

behalf of both parties, to confirm that the sentencing date in the above-captioned matter has been adjourne

to October 25, 2013 at 2:30 p.m. in light of the defendant's ongoing cooperation with the Govemment.

ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 8/23/2013)(dnd)



Preska from James J. Pastore, Jr dated 10/24/2013 re: Reschedule Sentencing. ENDORSEMENT: SO

ORDERED( Sentencing set for 1/13/2014 at 04:00 PM before Judge Loretta A. Preska.) (Signed byJudge Loretta A. Preska on 10/25/2013)(jw)

Filed & Entered: 11/18/2013 Transmission to Sealed Records Clerk

Docket Text:Transmission to Sealed Records Clerk: as to Hector Xavier Monsegur. Transmitted re: [24]

Order, to the Sealed Records Clerk for the unsealing of document. (bw)

24 Filed & Entered: 11/18/2013 Order

Docket Text:ORDER as to Hector Xavier Monsegur. On November 14, 2013, the Court ordered the

unsealing of Docket No. 8 in the Hammond case [12 CR 185, dkt. no. 61]. Because the same document

was also filed under seal in the Monsegur case, the Court hereby orders the unsealing of Docket No. 17 in

the Monsegur case. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/18/2013) [*** NOTE:

Also for and docket in Criminal Case: USA v. Jeremy Hammond, 12-CR-185(LAP), see Doc.#62. ***]

(bw)



Preska from AUSA Joseph P. Facciponti dated March 7, 2012 re: Pursuant to Rule 13(d) of the Rules for

the Division of Business Among District Judges, the Government respectfully writes to advise the Court of a

related case. Currently pending before Your Honor is United States v. Hector Monsegur, S1 11 Cr. 666
https://ecf.nysd.uscourts.gov/cgi-bin/show_doc.pl?caseid=383102&de_seq_num=136&dm_id=12240654&doc_num=25https://ecf.nysd.uscourts.gov/cgi-bin/show_doc.pl?caseid=383102&de_seq_num=131&dm_id=12239989&doc_num=24https://ecf.nysd.uscourts.gov/cgi-bin/show_doc.pl?caseid=383102&de_seq_num=128&dm_id=12140175&doc_num=23https://ecf.nysd.uscourts.gov/cgi-bin/show_doc.pl?caseid=383102&de_seq_num=125&dm_id=11880717&doc_num=22https://ecf.nysd.uscourts.gov/cgi-bin/show_doc.pl?caseid=383102&de_seq_num=122&dm_id=11109596&doc_num=21


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(LAP)("Monsegur"). On August 15, 2011, Monsegur pleaded guilty, pursuant to a cooperation agreement,

to a twelve-count Superseding Information charging him with various computer hacking and fraud offenses.

Specifically, among other things, Monsegur pleaded guilty to conspiracy charges relating to his involvement

as a member of Anonymous, a collective of computer hackers, and its related groups, LulzSec and Internet

Feds. Yesterday, March 6, 2011, the Indictment in United States v. Ryan Ackroyd, et al., 12 Cr. 185

(UA) ("Ackroyd") was unsealed. Ackroyd has yet to be assigned to a District Judge. The Indictment in

Ackroyd charges four individuals with participating in the LulzSec and Internet Feds computer hacking

groups along with Monsegur, who is referred to in the Ackroyd Indictment by his alias, "Sabu." Ackroydand Monsegur are related because both cases charge various defendants with involvement in at least two

identical conspiracies involving hacks of the same entities and institutions. None of the defendants in

Ackroyd has been arrested by the United States, although all the defendants in that case are currently the

subject of separate criminal proceedings in the United Kingdom and Ireland. Should Ackroyd be

transferred to Your Honor as a case related to Monsegur, the Government will advise the Court with

greater detail about the status of the Ackroyd defendants. ENDORSEMENT: The Court will accept 12 Cr

185 as related to 11 Cr. 666. So Ordered. (Signed by Judge Loretta A. Preska on 3/8/2012) [*** NOTE

Previously filed under seal in Seal Envelope #17 on March 20, 2012. See Unsealing Order, Doc.#24, filed

on 11/18/2013. ***] (bw)

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