| CLOSED |
Case title: USA v. Levy, et al |
Date Filed: 06/01/2000 Date Terminated: 10/18/2001 |
| Assigned to: Judge Jed S. Rakoff | ||
Defendant (1) |
||
|
Harry Levy
TERMINATED: 10/18/2001 |
represented by | Randy M. Kornfeld
Kornfeld & Associates P.C. 570 Lexington Avenue 17th Floor New York, NY 10022 212 759 6767 Fax: 212 759 6766 TERMINATED: 10/18/2001 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1.F ANTITRUST VIOLATIONS (1-2) |
Imprisonment: Six (6) weeks incarceration on each count to run concurrently. Supervised Release: 1 Year; the Court imposed 1 year supervision release on each count to run concurrently. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Jed S. Rakoff | ||
Defendant (2) |
||
|
Clifton Fruit & Pro Clifton Fruit & Produce, Inc. TERMINATED: 10/18/2001 |
represented by | Randy M. Kornfeld
(See above for address) TERMINATED: 10/18/2001 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1.F ANTITRUST VIOLATIONS (1-2) |
Probation: 60 months. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
| USA |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/01/2000 | 1 | WAIVER OF INDICTMENT by Harry Levy (rag) (Entered: 06/05/2000) |
| 06/01/2000 | 2 | WAIVER OF INDICTMENT by Clifton Fruit & Pro (rag) (Entered: 06/05/2000) |
| 06/01/2000 | 3 | INFORMATION - Felony as to Harry Levy (1) count(s) 1-2, Clifton Fruit & Pro (2) count(s) 1-2 (rag) (Entered: 06/05/2000) |
| 06/01/2000 | First Appearance as to Harry Levy, Clifton Fruit & Pro held (rag) (Entered: 06/05/2000) | |
| 06/01/2000 | Arraignment as to Harry Levy, Clifton Fruit & Pro held Harry Levy (1) count(s) 1-2, Clifton Fruit & Pro (2) count(s) 1-2 before Magistrate Judge Kevin Nathaniel Fox. Deft. present w/atty Kornfeld. Deft. pleads n/g. AUSA Mikkeljohn present. Bail cont'd at: $100,000 PRB, travel limits NY, NJ, Conn. Surr PP. Case assigned to Judge Cote for all purposes. (rag) (Entered: 06/05/2000) | |
| 06/01/2000 | PLEA entered by Harry Levy, Clifton Fruit & Pro . Court accepts plea. Not Guilty: Harry Levy (1) count(s) 1-2, Clifton Fruit & Pro (2) count(s) 1-2 (rag) (Entered: 06/05/2000) | |
| 06/01/2000 | CASE Assigned to Judge Denise L. Cote (rag) (Entered: 06/05/2000) | |
| 06/01/2000 | 4 | NOTICE of Appearance for Harry Levy, Clifton Fruit & Pro by Attorney Randy M. Kornfeld (rag) (Entered: 06/06/2000) |
| 06/01/2000 | 5 | APPEARANCE BOND filed by Harry Levy in Amount $100,000.00; $100,000.00 PRB; Travel restrictions include the tri-state area (NY, NJ & CT); Surrender of travel documents. (bw) (Entered: 06/07/2000) |
| 06/01/2000 | 6 | Order of advice of penalties and sanctions as to Harry Levy. (bw) (Entered: 06/07/2000) |
| 06/02/2000 | Pre-Trial Conference as to Harry Levy, Clifton Fruit & Pro held. Dft. Harry Levy present with atty. Roger Stavis. Mr. Stavis also representing dft. Clifton Fruit & Produce. AUSA Rebecca Meikeljoh and Elizabeth Prewitt present. Next PTC scheduled for 6/23/00. Time excluded from 6/2/00 until 6/23/00 pursuant to 18 U.S.C. SS 3161 (h)(8)(A). Dft. Harry Levy continued R.O.R.....Cote,U.S.D.J. (mb) (Entered: 06/06/2000) | |
| 06/02/2000 | ORAL ORDER as to Harry Levy, Clifton Fruit & Pro , set pre-trial conference for 6/23/00 for Harry Levy, for Clifton Fruit & Pro ( Entered by Judge Denise L. Cote ) (mb) (Entered: 06/06/2000) | |
| 06/27/2000 | Change of Plea Hearing as to Harry Levy, Clifton Fruit & Produce, Inc. held. Deft Harry Levy present w/atty Roger Stavis. Mr. Stavis is also representing Clifton Fruit & Produce Inc. AUSA Elizabeth Prewitt and Mary Anne Carnival present. Court reporter Vincent Bologna present. Curcio hrg held. Court finds the defts have a knowing and voluntary understanding of the issues raised at this hearing and proceeds w/ the plea. Deft Levy w/draws not guilty plea and pleads guilty as charged in 00Cr.596. Mr. Stavis enters a guilty plea for the corp. deft, Clifton Fruit & Produce, as charged in 00Cr.596. PSI not ordered. Status letter from Gov't due Dec. 8, 00. Bail cont'd. Transcript of proceeding ordered sealed. ( Held before Judge Cote ) (bw) (Entered: 06/27/2000) | |
