| Save 25% on a pre-paid one year subscription. |
|
|
 |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Denise L. Cote:Jury Trial as to Telemaque Lavidas held on 1/7/2020. Jury trial continued (jw)
|
|
|
 |
|
|
 86 |
Filed: 1/6/2020, Entered: 1/6/2020 |
Letter |
|
LETTER by USA as to Georgios Nikas, Telemaque Lavidas addressed to Judge Denise L. Cote Document filed by USA. (Cooper, Richard)
|
|
 Request |
|
|
|
| |
Filed: None, Entered: None |
Voir Dire |
|
Minute Entry for proceedings held before Judge Denise L. Cote:Voir Dire held on 1/6/2020 as to Telemaque Lavidas. Defendant #2 Telemaque Lavidas present with attorneys Jonathan Streeter, Eric Sussman and Jennifer Achilles. Assistant U.S. Attorneys Richard Cooper and Daniel Tracer present with paralegal Specialists Nathaniel Cooney and Jacob Pechet and FBI Special Agent Robert Hupcher. Court reporters Steve Griffing and Paula Speer present. Trial begins with jury selection. Jury Impanelled and sworn Openings by Government and defendant held. Detention continued (jw)
|
|
|
|
|
|
| 85 |
Filed: 1/3/2020, Entered: 1/3/2020 |
Order on Letter Motion |
|
ORDER granting [70] LETTER MOTION to file Exhibit A under seal as to Telemaque Lavidas (2). (Signed by Judge Denise L. Cote on 1/3/2020) (gr)
|
|
Request |
|
|
|
| 84 |
Filed: 1/2/2020, Entered: 1/2/2020 |
Memorandum of Law in Opposition |
|
MEMORANDUM OF LAW in Opposition by USA as to Georgios Nikas, Telemaque Lavidas re: [78] Memorandum of Law in Support filed by Telemaque Lavidas . (Attachments: # (1) Exhibit A)(Cooper, Richard)
|
|
Request |
|
|
|
| 83 |
Filed: 1/2/2020, Entered: 1/2/2020 |
Order |
|
ORDER as to Telemaque Lavidas. Attorneys for the named defendant, Telemaque Lavidas, in the above matter may utilize Courtroom Connect for the purpose of connecting to the internet while at trial during the period of January 6, 2020 until January 27, 2020. (Signed by Judge Denise L. Cote on 1/2/2020)(gr)
|
|
Request |
|
|
|
| 82 |
Filed: 1/2/2020, Entered: 1/2/2020 |
transcript |
|
TRANSCRIPT of Proceedings as to Telemaque Lavidas re: Conference held on 12/19/19 before Judge Denise L. Cote. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/23/2020. Redacted Transcript Deadline set for 2/3/2020. Release of Transcript Restriction set for 4/1/2020. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 81 |
Filed: 12/30/2019, Entered: 12/30/2019 |
Memorandum and Opinion |
|
OPINION AND ORDER as to Telemaque Lavidas.....The Governments December 11, 2019 motion to admit Nikass statements to Demane is granted. Lavidass December 11 motion to exclude these statements is denied. (Signed by Judge Denise L. Cote on 12/30/2019)(gr)
|
|
Request |
|
|
|
| 80 |
Filed: 12/30/2019, Entered: 12/30/2019 |
Order |
|
ORDER: On December 24, 2019, the Government filed a motion to quash the defendants December 17 subpoena on the Metropolitan Correctional Center, which was issued pursuant to Rule 17, Fed. R. Crim. P. This motion became fully submitted on December 27. For reasons to be described at the defendants January 6, 2020 trial, is hereby ORDERED that the parties shall confer regarding the defendants request for the dates on which the cooperating witness was transported to meet with the U.S. Attorneys Office or Federal Bureau of Investigation. IT IS FURTHER ORDERED that the Governments motion as to the other materials requested by the defendant is granted.Dated: New York, New York (Signed by Judge Denise L. Cote on 12/30/2019)(gr)
|
|
Request |
|
|
|
| 79 |
Filed: 12/30/2019, Entered: 12/30/2019 |
Order on Letter Motion |
|
ORDER: Upon the request of the defendant, Mr. Telemaque Lavidas, by his counsel Jonathan R. Streeter, and with good cause it is hereby ordered that defendant, Mr. Telemaque Lavidas, may wear non-Bureau of Prison issued clothing and be unrestrained and without ankle shackles during his trial, which will start on January 6, 2020. ORDERED that the Bureau of Prisons (Metropolitan Correctional Center) and the United States Marshal Service shall accept the following clothing, and accept such substitute clean clothing as may be necessary, and permit Mr. Telemaque Lavidas, Register Number 87315-054, to wear this clothing for jury selection and the duration of his trial: two pairs of dress pants; two dress jackets; four button-down dress shirts; two ties; one black leather belt; one pair of black leather shoes; and three pairs of dress socks. Jury selection is scheduled to take place on January 6, 2020 and trial is to begin immediately thereafter. (Signed by Judge Denise L. Cote on 12/30/2019) (gr)
