Stocks n Drugs n FaceBook - USA v. Susser et al

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Pacer Update 18 Jan 12 USA v. Fernandez et al Case 1:11-cr-00062-PAC -

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


Date Filed # Docket Text

01/18/2012 144 ENDORSED LETTER as to (11-Cr-62-04) Donna Levy addressed to Clerk's Office, U.S. District Court, Southern District of New York from Attorney Bradford M. Cohen dated January 17, 2012 re: submitted to move the Court for an order to allow Defendant Donna Levy travel to Orlando, FL for the dates of January 19, 2012 through and including January 30, 2012 and to Beverly Hills, CA for the dates of February 6, 2012 through February 29, 2012 for work purposes. ENDORSEMENT: So Ordered. (Signed by Judge Paul A. Crotty on 1/18/2012)(bw) (Entered: 01/18/2012)

01/18/2012 143 ENDORSED LETTER as to (11-Cr-62-11) David Levy addressed to Judge Paul A. Crotty from Attorney Gerald L. Shargel dated January 17, 2012 re: submitted to move the Court for an Order allowing defendant David Levy to travel with his wife to: (1) Travel to Orlando, FL and New York, NY from January 18 through January 30, 2012; and (2) Travel to Los Angeles, CA from February 6 through March 1, 2012. I have conferred with U.S. Probation Officer Tania Harkins of the Southern District of Florida, and she has no objection to this travel. ENDORSEMENT: So Ordered. (Signed by Judge Paul A. Crotty on 1/18/2012)(bw) (Entered: 01/18/2012)

01/18/2012 ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 142 as to Defendant(s) David Levy: HAS BEEN REJECTED. Note to Attorney Gerald Lawrence Shargel : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ka) (Entered: 01/18/2012)

01/17/2012 142 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION to Travel. Document filed by David Levy. (Shargel, Gerald) Modified on 1/18/2012 (ka). (Entered: 01/17/2012)

01/10/2012 141 Rule 5(c)(3) Documents Received as to (S3-11-Cr-62-11) David Levy from the United States District Court - Southern District of Florida (Ft. Lauderdale), their Case Number: 11-mj-6625-RSR. (Attachments: # 1 Notice of Temporary Appearance as Counsel (doc.#2), # 2 Report Commencing Criminal Action (doc.#3), # 3 Waiver of Rule 5 & 5.1 Removal / Identity Hearings (doc.#4), # 4 Order of Removal (doc.#5), # 5 Court Minutes (doc.#6), # 6 Standard Conditions of Bond (doc.#8), # 7 Standard Conditions of Bond (doc.#9))(bw) (Entered: 01/10/2012)

01/10/2012 140 NOTICE OF ATTORNEY APPEARANCE: Robert Craig Morvillo appearing for Michael Oiring. (Morvillo, Robert) (Entered: 01/10/2012)

01/10/2012 139 NOTICE OF ATTORNEY APPEARANCE: Gregory Robert Morvillo appearing for Michael Oiring. (Morvillo, Gregory) (Entered: 01/10/2012)

01/09/2012 138 NOTICE OF ATTORNEY APPEARANCE: Gerald Lawrence Shargel appearing for David Levy. (Shargel, Gerald) (Entered: 01/09/2012)

01/05/2012 Set/Reset Hearings as to Jeffrey Hurwitt, Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland, Donna Levy, Michael Steinberg, William Mackey, Thomas Prezioso, Bradley Susser, Michael Oiring, David Levy: Pretrial Conference set for 1/26/2012 at 4:30 PM in Courtroom 20-C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (dnd) (Entered: 01/05/2012)

01/05/2012 137 ENDORSED LETTER: As to Jeffrey Hurwitt, Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland, Donna Levy, Michael Steinberg, William Mackey, Thomas Prezioso, Bradley Susser, Michael Oiring, David Levy addressed to Judge Paul A. Crotty from Scott A. Srebnick dated 1/4/2012. I represent Donna Levy in the above-styled case. I write, with the consent of the government and counsel for the remaining co-defendants, to request that the Court adjourn the Pretrial Conference ("PTC") currently scheduled for January 11, 2012, and rescheduleit for the week of January 23, 2012 (preferably on January 26, if possible). Mrs. Levy has not previously requested an adjournment of this date. ENDORSEMENT: Application Granted. The conference is adjourned to 1/26/2012 at 4:30 p.m. in Courtroom 20-C. SO ORDERED. (Signed by Judge Paul A. Crotty on 1/5/2012)(dnd) (Entered: 01/05/2012)




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
[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

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

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