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11/23/2011 126 PROBATION FORM PS 8 PETITION as to Stinson Bland. Petitioning the Court: Respectfully presenting petition for action of Court and for cause as follows. The Court Orders: Considered and ordered this 23nd day of November, 2011 and ordered filed and made a part of the records in the above case (Signed by Judge Paul A. Crotty on 11/23/11)(jw) (Entered: 11/23/2011)
Doc 126 PDF file
https://viewer.zoho.com/docs/xcfabN
Pacer Update 23 Nov 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
11/23/2011 126 PROBATION FORM PS 8 PETITION as to Stinson Bland. Petitioning the Court: Respectfully presenting petition for action of Court and for cause as follows. The Court Orders: Considered and ordered this 23nd day of November, 2011 and ordered filed and made a part of the records in the above case (Signed by Judge Paul A. Crotty on 11/23/11)(jw) (Entered: 11/23/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Pacer Update 25 Oct 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
10/25/2011 125 ENDORSED LETTER as to Michael Oiring addressed to Judge Paul A. Crotty from Robert G. Morvillo dated 10/24/2011 re: Counsel writes to request permission for the defendant to go on a cruise with his family from 11/6/2011 to 11/13/2011. Counsel also requests that the defendant be permitted to retrieve his passport the day before his travel and return it the day after. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul A. Crotty on 10/25/2011) (ab) (Entered: 10/25/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Ricardo Jesus??
lol
10/24/2011 124 MEMO ENDORSEMENT: As to Ricardo Fernandez on re: 123 MOTION to Travel. filed by Ricardo Fernandez. ENDORSEMENT: The Clerk of Court shall terminate docket number 123 from ECF. SO ORDERED. (Signed by Judge Paul A. Crotty on 10/24/2011)(dnd) (Entered: 10/24/2011)
Doc 124 PDF file
https://viewer.zoho.com/docs/abfjM
Pacer Update 24 Oct 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
10/24/2011 124 MEMO ENDORSEMENT: As to Ricardo Fernandez on re: 123 MOTION to Travel. filed by Ricardo Fernandez. ENDORSEMENT: The Clerk of Court shall terminate docket number 123 from ECF. SO ORDERED. (Signed by Judge Paul A. Crotty on 10/24/2011)(dnd) (Entered: 10/24/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
10/21/2011 123 MOTION to Travel. Document filed by Ricardo Fernandez. (Agnifilo, Marc) (Entered: 10/21/2011)
Doc 123 PDF file
https://viewer.zoho.com/docs/vdcHbN
Pacer Update 21 Oct 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
10/21/2011 123 MOTION to Travel. Document filed by Ricardo Fernandez. (Agnifilo, Marc) (Entered: 10/21/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Perhaps mass silence speaks to private concern.
I mean, if someone took tainted drug money to post about a stock on a message board, met with one of the defendants at some party, or has some inside knowledge of the operation, that might be damaging.
Yes, very few comments except on SLJB where Fernandez was deeply involved.
DanDerr Thursday, February 24, 2011 12:05:44 PM
Re: Disinterested One post# 303018 Post # of 303660
And that Sorry Band of Thieves and Mutts included Rick Fernandez, as I recall. Hmmm, soon to be sentenced to Jail? How nice. And he is not even shorty...
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=60278873
S.A.G. Friday, April 20, 2007 9:08:22 AM
Re: None Post # of 303660
Wait until SLJB releases information on the new Investor Relations firm.
Wait until SLJB gives us an update on the cement deal(s)
Wait until SLJB releases the audited financials, which I will guess is probably already done or very very close to being done.
Wait until SLJB launches it's MAJOR offensive against some of the people that have tried to hurt the company and it's shareholders.
Wait until new deals are announced.
Then what are the naysayers going to say next?
Guys, it's all good from what I can tell.
SLJB is very cheap at these prices and I can tell you that we are only going up from here.
Good luck to all!
Rick Fernandez
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=18964978
I'm surprised no iHubbers have come forth to "defend" these defendants...or attack them... contrary to what happened in The Other Case.