|
|
Request |
|
|
|
| 78 |
Filed: 12/30/2019, Entered: 12/30/2019 |
Memorandum of Law in Support |
|
MEMORANDUM OF LAW in Support by Telemaque Lavidas re: [45] Request to Charge filed by Telemaque Lavidas . (Streeter, Jonathan)
|
|
Request |
|
|
|
| 77 |
Filed: 12/27/2019, Entered: 12/27/2019 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support by USA as to Georgios Nikas, Telemaque Lavidas re: [73] MOTION to Quash . . (Tracer, Daniel)
|
|
Request |
|
|
|
| 76 |
Filed: 12/26/2019, Entered: 12/26/2019 |
Letter |
|
LETTER by USA as to Georgios Nikas, Telemaque Lavidas addressed to Judge Denise L. Cote from USA dated 12/26/2019 re: Status Document filed by USA. (Tracer, Daniel)
|
|
Request |
|
|
|
| 75 |
Filed: 12/26/2019, Entered: 12/26/2019 |
response in opposition to motion |
|
RESPONSE in Opposition by Telemaque Lavidas re: [73] MOTION to Quash .. (Attachments: # (1) Exhibit 1 (Letter dated November 15, 2019), # (2) Exhibit 2 (Letter dated November 27, 2019), # (3) Exhibit 3 (Letter dated December 5, 2019), # (4) Exhibit 4 (Letter dated December 5, 2019), # (5) Exhibit 5 (Letter dated December 14, 2019), # (6) Exhibit 6 (Letter dated December 11, 2019))(Achilles, Jennifer)
|
|
Request |
|
|
|
| 74 |
Filed: 12/24/2019, Entered: 12/24/2019, Terminated: 12/30/2019 |
Letter Motion |
|
LETTER MOTION addressed to Judge Denise L. Cote from Jonathan R. Streeter dated December 24, 2019 re: (1) Authorization for Electronic Devices at trial and (2) Defendant's attire at trial . Document filed by Telemaque Lavidas. (Attachments: # (1) Proposed Order re: Authorization for Electronic Devices,, # (2) Proposed Order re: Defendant's attire at trial)(Streeter, Jonathan)
|
|
Request |
|
|
|
 73 |
Filed: 12/24/2019, Entered: 12/24/2019 |
motion to quash |
|
MOTION to Quash . Document filed by USA as to Georgios Nikas, Telemaque Lavidas. (Attachments: # (1) Exhibit Subpoena)(Tracer, Daniel)
|
|
|
|
|
|
| 72 |
Filed: 12/20/2019, Entered: 12/20/2019 |
Order |
|
ORDER: On December 11, 2019, the Government filed a motion in limine to admit, at the January 6, 2020 trial in this case, statements made by Georgios Nikas to Marc Demane Debih. On December 11, 2019, the defendant filed a motion in limine to exclude these statements. It is hereby ORDERED that for the reasons to be described in a forthcoming opinion, the Governments motion is granted and the defendants motion is denied. (Signed by Judge Denise L. Cote on 12/20/2019)(gr)
|
|
Request |
|
|
|
| 71 |
Filed: 12/20/2019, Entered: 12/20/2019 |
Affidavit |
|
AFFIDAVIT of ROBERT MILLS by Telemaque Lavidas as to Georgios Nikas, Telemaque Lavidas. re: service of Subpoena upon MCC New York/Metropolitan Correctional Center (Achilles, Jennifer)
|
|
Request |
|
|
|
| 70 |
Filed: 12/20/2019, Entered: 12/20/2019, Terminated: 1/3/2020 |
Letter Motion |
|
LETTER MOTION addressed to Judge Denise L. Cote from Jonathan R. Streeter dated December 20, 2019 re: [69] Letter re: Permission to File Exhibit A Under Seal . Document filed by Telemaque Lavidas. (Streeter, Jonathan)
|
|
Request |
|
|
|
| 69 |
Filed: 12/20/2019, Entered: 12/20/2019 |
Letter |
|
LETTER by Telemaque Lavidas addressed to Judge Denise L. Cote from Jonathan R. Streeter dated December 20, 2019 re: Motion in Limine to preclude the Nikas-Demane statement (Attachments: # (1) Exhibit A)(Streeter, Jonathan)
|
|
Request |
|
|
|
| 68 |
Filed: 12/20/2019, Entered: 12/20/2019 |
Letter |
|
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE [69] Letter) - LETTER by Telemaque Lavidas addressed to Judge Denise L. Cote from Jonathan R. Streeter dated January 20, 2019 re: Motion in Limine to preclude the Nikas-Demane statement (Attachments: # (1) Exhibit A)(Streeter, Jonathan) Modified on 12/20/2019 (db).
