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COMPLAINT as to Sheldon Silver (1). In Violation of 18 U.S.C. 1341, 1343, 1346, 1349, and 1951 (Signed by Magistrate Judge Frank Maas) (dif) [1:15-mj-00170-UA]
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Arrest of Sheldon Silver. (dif) [1:15-mj-00170-UA]
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NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Joel Cohen appearing for Sheldon Silver. (dif) [1:15-mj-00170-UA]
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NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Justin Shur appearing for Sheldon Silver. (dif) [1:15-mj-00170-UA]
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NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Steven Francis Molo appearing for Sheldon Silver. (dif) [1:15-mj-00170-UA]
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Minute Entry for proceedings held before Magistrate Judge Frank Maas: Initial Appearance as to Sheldon Silver held on 1/22/2015., Deft Appears with Retained Attorney Joel Cohen, Steven Molo, Justin Shur and AUSA'S Carrie Cohen, Howard Master and Andrew Goldstein for the government. AGREED CONDITIONS OF RELEASE: $200,000 PRB; 2 FRP'S; Travel Limited to Continental United States; Surrender Travel Documents (& No New Applications); Any Travel Outside NY, NJ, and Washington, DC and Points in Between for Purposes of Travel to Washington, DC Shall Be on 48 Hours Advance Written Notice to PTS AND USAO; Deft to Be Released on Own Signature; Remaining Conditions to Be Met by 1/29/15; ( Preliminary Hearing set for 2/23/2015 at 10:00 AM before Judge Unassigned.) (dif) [1:15-mj-00170-UA]
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Sheldon Silver. Personal Recognizance Bond in the amount of $ 200,000 PRB, 2 FRP'S; Travel Limited to Continental United States; Surrender Travel Documents (& No New Applications); Any Travel Outside NY, NJ and Washington, DC and Points in Between for Purposes of Travel to Washington, DC Shall Be on 48 Hours Advance Written Notice to PTS AND USAO; Deft to Be Released on Own Signature; Remaining Conditions to Be Met by 1/29/15 (dif) [1:15-mj-00170-UA]
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ENDORSED LETTER as to Sheldon Silver addressed to Magistrate Judge Frank Maas from AUSA'S Carrie Cohen, Howard Master and Andrew Goldstein dated 1/22/2015 re: USA v Sheldon Silver, 15 Mag 170. In the Complaint in the matter filed under seal yesterday, January 21, 2015, there was an error on page 19, in paragraph 29 (f). The phrase "less than 1/10 of one percent" should read "less tan one percent". We enclose a corrected page 19. We respectfully request that the Court order that the corrected page 19 be substituted for the page 19 in the original. Application Granted, So Ordered. (Signed by Magistrate Judge Frank Maas on 1/22/2015)(dif) [1:15-mj-00170-UA]
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Case Designated ECF as to Sheldon Silver. (jm)
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INDICTMENT FILED as to Sheldon Silver (1) count(s) 1, 2, 3. (jm) (Main Document 9 replaced on 3/4/2015) (bw).
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