DD Support Board and Research Team

[scion]

Pacer update 03 Oct 16 - USA v. Fernandez et al CRIMINAL DOCKET FOR CASE #: 1:11-cr-00062-PAC-13

https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl

1:11-cr-00062-PAC USA v. Fernandez et al -
1:11-cr-00062-PAC-1 Ricardo Fernandez (closed 07/12/2012)
1:11-cr-00062-PAC-2 Jeffrey Halbirt (closed 04/14/2015)
1:11-cr-00062-PAC-3 Stinson Bland (closed 05/18/2012)
1:11-cr-00062-PAC-4 Donna Levy (closed 02/20/2014)
1:11-cr-00062-PAC-5 Jeffrey Hurwitt (closed 04/04/2014)
1:11-cr-00062-PAC-6 Michael Steinberg (closed 06/10/2014)
1:11-cr-00062-PAC-7 William Mackey (closed 05/23/2012)
1:11-cr-00062-PAC-8 Thomas Prezioso (closed 08/01/2013)
1:11-cr-00062-PAC-9 Bradley Susser (closed 04/30/2013)
1:11-cr-00062-PAC-10 Michael Oiring (closed 09/22/2016)
1:11-cr-00062-PAC-11 David Levy (closed 01/27/2014)
1:11-cr-00062-PAC-12 Fotis Georgiadis (closed 03/27/2015)
1:11-cr-00062-PAC-13 Dwayne Bigelow


Date Filed # Docket Text

09/21/2017 515 SEALED DOCUMENT placed in vault. (mps) (Entered: 09/21/2017)

07/10/2017 514 OPINION & ORDER 497 Motion to Vacate (2255) David Levy (11) Count 1,1s,2-3,2s-4s,5s as to David Levy. The Court DENIES Levy's 28 U.S.C. § 2255 petition and alternative motions. Mr. Levy has an appropriate vehicle for relief available, but not in this proceeding. A certificate of appealability will not issue. The Clerk of Court is directed to terminate the motion pending at docket number 497 in Case No. 11 Cr. 62, close Case No. 16 Civ. 10069, and enter judgment. (Signed by Judge Paul A. Crotty on 7/10/17) (jw) (Entered: 07/10/2017)

04/13/2017 513 OPINION & ORDER as to Donna Levy re: 468 MOTION to Reduce Sentence and/or Vacate Sentence filed by Donna Levy. For the foregoing reasons, Mrs. Levy's Petition is denied. Because Mrs. Levy has not "made a substantial showing of the denial of a constitutional right," a certificate of appealability will not issue. See 28 U.S.C. § 2253(c)(2). The Clerk of Court is directed to terminate the motion pending at docket number 468 in Case No. 1l Cr. 62, and to close Case No. 16 Civ. 5336. (Signed by Judge Paul A. Crotty on 4/13/2017)(jw) Modified on 8/18/2017 (dgo). (Entered: 04/13/2017)

04/07/2017 512 ORDER granting 511 Motion for James E. Felman to Appear Pro Hac Vice as to Dwayne Bigelow (13). (Signed by Judge Paul A. Crotty on 4/7/2017) (Crotty, Paul) (Entered: 04/07/2017)

04/06/2017 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 511 MOTION for James E. Felman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13513442. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) (Entered: 04/06/2017)

04/06/2017 511 MOTION for James E. Felman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13513442. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Barry Alter as to Dwayne Bigelow. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Felman, James) (Entered: 04/06/2017)

04/06/2017 510 NOTICE OF ATTORNEY APPEARANCE Katherine Cannella Reilly appearing for USA. (Reilly, Katherine) (Entered: 04/06/2017)

03/25/2017 509 AFFIDAVIT of David Levy in Support as to David Levy re 497 MOTION to Vacate under 28 U.S.C. 2255 . (Korn, Benjamin) (Entered: 03/25/2017)

