EFTA00045174¶
| Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order | |
| From | Stephanie Scannell-Vessella |
| To | Christina KelleyGenna Petre, Michael BredenbergNicole McFarland |
| Date | 2020/01/08 16:12 |
| Subject: | Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order |
| Attachments: | TEXT.htm |
Thanks, Christy! Let me know if you need anything on my end.¶
¶Christina Kelley 1/8/2020 4:06 PM >>>
Ugh is right. We’ll follow up with Sam.¶
Christy¶
¶Stephanie Scannell-Vessella 1/8/2020 4:01 PM >>>>
Ugh. See below. I’m sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with Sam directly going forward. I’m not sure how you’ll want to respond to this or what information Sam will need from you to respond to the court. Let me know if you need me to assist at all.¶
Thanks, Steph¶
| Stephanie Scannell-Vessella |
| Senior Staff Attorney |
| Consolidated Legal Center Devens |
| P.O. Box 880 |
| Devens, MA 01432 |
| p:978-796-1043 |
| f:978-796-1040 |
¶” Enzer, Samson (USANYS)” Samson.Enzer@usdoj.gov 1/8/2020 2:28 PM >>
FYI – See below. Judge Caproni so ordered the Federal Defenders’ proposed order.¶
| From: | NYSD_ECF_Pool@nysd.uscourts.gov | <NYSD_ECF_Pool@nysd.uscourts.gov> |
| Sent: | Wednesday, January 8, 2020 11:50 AM | |
| To: | CourtMail@nysd.uscourts.gov | |
| Subject: | Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order | |
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended.¶
NOTE TO PUBLIC ACCESS USERS There is no charge for viewing opinions.¶
U.S. District Court¶
Southern District of New York¶
Page 15664¶
EFTA00045175¶
Notice of Electronic Filing¶
The following transaction was entered on 1/8/2020 at 11:50 AM EST and filed on 1/8/2020¶
Case Name: USA v. Conyers et al¶
| Case Number: | 1:15-cr-00537-VEC |
|---|
Filer:¶
Document Number: 1439¶
Docket Text:¶
RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott’s mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 1/8/2020)(jw)¶
1:15-cr-00537-VEC-5 Notice has been electronically mailed to:¶
John Francis Kaley jkaley@doarlaw.com¶
Neil Bruce Checkman Neil@Checkmanlaw.com¶
David M Stern dstern@rssslaw.com, mulerio@rssslaw.com, office@rssslaw.com¶
Eric Mark Sears emsearsesq@aol.com¶
Nathaniel Z Marmur nmarmur@marmurlaw.com¶
Allan Paul Haber allanhaber@aol.com, allan@haberesq.com¶
Benjamin Gruenstein bgruenstein@cravath.com, mao@cravath.com¶
Samuel Michael Braverman sbraverman@fbdmlaw.com, igonzalez@fbdmlaw.com, lfasulo@fbdmlaw.com, mgiordano@fbdmlaw.com, rbettega@fbdmlaw.com, ssofferman@fbdmlaw.com¶
Georgia J. Hinde gjhin@earthlink.net¶
Robert L. Peabody robert.peabody@jacksonlewis.com¶
Hamilton Nooter nooteresq@gmail.com¶
Irving Cohen icohenlaw@msn.com¶
Bennett M. Epstein bennett_epstein@hotmail.com¶
Alan Rubin aarubin1@hotmail.com, dgrasso@gainesllp.com¶
Kenneth Alan Paul kpaul@kennethpaulesq.com¶
Richard Harris Rosenberg richrosenberg@msn.com¶
| Marlon Geoffrey Kirton | kirtonlawfirm@gmail.com |¶
| :--- | :--- |¶
Page 15665¶
EFTA00045176¶
| Manon Geoffrey Kirton | kirtonawhim@gmail.com |¶
| :--- | :--- |¶
Jeffrey G. Pittell jp@jpittell.com¶
James Matthew Branden jamesmbranden@aol.com, jamesjbeckeresq@gmail.com¶
Renato Christian Stabile renato.c.stabile@gmail.com¶
Ambrosio tambrosio@legal750.com¶
Richard Palma (Terminated) rpalma@verizon.net¶
Susan Gail Kellman sgk@kellmanesq.com¶
Michael Tremonte mtremonte@shertremonte.com, mtremonte@gmail.com¶
| | |¶
| :--- | :--- |¶
| a | Garber ggarber@glenngarber.com, DAguirre@glenngarber.com |¶
Glenn¶
Dawn M Florio dawnmflorio@yahoo.com¶
George Robert Goltzer grgoltzer@gmail.com¶
Jennifer L Brown jennifer_brown@fd.org¶
Vincent Sapone¶
| Deveraux L Cannick (Terminated) | dlcannick@yahoo.com | dcannick@aiellocannick.com |
| maureen@aiellocannick.com |
Lisa Scolari L.Scolarilaw@earthlink.net¶
Michael Keith Bachrach¶
Donald Joseph Yannella, III nynjcrimlawyer@gmail.com¶
Donna Rita Newman donnanewmanlaw@aol.com¶
Donald D. Duboulay dondubesq@aol.com¶
Stewart Leigh Orden stewartorden@stewartorden.com¶
Karloff Cylton Commissiong karloff@amcmlaw.com¶
| Christopher Lloyd LaVigne | christopher.lavigne@shearman.com | CourtAlert@Shearman.com |
| managing-attorney-5081@ecf.pacerpro.com | manattyoffice@shearman.com | |
| twilner@shearman.com |
Sean Michael Maher smaher@seanmaherlaw.com¶
