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18-Cr-204(Ngg)
Case 1:18-cr-00204-NGG-VMS Document 138 Filed 09/18/18 Page 1 of 4 PageID #: <pageID> UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA, MEMORANDUM & ORDER -against- 18-CR-204(NGG) KEITH RANIERE, ALLISON MACK,CLARE BRONFMAN,KATHY RUSSELL,LAUREN SALZMAN, AND NANCY SALZMAN, Defendants. X NICHOLAS G. GARAUFIS, United States District Judge. Defendants Keith Raniere, Allison Mack, Clare Bronfman, Kathy Russell, Lauren Salzman, and Nancy Salzman have been indicted on charges arising from their participation in Nxivm, an organization that was allegedly a criminal enterprise. (Superseding Indictment(Dkt. 50) 1-40.) At a status conference on September 13, 2018, the Government moved to designate this case as complex pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii). tSee Tr. of Sept. 13, 2018, Hr'g ("Hr'g Tr.")(Dkt. Number Pending)4:24; Sept. 11,2018, Gov't Letter (Dkt. 129) at 3-4.) All Defendants oppose the Government's motion. (See Sept. 12, 2018, Defs. Letter (Dkt. 131) at 1.) For the following reasons, the court GRANTS the Government's motion and designates this case as complex. I. DISCUSSION "The Speedy Trial Act requires that a defendant be tried within seventy days of the unsealing ofthe indictment or his initial appearance before a judicial officer, whichever occurs later." United States v. Naseer. 38 F. Supp. 3d 269,275 (E.D.N.Y. 2014)(citing 18 U.S.C. § 3161(c)(1)). This seventy-day period is flexible. Id Courts may, for various reasons, exclude certain periods of time from the calculation of the speedy trial period. -
Keith Raniere Complaint
Case 1:18-mj-00132-LB Document 1 Filed 02/14/18 Page 1 of 22 PageID #: 25 AL:MKP/TH F. #2017R00588 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ---------------------------X TO BE FILED UNDER SEAL UNITED STATES OF AMERICA COMPLAINT AND AFFIDAVIT IN - against - SUPPORT OF ARREST WARRANT KEITH RANIERE, also known as "The Vanguard," (18 U.S.C. §§ 1589(a)(2), 1589(a)(4), 1591(a)(l), 1594 (b), 1594(c), 2 and 3551 Defendant. et seq.) ---------------------------X EASTERN DISTRICT OF NEW YORK, SS: MICHAEL LEVER, being duly sworn, deposes and states that he is a Special Agent with the Federal Bureau of Investigation, duly appointed according to law and acting as such. In or about and between February 2016 and June 2017, both dates being approximate and inclusjve, within the Eastern District of New York and elsewhere, the defendant KEITH RANIERE, together with others, did knowingly and intentionally conspire to recruit, entice, harbor, transport, provide, obtain, maintain, patronize and solicit persons, to wit: Jane Does 1 and 2, individuals whose identities are known to the undersigned, in and affecting interstate and foreign commerce, knowing that means of force, threats of force, fraud and coercion, as described in Title 18, United States Code, Section 159l(e)(2), and one or more combinations of such means, would be used to cause such persons to engage in Case 1:18-mj-00132-LB Document 1 Filed 02/14/18 Page 2 of 22 PageID #: 26 2 one or more commercial sex acts, contrary to Title 18, United States Code, Section 1591 (a)(l ). -
Document 823 Filed 12/26/19 Page 1 of 10 Pageid #: 11267 Case L:18-Cr-00204-NGG-VMS Document 821-1 Filed 12/20/19 Page 1 of 9 Pageld #: 11256
