USA v. Avenatti
| New York Southern District Court | |
| Case #: | 1:19-cr-00373 |
| Case Filed: | May 22, 2019 |
| Terminated: | Jul 15, 2021 |
| Last checked: Tuesday Jan 07, 2020 12:45 PM EST |
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Defendant
Michael Avenatti (1)
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Represented By
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Interested Party
Nike Inc.
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Represented By
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Plaintiff
USA
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Represented By
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| 1. | Michael Avenatti has been found guilty on all counts in Nike extortion trial (cnn.com) |
| Submitted Fri 02/14/2020 | |
| 2. | Michael Avenatti faces two arraignments in federal court (masslive.com) |
| Submitted Tue 05/28/2019 | |
| Docket last updated: 12/20/2022 9:44 AM EST |
| Sunday, March 24, 2019 | ||
| 1 | 1
11
pgs
COMPLAINT as to Michael Avenatti (1). In Violation of 18 U.S.C. 371, 875 (d), 1951 and 2 (Signed by Magistrate Judge Stewart D. Aaron) (dif) [1:19-mj-02927-UA]
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| Monday, March 25, 2019 | ||
| Arrest of Michael Avenatti. (dif) [1:19-mj-02927-UA] | ||
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Michael Avenatti. Sylvie Jill Levine for Michael Avenatti appointed. (BAIL ONLY). (Signed by Magistrate Judge Katharine H. Parker on 3/25/2019)(dif) [1:19-mj-02927-UA]
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| 4 | 4
Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Initial Appearance as to Michael Avenatti held on 3/25/2019., Deft Appears with Federal Defender Sylvie Levine (BAIL ONLY) and AUSA Matthew Podolsky and Robert Boone for the government. AGREED CONDITIONS OF RELEASE: $300,000 PRB; 2 FRP'S; Travel Limited to SDNY/EDNY and Central District of California (& Points in Between for Travel to Court/Personal Lawyer; Temporary Additional Domestic Travel Upon Consent of AUSA & Approval of PTS; Surrender Travel Documents (& No New Applications) Within 48 Hours; Pretrial Supervision As Directed by PTS; Deft to Be Released on Own Signature; Remaining Conditions to Be Met by 4/5/19; No Contact with Co-Conspirator Named in Complaint Outside Presence of Counsel; ( Preliminary Hearing set for 4/25/2019 at 10:00 AM before Judge Unassigned.) (dif) Modified on 3/26/2019 (dif). [1:19-mj-02927-UA] (Entered: 03/26/2019)
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Michael Avenatti. Personal Recognizance Bond in the amount of $ 300,000 PRB, 2 FRP'S; Travel Limited to SDNY/EDNY and Central District of California (& Points in Between for Travel to Court/Personal Lawyer; Temporary Additional Domestic Travel Upon Consent of AUSA and Approval of PTS; Surrender Travel Documents (& No New Applications) Within 48 Hours; Pretrial Supervision As Directed by PTS; Deft to Be Released on Own Signature; Remaining Conditions to Be Met by 4/5/19; No Contact with Co-Conspirator Named in Complaint Outside Presence of Counsel (dif) Modified on 3/26/2019 (dif). [1:19-mj-02927-UA] (Entered: 03/26/2019)
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| Thursday, April 25, 2019 | ||
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AFFIRMATION of AUSA Matthew Podolsky in Support by USA as to Michael Avenatti, the government is requesting a 30-day continuance until 5/28/19. (jbo) [1:19-mj-02927-UA]
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| 7 | 7
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Avenatti. Time excluded from 4/25/19 until 5/28/19. (Signed by Magistrate Judge Henry B. Pitman on 4/25/19)(jbo) [1:19-mj-02927-UA]
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| Wednesday, May 22, 2019 | ||
| Case Designated ECF as to Michael Avenatti. (bw) | ||
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23
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INDICTMENT FILED as to Michael Avenatti (1) count(s) 1, 2, 3, 4. (bw)
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NOTICE OF ATTORNEY APPEARANCE Matthew D Podolsky appearing for USA. (Podolsky, Matthew)
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