Anthony Cecutti anthonycecutti@gmail.com¶
Page 15666¶
EFTA00045177¶
Kelley J. Sharkey kelleysharkeyesq@verizon.net, lborge@gmail.com¶
Ying Stafford ying@staffordesq.com¶
Peter E. Brill pbrill@brill-legal.com¶
Mitchell Joel Dinnerstein md@dinnersteinlaw.com¶
Jane S. Meyers janesmeyers@gmail.com¶
Robert Howard Rickner rob@ricknerpllc.com¶
Bryan Matthew Konoski bkonoski@aol.com¶
Emma Maya Greenwood emma@greenwoodlg.com¶
Anthony Strazza astrazza@msn.com¶
Gina Marie Castellano gina.castellano@usdoj.gov, CaseView.ECF@usdoj.gov, USANYS.ECF@USDOJ.GOV¶
Clara Sophia Kalhous clara.schauman@gmail.com¶
Samson Aaron Enzer samson.enzer@usdoj.gov, USANYS.ECF@USDOJ.GOV¶
Caldwell Adams¶
Kira Treyvus xkirax@aol.com¶
Bradley Lamar Henry BHenry@bhblegal.com, PFRoberts@bhblegal.com, brad.henry37@gmail.com¶
James M. McDonald James.McDonald2@usdoj.gov, USANYS.ECF@USDOJ.GOV¶
Julie Clare Brain juliebrain1@yahoo.com¶
Christopher Paul Madiou chris@madioulaw.com¶
Christopher Roesch Neff cneff@mb-llp.com, bbennett@mb-llp.com¶
Lorraine Gauli-Rufo Lorraine@lgrlawgroup.com, Kim@lgrlawgroup.com¶
Dina McLeod dina.mcleod@usdoj.gov, CaseView.ECF@usdoj.gov, usanys.ecf@usdoj.gov¶
Noam Korati Biale nbiale@shertremonte.com, docket@shertremonte.com, paralegal@shertremonte.com¶
Karin Portlock karin.portlock@usdoj.gov, USANYS.ECF@USDOJ.GOV¶
Kiera Lynne Fitzpatrick (Terminated) kfitzpatrick@tresslerlln.com¶
Page 15667¶
EFTA00045178¶
Kiera Lynne Preparation (Terminated)¶
1:15-cr-00537-VEC-5 Notice has been delivered by other means to:¶
The following document(s) are associated with this transaction:¶
| Document description:Main Document |
| Original filename:n/a |
| Electronic document Stamp: |
| [STAMP dcecfStamp_ID=1008691343 [Date=1/8/2020] [FileNumber=23365725-0] [6c1b1aa8d5b686f9d77f240655a4d1fed955c9e2774f8b608a34857db32c547ca79970b5b939552d269bcf8299b70fa0b4429ea9ca5a9faffbe17d0cd63a65bd]] |
Page 15668¶
EFTA00045179¶
| Properties | |
|---|---|
| Property | Value |
| MessageID | 5E15F5A.NYMDOM1.NYMADM1.100.130656E.1.40FB1.1 |
| Message Path | xmlMailbox:5E15F5A.NYMDOM1.NYMADM1.100.130656E.1.40FB1.1.xml |
| From | Stephanie Scarnell-Vessella |
| Display Name | Stephanie Scarnell-Vessella |
| sscarnell@bop.gov | |
| UUID | 154651E10-0C33-0000-A3E7-68A60415CAD |
| Reply To | sscarnell@bop.gov |
| Text | Stephanie Scarnell-Vessella |
| To | Christina Kelley, Michael Brenderberg |
| Cc | Genna Petre; Nicole McFarland |
| Subject | Re Fwd: FW: Activity in Case 1:15-er-00537-PAE USA v. Conyers et al Order |
| Scheduled date | 2020-01-08 16:12:08 |
| Creation date | 2020-01-08 16:12:08 |
| Modified date | 2020-01-09 07:14:37 |
| Delivered date | 2020-01-08 16:12:11 |
| Message size | 6343 |
| Attachments size | 17157 |
| Total size | 23511 |
| Attachments | 1 |
| Attachment | TEXT ltm |
| Name | TEXT ltm |
| Content ID | 5E15F5A.NYMDOM1.NYMADM1.100.20000DA.1.9213.1@45-5E15F5A.NYMDOM1.NYMADM1.100.130656E.1.40FB1.1@1.7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
| Is Inline | false |
| Type | file |
| Size | 17157 |
| Date | 2020-01-08 11:12:07 |
| CA | e806500927tw919x232863c0d31af |
| Path | BADCDCDD17.764F0289ABD349145SD.57944421229A E03021F534A7EC127F05A18E4F9BAD7 |
| Recipients | 4 |
| Recipient | Christina Kelley |
| Display Name | Christina Kelley |
| c4thorpson@bop.gov | |
| UUID | C91B8F30-0502-0000-B920-3BE60679672 |
| Distribution Type | TO |
| Recipient Type | User |
| Recipient | Genna Petre |
| Display Name | Genna Petre |
| gpetre@bop.gov | |
| UUID | 4A7CFA50-11B4-0000-B66C-9626274CA3E1 |
| Distribution Type | CC |
| Recipient Type | User |
| Recipient | Michael Brenderberg |
| Display Name | Michael Brenderberg |
| mbrenderberg@bop.gov | |
| UUID | BC865980-2B1C-0000-8EAF-00083B184F |
| Distribution Type | TO |
| Recipient Type | User |
| Recipient | Nicole McFarland |
| Display Name | Nicole McFarland |
| UUID | C4117510-04FF-0000-B31C-4A46E8B8DC96 |
| Distribution Type | CC |
| Recipient Type | User |
| Expire | 0 |
| Delay delivery until | 0 |
| Deligated | false |
| Archived | false |
| Read | true |
| Deleted | false |
| Opened | true |
| Completed | false |
| Security | Normal |
| Box type | Inbox |
Page 15669¶
EFTA00045180¶
| Return notification when opened | false |
| Return notification when deleted | false |
