Scion, great job posting all the updates as they come in. It will be very interesting to see what happens here. Since most of them took the guilty plea, I suspect they were looking at being hit with all the charges and double the time. My guess is they will receive half the time for accepting guilty plea. Keep the posts coming- thanks.
10/09/2011 Calendar Entry **COURTROOM CHANGE** as to defendants: Ricardo Fernandez, Stinson Bland, Donna Levy, William Mackey, Thomas Prezioso and Bradley Susser: Status Conference set for Wednesday, October 12, 2011 at 04:30 PM in Courtroom 20C (**NOT 9A**), 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J (By: Marlon Ovalles - Courtroom Deputy). (mov) (Entered: 10/09/2011)
10/06/2011 CASHIERS OFFICE REMARK as to Donna Levy on 118 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 10/04/2011, Receipt Number 1018131. (jd) (Entered: 10/06/2011)
10/06/2011 119 ORDER granting 118 Motion for Howard M. Srebnick to Appear Pro Hac Vice as to Donna Levy (4). (Signed by Judge Paul A. Crotty on 10/5/2011) (ja) (Entered: 10/06/2011)
10/04/2011 118 MOTION for Howard M. Srebnick to Appear Pro Hac Vice. Document filed by Donna Levy. (pgu) (Entered: 10/05/2011)
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
Defendant (1) Ricardo Fernandez
represented by Marc Antony Agnifilo Brafman & Associates, P.C. 767 Third Avenue New York, NY 10017 (212) 750-7800 Fax: (212) 750-3906 Email: magnifilo@braflaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Osnat Lupesko-Persky Brafman & Associates, P.C. 767 Third Avenue New York, NY 10017 (212)-750-7800 Fax: (212)-750-3906 Email: opersky@braflaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts 18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION (1) 18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD (1s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY) (2) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2s-4s) MONEY LAUNDERING - FRAUD, OTHER (7s)
Highest Offense Level (Opening) Felony
Complaints 18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (2) Jeffrey Halbirt
Pending Counts
18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION (1) 18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD (1s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY) (2) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (5s-6s) MONEY LAUNDERING - FRAUD, OTHER (7s)
Highest Offense Level (Opening) Felony
Complaints 18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (3) Stinson Bland
represented by Marvin Ephraim Schechter Marvin E. Schechter, Esq 152 West 57th Street, 24th Floor New York, NY 10019 (212)-307-1405 Fax: (212)-307-1431 Email: mesnylaw@aol.com ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts 18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION (1) 18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD (1s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY) (2) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (5s-6s) MONEY LAUNDERING - FRAUD, OTHER (7s)
Highest Offense Level (Opening) Felony
Complaints 18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (4) Donna Levy
represented by Michael L. MacKlowitz Law Office of Michael L. Macklowitz 299 Broadway, Suite 1405 New York, NY 10007 (212) 227-6655 Fax: (212) 732-6972 Email: law299@aol.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts 18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION (1) 18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD (1s) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (4s)
Highest Offense Level (Opening) Felony
Complaints 18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (5) Jeffrey Hurwitt
represented by Lawrence A. Dubin Goldberger & Dubin, P.C. 401 Broadway Suite 306 New York, NY 10013 (212) 431-9380 ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts 18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION (1) 18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD (1s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY) (2) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (4s-5s) MONEY LAUNDERING - FRAUD, OTHER (7s)
Highest Offense Level (Opening) Felony
Complaints 18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (6) Michael Steinberg
represented by Dominic A. Barbara 1100 Stewart Avenue Garden City, NY 11530 (516) 222-2333 ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts 18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION (1) 18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD (1s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY) (2) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (4s) MONEY LAUNDERING - FRAUD, OTHER (7s)
Highest Offense Level (Opening) Felony
Complaints 18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (7) William Mackey
represented by Nicholas G. Kaizer Richard Ware Levitt 148 East 78th Street New York, NY 10021 212737-0400 Fax: 212 396-4152 Email: nkaizer@landklaw.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts 18:1343.F CONSPIRACY TO COMMIT FRAUD BY WIRE, RADIO, OR TELEVISION (1) 18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD (1s) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2s-3s) MONEY LAUNDERING - FRAUD, OTHER (7s)
Highest Offense Level (Opening) Felony
Complaints 18:1349:CONSPIRACY TO COMMIT WIRE FRAUD;, 18:1956:CONSPIRACY TO COMMIT MONEY LAUNDERING.
Defendant (8) Thomas Prezioso
Pending Counts 18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD (1) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2-6) MONEY LAUNDERING - FRAUD, OTHER (7)
Highest Offense Level (Opening) Felony
Complaints None
Defendant (9) Bradley Susser
Pending Counts 18:371.F CONSPIRACY TO COMMIT WIRE FRAUD AND SECURITIES FRAUD (1) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2-6) MONEY LAUNDERING - FRAUD, OTHER (7)
Highest Offense Level (Opening) Felony
Complaints None
Plaintiff USA
represented by Chi T. Steve Kwok U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212)637-2415 Fax: (212)637-2937 Email: steve.kwok@usdoj.gov ATTORNEY TO BE NOTICED
Howard Seth Master U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212)-637-2248 Fax: (212)-637-2937 Email: howard.master@usdoj.gov ATTORNEY TO BE NOTICED
Steve C. Lee United States Attorney Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212)-637-2413 Fax: (212)-637-2527 Email: steve.lee@usdoj.gov ATTORNEY TO BE NOTICED
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