|
|
Request |
|
|
|
| 67 |
Filed: 12/19/2019, Entered: 12/19/2019 |
Letter |
|
LETTER by USA as to Georgios Nikas, Telemaque Lavidas addressed to Judge Denise L. Cote from USA dated 12/19/2019 Document filed by USA. (Tracer, Daniel)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Denise L. Cote: Pretrial Conference as to Telemaque Lavidas held on 12/19/2019. Defendant #2 Telemaque Lavidas present with attorneys Jonathan Streeter, Eric Sussman and Jennifer Achilles. Assistant U.S. Attorneys Richard Cooper and Daniel Tracer present. Court reporter Andrew Walker present. FPTC held. Detention continued. (jbo)
|
|
|
|
|
|
| 66 |
Filed: 12/18/2019, Entered: 12/18/2019 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Brian Christopher Raphel appearing for Telemaque Lavidas. Appearance Type: Retained. (Raphel, Brian)
|
|
Request |
|
|
|
| 65 |
Filed: 12/16/2019, Entered: 12/16/2019 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition by USA as to Georgios Nikas, Telemaque Lavidas re [54] MOTION in Limine for Order excluding certain hearsay evidence and evidence of downstream trading., [51] MOTION in Limine to Exclude Seized Attorney-Client Privileged Materials.. (Cooper, Richard)
|
|
Request |
|
|
|
| 64 |
Filed: 12/16/2019, Entered: 12/16/2019 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition by Telemaque Lavidas re [57] MOTION in Limine .. (Streeter, Jonathan)
|
|
Request |
|
|
|
| 63 |
Filed: 12/13/2019, Entered: 12/13/2019 |
Memorandum and Opinion |
|
OPINION AND ORDER as to Telemaque Lavidas. Conclusion: Lavidas's motion for a bill of particulars is granted in part. The Government shall disclose with reasonable specificity the payments on which it intends to rely to demonstrate that Lavidas benefited from his alleged tipping. Lavidas's motion for grand jury minutes and Brady materials is denied. (Signed by Judge Denise L. Cote on 12/13/19)(jbo)
|
|
Request |
|
|
|
| 62 |
Filed: 12/13/2019, Entered: 12/13/2019 |
Order on Motion to appear pro hac vice |
|
ORDER granting [60] Motion for Natalie R. Salazar to Appear Pro Hac Vice as to Telemaque Lavidas (2). (Signed by Judge Denise L. Cote on 12/13/2019) (gr)
|
|
Request |
|
|
|
| 61 |
Filed: 12/13/2019, Entered: 12/13/2019 |
Order on Motion to appear pro hac vice |
|
ORDER granting [59] Motion for Anthony R. Todd to Appear Pro Hac Vice as to Telemaque Lavidas (2). (Signed by Judge Denise L. Cote on 12/13/2019) (gr)
|
|
Request |
|
|
|
| 60 |
Filed: 12/13/2019, Entered: 12/13/2019 |
Motion to Appear Pro Hac Vice |
|
MOTION for Natalie R. Salazar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-18274768. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Telemaque Lavidas as to Georgios Nikas, Telemaque Lavidas. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Salazar, Natalie)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [60] MOTION for Natalie R. Salazar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18274768. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
|
|
|
|
|
|
| 59 |
Filed: 12/12/2019, Entered: 12/12/2019, Terminated: 12/13/2019 |
Motion to Appear Pro Hac Vice |
|
MOTION for Anthony R. Todd to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Telemaque Lavidas as to Georgios Nikas, Telemaque Lavidas. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Todd, Anthony)
|
|
Request |
|
|
|
| 58 |
Filed: 12/12/2019, Entered: 12/12/2019, Terminated: 12/12/2019 |
Motion to Appoint Counsel |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Appoint Counsel ., MOTION for Anthony R. Todd to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-18269753. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Telemaque Lavidas as to Georgios Nikas, Telemaque Lavidas. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Todd, Anthony) Modified on 12/12/2019 (wb).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [59] MOTION for Anthony R. Todd to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac Vice |