| Return notification when completed | false |
| Return notification when declined | false |
| Return notification when accepted | false |
| Archive Version | 5.3 |
| Internal ID | 5E15FF5A.NYMDOM1.NYMADM1.100.130656E.1.40FB1.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@1.6 |
| Source | received |
| Class | Public |
| Account | Nicole McFarland@BOP14595.BROADM1.BRODOM1 |
| Location ID | 1540842508334 |
| Class Name | GW.MESSAGE.MAIL |
| Enclosing Folders | 1 |
| Folder | Mailbox |
| ID | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
| Name | Mailbox |
| Type | Mailbox |
| System | true |
| Share Type | NotShared |
Page 15670¶
EFTA00045181¶
| Audits | |||
| Date | Action | Auditor | Note |
| 2020-01-22 05:14:46 EST | Created | cn=Archive Agent_1-Daily Archive2Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=ArchiveAgent_1-Daily Archive2Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
| 2020-06-01 15:18:34 EDT | Viewed | BOP01829.NCRADM1.NCRDOM1 | Viewed byBOP01829.NCRADM1.NCRDOM1 |
| 2020-06-02 11:16:41 EDT | Viewed | BOP01829.NCRADM1.NCRDOM1 | Viewed byBOP01829.NCRADM1.NCRDOM1 |
| 2020-06-06 20:21:22 EDT | Viewed | BOP01829.NCRADM1.NCRDOM1 | Viewed byBOP01829.NCRADM1.NCRDOM1 |
| 2020-05-19 15:34:21 EDT | Tag | BOP01703.MXRADM1.MXRDOM1 | Responsive |
| 2020-06-01 19:19:32 EDT | Tag | BOP01829.NCRADM1.NCRDOM1 | Non-Responsive |
| 2020-06-02 15:17:58 EDT | Tag | BOP01829.NCRADM1.NCRDOM1 | Non-Responsive |
| 2020-05-19 14:37:18 EDT | Tag | BOP01703.MXRADM1.MXRDOM1 | Flagged |
Page 15671¶
EFTA00045182¶
| Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order | |
| From | Christina Kelley |
| To | Genna Petre, Michael BredenbergNicole McFarland, Stephanie Scannell-Vessella |
| Date | 2020/01/08 16:06 |
| Subject: | Re: Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order |
| Attachments: | TEXT.htm |
Christy¶
Ugh is right. We’ll follow up with Sam.¶
¶Stephanie Scannell-Vessella 1/8/2020 4:01 PM >>>>
Ugh. See below. I’m sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with Sam directly going forward. I’m not sure how you’ll want to respond to this or what information Sam will need from you to respond to the court. Let me know if you need me to assist at all.¶
Thanks,¶
Steph¶
| Stephanie Scannell-Vessella |
| Senior Staff Attorney |
| Consolidated Legal Center Devens |
| P.O. Box 880 |
| Devens, MA 01432 |
| p:978-796-1043 |
| f:978-796-1040 |
¶” Enzer, Samson (USANYS)” Samson.Enzer@usdoj.gov 1/8/2020 2:28 PM >>
FYI – See below. Judge Caproni so ordered the Federal Defenders’ proposed order.¶
| From: | NYSD_ECF_Pool@nysd.uscourts.gov |
| Sent: | Wednesday, January 8, 2020 11:50 AM |
| To: | CourtMail@nysd.uscourts.gov |
| Subject: | Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order |
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended.¶
NOTE TO PUBLIC ACCESS USERS There is no charge for viewing oninions.¶
U.S. District Court¶
Southern District of New York¶
Notice of Electronic Filing¶
Page 15672¶
EFTA00045183¶
The following transaction was entered on 1/8/2020 at 11:50 AM EST and filed on 1/8/2020¶
Case Name: USA v. Conyers et al¶
| Case Number: | 1:15-cr-00537-VEC |
|---|
Filer:¶
Document Number: 1439¶
Docket Text:¶
RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott’s mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 1/8/2020)(jw)¶
1:15-cr-00537-VEC-5 Notice has been electronically mailed to:¶
John Francis Kaley jkaley@doarlaw.com¶
Neil Bruce Checkman Neil@Checkmanlaw.com¶
| David M Stern | dstern@rssslaw.com, mulerio@rssslaw.com, office@rssslaw.com |¶
| :--- | :--- |¶
Eric Mark Sears emsearsesq@aol.com¶
Nathaniel Z Marmur nmarmur@marmurlaw.com¶
Allan Paul Haber allanhaber@aol.com, allan@haberesq.com¶
Benjamin Gruenstein bgruenstein@cravath.com, mao@cravath.com¶
| Samuel Michael Braverman | sbraverman@fbdmlaw.com | igonzalez@fbdmlaw.com |
| lfasulo@fbdmlaw.com | mgiordano@fbdmlaw.com | rbettega@fbdmlaw.com |
| ssofferman@fbdmlaw.com |
Georgia J. Hinde gjhin@earthlink.net¶
Robert L. Peabody robert.peabody@jacksonlewis.com¶
Hamilton Nooter nooteresq@gmail.com¶
Irving Cohen icohenlaw@msn.com¶
Bennett M. Epstein bennett_epstein@hotmail.com¶
Alan Rubin aarubin1@hotmail.com, dgrasso@gainesllp.com¶
Kenneth Alan Paul kpaul@kennethpaulesq.com¶
