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scion

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Re: scion post# 133

Tuesday, 09/20/2011 11:48:16 AM

Tuesday, September 20, 2011 11:48:16 AM

Post# of 202
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
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