10/11/2011 120 ENDORSED LETTER as to Ricardo Fernandez, addressed to Judge Crotty, from Marc Agnifilo, atty for dft, dated 10/11/2011 re: request for the Court to excuse defendant Fernandez from appearing in the upcoming court appearance scheduled for October 12, 2011 at 4:30 p.m. The undersigned will be present on behalf of his client. -- Judge endorsed: SO ORDERED. (Signed by Judge Paul A. Crotty on 10/11/2011)(ja) (Entered: 10/11/2011)
Doc 120 PDF file
https://viewer.zoho.com/docs/tEacLg
Pacer Update 12 Oct 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
10/12/2011 122 ENDORSED LETTER as to William Mackey addressed to Judge Paul A. Crotty from Kenneth A. Paul dated 10/11/2011. Defense counsel writes on behalf of the defendant to request that the travel restrictions concerning his conditions of bond be modified and expanded to allow him to travel this Thanksgiving weekend to be with his sister, Ms. Jane Cole. He will be flying from Fort Lauderdale to Birmingham, Al. on November 22nd and flying back on November 28th. Mr. Mackey will be staying at his sister's residence located at 3517 Mill Springs Rd., Birmingham, Al. 35223, Tel. #205-951-3297. Mr. Mackey's contact number is his cell phone number which is: #954-756-5506. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul A. Crotty on 10/12/2011)(dnd) (Entered: 10/12/2011)
10/12/2011 ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 121 as to Defendant(s) William Mackey: HAS BEEN REJECTED. Note to Attorney Paul, Kenneth : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ka) (Entered: 10/12/2011)
10/11/2011 121 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION to Travel. Document filed by William Mackey. (Paul, Kenneth) Modified on 10/12/2011 (ka). (Entered: 10/11/2011)
10/11/2011 120 ENDORSED LETTER as to Ricardo Fernandez, addressed to Judge Crotty, from Marc Agnifilo, atty for dft, dated 10/11/2011 re: request for the Court to excuse defendant Fernandez from appearing in the upcoming court appearance scheduled for October 12, 2011 at 4:30 p.m. The undersigned will be present on behalf of his client. -- Judge endorsed: SO ORDERED. (Signed by Judge Paul A. Crotty on 10/11/2011)(ja) (Entered: 10/11/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Pacer Update 09 Oct 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
10/09/2011 Calendar Entry **COURTROOM CHANGE** as to defendants: Ricardo Fernandez, Stinson Bland, Donna Levy, William Mackey, Thomas Prezioso and Bradley Susser: Status Conference set for Wednesday, October 12, 2011 at 04:30 PM in Courtroom 20C (**NOT 9A**), 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J (By: Marlon Ovalles - Courtroom Deputy). (mov) (Entered: 10/09/2011)
10/06/2011 CASHIERS OFFICE REMARK as to Donna Levy on 118 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 10/04/2011, Receipt Number 1018131. (jd) (Entered: 10/06/2011)
10/06/2011 119 ORDER granting 118 Motion for Howard M. Srebnick to Appear Pro Hac Vice as to Donna Levy (4). (Signed by Judge Paul A. Crotty on 10/5/2011) (ja) (Entered: 10/06/2011)
10/04/2011 118 MOTION for Howard M. Srebnick to Appear Pro Hac Vice. Document filed by Donna Levy. (pgu) (Entered: 10/05/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Scion, great job posting all the updates as they come in. It will be very interesting to see what happens here. Since most of them took the guilty plea, I suspect they were looking at being hit with all the charges and double the time. My guess is they will receive half the time for accepting guilty plea. Keep the posts coming- thanks.
