N. Y., S (Manhattan) Branch: Manhattan Defendant: 624 This report presents detailed information about an individual case referred for prosecution on Feb 16, 2001 in the Southern District of New York. According to the office of the United States Attorney for that district, the investigative agency that referred the case was the Federal Bureau of Investigation, the lead charge was '18 USC 1344 - Bank Fraud' and the Justice Department program category for it was Fraud-Financial Institution. The Assistant U.S. Attorney who was assigned the lead role in the case was Mark Mendelsohn. The referral was closed and not prosecuted. The reason given for not going forward with a prosecution was: Declined per instructions from DOJ. For additional details see tables which follow. Case Overview Overview District Southern District of New York Branch Manhattan US Role U.S. is Plaintiff Priority National Priority Received Date 16FEB2001 Status Completed Date Closed 22OCT2008 Investigative Agency Federal Bureau of Investigation Program Category Fraud-Financial Institution Litigation Responsibility Case Handled Exclusively by U.S. Attorneys Office Data current as of August 2019 Copyright (c) 2019 TRAC Reports, Inc. All rights reserved. N. Y., S (Manhattan) Branch: Manhattan Defendant: 624 Offense and Defendant This table contains data concerning the offense (for example, lead charge) and the defendant (whether an individual, a business or a property). The table may also include detention and bond information, including the type and amount of bond. Note that not all information is available for all cases. Offense and Defendant Offense Lead Charge 18 :01344 Offense From 01-JAN-1991 Offense To 01-JAN-2001 Estimated Loss $100000000.00 Defendant Data current as of August 2019 Type Individual Role Defendant Job Position Unknown Country withheld by government Copyright (c) 2019 TRAC Reports, Inc. All rights reserved. N. Y., S (Manhattan) Branch: Manhattan Defendant: 624 Stages in Case Handling This table contains data concerning the stages in the handling of the case. Each stage may indicate the court, if any, in which the case was handled as well as the date on which the case was received or filed, the disposition of the case at that stage (including date, type and reason), and the role played by the U.S. in the case. Note that not all information is available for all cases. Stages in Case Handling Disposition Stage Received or Filing Date Date Type Reason US Role Not in Court 16FEB2001 10OCT2008 Declination Declined per instructions from DOJ U.S. is Plaintiff Data current as of August 2019 Copyright (c) 2019 TRAC Reports, Inc. All rights reserved. N. Y., S (Manhattan) Branch: Manhattan Defendant: 624 Prosecutor, Judge and Opposing Counsel This table contains data concerning persons other than the defendant involved in the case. Other persons include prosecutors, judges and opposing counsel. Included for each person is role, name (if available), position, title and dates during which the person was associated with the case. Prosecutor, Judge and Opposing Counsel Prosecutor Name From To Position or Decision Title Mendelsohn, Mark 16FEB2001 27JUL2005 Lead Attorney Assistant United States Attorney Neils, Lynn A. 27JUL2005 29NOV2006 Lead Attorney Assistant United States Attorney Sobol, Peter B. 29NOV2006 04JAN2008 Lead Attorney Assistant United States Attorney Rohr, Rebecca 04JAN2008 - Lead Attorney Assistant United States Attorney Data current as of August 2019 Copyright (c) 2019 TRAC Reports, Inc. All rights reserved. N. Y., S (Manhattan) Branch: Manhattan Defendant: 624 Additional Events This table contains data concerning other events associated with this case. Included are the stage at which the event occurred, the type of event and the action, the judge ordering the action, and either the date of the event or the date and time the event is scheduled. Additional Events Event Date Scheduled Date Other 27JUL2005 25JUN2001 Case Status (for case review) Other 27JUL2005 25JUN2001 For Records Unit Use Only Other 21JUL2008 25JUN2001 For Records Unit Use Only Received 21AUG2008 25JUN2001 Certification Other 20SEP2008 25JUN2001 Certification Other 20SEP2008 25JUN2001 For Records Unit Use Only Sent 23JAN2009 25JUN2001 For Records Unit Use Only Other 28APR2009 25JUN2001 For Records Unit Use Only Other 28APR2009 25JUN2001 Stage Type Not in Court Case Status (for case review) Data current as of August 2019 Action Judge Scheduled Time Copyright (c) 2019 TRAC Reports, Inc. All rights reserved. Transactional Records Access Clearinghouse The Transactional Records Access Clearinghouse (TRAC) is a data gathering, data research and data distribution organization associated with Syracuse University. The purpose of TRAC is to provide the American people -- and institutions of oversight such as Congress, news organizations, public interest groups, businesses, scholars and lawyers -- with comprehensive information about federal staffing, spending, and the enforcement activities of the federal government. TRAC was established in 1989 as a research center at Syracuse University. It has offices there, and in Washington, D.C. It has been supported by Syracuse University, foundations such as the Rockefeller Family Fund, the New York Times Company Foundation, the John S. and James L. Knight Foundation, the Beldon Fund, the Open Society Institute, and other research grants and contracts. TRAC derives additional financial assistance from report fees, data subscriptions and corporate and individual donations. We thank you for your support. Data current as of August 2019 Copyright (c) 2019 TRAC Reports, Inc. All rights reserved.