Digipath
CHM Cannabis
Home > Boards > Free Zone > User's Groups >

Stocks n Drugs n FaceBook - USA v. Susser et al

RSS Feed
      Hide Sticky   Hide Intro
Moderator: scion Assistants:
Search This Board: 
Last Post: 3/11/2018 9:02:59 AM - Followers: 15 - Board type: Free - Posts Today: 0

05 Oct 10 1:10-mj-02190-UA USA v. Susser et al Date Filed # Docket Text 10/05/2010 13 ORDER as to Bradley Susser, Michael Oiring, Jeffrey Hurwitt, Ricardo Fernandez, Thomas Prezioso, Jeffrey Halbirt, Stinson Bland, Donna Levy, Michael Steinberg, Juan Rodriguez, William Mackey...that the Complaint in the above-captioned action be unsealed and remain unsealed pending further order of the Court. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/5/2010)(gq) (Entered: 10/06/2010) 10/04/2010 1 COMPLAINT as to Bradley Susser (1), Michael Oiring (2), Jeffrey Hurwitt (3), Ricardo Fernandez (4), Thomas Prezioso (5), Jeffrey Halbirt (6), Stinson Bland (7), Donna Levy (8), Michael Steinberg (9), Juan Rodriguez (10), William Mackey (11) in violation of 18 U.S.C. 1349, 1956(h). (Signed by Magistrate Judge James C. Francis) (gq) (Entered: 10/05/2010) 1:10-mj-02190-UA USA v. Susser et al 1:10-mj-02190-UA-1 Bradley Susser 1:10-mj-02190-UA-2 Michael Oiring 1:10-mj-02190-UA-3 Jeffrey Hurwitt 1:10-mj-02190-UA-4 Ricardo Fernandez 1:10-mj-02190-UA-5 Thomas Prezioso 1:10-mj-02190-UA-6 Jeffrey Halbirt 1:10-mj-02190-UA-7 Stinson Bland 1:10-mj-02190-UA-8 Donna Levy 1:10-mj-02190-UA-9 Michael Steinberg 1:10-mj-02190-UA-10 Juan Rodriguez 1:10-mj-02190-UA-11 William Mackey Complaints 18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Digipath
CHM Cannabis
PlusOneCoin Top Posts
No plusone'd posts yet. Be the first!
PostSubject
#65  Sticky Note What is the connection to Susser, et al? Stock 10/07/10 12:06:29 PM
#200   About the QBL company; MMJ drugs is maybe Alexulf 03/11/18 09:02:59 AM
#199   For anyone interested this is a quote from saba2005 04/26/15 08:58:10 AM
#198   Been awhile I can see nobody has been saba2005 04/26/15 08:47:56 AM
#197   Thomson Reuters Gives Elite Traders Early Advantage allisonW 06/14/13 01:21:21 PM
#196   POLL From Yahoo allisonW 05/31/13 01:48:52 PM
#195   Icahn vs. Ackman: Stay Away From Stocks Manipulated allisonW 05/21/13 07:45:16 PM
#194   Mortgage Melt-Down Investigation: Goldman Sachs and Deutsche Bank allisonW 05/21/13 07:35:10 PM
#193   HSBC’s drugs money laundering settlement a mockery of allisonW 05/21/13 07:31:24 PM
#192   The U.S. Could Indict SAC Capital, But Should It? allisonW 05/21/13 07:26:30 PM
#191   So the Levys can get a combined 155 allisonW 05/21/13 07:19:24 PM
#189   Anyone no what happen to others involved with allisonW 05/15/13 09:00:34 PM
#188   Isn't it interesting to see the disparity allisonW 05/15/13 08:31:11 PM
#187   interesting allisonW 05/15/13 08:25:52 PM
#186   Three Felonies A Day: How the Feds Target dinerodinero1234 02/02/13 07:26:48 PM
