Public Record: 2019 Federal Complaint, Dismissed
In April 2019, I was named in a federal complaint in the Eastern District of New York (Case No. 2:19-mj-00376, 18 U.S.C. § 1349) and appeared in the Central District of California (2:19-mj-01810) under Rule 5. On November 18, 2019, the complaint was dismissed without prejudice as to James Ganiere, on motion of the government, by Magistrate Judge Gary R. Brown (Doc. 63), and any outstanding warrants were vacated. I was not named in the October 2, 2019 indictment in United States v. Lamicka, 2:19-cr-00453.
Timeline
- April 19, 2019: Complaint filed in the Eastern District of New York, Case No. 2:19-mj-00376 (18 U.S.C. § 1349).
- May 1, 2019: Central District of California case 2:19-mj-01810 opened for a Rule 5 transfer to New York; closed May 3, 2019.
- November 18, 2019: Complaint dismissed without prejudice as to James Ganiere on the government's motion (E.D.N.Y. 2:19-mj-00376).
- Not named in the indictment in United States v. Lamicka, 2:19-cr-00453.
Certified court records
- E.D.N.Y. docket, 2:19-mj-00376: certified copy of the criminal docket showing termination on 11/18/2019.
- E.D.N.Y. certificate of search and dismissal order: clerk's certificate of search (Sept 2026) with the certified order dismissing the complaint without prejudice.
- C.D. Cal. certificate of search and docket, 2:19-mj-01810: clerk's certificate of search (Sept 2026) and the Rule 5 docket, filed 5/1/2019 and closed 5/3/2019.
Personal information (date of birth, address) has been redacted.