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

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Pacer Update 20 Apr 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

04/20/2012 161 ENDORSED LETTER as to Donna Levy, David Levy, addressed to Judge Paul A. Crotty, from Scott A. Srenbnick, atty for dft, dated 4/19/2012, re: request that the Court excuse Donna and David Levy from the status conference scheduled for 4/25/2012.... -- Judge endorsed: SO ORDERED. (Signed by Judge Paul A. Crotty on 4/20/2012,)(ja) (Entered: 04/20/2012)

04/19/2012 160 NOTICE of Change of Address as to David Levy. New Address: Gerald L. Shargel Law Offices, 1790 Broadway, Ste. 1501, New York, New York, United States 10019, 2124462323. (Shargel, Gerald) (Entered: 04/19/2012)

04/19/2012 159 MEMO ENDORSEMENT as to (11-Cr-62-11) David Levy on "Memo" submitted by AUSA Howard Master dated April 9, 2012. It is hereby certified pursuant to the order of this Court entered on the 22nd day of May, 1920, that the bail of the above named defendant was fixed by Magistrate Judge Robin S. Rosenbaum, SDFL, $500,000 PSB Bond Entered as to David Levy, Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office, b. Report to Pretrial Services as directed, c. Submit to substance abuse testing and/or treatment as directed by Pretrial Services, d. Refrain from excessive use of alcohol, or any use of a narcotic drug or other controlled substance, g. Maintain or actively seek full-time employment, i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel, j. Refrain from possessing a firearm, destructive device or other dangerous weapons, p. May travel to and from SD/FL and SD/NY location and must notify Pretrial Services of travel plans before leaving and upon return. Order that the Clerk of the District Court for the Southern District of New York accept the sum of XXXXX TWENTY FIVE THOUSAND AND 12 CENTS XXXXX Dollars ($25,000.12) for the transfer of bail for the said defendant from the United States District Court, Southern District of Florida. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul A. Crotty on 4/19/2012)(bw) (Entered: 04/19/2012)

04/10/2012 Docket Annotation as to Ricardo Fernandez: The docket shall reflect that Andrew Patel, Esq., was appointed on April 3, 2012 not Xavier Donaldson. Mr. Patel was appointed by Magistrate Judge Peck for a limited purpose (By: Marlon Ovalles - Courtroom Deputy). (mov) (Entered: 04/10/2012)

04/09/2012 Calendar Entry as to William Mackey: **DATE CHANGE**: Sentencing now scheduled to go forward on Wednesday, May 23, 2012 at 04:00 PM (**NOT 04/23/12**) in Courtroom 20-C before Judge Paul A. Crotty, U.S.D.J. Reason for date change: Defense counsel requires and additional 30 days to prepare for sentencing (reset via e-mail by Marlon Ovalles - Courtroom Deputy). (mov) (Entered: 04/09/2012)

04/06/2012 157 CJA 23 Financial Affidavit by Ricardo Fernandez.Approved. Andrew Patel, Esq. appointed. (Signed by Magistrate Judge Andrew J. Peck) (ja) (Entered: 04/06/2012)

04/06/2012 Set/Reset Hearings as to Stinson Bland: Sentencing set for 5/17/2012 at 4:00 PM in Courtroom 20-C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (dnd) (Entered: 04/06/2012)
04/06/2012 156 ENDORSED LETTER as to Stinson Bland addressed to Judge Paul A. Crotty from Marvin E. Schechter dated 4/3/2012 re: Defense counsel writes to seek an adjournment of the sentencing currently scheduled for April 17, 2012, in the above referenced matter. ENDORSEMENT: Application GRANTED. The sentencing is adjourned to 5/17/2012 at 4:00 p.m. in Courtroom 20-C. SO ORDERED. (Signed by Judge Paul A. Crotty on 4/6/2012)(dnd) (Entered: 04/06/2012)

04/04/2012 155 STIPULATED PROTECTIVE ORDER as to Donna Levy, Thomas Prezioso, David Levy...regarding procedures to be followed that shall govern the handling of confidential material.... SO ORDERED. (Signed by Judge Paul A. Crotty on 4/4/2012)(dnd) (Entered: 04/05/2012)

04/03/2012 158 CJA 20 as to Ricardo Fernandez: Appointment of Attorney Andrew G. Patel for Ricardo Fernandez. (Signed by Magistrate Judge Andrew J. Peck on 4/6/12) CJA Office has mailed the original and sent a copy to the file. (sac) (Entered: 04/11/2012)

04/03/2012 **SEE 04/10/12 Docket Annotation for Clarification** Minute Entry for proceedings held before Judge Paul A. Crotty: Pretrial Conference as to Ricardo Fernandez held on 4/3/2012. REMARK: Defendant Ricardo Fernandez present with his attorneys Marc A. Agnifilo and Osnat Lupesko-Persky. AUSA Howard Master present. The Court directed the parties to appear in Magistrate Court today in order to have the on-duty CJA attorney (Xavier Donaldson) appointed for the limited purpose of providing Mr. Fernandez with independent advice on the issues raised in open Court. Mr. Agnifilo was directed to advise Mr. Donaldson that he should contact the Court after meeting with Mr. Fernandez. The Court will in turn schedule a conference to discuss the next steps in this matter. The sentencing proceeding of Mr. Fernandez will not go forward on April 26, and will be rescheduled after the subsequent conference is held. See transcript for complete details of this proceeding. (mov) Modified on 4/10/2012 (mov). (Entered: 04/03/2012)


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

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