03/25/2017 508 REPLY MEMORANDUM OF LAW in Support as to David Levy re: 497 MOTION to Vacate under 28 U.S.C. 2255 . (Korn, Benjamin) (Entered: 03/25/2017)

03/22/2017 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Dwayne Bigelow to RE-FILE re: Document No. 507 MOTION for JAMES E. FELMAN to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reasons: 1) missing Certificate of Good Standing from Supreme Court of Florida (our court does not accept state bar certificates); and 2) the filing fee was not paid. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Attorney Affidavit - attach Proposed Order. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (jc) (Entered: 03/22/2017)

03/21/2017 507 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for JAMES E. FELMAN to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Barry Alter, Interested Party, as to (11-Cr-62-13) Dwayne Bigelow. (Attachments: # 1 Affidvait In Support, # 2 Proposed Order)(bw) Modified on 3/22/2017 (jc). (Entered: 03/22/2017)

03/08/2017 506 PRELIMINARY ORDER OF FORFEITURE AS TO A SUBSTITUTE ASSET as to Donna Levy, David Levy. All of the defendants' right, title and interest in the Substitute Asset is hereby forfeited to the United States of America, for disposition in accordance with the law, subject to the provisions of 21 U.S.C. § 853(n). The Clerk of the Court shall forward four certified copies of this Order to Assistant United States Attorney Sarah K. Eddy, Chief of the Money Laundering and Asset Forfeiture Unit, United States Attorney's Office, One St. Andrew' s Plaza, New York, New York, 10007. (Signed by Judge Paul A. Crotty on 3/8/2017)(ft) (Entered: 03/08/2017)

03/07/2017 505 DECLARATION of SA Richard Reinhardt in Support by USA as to Donna Levy, David Levy re: 504 MOTION for Forfeiture of Property .. (Master, Howard) (Entered: 03/07/2017)

03/07/2017 504 MOTION for Forfeiture of Property . Document filed by USA as to Donna Levy, David Levy. (Attachments: # 1 Text of Proposed Order Preliminary Order of Forfeiture as to a Substitute Asset)(Master, Howard) (Entered: 03/07/2017)

02/24/2017 503 MEMORANDUM in Opposition by USA as to David Levy re 497 MOTION to Vacate under 28 U.S.C. 2255 . (Master, Howard) (Entered: 02/24/2017)

02/16/2017 502 LETTER by Donna Levy addressed to Judge Paul A. Crotty from Benjamin Korn dated 2-16-17 re: 2255 Petition (Korn, Benjamin) (Entered: 02/16/2017)

01/24/2017 501 SEALED DOCUMENT placed in vault. (mps) (Entered: 01/24/2017)

01/09/2017 SDNY CASE # OPENED as to David Levy - 16CV10069 (PAC) (laq) (Entered: 01/13/2017)

01/09/2017 499 MEMO ENDORSEMENT as to (11-Cr-62-11) David Levy on "Defendant's Motion To Modify Judgment And Sentence Pursuant To 28 U.S.C. Section 2255 and Alternatively Motion To Correct Clerical Error And Alternatively Petition For Writ Of Coram Nobis And Supporting Memorandum Of Law" filed by David Levy. ENDORSEMENT: On December 16, 2016, a 2255 motion was filed on behalf of Mr. David Levy. In light of the filing, the Clerk of Court is directed to open a new civil action. The Government is directed to respond by Friday, February 24, 2017. A reply is due by Monday, March 27, 2017. All filings should be made in the civil case and criminal case. So Ordered. (Signed by Judge Paul A. Crotty on 1/9/2017)(bw) (Entered: 01/10/2017)

01/03/2017 498 LETTER by Donna Levy addressed to Judge Paul A. Crotty from Benjamin Korn dated 1-3-2017 re: Case progress (Korn, Benjamin) (Entered: 01/03/2017)

