09/25/2015 56 Preliminary order of forfeiture as to Philip Kueber. Ordered by Judge I. Leo Glasser on 9/24/2015. Certified copies provided to FSA law clerk Shermin Lakha, U.S. Attorney's Office. (Kessler, Stanley) (Entered: 09/25/2015)
1:14-cr-00476-ILG USA v. Bandfield et al 1:14-cr-00476-ILG-1 Robert Bandfield 1:14-cr-00476-ILG-2 Andrew Godfrey 1:14-cr-00476-ILG-3 Kelvin Leach 1:14-cr-00476-ILG-4 Rohn Knowles 1:14-cr-00476-ILG-5 Brian De Wit 1:14-cr-00476-ILG-6 Cem Can 1:14-cr-00476-ILG-7 IPC Management Services, LLC 1:14-cr-00476-ILG-8 IPC Corporate Services INC 1:14-cr-00476-ILG-9 IPC Corporate Services LLC 1:14-cr-00476-ILG-10 Titan International Securities INC 1:14-cr-00476-ILG-11 Legacy Global Markets S.A. 1:14-cr-00476-ILG-12 Unicorn International Securities LLC 1:14-cr-00476-ILG-13 Gregg Mulholland 1:14-cr-00476-ILG-14 Philip Kueber 1:14-cr-00476-ILG-15 Paula Psyllakis
Date Filed # Docket Text
12/08/2015 80 SCHEDULING ORDER as to Gregg Mulholland re 78 MOTION to Suppress, etc. - The scheduling order issued, reflected on Dkt. No. 77, is hereby made applicableto the motions filed by this defendant. Ordered by Judge I. Leo Glasser on 12/8/2015. (Kessler, Stanley) (Entered: 12/08/2015)
12/08/2015 78 MOTION for Bill of Particulars , MOTION for Release of Brady Materials , MOTION in Limine , MOTION for Discovery , MOTION to Suppress by Gregg Mulholland. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q) (Kousouros, James) (Entered: 12/08/2015)
12/07/2015 77 SCHEDULING ORDER as to Robert Bandfield re 72 MOTION to Suppress and for Other Relief filed by Robert Bandfield. Responses due by 1/4/2016. Motion Hearing set for 1/22/2016 at 10:00 AM. Ordered by Judge I. Leo Glasser on 12/7/2015. (Kessler, Stanley) (Entered: 12/07/2015)
12/07/2015 76 NOTICE OF ATTORNEY APPEARANCE: Edward V. Sapone appearing for Gregg Mulholland (Sapone, Edward) (Entered: 12/07/2015)
12/04/2015 75 Letter regarding discovery as to Gregg Mulholland (Keilty, Michael) (Entered: 12/04/2015)
12/04/2015 74 Letter regarding discovery as to Robert Bandfield (Keilty, Michael) (Entered: 12/04/2015)
12/02/2015 72 MOTION to Suppress and for Other Relief by Robert Bandfield. (Attachments: # 1 Notice of Motion Notice of Pretrial Motions, # 2 Declaration of Eugene Ingoglia, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F) (Ingoglia, Eugene) (Entered: 12/02/2015)
12/02/2015 71 Letter by the government, dated December 2, 2015, in response to discovery concerns (docket no. 67) as to Gregg Mulholland (Paes, Winston) (Entered: 12/02/2015)
12/02/2015 70 ORDER granting 69 Motion for Extension of Time to File pretrial motions as to Gregg Mulholland (13) to 12/7/2015. Ordered by Judge I. Leo Glasser on 12/2/2015. (Kessler, Stanley) (Entered: 12/02/2015)
12/01/2015 69 Second MOTION for Extension of Time to File Pretrial Motions by Gregg Mulholland. (Kousouros, James) (Entered: 12/01/2015)
12/01/2015 68 MOTION to Modify Conditions of Release by Philip Kueber. (Greenberg, Stanley) (Entered: 12/01/2015)
11/23/2015 67 Letter to AUSA Kasulis re: Discovery Issues as to Gregg Mulholland (Kousouros, James) (Entered: 11/23/2015)
11/04/2015 66 Letter regarding discovery as to Gregg Mulholland (Keilty, Michael) (Entered: 11/04/2015)
11/04/2015 65 Letter regarding discovery as to Robert Bandfield (Keilty, Michael) (Entered: 11/04/2015)
10/29/2015 64 ORDER TO CONTINUE - Ends of Justice as to Robert Bandfield, Gregg Mulholland. Time excluded from 11/2/2015 until 12/2/2015. Order endorsed on letter 63 , granting the application to exclude speedy trial time, on consent. Ordered by Judge I. Leo Glasser on 10/29/2015. (Kessler, Stanley) (Entered: 10/29/2015)
10/28/2015 63 Letter regarding Speedy Trial Act as to Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services INC, IPC Corporate Services LLC, Titan International Securities INC, Legacy Global Markets S.A., Unicorn International Securities LLC, Gregg Mulholland, Philip Kueber, Paula Psyllakis (Keilty, Michael) (Entered: 10/28/2015)
10/20/2015 61 ORDER granting 59 Motion for Extension of Time to File pretrial motions as to defendants Gregg Mulholland and Robert Bandfield to 12/2/2015. Ordered by Judge I. Leo Glasser on 10/20/2015. (Kessler, Stanley) (Entered: 10/20/2015)
10/20/2015 60 Letter relating to bail modification as to Philip Kueber (Keilty, Michael) (Entered: 10/20/2015)
10/19/2015 59 MOTION for Extension of Time to File Pre-trial Motions by Gregg Mulholland. (Kousouros, James) (Entered: 10/19/2015)
