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Re: Jarvis77 post# 5950

Tuesday, 08/02/2016 1:33:23 PM

Tuesday, August 02, 2016 1:33:23 PM

Post# of 6081
Okay, so I found this page from the DD Support Board and Fraud Research Team here on InvestorHub. Looks like the sentencing was delayed until 8/17/2016.

Quoted text below:

Pacer update 30 Mar 16 - USA v. Winick et al CRIMINAL DOCKET FOR CASE #: 1:13-cr-00452-WFK-1

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

1:13-cr-00452-ENV USA v. Winick et al -
1:13-cr-00452-ENV-1 Sandy Winick
1:13-cr-00452-ENV-2 Gregory Curry
1:13-cr-00452-ENV-3 Kolt Curry
1:13-cr-00452-ENV-4 Gregory Ellis
1:13-cr-00452-ENV-5 Gary Kershner
1:13-cr-00452-ENV-6 Joseph Manfredonia
1:13-cr-00452-ENV-7 Cort Poyner
1:13-cr-00452-ENV-8 Songkram Roy Sahachaisere
1:13-cr-00452-ENV-9 William Seals


Date Filed # Docket Text

06/27/2016 NOTICE OF HEARING as to Sandy Winick Sentencing RESCHEDULED for 8/17/2016 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William) (Entered: 06/27/2016)

06/23/2016 NOTICE OF HEARING as to Gregory Curry sentencing rescheduled for 7/8/2016 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William) Modified on 6/23/2016 (Villanueva, William). (Entered: 06/23/2016)

06/17/2016 413 SENTENCING MEMORANDUM by USA as to Sandy Winick (Ott, Christopher) (Entered: 06/17/2016)

06/15/2016 NOTICE OF HEARING as to Sandy Winick. DUE TO THE COURT'S UNAVAILABILITY, Sentencing is RESCHEDULED for 7/14/2016 12:00 PM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William) (Entered: 06/15/2016)

06/13/2016 NOTICE OF HEARING as to Gregory Ellis Sentencing RESCHEDULED for 7/8/2016 11:00 PM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William) (Entered: 06/13/2016)

06/13/2016 412 Certificate of Service re: Amended Preliminary Order of Forfeiture by USA as to Sandy Winick, served on 5/17/16. (Galeano, Sonia) (Entered: 06/13/2016)

06/09/2016 410 MOTION for Forfeiture of Property by USA as to Sandy Winick. (Attachments: # 1 Proposed Order) (Hendry, Melanie) (Entered: 06/09/2016)

06/09/2016 NOTICE OF HEARING as to Gregory Curry Sentencing RESCHEDULED for 6/24/2016 11:00 AM in Courtroom 4C South before Judge Eric N. Vitaliano. (Villanueva, William) (Entered: 06/09/2016)

06/08/2016 409 SENTENCING MEMORANDUM by USA as to Gregory Curry (Shweder, Sylvia) (Entered: 06/08/2016)