Case 1:18-cr-00204-NGG-VMS Document 823 Filed 12/26/19 Page 1 of 10 PageID #: 11267 Case l:18-cr-00204-NGG-VMS Document 821-1 Filed 12/20/19 Page 1 of 9 PagelD #: 11256 BDM:KKO F.#2017R01840 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ■X UNITED STATES OF AMERICA STIPULATION - against - 18-CR-204 (S-2) (NGG) KEITH RANIERE,et al. Defendants. ■X SARA BRONFMAN Interested Third-Party X WHEREAS, Count One of the Superseding Indictment in the above-captioned case charged defendants Keith Raniere, Clare Bronfman, Allison Mack, Kathy Russell, Lauren Salzman and Nancy Salzman (the "Defendants") with racketeering conspiracy, in violation of 18 U.S.C. § 1962(d); (Docket Entry no. 50) WHEREAS, in the Superseding Indictment, the United States gave notice to the Defendants that if any defendant was convicted of the offense charged in Count One, the government would seek forfeiture of (a) any interest the person acquired or maintained in violation of 18 U.S.C. § 1962; (b) any interest in, security of, claim against or property or contractual right of any kind affording a source of influence over any enterprise which the person has established, operated, controlled, conducted or participated in the conduct of, in violation of 18 U.S.C. § 1962; and(c) any property constituting, or derived from, any proceeds which the person obtained, directly or indirectly, from racketeering activity in violation of 18 U.S.C. § 1962; (Id.) Case 1:18-cr-00204-NGG-VMS Document 823 Filed 12/26/19 Page 2 of 10 PageID #: 11268 Case l:18-cr-00204-NGG-VMS Document 821-1 Filed 12/20/19 Page 2 of 9 PagelD #: 11257 WHEREAS, on or about March 13, 2019, defendant Nancy Salzman pleaded guilty to Count One of the Superseding Indictment;(Docket Entry no. -
Clare Bronfman Testified in Precision Development V. Plyam
1 1 CASE NUMBER: BC384285 2 CASE NAME: PRECISION DEVELOPMENT, LLC VS. 3 YURI PLYAM, ET AL. 4 LOS ANGELES, CALIFORNIA MONDAY, MARCH 28, 2011 5 DEPARTMENT 17 HON. RICHARD E. RICO, JUDGE 6 REPORTER: SYLVIA ALMAGUER-MILLER, CSR #8767 7 TIME: 9:43 A.M. 8 APPEARANCES: 9 ROBERT D. CROCKETT AND SEENA SAMIMI, ATTORNEYS AT LAW, 10 REPRESENTING THE PLAINTIFF; 11 DENNIS P. RILEY, ATTORNEY AT LAW, REPRESENTING THE 12 DEFENDANTS. 13 14 (WHEREUPON THE FOLLOWING PROCEEDINGS WERE 15 HELD IN CHAMBERS WITH JUROR NO. 7, ANTONIO 16 TORRALBA:) 17 18 THE COURT: ALL RIGHT. MR. TORRALBA. 19 WE'RE HERE OUTSIDE THE PRESENCE OF THE REST OF 20 THE JURORS WITH MR. TORRALBA AND COUNSEL. 21 WHAT, IF ANYTHING, HAVE YOU BEEN ABLE TO FIND 22 OUT, SIR, ABOUT YOUR DOCTOR'S APPOINTMENT OR HOW DO YOU FEEL? 23 JUROR NO. 7: I FEEL DIZZY. 24 THE COURT: YOU STILL FEEL DIZZY? 25 JUROR NO. 7: YES. 26 THE COURT: HOW ABOUT THE DOCTOR'S APPOINTMENT, DO YOU 27 HAVE ONE SCHEDULED? 28 JUROR NO. 7: I STILL HAVE TO CALL THE DOCTOR. 2 1 THE COURT: OKAY. YOU WEREN'T ABLE TO GET A HOLD OF 2 THE DOCTOR? 3 JUROR NO. 7: NO, NOT YET. AND, YOUR HONOR, THIS 4 MORNING WHEN I WENT TO THE BATHROOM, I HAD RECTAL BLEEDING. 5 THE COURT: ALL RIGHT. 6 JUROR NO. 7: AND -- 7 THE COURT: IS THAT SOMETHING THAT YOU THINK IS CAUSED 8 BY YOUR -- 9 JUROR NO. 7: I HAVE ALSO A HISTORY OF DIVERTICULITIS. -
CLARE BRONFMAN, Defendant. NICHOLAS G. GARAUF
Case 1:18-cr-00204-NGG-VMS Document 936 Filed 09/30/20 Page 1 of 27 PageID #: <pageID> UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK UNITED STATES, SENTENCING -against- MEMORANDUM CLARE BRONFMAN, 18-CR-204 (S-3) (NGG) Defendant. NICHOLAS G. GARAUFIS, United States District Judge. This sentencing statement concerns Defendant Clare Bronfman, who entered a plea of guilty to a superseding information, pursuant to a plea agreement, on April 19, 2019 to one count of Conspiracy to Con- ceal and Harbor Aliens for Financial Gain, in violation of 8 U.S.C. §§ 1324(a)(1)(A)(v)(I) and 1324(a)(1)(B)(i) and one count of Fraudulent Use of Identification, in violation of 18 U.S.C. §§ 1028(a)(7), 1028(b)(1)(D), and 1028(c)(3)(A). CALCULATION OF OFFENSE LEVEL & GUIDELINES RANGE The Probation Department recommends that I calculate the Total Of- fense Level for Ms. Bronfman’s sentence as 17. (Presentence Investigation Report (“PSR”) ¶ 141.) Ms. Bronfman challenges two as- pects of the Probation Department’s suggested calculation. First, she argues that a three-level increase pursuant to U.S.S.G. § 2L1.1(b)(2)(A) is not warranted because the offense of conviction on Count One did not “involve[] the smuggling, transporting or harboring of six or more unlawful aliens.” (See Def. Sentencing Mem. (“Def. Mem.”) (Dkt. 915) at 26-33.) Second, she argues that a two-level increase pursuant to U.S.S.G. § 3B1.1(c) is not warranted because her role in the offense of conviction on Count One was not as “an organizer, leader, manager, or supervisor in criminal activity.” (See id. -
