USA v. Greve-Dierfeld

New York Eastern District Court
Case #: 1:23-cr-00033
Case Filed:Jan 20, 2023
Terminated:Aug 23, 2023
Last checked: Sunday Feb 19, 2023 2:27 AM EST
Defendant
Franziska Von Greve-Dierfeld (1)
Represented By
Marissa Sherman
Federal Defenders Of New York
contact info
Plaintiff
USA
Represented By
Andrew David Reich
United States Attorney'S Office, Edny
contact info


Docket last updated: 10/24/2023 1:25 PM EDT
Friday, May 20, 2022
1 1 7 pgs COMPLAINT as to Franziska Von Greve-Dierfeld (1). (Hugh, Lewis) [1:22-mj-00547-MMH]
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Att: 1 Sealing Cover Sheet
Monday, May 23, 2022
4 4 2 pgs Order to Unseal Case as to Franziska Von Greve-Dierfeld.. Ordered by Magistrate Judge Robert M. Levy on 5/23/2022. (Hugh, Lewis) [1:22-mj-00547-MMH]
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Wednesday, May 25, 2022
Arrest of Franziska Von Greve-Dierfeld in Middle District of PA. (Yuen, Sui-May) [1:22-mj-00547-MMH]
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3 3 2 pgs Rule 5(c)(3) Documents Received as to Franziska Von Greve-Dierfeld (Yuen, Sui-May) [1:22-mj-00547-MMH]
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Att: 1 1 pgs Appendix,
Att: 2 1 pgs Appendix,
Att: 3 1 pgs Appendix,
Att: 4 3 pgs Appendix,
Att: 5 7 pgs Appendix,
Att: 6 1 pgs Appendix,
Att: 7 1 pgs Appendix
Wednesday, June 01, 2022
5 5 NOTICE OF ATTORNEY APPEARANCE: Marissa Sherman appearing for Franziska Von Greve-Dierfeld (Sherman, Marissa) [1:22-mj-00547-MMH]
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Friday, July 01, 2022
6 6 1 pgs ORDER TO CONTINUE - Ends of Justice as to Franziska Von Greve-Dierfeld Time excluded from 7/1/22 until 9/1/22.. Ordered by Magistrate Judge Peggy Kuo on 7/1/2022. (Sica, Michele) [1:22-mj-00547-MMH]
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7 7 1 pgs TEMPORARY COMMITMENT Issued as to Franziska Von Greve-Dierfeld (Sica, Michele) [1:22-mj-00547-MMH]
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8 8 3 pgs ORDER: This order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. as to Franziska Von Greve-Dierfeld. Ordered by Magistrate Judge Peggy Kuo on 7/1/2022. (Sica, Michele) (Main Document 8 replaced on 7/11/2022) (Sica, Michele). [1:22-mj-00547-MMH]
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Friday, July 08, 2022
Minute Entry for proceedings held before Magistrate Judge Peggy Kuo:Bond Hearing as to Franziska Von Greve-Dierfeld held on 7/8/2022 (FTR Log #2;21-2;29 crtrm 11B.) AUSA Andrew Reich present. Defendant present w/ counsel Marissa Sherman. Consent ROR bond with conditions set. Defendant given bail warnings and signed bond. Defendant released. (Yuen, Sui-May) [1:22-mj-00547-MMH]
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Monday, July 11, 2022
Minute Entry for proceedings held before Magistrate Judge Peggy Kuo: For an Arraignment as to Franziska Von Greve-Dierfeld (1) Count Complaint held on 7/11/2022, Attorney Appointment Hearing as to Franziska Von Greve-Dierfeld held on 7/11/2022, Initial Appearance as to Franziska Von Greve-Dierfeld held on 7/11/2022. AUSA Andrew Reich; Federal Defender Marissa Sherman. Agent sworn and the complaint was signed. Preliminary hearing is waived. Brady Act ordered on the record; written order to follow. TIme is excluded from 7-1-22 thru 9-1-22. A temporary order of detention entered. A Bail application is scheduled for 7 6-2022 @ 11am in courtroom 11B. (FTR Log #2:36-2:46.) (Sica, Michele) [1:22-mj-00547-MMH]
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Thursday, July 28, 2022
Verbal ORDER granting9 Motion to Modify Conditions of Release as to Franziska Von Greve-Dierfeld (1)Ordered by Magistrate Judge Lois Bloom on 7/28/2022. (Yuen, Sui-May) [1:22-mj-00547-MMH]
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9 9 2 pgs MOTION to Modify Conditions of Release by Franziska Von Greve-Dierfeld. (Sherman, Marissa) [1:22-mj-00547-MMH]
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10 10 1 pgs ORDER as to Franziska Von Greve-Dierfeld re9 MOTION to Modify Conditions of Release filed by Franziska Von Greve-Dierfeld, Order on Motion to Modify Conditions of Release. Ordered by Magistrate Judge Lois Bloom on 7/28/2022. (Chin, Felix) [1:22-mj-00547-MMH]
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Tuesday, August 23, 2022
ORDER granting11 Unopposed Motion to Modify Conditions of Release as to Franziska Von Greve-Dierfeld (1)Ordered by Magistrate Judge Robert M. Levy on 8/23/2022. (Levy, Robert) [1:22-mj-00547-MMH]
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11 11 MOTION to Modify Conditions of Release by Franziska Von Greve-Dierfeld. (Sherman, Marissa) [1:22-mj-00547-MMH]
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Monday, August 29, 2022
12 12 MOTION to Modify Conditions of Release by Franziska Von Greve-Dierfeld. (Sherman, Marissa) [1:22-mj-00547-MMH]
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Tuesday, August 30, 2022
13 13 ORDER TO CONTINUE - Ends of Justice as to Franziska Von Greve-Dierfeld Time excluded from 9/1/22 until 11/1/22. Ordered by Magistrate Judge Peggy Kuo on 8/30/2022. (Chin, Felix) (Main Document 13 replaced on 8/31/2022) (Chin, Felix). [1:22-mj-00547-MMH]
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14 14 2 pgs ORDER granting12 Motion to Modify Conditions of Release as to Franziska Von Greve-Dierfeld (1)Ordered by Magistrate Judge Peggy Kuo on 8/30/2022. (Sica, Michele) [1:22-mj-00547-MMH]
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Tuesday, November 01, 2022
15 15 2 pgs ORDER TO CONTINUE - Ends of Justice as to Franziska Von Greve-Dierfeld Time excluded from 11/1/22 until 12/31/22. Ordered by Magistrate Judge Roanne L. Mann on 11/1/2022. (FC) [1:22-mj-00547-MMH]
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Wednesday, December 21, 2022
16 16 2 pgs ORDER TO CONTINUE - Ends of Justice as to Franziska Von Greve-Dierfeld Time excluded from 12/31/2022 until 1/31/2023.. Ordered by Chief Magistrate Cheryl L. Pollak on 12/21/2022. (SY) [1:22-mj-00547-MMH]
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Friday, January 20, 2023
17 17 1 pgs NOTICE of Intent to proceed under FRCrP 7(b) as to Franziska Von Greve-Dierfeld (JC)
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Att: 1 1 pgs Criminal Information Sheet