USA v. Bershan et al
| New York Southern District Court | |
| Case #: | 1:17-cr-00638 |
| Case Filed: | Oct 13, 2017 |
| Terminated: | Dec 20, 2019 |
| Last checked: Friday Nov 17, 2017 8:15 PM EST |
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Defendant
Lisa Bershan (1)
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Represented By
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Defendant
Joel Margulies (3)
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Represented By
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Defendant
Barry Schwartz (2)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 06/11/2021 2:08 PM EDT |
| Friday, October 06, 2017 | ||
| 1 | 1
COMPLAINT as to Lisa Bershan (1), Barry Schwartz (2), Joel Margulies (3). In Violation of 15 U.S.C. 78j (b) & 78ff; 17 C.F.R. 240.10b-5; 18 U.S.C. 371, 1343 and 2 (Signed by Magistrate Judge Gabriel W. Gorenstein) (dif) [1:17-mj-07463-UA]
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| Wednesday, October 11, 2017 | ||
| Arrest of Barry Schwartz in the United States District Court - Northern District of Georgia. (jm) | ||
| Friday, October 13, 2017 | ||
| Case Designated ECF as to Lisa Bershan, Barry Schwartz, Joel Margulies. (jm) | ||
| 5 | 5
INDICTMENT FILED as to Lisa Bershan (1) count(s) 1, 2, 3, Barry Schwartz (2) count(s) 1, 2, 3, Joel Margulies (3) count(s) 1, 2, 3. (jm)
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