07/10/2012 Calendar Entry as to Ricardo Fernandez *TIME & COURTROOM CHANGE: Sentencing set for Wednesday, July 11, 2012 at 02:45 PM (*NOT 03:00 PM*) in Courtroom 6A (*NOT 20C*), 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J. (By: Marlon Ovalles - Courtroom Deputy). (mov) (Entered: 07/10/2012)
07/09/2012 190 SENTENCING MEMORANDUM by USA as to Ricardo Fernandez. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Master, Howard) (Entered: 07/10/2012)
06/28/2012 188 (S5) SUPERSEDING INDICTMENT FILED as to Donna Levy (4) count(s) 1sss, 2sss-3sss, 6sss, 9sss, Thomas Prezioso (8) count(s) 6ss, 7ss-11ss, 12ss, David Levy (11) count(s) 1s, 2s-4s, 5s. (bw) (Entered: 07/02/2012)
06/28/2012 Transmission to Docket Assistant Clerk. Transmitted re: 187 Order for Forfeiture of Property as to Bradley Susser, to the Docket Assistant Clerk for case processing. (jw) (Entered: 06/28/2012)
06/28/2012 187 CONSENT ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY as to Bradley Susser. NOW, THEREFORE, IT IS ORDERED, ADJOURNED AND DECREED THAT, As a result of the offense charged in Count One of the Indictment, to which the Defendant pled guilty, a forfeiture money judgment in the amount of $350,000 in United States currency (the "Money Judgment") shall be entered against the Defendant. All of the Defendant's right, title and interest in the Specific Property is hereby forfeited to the United Slates for disposition in accordance with the law, subject to the provisions of Title 21, United States Code, Section 853(n). The Defendant agrees that he will not file a claim or a petition for remission or mitigation in any forfeiture proceeding involving the Specific Property and will not assist anyone else in doing so. The value of the Defendant's interest in the Specific Property forfeited to the United States shall be applied towards partial satisfaction of the Money Judgment in the amount $350,000 in United States currency. (Signed by Judge Paul A. Crotty on 6/28/12)(jw) (Entered: 06/28/2012)
06/28/2012 186 ENDORSED LETTER as to David Levy addressed to Judge Paul A. Crotty from Gerald L. Shargel dated 6/26/2012 re: to respectfully request an extension of the pretrial motion date in this case. Motions are currently due July 6, 2012. However, Assistant United States Attorney Howard Master recently informed us that a superseding indictment will be returned on or about June 29, 2012...ENDORSEMENT...SO ORDERED. (Signed by Judge Paul A. Crotty on 6/28/12)(jw) (Entered: 06/28/2012)
06/28/2012 185 ENDORSED LETTER as to Bradley Susser addressed to Judge Paul A. Crotty from Howard S. Master dated 6/26/2012 re: Reschedule Sentencing as to Bradley Susser( Sentencing set for 7/9/2012 at 04:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty.)....ENDORSEMENT..Application granted. The sentencing is adjourned to 7/9/2012 at 4:00pm in courtroom 20-C. SO ORDERED. (Signed by Judge Paul A. Crotty on 6/28/12)(jw) (Entered: 06/28/2012)
06/26/2012 184 TRANSCRIPT of Proceedings as to Ricardo Fernandez held on 5/22/2012, 3:00 p.m. before Judge Paul A. Crotty. (rjm) (Entered: 06/26/2012)
06/26/2012 183 TRANSCRIPT of Proceedings as to Stinson Bland held on 5/17/2012, 4:00 p.m. before Judge Paul A. Crotty. (rjm) (Entered: 06/26/2012)
06/20/2012 182 ENDORSED LETTER: As to Stinson Bland addressed to Judge Paul A. Crotty from Ronald L. Goranson dated 6/14/2012 re: Defense counsel writes to request an 11 day continuance of the surrender date for Stinson Bland from July 12, 2012 to July 23, 2012. The defendant further requests the Court to make another recommendation to the BOP that Mr. Biand be incarcerated at a facility closer to Dallas, Texas. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul A. Crotty on 6/20/2012)(dnd) (Entered: 06/20/2012)
06/20/2012 Payment of Special Assessment from William Mackey in the amount of $100.00. Date Received: 6/20/12. (mn) (Entered: 06/20/2012) 06/15/2012 181 TRANSCRIPT of Proceedings as to William Mackey held on 5/23/2012, 4:03 p.m. before Judge Paul A. Crotty. (rjm) (Entered: 06/18/2012)
06/14/2012 180 ORDER: As to Michael Steinberg. ORDERED that the defendant's level of supervision be upgraded to Strict Pretrial supervision to include drug testing and treatment under the guidance of Pretrial Services. SO ORDERED. (Signed by Judge Paul A. Crotty on 6/14/2012)(dnd) (Entered: 06/14/2012)
06/12/2012 179 ENDORSED LETTER as to (11-Cr-62-07) William Mackey addressed to Judge Paul A. Crotty from Attorney Kenneth A. Paul dated June 11, 2012 re: submitted to request that Mr. William Mackey's bond be modified and expanded to allow him to travel and stay with his sister, Ms Jane Cole. He will be driving from Fort Lauderdale on Monday, July 2nd, and returning on Monday, July 9th. ENDORSEMENT: So Ordered. (Signed by Judge Paul A. Crotty on 6/12/2012)(bw) (Entered: 06/12/2012)
06/12/2012 178 ENDORSED LETTER as to (S1-11-Cr-62-09) Bradley Susser addressed to Judge Paul A. Crotty from Attorney Deborah Colson dated June 11, 2012 re: submitted to request a one-week adjournment of Mr. Susser's sentencing hearing, currently scheduled for June 21, 2012. ENDORSEMENT: Application GRANTED. The sentencing is adjourned to 06/29/12 at 11:30 AM in Courtroom 20-C. So Ordered. (Signed by Judge Paul A. Crotty on 6/12/2012)(bw) (Entered: 06/12/2012)
06/12/2012 ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 177 as to Defendant(s) William Mackey: HAS BEEN REJECTED. Note to Attorney Kenneth Alan Paul : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ka) (Entered: 06/12/2012)
06/11/2012 177 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION to Travel. Document filed by William Mackey. (Paul, Kenneth) Modified on 6/12/2012 (ka). (Entered: 06/11/2012) 06/11/2012 176 ENDORSED LETTER as to Donna Levy addressed to Judge Paul A. Crotty from Scott A. Srebnick dated 6/8/12 re: Request that this Court permit undersigned counsel to file under seal the entire motion to suppress and all supporting exhibits by the current deadline of June 14, 2012, and permit undersigned counsel to publicly file via CM/ECF a redacted version of the motion to suppress and exhibits by July 6, 2012 (the deadline for filing all other pretrial motions. We further request that we be permitted to submit the sealed motion and exhibits by mail to the Court's Courtroom Deputy, Mr. Ovalles, for filing, as opposed to the Clerk's office....ENDORSEMENT..65 Pages on the memo of law will not be allowed. The Court will allow 30 pages, maximum. Please note page limitation. (Signed by Judge Paul A. Crotty on 6/11/12)(jw) (Entered: 06/11/2012)
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
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