Richard Harris Rosenberg richrosenberg@msn.com¶
Marlon Geoffrey Kirton kirtonlawfirm@gmail.com¶
Jeffrey G Pittell in@inittell.com¶
Page 15673¶
EFTA00045184¶
Jenney G. Fritch jfritch@pitch.com¶
James Matthew Branden jamesmbranden@aol.com, jamesjbeckeresq@gmail.com¶
Renato Christian Stabile renato.c.stabile@gmail.com¶
Ambrosio tambrosio@legal750.com¶
Richard Palma (Terminated) rpalma@verizon.net¶
Susan Gail Kellman sgk@kellmanesq.com¶
Michael Tremonte mtremonte@shertremonte.com, mtremonte@gmail.com¶
Glenn¶
Garber ggarber@glenngarber.com, DAguirre@glenngarber.com¶
Dawn M Florio dawnmflorio@yahoo.com¶
George Robert Goltzer grgoltzer@gmail.com¶
Jennifer L Brown jennifer_brown@fd.org¶
Vincent Sapone¶
| Deveraux L Cannick(Terminated) | dlcannick@yahoo.com | dcannick@aiellocannick.com |
| maureen@aiellocannick.com |
Lisa Scolari LScolarilaw@earthlink.net¶
Michael Keith Bachrach¶
Donald Joseph Yannella, III nynjcrimlawyer@gmail.com¶
Donna Rita Newman donnanewmanlaw@aol.com¶
Donald D. Duboulay dondubesq@aol.com¶
Stewart Leigh Orden stewartorden@stewartorden.com¶
Karloff Cylton Commissioning karloff@amcmlaw.com¶
| Christopher Lloyd LaVigne | christopher.lavigne@shearman.com | CourtAlert@Shearman.com |
| managing-attorney-5081@ecf.pacerpro.com | manattyoffice@shearman.com | |
| twilner@shearman.com |
| Sean Michael Maher | smaher@seanmaherlaw.com |¶
| :--- | :--- |¶
Anthony Cecutti anthonycecutti@gmail.com¶
Kelley J. Sharkey kelleysharkeyesq@verizon.net, lborge@gmail.com¶
Page 15674¶
EFTA00045185¶
Ying Stafford ying@staffordesq.com¶
Peter E. Brill pbrill@brill-legal.com¶
Mitchell Joel Dinnerstein md@dinnersteinlaw.com¶
Jane S. Meyers janesmeyers@gmail.com¶
Robert Howard Rickner rob@ricknerpllc.com¶
Bryan Matthew Konoski bkonoski@aol.com¶
Emma Maya Greenwood emma@greenwoodlg.com¶
Anthony Strazza astrazza@msn.com¶
Gina Marie Castellano gina.castellano@usdoj.gov, CaseView.ECF@usdoj.gov,¶
Clara Sophia Kalhous clara.schauman@gmail.com¶
Samson Aaron Enzer samson.enzer@usdoj.gov, USANYS.ECF@USDOJ.GOV¶
Caldwell Adams¶
Kira Treyvus xkirax@aol.com¶
Bradley Lamar Henry BHenry@bhblegal.com, PFRoberts@bhblegal.com, brad.henry37@gmail.com¶
James M. McDonald James.McDonald2@usdoj.gov, USANYS.ECF@USDOJ.GOV¶
Julie Clare Brain juliebrain1@yahoo.com¶
Christopher Paul Madiou chris@madioulaw.com¶
Christopher Roesch Neff cneff@mb-llp.com, bbennett@mb-llp.com¶
Lorraine Gauli-Rufo Lorraine@lgrlawgroup.com, Kim@lgrlawgroup.com¶
Dina McLeod dina.mcleod@usdoi.gov, CaseView.ECF@usdoi.gov, usanys.ecf@usdoj.gov¶
Noam Korati Biale nbiale@shertremonte.com, docket@shertremonte.com, paralegal@shertremonte.com¶
Karin Portlock karin.portlock@usdoj.gov, USANYS.ECF@USDOJ.GOV¶
Kiera Lynne Fitzpatrick (Terminated) kfitzpatrick@tresslerllp.com¶
1:15-cr-00537-VEC-5 Notice has been delivered by other means to:¶
Page 15675¶
EFTA00045186¶
The document has been delivered by other means to:¶
The following document(s) are associated with this transaction:¶
| Document description:Main Document |
| Original filename:n/a |
| Electronic document Stamp: |
| [STAMP dcecfStamp_ID=1008691343 [Date=1/8/2020] [FileNumber=23365725-0] [6c1b1aa8d5b686f9d77f240655a4d1fed955c9e2774f8b608a34857db32c547ca79970b5b939552d269bcf8299b70fa0b4429ea9ca5a9faffbe17d0cd63a65bd]] |
Page 15676¶
EFTA00045187¶
| Properties | |
|---|---|
| Property | Value |
| MessageID | 5E15FDF9.NYMDOM1.NYMADM1.100.130656E.1.40FA9.1 |
| Message Path | xmlMailbox:5E15FDF9.NYMDOM1.NYMADM1.100.130656E.1.40FA9.1.xml |
| From | Christina Kelkey |
| Display Name | Christina Kelkey |
| c4hbpmon@bop.gov | |
| UUID | C91B8F20-0502-0000-B920-3BE607697C2 |
| Reply To | c4hbpmon@bop.gov |
| Text | Christina Kelkey |
| To | Michael Bredenberg Stephane Scannel-B-Vessella |
| Cc | Gena Petre; Nicole McFarland |
| Subject | Re Fwd: FW: Activity in Case 1:15-er-00537-PAE USA v. Conyers et al Order |
| Scheduled date | 2020-01-08 16:06:15 |
| Creation date | 2020-01-08 16:06:15 |
| Modified date | 2020-01-08 16:09:37 |
| Delivered date | 2020-01-08 16:06:18 |
| Message size | 6238 |
| Attachments size | 17020 |
| Total size | 32269 |
| Attachments | 1 |
| Attachment | TEXT ltm |
| Name | TEXT ltm |
| Content ID | 5115FDF9.NYMDOM1.NYMADM1.100.20000671.1.5E336.i@45:4515FDF9.NYMDOM1.NYMADM1.100.130656E.1.40FA9.i@1:7.NYMDOM1.NYMADM1.100.0.1.0:16 |