| 06/27/2000 | Change of Not Guilty Plea to Guilty Plea by Harry Levy, Clifton Fruit & Produce, Inc.: Harry Levy (1) count(s) 1-2, Clifton Fruit & Produce, Inc. (2) count(s) 1-2. (bw) (Entered: 06/27/2000) | |
| 06/27/2000 | PLEA entered by Harry Levy, Clifton Fruit & Produce, Inc. Court accepts plea. Guilty: Harry Levy (1) count(s) 1-2, Clifton Fruit & Produce, Inc. (2) count(s) 1-2. (bw) (Entered: 06/27/2000) | |
| 06/27/2000 | ORAL ORDER as to Harry Levy, Clifton Fruit & Produce, Inc. Status letter from Govt due 12/8/00 ; and Transcript of proceeding ordered sealed. ( Entered by Judge Denise L. Cote ) (bw) (Entered: 06/27/2000) | |
| 07/06/2000 | 7 | SEALED DOCUMENT as to Harry Levy, Clifton Fruit & Pro (da) (Entered: 07/27/2000) |
| 12/01/2000 | 8 | Filed Memo-Endorsement on as to Harry Levy, Clifton Fruit & Pro, requesting that the Court adjourn the sentencing date....Status letter is due 6/8/01. ( Signed by Judge Denise L. Cote ); Copies mailed. (mr) Modified on 12/01/2000 (Entered: 12/01/2000) |
| 03/15/2001 | CASE reassigned to Judge Jed S. Rakoff (bm) (Entered: 04/05/2001) | |
| 10/17/2001 | Sentencing held Harry Levy (1) count(s) 1-2 (jb) (Entered: 10/24/2001) | |
| 10/17/2001 | Sentencing held Clifton Fruit & Pro (2) count(s) 1-2 (ac) (Entered: 10/24/2001) | |
| 10/18/2001 | 9 | FILED JUDGMENT in a CRIMINAL CASE (For Offenses Committed On or After November 1, 1987). Defendant Harry Levy (1) plead GUILTY to count(s) 1-2. Special Assessment: $200.00, due immediately. Imprisonment: Six (6) weeks incarceration on each count to run concurrently. Supervised Release: 1 Year; the Court imposed 1 year supervision release on each count to run concurrently. The Court recommends that the defendant be incarcerated at a prison camp facility. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2 p.m. on December 17, 2001. The drug testing condition is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a firearm. The deft. is to report to the nearest probation office within 72 hours of his release from custody. The defendant shall make restitution, jointly and severally with co defendant Clifton Fruit & Produce, in the amount of $1,850,000.00 to the New York City Board of Education and $20,164.00 to the Department of Citywide Administrative Services of the City of New York ("DCAS"). The deft. shall make a payment of $300,000.00 within 45 days of imposition of sentence and then $2,500.00 per month. If the deft. has not completed restitution payments by the end of his supervised release, he is to enter into a confession of judgment with the government to pay the remaining balance at the same rate paid during supervised release. The defendant shall provide the probation officer with access to any requested financial information. The defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation officer unless he is in compliance with the installment payment schedule. The defendant is to be supervised in the district of his residency. Judgment and Commitment issued to U.S. Marshal. Docketed as a Judgment #01,1906 on 10/25/01. (Signed by Judge Jed S. Rakoff). (jb) Modified on 10/25/2001 (Entered: 10/24/2001) |
| 10/18/2001 | 10 | FILED JUDGMENT IN A CRIMINAL CASE (For offenses committed on or after Nov 1, 1987). Deft Clifton Fruit & Pro (2) pleaded guilty to count(s) 1-2. Probation: 60 months. Special Assessment: $800.00 due immediately. The Deft shall not possess a firearm. Special Conditions of Supervision: The company, through its representative, shall report to the nearest probation office within 72 hours of imposition of sentence. The Deft shall make restitution, jointly and severally with co-Deft Harry Levy, in the amount of $1,850,000.00 to the NYC Board of Education and $20,164.00 to the Dept of Citywide Administrative