NXIVM Sex Cult!
Cold Open: The NXIVM Sex Cult! Founded by Keith “Creepy Ass Super Punchable Face” Raniere [ruh near ee] in 1998 - at its height, this NXIVM had NOTHING to do with acid reflux medication and counted thousands of members, including celebrities, heirs and heiresses who all paid thousands, and sometimes MILLIONS of dollars to attend a never-ending series of classes at various NVIXM training centers. Lying at the intersection of a multi-level marketing scheme, a self-help group, and occasionally a summer camp, NXIVM was a true cult. For a few die hards… it kind of still is. People started publicly worrying about how dangerous this cult might be all the way back in 2003. But it wouldn’t be until 2017, when the New York Times published an article about one of its former members being literally BRANDED like cattle as a part of an initiation into a secret sex cult within NXIVM, that the group’s true and terrible practices would be brought into the light and exposed. We’ll meet some people - seemingly ordinary people - that so desperately wanted someone to lead them to enlightenment that they allowed themselves to be slowly manipulated into paying to participate in weirder and weirder “exercises” until they finally agreed to be actual slaves. And part of, basically, a harem. We’ll meet Keith Raniere [ruh near ee], the devious and perverted mastermind at the center of all of this, who used his experience at Amway - a Michigan-based multi-level marketing company - and then borrowed a lot from Scientology, to make people think that he was some kind of once-in-a-lifetime guru spiritual Jedi who had the answer to all of your - and all of the WORLD’S - problems. -
1 Not for Publication United States District Court
Case 2:06-cv-01051-KSH-CLW Document 642 Filed 12/30/16 Page 1 of 21 PageID: <pageID> NOT FOR PUBLICATION UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY NXIVM CORPORATION, f/k/a/ EXECUTIVE SUCCESS PROGRAMS, INC., and FIRST PRINCIPLES, INC., Civil No. 2:06-1051 (KSH) (MF) Plaintiffs, v. ESTATE OF MORRIS SUTTON, ESTATE OF ROCHELLE SUTTON, THE ROSS INSTITUTE, RCK ROSS a/k/a/ “RICKY ROSS,” STEPHANIE FRANCO, PAUL MARTIN, PH.D., and OPINION WELLSPRING RETREAT, INC., Counterclaim-Defendants. RICK ROSS., Counterclaim-Plaintiff, v. KEITH RANIERE, NANCY SALZMAN, KRISTIN KEEFFE, INTERFOR, INC., JUVAL AVIV, JANE DOE, and JOHN DOES 1-10, Counterclaim-Defendants. 1 Case 2:06-cv-01051-KSH-CLW Document 642 Filed 12/30/16 Page 2 of 21 PageID: <pageID> INTERFOR, INC. and JUVAL AVIV, Crossclaimants, v. NXIVM CORPORATION., KEITH RANIERE, NANCY Counterclaim-Defendants. Katharine S. Hayden, U.S.D.J. These matters come before the court by way of summary judgment motions by defendants and counterclaim defendants arising from a set of related events and facts. This case has a long history in the District of New Jersey and elsewhere, and has been the subject of failed mediations and numerous judicial rulings. Not surprisingly, the docket reflects a host of filings. This Court has carefully reviewed the docket and this opinion addresses all open dispositive motions. For ease of reference, the Court has compiled a chart, immediately below. See Figure 1 and Figure 2. The take-away from an exhaustive review of interlocking personal feuds undertaken by the undersigned and other judicial officers, is that those issues suitable for trial that are identified in this opinion will be promptly tried. -
Annual Report 2017