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Georgios Nikas, Telemaque Lavidas to RE-FILE Document No. [58] MOTION to Appoint Counsel . MOTION for Anthony R. Todd to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-18269753. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): the wrong event type was used to file the motion;. Re-file the motion using the event type Motion to Appear Pro Hac Vice found under the event list Motions - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
|
|
|
|
|
|
| 57 |
Filed: 12/11/2019, Entered: 12/11/2019, Terminated: 12/30/2019 |
Motion in Limine |
|
MOTION in Limine . Document filed by USA as to Georgios Nikas, Telemaque Lavidas. Return Date set for 12/19/2019 at 02:00 PM. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Tracer, Daniel)
|
|
|
|
|
|
| 56 |
Filed: 12/11/2019, Entered: 12/11/2019 |
Declaration in Support of Motion |
|
DECLARATION of Jonathan R. Streeter in Support as to Telemaque Lavidas re: [54] MOTION in Limine for Order excluding certain hearsay evidence and evidence of downstream trading.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Streeter, Jonathan)
|
|
Request |
|
|
|
| 55 |
Filed: 12/11/2019, Entered: 12/11/2019 |
memorandum in support of motion |
|
MEMORANDUM in Support by Telemaque Lavidas re [54] MOTION in Limine for Order excluding certain hearsay evidence and evidence of downstream trading.. (Streeter, Jonathan)
|
|
Request |
|
|
|
| 54 |
Filed: 12/11/2019, Entered: 12/11/2019, Terminated: 12/30/2019 |
Motion in Limine |
|
MOTION in Limine for Order excluding certain hearsay evidence and evidence of downstream trading. Document filed by Telemaque Lavidas. (Streeter, Jonathan)
|
|
Request |
|
|
|
| 53 |
Filed: 12/11/2019, Entered: 12/11/2019 |
Declaration in Support of Motion |
|
DECLARATION of Eric H. Sussman in Support as to Telemaque Lavidas re: [51] MOTION in Limine to Exclude Seized Attorney-Client Privileged Materials.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8)(Sussman, Eric)
|
|
Request |
|
|
|
| 52 |
Filed: 12/11/2019, Entered: 12/11/2019 |
memorandum in support of motion |
|
MEMORANDUM in Support by Telemaque Lavidas re [51] MOTION in Limine to Exclude Seized Attorney-Client Privileged Materials.. (Sussman, Eric)
|
|
Request |
|
|
|
| 51 |
Filed: 12/11/2019, Entered: 12/11/2019 |
Motion in Limine |
|
MOTION in Limine to Exclude Seized Attorney-Client Privileged Materials. Document filed by Telemaque Lavidas. (Sussman, Eric)
|
|
Request |
|
|
|
| 50 |
Filed: 12/11/2019, Entered: 12/11/2019 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Georgios Nikas, Telemaque Lavidas. Notice is hereby given that an official transcript of a Conference proceeding held on 12/2/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 49 |
Filed: 12/11/2019, Entered: 12/11/2019 |
transcript |
|
TRANSCRIPT of Proceedings as to Georgios Nikas, Telemaque Lavidas re: Conference held on 12/2/19 before Judge Denise L. Cote. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/2/2020. Redacted Transcript Deadline set for 1/13/2020. Release of Transcript Restriction set for 3/10/2020. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 48 |
Filed: 12/11/2019, Entered: 12/11/2019 |
Request to Charge |
|
Request To Charge by USA as to Georgios Nikas, Telemaque Lavidas. (Cooper, Richard)
|
|
Request |
|
|
|
| 47 |
Filed: 12/11/2019, Entered: 12/11/2019 |
Proposed Examination of Jurors |
|
PROPOSED EXAMINATION OF JURORS by USA as to Georgios Nikas, Telemaque Lavidas. (Cooper, Richard)
|
|
Request |
|
|
|
| 46 |
Filed: 12/11/2019, Entered: 12/11/2019 |
Proposed Examination of Jurors |
|
PROPOSED EXAMINATION OF JURORS by Telemaque Lavidas. (Streeter, Jonathan)
|
|
Request |
|
|
|
| 45 |
Filed: 12/11/2019, Entered: 12/11/2019 |
Request to Charge |
|
Request To Charge by Telemaque Lavidas. (Streeter, Jonathan)
|
|
Request |
|
|
|
| 44 |