Services of the City of NY (DCAS). The Deft shall make a payment of $300,00.00 within 45 days of imposition of sentence and then $2,500.00 per month during the 5 year period of probation. The Deftv shall submit semi annual financial statements to the Govt. The statements shall be submitted no later than 3 months after the close of each period. Financial statements for 2001 shall be due in March 2002. The Deft shall make restitution to the following payees in the amounts listed below: NYC Board of Education-$1,850,000.00; DCAS-$24,164.00. ; Judgment and Commitment issued to U.S. Marshal ( Signed by Judge Jed S. Rakoff ). Docketed as a Judgment #01,1903 on 10/24/01. (ac) Modified on 10/25/2001 (Entered: 10/24/2001) |
| 10/29/2001 | Payment of Fine by Harry Levy in the amount of $1,000.00: Date Received: 10/29/01. (mn) (Entered: 10/29/2001) | |
| 11/15/2001 | Payment of Fine by Clifton Fruit & Pro in the amount of $300,000: Date Received: 11/15/01. (mn) (Entered: 11/15/2001) | |
| 12/04/2001 | 11 | TRANSCRIPT of record of proceedings as to Harry Levy, Clifton Fruit & Pro for dates of 10/17/01, before Judge Jed S. Rakoff . (moc) (Entered: 12/04/2001) |
| 12/11/2001 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00: Date Received: 12/11/01. (mn) (Entered: 12/11/2001) | |
| 01/28/2002 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00: Date Received: 1/28/02. (mn) (Entered: 01/28/2002) | |
| 02/05/2002 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00: Date Received: 02/05/02. (gm) (Entered: 02/05/2002) | |
| 03/07/2002 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 3/7/02. (mn) (Entered: 03/07/2002) | |
| 04/10/2002 | Payment of Fine by Clifton Fruit & Pro in the amount of $2500.00: Date Received: 04/10/02rest. (gm) (Entered: 04/10/2002) | |
| 05/06/2002 | Payment of Fine by Clifton Fruit & Pro in the amount of $2500.00rest: Date Received: 05/03/02. (gm) (Entered: 05/06/2002) | |
| 06/11/2002 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 6/11/02. (mn) (Entered: 06/11/2002) | |
| 07/09/2002 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 7/9/02. (mn) (Entered: 07/09/2002) | |
| 08/06/2002 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 8/6/02. (mn) (Entered: 08/06/2002) | |
| 09/10/2002 | Payment of Fine by Clifton Fruit & Pro in the amount of $2500.00rest: Date Received: 09/05/02. (gm) (Entered: 09/10/2002) | |
| 10/16/2002 | Payment of Fine by Clifton Fruit & Pro in the amount of $2500.00rest: Date Received: 10/15/02. (gm) (Entered: 10/16/2002) | |
| 11/05/2002 | Payment of Fine by Clifton Fruit & Pro in the amount of $2500.00rest: Date Received: 11/01/02. (gm) (Entered: 11/05/2002) | |
| 12/09/2002 | Payment of Fine by Clifton Fruit & Pro in the amount of $2500.00rest: Date Received: 12/04/02. (gm) (Entered: 12/09/2002) | |
| 01/07/2003 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 1/7/03. (mn) (Entered: 01/07/2003) | |
| 02/21/2003 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 2/20/03. (mn) (Entered: 02/21/2003) | |
| 03/13/2003 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 3/13/03. (mn) (Entered: 03/13/2003) | |
| 04/14/2003 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 4/14/03. (mn) (Entered: 04/14/2003) | |
| 05/20/2003 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 5/19/03. (mn) (Entered: 05/20/2003) | |
| 06/18/2003 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 6/18/03. (mn) (Entered: 06/18/2003) | |
| 07/17/2003 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 7/17/03. (mn) (Entered: 07/17/2003) | |
| 08/19/2003 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 8/19/03. (mn) (Entered: 08/19/2003) | |
| 09/15/2003 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 9/15/03. (mn) (Entered: 09/15/2003) | |
| 10/21/2003 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 10/20/03. (mn) (Entered: 10/21/2003) | |