12/16/2016 497 MOTION to Vacate under 28 U.S.C. 2255 Document filed by David Levy. (Korn, Benjamin) (Entered: 12/16/2016)

12/07/2016 496 MEMO ENDORSEMENT granting 495 LETTER MOTION as to Michael Oiring (10). ENDORSEMENT: SO ORDERED. (Signed by Judge Paul A. Crotty on 12/7/2016) (ft) (Entered: 12/07/2016)

12/07/2016 495 LETTER MOTION addressed to Judge Paul A. Crotty from Gregory Morvillo dated December 7 2016 re: Request that the Court authorize Pretrial Services to return passport to Michael Oiring . Document filed by Michael Oiring. (Morvillo, Gregory) (Entered: 12/07/2016)

11/28/2016 494 ENDORSED LETTER as to (11-Cr-62-10) Michael Oiring addressed to Judge Paul A. Crotty from Attorney Gregory Morvillo dated November 23, 2016 re: At the direction of Mr. Oiring's Probation Officer, Lisa Famularo, we write to respectfully request that the Court permit Mr. Oiring to accompany his mother on a cruise to the Bahamas. The cruise is scheduled to leave New York on December 11, 2016, and will return on December 18, 2016. ENDORSEMENT: Request granted. SO ORDERED: (Signed by Judge Paul A. Crotty on 11/28/2016)(bw) (Entered: 11/28/2016)

11/23/2016 493 LETTER MOTION addressed to Judge Paul A. Crotty from Gregory Morvillo dated November 23, 2016 re: Request to travel outside of supervised release conditions. . Document filed by Michael Oiring. (Morvillo, Gregory) (Entered: 11/23/2016)

11/17/2016 492 AFFIDAVIT of Donna Levy by Donna Levy re: 491 Reply to Response to Motion filed by Donna Levy. (Korn, Benjamin) (Entered: 11/17/2016)

11/17/2016 491 REPLY TO RESPONSE to Motion by Donna Levy re 468 MOTION to Reduce Sentence and/or Vacate Sentence.. (Korn, Benjamin) (Entered: 11/17/2016)
11/16/2016 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Donna Levy: Notice to Attorney Benjamin Jason Korn to RE-FILE Document 490 Reply to Response to Motion. ERROR(S): Filing Error of Attachment#1. Affidavit of Donna Levy. Use event code Affidavit(non-motion) located under Other Documents. (ka) (Entered: 11/16/2016)

11/16/2016 490 FILING ERROR - DEFICIENT DOCKET ENTRY - REPLY TO RESPONSE to Motion by Donna Levy re 468 MOTION to Reduce Sentence and/or Vacate Sentence.. (Attachments: # 1 Affidavit Petitioner Affidavit)(Korn, Benjamin) Modified on 11/16/2016 (ka). (Entered: 11/16/2016)

11/15/2016 500 SATISFACTION OF JUDGMENT as to (11-Cr-62-10) Michael Oiring, for the fine in the amount of $7,500.00 and the special assessment in the amount of $600.00 amounting in all to the sum of $8,100.00. Judgment entered in the Judgment Book of the United States District Court for the Southern District of New York on the 20th day of September 2016. (bw) (Entered: 01/18/2017)


U.S. District Court
Southern District of New York (Foley Square)

CRIMINAL DOCKET FOR CASE #: 1:11-cr-00062-PAC All Defendants
Case title: USA v. Fernandez et al