| Is Inline | false |
| Type | file |
| Size | 17020 |
| Date | 2020-01-08 11:06:14 |
| CA | 1292car6:56949670ba61e91244273b |
| Path | 38FF7D3F3D7D0E4DFF1BB06AC5808F3EE4D5561571 C84502543EA1ECFB4BCD228C8014016 |
| Recipients | 4 |
| Recipient | Gena Petre |
| Display Name | Gena Petre |
| gpetre@bop.gov | |
| UUID | 4A7CFA50-11B4-0000-B66C-9626274CA3E1 |
| Distribution Type | CC |
| Recipient Type | User |
| Recipient | Michael Bredenberg |
| Display Name | Michael Bredenberg |
| mbredenberg@bop.gov | |
| UUID | BC65980-2B1C-0000-8EAF-000038B1584F |
| Distribution Type | TO |
| Recipient Type | User |
| Recipient | Nicole McFarland |
| Display Name | Nicole McFarland |
| mbrfarland@bop.gov | |
| UUID | C4117510-04FF-0000-B31C-4A46E8DDC96 |
| Distribution Type | CC |
| Recipient Type | User |
| Recipient | Stephanie Scannel-Vessella |
| Display Name | Stephanie Scannel-Vessella |
| ssscannel@bop.gov | |
| UUID | 15A65E10-0C33-0000-AE37-68A6041SCAD |
| Distribution Type | TO |
| Recipient Type | User |
| Expire | 0 |
| Delay delivery until | 0 |
| Deligated | false |
| Archived | false |
| Read | true |
| Deleted | false |
| Opened | true |
| Completed | false |
| Security | Normal |
| Box type | Inbox |
Page 15677¶
EFTA00045188¶
| Return notification when opened | false |
| Return notification when deleted | false |
| Return notification when completed | false |
| Return notification when declined | false |
| Return notification when accepted | false |
| Archive Version | 5.3 |
| Internal ID | 5E15FDF9.NYMDOM1.NYMADM1.100.130656E.1.4 0FA9.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
| Source | received |
| Class | Public |
| Account | Nicole McFarland@BOP14595.BROADM1.BRODOM1 |
| Location ID | 1540842508334 |
| Class Name | GW.MESSAGE.MAIL |
| Enclosing Folders | 1 |
| Folder | Mailbox |
| ID | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
| Name | Mailbox |
| Type | Mailbox |
| System | true |
| Share Type | NotShared |
Page 15678¶
EFTA00045189¶
| Audits | |||
| Date | Action | Auditor | Note |
| 2020-01-22 05:14:48 EST | Created | cn=Archive Agent_1-Daily Archive2Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=ArchiveAgent_1-Daily Archive2Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
| 2020-06-01 15:20:32 EDT | Viewed | BOP01829.NCRADM1.NCRDOM1 | Viewed byBOP01829.NCRADM1.NCRDOM1 |
| 2020-06-02 11:18:11 EDT | Viewed | BOP01829.NCRADM1.NCRDOM1 | Viewed byBOP01829.NCRADM1.NCRDOM1 |
| 2020-05-19 15:34:21 EDT | Tag | BOP01703.MXRADM1.MXRDOM1 | Responsive |
| 2020-06-01 19:20:36 EDT | Tag | BOP01829.NCRADM1.NCRDOM1 | Non-Responsive |
| 2020-06-02 15:18:35 EDT | Tag | BOP01829.NCRADM1.NCRDOM1 | Non-Responsive |
| 2020-05-19 14:37:18 EDT | Tag | BOP01703.MXRADM1.MXRDOM1 | Flagged |
Page 15679¶
EFTA00045190¶
| Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order | |
| From | Stephanie Scannell-Vessella |
| To | Christina Kelley, Michael BredenbergNicole McFarland |
| Date | 2020/01/08 16:01 |
| Subject: | Fwd: FW: Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order |
| Attachments: | TEXT.htm |
Ugh. See below. I’m sorry to be the bearer of bad news. Unless you disagree, I think it makes sense for you guys to speak with Sam directly going forward. I’m not sure how you’ll want to respond to this or what information Sam will need from you to respond to the court. Let me know if you need me to assist at all.¶
Thanks, Steph¶
| Stephanie Scannell-Vessella |
| Senior Staff Attorney |
| Consolidated Legal Center Devens |
| P.O. Box 880 |
| Devens, MA 01432 |
| p:978-796-1043 |
| f:978-796-1040 |
¶” Enzer, Samson (USANYS)” Samson.Enzer@usdoj.gov 1/8/2020 2:28 PM >>
FYI – See below. Judge Caproni so ordered the Federal Defenders’ proposed order.¶
| From: | NYSD_ECF_Pool@nysd.uscourts.gov |
| Sent: | Wednesday, January 8, 2020 11:50 AM |
| To: | CourtMail@nysd.uscourts.gov |
| Subject: | Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order |
This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended.¶
NOTE TO PUBLIC ACCESS USERS There is no charge for viewing opinions.¶
U.S. District Court¶
Southern District of New York¶
Notice of Electronic Filing¶
The following transaction was entered on 1/8/2020 at 11:50 AM EST and filed on 1/8/2020¶
