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
Docket Text Motion to Adjourn
25
Filed & Entered:   10/24/2014
Docket Text Order on Motion to Adjourn
20
Filed & Entered:   09/22/2014
Docket Text Oral Argument
21
Filed & Entered:   09/22/2014
Docket Text Order on Motion for Reconsideration
22
Filed & Entered:   09/22/2014
Docket Text Bond
23
Filed & Entered:   09/22/2014
Docket Text Order Setting Conditions of Release
19
Filed & Entered:   09/16/2014
Docket Text Order on Motion to Adjourn
18
Filed & Entered:   09/15/2014
Terminated: 09/16/2014
Docket Text Motion to Adjourn
17
Filed & Entered:   09/12/2014
Terminated: 09/22/2014
Docket Text Motion for Reconsideration
16
Filed & Entered:   09/11/2014
Docket Text Order on Motion for Leave to Appear
Filed & Entered:   09/10/2014
Docket Text Add and Terminate Attorneys
14
Filed & Entered:   09/05/2014
Docket Text Writ of Habeas Corpus ad Prosequendum Executed
15
Filed & Entered:   09/05/2014
Terminated: 09/11/2014
Docket Text Motion to Appear
13
Filed & Entered:   08/15/2014
Docket Text Order
12
Filed: 08/13/2014
Entered: 08/14/2014
Docket Text Warrant Returned Executed
10
Filed & Entered:   07/24/2014
Docket Text Warrant Returned Executed
11
Filed & Entered:   07/24/2014
Docket Text Warrant Returned Executed
7
Filed: 06/30/2014
Entered: 07/01/2014
Docket Text Order to Continue – Ends of Justice
8
Filed: 06/30/2014
Entered: 07/01/2014
Docket Text Order to Continue – Ends of Justice
9
Filed: 06/30/2014
Entered: 07/01/2014
Docket Text Order to Continue – Ends of Justice
6
Filed & Entered:   06/26/2014
Docket Text Notice of Attorney Appearance – Defendant
Filed & Entered:   06/24/2014
Docket Text Initial Appearance
Filed & Entered:   06/20/2014
Docket Text Initial Appearance
5
Filed & Entered:   06/20/2014
Docket Text Order
Filed: 06/17/2014
Entered: 06/19/2014
Docket Text Writ of Habeas Corpus ad Prosequendum Issued
4
Filed: 06/17/2014
Entered: 06/19/2014
Docket Text Petition and Order for Writ of Habeas Corpus ad Prosequendum
Filed & Entered:   06/16/2014
Docket Text Initial Appearance
Filed & Entered:   06/16/2014
Docket Text Notice of Hearing
2
Filed & Entered:   06/16/2014
Docket Text Rule 5(c)(3) Documents Received
3
Filed: 06/16/2014
Entered: 06/17/2014
Docket Text Order Setting Conditions of Release
1
Filed: 05/19/2014
Entered: 06/12/2014
Docket Text 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.

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