Magistrate judge case numbers: 1:10-mj-02190-UA
1:10-mj-02190-UA

Date Filed: 01/19/2011
Assigned to: Judge Paul A. Crotty

Defendant (1)
Ricardo Fernandez
TERMINATED: 07/12/2012
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Osnat Lupesko-Persky
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212)-750-7800
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Andrew G. Patel
Andrew G. Patel
80 Broad Street
Suite 1900
New York, NY 10004
212-349-0230
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Imprisonment: 12 Months and One Day Supervised Release: 3 Years.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2) Dismissed
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s) Dismissed
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(4ss) Dismissed
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES
(5ss-7ss) Dismissed
MONEY LAUNDERING - FRAUD, OTHER
(7s) Dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(10ss) Dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (2)
Jeffrey Halbirt
TERMINATED: 04/14/2015
represented by David Alan Gehn
Gusrae, Kaplan, Nusbaum, PLLC
120 Wall Street
New York, NY 10005
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Imprisonment for a total term of Time Served. Supervised release for a term of 1 Year on each Count to run concurrently.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s) Imprisonment for a total term of Time Served. Supervised release for a term of 1 Year on each Count to run concurrently.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Underlying Indictments are dismissed on the motion of the US
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2) Underlying Indictments are dismissed on the motion of the US
MONEY LAUNDERING - FRAUD, OTHER
(7s) Underlying Indictments are dismissed on the motion of the US

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (3)
Stinson Bland
TERMINATED: 05/18/2012
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Ronald L. Goranson
Law Office of Ronald L. Goranson
2828 Routh, LB 10
Dallas, TX 75201
(214)-651-1122
Fax: [phone]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Imprisonment: 13 Months; Supervised Release: 3 Years.
MONEY LAUNDERING - FRAUD, OTHER
(7s) Dismissed

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2) Dismissed
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s) Dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (4)
Donna Levy
TERMINATED: 02/20/2014
represented by Benjamin Jason Korn
The Law Office of Benjamin Korn, PLLC
444 Brickell Ave., Ste. 51-332
Miami, FL 33131
(305)-744-5076
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Bradford M. Cohen
Bradford Cohen Law
1132 SE 3rd Avenue
Ft Lauderdale, FL 33316
[phone]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Howard M. Srebnick
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard
Suite 1300
Miami, FL 33131
[phone]
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Scott Alan Srebnick
Scott A. Srebnick, P.A.
201 South Biscayne Boulevard
Suite 1380
Miami, Fl 33131
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1sss) Imprisonment: Sixty Months (60) on Counts 1sss & 6sss, and Sixty-Six Months (66) on Counts 2sss, 3sss & 9sss, all to run concurrently. Supervised Release: Two Years on Counts 1sss, 2sss, 3sss, 6sss and 9sss, all to run concurrently.
MANIPULATIVE AND DECEPTIVE DEVICES - (Title 15 USC Sections 78j(b) & 78ff; Title 17, Code of Federal Regulations, Sections 240.10b-5 and 240.10b5-2, and Title 18 USC Section 2.)
(2sss-3sss) Imprisonment: Sixty Months (60) on Counts 1sss & 6sss, and Sixty-Six Months (66) on Counts 2sss, 3sss & 9sss, all to run concurrently. Supervised Release: Two Years on Counts 1sss, 2sss, 3sss, 6sss and 9sss, all to run concurrently.
CONSPIRACY TO DEFRAUD THE UNITED STATES
(6sss) Imprisonment: Sixty Months (60) on Counts 1sss & 6sss, and Sixty-Six Months (66) on Counts 2sss, 3sss & 9sss, all to run concurrently. Supervised Release: Two Years on Counts 1sss, 2sss, 3sss, 6sss and 9sss, all to run concurrently.
MANIPULATIVE AND DECEPTIVE DEVICES - (Title 15 USC Sections 78j(b) & 78ff; Title 17, Code of Federal Regulations, Sections 240.10b-5 and 240.10b5-2, and Title 18 USC Section 2.)
(9sss) Imprisonment: Sixty Months (60) on Counts 1sss & 6sss, and Sixty-Six Months (66) on Counts 2sss, 3sss & 9sss, all to run concurrently. Supervised Release: Two Years on Counts 1sss, 2sss, 3sss, 6sss and 9sss, all to run concurrently.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Dismissed.
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Dismissed.
18:1343.F FRAUD BY WIRE,RADIO, OR TELEVISION
(1ss) Dismissed.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES
(2ss-3ss) Dismissed.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s) Dismissed.
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(4ss) Dismissed.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES
(7ss) Dismissed.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (5)
Jeffrey Hurwitt
TERMINATED: 04/04/2014
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(917)-543-0216
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Imprisonment: Time Served. No term of Supervised Release imposed.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s) Imprisonment: Time Served. No term of Supervised Release imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2) Dismissed
MONEY LAUNDERING - FRAUD, OTHER
(7s) Dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (6)
Michael Steinberg
TERMINATED: 06/10/2014
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
[phone]
ATTORNEY TO BE NOTICED
Designation: Retained