Filed: 12/6/2019, Entered: 12/6/2019 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support as to Telemaque Lavidas re: [36] MOTION for Bill of Particulars ., [40] MOTION for Disclosure of Grand Jury Minutes and Brady Material . . (Streeter, Jonathan)
|
|
Request |
|
|
|
| 43 |
Filed: 12/4/2019, Entered: 12/4/2019 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition by USA as to Georgios Nikas, Telemaque Lavidas re [36] MOTION for Bill of Particulars ., [40] MOTION for Disclosure of Grand Jury Minutes and Brady Material ., [34] MOTION to Dismiss as Time Barred.. (Attachments: # (1) Exhibit A)(Cooper, Richard)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Plea Entered |
|
Minute Entry for proceedings held before Judge Denise L. Cote: Plea entered by Telemaque Lavidas (2) Count 1s,2s,3s-5s,6s,7s Not Guilty. (ap)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
arraignment |
|
Minute Entry for proceedings held before Judge Denise L. Cote: Arraignment as to Telemaque Lavidas (2) Count 1s,2s,3s-5s,6s,7s held on 12/2/2019. Defendant #2 Telemaque Lavidas present with attorney Jonathan Streeter and Eric Sussman. Assistant U.S. Attorneys Richard Cooper and Daniel Tracer present. Arraignment on the superseding indictment held. Defendant Lavidas pleads not guilty as charged in S1 19cr716. Detention continued. (Court Reporter Alena Lynch) (ap)
|
|
|
|
|
|
| 42 |
Filed: 11/29/2019, Entered: 11/29/2019 |
Declaration in Support of Motion |
|
DECLARATION of Jonathan R. Streeter in Support as to Telemaque Lavidas re: [40] MOTION for Disclosure of Grand Jury Minutes and Brady Material .. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Streeter, Jonathan)
|
|
Request |
|
|
|
| 41 |
Filed: 11/29/2019, Entered: 11/29/2019 |
memorandum in support of motion |
|
MEMORANDUM in Support by Telemaque Lavidas re [40] MOTION for Disclosure of Grand Jury Minutes and Brady Material .. (Streeter, Jonathan)
|
|
Request |
|
|
|
| 40 |
Filed: 11/29/2019, Entered: 11/29/2019, Terminated: 12/13/2019 |
Motion for Disclosure |
|
MOTION for Disclosure of Grand Jury Minutes and Brady Material . Document filed by Telemaque Lavidas. (Streeter, Jonathan)
|
|
Request |
|
|
|
| 39 |
Filed: 11/25/2019, Entered: 11/26/2019 |
indictment |
|
(S1) SUPERSEDING INDICTMENT FILED as to Georgios Nikas (1) count(s) 1s, 2s, 3s-5s, 6s, 7s, 8s, 9s, 10s-17s, 18s-20s, 21s, 22s, Telemaque Lavidas (2) count(s) 1s, 2s, 3s-5s, 6s, 7s. (jbo)
|
|
Request |
|
|
|
| 38 |
Filed: 11/22/2019, Entered: 11/22/2019 |
Declaration in Support of Motion |
|
DECLARATION of Jonathan R. Streeter in Support as to Telemaque Lavidas re: [36] MOTION for Bill of Particulars .. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Streeter, Jonathan)
|
|
Request |
|
|
|
| 37 |
Filed: 11/22/2019, Entered: 11/22/2019 |
memorandum in support of motion |
|
MEMORANDUM in Support by Telemaque Lavidas re [36] MOTION for Bill of Particulars .. (Streeter, Jonathan)
|
|
Request |
|
|
|
| 36 |
Filed: 11/22/2019, Entered: 11/22/2019, Terminated: 12/13/2019 |
Motion for Bill of Particulars |
|
MOTION for Bill of Particulars . Document filed by Telemaque Lavidas. (Streeter, Jonathan)
|
|
Request |
|
|
|
| 35 |
Filed: 11/22/2019, Entered: 11/22/2019 |
memorandum in support of motion |
|
MEMORANDUM in Support by Telemaque Lavidas re [34] MOTION to Dismiss as Time Barred.. (Sussman, Eric)
|
|
Request |
|
|
|
| 34 |
Filed: 11/22/2019, Entered: 11/22/2019 |
Motion to Dismiss |
|
MOTION to Dismiss as Time Barred. Document filed by Telemaque Lavidas. (Sussman, Eric)
|
|
Request |
|
|
|
| 33 |
Filed: 11/21/2019, Entered: 11/21/2019 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Georgios Nikas, Telemaque Lavidas. Notice is hereby given that an official transcript of a Oral Argument proceeding held on 11/14/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 32 |
Filed: 11/21/2019, Entered: 11/21/2019 |
transcript |
|
