APPEAL,MJSELECT

U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00530-ARR-2


Case title: USA v. Kostakis, et al

Date Filed: 05/02/2002
Date Terminated: 10/27/2004

Assigned to: Senior Judge Allyne R. Ross

Defendant (2)
Ionia Management, S.A.
TERMINATED: 11/02/2004
represented byOwen F. Duffy
Fowler Rodriguez & Chalos
366 Main Street
Port Washington, NY 11050
516-767-3600
Fax: 516-767-3605
Email: ofd@frc-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Brian T. McCarthy
Chalos O'Connor, LLP
366 Main Street
Port Washington, NY 11050
516 767 3600
Fax: 516 767 3605
Email: bmccarthy@codus-law.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:1001(a)(3), 2 and 3551 et seq. - STATEMENTS OR ENTRIES GENERALLY.
(1)
Deft's sentenced to 3 years probation with conditions. A special assessment of $400 is imposed. AMENDED JUDGMENT with COMPLIANCE ORDER: The defendant is hereby placed on probation for a term of three (3) years with additional conditions. A special assessment of $400 is imposed. VIOLATION OF SR: 5 years probation with special conditions

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAndrew J. Frisch
United States Attorneys Office
271 Cadman Plaza East
Brooklyn, NY 11201-1820
(718) 254-6287
TERMINATED: 06/30/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

