Sehr gute News bei CMKM - Älteste Beiträge zuerst (Seite 3376)

[capten]

Antwort auf Beitrag Nr.: 52.441.023 von capten am 19.05.16 16:52:21

Zitat von capten: CMKM's Edwards no longer fit for trial, lawyers say

2016-05-19 10:38 ET - Street Wire
www.stockwatch.com/News/Item.aspx?bid=U-s0143512-U%3aCMKX-20…
This item is part of Stockwatch's value added news feed and is only available to Stockwatch subscribers.

Here is a sample of this item:

by Mike Caswell

John Edwards, one of the alleged masterminds of the massive CMKM Diamonds Inc. fraud, is once again asking to have his mental health evaluated before he goes on trial. His lawyers claim that several medical events the 73-year-old has suffered in prison point to a deterioration in his mental state. The deterioration is such that he is no longer able to help with his defence, his lawyers say.

The request comes with Mr. Edwards facing a criminal trial at which prosecutors are expected to claim that he and others, including Canada's Urban Casavant, ran a two-year pump-and-dump with CMKM. During the scheme, the men allegedly sold hundreds of billions of unregistered shares. According to the government, they reaped $60-million in illegal profits from the scheme. (All figures are in U.S. dollars.)

Just getting Mr. Edwards to that trial could be an effort for prosecutors, however. In a motion that Mr. Edwards's lawyers filed on May 16, 2016, they describe a number of medical episodes that he has suffered in prison, including a seizure and memory loss. The events are indicative of dementia. The first of those episodes occurred on March 28, 2016, when another inmate observed Mr. Edwards sitting with a blank stare and unresponsive. Medical personnel placed him under observation, but at his request they allowed Mr. Edwards to return to his dormitory.

John Edwards, einer der mutmaßlichen Drahtzieher der massiven CMKM Diamonds Inc. möchten Betrug, fragt erneut seine geistige Gesundheit ausgewertet zu haben, bevor er vor Gericht geht. Seine Anwälte behaupten, dass mehrere medizinische Ereignisse der 73-jährige hat sich im Gefängnis Punkt zu einer Verschlechterung in seinen psychischen Zustand gelitten. Die Verschlechterung ist so, dass er nicht mehr in der Lage ist, mit seiner Verteidigung zu helfen, sagen seine Anwälte.

Der Antrag ist mit Mr. Edwards einen Strafprozess, bei der Staatsanwaltschaft konfrontiert werden voraussichtlich zu behaupten, dass er und andere, darunter Kanada Urban Casavant, lief eine zweijährige Pump-and-Dump mit CMKM. Während der Regelung verkauften die Männer angeblich Hunderte von Milliarden von nicht registrierten Aktien. Nach Angaben der Regierung, erntete sie von 60 Millionen $ von der Regelung in illegale Gewinne. (Alle Zahlen sind in US-Dollar.)

Herr Edwards gerade erst zu dieser Studie konnte ein Versuch für die Staatsanwaltschaft sein, aber. In einer Bewegung, die Anwälte Herr Edwards, eingereicht am 16. Mai 2016 beschreiben sie eine Reihe von medizinischen Episoden, die er im Gefängnis erlitten hat, einschließlich eines Anfalls und Gedächtnisverlust. Die Ereignisse sind ein Anzeichen für Demenz. Die erste dieser Folgen ereignete sich am 28. März 2016, wenn ein anderer Insasse Mr. Edwards mit einem leeren Blick und reagiert nicht mehr sitzen beobachtet. Medizinisches Personal stellte ihn unter Beobachtung, aber auf seinen Wunsch sie erlaubt Mr. Edwards in seinen Schlafsaal zurückzukehren.

[Michiko]

Uralt-Aktien

Hab mal ne Frage.
In meinem Consors-Depot befinden sich noch einige Leichen:

- NOBLE CONS.INDS DL-,001
A0YF9P

- NOBLE TECHN. CORP. RESTR.
0Z7881

- NOBLE TECHS CORP. DL-,001
A1CWQ7

a) Haben die einen Bezug zu unserer CMKX-Geschichte?
b) Kann ich sie unbesorgt (jetzt kostenlos) ausbuchen lassen oder könnte da irgendwann . . . ?

