DD Support Board and Research Team

[scion]

Pacer update 03 Oct 16 - USA v. Fernandez et al CRIMINAL DOCKET FOR CASE #: 1:11-cr-00062-PAC-13

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

1:11-cr-00062-PAC USA v. Fernandez et al -
1:11-cr-00062-PAC-1 Ricardo Fernandez (closed 07/12/2012)
1:11-cr-00062-PAC-2 Jeffrey Halbirt (closed 04/14/2015)
1:11-cr-00062-PAC-3 Stinson Bland (closed 05/18/2012)
1:11-cr-00062-PAC-4 Donna Levy (closed 02/20/2014)
1:11-cr-00062-PAC-5 Jeffrey Hurwitt (closed 04/04/2014)
1:11-cr-00062-PAC-6 Michael Steinberg (closed 06/10/2014)
1:11-cr-00062-PAC-7 William Mackey (closed 05/23/2012)
1:11-cr-00062-PAC-8 Thomas Prezioso (closed 08/01/2013)
1:11-cr-00062-PAC-9 Bradley Susser (closed 04/30/2013)
1:11-cr-00062-PAC-10 Michael Oiring (closed 09/22/2016)
1:11-cr-00062-PAC-11 David Levy (closed 01/27/2014)
1:11-cr-00062-PAC-12 Fotis Georgiadis (closed 03/27/2015)
1:11-cr-00062-PAC-13 Dwayne Bigelow


Date Filed # Docket Text

11/03/2016 489 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Oiring. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/20/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/03/2016)

11/03/2016 488 TRANSCRIPT of Proceedings as to Michael Oiring re: Sentence held on 9/20/16 before Judge Paul A. Crotty. Court Reporter/Transcriber: Alena Lynch, [phone], Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/28/2016. Redacted Transcript Deadline set for 12/8/2016. Release of Transcript Restriction set for 2/4/2017. (McGuirk, Kelly) (Entered: 11/03/2016)

11/02/2016 487 MEMORANDUM in Opposition by USA as to Donna Levy re 468 MOTION to Reduce Sentence and/or Vacate Sentence.. (Master, Howard) (Entered: 11/02/2016)


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 numbers: 1:10-mj-02190-UA
1:10-mj-02190-UA

Date Filed: 01/19/2011
Assigned to: Judge Paul A. Crotty

Defendant (1)
Ricardo Fernandez
TERMINATED: 07/12/2012
represented by Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
[phone]
Fax: [phone]
Email: [e-mail]
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: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Andrew G. Patel
Andrew G. Patel
80 Broad Street
Suite 1900
New York, NY 10004
212-349-0230
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Imprisonment: 12 Months and One Day Supervised Release: 3 Years.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2) Dismissed
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-4s) Dismissed
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(4ss) Dismissed
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES
(5ss-7ss) Dismissed
MONEY LAUNDERING - FRAUD, OTHER
(7s) Dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(10ss) Dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (2)
Jeffrey Halbirt
TERMINATED: 04/14/2015
represented by David Alan Gehn
Gusrae, Kaplan, Nusbaum, PLLC
120 Wall Street
New York, NY 10005
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Imprisonment for a total term of Time Served. Supervised release for a term of 1 Year on each Count to run concurrently.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s) Imprisonment for a total term of Time Served. Supervised release for a term of 1 Year on each Count to run concurrently.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Underlying Indictments are dismissed on the motion of the US
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2) Underlying Indictments are dismissed on the motion of the US
MONEY LAUNDERING - FRAUD, OTHER
(7s) Underlying Indictments are dismissed on the motion of the US

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (3)
Stinson Bland
TERMINATED: 05/18/2012
represented by Marvin Ephraim Schechter
Marvin E. Schechter, Esq
152 West 57th Street, 24th Floor
New York, NY 10019
(212)-307-1405
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Ronald L. Goranson
Law Office of Ronald L. Goranson
2828 Routh, LB 10
Dallas, TX 75201
(214)-651-1122
Fax: [phone]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Imprisonment: 13 Months; Supervised Release: 3 Years.
MONEY LAUNDERING - FRAUD, OTHER
(7s) Dismissed

