Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

08-10121 - USA v. Levine et al


Download Files

Metadata

Document in Context
08-10121 - USA v. Levine et al
May 28, 2008
PDF | More
Magistrate Judge Leo T. Sorokin: DETENTION ORDER entered as to Ernst Appolon (Simeone, Maria)
May 28, 2008
PDF | More
Magistrate Judge Leo T. Sorokin: DETENTION ORDER entered as to Widner Lamarre (Simeone, Maria)
September 17, 2009
PDF | More
Magistrate Judge Leo T. Sorokin: ORDER ON PENDING MOTIONS entered (Simeone, Maria) Magistrate Judge Leo T. Sorokin: ORDER ON PENDING MOTIONS entered (Simeone, Maria) Magistrate Judge Leo T. Sorokin: ORDER ON PENDING MOTIONS entered (Simeone, Maria) Magistrate Judge Leo T. Sorokin: ORDER ON PENDING MOTIONS entered (Simeone, Maria) Magistrate Judge Leo T. Sorokin: ORDER ON PENDING MOTIONS entered (Simeone, Maria) Magistrate Judge Leo T. Sorokin: ORDER ON PENDING MOTIONS entered (Simeone, Maria) Magistrate Judge Leo T. Sorokin: ORDER ON PENDING MOTIONS entered (Simeone, Maria) Magistrate Judge Leo T. Sorokin: ORDER ON PENDING MOTIONS entered (Simeone, Maria) Magistrate Judge Leo T. Sorokin: ORDER ON PENDING MOTIONS entered (Simeone, Maria) Magistrate Judge Leo T. Sorokin: ORDER ON PENDING MOTIONS entered (Simeone, Maria) Magistrate Judge Leo T. Sorokin: ORDER ON PENDING MOTIONS entered (Simeone, Maria)
March 16, 2010
PDF | More
Judge George A. OToole, Jr: ORDER entered granting 148 Sealed Motion as to Eric L. Levine (1), J. Daniel Lindley (2), Ernst Appolon (3), Andre Junior Lamerique (4), Widner Lamarre (5), Ralph Appolon (6), Daniel Appolon (7), Jermaine Blake (8), Jean Noriscat (9), Samuel Jean-Louis (10), Latoya Haltiwanger (11); granting in part and denying in part234 Motion to Compel as to Eric L. Levine (1); granting 267 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Eric L. Levine (1); granting 237 Motion as to Ernst Appolon (3); denying 271 Motion to Continue as to Ernst Appolon (3); granting 272 Motion as to Ernst Appolon (3); granting 235 Motion as to Widner Lamarre (5); granting 257 Motion as to Widner Lamarre (5); granting 236 Motion as to Daniel Appolon (7) (Lyness, Paul) Modified on 3/16/2010 (Lyness, Paul). Judge George A. OToole, Jr: ORDER entered granting 148 Sealed Motion as to Eric L. Levine (1), J. Daniel Lindley (2), Ernst Appolon (3), Andre Junior Lamerique (4), Widner Lamarre (5), Ralph Appolon (6), Daniel Appolon (7), Jermaine Blake (8), Jean Noriscat (9), Samuel Jean-Louis (10), Latoya Haltiwanger (11); granting in part and denying in part234 Motion to Compel as to Eric L. Levine (1); granting 267 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Eric L. Levine (1); granting 237 Motion as to Ernst Appolon (3); denying 271 Motion to Continue as to Ernst Appolon (3); granting 272 Motion as to Ernst Appolon (3); granting 235 Motion as to Widner Lamarre (5); granting 257 Motion as to Widner Lamarre (5); granting 236 Motion as to Daniel Appolon (7) (Lyness, Paul) Modified on 3/16/2010 (Lyness, Paul). Judge George A. OToole, Jr: ORDER entered granting 148 Sealed Motion as to Eric L. Levine (1), J. Daniel Lindley (2), Ernst Appolon (3), Andre Junior Lamerique (4), Widner Lamarre (5), Ralph Appolon (6), Daniel Appolon (7), Jermaine Blake (8), Jean Noriscat (9), Samuel Jean-Louis (10), Latoya Haltiwanger (11); granting in part and denying in part234 Motion to Compel as to Eric L. Levine (1); granting 267 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Eric