| 11/12/2003 | Payment of Fine by Clifton Fruit & Pro in the amount of $2,500.00 restitution: Date Received: 11/12/03. (mn) (Entered: 11/12/2003) | |
| 12/19/2003 | Payment of restitution from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 12/15/03. (mn, ) (Entered: 12/19/2003) | |
| 01/12/2004 | Payment of restitution from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 1/9/04. (mn, ) (Entered: 01/12/2004) | |
| 02/09/2004 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 2/9/04. (mn, ) (Entered: 02/09/2004) | |
| 03/22/2004 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 3/22/04. (mn, ) (Entered: 03/22/2004) | |
| 04/22/2004 | Payment of restitution from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 4/22/04. (mn, ) (Entered: 04/22/2004) | |
| 05/20/2004 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 5/20/04. (mn, ) (Entered: 05/20/2004) | |
| 06/16/2004 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 6/16/04. (mn, ) (Entered: 06/16/2004) | |
| 07/26/2004 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 7/26/04. (mn, ) (Entered: 07/26/2004) | |
| 08/17/2004 | Payment of restitution from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 8/17/04. (mn, ) (Entered: 08/17/2004) | |
| 09/01/2004 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 9/1/04. (mn, ) (Entered: 09/01/2004) | |
| 10/18/2004 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 10/18/04. (mn, ) (Entered: 10/18/2004) | |
| 11/17/2004 | Payment of restitution from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 11/16/04. (mn, ) (Entered: 11/17/2004) | |
| 12/20/2004 | Payment of restitution from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 12/20/04. (mn, ) (Entered: 12/20/2004) | |
| 01/10/2005 | Payment of restitution from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 1/6/05. (mn, ) (Entered: 01/10/2005) | |
| 02/15/2005 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 2/14/05. (mn, ) (Entered: 02/15/2005) | |
| 03/07/2005 | Payment of Restitution from Clifton Fruit & Pro in the amount of $2500.00. Date Received: 3/7/2005. (mli, ) (Entered: 03/09/2005) | |
| 04/13/2005 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 4/11/05. (mn, ) (Entered: 04/13/2005) | |
| 05/12/2005 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 5/11/05. (mn, ) (Entered: 05/12/2005) | |
| 06/15/2005 | Payment of restitution from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 6/15/05. (mn, ) (Entered: 06/15/2005) | |
| 07/18/2005 | Payment of restitution from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 7/18/05. (mn, ) (Entered: 07/18/2005) | |
| 08/18/2005 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2500.00. Date Received: 8/17/2005. (jd, ) (Entered: 08/18/2005) | |
| 09/15/2005 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 9/15/05. (mn, ) (Entered: 09/15/2005) | |
| 10/24/2005 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 10/24/05. (mn, ) (Entered: 10/24/2005) | |
| 11/16/2005 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 11/15/05. (mn, ) (Entered: 11/16/2005) | |
| 12/16/2005 | Payment of restitution from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 12/16/05. (mn, ) (Entered: 12/16/2005) | |
| 01/17/2006 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2500.00. Date Received: 1/11/2006. (jd, ) (Entered: 01/17/2006) | |
| 02/17/2006 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 2/16/06. (mn, ) (Entered: 02/17/2006) | |
| 03/22/2006 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 3/22/06. (mn, ) (Entered: 03/22/2006) | |
| 04/24/2006 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 4/20/06. (mn, ) (Entered: 04/24/2006) | |
| 05/17/2006 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 5/17/06. (mn, ) (Entered: 05/17/2006) | |
| 06/21/2006 | Payment of RESTITUTION from Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 6/21/06. (mn, ) (Entered: 06/21/2006) | |
| 07/07/2006 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 7/7/06. (mn, ) (Entered: 07/07/2006) | |