Pacer Update 26 Sep 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
09/26/2011 ORAL ORDER: Due to a change on the calendar, the 09/30/2011 conference scheduled as to defendants: Ricardo Fernandez, Stinson Bland, Donna Levy, William Mackey, Thomas Prezioso and Bradley Susser, is adjourned to Wednesday, October 12, 2011 at 4:30 PM in Courtroom 9A. Time excluded from 09/30/11 through 10/12/11 (Issued by: Judge Paul A. Crotty, U.S.D.J - 09/26/11). (mov) (Entered: 09/26/2011)
09/26/2011 117 ENDORSED LETTER as to Donna Levy addressed to Judge Paul A. Crotty from Bradford Cohen dated September 23, 2011 re: Donna Levy to be excused at the 09/30/11 conference. ENDORSEMENT: The defendants appearance at the next pretrial conference is excused. SO ORDERED. (Signed by Judge Paul A. Crotty on September 26, 2011)(mov) (Entered: 09/26/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Pacer Update 22 Sep 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
09/22/2011 116 NOTICE OF ATTORNEY APPEARANCE: Scott Alan Srebnick appearing for Donna Levy. (As co-counsel) (Srebnick, Scott) (Entered: 09/22/2011)
09/21/2011 115 Letter by Donna Levy addressed to Judge Paul A. Crotty from Attorney Bradford M. Cohen dated September 16, 2011 re: submitted to request permission for defendant Donna Levy to travel to Los Angeles, CA for the dates of September 22nd through and including October 3rd, 2011, and to New York, NY for the dates of October 10th through and including October 22nd, 2011. (bw) (Entered: 09/21/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Pacer Update 19 Sep 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
09/19/2011 114 MEMO ENDORSEMENT on defendant's letter motion to travel, as to Donna Levy, requesting an order to allow travel to Los Angeles, CA, for the dates of September 22nd through and including October 3rd, 2011, and to New York, NY for the dates of October 10th through and including October 22nd, 2011. Counsel for the defendant conferred with AUSA Howard Master about this motion. The government is not opposed to this motion. -- Judge endorsed: SO ORDERED. (Signed by Judge Paul A. Crotty on 9/19/2011)(ja) (Entered: 09/20/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Pacer Update 14 Sep 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
09/14/2011 111 TRANSCRIPT of Proceedings as to Michael Steinberg held on July 28, 2011 @ 2:00 pm before Judge Paul A. Crotty. (jab) (Entered: 09/14/2011)
No Pacer doc 111 available
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Pacer Update 30 Aug 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
08/30/2011 110 ENDORSED LETTER: As to Michael Oiring addressed to Judge Andrew J. Peck from Gregory Morvillo dated 8/17/2011 re: Defense counsel writes on behalf of the defendant to request that the conditions of bail concerning travel be modified to allow him to travel within all districts of New York. ENDORSEMENT: Approved on consent. SO ORDERED. (Signed by Magistrate Judge Andrew J. Peck on 8/17/2011)(dnd) (Entered: 08/30/2011)
08/29/2011 109 ORDER as to (11-Cr-62-02) Jeffrey Halbirt. IT IS HEREBY ORDERED THAT, Defendant Jeffrey Halbirt's supervised release is modified to permit Mr. Halbirt to freely travel within the States of Texas and Arizona. SO ORDERED: (Signed by Judge Paul A. Crotty on 8/29/2011)(bw) (Entered: 08/29/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
Pacer Update 23 Aug 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
08/23/2011 108 ENDORSED LETTER as to Michael Oiring addressed to Judge Paul A. Crotty from Jo-Ann Atanasio dated 8/18/11 re: Request that the defendant be required to advise Pretrial Services the dates of any overnight or extended travel outside of the current Southern and Eastern Districts of New York (and New Jersey) travel limits, and provide the name and address of where he will be lodging...ENDORSEMENT...SO ORDERED. (Signed by Judge Paul A. Crotty on 8/23/11)(jw) (Entered: 08/23/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
I think this group may get 5-10 years at the minimum. That's why they took the plea deal. They were probably looking at 10+ years otherwise with mounting legal costs. I believe each charge carried 10-20 yrs. I'd have to go back and look at what each charge carried, but I remember seeing these #'s. It's possible they get more than 5 years as we're talking about some serious looking crimes. I wouldn't be surprised to see them get 10yrs and maybe that's why they were trying to battle this until they couldn't anymore as the evidence was probably too overwhelming. A jury would NOT be sympathetic towards these types of behavior. A judge may give them some relief like half of what they were facing. Just guessing as I have no idea what to expect other than what the charges carry. You have to figure they were and are looking at some pretty hefty time either way.
