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Pacer update 12 Aug 15 - USA v. Bandfield et al - CRIMINAL DOCKET FOR CASE #: 1:14-cr-00476-ILG

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


Date Filed # Docket Text

08/12/2015 40 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-7949248. by Philip Kueber. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Greenberg, Stanley) (Entered: 08/12/2015)

08/10/2015 39 Mail receipt, Letter by the government, dated August 10, 2015, providing supplemental Rule 16 discovery as to Robert Bandfield (Keilty, Michael) (Entered: 08/10/2015)

08/10/2015 38 Letter by the government, dated August 10, 2015, providing supplemental Rule 16 discovery as to Gregg Mulholland (Keilty, Michael) (Entered: 08/10/2015)

08/10/2015 37 Letter by the government, dated August 7, 2015, providing Rule 16 discovery as to Gregg Mulholland (Keilty, Michael) (Entered: 08/10/2015)

08/10/2015 36 Minute Entry for proceedings held before Judge I. Leo Glasser on 8/10/2015: Defendants Robert Bandfield and Gregg Mulholland present with counsel. The defendants are arraigned on superseding indictment CR-14-476 (S-1) and enter pleas of not guilty. Another status conference is scheduled for 9/1/2015 at 11:00 a.m. The period between 8/10/2015 and 9/1/2015 is excluded, for the reasons stated on the record and in the interests of justice, from the calculation of the Speedy Trial Act time limits. (Court Reporter Lisa Schwam.) (Kessler, Stanley) (Entered: 08/10/2015)


1:14-cr-00476-ILG USA v. Bandfield et al
1:14-cr-00476-ILG-1 Robert Bandfield
1:14-cr-00476-ILG-2 Andrew Godfrey
1:14-cr-00476-ILG-3 Kelvin Leach
1:14-cr-00476-ILG-4 Rohn Knowles
1:14-cr-00476-ILG-5 Brian De Wit
1:14-cr-00476-ILG-6 Cem Can
1:14-cr-00476-ILG-7 IPC Management Services, LLC
1:14-cr-00476-ILG-8 IPC Corporate Services INC
1:14-cr-00476-ILG-9 IPC Corporate Services LLC
1:14-cr-00476-ILG-10 Titan International Securities INC
1:14-cr-00476-ILG-11 Legacy Global Markets S.A.
1:14-cr-00476-ILG-12 Unicorn International Securities LLC
1:14-cr-00476-ILG-13 Gregg Mulholland
1:14-cr-00476-ILG-14 Philip Kueber
1:14-cr-00476-ILG-15 Paula Psyllakis


U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:14-cr-00476-ILG All Defendants
Case title: USA v. Bandfield et al
Date Filed: 09/08/2014
Assigned to: Judge I. Leo Glasser

Defendant (1)
Robert Bandfield
also known as
Bob Bandfield
represented by Eugene E. Ingoglia
Morvillo LLP
SDNY
One World Financial Center
27th Floor
New York, NY 10281
(212)796-6341
Fax: (212)796-8267
Email: eingoglia@morvillolaw.com
LEAD ATTORNEY

Michelle A. Gelernt
Federal Defenders of New York
One Pierrepont Plaza, 16th Floor
Brooklyn, NY 11201
718-330-1204
Fax: 718-855-0760
Email: michelle_gelernt@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Amy Lynn Walsh
Morvillo LLP
One World Financial Center
27th Floor
New York, NY 10281
212-796-6347
Fax: 212-400-4243
Email: awalsh@morvillolaw.com
ATTORNEY TO BE NOTICED

Savannah Stevenson
Morvillo LLP
200 Liberty Street
27th Floor
New York, NY 10281
212-796-6342
Fax: 212-376-2066
Email: sstevenson@morvillolaw.com
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s-2s)
Conspiracy to Defraud the United States
(2)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (2)
Andrew Godfrey

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s-2s)
Conspiracy to Defraud the United States
(2)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (3)
Kelvin Leach

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (4)
Rohn Knowles

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (5)
Brian De Wit

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (6)
Cem Can
also known as
Jim Can

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s-2s)
Conspiracy to Defraud the United States
(2)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (7)
IPC Management Services, LLC

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (8)
IPC Corporate Services INC

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (9)
IPC Corporate Services LLC

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (10)
Titan International Securities INC

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (11)
Legacy Global Markets S.A.

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (12)
Unicorn International Securities LLC

Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (13)
Gregg Mulholland
also known as
Charlie Wolf
also known as
Stamps

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
LAUNDERING OF MONETARY INSTRUMENTS
(3)
SECURITIES FRAUD-VLNX
(4)
SECURITIES FRAUD-CYNK
(5)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (14)
Philip Kueber
also known as
Phil Thomas

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
LAUNDERING OF MONETARY INSTRUMENTS
(3)
SECURITIES FRAUD-VLNX
(4)
SECURITIES FRAUD-CYNK
(5)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser

Defendant (15)
Paula Psyllakis

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
LAUNDERING OF MONETARY INSTRUMENTS
(3)
SECURITIES FRAUD-VLNX
(4)
SECURITIES FRAUD-CYNK
(5)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA
represented by Jacquelyn M. Kasulis
United States Attorneys Office
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6103
Fax: 718-254-6076
Email: jacquelyn.kasulis@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Government Attorney

Ian Craig Richardson
U.S. Attorney's Office, Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6299
Fax: 718-254-6076
Email: ian.richardson@usdoj.gov
ATTORNEY TO BE NOTICED

Michael T. Keilty
United States Attorney's Office, Eastern District of Ne
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-7528
Fax: 718-254-6605
Email: michael.keilty@usdoj.gov
ATTORNEY TO BE NOTICED

Winston M. Paes
United States Attorneys Office
Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6023
Fax: 718-254-7499
Email: winston.paes@usdoj.gov
ATTORNEY TO BE NOTICED

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

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