| 08/07/2006 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 8/7/06. (mn, ) (Entered: 08/07/2006) | |
| 09/12/2006 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 9/12/06. (mn, ) (Entered: 09/12/2006) | |
| 10/13/2006 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 10/13/06. (mn, ) (Entered: 10/13/2006) | |
| 11/01/2006 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 11/1/06. (mn, ) (Entered: 11/01/2006) | |
| 12/05/2006 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 12/5/06. (mn, ) (Entered: 12/05/2006) | |
| 01/04/2007 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 1/4/07. (mn, ) (Entered: 01/04/2007) | |
| 02/08/2007 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 2/8/07. (mn) (Entered: 02/08/2007) | |
| 03/07/2007 | Payment of RESTITUTION from Harry Levy in the amount of $2500.00. Date Received: 3/7/07. (mn) (Entered: 03/07/2007) | |
| 04/04/2007 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 4/4/07. (mn) (Entered: 04/04/2007) | |
| 05/09/2007 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 5/9/07. (mn) (Entered: 05/09/2007) | |
| 06/08/2007 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 6/8/07. (mn) (Entered: 06/08/2007) | |
| 07/12/2007 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 7/12/07. (mn) (Entered: 07/12/2007) | |
| 08/10/2007 | Payment of Restitution from Harry Levy in the amount of $2500.00. Date Received: 08/10/2007. (jd) (Entered: 08/10/2007) | |
| 09/10/2007 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 9/10/07. (mn) (Entered: 09/10/2007) | |
| 10/15/2007 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 10/15/07. (mn) (Entered: 10/15/2007) | |
| 11/15/2007 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 11/15/07. (mn) (Entered: 11/15/2007) | |
| 12/12/2007 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 12/12/07. (mn) (Entered: 12/12/2007) | |
| 01/15/2008 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 1/15/08. (mn) (Entered: 01/15/2008) | |
| 02/15/2008 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 2/15/08. (mn) (Entered: 02/15/2008) | |
| 03/11/2008 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 3/11/08. (mn) (Entered: 03/11/2008) | |
| 04/11/2008 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 4/11/08. (mn) (Entered: 04/11/2008) | |
| 05/12/2008 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 5/12/08. (mn) (Entered: 05/12/2008) | |
| 06/13/2008 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 6/13/08. (mn) (Entered: 06/13/2008) | |
| 07/14/2008 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 7/14/08. (mn) (Entered: 07/14/2008) | |
| 08/11/2008 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 8/11/08. (mn) (Entered: 08/11/2008) | |
| 09/15/2008 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 9/15/08. (mn) (Entered: 09/15/2008) | |
| 10/10/2008 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 10/10/08. (mn) (Entered: 10/10/2008) | |
| 11/13/2008 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 11/13/08. (mn) (Entered: 11/13/2008) | |
| 12/15/2008 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 12/15/08. (mn) (Entered: 12/15/2008) | |
| 01/14/2009 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 1/14/09. (mn) (Entered: 01/14/2009) | |
| 02/17/2009 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 2/17/09. (mn) (Entered: 02/17/2009) | |
| 03/13/2009 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 3/13/09. (mn) (Entered: 03/13/2009) | |
| 04/14/2009 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 4/14/09. (mn) (Entered: 04/14/2009) | |
| 05/14/2009 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 5/14/09. (mn) (Entered: 05/14/2009) | |
| 06/11/2009 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 6/11/09. (mn) (Entered: 06/11/2009) | |
| 07/14/2009 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 7/14/09. (mn) (Entered: 07/14/2009) | |
