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Last updated date :02/24/2012

USA v. Peters et al

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Buffalo)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00211-WMS-HKS All Defendants

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Case summary
VictimNotify
U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Buffalo)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00211-WMS-HKS All Defendants
Assigned to: Hon. William M. Skretny
Referred to: Hon. H. Kenneth Schroeder, Jr

Defendant (3)
Mark Hoffman
TERMINATED: 05/15/2008 
represented byJohn J. Molloy
4268 Seneca Street
West Seneca, NY 14224
(716) 675-5050
Fax: 716-675-4695
Email: jmolloy@johnmolloylaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
'>Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1r)
acquitted
FRAUD BY WIRE, RADIO, OR TELEVISION
(7r)
acquitted
FRAUD BY WIRE, RADIO, OR TELEVISION
(8r)
acquitted
FRAUDS AND SWINDLES
(9r)
acquitted
CRIMINAL FORFEITURE
(14)
dismissed
CRIMINAL FORFEITURES
(18)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Case title: USA v. Peters et al

Date Filed: 10/22/2003

Movant
Ernst & Young LLP represented byJodyann Galvin
Hodgson Russ LLP
The Guaranty Building, Suite 100
140 Pearl Street
Buffalo, NY 14202-4040
716-856-4000
Fax: 716-849-0349
Email: jgalvin@hodgsonruss.com
TERMINATED: 05/15/2007
LEAD ATTORNEY

Robert J. Lane , Jr.
Hodgson Russ LLP
The Guaranty Building, Suite 100
140 Pearl Street
Buffalo, NY 14202-4040
716-848-1474
Fax: 716-849-0349
Email: rlane@hodgsonruss.com
TERMINATED: 05/15/2007
LEAD ATTORNEY

Ryan K. Cummings
Hodgson Russ, LLP
The Guaranty Building
140 Pearl Street
Suite 100
Buffalo, NY 14202
716-848-1665
Fax: 716-849-0349
Email: rcumming@hodgsonruss.com
TERMINATED: 05/15/2007
LEAD ATTORNEY

Movant
JP Morgan Chase Bank, N.A. represented bySusan C. Roney
Nixon Peabody LLP
40 Fountain Plaza
Suite 500
Buffalo, NY 14202
716-853-8100
Fax: 866-283-1398
Email: sroney@nixonpeabody.com
TERMINATED: 05/15/2007
LEAD ATTORNEY
Designation: Retained

Movant
Irene Chaikovsky represented byPatrick J. Brown
LoTempio & Brown
181 Franklin Street
Buffalo, NY 14202
(716) 855-3761
Fax: 716-855-3437
Email: pbrown@lotempioandbrown.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Movant
Marta Chaikovska represented byPatrick J. Brown
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Movant
La Jolla Bank, FSB represented byPaul T. Johnson
Law Offices of Paul T. Johnson
5055 Avenida Encinas
Suite 110
Carlsbad, CA 92008
(760) 431-8988
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Movant
City of Palm Desert represented bySteven R. Orr
Richards Watson & Gershon
355 S. Grand Avenue
40th Floor
Los Angeles, CA 90071
213-626-8484
Fax: 213-626-0078
Email: sorr@rwglaw.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Plaintiff
USA represented byRichard D. Kaufman
U.S. Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-843-5871
Fax: 716-551-5563
Email: richard.kaufman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Anthony M. Bruce
U.S. Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-843-5886
Fax: 716-551-3052
Email: anthony.m.bruce@usdoj.gov
ATTORNEY TO BE NOTICED

Gretchen L. Wylegala
U.S. Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-843-5822
Fax: 716-551-3052
Email: gretchen.wylegala@usdoj.gov
ATTORNEY TO BE NOTICED

Mary Pat Fleming
U.S. Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-843-5867
Fax: 716-551-3196
Email: mary.pat.fleming@usdoj.gov
ATTORNEY TO BE NOTICED

William J. Knapp
U.S. Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-843-5861
Fax: 716-551-5563
TERMINATED: 07/09/2010
Last updated date :02/24/2012
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