CLOSED

U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00596-JSR All Defendants


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 byRandy 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 byRandy 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
06/01/2000WAIVER OF INDICTMENT by Harry Levy (rag) (Entered: 06/05/2000)
06/01/2000WAIVER OF INDICTMENT by Clifton Fruit & Pro (rag) (Entered: 06/05/2000)
06/01/2000INFORMATION - 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)
06/01/2000NOTICE of Appearance for Harry Levy, Clifton Fruit & Pro by Attorney Randy M. Kornfeld (rag) (Entered: 06/06/2000)
06/01/2000APPEARANCE 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)
06/01/2000Order 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)
07/06/2000SEALED DOCUMENT as to Harry Levy, Clifton Fruit & Pro (da) (Entered: 07/27/2000)
12/01/2000Filed 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)
10/18/2001FILED 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)
10/18/200110 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)
12/04/200111 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)