Case Name: USA v. Conyers et al¶
Case Number: 1:15-cr-00537-VEC¶
Filer:¶
Document Number: 1439¶
Page 15680¶
EFTA00045191¶
Docket Text:¶
RECOMMENDATION TO BOP as to Anthony Scott. ORDERED that the Government is to provide the Court with an update on the status of Mr. Scott’s mental health treatment on March 10, 2020. (Signed by Judge Valerie E. Caproni on 1/8/2020)(jw)¶
1:15-cr-00537-VEC-5 Notice has been electronically mailed to:¶
John Francis Kaley jkaley@doarlaw.com¶
Neil Bruce Checkman Neil@Checkmanlaw.com¶
| David M Stern | dstern@rssslaw.com, mulerio@rssslaw.com, office@rssslaw.com |¶
| :--- | :--- |¶
Eric Mark Sears emsearsesq@aol.com¶
Nathaniel Z Marmur nmarmur@marmurlaw.com¶
Allan Paul Haber allanhaber@aol.com, allan@haberesq.com¶
Benjamin Gruenstein bgruenstein@cravath.com, mao@cravath.com¶
Samuel Michael Braverman sbraverman@fbdmlaw.com, igonzalez@fbdmlaw.com,¶
lfasulo@fbdmlaw.com, mgiordano@fbdmlaw.com, rbettega@fbdmlaw.com,¶
Georgia J. Hinde gjhin@earthlink.net¶
Robert L. Peabody robert.peabody@jacksonlewis.com¶
Hamilton Nooter nooteresq@gmail.com¶
Irving Cohen icohenlaw@msn.com¶
Bennett M. Epstein bennett_epstein@hotmail.com¶
Alan Rubin aarubin1@hotmail.com, dgrasso@gainesllp.com¶
Kenneth Alan Paul kpaul@kennethpaulesq.com¶
Richard Harris Rosenberg richrosenberg@msn.com¶
Marlon Geoffrey Kirton kirtonlawfirm@gmail.com¶
Jeffrey G. Pittell jp@jpittell.com¶
James Matthew Branden jamesmbranden@aol.com, jamesjbeckeresq@gmail.com¶
Renato Christian Stabile renato.c.stabile@gmail.com¶
Thomas Ambrosio tambrosio@legal750.com¶
Page 15681¶
EFTA00045192¶
thomas Amorosio tamorosio@legal.jd.com¶
Richard Palma (Terminated) rpalma@verizon.net¶
Susan Gail Kellman sgk@kellmanesq.com¶
Michael Tremonte mtremonte@shertremonte.com, mtremonte@gmail.com¶
Glenn¶
Garber ggarber@glenngarber.com, DAguirre@glenngarber.com¶
Dawn M Florio dawnmflorio@yahoo.com¶
George Robert Goltzer grgoltzer@gmail.com¶
Jennifer L Brown jennifer_brown@fd.org¶
Vincent Sapone¶
| Deveraux L Cannick(Terminated) | dlcannick@yahoo.com | dcannick@aiellocannick.com |
| maureen@aiellocannick.com |
Lisa Scolari LScolarilaw@earthlink.net¶
Michael Keith Bachrach¶
Donald Joseph Yannella, III nynjcrimlawyer@gmail.com¶
Donna Rita Newman donnanewmanlaw@aol.com¶
Donald D. Duboulay dondubesq@aol.com¶
Stewart Leigh Orden stewartorden@stewartorden.com¶
Karloff Cylton Commissioning karloff@amcmlaw.com¶
| Christopher Lloyd LaVigne | christopher.lavigne@shearman.com | CourtAlert@Shearman.com |
| managing-attorney-5081@ecf.pacerpro.com | manattyoffice@shearman.com | |
| twilner@shearman.com |
Sean Michael Maher smaher@seanmaherlaw.com¶
Anthony Cecutti anthonycecutti@gmail.com¶
Kelley J. Sharkey kelleysharkeyesq@verizon.net, lborge@gmail.com¶
Ying Stafford ying@staffordesq.com¶
Peter E. Brill pbrill@brill-legal.com¶
Mitchell Joel Dinnerstein md@dinnersteinlaw.com¶
Page 15682¶
EFTA00045193¶
Jane S. Meyers janesmeyers@gmail.com¶
Robert Howard Rickner rob@ricknerpllc.com¶
Bryan Matthew Konoski bkonoski@aol.com¶
Emma Maya Greenwood emma@greenwoodlg.com¶
Anthony Strazza astrazza@msn.com¶
| Gina Marie Castellano | gina.castellano@usdoj.gov | CaseView.ECF@usdoj.gov |
| USANYS.ECF@USDOJ.GOV | ||
Clara Sophia Kalhous clara.schauman@gmail.com¶
| Samson Aaron Enzer | samson.enzer@usdoj.gov, USANYS.ECF@USDOJ.GOV |¶
| :--- | :--- |¶
Caldwell Adams¶
| Kira Treyvus | xkirax@aol.com |¶
| :--- | :--- |¶
Bradley Lamar Henry BHenry@bhblegal.com, PFRoberts@bhblegal.com, brad.henry37@gmail.com¶
James M. McDonald James.McDonald2@usdoj.gov, USANYS.ECF@USDOJ.GOV¶
Julie Clare Brain juliebrain1@yahoo.com¶
Christopher Paul Madiou chris@madioulaw.com¶
Christopher Roesch Neff cneff@mb-llp.com, bbennett@mb-llp.com¶
Lorraine Gauli-Rufo Lorraine@lgrlawgroup.com, Kim@lgrlawgroup.com¶
Dina McLeod dina.mcleod@usdoj.gov, CaseView.ECF@usdoj.gov, usanys.ecf@usdoj.gov¶
Noam Korati Biale nbiale@shertremonte.com, docket@shertremonte.com, paralegal@shertremonte.com¶
Karin Portlock karin.portlock@usdoj.gov, USANYS.ECF@USDOJ.GOV¶
Kiera Lynne Fitzpatrick (Terminated) kfitzpatrick@tresslerlp.com¶
1:15-cr-00537-VEC-5 Notice has been delivered by other means to:¶
The following document(s) are associated with this transaction:¶
Document description: Main Document¶
Original filename:n/a¶