I hesitate to predict, since there are so many documents which are not yet available in Pacer.
I'd say a lot of people are going to jail, and this case is one of many among related parties to come.
Thanks scion for the updates. It looks like they're all going for guilty plea in hopes of a lighter sentence and/or less attorney fees. I guess they're nailed with no way to get out of it. I wonder how many years they are all looking at? Any guesses?
Pacer Update 15 Aug 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
08/15/2011 107 TRANSCRIPT of Proceedings as to Jeffrey Halbirt held on July 13, 2011 @ 4:45 pm before Judge Paul A. Crotty. (jab) (Entered: 08/16/2011)
No Pacer document available.
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Pacer Update 11 Aug 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
08/10/2011 Minute Entry for proceedings held before Judge Paul A. Crotty: Change of Plea Hearing as to Jeffrey Hurwitt held on 8/10/2011. REMARK: Defendant Hurwitt present with his attorney Lawrence A. Dubin. AUSA Howard S. Master present. Court reporter Jerry Harrison present. The defendant entered a plea of GUILTY to counts 1, 4 and 5 of the superseding indictment pursuant to a plea agreement. The Court accepted the guilty plea, and set Wednesday, February 8, 2012 at 4PM as the sentencing control date & time. The PSR will not be ordered at this time. All current bail conditions remain in effect. See transcript for details. (mov) (Entered: 08/11/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Pacer Update 29 Jul 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
07/29/2011 106 ENDORSED LETTER as to Michael Steinberg addressed to Judge Paul A. Crotty from Jason M. Barbara dated 7/29/11 re: I am writing on behalf of Mr. Steinberg for the purposes of seeking permission to allow Mr. Steinberg to travel to Cincinnati, Ohio for (4) days from August 4, 2011 through August 8, 2011...ENDORSEMENT...SO ORDERED. (Signed by Judge Paul A. Crotty on 7/29/11)(jw) (Entered: 07/29/2011)
07/28/2011 Minute Entry for proceedings held before Judge Paul A. Crotty: Change of Plea Hearing as to Michael Steinberg held on 7/28/2011. REMARK: Defendant Michael Steinberg present with his attorneys Peter J. Tomao and Jason Barbara. AUSA Howard Master present. Court reporter Tom Murray present. The defendant entered a plea of GUILTY to counts 1 and 4 of the superseding indictment pursuant to a plea agreement. The Court accepted the guilty plea, and set Tuesday, November 8, 2011 at 3:00pm as the sentencing date. All current bail conditions remain in effect. (mov) (Entered: 07/28/2011)
07/25/2011 Calendar Entry as to Michael Steinberg: Change of Plea Hearing set for 7/28/2011 at 02:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J (By: Marlon Ovalles - Courtroom Deputy) (mov) (Entered: 07/28/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Pacer Update 14 Jul 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
07/13/2011 Minute Entry for proceedings held before Judge Paul A. Crotty: Change of Plea Hearing as to Jeffrey Halbirt held on 7/13/2011. Defendant Jeffrey Halbirt present with his attorney David Alan Gehn. AUSA Howard Master present. Court Reporter Guido Tascione present. The Court marked the cooperation agreement as court exhibit 1. The defendant entered a plea of GUILTY to counts 1, 5 and 6 to the Superseding Indictment. The Court accepted the guilty plea, and set Tuesday, March 27, 2011 at 3:00 pm as the sentencing control date. The PSR will not be ordered at this time. All current bail conditions remain in effect. See transcript for details. (mov) (Entered: 07/14/2011)
