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Pacer update 08 Dec 15 - USA v. Bandfield et al - CRIMINAL DOCKET FOR CASE #: 1:14-cr-00476-ILG

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


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


Date Filed # Docket Text

12/08/2015 80 SCHEDULING ORDER as to Gregg Mulholland re 78 MOTION to Suppress, etc. - The scheduling order issued, reflected on Dkt. No. 77, is hereby made applicableto the motions filed by this defendant. Ordered by Judge I. Leo Glasser on 12/8/2015. (Kessler, Stanley) (Entered: 12/08/2015)

12/08/2015 78 MOTION for Bill of Particulars , MOTION for Release of Brady Materials , MOTION in Limine , MOTION for Discovery , MOTION to Suppress by Gregg Mulholland. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q) (Kousouros, James) (Entered: 12/08/2015)

12/07/2015 77 SCHEDULING ORDER as to Robert Bandfield re 72 MOTION to Suppress and for Other Relief filed by Robert Bandfield. Responses due by 1/4/2016. Motion Hearing set for 1/22/2016 at 10:00 AM. Ordered by Judge I. Leo Glasser on 12/7/2015. (Kessler, Stanley) (Entered: 12/07/2015)

12/07/2015 76 NOTICE OF ATTORNEY APPEARANCE: Edward V. Sapone appearing for Gregg Mulholland (Sapone, Edward) (Entered: 12/07/2015)

12/04/2015 75 Letter regarding discovery as to Gregg Mulholland (Keilty, Michael) (Entered: 12/04/2015)

12/04/2015 74 Letter regarding discovery as to Robert Bandfield (Keilty, Michael) (Entered: 12/04/2015)

12/02/2015 72 MOTION to Suppress and for Other Relief by Robert Bandfield. (Attachments: # 1 Notice of Motion Notice of Pretrial Motions, # 2 Declaration of Eugene Ingoglia, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F) (Ingoglia, Eugene) (Entered: 12/02/2015)

12/02/2015 71 Letter by the government, dated December 2, 2015, in response to discovery concerns (docket no. 67) as to Gregg Mulholland (Paes, Winston) (Entered: 12/02/2015)

12/02/2015 70 ORDER granting 69 Motion for Extension of Time to File pretrial motions as to Gregg Mulholland (13) to 12/7/2015. Ordered by Judge I. Leo Glasser on 12/2/2015. (Kessler, Stanley) (Entered: 12/02/2015)

12/01/2015 69 Second MOTION for Extension of Time to File Pretrial Motions by Gregg Mulholland. (Kousouros, James) (Entered: 12/01/2015)

12/01/2015 68 MOTION to Modify Conditions of Release by Philip Kueber. (Greenberg, Stanley) (Entered: 12/01/2015)

11/23/2015 67 Letter to AUSA Kasulis re: Discovery Issues as to Gregg Mulholland (Kousouros, James) (Entered: 11/23/2015)

11/04/2015 66 Letter regarding discovery as to Gregg Mulholland (Keilty, Michael) (Entered: 11/04/2015)

11/04/2015 65 Letter regarding discovery as to Robert Bandfield (Keilty, Michael) (Entered: 11/04/2015)

10/29/2015 64 ORDER TO CONTINUE - Ends of Justice as to Robert Bandfield, Gregg Mulholland. Time excluded from 11/2/2015 until 12/2/2015. Order endorsed on letter 63 , granting the application to exclude speedy trial time, on consent. Ordered by Judge I. Leo Glasser on 10/29/2015. (Kessler, Stanley) (Entered: 10/29/2015)

10/28/2015 63 Letter regarding Speedy Trial Act as to Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services INC, IPC Corporate Services LLC, Titan International Securities INC, Legacy Global Markets S.A., Unicorn International Securities LLC, Gregg Mulholland, Philip Kueber, Paula Psyllakis (Keilty, Michael) (Entered: 10/28/2015)

10/20/2015 61 ORDER granting 59 Motion for Extension of Time to File pretrial motions as to defendants Gregg Mulholland and Robert Bandfield to 12/2/2015. Ordered by Judge I. Leo Glasser on 10/20/2015. (Kessler, Stanley) (Entered: 10/20/2015)

10/20/2015 60 Letter relating to bail modification as to Philip Kueber (Keilty, Michael) (Entered: 10/20/2015)

10/19/2015 59 MOTION for Extension of Time to File Pre-trial Motions by Gregg Mulholland. (Kousouros, James) (Entered: 10/19/2015)

10/16/2015 58 MOTION to Modify Conditions of Release by Philip Kueber. (Greenberg, Stanley) (Entered: 10/16/2015)

10/15/2015 57 NOTICE OF ATTORNEY APPEARANCE: James Kousouros appearing for Gregg Mulholland (Kousouros, James) (Entered: 10/15/2015)


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
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY

Michelle A. Gelernt
Federal Defenders of New York
One Pierrepont Plaza, 16th Floor
Brooklyn, NY 11201
718-330-1204
Fax: [phone]
Email: [e-mail]
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: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Savannah Stevenson
Morvillo LLP
200 Liberty Street
27th Floor
New York, NY 10281
212-796-6342
Fax: [phone]
Email: [e-mail]
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
represented by Edward V. Sapone
Law Offices of Edward V. Sapone
40 Fulton Street
23rd Flr.
New York, NY 10038
212-349-9000
Email: [e-mail]
ATTORNEY TO BE NOTICED

James Kousouros
Law Office of James Kousouros
260 Madison Avenue
22nd Floor
New York, NY 10016
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

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
represented by Renato C. Stabile
Gerald B. Lefcourt, P.C.
148 East 78th Street
New York, NY 10075
212-737-0400
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Stanley Greenberg
Stanley Greenberg Law Corp
11845 W Olympic Boulevard
Suite 1000
Los Angeles, CA 90064
424-248-6600
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

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: [phone]
Email: [e-mail]
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: [phone]
Email: [e-mail]
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: [phone]
Email: [e-mail]
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: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

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