Electronic document Stamp:¶
Page 15683¶
EFTA00045194¶
[STAMP dcecfStamp_ID=1008691343 [Date=1/8/2020] [FileNumber=23365725-0] [6c1b1aa8d5b686f9d77f240655a4d1fed955c9e2774f8b608a34857db32c547ca79970b5b939552d269bcf8299b70fa0b4429ea9ca5a9faffbe17d0cd63a65bd]]¶
Page 15684¶
EFTA00045195¶
| Properties | |
|---|---|
| Property | Value |
| MessageID | 5E15FCDC.NYMDOM1.NYMADM1.100.130656E.1.4 0FA7.1 |
| Message Path | xmlMalibow.5E15FCDC.NYMDOM1.NYMADM1.100.130656E.1.40FA7.1.xml |
| From | Stephanie Scannell-Vessella |
| Display Name | Stephanie Scannell-Vessella |
| sscarnell@bop.gov | |
| UUID | 15A65E10-0C33-0000-A3E7-68A6041SCAD |
| Reply To | sscarnell@bop.gov |
| Text | Stephanie Scannell-Vessella |
| To | Christina Kelley, Michael Breidenberg |
| Ce | Nicole McFarland |
| Subject | Fwd FW. Activity in Case 1:15-cr-00537-PAE USA v. Conyers et al Order |
| Scheduled date | 2020-01-08 1601.29 |
| Creation date | 2020-01-08 1601.29 |
| Modified date | 2020-01-08 1603.51 |
| Delivered date | 2020-01-08 1601.33 |
| Message size | 6133 |
| Attachments size | 16841 |
| Total size | 22885 |
| Attachments | 1 |
| Attachment | TEXT.htm |
| Name | TEXT.htm |
| Content ID | 5E15FCDC.NYMDOM1.NYMADM1.200.2000DA1.9 |
| 212A.1.145-15E5FCDC.NYMDOM1.NYMADM1.100.130656E.1.40FA7.1.1@17.NYMDOM1.NYMADM1.100.0.1.0.1@16 | |
| Is Inline | false |
| Type | file |
| Size | 16841 |
| Date | 2020-01-08 119.129 |
| CA | a14af16126556de8f97cee000d28589 |
| Hash | 59960852E13492C8A69BFF76171D3944A47C72B 1FF2C2E29E765A70F4807052E4AABDCB |
| Recipients | 3 |
| Recipient | Christina Kelley |
| Display Name | Christina Kelley |
| c8thorpson@bop.gov | |
| UUID | C91B8F20-0502-0000-B920-3BE607967C2 |
| Distribution Type | TO |
| Recipient Type | User |
| Recipient | Michael Breidenberg |
| Display Name | Michael Breidenberg |
| mbreidenberg@bop.gov | |
| UUID | BC65980-2B1C-0000-8EAF-0008B3B184F |
| Distribution Type | TO |
| Recipient Type | User |
| Recipient | Nicole McFarland |
| Display Name | Nicole McFarland |
| nmcfarland@bop.gov | |
| UUID | C4117510-04FF-0000-B31C-4A46EB8DCC96 |
| Distribution Type | CC |
| Recipient Type | User |
| Expire | 0 |
| Delay delivery until | 0 |
| Delegated | false |
| Archived | false |
| Read | true |
| Deleted | false |
| Opened | true |
| Completed | false |
| Security | Normal |
| Box type | Inbox |
| Return notification when opened | false |
| Return notification when deleted | false |
| Return notification when completed | false |
| Return notification when declined | false |
Page 15685¶
EFTA00045196¶
| Return notification when accepted | false |
| Archive Version | 5.3 |
| Internal ID | 5E15FCDC.NYMDOM1.NYMADM1.100.130656E.1.40FA7.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
| Source | received |
| Class | Public |
| Account | Nicole McFarland@BOP14595.BROADM1.BRODOM1 |
| Location ID | 1540842508334 |
| Class Name | GW.MESSAGE.MAIL |
| Enclosing Folders | 1 |
| Folder | Mailbox |
| ID | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
| Name | Mailbox |
| Type | Mailbox |
| System | true |
| Share Type | NotShared |
Page 15686¶
EFTA00045197¶
| Audits | |||
| Date | Action | Auditor | Note |
| 2020-01-22 05:14:49 EST | Created | cn=Archive Agent_1-Daily Archive2Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netgovern [cn=ArchiveAgent_1-Daily Archive2Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
| 2020-06-01 15:21:13 EDT | Viewed | BOP01829.NCRADM1.NCRDOM1 | Viewed byBOP01829.NCRADM1.NCRDOM1 |
| 2020-06-02 11:18:43 EDT | Viewed | BOP01829.NCRADM1.NCRDOM1 | Viewed byBOP01829.NCRADM1.NCRDOM1 |
| 2020-05-19 15:34:21 EDT | Tag | BOP01703.MXRADM1.MXRDOM1 | Responsive |
| 2020-06-01 19:21:16 EDT | Tag | BOP01829.NCRADM1.NCRDOM1 | Non-Responsive |
| 2020-06-02 15:19:13 EDT | Tag | BOP01829.NCRADM1.NCRDOM1 | Non-Responsive |
| 2020-05-19 14:37:18 EDT | Tag | BOP01703.MXRADM1.MXRDOM1 | Flagged |
Page 15687¶
EFTA00045198¶
MCC Visit Thursday¶
To Adam JohnsonNicolas Roos, Stephanie¶
| Date | 2019/08/13 14:06 |
|---|
Subject: MCC Visit Thursday¶
Attachments: TEXT.htm, Mime.822¶
Adam,¶
The list of visitors from our office is below:¶
Geoffrey Berman¶
Audrey Strauss¶
Laura Birger¶
Craig Stewart¶
Nicholas Roos¶