07/06/2011 Minute Entry for proceedings held before Judge Paul A. Crotty: Pretrial Conference as to Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland, Donna Levy, Michael Steinberg, William Mackey, Thomas Prezioso, Bradley Susser held on 7/6/2011. REMARK: All counsel present. The Court previously waived the appearances of all defendants for this conference. Court Reporter present. The September 12 pretrial conference was adjourned to Friday, September 30, 2011 at 02:00 PM. In the event the defendants wish to be excused from appearing on September 30, 2011, their counsel shall submit a letter 2 to 3 days prior to September 30 seeking such approval. Time excluded from 9/12/11 through 09/30/11. All current bail conditions remain in effect. See transcript for complete details of this proceeding. (mov) (Entered: 07/07/2011)
07/06/2011 103 NOTICE OF ATTORNEY APPEARANCE: David Alan Gehn appearing for Jeffrey Halbirt. (Gehn, David) (Entered: 07/06/2011)
07/05/2011 Attorney update in case as to Donna Levy. Attorney Bradford M. Cohen for Donna Levy added. (jw) (Entered: 07/06/2011)
07/05/2011 102 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION as to Donna Levy. IT IS HEREBY ORDERED that Bradford M. Cohen at Bradford Cohen Law, 1132 SE 3rd Avenue, Fort Lauderdale, FL 33316, (954) 523-7774 is admitted to practice pro hac vice as counsel for Donna Levy in the above captioned case in the US District Court for the Southern District of NY. (Signed by Judge Paul A. Crotty on 7/5/11)(jw) (Entered: 07/06/2011)
07/05/2011 101 MEMO ENDORSEMENT as to Ricardo Fernandez on re: MOTION to Travel with his family to Puerto Rico from July 11 until July 15, 2011, for a vacation filed by Ricardo Fernandez...ENDORSEMENT..SO ORDERED. (Signed by Judge Paul A. Crotty on 7/5/11)(jw) (Entered: 07/06/2011)
07/05/2011 MOTION to Travel with his family to Puerto Rico from July 11 until July 15, 2011, for a vacation. Document filed by Ricardo Fernandez. (jw) (Entered: 07/06/2011)
06/30/2011 Minute Entry for proceedings held before Judge Paul A. Crotty: as to Michael Oiring; Sentencing set for 12/15/2011 at 03:00 PM before Judge Paul A. Crotty. (jw) (Entered: 07/07/2011)
06/30/2011 Minute Entry for proceedings held before Judge Paul A. Crotty: Plea entered by Michael Oiring (10) Guilty as to Count 1,2-6. (jw) (Entered: 07/07/2011)
06/30/2011 Minute Entry for proceedings held before Judge Paul A. Crotty:Arraignment as to Michael Oiring (10) Count 1,2-6 held on 6/30/2011. Defendant Michael Oiring present with his attys Robert G. Morvillo and Christopher J. Morvillo. AUSA Howard Master present. Court reporter Ann Hairston present. The Government filed a Superceding Felony Information. The defendant waived the public reading of the Felony Information and waived Indictment (see waiver of indictment document). The Court marked the cooperation agreement as a Court Exhibit. The defendant entered a plea of GUILTY as charged in the Superseding Information. The Court accepted the guilty plea, and set Thursday, December 15, 2011 at 3:00pm as the sentencing control date. The PSR will not be ordered at this time. All current bail conditions as set forth in 10mj2190 remain in effect. See transcript for details. (jw) (Entered: 07/07/2011)
06/30/2011 105 INFORMATION (Felony) filed as to Michael Oiring (10) count(s) 1, 2-6. (jw) (Entered: 07/07/2011)
06/30/2011 104 WAIVER OF INDICTMENT by Michael Oiring. (jw) (Entered: 07/07/2011)
06/30/2011 100 NOTICE OF ATTORNEY APPEARANCE: Peter Joseph Tomao appearing for Michael Steinberg. (Tomao, Peter) (Entered: 06/30/2011)
06/29/2011 Calendar Entry ***REMINDER** as to Jeffrey Hurwitt, Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland, Donna Levy, Michael Steinberg, William Mackey, Thomas Prezioso, Bradley Susser: Pretrial Conference set for 7/6/2011 at 04:30 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (mov) (Entered: 06/29/2011)