#185   The Swartz suicide and the sick culture of Cyclone987 01/27/13 02:17:06 PM
#184   Prosecutorial Misconduct samanthafuchs 01/14/13 11:25:35 AM
#183   How Corrupt Prosecutors Get Away With Sending Innocent samanthafuchs 01/14/13 11:13:12 AM
#182   Only his family and close friends know. catbland 07/23/12 04:30:21 PM
#181   07/12/2012 193 ORDER OF FORFEITURE as to Ricardo scion 07/17/12 12:22:29 PM
#180   Pacer Update 16 Jul 12 USA v. Fernandez scion 07/17/12 09:30:10 AM
#179   I. The Offense Conduct scion 07/10/12 12:46:36 PM
#178   07/09/2012 190 SENTENCING MEMORANDUM by USA as to scion 07/10/12 11:47:17 AM
#177   07/09/2012 190 SENTENCING MEMORANDUM by USA as to scion 07/10/12 11:26:19 AM
#176   06/28/2012 188 (S5) SUPERSEDING INDICTMENT FILED as to scion 07/10/12 11:18:23 AM
#175   Pacer Update 10 Jul 12 USA v. Fernandez scion 07/10/12 11:00:07 AM
#174   Does the forfeiture amount mean he already has MB70 06/06/12 09:51:37 PM
#173   05/18/2012 170 JUDGMENT: As to Stinson Bland (3), scion 06/06/12 08:52:31 AM
#172   Is there a way to know where Mr. MB70 06/05/12 09:18:04 PM
#171   Pacer Update 01 Jun 12 USA v. Fernandez scion 06/05/12 08:52:25 PM
#170   Are there any updates on this case? In MB70 06/05/12 08:32:31 PM
#169   Pacer Update 20 Apr 12 USA v. Fernandez scion 04/24/12 02:27:16 PM
#168   Pacer Update 02 Apr 12 USA v. Fernandez scion 04/03/12 11:49:36 AM
#167   Sounds like Ricardo couldn't pay his lawyer. EarnestDD 03/20/12 01:21:50 PM
#166   03/16/2012 152 ENDORSED LETTER as to Ricardo Fernandez scion 03/20/12 12:37:24 PM
#165   Pacer Update 16 Mar 12 USA v. Fernandez scion 03/20/12 12:34:01 PM
#164   Pacer Update 09 Mar 12 USA v. Fernandez scion 03/13/12 01:48:08 PM
#163   Pacer Update 27 Jan 12 USA v. Fernandez scion 02/06/12 03:09:27 PM
#162   01/10/2012 141 Rule 5(c)(3) Documents Received as to (S3-11-Cr-62-11) scion 01/22/12 06:57:52 AM
#161   Pacer Update 18 Jan 12 USA v. Fernandez scion 01/22/12 06:52:25 AM
#160   http://www.justice.gov/usao/nys/pressreleases/December11/levydavidarrestpr.pdf dade 01/21/12 06:58:18 PM
#159   12/21/2011 134 (S3) SUPERSEDING INDICTMENT FILED as to scion 01/03/12 02:37:06 PM
#158   Pacer Update 29 Dec 11 Case 1:11-cr-00062-PAC - scion 01/03/12 02:30:44 PM
#157   Pacer Update 05 Dec 11 Case 1:11-cr-00062-PAC - scion 12/07/11 03:21:17 PM
#156   How were you dragged in? Stock 11/30/11 04:08:17 PM
#155   First time I've read this board in a 4gemz 11/30/11 04:07:29 PM
#154   There's nothing new yet on Pacer re Steinberg. scion 11/29/11 11:01:29 AM
#153   Pacer Update 28 Nov 11 Case 1:11-cr-00062-PAC - scion 11/29/11 10:57:30 AM
#152   Scion, thanks for the continued posts. There was blackpeter1 11/29/11 10:42:21 AM
#151   11/23/2011 126 PROBATION FORM PS 8 PETITION as scion 11/23/11 08:27:54 PM
#150   Pacer Update 23 Nov 11 Case 1:11-cr-00062-PAC - scion 11/23/11 08:26:39 PM
PostSubject