Entries concerning arraignments of defendants in this case.
01/03/2008: Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Scott K Bradley. Bond Info: Scott K Bradley (2) $10,000 unsecured. (Tape #: DAS 1/3/08) (Defendant Attorney: Kimberly Stout) (AUSA: Justin Letts) (MLan) (Entered: 01/04/2008)
01/03/2008: Minute Entry for proceedings held before Honorable Donald A Scheer : Arraignment as to Scott K Bradley (2) Count 1,2-4,5,6-7,8-11,12-25,26,27-38,39,41 held on 1/3/2008 Disposition: not guilty plea entered (Tape #: DAS 1/3/08) (Defendant Attorney: Kimberly Stout) (AUSA: Justin Letts) (MLan) (Entered: 01/04/2008)
01/03/2008: Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Judy M Devenow. Bond Info: Judy M Devenow (3) $10,000 unsecured. (Tape #: DAS 1/3/08) (Defendant Attorney: Kimberly Stout) (AUSA: Justin Letts) (MLan) (Entered: 01/04/2008)
01/03/2008: Minute Entry for proceedings held before Honorable Donald A Scheer : Arraignment as to Judy M Devenow (3) Count 1,2-4,5,6-7,41 held on 1/3/2008 Disposition: not guilty plea entered (Tape #: DAS 1/3/08) (Defendant Attorney: Kimberly Stout) (AUSA: Justin Letts) (MLan) (Entered: 01/04/2008)
No paperwork in yet, but the press is reporting that Alan Ralsky has surrendered to authorities and has been arraigned with bail set at $50,000, unsecured. All we have in PACER this morning are the minute entries for the court proceedings, but they agree with the press accounts:
01/09/2008: Minute Entry for proceedings held before Honorable R. Steven Whalen: Initial Appearance as to Alan M Ralsky. Bond Info: Alan M Ralsky (1) 50,000.00 unsecured bond entered. (Tape #: RSW 1/9/08) (Defendant Attorney: Mark Kriger) (AUSA: Terry Berg) (SJef) (Entered: 01/10/2008)
01/09/2008: Minute Entry for proceedings held before Honorable R. Steven Whalen : Arraignment as to Alan M Ralsky (1) Count 1,2-4,5,6-7,8-11,12-25,26,27-38,39,41 held on 1/9/2008 Bond Continued. Not guilty plea entered. (Tape #: RSW 1/9/08) (Defendant Attorney: Mark Kriger) (AUSA: Terry Berg) (SJef) (Entered: 01/10/2008)
01/10/2008 Minute Entry for proceedings held before Honorable R. Steven Whalen : Initial Appearance as to Anki K Neil. Bond Info: Anki K Neil (6) 10,000.00 unsecured bond entered. (Tape #: RSW 1/10/08) (Defendant Attorney: Michael Kemnitz) (AUSA: Mona Spivack) (SJef) (Entered: 01/10/2008)
01/10/2008: Minute Entry for proceedings held before Honorable R. Steven Whalen : Arraignment as to Anki K Neil (6) Count 1,2-4,41 held on 1/10/2008 Bond Continued. Not guilty plea entered. (Tape #: RSW 1/10/08) (Defendant Attorney: Michael Kemnitz) (AUSA: Mona Spivack) (SJef) (Entered: 01/10/2008)
Just in case it's unclear: Mr. Hui is considered a flight risk and has been denied bail at least until a detention hearing on 1/15/08.
01/10/2008: Minute Entry for proceedings held before Honorable R. Steven Whalen : Initial Appearance as to How Wai John Hui. Bond Info: How Wai John Hui (10) Bond denied. Detention Hearing set for 1/15/2008 01:00 PM (Tape #: RSW 1/10/08) (Defendant Attorney: Avery Mellman) (AUSA: Terry Berg) (SJef) (Entered: 01/10/2008)
01/10/2008: Minute Entry for proceedings held before Honorable R. Steven Whalen : Arraignment as to How Wai John Hui (10) Count 5,8-11,12-25,26,27-38,41 held on 1/10/2008. Not guilty plea entered. (Tape #: RSW 1/10/08) (Defendant Attorney: Avery Mellman) (AUSA: Terry Berg) (SJef) (Entered: 01/10/2008)
01/10/2008: Minute Entry for proceedings held before Honorable R. Steven Whalen : Initial Appearance as to William C Neil. Bond Info: William C Neil (5) 10,000.00 unsecured bond entered. (Tape #: RSW 1/10/08) (Defendant Attorney: Michael Kemnitz) (AUSA: Mona Spivack) (SJef) (Entered: 01/10/2008)
01/10/2008: Minute Entry for proceedings held before Honorable R. Steven Whalen : Arraignment as to William C Neil (5) Count 1,2-4,5,41 held on 1/10/2008 Bond Continued. Not guilty plea entered. (Tape #: RSW 1/10/08) (Defendant Attorney: Michael Kemnitz) (AUSA: Mona Spivack) (SJef) (Entered: 01/10/2008)
01/10/2008: Minute Entry for proceedings held before Honorable R. Steven Whalen : Initial Appearance as to John S Bown. Bond Info: John S Bown (4) 25,000.00 unsecured bond entered. (Tape #: RSW 1/10/08) (Defendant Attorney: Mike Kriger) (AUSA: Terry Berg) (SJef) (Entered: 01/10/2008)
01/10/2008: Minute Entry for proceedings held before Honorable R. Steven Whalen : Arraignment as to John S Bown (4) Count 1,2-4,5,6-7,39,41 held on 1/10/2008 Bond Continued. Not guilty plea entered. (Tape #: RSW 1/10/08) (Defendant Attorney: Mike Kriger) (AUSA: Terry Berg) (SJef) (Entered: 01/10/2008)