TRANSCRIPT of Proceedings as to Georgios Nikas, Telemaque Lavidas re: Oral Argument held on 11/14/19 before Judge Denise L. Cote. Court Reporter/Transcriber: Elizabeth Chan, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/12/2019. Redacted Transcript Deadline set for 12/23/2019. Release of Transcript Restriction set for 2/19/2020. (McGuirk, Kelly)
|
|
Request |
|
|
|
 31 |
Filed: 11/15/2019, Entered: 11/18/2019 |
Sealed document |
|
SEALED DOCUMENT placed in vault. (mhe)
|
|
|
|
|
|
| 30 |
Filed: 11/15/2019, Entered: 11/15/2019 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Siobhan Maria Namazi appearing for Telemaque Lavidas. Appearance Type: Retained. (Namazi, Siobhan)
|
|
Request |
|
|
|
| 29 |
Filed: 11/14/2019, Entered: 11/14/2019 |
Scheduling Order |
|
ORDER: The above-captioned matter is scheduled to proceed to trial on January 6, 2020. Accordingly, it is hereby ORDERED that any Trial Memorandum, Rule 404(b) motions and motions in limine shall be filed by December 11, 2019; opposition to any motions shall be filed by noon on December 16. Counsel shall provide two courtesy copies to the Court when they file these documents. IT IS FURTHER ORDERED that any written Voir Dire requests and Requests to Charge shall be filed by noon on December 11. Two courtesy copies shall be delivered to Chambers on the same day. IT IS FURTHER ORDERED that the final pretrial conference is scheduled for December 19 at 2 p.m. in Courtroom 18B, 500 Pearl Street. The Court's Individual Rules of Trial Practice in Criminal Cases are enclosed. (Signed by Judge Denise L. Cote on 11/14/2019)(gr)
|
|
Request |
|
|
|
| 28 |
Filed: 11/14/2019, Entered: 11/14/2019 |
Letter |
|
LETTER by USA as to Georgios Nikas, Telemaque Lavidas addressed to Judge Denise L. Cote Document filed by USA. (Cooper, Richard)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Denise L. Cote:Conference to address Telemaque Lavidas's renewed bail application held on 11/14/2019. Defendant present with attorneys Jonathan Streeter and Eric Sussman. Assistant U.S. Attorneys Richard Cooperand Daniel Tracer present with FBI Agent Matthew Mahaffey. For the reason set forth on the record, the Court denies defendant's renewed motion for bail. Schedule set as follows: Any motions in limine are due 12/11/19; Oppositions due by noon on 12/16/19. The parties' trial documents are due by noon on 12/11/19. Final pretrial conference set for 12/19/19 at 2 p.m. Detention continued. (Court Reporter Elizabeth Chan) (gr)
|
|
|
|
|
|
| 27 |
Filed: 11/13/2019, Entered: 11/13/2019 |
Endorsed Letter |
|
ENDORSED LETTER as to Telemaque Lavidas addressed to Judge Denise L. Cote from Jonathan R. Streeter dated 11/12/2019 re: Permission to file an unredacted copy of the 11/12/2019 Letter seeking a renewed bail application under seal, to file certain accompanying exhibits to the Letter under seal, and to redact certain portions of the publicly filed Letter and exhibits, in accordance with the Protective Order signed 10/24/2019.ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 11/13/2019)(gr)
|
|
Request |
|
|
|
| 26 |
Filed: 11/12/2019, Entered: 11/12/2019, Terminated: 11/13/2019 |
Letter Motion |
|
LETTER MOTION addressed to Judge Denise L. Cote from Jonathan R. Streeter dated November 12, 2019 re: [25] LETTER MOTION addressed to Judge Denise L. Cote from Jonathan R. Streeter dated November 12, 2019 re: Renewed Bail Application . re: Permission to File Under Seal . Document filed by Telemaque Lavidas. (Streeter, Jonathan)
|
|
Request |
|
|
|
| 25 |
Filed: 11/12/2019, Entered: 11/12/2019, Terminated: 12/13/2019 |
Letter Motion |
|
LETTER MOTION addressed to Judge Denise L. Cote from Jonathan R. Streeter dated November 12, 2019 re: Renewed Bail Application . Document filed by Telemaque Lavidas. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11 part 1 of 2, # (12) Exhibit 11 part 2 of 2, # (13) Exhibit 12, # (14) Exhibit 13, # (15) Exhibit 14, # (16) Exhibit 15, # (17) Exhibit 16, # (18) Exhibit 17, # (19) Exhibit 18, # (20) Exhibit 19, # (21) Exhibit 20, # (22) Exhibit 21, # (23) Exhibit 22)(Streeter, Jonathan)