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2) Dismissed
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(5s-6s) Dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (4)
Donna Levy
TERMINATED: 02/20/2014
represented by Benjamin Jason Korn
The Law Office of Benjamin Korn, PLLC
444 Brickell Ave., Ste. 51-332
Miami, FL 33131
(305)-744-5076
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Bradford M. Cohen
Bradford Cohen Law
1132 SE 3rd Avenue
Ft Lauderdale, FL 33316
[phone]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Howard M. Srebnick
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard
Suite 1300
Miami, FL 33131
[phone]
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Michael L. MacKlowitz
Law Office of Michael L. Macklowitz
299 Broadway,
Suite 1405
New York, NY 10007
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Scott Alan Srebnick
Scott A. Srebnick, P.A.
201 South Biscayne Boulevard
Suite 1380
Miami, Fl 33131
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1sss) Imprisonment: Sixty Months (60) on Counts 1sss & 6sss, and Sixty-Six Months (66) on Counts 2sss, 3sss & 9sss, all to run concurrently. Supervised Release: Two Years on Counts 1sss, 2sss, 3sss, 6sss and 9sss, all to run concurrently.
MANIPULATIVE AND DECEPTIVE DEVICES - (Title 15 USC Sections 78j(b) & 78ff; Title 17, Code of Federal Regulations, Sections 240.10b-5 and 240.10b5-2, and Title 18 USC Section 2.)
(2sss-3sss) Imprisonment: Sixty Months (60) on Counts 1sss & 6sss, and Sixty-Six Months (66) on Counts 2sss, 3sss & 9sss, all to run concurrently. Supervised Release: Two Years on Counts 1sss, 2sss, 3sss, 6sss and 9sss, all to run concurrently.
CONSPIRACY TO DEFRAUD THE UNITED STATES
(6sss) Imprisonment: Sixty Months (60) on Counts 1sss & 6sss, and Sixty-Six Months (66) on Counts 2sss, 3sss & 9sss, all to run concurrently. Supervised Release: Two Years on Counts 1sss, 2sss, 3sss, 6sss and 9sss, all to run concurrently.
MANIPULATIVE AND DECEPTIVE DEVICES - (Title 15 USC Sections 78j(b) & 78ff; Title 17, Code of Federal Regulations, Sections 240.10b-5 and 240.10b5-2, and Title 18 USC Section 2.)
(9sss) Imprisonment: Sixty Months (60) on Counts 1sss & 6sss, and Sixty-Six Months (66) on Counts 2sss, 3sss & 9sss, all to run concurrently. Supervised Release: Two Years on Counts 1sss, 2sss, 3sss, 6sss and 9sss, all to run concurrently.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Dismissed.
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Dismissed.
18:1343.F FRAUD BY WIRE,RADIO, OR TELEVISION
(1ss) Dismissed.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES
(2ss-3ss) Dismissed.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s) Dismissed.
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(4ss) Dismissed.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES
(7ss) Dismissed.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (5)
Jeffrey Hurwitt
TERMINATED: 04/04/2014
represented by Lawrence A. Dubin
Goldberger & Dubin, P.C.
401 Broadway
Suite 306
New York, NY 10013
(917)-543-0216
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Imprisonment: Time Served. No term of Supervised Release imposed.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s-5s) Imprisonment: Time Served. No term of Supervised Release imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Dismissed
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2) Dismissed
MONEY LAUNDERING - FRAUD, OTHER
(7s) Dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (6)
Michael Steinberg
TERMINATED: 06/10/2014
represented by Dominic A. Barbara
1100 Stewart Avenue
Garden City, NY 11530
[phone]
ATTORNEY TO BE NOTICED
Designation: Retained

Jason Barbara
Jason Barbara J. Associates, P.C.
1111 Marcus Avenue
Lake Success, NY 11042
[phone]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Peter Joseph Tomao
Law Office of Peter J. Tomao
226 7th Street, Suite 302
Garden City, NY 11530
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Imprisonment: TIME SERVED. Supervised Release: 1 Year on each count to run concurrently.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(4s) Imprisonment: TIME SERVED. Supervised Release: 1 Year on each count to run concurrently.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Dismissed.
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
(2) Dismissed.
MONEY LAUNDERING - FRAUD, OTHER
(7s) Dismissed.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (7)
William Mackey
TERMINATED: 05/23/2012
represented by Kenneth Alan Paul
Law Office of Kenneth A. Paul
111 Broadway
19th Floor
New York, NY 10006
[phone]
Fax: [phone]
Email: [e-mail] (Inactive)
ATTORNEY TO BE NOTICED
Designation: Retained

Nicholas G. Kaizer
Richard Ware Levitt
148 East 78th Street
New York, NY 10021
212737-0400
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1s) Imprisonment: 18 months. Supervised Release: 3 years.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION
(1) Count dismissed on the motion of the U.S.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s-3s) Counts dismissed on the motion of the U.S.
MONEY LAUNDERING - FRAUD, OTHER
(7s) Count dismissed on the motion of the U.S.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Assigned to: Judge Paul A. Crotty

Defendant (8)
Thomas Prezioso
TERMINATED: 08/01/2013
represented by Louis Gelormino
Helbock, Nappa, & Gallucci
2550 Victory Boulevard
Staten Island, NY 10314
(718)-273-9000
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Mario F. Gallucci
Helbock, Nappa & Gallucci, L.L.P.
2550 Victory Boulevard, Suite 306
Staten Island, NY 10310
(718)-273-9000
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(6ss) Imprisonment for a total term of 6 Months. Supervised release for a term of 3 years.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1) All underlying Counts are dismissed on the motion of the US
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6) All underlying Counts are dismissed on the motion of the US
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(4s) All underlying Counts are dismissed on the motion of the US
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES
(5s-9s) All underlying Counts are dismissed on the motion of the US
MONEY LAUNDERING - FRAUD, OTHER
(7) All underlying Counts are dismissed on the motion of the US
MANIPULATIVE AND DECEPTIVE DEVICES - (Title 15 USC Sections 78j(b) & 78ff; Title 17, Code of Federal Regulations, Sections 240.10b-5 and 240.10b5-2, and Title 18 USC Section 2.)
(7ss-11ss) All underlying Counts are dismissed on the motion of the US
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(10s) All underlying Counts are dismissed on the motion of the US
MONEY LAUNDERING - INTERSTATE COMMERCE - (Title 18 USC Section 1956(h).)
(12ss) All underlying Counts are dismissed on the motion of the US