06/24/2011 96 ENDORSED LETTER as to Michael Oiring addressed to Honorable James L. Cott from deft attorney Robert G. Morvillo dated 6/24/11 re: respectfully ask the Court to temporarily modify deft's bail restrictions so that he may travel to Italy from 7/6/11 to 7/21/11. With the consent of the Govt' and assuming the confession of judgment referenced above is filed, the Court grants the application and modifies the deft's bail conditions to allow the requested travel. SO ORDERED. (Signed by Magistrate Judge James L. Cott on 6/24/11)(jbo) [1:10-mj-02190-UA] (Entered: 06/27/2011)
06/06/2011 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Michael Oiring re: 59 Order to Continue - Interest of Justice. Time excluded from 6/6/11 until 7/6/11. Follows oral order of 6/6/11. (Signed by Magistrate Judge James C. Francis on 6/6/11)(jbo) [1:10-mj-02190-UA] (Entered: 06/07/2011)
06/06/2011 95 AFFIRMATION of Howard S. Master in Support by USA as to Michael Oiring, the government is requesting a 30-day continuance until 7/6/11. (jbo) [1:10-mj-02190-UA] (Entered: 06/07/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Pacer Update 25 May 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
05/24/2011 99 ENDORSED LETTER: As to William Mackey addressed to Judge Paul A. Crotty from Kenneth A. Paul dated 5/23/2011 re: Defense counsel writes with the consent of the defendant's pretrial services officer and AUSA Howard Master, to request that the conditions of his bond concerning travel be modified to allow him to travel this July 4, 2011 weekend for a family reunion as described in this letter... ENDORSEMENT: SO ORDERED. (Signed by Judge Paul A. Crotty on 5/24/2011)(dnd) (Entered: 05/24/2011)
05/24/2011 ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 98 as to Defendant(s) William Mackey: HAS BEEN REJECTED. Note to Attorney Kenneth Alan Paul : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ka) (Entered: 05/24/2011)
05/23/2011 98 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - FIRST MOTION to Travel. Document filed by William Mackey. (Paul, Kenneth) Modified on 5/24/2011 (ka). (Entered: 05/23/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
There's nothing new on Pacer yet. These proceedings can be slow to get started, but I will keep checking.
scion, the last update you posted didn't really give any new info. Am I missing something? Any new updates? I am surprised there is no trial date yet. How long do these things usually take? Thank you for your work.
Pacer Update 21 Apr 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
04/21/2011 97 TRANSCRIPT of Proceedings as to Jeffrey Hurwitt, Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland, Donna Levy, Michael Steinberg, Thomas Prezioso, Bradley Susser held on 3/24/2011 before Judge Paul A. Crotty. (ja) (Entered: 04/21/2011)
No Pacer transcript document filed yet.
03/25/2011 94 NOTICE OF ATTORNEY APPEARANCE: Kenneth Alan Paul appearing for William Mackey. (Paul, Kenneth) (Entered: 03/25/2011)
03/24/2011 96 CJA 23 Financial Affidavit by William Mackey. Approved. (Signed by Magistrate Judge James C. Francis) (ja) (Entered: 04/06/2011)
No Pacer affidavit document filed.
03/24/2011 95 NOTICE OF ATTORNEY APPEARANCE: Jason Barbara appearing for Michael Steinberg. (jw) (Entered: 03/30/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
I worked with Stinson years ago at Mn1 . I want to simply say this : He is no Drug pusher , he is a good kid ! He built himself out of bad circumstances . His intentions are good , I know from personal experience .
Why would I post this ? Because it us the truth . Good luck Stinson ! Most of these bashers made $ from your work . They turn when the kitchen gets hot but men like you thrive , even in the face of darkness . Do not fret , they cannot keep a good man down !
Best wishes , S.H......
There's still nothing new on Pacer. These cases can take a while to get into gear.
scion, when do you think there will be an update on this case? Thanks.
Nothing new yet.
any updates this week on this case? When is the trial to take place?