|
|
Request |
|
|
|
| 24 |
Filed: 11/8/2019, Entered: 11/8/2019 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Georgios Nikas, Telemaque Lavidas. Notice is hereby given that an official transcript of a Arraignment proceeding held on 10/18/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 23 |
Filed: 11/8/2019, Entered: 11/8/2019 |
transcript |
|
TRANSCRIPT of Proceedings as to Georgios Nikas, Telemaque Lavidas re: Arraignment held on 10/18/19 before Judge Denise L. Cote. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/29/2019. Redacted Transcript Deadline set for 12/9/2019. Release of Transcript Restriction set for 2/6/2020. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 22 |
Filed: 11/5/2019, Entered: 11/5/2019 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Telemaque Lavidas. Notice is hereby given that an official transcript of a Conference proceeding held on 10/23/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 21 |
Filed: 11/5/2019, Entered: 11/5/2019 |
transcript |
|
TRANSCRIPT of Proceedings as to Telemaque Lavidas re: Conference held on 10/23/19 before Judge Denise L. Cote. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/26/2019. Redacted Transcript Deadline set for 12/6/2019. Release of Transcript Restriction set for 2/3/2020. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 20 |
Filed: 10/31/2019, Entered: 10/31/2019 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Jonathan R. Streeter appearing for Telemaque Lavidas. Appearance Type: Retained. (Streeter, Jonathan)
|
|
Request |
|
|
|
| 19 |
Filed: 10/29/2019, Entered: 10/29/2019 |
Order on Motion to withdraw as attorney |
|
ORDER granting [18] Motion to Withdraw as Attorney. A. Scott Bolden withdrawn from case as to Telemaque Lavidas (2). (Signed by Judge Denise L. Cote on 10/29/2019) (gr)
|
|
Request |
|
|
|
| 18 |
Filed: 10/28/2019, Entered: 10/28/2019, Terminated: 10/29/2019 |
Motion to withdraw as attorney |
|
FIRST MOTION for A. Scott Bolden, Esq. to Withdraw as Attorney . Document filed by Telemaque Lavidas. (Bolden, A. Scott)
|
|
Request |
|
|
|
| 17 |
Filed: 10/28/2019, Entered: 10/28/2019 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Georgios Nikas, Telemaque Lavidas. Notice is hereby given that an official transcript of a Arraignment proceeding held on 10/18/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 16 |
Filed: 10/28/2019, Entered: 10/28/2019 |
transcript |
|
TRANSCRIPT of Proceedings as to Georgios Nikas, Telemaque Lavidas re: Arraignment held on 10/18/19 before Judge Denise L. Cote. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/18/2019. Redacted Transcript Deadline set for 11/29/2019. Release of Transcript Restriction set for 1/27/2020. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 15 |
Filed: 10/25/2019, Entered: 10/25/2019 |
protective order |
|
STIPULATED PROTECTIVE ORDER as to Telemaque Lavidas...regarding procedures to be followed that shall govern the handling of confidential material..... (Signed by Judge Denise L. Cote on 10/24/2019)(gr)
|
|
Request |
|
|
|
| 14 |
Filed: 10/24/2019, Entered: 10/24/2019 |
Letter |
|
LETTER by USA as to Georgios Nikas, Telemaque Lavidas addressed to Judge Denise L. Cote from USA dated 10/24/2019 re: Proposed Protective Order Document filed by USA. (Attachments: # (1) Text of Proposed Order Proposed Protective Order)(Tracer, Daniel)
|
|
|
|
|
|
| 13 |
Filed: 10/23/2019, Entered: 10/23/2019 |
Letter Motion |
|
SUPPLEMENTAL LETTER MOTION addressed to Judge Denise L. Cote from Jennifer Achilles dated October 23, 2019 re: [11] LETTER MOTION addressed to Judge Denise L. Cote from Jennifer L. Achilles dated October 22, 2019 re: Renewed Application for bail on behalf of defendant Telemaque Lavidas. . re: Pretrial Release . Document filed by Telemaque Lavidas as to Georgios Nikas, Telemaque Lavidas. (Attachments: # (1) Exhibit A)(Achilles, Jennifer)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
