EFTA00104610.pdf
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From:
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Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
Date: Tue, 27 Apr 2021 13:36:01 +0000
From:
Sent: Tuesday, April 27, 2021 9:35 AM
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Subject: FW: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
From:
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Sent: Monday, April 26, 2021 2:52 PM
To: Dember,
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Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
From:
Sent: Thursday, March 18, 20214:16 PM
To:
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Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
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EFTA00104610
From:
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Sent: Thursday, March 18, 2021 3:20 PM
To: Dember,
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Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
From:
Sent: Thursday, March 18, 2021 3:19 PM
To:
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Subject: RE: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
From:
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Sent: Thursday, March 18, 2021 2:59 PM
To:
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Subrnctivity
in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
From: NYSD ECF Pool@nysd.uscourts.gov<NYSD ECF Pool@nysd.uscourts.gov>
Sent: Thursday, March 18, 2021 2:55 PM
To: CourtMail@nysd.uscourts.gov
Subject: Activity in Case 1:14-cr-00055-LGS USA v. Lowe et al Letter Motion
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••• Judicial Conference of the United States policy permits attorneys of
record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents
filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other
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U.S. District Court
Southern District of New York
Notice of Electronic Filing
The following transaction was entered by Handelman, Frank on 3/18/2021 at 2:54 PM EDT and filed on 3/18/2021
EFTA00104611
Case Name:
USA v. Lowe et al
Case Number:
1:14-cr-00055-LGS
Filer:
Dft No. 5 - Donald Carr
Document Number:814
LETTER MOTION addressed to Judge Lorna G. Schofield from Frank Handelman dated March
18, 2021 re: Seeking Reappointment . Document filed by Donald Carr. (Handelman, Frank)
1:14-cr-00055-LGS-5 Notice has been electronically mailed to:
Anthony L. Ricco
tonyriccoPaol.com
Barry A. Weinstein
bweinstein2248@gmail.com
Cesar De Castro
cdecastro@cdecastrolaw.com
Christopher Booth
cbooth@lipmanandbooth.com
Daniel George Habib
daniel habib@fd.org
David Touger
dtoug
aol.com
Dawn Maria Florio
dawnmflorio@yahoo.com
Donna Rita Newman
donnanewmanlaw@aol.com
CaseView.ECF@usdoj.gov usanys.ecf@usdoj.gov
Emma Maya Greenwood
emma@greenwoodlg.com
Eric Mark Sears
emsearsesq@aol.com
Florian Miedel
fm@fmamlaw.com ad@fmamlaw.com jhe@fmamlaw.com
Frank Handelman
fhandelman@blhny.com
Gary S. Villanueva
garyvillanueva@aol.com
Guy Oksenhendler
goksenhendleresq@aol.com
Irving Cohen
icohenlaw@msn.com
Joshua David MacDonald
jdmacdonald@fbdmlaw.com
Juan Pablo Vega-Romero
juanpablovegaromero@mac.com
Kafahni Nkrumah
kankrumahesq@aol.com
Karloff Cylton Commissiong
karloff@amcmlaw.com
Lawrence Martin Fisher
fishercrimlaw@gmail.com
EFTA00104612
Lisa Scolari
scolarilaw@gmail.com
Lloyd Epstein
lepstein@epsteinweil.com jnewlon@epsteinweil.com koshman@epsteinweil.com
Louis V. Fasulo
IfasuloPfbdmlaw.com, igonzalez@fbdmlaw.com loulega@aol.com mgiordano@fbdmlaw.com
mwills@fbdmlaw.com rbettegi@fbdmlaw.com sbraverman@fbdmlaw.com smccabe@fbdmlaw.com
Marlon Geoffrey Kirton
kirtonlawfirm@gmail.com
Martin Geduldig
geduldig@optonline.net
Murray Richman
mrichman mr@msn.com
Patrick Jerome Brackley
patrickbrackleyBaol.com
Peter Enrique Quijano
peter@qandelaw.com
Philip L Weinstein
philip weinstein@fd.org
Richard Palma
rpalma@verizon.net
Richard Bruce Lind
rlindesq@aol.com
Sam A. Schmidt
lawschmidt@aol.com
Samuel Michael Braverman
sbraverman@fbdmlaw.com igonzalez@fbdmlaw.com Ifasulo@fbdmlaw.com
mgiordano@fbdmlaw.com mwills@fbdmlaw.com smccabe@fbdmlaw.com
Scott B. Tulman
stulman@rIrpclaw.com stulman@gmail.com. stulman@tulmanlaw.com
Tasnim Motala
tasnim.motala@howard.edu
Tatiana Roesler Martins
tatiana.martins@davispolk.com
1:14-cr-00055-LGS-5 Notice has been delivered by other means to:
David Tougher
Peluso & Tougher
70 LaFayette Street
New York, NY 10013
Scott Tolman
369 Lexington Avenue
New York, NY 10017
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=3/18/2021] [FileNumber=25581956-
0] [03cd7cleda6a8c2bc87c7fa67c9e632966bdb04b009d0b5fcbb4f37c95b750d380
81f4d6441b6f5a67b21dcaf59d7ad9675feeac135b2523396c6ca603351842]]
EFTA00104613
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Document Details
| Filename | EFTA00104610.pdf |
| File Size | 195.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 5,083 characters |
| Indexed | 2026-02-11T10:39:16.429249 |