Pacer Update 25 Mar 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
03/25/2011 94 NOTICE OF ATTORNEY APPEARANCE: Kenneth Alan Paul appearing for William Mackey. (Paul, Kenneth) (Entered: 03/25/2011)
03/24/2011 93 ENDORSED LETTER as to Michael Steinberg, addressed to Judge Crotty, from Howard S. Master, AUSA, dated 3/23/2011, re: requests with the consent of the gov't, to have an additional week - until March 31, 2011 to satisfy the cosigner condition of his bond.... The Gov't requests that the Court "so order" that bail be continued as to Susser and Prezioso on the terms previously established by Magistrate Judge Fox. -- Judge endorsed: SO ORDERED. (Signed by Judge Paul A. Crotty on 3/24/2011)(ja) (Entered: 03/24/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Pacer Update 22 Mar 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
03/22/2011 Calendar Entry **TIME CHANGE & REMINDER** as to All Defendants: Pretrial Conference set for Thursday, March 24, 2011 at 05:00 PM (**NOT 04:30 PM**) in Courtroom 20C 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty (By: Marlon Ovalles - Courtroom Deputy). (mov) (Entered: 03/22/2011)
03/21/2011 92 ORDER as to (11-Cr-62-01) Ricardo Fernandez. For the reasons made known to the Court and the Government, Mr. Fernandez is excused from his scheduled court appearance on March 24, 2011. Mr. Fernandez's attorney, Marc Agnifilo, will be present to represent him. SO ORDERED. (Signed by Judge Paul A. Crotty on 3/21/2011)(bw) (Entered: 03/21/2011)
03/18/2011 91 ENDORSED LETTER as to Michael Steinberg addressed to Judge Paul A. Crotty from Jason M. Barbara dated 3/17/2011 re: Counsel writes to request permission for Mr. Steinberg to travel to Boston on 3/20/2011. ENDORSED: SO ORDERED. (Signed by Judge Paul A. Crotty on 3/18/2011)(ab) (Entered: 03/18/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
In Pacer Doc 89 the spelling is "fares", so that got it right. Whoever did the document filing with Pacer may have a sense of humor...
Doc 89 PDF file
http://www.docstoc.com/docs/72224212/USA-v-Fernandez-Doc-89-filed-16-Feb-11
As the Court is aware Mr. Bland lives in Texas and the cost of flying to New York, even when one can plan in advance to take advantage of "low cost air fairs," places an undue financial strain upon him.
LOLOLOLISSIMO!! Who's been to an "air fair" lately?
02/17/2011 90 PROBATION FORM PETITION as to Ricardo Fernandez. Petitioning the Court: defendant's bail be modified to include Pretrial Services supervision and drug testing and treatment as directed by Pretrial Services. The Court Orders: Considered and ordered this 17th. day of February, 2011 and ordered filed and made part of the records in the above case. (Signed by Judge Paul A. Crotty on 2/17/2011)(dnd) (Entered: 02/18/2011)
Dpc 90 PDF file
http://www.docstoc.com/docs/72205777/USA-v-Fernandez-et-al--Doc-90-filed-18-Feb-11
Pacer Update 18 Feb 11 Case 1:11-cr-00062-PAC - USA v. Fernandez et al
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
02/17/2011 90 PROBATION FORM PETITION as to Ricardo Fernandez. Petitioning the Court: defendant's bail be modified to include Pretrial Services supervision and drug testing and treatment as directed by Pretrial Services. The Court Orders: Considered and ordered this 17th. day of February, 2011 and ordered filed and made part of the records in the above case. (Signed by Judge Paul A. Crotty on 2/17/2011)(dnd) (Entered: 02/18/2011)
02/16/2011 89 ENDORSED LETTER as to Stinson Bland addressed to Judge Paul A. Crotty from Marvin E. Schechter dated February 10, 2011 re: Mr. Bland respectfully requests to be excused from the next court conference on March 24, 2011. As the Court is aware Mr. Bland lives in Texas and the cost of flying to New York, even when one can plan in advance to take advantage of "low cost air fairs," places an undue financial strain upon him. ENDORSEMENT: Mr. Blands appearance at the next conference is excused, but one of his attorneys must be present at the conference. SO ORDERED. (Signed by Judge Paul A. Crotty on February 16, 2011)(mov) (Entered: 02/16/2011)