Danke und Gruß an die Alten und Uralten

[Mattafix]

@ Igodtuz - mit Ende der Woche war wohl nichts ....

Antwort gern per BM.

[capten]

June 15, 2016 U.S. Department of Justice
District of Nevada
501 Las Vegas Blvd. South, Suite 1100
Las Vegas, NV 89101
Phone: [phone]
Fax: [phone]


Re: United States v. Defendant(s) Ginger Gutierrez, Brian Dvorak, John M. Edwards, Jeffrey Turino, James Kinney
Case Number 2004R01639 and Court Docket Number 09-CR-00132

Dear

The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.

A status hearing is scheduled before Judge Jennifer Dorsey for July 11, 2016, 11:00 AM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for defendant(s) John M. Edwards, Brian Dvorak, Ginger Gutierrez, James Kinney, Jeffrey Turino. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates. Mr. Wright advises the court that the competency evaluation is still in progress for defendant Edwards. Mr. Duncan advises the court he has spoken with local counsel and will be contacting Mr. Hall this week. The court reminds counsel that trial is currently set for the 8/9/2016 trial stack. IT IS ORDERED that a Status Conference set for 7/11/2016 at 11:00 AM in LV Courtroom 6D before Judge Jennifer A. Dorsey.

Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.

Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.

You will use your Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is

Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.

Sincerely,

Daniel G. Bogden
United States Attorney

Debra Waite
Victim Witness Specialist

[Mattafix]

@ BM Igodtuz

[capten]

Hal Engel hat etwas in CMKX Shareholders group gepostet.



Hal Engel
2. Juli um 04:49

Good set of notes! Thanks guys.

NHHI

SK begins by saying interesting meeting tonight, see how many show up. Happy 4th of July weekend, have lots of fun, family, good food. As always, he opened with a prayer.

Well folks, he's been doing this for over 4 1/2 years. Most interesting and difficult thing he has ever tried to take on. He has mixed emotions and going to lay it all out there, will be speaking with an open heart about things going on. Back from the total destruction fiasco, Criminal Enterprise and a lot of goofy stuff going on.

Litigation is most important agenda. Criminal trial is still set for August, he hopes, from John Edwards pushing the buttons in getting re-evaluated. SK says to John Edwards, if he's listening, which he might be, it ain't going to as easy as you think. It all catches up and will reap what has been sown.
Collections are the final bullet on judgments. NHHI needs to be capitalized, NNHI will see if there is or isn't enough to grow the company. He can't really disclose what's happening, what the company is doing in this webinar, he will when it is safe to do so.

Misc Topic

Urban Casavant is dead! Rumors of him still being alive are rearing their head. Said before, will say again, he's sorry that Urban died. If shareholders want to email Steve, he will provide a copy of Urban's death certificate by request. It's 150% for sure. SK wants to stomp out the brush fires and wants to stop wasting time over that.

The history of the Criminal Enterprise is in the Indictments, if you haven't, read through them. The theoreticals, smoke and mirrors, won't be read in there, only proof. The rest you see is distractions, back ground noise. Shareholders holding on to that, he doesn't know why, but they do. You'll see what kind of people you're dealing with.

JEFF EX Clearing.

He asks for undivided attention so you don't miss it. Issues to stir things up, trying to damage the company, like to see it go away because it's not going to work.

Two (2) brokers, ex cleared 111+ billion shares. SK said he would reveal the names after Wells Fargo settled. What the heck difference does it make who they are, it's a simple matter? He was given 2 names, accurate or not by Bill... Shepherd attorney in WF case, out of the blue. He wrote them on a note pad on his desk. By request he called the FINRA Office of Ombudsman and gave them the names. SK said the guy could have cared less about it.

They were left with a $95,000 counsel bill. Bill Shepherd wasn't particularly interested. Burned Bridge by local counsel, Reade, in the middle of the WF case, lost his law license and was indicted. Shepherd didn't pay that legal bill as was agreed he would do.