|
|
|
|
|
|
| 12 |
Filed: 10/22/2019, Entered: 10/22/2019 |
Letter |
|
LETTER by USA as to Georgios Nikas, Telemaque Lavidas addressed to Judge Denise L. Cote from Richard Cooper re: Response to defendant's October 22, 2019 letter Document filed by USA. (Attachments: # (1) Exhibit A)(Cooper, Richard)
|
|
Request |
|
|
|
| 11 |
Filed: 10/22/2019, Entered: 10/22/2019, Terminated: 10/25/2019 |
Letter Motion |
|
LETTER MOTION addressed to Judge Denise L. Cote from Jennifer L. Achilles dated October 22, 2019 re: Renewed Application for bail on behalf of defendant Telemaque Lavidas. . Document filed by Telemaque Lavidas as to Georgios Nikas, Telemaque Lavidas. (Attachments: # (1) Exhibit Greece International Extradition Treaty with the United States)(Achilles, Jennifer)
|
|
|
|
|
|
| 10 |
Filed: 10/22/2019, Entered: 10/22/2019 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Alan Scott Bolden appearing for Telemaque Lavidas. Appearance Type: Retained. (Bolden, Alan)
|
|
Request |
|
|
|
| 9 |
Filed: 10/21/2019, Entered: 10/21/2019 |
Sealed document |
|
SEALED DOCUMENT placed in vault. (mhe)
|
|
|
|
|
|
| 8 |
Filed: 10/21/2019, Entered: 10/21/2019 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Eric Harel Sussman appearing for Telemaque Lavidas. Appearance Type: Retained. (Sussman, Eric)
|
|
Request |
|
|
|
| 7 |
Filed: 10/18/2019, Entered: 10/18/2019 |
Order of Detention |
|
ORDER OF DETENTION PENDING TRIAL as to Telemaque Lavidas. There is a serious risk that the defendant will not appear. Risk of Flight. (Signed by Judge Denise L. Cote on 10/18/19)(jbo)
|
|
Request |
|
|
|
| 6 |
Filed: 10/18/2019, Entered: 10/18/2019 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Jennifer Lynn Achilles appearing for Telemaque Lavidas. (jm)
|
|
Request |
|
|
|
| 3 |
Filed: 10/18/2019, Entered: 10/18/2019 |
Order to Unseal Indictment |
|
Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2. (Signed by Magistrate Judge Stewart D. Aaron on 10/18/19)(jm)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
|
Set/Reset Deadlines/Hearings as to Georgios Nikas, Telemaque Lavidas: Discovery due by 11/15/2019. Motions due by 4/17/2020. (jbo)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Plea Entered |
|
Minute Entry for proceedings held before Judge Denise L. Cote: Plea entered by Georgios Nikas (1) Count 1,2,3-5,6-8,9,10,11,12-19,20-22,23-30,31 and Telemaque Lavidas (2) Count 1,2,3-5,6-8,9 Not Guilty. (jbo)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
arraignment |
|
|
|
|
|
|
|
| |
Filed: None, Entered: None |
initial appearance |
|
Minute Entry for proceedings held before Judge Denise L. Cote: Initial Appearance as to Georgios Nikas, Telemaque Lavidas held on 10/18/2019. (jbo)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Add and Terminate Attorneys |
|
Attorney update in case as to Georgios Nikas, Telemaque Lavidas. Attorney Daniel Marc Tracer,Richard Alan Cooper for USA added. (jm)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Case Assigned/Reassigned |
|
Case as to Georgios Nikas, Telemaque Lavidas ASSIGNED to Judge Denise L. Cote. (jm)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Case Designated ECF. |
|
Case Designated ECF as to Georgios Nikas, Telemaque Lavidas. (jm)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Indictment Unsealed |
|
INDICTMENT UNSEALED as to Georgios Nikas, Telemaque Lavidas. (jm)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 1 |
Filed: 10/8/2019, Entered: 10/8/2019 |
Sealed document |
|
SEALED DOCUMENT placed in vault. (rz)
|
|
|
|
|
|
| 2 |
Filed: 10/7/2019, Entered: 10/18/2019 |
Indictment (Sealed) |
|
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3-5, 6-8, 9, 10, 11, 12-19, 20-22, 23-30, 31, Sealed Defendant 2 (2) count(s) 1, 2, 3-5, 6-8, 9. (jm)
|
|
|
|
Update
Alerts
Jump