Description:

Brooklyn, New York criminal defense lawyer represented the Defendant charged with:

Title 18, United States Code, Sections 371 and 3551 et seq. - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Title 18, United States Code, Sections 1349 and 3551 et seq. - ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(2)
Title 18, United States Code, Sections 1028A(a)(1), 1028A(b), 1028A(c)(5), 2 and 3551 et seq. - FRAUD WITH IDENTIFICATION DOCUMENTS
(3)

Former TV personality Carlos Watso, age 53, was charged with engaging in a financial conspiracy about Ozy Media, an ambitious startup that collapsed after another executive impersonated a YouTube executive to hype the company’s success.

Outcome: Date Filed # Docket Text
07/31/2024 280 Letter Regarding Comparative Market Analysis for Watson Family Property as to Carlos Watson (Attachments: # 1 Exhibit Comparative Market Analysis) (Sullivan, Ronald) (Entered: 07/31/2024)
07/31/2024 281 Letter responding to the defendant's comparative market analysis as to Carlos Watson (Stern, Dylan) (Entered: 07/31/2024)
07/31/2024 284 Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon: Bail Hearing as to Carlos Watson held on 7/31/2024. Case called. The continued hearing on the bail application was held in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Argument held. Sureties appeared by telephone and sworn in. (Note: Additional sureties had been sworn and signed bond on 7/30/24.) Bond signed by sureties and Defendant. Bond granted as summarized on the record. Court signed bond but stayed its implementation until all of property to be posted is restrained or posted in various jurisdictions. Defendants counsel to submit confirmation of surety posting in writing to the Court; if satisfactory, Court will so-order the bond and Defendants release subject to any appeal-related stay (see below). Government indicated a likely intent to appeal bond; implementation of bond is stayed pending the outcome of the Government's appeal of the bond, if the Government timely appeals. All counsel are to ensure that all submissions to the Court in connection with bond application, including attachments and surety chart, are filed on the docket (Court Reporter Charleane Heading.) (ENE) (Entered: 08/02/2024)

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Defendant's Experts:

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