Jason Barbara
Jason Barbara J. Associates, P.C.
1111 Marcus Avenue
Lake Success, NY 11042
[phone]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Peter Joseph Tomao
Law Office of Peter J. Tomao
226 7th Street, Suite 302
Garden City, NY 11530
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Imprisonment: TIME SERVED. Supervised Release: 1 Year on each count to run concurrently.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s) Imprisonment: TIME SERVED. Supervised Release: 1 Year on each count to run concurrently.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Dismissed.
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2) Dismissed.
MONEY LAUNDERING - FRAUD, OTHER
(7s) Dismissed.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (7)
William Mackey
TERMINATED: 05/23/2012
represented by Kenneth Alan Paul
Law Office of Kenneth A. Paul
111 Broadway
19th Floor
New York, NY 10006
[phone]
Fax: [phone]
Email: [e-mail] (Inactive)
ATTORNEY TO BE NOTICED
Designation: Retained

Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Imprisonment: 18 months. Supervised Release: 3 years.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Count dismissed on the motion of the U.S.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s) Counts dismissed on the motion of the U.S.
MONEY LAUNDERING - FRAUD, OTHER
(7s) Count dismissed on the motion of the U.S.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (8)
Thomas Prezioso
TERMINATED: 08/01/2013
represented by Louis Gelormino
Helbock, Nappa, & Gallucci
2550 Victory Boulevard
Staten Island, NY 10314
(718)-273-9000
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Mario F. Gallucci
Helbock, Nappa & Gallucci, L.L.P.
2550 Victory Boulevard, Suite 306
Staten Island, NY 10310
(718)-273-9000
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(6ss) Imprisonment for a total term of 6 Months. Supervised release for a term of 3 years.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1) All underlying Counts are dismissed on the motion of the US
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6) All underlying Counts are dismissed on the motion of the US
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(4s) All underlying Counts are dismissed on the motion of the US
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES
(5s-9s) All underlying Counts are dismissed on the motion of the US
MONEY LAUNDERING - FRAUD, OTHER
(7) All underlying Counts are dismissed on the motion of the US
MANIPULATIVE AND DECEPTIVE DEVICES - (Title 15 USC Sections 78j(b) & 78ff; Title 17, Code of Federal Regulations, Sections 240.10b-5 and 240.10b5-2, and Title 18 USC Section 2.)
(7ss-11ss) All underlying Counts are dismissed on the motion of the US
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(10s) All underlying Counts are dismissed on the motion of the US
MONEY LAUNDERING - INTERSTATE COMMERCE - (Title 18 USC Section 1956(h).)
(12ss) All underlying Counts are dismissed on the motion of the US

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Paul A. Crotty

Defendant (9)
Bradley Susser
TERMINATED: 04/30/2013
represented by Deborah Austern Colson
Colson & Harris LLP
10 E. 40th, Street Suite 3307
New York, NY 10016
(212)-257-6452
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1) Imprisonment: 6 Months; Supervised Release: 3 Years.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6) Dismissed
MONEY LAUNDERING - FRAUD, OTHER
(7) Dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Paul A. Crotty