| 08/17/2009 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 8/17/09. (mn) (Entered: 08/17/2009) | |
| 09/11/2009 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 9/11/09. (mn) (Entered: 09/11/2009) | |
| 10/15/2009 | Payment of RESTITUTION from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 10/15/09. (mn) (Entered: 10/15/2009) | |
| 11/16/2009 | Payment of RESTITUTION from Harry Levy in the amount of $2,500.00. Date Received: 11/16/09. (mn) (Entered: 11/16/2009) | |
| 12/16/2009 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 12/16/09. (mn) (Entered: 12/16/2009) | |
| 01/15/2010 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 1/15/10. (mn) (Entered: 01/15/2010) | |
| 02/16/2010 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 2/16/10. (mn) (Entered: 02/16/2010) | |
| 03/16/2010 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 3/16/10. (mn) (Entered: 03/16/2010) | |
| 04/13/2010 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 4/13/10. (mn) (Entered: 04/13/2010) | |
| 05/17/2010 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 5/17/10. (mn) (Entered: 05/17/2010) | |
| 06/15/2010 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 6/15/10. (mn) (Entered: 06/15/2010) | |
| 07/09/2010 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 7/9/10. (mn) (Entered: 07/09/2010) | |
| 08/16/2010 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 8/16/10. (mn) (Entered: 08/16/2010) | |
| 09/09/2010 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 9/9/10. (mn) (Entered: 09/09/2010) | |
| 10/14/2010 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 10/14/10. (mn) (Entered: 10/14/2010) | |
| 11/10/2010 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 11/10/10. (mn) (Entered: 11/10/2010) | |
| 12/10/2010 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 12/10/10. (mn) (Entered: 12/10/2010) | |
| 01/13/2011 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 1/13/11. (mn) (Entered: 01/13/2011) | |
| 02/09/2011 | Payment of Restitution from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 2/9/11. (mn) (Entered: 02/09/2011) | |
| 03/09/2011 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 3/9/11. (mn) (Entered: 03/09/2011) | |
| 04/12/2011 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 4/12/11. (mn) (Entered: 04/12/2011) | |
| 05/11/2011 | Payment of Restitution from Harry Levy, Clifton Fruit & Pro in the amount of $2,500.00. Date Received: 5/11/11. (mn) (Entered: 05/11/2011) | |
| 06/13/2011 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 6/13/11. (mn) (Entered: 06/13/2011) | |
| 07/14/2011 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 7/14/11. (mn) (Entered: 07/14/2011) | |
| 08/11/2011 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 8/11/11. (mn) (Entered: 08/11/2011) | |
| 09/14/2011 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 9/14/11. (mn) (Entered: 09/14/2011) | |
| 10/11/2011 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 10/07/2011. (jd) (Entered: 10/11/2011) | |
| 11/09/2011 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 11/9/11. (mn) (Entered: 11/09/2011) | |
| 12/13/2011 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 12/12/2011. (snu) (Entered: 12/13/2011) | |
| 01/11/2012 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 1/11/12. (mn) (Entered: 01/11/2012) | |
| 02/15/2012 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 2/15/12. (mn) (Entered: 02/15/2012) | |
| 03/12/2012 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 3/12/12. (mn) (Entered: 03/12/2012) | |
| 04/10/2012 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 4/10/12. (mn) (Entered: 04/10/2012) | |
| 05/09/2012 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 5/9/12. (mn) (Entered: 05/09/2012) | |
| 06/08/2012 | Payment of Restitution from Harry Levy in the amount of $2,500.00. Date Received: 6/8/12. (mn) (Entered: 06/08/2012) |