USA, Et Al v. Kaplan, Et Al

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Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

1 of 128CLOSED, SUBMDJ

U.S. District Court Northern District of Georgia (Atlanta) CRIMINAL DOCKET FOR CASE #: 1:99cr00609WBHCCH All DefendantsCase title: USA, et al v. Kaplan, et al Date Filed: 11/04/1999 Date Terminated: 02/05/2002

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (1) Steven E. Kaplan TERMINATED: 02/05/2002 represented by Benjamin Brafman Brafman &Ross 767 Third Avenue New York, NY 10017 2127507800 TERMINATED: 03/30/2000 LEAD ATTORNEY Designation: Retained Steven Howard Sadow Law Office of Steven H. Sadow, P.C. Suite 2502 260 Peachtree Street, N.W. Atlanta, GA 30303 4045771400 Email: steve8300@mindspring.com TERMINATED: 02/05/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (2s) 18:19627480.F RACKETEERING (2ss) Disposition DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION CBOP 16 MONTHS. $100 Special Assessment. 3 years Supervised Release. Restitution: Total of $300,000 to victims (see JCfor details of amounts and each Disposition

Case: 1:99-cr-00609-WBH-CCH

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individual, pages 512) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3ss) 18:19527470.F RACKETEERING PROSTITUTION (4) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (4s) 18:19527470.F &2 RACKETEERING PROSTITUTION (4ss) 18:19527470.F RACKETEERING PROSTITUTION (5) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (5s) 18:19527470.F &2 RACKETEERING PROSTITUTION (5ss) 18:2421.F TRANSPORTING FOR PROSTITUTION (6) 18:2421.F &18:2 TRANSPORTING FOR PROSTITUTION (6s) 18:2421.F TRANSPORTING FOR PROSTITUTION (6ss) 18:19527470.F RACKETEERING PROSTITUTION (7) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (7s) 18:19527470.F &2 RACKETEERING PROSTITUTION (7ss) 18:19527470.F RACKETEERING PROSTITUTION (8) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (8s) 18:19527470.F &2 RACKETEERING PROSTITUTION (8ss) DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION

Case: 1:99-cr-00609-WBH-CCH18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9ss) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10) 18:19564999.F MONEY LAUNDERING FRAUD, OTHER (10s) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10ss) 18:1510.F OBSTRUCTION OF CRIMINAL INVESTIGATIONS (11) 18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (11s) 18:1951.F &2 INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (11ss) 18:1071.F CONCEALING PERSON FROM ARREST (12) 18:1510.F &18:2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS (12s) 18:1510.F &2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS (12ss) 18:1071.F CONCEALING PERSON FROM ARREST (13s) 18:1071.F CONCEALING PERSON FROM ARREST (13ss) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (15) 18:1512B.F INTIMIDATION OR FORCE AGAINST WITNESS (16) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (16s)

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DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION

Case: 1:99-cr-00609-WBH-CCH18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (16ss) 18:1510.F OBSTRUCTION OF CRIMINAL INVESTIGATIONS FORFEITURE PROVISON 18:1963 (17) 18:1512B.F &18:2 INTIMIDATION OR FORCE AGAINST WITNESS (17s) 18:1512B.F &2 INTIMIDATION OR FORCE AGAINST WITNESS (17ss) 18:1510.F &18:2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18s) 18:1510.F &2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18ss) 21:856=NM.F NARCOTICS MANUFACTURE (19s) 21:856=NM.F NARCOTICS MANUFACTURE (19ss) 18:893.F 18:2 EXTENSIONS OF CREDIT BY FINANCIAL EXTORTION (20s) 18:893.F &2 EXTENSIONS OF CREDIT BY FINANCIAL EXTORTION (20ss) 18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH FORFEITURE PROVISION (21s) 18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (21ss) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (2) The Gold Club located at 2416 Piedmont Road, Atlanta, Georgia

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DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

Disposition

represented by Steven Howard Sadow (See above for address) TERMINATED: 05/05/2000

Case: 1:99-cr-00609-WBH-CCHTERMINATED: 05/05/2000

As of: 09/16/2011 12:03 PM EDT

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LEAD ATTORNEY Designation: Retained Disposition

Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1)

Disposition DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE)

18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE FORFEITURE PROVISION 18:1963 (10) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION 18:1963 (15) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (3) The Gold Group, Inc Steven E. Kaplan, Pesident TERMINATED: 05/05/2000

Disposition

represented by Steven Howard Sadow (See above for address) TERMINATED: 05/05/2000 LEAD ATTORNEY Designation: Retained Disposition

Pending Counts

Case: 1:99-cr-00609-WBH-CCHNone Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1)

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Disposition DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE)

18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE FORFEITURE PROVISION 18:1963 (10) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION 18:1963 (15) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (4) M.S.B., Inc. Mona Kaplan, President TERMINATED: 05/05/2000

Disposition

represented by Steven Howard Sadow (See above for address) TERMINATED: 05/05/2000 LEAD ATTORNEY Designation: Retained Disposition

Pending Counts None Highest Offense Level (Opening) None

Case: 1:99-cr-00609-WBH-CCHTerminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION 18:1963 (15) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (5) Norbert Calder TERMINATED: 11/06/2001 also known as Norby

As of: 09/16/2011 12:03 PM EDTDisposition

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DISMISS DFT ON G