As discussed, we would like to see the 2 $ ^{nd} $ floor pscyh observation and suicide watch area; the 9 $ ^{th} $ floor SHU, and Epstein’s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3 $ ^{rd} $ floor bridge.¶
Thanks,¶
Assistant United States Attorney Southern District of New York¶
Tel: (212) 637-2423¶
Page 15688¶
EFTA00045199¶
| Properties | |
|---|---|
| Property | Value |
| MessageID | 5D52C3CD.NYMDOM1.NYMADM1.100.1373875.1.7 A9AB.1 |
| Message Path | xmlMailbox:5D52C3CD.NYMDOM1.NYMADM1.100.1373875.1.7A9AB.1.xml |
| From | (USANYS)" |
| Display Name | (USANYS)" |
| UUID | 9AA42C84-1608-0000-B60A-A991718CFAEF |
| Reply To | |
| Text | (USANYS)" |
| To | Adam Johnson; Stephanie Scarnell |
| Cc | Nicolus Roos |
| Subject | MCC Visit Thursday |
| Scheduled date | 2019-08-13 1405:43 |
| Creation date | 2019-08-13 1405:43 |
| Modified date | 2019-08-14 09:18:41 |
| Delivered date | 2019-08-14 1406:06 |
| Message size | 781 |
| Attachments size | 12158 |
| Total size | 12950 |
| Attachments | 2 |
| Attachment | TEXT.html |
| Name | TEXT.html |
| Content ID | 5D52C3CD.NYMDOM1.NYMADM1.200.200050.1.328F1.@{45-5D52C3CD.NYMDOM1.NYMADM1.100.1373875.1.7A9AB.1@{1:7.NYMDOM1.NYMADM1.100.0.1.0@1:6} |
| Is Inline | |
| Type | file |
| Size | 3311 |
| CA | fece20a:77D4d496:82d66d498b2f9e6 |
| Hash | 13EA69155465877A9244F16869471805108C0DFCDC117F7A6E6A1EC21D5596F946D3 |
| Attachment | Mine_822 |
| Name | Mine_822 |
| Content ID | 5D52C3CD.NYMDOM1.NYMADM1.200.200050.1.328F2.@{45-5D52C3CD.NYMDOM1.NYMADM1.100.1373875.1.7A9AB.1@{1:7.NYMDOM1.NYMADM1.100.0.1.0@1:6} |
| Is Inline | |
| Type | file |
| Size | 8847 |
| CA | 780691816e57b160846948482d9768 |
| Hash | 2EBCBF3398470142A9B534B1D4B67AAA1177680 974D22908DA1C658636EF7DCEE6DF56C5 |
| Recipients | 3 |
| Recipient | Adam Johnson |
| Display Name | Adam Johnson |
| a10gpherson@bcp.gov | |
| UUID | 2798CAD0-09CA-0000-A8F4-1ACF31EA7575 |
| Distribution Type | TO |
| Recipient Type | User |
| Recipient | Nicolus Roos |
| Display Name | Nicolus Roos |
| UUID | 5FCRED10-04A43-0000-B502-12686DC3DC35 |
| Distribution Type | CC |
| Recipient Type | User |
| Recipient | Stephanie Scarnell |
| Display Name | Stephanie Scarnell |
| sscarnell@bcp.gov | |
| UUID | 15A65E10-0C33-0000-A3E7-68A60415CAD |
| Distribution Type | TO |
| Recipient Type | User |
| Expire | 0 |
| Delay delivery until | 0 |
| Delegated | false |
| Archived | false |
| Read | true |
| Deleted | false |
| Opened | true |
Page 15689¶
EFTA00045200¶
| Completed | false |
|---|---|
| Security | Normal |
| Box type | Inbox |
| Return notification when opened | false |
| Return notification when deleted | false |
| Return notification when completed | false |
| Return notification when declined | false |
| Return notification when accepted | false |
| Archive Version | 5.3 |
| Internal ID | 5D52C3CD.NYMDOM1.NYMADM1.100.1373875.1.7 A9AB.1@1:7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
| Source | received |
| Class | Public |
| Account | Adam Johnson@BOP18939.NYMADM1.NYMDOM1 |
| Location ID | 1540842683886 |
| Class Name | GW.MESSAGE.MAIL |
| Enclosing Folders | 1 |
| Folder | Mailbox |
| ID | 7.NYMDOM1.NYMADM1.100.0.1.0.1@16 |
| Name | Mailbox |
| Type | Mailbox |
| System | true |
| Share Type | NotShared |
Page 15690¶
EFTA00045201¶
| Audits | |||
| Date | Action | Auditor | Note |
| 2019-08-23 20:48:59 EDT | Created | cn=Archive Agent_1-Daily Archive3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail | Generated by Netmail Inc.[cn=ArchiveAgent_1-Daily Archive3Job,cn=Jobs,cn=GWOpenNode,cn=archiving,o=netmail] |
| 2019-09-16 15:37:09 EDT | Exported | netmail.netmail.netmail | Exported by netmail.netmail.netmail |
| 2020-05-19 15:36:06 EDT | Tag | BOP01703.MXRADM1.MXRDOM1 | Responsive |
| 2020-05-19 15:36:36 EDT | Tag | BOP01703.MXRADM1.MXRDOM1 | Responsive |
| 2020-05-19 15:30:06 EDT | Tag | BOP01703.MXRADM1.MXRDOM1 | Responsive |
| 2020-05-19 14:41:56 EDT | Tag | BOP01703.MXRADM1.MXRDOM1 | Flagged |
| 2020-05-19 14:38:38 EDT | Tag | BOP01703.MXRADM1.MXRDOM1 | Flagged |
Page 15691¶
EFTA00045202¶
Mail Attachment Mime.822¶
Page 15692¶
EFTA00045203¶
As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein’s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3rd floor bridge.¶
Thanks,¶
Assistant United States Attorney Southern District of New York¶
Tel: (212) 637-2423¶