As of yesterday (the day before webinar) SK didn't know some information. There's every kind of insane thinking on the boards - RB. With help of some very good people digging into testimonies, the Principal of NevWest depositions, NevWest cleared huge volumes through Jeffries and Empire Financial Group, also a tiny company named Hudson. John Edwards dumping Billions. Sergey clearly stated that one broker is NevWest. The other broker isn't in the depo. The other is one SK had never hears of. He thinks it was just initials and started with an "N" Steve has been in Texas a long time, before that Florida and no where near where the massive info is stored. SK stated he will at some point go through that information looking for it. He said, It doesn't make on iota of difference, won't help the company. Wells Fargo isn't one of the brokers.

(Note Empire went out of business in 2008)

Speculation Ameritrade bought, soaked up by the company, no voting rights, that's a bunch of bull. Been a pain wasting too much time, the lengthy emails, webinars on this. It means nothing today. Nothing will come from it, zilch. They'll dream up something to discredit the company, counsel and it isn't going to work

Shareholders ? with an agenda

Trouble makers mostly from Canada and supporters of Urban, tried to organize mob shareholders at the webinar. They've tried it, their schemes, slam the company, last time. They won't talk on the phone. On pro boards, create several aliases, talking to themselves, in order to get agenda online. He's sorry Casavant's dead, that's up to God. Evidence SK sees is very clear at trial, Urban was a womanizer, drug addict, drunk, gambler, thief that helped steal $250.000,000. Why do they do this? SK doesn't know. SK is no longer going to deal with it.

Edwards pumped billions they created out of thin air. NevWest didn't get Indicted, they are out of business a long time, they were enforced by the SEC and NASD. What is that going to do to get money back?

Steve states he's been working for the shareholders, anyone wanting to go to civil court is fine with him. Settlement with Kozic. Steve honored it, problem is, this group does not have proper purpose. No court will allow it. Kozic had a heart of gold in reality, once you got through the crustiness. He cared about shareholders, he finally figured out, Steve and he, were on the same page. Frankly, New Horizons, name Jerry came up, Jerry was killed, SK said it's only fitting the name Jerry suggested, SK liked and now becomes in memory of Jerry.

A poster on RB says to cut Steve a break, wait 1 or 2 months and then he will join in. Steve said there is no reason him, he's working for you.

Be aware, there are forces that don't want the company to make it, but the company now, is too far down the road. All it's about now is, how fast can they raise cash from the collection? 700+ billion shares on the master shareholder list they have, is what we're going with, minus all this other talk out there.

Wells

11 need re-work. 16 wells getting ready, to sell 3 for nice little profit. He did some math on 25 barrels total = $55,000. Assumed at $45 a barrel. No one has bought production this cheap. Could something go wrong? Yes but he will keep working, make it happen

Q & A

TRUTHSHALLSETUFREE: Thanks for efforts, make some of those people making trouble, just get out of the way. You're Uncle Urbie got out the easy way. He croaked. Concentrate on value Steve will bring to the company

Has there been any revenue in assets NHHI recovered?

SK: All the time he has put into knowing shareholders, long emails, conference calls, is not happening again. st8diesel guy sent him 10 emails, won't call Steve. Stuff he emailed him tonight, same crap. Urban's a great guy. We have some semblance of good. Back when he came in, they sold the property in Georgia, mortgaged to the hilt, Lowden and Steve worked on. what they got was $15,000, that was the first money to come in. finally settled Wells Fargo, you'll see on the tax return, which will be filed Sept 15th, the corporate deadline.

Something out of the Durr case. Company got the deed to a property they've been working on a long time. Not an A+ property but $100K - $150K, after fees will be money left in NHHI, it will help. NHHI can't go out on its own and buy oil wells right now. Company will target things on file, hundreds of thousands. Need 12 months few hundreds of thousands, He wants to make it happen, some bigger ones not engaged yet but they are working on.

Told we're going back to trading. How are we going to do that? Legal counsel lined up to do that process? Road map, months, years, decades?

Good question, talk about trading again for a long time and more important than ever, in an industry, lots of value. Can't do it t his year would be a miracle. We could get lucky with an asset that would put us on the map, in millions. Believes there are assets that much. SK says Hey John, he could be listening, See You In Court. Amount of capital, no real money to work with. Speculates it could be a matter of 24 months but they could hit a home run and take to market quickly. Hundred grand herm hundred grand there, it's a slow process.

