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04-558 - USA v. Jacobowitz et al


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04-558 - USA v. Jacobowitz et al
September 14, 2005
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ORDER as to Herman Jacobowitz, endorsed on letter dated 9/2/05 from Jeffrey Hoffman to Judge Gleeson, application to release a copy of dfts birth certificate to pretrial is Granted. (Ordered by Judge John Gleeson on 9/2/05) (Piper, Francine)
September 14, 2005
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ORDER as to Herman Jacobowitz, endorsed on letter dated 9/2/05 from Jeffrey Hoffman to Judge Gleeson, application for an extension of bail limits is Granted. (Ordered by Judge John Gleeson on 9/2/05) (Piper, Francine)
September 14, 2005
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ORDER as to Herman Jacobowitz, endorsed on letter dated 9/8/05 from Jeffrey Hoffman to Judge Gleeson, request that a copy of dft's passport be released to pre-trial services is granted. (Ordered by Judge John Gleeson on 9/8/05) (Piper, Francine)
October 3, 2005
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ORDER as to Aaron Jacobowitz, endorsed on letter dated 9/29/05 from Jennifer Liang to Judge Gleeson, request to release the passport of dft's wife Lea Jacobowitz to travel to Israel from 10/8/05 to 10/11/05 is Granted. ( Ordered by Judge John Gleeson on 9/30/05) (Piper, Francine)
December 30, 2005
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ORDER as to Nachman Lichter, that dft is relieved of the bail conditions requiring home detention and electronic monitoring. (Ordered by Judge John Gleeson on 12/21/05) (Piper, Francine)
January 25, 2006
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ORDER as to Nachman Lichter, endorsed on letter dated 1/20/06 from Jacob Laufer to Judge Gleeson, request for modification of bail conditions is granted. (Ordered by Judge John Gleeson on 1/23/06) (Piper, Francine)
February 27, 2006
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ORDER as to Herman Jacobowitz, Jacob Jacobowitz, Aaron Jacobowitz, endorsed on letter dated 2/15/06 from Richard Faughnan to Judge Gleeson, Sentencing 6/22/06 at 2:00. (Ordered by Judge John Gleeson, not dated) (Piper, Francine)ORDER as to Herman Jacobowitz, Jacob Jacobowitz, Aaron Jacobowitz, endorsed on letter dated 2/15/06 from Richard Faughnan to Judge Gleeson, Sentencing 6/22/06 at 2:00. (Ordered by Judge John Gleeson, not dated) (Piper, Francine)ORDER as to Herman Jacobowitz, Jacob Jacobowitz, Aaron Jacobowitz, endorsed on letter dated 2/15/06 from Richard Faughnan to Judge Gleeson, Sentencing 6/22/06 at 2:00. (Ordered by Judge John Gleeson, not dated) (Piper, Francine)
April 27, 2006
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ORDER as to Victor Jacobowitz, that Mark J. Mills J.D., M.D., conduct a psychiatric examination of the dft to determine the dft's competency and that a psychiatric report be prepared and filed with the court and counsel for the dft and the govt. (Ordered by Judge John Gleeson on 4/20/06) (Piper, Francine)
May 12, 2006
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ORDER as to Victor Jacobowitz, Both applications are granted. (Ordered by Judge John Gleeson on 5/8/06) (Piper, Francine)
August 7, 2007
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JUDGMENT as to Herman Jacobowitz (1), Count(s) 1, 11-15, 16, 17, 18, 19, 2, 20, 3, 4-8, 9-10, All open counts dismissed on the motion of the U.S.; Count(s) 1s,2s Imprisoned for 5 years on Count One and 10 years on Count Two to run consecutive totaling 180 months. The court recommends to the bureau of prisons for incarceration at Otisville, New York. Dft shall surrender to the U.S. Marshal for this district by 12:00 on 10/15/07. Supervised Release of 3 years to run concurrently on each count. Special Assessment of $200.00. Restitution in the amount of $176,550,000.; (Ordered by Judge John Gleeson on 8/3/07) C/M by chambers (copy also sent to financial) (Piper, Francine)
August 8, 2007
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JUDGMENT as to Aaron Jacobowitz (4), Count(s) 1, 11-15, 18, 19, 2, 20, 3, 4-8, All open counts dismissed on motion of the U.S.; Count(s) 3s, Imprisoned for 120 months incarceration. The court recommends to the bureau of prisons incarceration at Otisville, New York. Dft shall surrender to U.S. Marshal by 12:00 p.m. on 10/15/07. Supervised Release of 3 years. Special Assessment of $100.00. Restitution of $176,550,000. (Ordered by Judge John Gleeson on 8/3/07) C/M by chambers (copy also sent to financial) (Piper, Francine)
August 8, 2007
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JUDGMENT as to Jacob Jacobowitz (3), Count(s) 1, 11-15, 18, 2, 3, 4-5, 7-8, All open counts dismissed on motion of the U.S.; Count(s) 6, 84 months incarceration. The court recommends to the bureau of prisons incarceration at Otisville, New York. Dft shall surrender to the U.S. Marshal for this district by 12:00 on 10/22/07. Supervised Release of 3 years. Special Assessment of $100.00. Restitution of 30,000,000. (Ordered by Judge John Gleeson on 8/3/07) C/M by chambers. (copy also sent to financial) (Piper, Francine)
March 24, 2008
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JUDGMENT as to Nachman Lichter (7), Count(s) 1, 11-15, 16, 17, 18, 19, 20, All open counts dismissed on the motion of the U.S.; Count(s) 1s, 48 months incarceration. The court recommends to the bureau of prisons incarceration at the Satellite Camp FCI in Cumberland, Maryland. Dft shall surrender for service of sentence at the institution designated by the bureau of prisons before 12:00 p.m. 5/9/08. 3 years supervised release. Special Assessment of $100.00. Restitution of $149,550,000.00 to be made payable to the Clerk of Court.(Ordered by Judge John Gleeson on 3/19/08) (Piper, Francine)
April 7, 2008
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JUDGMENT as to Irvin Brown (5), Count(s) 1, Imprisoned for 18 months. Dft shall surrender for service of sentence at the institution designated by the bureau of prisons before 12:00 p.m. 8/29/08. 4 years supervised release. 200 hours of community service. Special Assessment of $100.00. Restitution of $146,550,000. Restitution shall be made payable to the Clerk of Court. Restitution shall be paid at 15% net monthly income after release from custody.; Count(s) 11-15, 2, 3, 4-8, All open counts dismissed on motion of the U.S. (Ordered by Judge John Gleeson on 4/4/08) C/M by chambers. Copies also sent by chambers to Financial (Piper, Francine)
September 4, 2008
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JUDGMENT as to Sholem Klein (8), Count(s) 1, 4 years probation. 150 hours of community service. Special Assessment of $100.00.; Count(s) 18, 19, 20, All Open counts dismissed on motion of the govt. (Ordered by Judge John Gleeson on 8/26/08)C/M by chambers (Piper, Francine)