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

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Pacer Update 01 Jun 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

06/01/2012 175 TRANSCRIPT of Proceedings as to William Mackey held on 5/23/2012, 4:03 p.m. before Judge Paul A. Crotty. (rjm) (Entered: 06/01/2012)

05/30/2012 174 ENDORSED LETTER: As to Donna Levy addressed to Judge Paul A. Crotty from Scott A. Srebnick dated 5/29/2012 re: Defense counsel writes to respectfully request that the time to file his motion to suppress Title III wiretaps be extended to June 14, 2012. The original due date set by the court for this motion to be filed was May 31, 2012. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul A. Crotty on 5/30/2012)(dnd) (Entered: 05/31/2012)

05/23/2012 173 FILED JUDGMENT IN A CRIMINAL CASE as to William Mackey (7), Count(s) 1, 2s-3s, and 7s are dismissed on the motion of the U.S. The defendant William Mackey pleaded guilty to Count(s) 1s, Imprisonment: 18 months. The Court recommends to the Bureau of Prisons that Mr. Mackey be designated to the BOP facility located in Montgomery, Alabama (Maxwell Facility). The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2 p.m. on Monday, July 30, 2012. Supervised Release: 3 years. SA: $100.00. Forfeiture: $720,902.00 (Signed by Judge Paul A. Crotty on 5/23/2012)(ja) (Entered: 05/24/2012)

05/23/2012 DISMISSAL OF COUNTS on Government Motion as to William Mackey (7) Counts 1, 2s-3s, 7s. (ja) (Entered: 05/24/2012)

05/23/2012 Minute Entry for proceedings held before Judge Paul A. Crotty: Sentencing held on 5/23/2012 for William Mackey (7) Count 1s. (ja) (Entered: 05/24/2012)

05/22/2012 Minute Entry for proceedings held before Judge Paul A. Crotty: Pretrial Conference as to Ricardo Fernandez held on 5/22/2012. REMARK: Defendant Ricardo Fernandez present with his attorneys Marc A. Agnifilo and Osnat Lupesko-Persky. CJA Counsel Andrew G. Patel (appointed for a limited purpose) present. AUSA Steve Lee present. Mr. Patel was relieved from this matter with the thanks of the Court. Mr. Fernandez will be continue to be represented by the firm of Brafman & Associates, P.C., and sentencing is scheduled to go forward on Wednesday, July 11, 2012 at 3:00 PM. The Court will notify the Probation Department of the new sentencing date. All current bail conditions remain in effect. See transcript for details of this proceeding. (Court Reporter Steve Griffing) (mov) (Entered: 06/02/2012)

05/21/2012 172 ORDER OF FORFEITURE as to (S1-11-Cr-62-03) Stinson Bland....[See Order]... NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: 1. As a result of the offense charged in Count One of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $767,469 in United States currency (the "Money Judgment") shall be entered against the Defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, upon entry of this Order, this Order of Forfeiture is final as to the Defendant, STINSON BLAND, and shall be made part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith....[See Order]... 6. The Court shall retain jurisdiction to enforce this Order, and to amend it as necessary, pursuant to Rule 32.2(e) of the Federal Rules of Criminal Procedure. 7. The Clerk of the Court shall forward three certified copies of this Order to Assistant United States Attorney Sharon Cohen Levin, Chief of the Asset Forfeiture Unit, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge Paul A. Crotty on 5/21/2012); The Clerk of the Court has forwarded three certified copies of this Order to AUSA Sharon Cohen Levin by interoffice mail on 5/21/2012. (bw) (Entered: 05/21/2012)

05/21/2012 Calendar Entry as to Ricardo Fernandez **REMINDER**: Pretrial Conference set for Tuesday, May 22, 2012 at 03:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty (set via e-mail by: Marlon Ovalles - Courtroom Deputy). (mov) (Entered: 05/21/2012)

05/20/2012 171 SENTENCING MEMORANDUM by USA as to William Mackey. (Attachments: # 1 Exhibit A)(Master, Howard) (Entered: 05/20/2012)