Q Regarding Mr. Frizzell had some proof of NSS - going back to trading - have evidence could play out in trading?

Always said or said a long time, what BF has in evidence, face to face, Steve's in Texas now BF can't escape, he means that in being funny, Bill's doing a good job. Company can't afford massive subpoena's, discovery, to see if there is or was uncovered shares floating. Need to trade again. See if we can enforce a cover? SEC won't concede it. If they get wind, they'll shut us down. See if, uncovered, they will enforce? He wasn't involved when all that was happening. In order to s atisfy shareholders, we have to try. Given shareholders who want out, get their investment back out, we have to keep pushing that way, see what happens.

Q Does BF have evidence to enforce rules?

Steve will talk to Bill Frizzell and ask again. They haven't been talking about stuff like that right now. the company found it inconclusive.

Steve will try to do it before next webinar. Is it a waste of time, try to trade without? He doesn't know or had time for that discussion, since we haven't been close to trading.

Q What if government wins and defendants get convicted? Will they compete on assets we're going after?

Steve can't say much, he could really unload, but can't say. SEC had big judgment against Edwards. The collected $40 -$50 grand. DOJ hasn't made much effort. DOJ restitution order is mandatory. Steve thinks the DOJ might think the best way to help shareholders is for their company to survive. Most defendants have claimed to be destitute, he doesn't think the DOJ will collect much.

It's 4th of July weekend, have somewhere I have to be. Finish what is left, not much in a couple questions, when I can.

Have a safe and happy 4th of July

(Reminder from me, the company won't post the death certificate on their website because they don't have permission from the family. If shareholders choose to do so, it's at their sole risk what steps the Casavant family might take. They were not willing to provide it shareholders)

[capten]

Morgäään



August 19, 2016 U.S. Department of Justice
District of Nevada
501 Las Vegas Blvd. South, Suite 1100
Las Vegas, NV 89101
Phone: [phone]
Fax: [phone]


Re: United States v. Defendant(s) Jeffrey Turino
Case Number 2004R01639 and Court Docket Number 09-CR-00132

Dear XXXXXXXXXX:

The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.

A pretrial motion(s) hearing has been scheduled for August 22, 2016, 01:30 PM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for defendant(s) Jeffrey Turino before Judge Jennifer Dorsey. The purpose of this hearing is to clarify any outstanding issues prior to trial. This hearing is due to the defendant filing a motion to reopen the detention hearing. This hearing is going to be held at the same time the defendant changes his plea from not guilty to guilty.

Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.

Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.

You will use your Victim Identification Number (VIN) 'XXXXXXX' and Personal Identification Number (PIN) 'XXXX' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Free.

Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.

Sincerely,

Daniel G. Bogden
United States Attorney

Debra Waite
Victim Witness Specialist


Gruss Capten

[capten]

Antwort auf Beitrag Nr.: 53.104.119 von capten am 21.08.16 11:52:31

Zitat von capten: Morgäään



August 19, 2016 U.S. Department of Justice
District of Nevada
501 Las Vegas Blvd. South, Suite 1100
Las Vegas, NV 89101
Phone: [phone]
Fax: [phone]


Re: United States v. Defendant(s) Jeffrey Turino
Case Number 2004R01639 and Court Docket Number 09-CR-00132

Dear XXXXXXXXXX:

The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.

A pretrial motion(s) hearing has been scheduled for August 22, 2016, 01:30 PM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for defendant(s) Jeffrey Turino before Judge Jennifer Dorsey. The purpose of this hearing is to clarify any outstanding issues prior to trial. This hearing is due to the defendant filing a motion to reopen the detention hearing. This hearing is going to be held at the same time the defendant changes his plea from not guilty to guilty.

Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.

Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.

You will use your Victim Identification Number (VIN) 'XXXXXXX' and Personal Identification Number (PIN) 'XXXX' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Free.

Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.