L. Levine (1); granting 237 Motion as to Ernst Appolon (3); denying 271 Motion to Continue as to Ernst Appolon (3); granting 272 Motion as to Ernst Appolon (3); granting 235 Motion as to Widner Lamarre (5); granting 257 Motion as to Widner Lamarre (5); granting 236 Motion as to Daniel Appolon (7) (Lyness, Paul) Modified on 3/16/2010 (Lyness, Paul). Judge George A. OToole, Jr: ORDER entered granting 148 Sealed Motion as to Eric L. Levine (1), J. Daniel Lindley (2), Ernst Appolon (3), Andre Junior Lamerique (4), Widner Lamarre (5), Ralph Appolon (6), Daniel Appolon (7), Jermaine Blake (8), Jean Noriscat (9), Samuel Jean-Louis (10), Latoya Haltiwanger (11); granting in part and denying in part234 Motion to Compel as to Eric L. Levine (1); granting 267 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Eric L. Levine (1); granting 237 Motion as to Ernst Appolon (3); denying 271 Motion to Continue as to Ernst Appolon (3); granting 272 Motion as to Ernst Appolon (3); granting 235 Motion as to Widner Lamarre (5); granting 257 Motion as to Widner Lamarre (5); granting 236 Motion as to Daniel Appolon (7) (Lyness, Paul) Modified on 3/16/2010 (Lyness, Paul). Judge George A. OToole, Jr: ORDER entered granting 148 Sealed Motion as to Eric L. Levine (1), J. Daniel Lindley (2), Ernst Appolon (3), Andre Junior Lamerique (4), Widner Lamarre (5), Ralph Appolon (6), Daniel Appolon (7), Jermaine Blake (8), Jean Noriscat (9), Samuel Jean-Louis (10), Latoya Haltiwanger (11); granting in part and denying in part234 Motion to Compel as to Eric L. Levine (1); granting 267 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Eric L. Levine (1); granting 237 Motion as to Ernst Appolon (3); denying 271 Motion to Continue as to Ernst Appolon (3); granting 272 Motion as to Ernst Appolon (3); granting 235 Motion as to Widner Lamarre (5); granting 257 Motion as to Widner Lamarre (5); granting 236 Motion as to Daniel Appolon (7) (Lyness, Paul) Modified on 3/16/2010 (Lyness, Paul). Judge George A. OToole, Jr: ORDER entered granting 148 Sealed Motion as to Eric L. Levine (1), J. Daniel Lindley (2), Ernst Appolon (3), Andre Junior Lamerique (4), Widner Lamarre (5), Ralph Appolon (6), Daniel Appolon (7), Jermaine Blake (8), Jean Noriscat (9), Samuel Jean-Louis (10), Latoya Haltiwanger (11); granting in part and denying in part234 Motion to Compel as to Eric L. Levine (1); granting 267 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Eric L. Levine (1); granting 237 Motion as to Ernst Appolon (3); denying 271 Motion to Continue as to Ernst Appolon (3); granting 272 Motion as to Ernst Appolon (3); granting 235 Motion as to Widner Lamarre (5); granting 257 Motion as to Widner Lamarre (5); granting 236 Motion as to Daniel Appolon (7) (Lyness, Paul) Modified on 3/16/2010 (Lyness, Paul). Judge George A. OToole, Jr: ORDER entered granting 148 Sealed Motion as to Eric L. Levine (1), J. Daniel Lindley (2), Ernst Appolon (3), Andre Junior Lamerique (4), Widner Lamarre (5), Ralph Appolon (6), Daniel Appolon (7), Jermaine Blake (8), Jean Noriscat (9), Samuel Jean-Louis (10), Latoya Haltiwanger (11); granting in part and denying in part234 Motion to Compel as to Eric L. Levine (1); granting 267 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Eric L. Levine (1); granting 237 Motion as to Ernst Appolon (3); denying 271 Motion to Continue as to Ernst Appolon (3); granting 272 Motion as to Ernst Appolon (3); granting 