Information Network on Religious Movements Annual Report April 2017 – March 2018 Registered Office Telephone Email Inform is a registered charity (No. 801729) and is Inform + 44 (0) 20 7848 1132 [email protected] incorporated in England as a company limited by c/o Dept. of Theology Website guarantee under the Companies Act (No. 2346855). and Religious www.inform.ac Studies, King’s College London, Virginia Woolf Building, 22 Kingsway, London WC2B 6LE 1 Introduction Inform has continued to fulfil its charitable objective of collecting, assessing and disseminating reliable information about minority religions, and, as usual, we were able to help a wide range of enquirers and service users. The enquirers included government departments, the police, chaplains, members and former members of religious, spiritual and other ideological movements, their relatives, students, academics, journalists and documentary makers, as well as a variety of members of the public. Inform staff have continued to update the database of religions and the Inform library with publications. However, this year has also proved quite different for the work of Inform. Owing to government cutbacks in funding, we have had to prioritise work on specific, funded projects. In this period, we have had three main projects: one with the Centre for the Critical Study of Apocalyptic and Millenarian Movements (CenSAMM) to create profiles of millennial religious movements for their website; one for the Department for Education creating three guidebooks on the main faiths and on minority religious movements’ attitudes to education; and another with Culham St Gabriel’s to write profiles of four minority religious movements, as well as an introduction to the study of new religions, for their RE Online website. -
COVID Is Acidic Poisoning
Click here if you'd like to Donate to THE NEAL SHOW - THANKS !! Click here to see PAST SHOWS or get the Newsletter ~ Please share this with friends who may be interested ~ lkjlkjlj THE NEAL SHOW ~Community, Architecture and the Individual~ *** You can email me at [email protected] if you would like to be added to the list of subscribers to this newsletter. This is a temporary solution I have patched together to get you the newsletter now that Mailchimp has completely censored me. It will likely change in the not distant future to a more permanent solution. !! THE NEW NEAL SHOW !! For the time being, I will be pre-recording shows and mounting them on the PAST SHOWS menu item you will see in the upper right hand corner of the "nealshow.com" website. I hope to have shows posted for you by Saturday at around 1:00 PM, if possible. THIS IS THE TEMPORARY LINK TO ALL SHOWS FROM THIS DATE FORWARD. {{ http://www.nealshow.com/page/past_shows }} Special thanks and gratitude to all of you both support the show and send me all the great research so I can share it with everyone else !!!!!!!!!!!! Lkjlkjlj *** 1 " 'No one will enter the New World Order unless he or she will make a pledge to worship Lucifer. No one will enter the New Age unless he will take a Luciferian Initiation', David Spangler, Director of Planetary Initiative, United Nations. But, then, Spangler chills the soul of any Born Again Christian who knows their Bible generally and prophecy of Revelation specifically. -
SCANLON, M.J. COI.JNT ONE (Sex Trafficking - Jane Does 1 and 2)
MKM:MKP/TH F. #2017R01840 ZBIBAPR l9 Pl{ tr: 19 T]NITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK x LTNITED STATES OF AMERICA INDI CTMENT - agalnst - Cr 04 (r. .c., s 5 axl), KEITHRANIERE, 1s91(a)(2), 15el(bxl), 1 594(a), also known as "Vanguard," and 1594(b), 1s94(c), 1s94(d),2 and 3551 ALLISONMACK, et geq.; T. 21, U.S.C., $ 853(p)) Defendants GARAUEIS, x J. THE GRAND JURY CI{ARGES: SCANLON, M.J. COI.JNT ONE (Sex Trafficking - Jane Does 1 and 2) l. In or about and between February 2016 and June 2017, both dates being approximate and inclusive, within the Eastem District of New York and elsewhere, the defendants KEITH