Case 1:15-cr-00769-AJN Document 81 Fil DOCUMENT ELECTRONICALLY FILED cue soamas pxsnazce court DOC Hope rat SOUTHERN DISTRICT OF NEW YORK || DATE FILED! Se 7 UNEEED OTATEE OF AMERECA ons 3.38 or, 768 (Gm suumowy 8. wuxex0, tienen J woRero, one Unsibe and : TRRVOW GROSS, : Defendants Ee aE Upon the application of the United States, by the United states Attorney for the Southern District of New York, Preet Bharara, by Assistant United States Attorneys Eun Young Choi and Daniel 8. Noble; tt ia found that the Superseding Indictment in the above-captioned action, 83 15 Cr. 769 (AUN), is currently sealed and the united states Attorney’s Office has applied to have that Superseding Indictment unsealed, it is therefore ORDERED that the Superseding Indictment, $2.15 Cr. 769 {AIN), in the above-captioned action he unsealed and remain unsealed pending further order of the Court. Dated: New York, New York April 21, 2016 be a NORABLE ALISON J. NATHAN UNITED STATRS DISTRICT JUDGE Apr) 2), 2016Case 1:15-cr-00769-AJN Document 82 Filed 04/21/16 Page 1 of 1 U.S. Department of Justice United States Attorney Southern District of New York ‘The Sto. Molo Buiding (One Sant Andre's laa April 21, 2016 By aCF ‘The Honorable Alison J. Nathan United States District Judge ‘Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v, Anthony R. Murgio, et al. 15 Cr. 769 (AJN) Dear Judge Nathan: ‘The Government respectfully submits this letter to inform the Court that Micheel J, Murgio was arrested earlier today. It is the Government's understanding that the defendant will be presented in the Southern District of Florida this morning at 10:00 AM. Accordingly, the Government respectfully requests that the Court set a date and time for Michael J. Murgio’s arraignment before the Court for early next week, at the Court's convenience, such that the Government might be able to inform Michael J. Murgio of his arraignment date at his presentment later this morning, Respectfully submitted, PREET BHARARA United States Attorney By: Younhoi Manic! 8, Noble Assistant United States Attomeys Southern District of New York (212) 637-2187/2239Case 1:15-cr-00769-AJN Document 83 Filed 04/21/16 Page 1 of 1 USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED DOC #:, o" DATE FILED: APR Trae United States of America, ~v 15-c1-769 (AJN) Michael J, Murgio, ORDER Defendant, ALISON J. NATHAN, District Judge: ‘An arraignment end initial scheduling conference for Defendant Michel J. Murgio is, hereby scheduled for Tuesday, April 26, 2016, ai 11:30 a.m, in Courtroom 906 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. Counsel are expected to put in a notice of appearance via ECF prior to the arraignment and scheduling conference. Counsel should also familiarize themselves with the undersigned’s Individual Practices in Criminal Cases, available at httpAvww.nysd.uscourts govliudge/Nathan, Per Rule 2.B, of the undersigned’s Individual Practices in Criminal Cases, communications with the Court shall be submitted by letter filed on ECF unless thore is a request to seal the communication, in which case it shall be submitted by email as described in Rule 2.B. SO ORDERED. Dated: Apri Z 1, 2016 dls . ‘New York, New York ALISON J, NATHAN United States District Judge