Prosecutors close to plea deals with stock promoters Boye and Cusimano

See my most recent post on the case against stock promoters Eric Cusimano, his wife Jessica, and Jamie Boye.

Three days ago the trial against Boye and the Cusimanos was adjourned until December in anticipation of all defendants reaching plea deals:

 

Since the initial appearance, counsel for the government has spoken
extensively with all defense counsel, and anticipate that a pretrial resolution will be reached
in this case for the defendants. In the case of Defendant Eric Cusimano and Defendant
Jessica Cusimano, the parties have discussed the parameters of a potential plea, and have a
nearly finalized plea document. The parties need to clarify a few minor issues, at which
point the plea will be submitted for approval. In the case of Defendant Jamie Boye, the
parties have discussed the parameters of a potential plea, and additional discovery has been
provided to assist in evaluating the plea. For all of the defendants, the pre-indictment plea
process has been lengthy due to the complex issues regarding the plea, including loss
calculations for guidelines purposes, associated tax issues, and the forfeiture of assets that
will accompany the plea. Therefore, the parties are requesting additional time to allow a
change of plea and sentence to occur in the present case.

 

Current docket report:

 

1:14-mj-00069-HKS All Defendants USA v. Cusimano et al
Date filed: 05/19/2014
Date of last filing: 10/24/2014

History

Doc. No.	Dates	Description
24	Filed & Entered:   10/24/2014 Terminated: 10/24/2014	Motion to Adjourn
25	Filed & Entered:   10/24/2014	Order on Motion to Adjourn
20	Filed & Entered:   09/22/2014	Oral Argument
21	Filed & Entered:   09/22/2014	Order on Motion for Reconsideration
22	Filed & Entered:   09/22/2014	Bond
23	Filed & Entered:   09/22/2014	Order Setting Conditions of Release
19	Filed & Entered:   09/16/2014	Order on Motion to Adjourn
18	Filed & Entered:   09/15/2014 Terminated: 09/16/2014	Motion to Adjourn
17	Filed & Entered:   09/12/2014 Terminated: 09/22/2014	Motion for Reconsideration
16	Filed & Entered:   09/11/2014	Order on Motion for Leave to Appear
	Filed & Entered:   09/10/2014	Add and Terminate Attorneys
14	Filed & Entered:   09/05/2014	Writ of Habeas Corpus ad Prosequendum Executed
15	Filed & Entered:   09/05/2014 Terminated: 09/11/2014	Motion to Appear
13	Filed & Entered:   08/15/2014	Order
12	Filed: 08/13/2014 Entered: 08/14/2014	Warrant Returned Executed
10	Filed & Entered:   07/24/2014	Warrant Returned Executed
11	Filed & Entered:   07/24/2014	Warrant Returned Executed
7	Filed: 06/30/2014 Entered: 07/01/2014	Order to Continue – Ends of Justice
8	Filed: 06/30/2014 Entered: 07/01/2014	Order to Continue – Ends of Justice
9	Filed: 06/30/2014 Entered: 07/01/2014	Order to Continue – Ends of Justice
6	Filed & Entered:   06/26/2014	Notice of Attorney Appearance – Defendant
	Filed & Entered:   06/24/2014	Initial Appearance
	Filed & Entered:   06/20/2014	Initial Appearance
5	Filed & Entered:   06/20/2014	Order
	Filed: 06/17/2014 Entered: 06/19/2014	Writ of Habeas Corpus ad Prosequendum Issued
4	Filed: 06/17/2014 Entered: 06/19/2014	Petition and Order for Writ of Habeas Corpus ad Prosequendum
	Filed & Entered:   06/16/2014	Initial Appearance
	Filed & Entered:   06/16/2014	Notice of Hearing
2	Filed & Entered:   06/16/2014	Rule 5(c)(3) Documents Received
3	Filed: 06/16/2014 Entered: 06/17/2014	Order Setting Conditions of Release
1	Filed: 05/19/2014 Entered: 06/12/2014	Complaint

 

Disclaimer: I have no position in any stock mentioned. I have no relationship with any parties mentioned above. This blog has a terms of use that is incorporated by reference into this post; you can find all my disclaimers and disclosures there as well.