SreeVamshi Reddy
U.S. Attorney's Office, E.D.N.Y.
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6276
Fax: 718-254-6076
Email: vamshi.reddy@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/02/2002  Magistrate Pollak has been selected by random selection to handle any matters that may be referred in this case. (Johnson, Tanya) (Entered: 05/06/2002)
05/07/200235 FELONY INFORMATION as to Ionia Management (2) count(s) 1. (Johnson, Tanya) (Entered: 05/13/2002)
05/07/200238 CALENDAR ENTRY as to Ionia Management. Case called before Judge Allyne R. Ross on 5/7/02 for Pleading. Defense Counsel: Michael Charles. AUSA: A. Frisch. Court Reporter: Gene Rudolph. Defendant pleads Guilty: Ionia Management (2) count(s) 1 . Set sentencing for 8/6/02 at 2:00 before Judge Allyne R. Ross . (Johnson, Tanya) (Entered: 05/13/2002)
05/13/200239 WAIVER OF INDICTMENT by Ionia Management (Johnson, Tanya) (Entered: 05/13/2002)
05/23/200240 LETTER dated 5/14/02 from Owen F. Duffy, Esq., to Judge Ross requesting that the Court accept the plea of guilty entered on behalf of defendant Ionia Management S.A. (Johnson, Tanya) (Entered: 05/23/2002)
05/23/200242 CALENDAR ENTRY as to Christos Kostakis and Ionia Management. Case called before Judge Allyne R. Ross on 5/23/023 for Status Conference. Counsel for all sides present. Court Reporter: Ronald Tolkin. All parties present by phone. (Johnson, Tanya) (Entered: 05/28/2002)
08/23/200243 ORDER dated 8/16/02 on letter dated 8/16/02 from AUSA Andrew J. Frisch to Judge Ross requesting until 8/19/02 to submit response to various sentencing subission as to Christos Kostakis, Ionia Management. GRANTED. ( Signed by Judge Allyne R. Ross, on 8/16/02 ) (Guzzi, Roseann) (Entered: 08/23/2002)
09/26/200244 LETTER dated 9/20/02 from Owen F. Duffy, Esq., to Dennis LaSalle, Case Manager, regarding an appearance on 9/27/02 at 2:30 before Judge Ross. (Johnson, Tanya) (Entered: 09/26/2002)
09/27/200245 CALENDAR ENTRY as to Ionia Management; Case called before Judge Allyne R. Ross on date of 9/27/02 for conf. AUSA Andy Frisch present; Dft present with attys Mario Chalos and Owen Duffy; Court Reporter S. Drexler; Greek interpreter Effie; PO Eleopoulos. Sentencing adjourned without date. (Fahey, Lauren) (Entered: 09/30/2002)
10/22/200249 MAIL RETURNED: JUDGMENT Christos Kostakis sent to dft's counsel Adam Schwartz; "Return to sender. No longer at this address." (Latka (Entered: 10/22/2002)
10/28/2002  Certified copy of docket sheet sent to USCA. [51-1] appeal (Gonzalez, Mary) (Entered: 10/28/2002)
10/31/200252 ORDER that the Clerk of Court is directed to release the cash bond of $50,00.00 that was deposited with the Court in order to act as collateral for the defendant Christos Kostakis' bail to Owen F. Duffy, Esq. (Signed by Judge Allyne R. Ross on 10/18/02) *Forwarded to Financial Dept* (Johnson, Tanya) (Entered: 11/01/2002)
11/22/200254 LETTER dated 11/7/02 from AUSA Andrew Frisch, to Judge Ross regarding the sentencing of Ionia Management, S.A. (Johnson, Tanya) (Entered: 11/22/2002)
11/25/2002  MAIL RETURNED Deft copy of NOA returned on 11/22/02 this DEFT'S COPY OF THE NOA is being RESENT to the Latest attorney Edward J.m. Little. (Gonzalez, Mary) (Entered: 11/25/2002)
01/13/200356 ORDER as to Ionia Management, endorsed on letter dated 1/8/03 from AUSA Andrew Frisch to Judge Ross: Any further sentencing submissions counsel may wish to make must be served and filed, with courtesy copies to chambers, by 1/17/03. (Signed by Judge Allyne R. Ross , on 1/9/03). C/M by chambers. (Fahey, Lauren) (Entered: 01/13/2003)
01/15/200357 TRANSCRIPT filed of Pleading before Judge Ross in case as to Christos Kostakis, Ionia Management for date of 5/7/02; Court Reporter: Gene Rudolph. (Fahey, Lauren) (Entered: 01/15/2003)
01/23/200358 LETTER dated 1/20/03 from Owen F. Duffy, Esq., to Judge Ross requesting an extension of time until 1/24/03 to file sentencing submissions as to defendant Ionia Management. (Johnson, Tanya) (Entered: 01/23/2003)
01/23/2003  ENDORSED ORDER on document #58, granting the request for an extension of time until 1/24/03 to file sentencing submissions on behalf of defendant Ionia Management. (Signed by Judge Allyne R. Ross on 1/21/03) (Johnson, Tanya) (Entered: 01/23/2003)
01/27/200359 Appendix to Govt's memorandum addressing sentencing issues raised by the defts and in support of the gov't's motion that both defts be denied any downward adjustment for acceptance of responsibility. (Glenn, Marilyn) Modified on 01/28/2003 (Entered: 01/28/2003)
01/27/200360 Gov't's memorandum addresing sentencing issued raised by the defts and in support of the gov't's motion that both defts denied any downward adjustment for acceptance of responsibility. (Glenn, Marilyn) (Entered: 01/28/2003)
01/27/200363 LETTER dated 9/4/02 from AUSA Andrew J. Frisch to ARR in opposition to defts' submissions and in support of denial of downward departure. (Glenn, Marilyn) (Entered: 01/28/2003)
01/27/200364 Government's summary of the Case. (Glenn, Marilyn) (Entered: 01/28/2003)
01/27/200367 TRANSCRIPT filed in case as to Christos Kostakis, Ionia Management for dates of 9/27/02; Court Reporter: Stephanie Drexler. Sentencing before J. Ross. (Glenn, Marilyn) (Entered: 01/28/2003)
09/19/200368 NOTICE OF CHANGE OF ADDRESS for the firm of Fowler, Rodriguez & Chalos. (Johnson, Tanya) (Entered: 09/19/2003)
10/12/200470 Letter dated 10/8/04 from Owen Duffy,Esq. to Mr. LaSalle, advising all parties that Judge Ross will hold a conference on 10/27/04 at 2:30pm. (Williams-Jackson, Sandy) (Entered: 10/12/2004)
10/27/200474 Minute Entry for proceedings held before Allyne R. Ross :Sentencing held on 10/27/2004 for Ionia Management, S.A. AUSA: Andy Frisch, Owen Duffy for the deft. Case called. Sentencing held. Statements of deft and counsel heard. Deft sentenced on count (s) 1 of the information. Deft's sentenced to 3 years probation with conditions. A special assessment of $400 is imposed. Court advised deft of right to appeal.(Court Reporter T. Mancuso.) (Williams-Jackson, Sandy) (Entered: 11/01/2004)
11/02/200475 JUDGMENT as to Ionia Management, S.A. (2), Count(s) 1, Deft's sentenced to 3 years probation with conditions. A special assessment of $400 is imposed. c/distributed. Signed by Judge Allyne R. Ross on 10/27/04. (Williams-Jackson, Sandy) (Entered: 11/02/2004)
11/03/200476 Letter dated 10/29/04 from Owen Duffy,Esq. to AUSA: Andrew Frisch, enclosing two checks to pay the fine and the costs of prosecution. (Williams-Jackson, Sandy) (Entered: 11/03/2004)
11/17/200477 AMENDED JUDGMENT with Compliance Order as to Ionia Management. The defendant is hereby placed on probation for a term of three (3) years with the following additional conditions: (1) Deft shall pay a fine of $150,000. As per agreement, fine suspended to apply amount to performing community service pursuant to section 8B1.3, specifically, national, fish & wildlife foundation. (2) Within three business days deft shall make payments to the United States Attorneys Office for the cost of prosecution in the amount of $40,973.22; and a payment to the national, fish & wildlife in the amount of $150,000. (3) Deft shall adhere to the amended proposed compliance program which is appended to the judgment and committment. A special assessment of $400 is imposed. c/ distributed. Signed by Judge Allyne R. Ross on 11/16/04. (Williams-Jackson, Sandy) (Entered: 11/17/2004)
11/17/200478 Letter dated 11/8/04 from Owen Duffy,Esq. to AUSA: Andrew Frisch, submitting the final compliance program that has been agreed to by Ionia Management and the U.S. Attorney's Office. (Williams-Jackson, Sandy) (Entered: 11/17/2004)
11/17/200479 AMENDED JUDGMENT with COMPLIANCE ORDER as to Ionia Management, S.A. (2), Count(s) 1. Deft's sentenced to 3 years probation with the following additional conditions: (1) Deft shall pay a fine of 150,000 as per agrreement, fine suspended to apply amount to performing community service pursuant to section 8B1.3, specifically, National Fish and Wildlife Foundation. (2) Within three business days deft shall make payments to the United States Attorneys Office for the cost of Prosecution in the amount of $40,973.22; and a payment to the National, Fish & Wildlife in the amount of $150,000. (3) Deft shall adhere to the Amended Proposed Compliance Program which is appended to the judgment and committment. A special assessment of $400 is imposed. c/distributed.Signed by Judge Allyne R. Ross on 11/16/04. (Williams-Jackson, Sandy) (Entered: 12/14/2004)
10/25/200780 ORDER Modifying Conditions or Term of Supervision as to Ionia Management, S.A.: The Court orders the issuance of a summons upon the request of USPO Eric Harmon. Ordered by Judge Arthur D. Spatt on 10/25/07. (Chee, Alvin) (Entered: 10/29/2007)
01/09/200881 Summons Returned Executed on 10/25/07 as to Ionia Management, S.A. (Chee, Alvin) (Entered: 01/11/2008)
04/09/200882 Minute Entry for proceedings held before Judge Allyne R. Ross: Violation of Probation as to Ionia Management, S.A. held on 4/9/2008. Plea of not guilty entered on behalf of Ionia Management under Rule 10(b) of criminal procedure rule. (Court Reporter : Allan Sherman.) (Chee, Alvin) (Entered: 04/10/2008)
04/09/200883 ORDER as to Ionia Management, S.A.: Defendant's waiver is hereby accepted, and its plea of not guilty is entered on the record with the Clerk of Court. Ordered by Judge Allyne R. Ross on 4/9/08. (Chee, Alvin) (Entered: 04/10/2008)
06/30/200984 NOTICE OF ATTORNEY APPEARANCE SreeVamshi Reddy appearing for USA. (Reddy, SreeVamshi) (Entered: 06/30/2009)
07/02/200985 Letter MOTION to Continue Probation Violation Hearing by Ionia Management, S.A.. (McCarthy, Brian) (Entered: 07/02/2009)
07/02/200986 NOTICE OF ATTORNEY APPEARANCE SreeVamshi Reddy appearing for USA. (Reddy, SreeVamshi) (Entered: 07/02/2009)
07/06/200987 ORDER as to Ionia Management, S.A. Application granted. The hearing is rescheduled for 9/18/2009 at 11:30am. Ordered by Judge Allyne R. Ross on 7/2/2009. (Siegfried, Evan) (Entered: 07/06/2009)
08/28/200988 Letter MOTION to Continue Probation Violation Hearing by Ionia Management, S.A.. (McCarthy, Brian) (Entered: 08/28/2009)
10/02/200989 SENTENCING MEMORANDUM by Ionia Management, S.A. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J) (McCarthy, Brian) (Entered: 10/02/2009)
10/08/200990 Letter Requesting Extension of Time to File Sentencing Response as to Christos Kostakis, Ionia Management, S.A. (Reddy, SreeVamshi) (Entered: 10/08/2009)
10/12/200991 SENTENCING MEMORANDUM by USA as to Christos Kostakis, Ionia Management, S.A. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9) (Reddy, SreeVamshi) (Entered: 10/12/2009)
06/28/201092 Letter Regarding Granting of Motion to Amend Fine Payment Schedule by District of Connecticut as to Ionia Management, S.A. (McCarthy, Brian) (Entered: 06/28/2010)
07/07/201093 Letter in Response to Defendant's June 28, 2010 Letter as to Christos Kostakis, Ionia Management, S.A. (Reddy, SreeVamshi) (Entered: 07/07/2010)
07/19/201095 Minute Entry for proceedings held before Judge Allyne R. Ross: Final Hearing re Revocation of Supervised Release as to Ionia Management, S.A. held on 7/19/2010. Defendant pleads guilty to counts 1 through 10. Defendant sentenced to 5 years probation with special conditions. (Court Reporter H. Shapiro) (Siegfried, Evan) (Entered: 07/20/2010)
07/20/201094 COURT EXHIBIT ONE. Document filed in hard copy. (Siegfried, Evan) (Entered: 07/20/2010)
07/20/201096 Violation Probation/Supervised Release Order as to Ionia Management, S.A. Ordered by Judge Allyne R. Ross on 7/19/2010. (Siegfried, Evan) (Entered: 07/20/2010)