01/10/2012 141 Rule 5(c)(3) Documents Received as to (S3-11-Cr-62-11) David Levy from the United States District Court - Southern District of Florida (Ft. Lauderdale), their Case Number: 11-mj-6625-RSR. (Attachments: # 1 Notice of Temporary Appearance as Counsel (doc.#2), # 2 Report Commencing Criminal Action (doc.#3), # 3 Waiver of Rule 5 & 5.1 Removal / Identity Hearings (doc.#4), # 4 Order of Removal (doc.#5), # 5 Court Minutes (doc.#6), # 6 Standard Conditions of Bond (doc.#8), # 7 Standard Conditions of Bond (doc.#9))(bw) (Entered: 01/10/2012)
01/26/2012 Minute Entry for proceedings held before Judge Paul A. Crotty: Arraignment as to Donna Levy (4) Count 1ss,2ss-3ss,4ss,7ss and Thomas Prezioso (8) Count 4s,5s-9s,10s and David Levy (11) Count 1,2-3 held on 1/26/2012. REMARK: Defendants Donna Levy, David Levy and Thomas Prezioso present with counsel. AUSA Howard Master present. Pretrial Officer Thomas Marino present. Court Reporter Tara Jones present. The defendants waived the public reading of S3 and entered pleas of not guilty. The bail conditions as to both Levy defendants was amended to reflect continental travel throughout the United States. The jury trial was adjourned to Tuesday, October 9, 2012. The next pretrial conference is scheduled to go forward on Thursday, March 15 at 4:30 PM in Courtroom 20-C. In the event defendants Donna Levy, David Levy and Thomas Prezioso wish to be excused from the 3/15/12 PTC, counsel shall submit a letter to that effect one week prior to the conference. Time excluded. See transcript for details. (mov) (Entered: 01/27/2012)
01/26/2012 146 TRANSCRIPT of Proceedings as to Jeffrey Halbirt held on July 13, 2011 @ 4:45 pm before Judge Paul A. Crotty. (jab) (Entered: 01/26/2012)
(Note: Transcript not yet filed on Pacer)
01/25/2012 CALENDAR ENTRY **REMINDER** as to Donna Levy, Thomas Prezioso, David Levy: Pretrial Conference set for Thursday, January 26, 2012 at 4:30 PM in Courtroom 20-C before Judge Paul A. Crotty, U.S.D.J (By: Marlon Ovalles - Courtroom Deputy) (mov) (Entered: 01/25/2012)
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
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