10/16/2015 58 MOTION to Modify Conditions of Release by Philip Kueber. (Greenberg, Stanley) (Entered: 10/16/2015)
10/15/2015 57 NOTICE OF ATTORNEY APPEARANCE: James Kousouros appearing for Gregg Mulholland (Kousouros, James) (Entered: 10/15/2015)
U.S. District Court Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:14-cr-00476-ILG All Defendants Case title: USA v. Bandfield et al
Date Filed: 09/08/2014 Assigned to: Judge I. Leo Glasser
Defendant (1) Robert Bandfield also known as Bob Bandfield represented by Eugene E. Ingoglia Morvillo LLP SDNY One World Financial Center 27th Floor New York, NY 10281 (212)796-6341 Fax: (212)796-8267 Email: eingoglia@morvillolaw.com LEAD ATTORNEY
Michelle A. Gelernt Federal Defenders of New York One Pierrepont Plaza, 16th Floor Brooklyn, NY 11201 718-330-1204 Fax: 718-855-0760 Email: michelle_gelernt@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED
Amy Lynn Walsh Morvillo LLP One World Financial Center 27th Floor New York, NY 10281 212-796-6347 Fax: 212-400-4243 Email: awalsh@morvillolaw.com ATTORNEY TO BE NOTICED
Savannah Stevenson Morvillo LLP 200 Liberty Street 27th Floor New York, NY 10281 212-796-6342 Fax: 212-376-2066 Email: sstevenson@morvillolaw.com ATTORNEY TO BE NOTICED
Pending Counts Disposition Conspiracy to Commit Securities Fraud (1) CONSPIRACY TO DEFRAUD THE UNITED STATES (1s-2s) Conspiracy to Defraud the United States (2) Money Laundering Conspiracy (3) LAUNDERING OF MONETARY INSTRUMENTS (3s) SECURITIES FRAUD-VLNX (4s) SECURITIES FRAUD-CYNK (5s)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (2) Andrew Godfrey
Pending Counts Disposition Conspiracy to Commit Securities Fraud (1) CONSPIRACY TO DEFRAUD THE UNITED STATES (1s-2s) Conspiracy to Defraud the United States (2) Money Laundering Conspiracy (3) LAUNDERING OF MONETARY INSTRUMENTS (3s) SECURITIES FRAUD-VLNX (4s) SECURITIES FRAUD-CYNK (5s)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (3) Kelvin Leach
Pending Counts Disposition Conspiracy to Commit Securities Fraud (1) CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) Money Laundering Conspiracy (3) LAUNDERING OF MONETARY INSTRUMENTS (3s)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (4) Rohn Knowles
Pending Counts Disposition Conspiracy to Commit Securities Fraud (1) CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) Money Laundering Conspiracy (3) LAUNDERING OF MONETARY INSTRUMENTS (3s)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (5) Brian De Wit
Pending Counts Disposition Conspiracy to Commit Securities Fraud (1) CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) Money Laundering Conspiracy (3) LAUNDERING OF MONETARY INSTRUMENTS (3s) SECURITIES FRAUD-VLNX (4s) SECURITIES FRAUD-CYNK (5s)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (6) Cem Can also known as Jim Can
Pending Counts Disposition Conspiracy to Commit Securities Fraud (1) CONSPIRACY TO DEFRAUD THE UNITED STATES (1s-2s) Conspiracy to Defraud the United States (2) Money Laundering Conspiracy (3) LAUNDERING OF MONETARY INSTRUMENTS (3s)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (7) IPC Management Services, LLC
Pending Counts Disposition Conspiracy to Commit Securities Fraud (1) CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) Money Laundering Conspiracy (3) LAUNDERING OF MONETARY INSTRUMENTS (3s) SECURITIES FRAUD-VLNX (4s) SECURITIES FRAUD-CYNK (5s)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (8) IPC Corporate Services INC
Pending Counts Disposition Conspiracy to Commit Securities Fraud (1) CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) Money Laundering Conspiracy (3) LAUNDERING OF MONETARY INSTRUMENTS (3s) SECURITIES FRAUD-VLNX (4s) SECURITIES FRAUD-CYNK (5s)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (9) IPC Corporate Services LLC
Pending Counts Disposition Conspiracy to Commit Securities Fraud (1) CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) Money Laundering Conspiracy (3) LAUNDERING OF MONETARY INSTRUMENTS (3s) SECURITIES FRAUD-VLNX (4s) SECURITIES FRAUD-CYNK (5s)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (10) Titan International Securities INC
Pending Counts Disposition Conspiracy to Commit Securities Fraud (1) CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) Money Laundering Conspiracy (3) LAUNDERING OF MONETARY INSTRUMENTS (3s)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (11) Legacy Global Markets S.A.