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Paul A. Crotty

Defendant (9)
Bradley Susser
TERMINATED: 04/30/2013
represented by Deborah Austern Colson
Colson & Harris LLP
10 E. 40th, Street Suite 3307
New York, NY 10016
(212)-257-6452
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1) Imprisonment: 6 Months; Supervised Release: 3 Years.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-6) Dismissed
MONEY LAUNDERING - FRAUD, OTHER
(7) Dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Paul A. Crotty

Defendant (10)
Michael Oiring
TERMINATED: 09/22/2016
represented by Gregory Robert Morvillo
Morvillo LLP
1 World Financial Center, 27th Floor
New York, NY 10281
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Murray Zvi Bohnenfield
Solo Practitioner
1325 Pennsylvania Ave., 4E
Brooklyn, NY 11239
[phone]
Fax: [phone]
LEAD ATTORNEY
Designation: Retained

Robert Guy Morvillo
Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C
565 Fifth Avenue
New York, NY 10017
212-856-9600
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
Designation: Retained

Caitlin Carey Sikes
Morvillo LLP
500 Fifth Ave.
New York, NY 10110
(212)-796-6346
Email: [e-mail]
ATTORNEY TO BE NOTICED

Robert Craig Morvillo
Morvillo LLP
One World Financial Center
27th Floor
New York, NY 10281
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) Imprisonment for a total term of Time Served. Supervised release for a term of 18 Months.
MANIPULATIVE AND DECEPTIVE DEVICES
(2-6) Imprisonment for a total term of Time Served. Supervised release for a term of 18 Months.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING. Imprisonment for a total term of Time Served. Supervised release for a term of 18 Months.
Assigned to: Judge Paul A. Crotty

Defendant (11)
David Levy
TERMINATED: 01/27/2014
represented by Gerald Lawrence Shargel
Law Offices of Gerald L. Shargel
570 Lexington Avenue
45th. Floor
New York, NY 10022
212 446 2323
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s) Imprisonment: Total of 108 Months. Five (5) Years on Count 1s, and Nine (9) Years on Counts 2s,3s,4s & 5s, to run concurrently. Supervised Release: 3 years on Counts 1s through 5s, all to run concurrently.
MANIPULATIVE AND DECEPTIVE DEVICES - (Title 15 USC Sections 78j(b) & 78ff; Title 17, Code of Federal Regulations, Sections 240.10b-5 and 240.10b5-2, and Title 18 USC Section 2.)
(2s-4s) Imprisonment: Total of 108 Months. Five (5) Years on Count 1s, and Nine (9) Years on Counts 2s,3s,4s & 5s, to run concurrently. Supervised Release: 3 years on Counts 1s through 5s, all to run concurrently.
MONEY LAUNDERING - INTERSTATE COMMERCE - (Title 18 USC Section 1956(h).)
(5s) Imprisonment: Total of 108 Months. Five (5) Years on Count 1s, and Nine (9) Years on Counts 2s,3s,4s & 5s, to run concurrently. Supervised Release: 3 years on Counts 1s through 5s, all to run concurrently.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F FRAUD BY WIRE,RADIO, OR TELEVISION
(1) Dismissed.
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES
(2-3) Dismissed.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Paul A. Crotty

Defendant (12)
Fotis Georgiadis
TERMINATED: 03/27/2015
represented by Ronald J. Nessim
Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg
1875 Century Park East
23rd Floor
Los Angeles, CA 90815
[phone]
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD
(1) Imprisonment: TIME SERVED. The defendant's bail is exonerated. Supervised Release: Two (2) Years.
MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2) Imprisonment: TIME SERVED. The defendant's bail is exonerated. Supervised Release: Two (2) Years.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Paul A. Crotty

Defendant (13)
Dwayne Bigelow
represented by David Usher Gourevitch
Law Office of David Gourevitch, P.C.
950 Third Avenue, 32nd Floor
212-355-1300
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO COMMIT SECURITIES FRAUD AND WIRE FRAUD
(1)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2-4)
18:1343.F FRAUD BY WIRE
(5-7)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Interested Party
Firstbank Puerto Rico
doing business as
FirstBank Florida
represented by David Rand Softness
David Softness P.A
201 South Biscayne Blvd Suite 1740
Miami, FL 33131
(305)-341-3111
Email: [e-mail]
ATTORNEY TO BE NOTICED

Plaintiff
USA
represented by Carrie Heather Cohen
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
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: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Chi T. Steve Kwok
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
[phone]
Fax: [phone]
Email: [e-mail]