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
01/11/2016 85 Letter re Discovery as to Robert Bandfield (Moore, Nadia) (Entered: 01/11/2016)
01/04/2016 84 MEMORANDUM in Opposition re 72 MOTION to Suppress and for Other Relief, 78 MOTION for Bill of Particulars MOTION for Release of Brady Materials MOTION in Limine MOTION for Discovery MOTION to Suppress (Paes, Winston) (Entered: 01/04/2016)
12/31/2015 83 Letter regarding discovery as to Gregg Mulholland (Keilty, Michael) (Entered: 12/31/2015)
12/31/2015 82 Letter regarding discovery as to Robert Bandfield (Keilty, Michael) (Entered: 12/31/2015)
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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