Sincerely,

Daniel G. Bogden
United States Attorney

Debra Waite
Victim Witness Specialist


Gruss Capten

Morgäään


Hier ist es offiziell Turino plädiert auf schuldig
https://de.scribd.com/document/321993497/TURINO-PLEA-AGREEME…" target="_blank" rel="nofollow ugc noopener">
https://de.scribd.com/document/321993497/TURINO-PLEA-AGREEME…

Gruss Capten

[capten]

CMKM defendant Turino pleads guilty

A very very important step

2016-08-24 10:46 ET - Street Wire

This item is part of Stockwatch's value added news feed and is only available to Stockwatch subscribers.

Here is a sample of this item:

by Mike Caswell

http://www.stockwatch.com/News/Item.aspx?bid=Z-U:CMKX-240082…

Jeffrey Turino, one of the accused in the massive CMKM Diamonds Inc. fraud, has pleaded guilty, as expected. The former Florida resident entered the plea in an appearance on Monday, Aug. 22, before Judge Jennifer Dorsey. In addition to pleading guilty he has agreed to a $35-million forfeiture order. (All figures are in U.S. dollars.) The judge set his sentencing for Nov. 28, 2016.

Unfortunately for Mr. Turino, the judge did not let him out of jail, as he had requested. She deferred that decision to a separate hearing on Friday. While the ruling is an unfortunate one for Mr. Turino, he will likely have his freedom soon enough. His plea agreement includes a sentence recommendation of five years, which is almost equal to the time he has served in jail awaiting trial. (He has been in custody since his Sept. 11, 2010, arrest in the Netherlands.) Assuming he receives credit for good behaviour, he will have served his sentence and more. He could still have to appear at the CMKM trial, however. As part of his plea agreement, he has agreed that he will fully co-operate with prosecutors, with that co-operation to include testimony.

Capten

[capten]

Post by richfree on 18 hours ago
August 24, 2016 U.S. Department of Justice
District of Nevada
501 Las Vegas Blvd. South, Suite 1100
Las Vegas, NV 89101
Phone: [phone]
Fax: [phone]


Re: United States v. Defendant(s) Jeffrey Turino
Case Number 2004R01639 and Court Docket Number 09-CR-00132

Dear XXXXXXX XXXX:

The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.

A pretrial motion(s) hearing has been scheduled for August 26, 2016, 02:30 PM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for defendant(s) Jeffrey Turino before Judge Jennifer Dorsey. The purpose of this hearing is to clarify any outstanding issues prior to trial.

This hearing is due to the motion the defendant filed to reopen his detention hearing.

The status hearing previously scheduled for defendant(s) Jeffrey Turino on November 7, 2016, 01:30 PM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 has been cancelled. VNS will continue to provide you with updated case scheduling and event information.

On August 22, 2016, defendant Jeffrey Turino pled guilty to the charges listed below. Any remaining counts will be disposed of at the time of sentencing. As a result of the guilty plea, there will be no trial involving this defendant.

Number ofCharges: 1
Description of Charge(s): Fraudulent interstate transactions
Disposition: Guilty

Jeffrey Turino pled guilty to Conspiracy to Commit Securities Fraud (count 3). According to the plea agreement, he is looking at a sentence of 62 months imprisonment (he will get credit for time served.)

The trial previously scheduled for defendant(s) Jeffrey Turino on November 15, 2016, 09:00 AM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 has been cancelled. VNS will continue to provide you with updated case scheduling and event information.

The sentencing hearing for defendant(s), Jeffrey Turino, has been set for November 28, 2016, 11:00 AM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 before Judge Jennifer Dorsey. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, you may want to verify the date and time by using the VNS Call Center or website. If you are a victim of the charged offense(s) and wish to speak at sentencing, please call our office well in advance of the scheduled hearing date.

A United States Probation Officer prepares a report for the Court and may contact you to discuss the impact the crime had on you financially, physically, and/or emotionally. If you are contacted, please make every effort to provide accurate and detailed information.

Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.

Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.

You will use your Victim Identification Number (VIN) 'XXXXXXX' and Personal Identification Number (PIN) 'XXXX' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is ____

Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.

Sincerely,

Daniel G. Bogden
United States Attorney

Debra Waite
Victim Witness Specialist