RANIERE, alsO known as "Vanguard," and AILISON MACI! together with others, did knowingly and intentionally: (1) recruit, entice, harbor, transport, provide, obtain, advertise, maintain, patronize and solicit one or more persons, to wit: Jane Does 1 and 2, individuals whose identities are known to the Grand Jury, in and affecting interstate and foreip commerce, and attempt to do the same; and (2) benefit, and attempt to benefit, financially and by receiving a thing of value,.from participation in a venture which had engaged in such acts, knowing that means of force, threats of force, fraud and coercion, and a 2 combination ofsuch means, would be used to cause such persons to engage in one or more commercial sex acts. (Title 18, United States Code, Sections 1591(a)(1), 1591(a)(2),1591(bX1), 1594(a), 2 and 3551 et sgq.) COIINT TWO (Sex Traffi cking Conspiracy) 2. -
Barbara Bouchey and Kristin Keeffe March 24, 2015
Barbara Bouchey and Kristin Keeffe March 24, 2015 Kristin: I don’t have a lot of time so I want us to talk about your case. We can catch up about other things after we get this squared away because you have your hearing tomorrow. So what do you want to tell me? What’s going on, what’s the hearing for tomorrow? I have all kinds of ideas and things that I want to share with you, but you want to just catch me up? Barbara: The email’s pretty straightforward. I decided to just voluntarily hand myself in. Kristin: Right, that part I understand. Barbara: So, the thing is that when I was on the phone with Roger and he asked me if I logged on, I admitted that I did once in January, and I looked at the social and workshop calendar, and the testimonials. And, that’s all I did. And, he confirmed that, in fact, he had activity logs in front of him and that that is all that I did, and that I didn’t look at anything proprietary. And, apparently, they had gotten an affidavit from Svetlana, and Svetlana got scared when they called her. She was led to believe she couldn’t give out her name and password. So, she told them that she has never logged on to the best of her recollection and doesn’t remember things. And so, of course that’s not true. The other thing is that the audiotape—I was a resident of Washington and Roger at the beginning of the call mentioned that he knew that I had moved out of New York State. -
20200922-12 CB Sentencing Response
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - v. - No. 18-cr-204 (NGG) (VMS) CLARE BRONFMAN, Defendant. CLARE BRONFMAN’S RESPONSE TO THE GOVERNMENT’S SENTENCING MEMORANDUM Ronald S. Sullivan, Jr., Esq. Ronald Sullivan Law, PLLC 1300 I Street, N.W. Suite 400 E Washington, D.C. 20005 (202) 935-4347 Duncan Levin, Esq. Tucker Levin, PLLC 230 Park Avenue, Suite 440 New York, New York 10169 (212) 330-7626 Attorneys for Defendant Clare Bronfman TABLE OF CONTENTS INTRODUCTION..........................................................................................................................1 CLARE IS CONTRITE, REMORSEFUL, AND DEEPLY SORRY FOR HER OFFENSE CONDUCT .....................................................................................................................................3 CLARE DID NOT FUND OR PROMOTE ANY CRIMINAL ACTIVITY BY KEITH RANIERE OR ANYONE ELSE: CLARE DID NOT FUND A SEX CULT ...........................4 OFFENSE CONDUCT ................................................................................................................16 A. The government is attempting to enlarge the criminal activity by alleging more than one victim and more than six aliens .............................................................................16 B. The government misstates a key fact related to the parole and omitted key facts ..............................................................................................................................17 C. The government incorrectly