Pending Counts Disposition Conspiracy to Commit Securities Fraud (1) CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) Money Laundering Conspiracy (3) LAUNDERING OF MONETARY INSTRUMENTS (3s) SECURITIES FRAUD-VLNX (4s) SECURITIES FRAUD-CYNK (5s)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (12) Unicorn International Securities LLC
Pending Counts Disposition Conspiracy to Commit Securities Fraud (1) CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) Money Laundering Conspiracy (3) LAUNDERING OF MONETARY INSTRUMENTS (3s)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (13) Gregg Mulholland also known as Charlie Wolf also known as Stamps represented by Edward V. Sapone Law Offices of Edward V. Sapone 40 Fulton Street 23rd Flr. New York, NY 10038 212-349-9000 Email: edward@saponelaw.com ATTORNEY TO BE NOTICED
James Kousouros Law Office of James Kousouros 260 Madison Avenue 22nd Floor New York, NY 10016 (212)532-1934 Fax: (212)532-1939 Email: james@kousouroslaw.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts Disposition CONSPIRACY TO DEFRAUD THE UNITED STATES (1) LAUNDERING OF MONETARY INSTRUMENTS (3) SECURITIES FRAUD-VLNX (4) SECURITIES FRAUD-CYNK (5)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (14) Philip Kueber also known as Phil Thomas represented by Renato C. Stabile Gerald B. Lefcourt, P.C. 148 East 78th Street New York, NY 10075 212-737-0400 Fax: 212-988-6192 Email: stabile@lefcourtlaw.com ATTORNEY TO BE NOTICED
Stanley Greenberg Stanley Greenberg Law Corp 11845 W Olympic Boulevard Suite 1000 Los Angeles, CA 90064 424-248-6600 Fax: 424-248-6601 Email: stanmanlaw@aol.com ATTORNEY TO BE NOTICED
Pending Counts Disposition CONSPIRACY TO DEFRAUD THE UNITED STATES (1) LAUNDERING OF MONETARY INSTRUMENTS (3) SECURITIES FRAUD-VLNX (4) SECURITIES FRAUD-CYNK (5)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None Assigned to: Judge I. Leo Glasser
Defendant (15) Paula Psyllakis
Pending Counts Disposition CONSPIRACY TO DEFRAUD THE UNITED STATES (1) LAUNDERING OF MONETARY INSTRUMENTS (3) SECURITIES FRAUD-VLNX (4) SECURITIES FRAUD-CYNK (5)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None
Plaintiff USA represented by Jacquelyn M. Kasulis United States Attorneys Office 271 Cadman Plaza East Brooklyn, NY 11201 718-254-6103 Fax: 718-254-6076 Email: jacquelyn.kasulis@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Government Attorney
Ian Craig Richardson U.S. Attorney's Office, Eastern District of New York 271 Cadman Plaza East Brooklyn, NY 11201 718-254-6299 Fax: 718-254-6076 Email: ian.richardson@usdoj.gov ATTORNEY TO BE NOTICED
Michael T. Keilty United States Attorney's Office, Eastern District of Ne 271 Cadman Plaza East Brooklyn, NY 11201 718-254-7528 Fax: 718-254-6605 Email: michael.keilty@usdoj.gov ATTORNEY TO BE NOTICED
Winston M. Paes United States Attorneys Office Eastern District of New York 271 Cadman Plaza East Brooklyn, NY 11201 718-254-6023 Fax: 718-254-7499 Email: winston.paes@usdoj.gov ATTORNEY TO BE NOTICED
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