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

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Pacer Update 16 Jul 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

07/16/2012 Calendar Entry **DATE CHANGE** as to Bradley Susser: Sentencing set for 9/24/2012 (*NOT 09/25/2012*) at 4:30 PM in Courtroom 20-C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J (reset via e-mail by: Marlon Ovalles - Courtroom Deputy (mov) (Entered: 07/16/2012)

07/12/2012 Forwarded three certified copies of 193 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. (ft) (Entered: 07/16/2012)

07/12/2012 193 ORDER OF FORFEITURE as to Ricardo Fernandez. For the reasons set forth in this 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 $977,170 in United States currency (the "Money Judgment") shall be entered against the Defendant. The funds previously administratively forfeited from the 0685 Account shall be applied in partial satisfaction of the Money Judgment... 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. SO ORDERED (Signed by Judge Paul A. Crotty on 7/11/2012)(dnd) (Entered: 07/12/2012)

07/12/2012 192 JUDGMENT as to Ricardo Fernandez (1), Count(s) 1, 10ss, 2, 2s-4s, 4ss, 5ss-7ss, 7s, Dismissed; Count(s) 1s, Imprisonment: 12 Months and One Day Supervised Release: 3 Years. The court makes the following recommendations to the Bureau of Prisons: That Mr. Fernandez be designated to a facility located in or near Southern Florida. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on Monday, September 10, 2012. The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk offuture 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 due immediately. The defendant is to pay restitution in the amount of $977,170 (see 07/11/12 Order ofForfeiture). (Signed by Judge Paul A. Crotty on 7/12/2012)(dnd) (Entered: 07/12/2012)

07/12/2012 DISMISSAL OF COUNTS on Government Motion as to Ricardo Fernandez (1) Count 1,2,2s-4s,4ss,5ss-7ss,7s,10ss. (dnd) (Entered: 07/12/2012)

07/12/2012 Calendar Entry **DATE CHANGE** as to Bradley Susser: Sentencing set for 9/25/2012 (*NOT 09/26/2012*) at 4:30 PM in Courtroom 20-C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J (reset via e-mail by: Marlon Ovalles - Courtroom Deputy). (mov) (Entered: 07/12/2012)

07/11/2012 Minute Entry for proceedings held before Judge Paul A. Crotty: Sentencing held on 7/11/2012 for Ricardo Fernandez (1) Count 1s. (dnd) (Entered: 07/12/2012)

07/10/2012 Set/Reset Hearings as to Bradley Susser: Sentencing set for 9/26/2012 at 4:30 PM in Courtroom 20-C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (dnd) (Entered: 07/10/2012)

07/10/2012 191 ENDORSED LETTER: As to Bradley Susser addressed to Judge Paul A. Crotty from Howard S. Master dated 6/26/2012 re: For the reasons stated in this letter the government writes to respectfully request a sentencing adjournment until September 2012. ENDORSEMENT: Application GRANTED. The sentencing is adjourned to 9/26/2012 at 4:30 p.m. in Courtroom 20-C. (Signed by Judge Paul A. Crotty on 7/10/2012)(dnd) (Entered: 07/10/2012)


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