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U.S. v. LEVIN

No. 15 Cr. 101 (KBF).

UNITED STATES OF AMERICA, v. KENNETH LEVIN, TAYLOR LEVIN, Defendants.

United States District Court, S.D. New York.

January 8, 2016.

Attorney(s) appearing for the Case

Kenneth Levin, Defendant, represented by Juliane Balliro, Nelson Mullins Riley & Scarborough.

Taylor Levin, Defendant, represented by Joseph J Balliro, Sr, Balliro Law Office & Juliane Balliro, Nelson Mullins Riley & Scarborough.

Sears Hobbs, Defendant, represented by Jonathan Marks, Jonathan Marks P.C. & Robert John Aiello, Aiello & Cannick.

James Conley, Defendant, represented by Royce Russell, Emdin & Russell, LLP.

Marcel Harris, Defendant, represented by Stephanie M. Carvlin, Law office of Stephanie Carvlin.

Stephen Friedman, Defendant, represented by Glenn H. Ripa, Follick & Bessich.

Jonathan Campbell, Defendant, represented by Anthony Strazza, Law Office of Anthony Strazza.

USA, Plaintiff, represented by Janis Echenberg, U.S. Attorney's Office, SDNY, Kimberly Jane Ravener, U.S. Attorney's Office- Southern District of New York & Jennifer L. Beidel, United States Attorney's Office, SDNY.

OPINION & ORDER

On February 23, 2015, a federal grand jury sitting in this District returned a three-count Indictment charging that from approximately 2005 through 2011, Kenneth Levin, his son Taylor Levin, and several others conspired to commit mail and wire fraud, and in fact committed mail and...

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