235 Motion as to Widner Lamarre (5); granting 257 Motion as to Widner Lamarre (5); granting 236 Motion as to Daniel Appolon (7) (Lyness, Paul) Modified on 3/16/2010 (Lyness, Paul). Judge George A. OToole, Jr: ORDER entered granting 148 Sealed Motion as to Eric L. Levine (1), J. Daniel Lindley (2), Ernst Appolon (3), Andre Junior Lamerique (4), Widner Lamarre (5), Ralph Appolon (6), Daniel Appolon (7), Jermaine Blake (8), Jean Noriscat (9), Samuel Jean-Louis (10), Latoya Haltiwanger (11); granting in part and denying in part234 Motion to Compel as to Eric L. Levine (1); granting 267 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Eric L. Levine (1); granting 237 Motion as to Ernst Appolon (3); denying 271 Motion to Continue as to Ernst Appolon (3); granting 272 Motion as to Ernst Appolon (3); granting 235 Motion as to Widner Lamarre (5); granting 257 Motion as to Widner Lamarre (5); granting 236 Motion as to Daniel Appolon (7) (Lyness, Paul) Modified on 3/16/2010 (Lyness, Paul). Judge George A. OToole, Jr: ORDER entered granting 148 Sealed Motion as to Eric L. Levine (1), J. Daniel Lindley (2), Ernst Appolon (3), Andre Junior Lamerique (4), Widner Lamarre (5), Ralph Appolon (6), Daniel Appolon (7), Jermaine Blake (8), Jean Noriscat (9), Samuel Jean-Louis (10), Latoya Haltiwanger (11); granting in part and denying in part234 Motion to Compel as to Eric L. Levine (1); granting 267 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Eric L. Levine (1); granting 237 Motion as to Ernst Appolon (3); denying 271 Motion to Continue as to Ernst Appolon (3); granting 272 Motion as to Ernst Appolon (3); granting 235 Motion as to Widner Lamarre (5); granting 257 Motion as to Widner Lamarre (5); granting 236 Motion as to Daniel Appolon (7) (Lyness, Paul) Modified on 3/16/2010 (Lyness, Paul). Judge George A. OToole, Jr: ORDER entered granting 148 Sealed Motion as to Eric L. Levine (1), J. Daniel Lindley (2), Ernst Appolon (3), Andre Junior Lamerique (4), Widner Lamarre (5), Ralph Appolon (6), Daniel Appolon (7), Jermaine Blake (8), Jean Noriscat (9), Samuel Jean-Louis (10), Latoya Haltiwanger (11); granting in part and denying in part234 Motion to Compel as to Eric L. Levine (1); granting 267 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Eric L. Levine (1); granting 237 Motion as to Ernst Appolon (3); denying 271 Motion to Continue as to Ernst Appolon (3); granting 272 Motion as to Ernst Appolon (3); granting 235 Motion as to Widner Lamarre (5); granting 257 Motion as to Widner Lamarre (5); granting 236 Motion as to Daniel Appolon (7) (Lyness, Paul) Modified on 3/16/2010 (Lyness, Paul). Judge George A. OToole, Jr: ORDER entered granting 148 Sealed Motion as to Eric L. Levine (1), J. Daniel Lindley (2), Ernst Appolon (3), Andre Junior Lamerique (4), Widner Lamarre (5), Ralph Appolon (6), Daniel Appolon (7), Jermaine Blake (8), Jean Noriscat (9), Samuel Jean-Louis (10), Latoya Haltiwanger (11); granting in part and denying in part234 Motion to Compel as to Eric L. Levine (1); granting 267 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Eric L. Levine (1); granting 237 Motion as to Ernst Appolon (3); denying 271 Motion to Continue as to Ernst Appolon (3); granting 272 Motion as to Ernst Appolon (3); granting 235 Motion as to Widner Lamarre (5); granting 257 Motion as to Widner Lamarre (5); granting 236 Motion as to Daniel Appolon (7) (Lyness, Paul) Modified on 3/16/2010 (Lyness, Paul).