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Complaints
None
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
02/07/2011 88 (S1) SUPERSEDING INDICTMENT FILED as to Ricardo Fernandez (1) count(s) 1s, 2s-4s, 7s, Jeffrey Halbirt (2) count(s) 1s, 5s-6s, 7s, Stinson Bland (3) count(s) 1s, 5s-6s, 7s, Donna Levy (4) count(s) 1s, 4s, Jeffrey Hurwitt (5) count(s) 1s, 4s-5s, 7s, Michael Steinberg (6) count(s) 1s, 4s, 7s, William Mackey (7) count(s) 1s, 2s-3s, 7s, Thomas Prezioso (8) count(s) 1, 2-6, 7, Bradley Susser (9) count(s) 1, 2-6, 7. (jm) (Entered: 02/10/2011)
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Doc 88 PDF file
http://www.docstoc.com/docs/71576956/USA-v-Fernandez-et-al-Doc-88-filed-07-Feb-11
1:11-cr-00062-PAC USA v. Fernandez et al
1:11-cr-00062-PAC-1 Ricardo Fernandez
1:11-cr-00062-PAC-2 Jeffrey Halbirt
1:11-cr-00062-PAC-3 Stinson Bland
1:11-cr-00062-PAC-4 Donna Levy
1:11-cr-00062-PAC-5 Jeffrey Hurwitt
1:11-cr-00062-PAC-6 Michael Steinberg
1:11-cr-00062-PAC-7 William Mackey
1:11-cr-00062-PAC-8 Thomas Prezioso
1:11-cr-00062-PAC-9 Bradley Susser
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 number: 1:10-mj-02190-UA
Date Filed: 01/19/2011
Assigned to: Judge Paul A. Crotty
Defendant (1)
Ricardo Fernandez
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
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: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2)
Jeffrey Halbirt
Pending Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3)
Stinson Bland
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: (212)-307-1431
Email: mesnylaw@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty
Defendant (4)
Donna Levy
represented by Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
(212) 227-6655
Fax: (212) 732-6972
Email: law299@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5)
Jeffrey Hurwitt
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(212) 431-9380
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6)
Michael Steinberg
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
(516) 222-2333
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty
Defendant (7)
William Mackey
represented by Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: 212 396-4152
Email: nkaizer@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s)
MONEY LAUNDERING - FRAUD, OTHER
(7s)
Highest Offense Level (Opening)
Felony
Complaints
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8)
Thomas Prezioso
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Defendant (9)
Bradley Susser
Pending Counts
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6)
MONEY LAUNDERING - FRAUD, OTHER
(7)
Highest Offense Level (Opening)
Felony
Plaintiff
USA
represented by Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212)637-2415
Fax: (212)637-2937
Email: steve.kwok@usdoj.gov
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: (212)-637-2937
Email: howard.master@usdoj.gov
ATTORNEY TO BE NOTICED
Steve C. Lee
United States Attorney Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2413
Fax: (212)-637-2527
Email: steve.lee@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
02/07/2011 88 (S1) SUPERSEDING INDICTMENT FILED as to Ricardo Fernandez (1) count(s) 1s, 2s-4s, 7s, Jeffrey Halbirt (2) count(s) 1s, 5s-6s, 7s, Stinson Bland (3) count(s) 1s, 5s-6s, 7s, Donna Levy (4) count(s) 1s, 4s, Jeffrey Hurwitt (5) count(s) 1s, 4s-5s, 7s, Michael Steinberg (6) count(s) 1s, 4s, 7s, William Mackey (7) count(s) 1s, 2s-3s, 7s, Thomas Prezioso (8) count(s) 1, 2-6, 7, Bradley Susser (9) count(s) 1, 2-6, 7. (jm) (Entered: 02/10/2011)
Doc 88 PDF file
http://www.docstoc.com/docs/71576956/USA-v-Fernandez-et-al-Doc-88-filed-07-Feb-11
The indictment is extremely broad. It really could be used as a template to go after just about any promoter, anywhere, at any time.
The specific stocks mentioned are PDMI (2009), EWPI (2010), GRNH (2010), TLAN (2010), and MRNJ (2010).
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