05/18/2012 170 JUDGMENT: As to Stinson Bland (3), Count(s) 1, 2, 5s-6s, 7s, Dismissed; Count(s) 1s, Imprisonment: 13 Months; Supervised Release: 3 Years. The court makes the following recommendations to the Bureau of Prisons: That Mr. Bland be designated to a facility in or near Dallas, Texas. The Court further recommends that Mr. Bland be enrolled in a drug treatment program while incarcerated. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on Monday, July 12, 2012. The drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. The defendant is to pay an assessment fee of $100.00 as a lump sum payment due immediately. The defendant is to pay a forfeiture in the amount of $767,469.00. (Signed by Judge Paul A. Crotty on 5/18/2012)(dnd) (Entered: 05/18/2012)

05/18/2012 DISMISSAL OF COUNTS on Government Motion as to Stinson Bland (3) Count 1,2,5s-6s,7s. (dnd) (Entered: 05/18/2012)

05/17/2012 Minute Entry for proceedings held before Judge Paul A. Crotty. Sentencing held on 5/17/2012 for Stinson Bland (3) Count 1s. (dnd) (Entered: 05/18/2012)

05/15/2012 169 SENTENCING MEMORANDUM by USA as to Stinson Bland. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Master, Howard) (Entered: 05/15/2012)

05/09/2012 168 SENTENCING MEMORANDUM by William Mackey. (Attachments: # 1 Exhibit Character Letters)(Paul, Kenneth) (Entered: 05/09/2012)

05/02/2012 167 NOTICE OF ATTORNEY APPEARANCE: Robert Craig Morvillo appearing for Michael Oiring. (Morvillo, Robert) (Entered: 05/02/2012)

05/02/2012 166 NOTICE OF ATTORNEY APPEARANCE: Gregory Robert Morvillo appearing for Michael Oiring. (Morvillo, Gregory) (Entered: 05/02/2012)

04/30/2012 165 TRANSCRIPT of Proceedings as to Ricardo Fernandez held on 4/3/2012, 12:45 p.m. before Judge Paul A. Crotty. (rjm) (Entered: 04/30/2012)

04/26/2012 Calendar Entry as to Ricardo Fernandez: Pretrial Conference set for 5/22/2012 at 03:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty (set via e-mail by: Marlon Ovalles - Courtroom Deputy). (mov) (Entered: 04/26/2012)

04/25/2012 Minute Entry for proceedings held before Judge Paul A. Crotty: Pretrial Conference as to Donna Levy, Thomas Prezioso, David Levy held on 4/25/2012. REMARK: The personal appearances of Defendants Donna Levy and David Levy were previously waived by the Court. Counsel for Defendant Donna Levy, Mr. Scott A. Srebnick, appeared by telephone. Counsel for Defendant David Levy, Mr. Gerald L. Shargel and Mr. Ross Kramer, appeared in person. Defendant Thomas Prezioso present with his attorney Mario Gallucci. AUSA Howard Master present. Court Reporter Eve Giniger present. Donna Levy's Title III Motion to be filed by the end of May. Any other motions by Defendants to be fled by 07/09/12. The Government and counsel for Defendants were directed to confer, and submit an agreed upon briefing schedule on themotions. Time previously excluded through 10/09/12. See transcript for details. (mov) (Entered: 05/01/2012)

04/25/2012 163 SEALED DOCUMENT placed in vault. (mps) (Entered: 04/25/2012)

04/24/2012 164 Letter by (11-Cr-62-01) Ricardo Fernandez addressed to Judge Paul A. Crotty from Attorney Andrew G. Patel dated April 24, 2012 re: This letter is respectfully submitted to advise your Honor that I have had an opportunity to review all the relevant documents in this matter. I have also spoken with Assistant United States Attorney Howard Master, Esq., and Mr. Fernandez's counsel Marc Agnifilo, Esq., and Osnat Lupesko-Perseky, Esq.... Based on all of the above, I can now respectfully advise your Honor that Mr. Fernandez is prepared to proceed with sentencing represented by Mr. Agnifilo and Ms. Lupesko-Perseky according to the schedule to be set by your Honor. (bw) (Entered: 04/26/2012)

04/24/2012 162 ENDORSED LETTER as to Donna Levy addressed to Judge Paul A. Crotty from Scott A. Srebnick dated 4/23/2012 re: request permission for counsel to participate in the 4/25/2012 status conference by telephone. ENDORSEMENT: So Ordered. (Signed by Judge Paul A. Crotty on 4/24/2012)(jar) (Entered: 04/24/2012)


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