November 22, 2010
PDF | More
Judge George A. OToole, Jr: OPINION and ORDER entered as to J. Daniel Lindley re 511 MOTION for New Trial and acquittal and enlargement MOTION for Acquittal MOTION for Extension of Time to File filed by J. Daniel Lindley (Danieli, Chris)
August 9, 2011
PDF | More
Judge George A. OToole, Jr: ORDER entered denying 787 Motion to Vacate (2255) as to Eric L. Levine (1) (Danieli, Chris) Civil Case 1:11-cv-10660-GAO closed.
December 19, 2011
PDF | More
Judge George A. OToole, Jr: ORDER entered denying 817 Motion for Certificate of Appealability as to Eric L. Levine (1) (Danieli, Chris)
May 1, 2015
PDF | More
Judge F. Dennis Saylor, IV: ORDER entered granting in part and denying in part 918 MOTION for Order Regarding Waiver of Attorney-Client Privilege as to J. Daniel Lindley (2). Defendant's attorney-client privilege is deemed waived to the extent that he has asserted a claim of ineffective assistance of counsel and communications between him and his prior attorneys may be necessary to prove or disprove his claim. (Pezzarossi, Lisa)
May 4, 2015
PDF | More
Judge F. Dennis Saylor, IV: ORDER entered. United States' 951 motion for an order regarding the attorney-client privilege as to defendant Eric L. Levine is GRANTED in part and DENIED in part. Defendant's attorney-client privilege is deemed waived to the extent that he has asserted a claim of ineffective assistance of counsel and communications between him and his prior attorneys may be reasonably necessary to prove or disprove his claim. United States' 952 motion to extend the deadline to respond to Levine's motion to vacate or set aside his sentence is GRANTED in part and DENIED in part. The United States shall file a response to the motion to vacate by July 15, 2015. Defendant's 960 motion to strike or stay consideration of the motion for an order regarding his attorney-client privilege is DENIED. (Pezzarossi, Lisa)
July 14, 2015
PDF | More
Judge George A. OToole, Jr: ORDER entered denying 1033 MOTION for Default Judgment or such other Relief as the Court may deem appropriate as to Jean Noriscat (9); granting 1037 Motion for Order Nunc Pro Tunc as to Jean Noriscat (9) (Danieli, Chris)
September 23, 2015
PDF | More
Judge George A. OToole, Jr: OPINION AND ORDER entered denying 836 Motion to Vacate (2255) as to Jean Noriscat (9)( Copy of Opinion and Order mailed out to Jean Noriscat). (Lyness, Paul) Civil Case 1:12-cv-10007-GAO closed.
February 17, 2016
PDF | More
Judge F. Dennis Saylor, IV: ORDER entered. ORDER OF RECUSAL in case as to J. Daniel Lindley. (Pezzarossi, Lisa)
October 28, 2016
PDF | More
Judge F. Dennis Saylor, IV: ORDER entered. MEMORANDUM AND ORDER. A certificate of appealability pursuant to 28 U.S.C. § 2255(c)(2) is GRANTED as to (1) his claim of ineffective assistance of counsel based on the alleged conflict of interest and (2) his claim that he should have been granted an evidentiary hearing as to that issue, and DENIED as to the remainder of his claims. (Maynard, Timothy)
February 7, 2017
PDF | More
District Judge Leo T. Sorokin: ORDER entered. as to J. Daniel Lindley. An Evidentiary Hearing re 1024 MOTION to Vacate under 28 U.S.C. 2255 is set for 3/10/2017 at 10:00 AM in Courtroom 13 before District Judge Leo T. Sorokin. Should either party wish toidentify additional witnesses whose testimony is relevant and necessary to the above-listed questions, they shall file a notice with the Court identifying such witnesses and the nature of their anticipated testimony no later than one week (3/3/2017) prior to the evidentiary hearing. A copy of this Order has been mailed to the Defendant, J. Daniel Lindley. (Montes, Mariliz)
May 16, 2018
PDF | More
District Judge Leo T. Sorokin: MEMORANDUM AND ORDER entered.Lindley's 1024 motion for relief pursuant to ยง 2255 is DENIED. His 1163 request for findings and rulings, which Court has construed as a reply brief, is TERMINATED as to J. Daniel Lindley (2). (Montes, Mariliz)