Defendant (10)
Michael Oiring
TERMINATED: 09/22/2016
represented by Gregory Robert Morvillo
Morvillo LLP
1 World Financial Center, 27th Floor
New York, NY 10281
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Murray Zvi Bohnenfield
Solo Practitioner
1325 Pennsylvania Ave., 4E
Brooklyn, NY 11239
[phone]
Fax: [phone]
LEAD ATTORNEY
Designation: Retained

Robert Guy Morvillo
Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C
565 Fifth Avenue
New York, NY 10017
212-856-9600
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
Designation: Retained

Caitlin Carey Sikes
Morvillo LLP
500 Fifth Ave.
New York, NY 10110
(212)-796-6346
Email: [e-mail]
ATTORNEY TO BE NOTICED

Robert Craig Morvillo
Morvillo LLP
One World Financial Center
27th Floor
New York, NY 10281
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) Imprisonment for a total term of Time Served. Supervised release for a term of 18 Months.
MANIPULATIVE AND DECEPTIVE DEVICES
(2-6) Imprisonment for a total term of Time Served. Supervised release for a term of 18 Months.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING. Imprisonment for a total term of Time Served. Supervised release for a term of 18 Months.
Assigned to: Judge Paul A. Crotty

Defendant (11)
David Levy
TERMINATED: 01/27/2014
represented by Gerald Lawrence Shargel
Law Offices of Gerald L. Shargel
570 Lexington Avenue
45th. Floor
New York, NY 10022
212 446 2323
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s) Imprisonment: Total of 108 Months. Five (5) Years on Count 1s, and Nine (9) Years on Counts 2s,3s,4s & 5s, to run concurrently. Supervised Release: 3 years on Counts 1s through 5s, all to run concurrently.
MANIPULATIVE AND DECEPTIVE DEVICES - (Title 15 USC Sections 78j(b) & 78ff; Title 17, Code of Federal Regulations, Sections 240.10b-5 and 240.10b5-2, and Title 18 USC Section 2.)
(2s-4s) Imprisonment: Total of 108 Months. Five (5) Years on Count 1s, and Nine (9) Years on Counts 2s,3s,4s & 5s, to run concurrently. Supervised Release: 3 years on Counts 1s through 5s, all to run concurrently.
MONEY LAUNDERING - INTERSTATE COMMERCE - (Title 18 USC Section 1956(h).)
(5s) Imprisonment: Total of 108 Months. Five (5) Years on Count 1s, and Nine (9) Years on Counts 2s,3s,4s & 5s, to run concurrently. Supervised Release: 3 years on Counts 1s through 5s, all to run concurrently.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F FRAUD BY WIRE,RADIO, OR TELEVISION
(1) Dismissed.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES
(2-3) Dismissed.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Paul A. Crotty

Defendant (12)
Fotis Georgiadis
TERMINATED: 03/27/2015
represented by Ronald J. Nessim
Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg
1875 Century Park East
23rd Floor
Los Angeles, CA 90815
[phone]
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1) Imprisonment: TIME SERVED. The defendant's bail is exonerated. Supervised Release: Two (2) Years.
MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2) Imprisonment: TIME SERVED. The defendant's bail is exonerated. Supervised Release: Two (2) Years.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Paul A. Crotty

Defendant (13)
Dwayne Bigelow
represented by David Usher Gourevitch
Law Office of David Gourevitch, P.C.
950 Third Avenue, 32nd Floor
212-355-1300
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT SECURITIES FRAUD AND WIRE FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-4)
18:1343.F FRAUD BY WIRE
(5-7)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Interested Party
Firstbank Puerto Rico
doing business as
FirstBank Florida
represented by David Rand Softness
David Softness P.A
201 South Biscayne Blvd Suite 1740
Miami, FL 33131
(305)-341-3111
Email: [e-mail]
ATTORNEY TO BE NOTICED

Plaintiff
USA
represented by Carrie Heather Cohen
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Howard Seth Master
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)-637-2248
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
[phone]
Fax: [phone]
Email: [e-mail]

https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl