| APPEAL,MJSELECT |
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 by | Owen 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 by | Andrew 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) | |
| 05/07/2002 | 35 | FELONY INFORMATION as to Ionia Management (2) count(s) 1. (Johnson, Tanya) (Entered: 05/13/2002) |
| 05/07/2002 | 38 | 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) |
| 05/13/2002 | 39 | WAIVER OF INDICTMENT by Ionia Management (Johnson, Tanya) (Entered: 05/13/2002) |
| 05/23/2002 | 40 | 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) |
| 05/23/2002 | 42 | 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) |
| 08/23/2002 | 43 | 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) |
| 09/26/2002 | 44 | 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) |
| 09/27/2002 | 45 | 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) |
| 10/22/2002 | 49 | 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) | |
| 10/31/2002 | 52 | 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) |
| 11/22/2002 | 54 | 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) | |
| 01/13/2003 | 56 | 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) |
| 01/15/2003 | 57 | 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) |
| 01/23/2003 | 58 | 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) | |
| 01/27/2003 | 59 | 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) |
| 01/27/2003 | 60 | 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) |
| 01/27/2003 | 63 | 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) |
| 01/27/2003 | 64 | Government's summary of the Case. (Glenn, Marilyn) (Entered: 01/28/2003) |
| 01/27/2003 | 67 | 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) |
| 09/19/2003 | 68 | NOTICE OF CHANGE OF ADDRESS for the firm of Fowler, Rodriguez & Chalos. (Johnson, Tanya) (Entered: 09/19/2003) |
| 10/12/2004 | 70 | 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) |
| 10/27/2004 | 74 | 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) |
| 11/02/2004 | 75 | 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) |
| 11/03/2004 | 76 | 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) |
| 11/17/2004 | 77 | 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) |
| 11/17/2004 | 78 | 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) |
| 11/17/2004 | 79 | 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) |
| 10/25/2007 | 80 | 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) |
| 01/09/2008 | 81 | Summons Returned Executed on 10/25/07 as to Ionia Management, S.A. (Chee, Alvin) (Entered: 01/11/2008) |
| 04/09/2008 | 82 | 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) |
| 04/09/2008 | 83 | 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) |
| 06/30/2009 | 84 | NOTICE OF ATTORNEY APPEARANCE SreeVamshi Reddy appearing for USA. (Reddy, SreeVamshi) (Entered: 06/30/2009) |
| 07/02/2009 | 85 | Letter MOTION to Continue Probation Violation Hearing by Ionia Management, S.A.. (McCarthy, Brian) (Entered: 07/02/2009) |
| 07/02/2009 | 86 | NOTICE OF ATTORNEY APPEARANCE SreeVamshi Reddy appearing for USA. (Reddy, SreeVamshi) (Entered: 07/02/2009) |
| 07/06/2009 | 87 | 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) |
| 08/28/2009 | 88 | Letter MOTION to Continue Probation Violation Hearing by Ionia Management, S.A.. (McCarthy, Brian) (Entered: 08/28/2009) |
| 10/02/2009 | 89 | 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) |
| 10/08/2009 | 90 | Letter Requesting Extension of Time to File Sentencing Response as to Christos Kostakis, Ionia Management, S.A. (Reddy, SreeVamshi) (Entered: 10/08/2009) |
| 10/12/2009 | 91 | 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) |
| 06/28/2010 | 92 | 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) |
| 07/07/2010 | 93 | Letter in Response to Defendant's June 28, 2010 Letter as to Christos Kostakis, Ionia Management, S.A. (Reddy, SreeVamshi) (Entered: 07/07/2010) |
| 07/19/2010 | 95 | 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) |
| 07/20/2010 | 94 | COURT EXHIBIT ONE. Document filed in hard copy. (Siegfried, Evan) (Entered: 07/20/2010) |
| 07/20/2010 | 96 | 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) |