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Transaction=NameSearché&needing Morel ist=false&FirstName=Evangelost&... 9/13/2013Eastern District of New York - Live Database Version 5.1.1 Page 1 of 18 CLOSED.MJSELECT. U.S. District Court Eastern District of New York (Brooklyn) CRIMINAL DOCKET FOR CASE #: 1:02-cr-00315-FB-1 Case title: USA v. Konstantakakos, et al Date Filed: 03/13/2002 Magistrate judge case number: 1:02-mj-00259 Date Terminated: 10/02/2003 Assigned to: Judge Frederic Block Defendant (1) Evangelos Konstantakakos represented by Joseph Aaron Bondy TERMINATED: 10/15/2003 20 Vesey Street also known as Suite 1200 Angelo Konstantakakos ‘New York, NY 10007 TERMINATED: 10/15/2003 212-219-3572 Pax: 212-219-8456 Email: josephbondy@mac.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Mel A. Sachs 52 Duane Street New York, NY 10007 (212)962-4545 Fax: (212)657-6323 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Timothy Devane Timothy P. Devane, Attorney at Law 350 Fifth Avenue Suite 6101 New York, NY 10118 643-1933 INATED: 10/10/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Pending Counts 60 months Imprisonment to run concurrently with with counts other counts; total 70 months; 3 years https://ecf.nyed.uscourts.gov/egi-bin/DktRt.p1?966185545658254-1, 1 0-1 anzntrEastern District of New York - Live Database Version 5.1.1 18:371, 3147(1) and 3551 et seq. VISA FRAUD CONSPIRACY. (Iss) 18:1546(a), 2 and 3551 et seq. VISA FRAUD, (2ss) 18:1546(a), 2 and 3551 et seq. VISA. FRAUD. (3ss-5ss) Highest Offense Level (Opening) Felony ‘Terminated Counts 18:1546(a), 2 and 3551 et seq. FRAUD AND MISUSE OF VISAS/PERMITS, a 18:1546(a), 2 and 3551 et seq. FRAUD AND MISUSE OF VISAS/PERMITS. Page 2 of 18 Supervised Relase to run concurrently with other counts; No fine; .00 Special Assessment; Deft shall not possess a firearm. AMENDED JUDGMENT: 55 ‘months on counts Iss, 3ss, 4s and 5ss and 10 months on count 2ss to run consecutively to the sentence imposed on counts 15s, 38s, 48s, and 5ss for a total of 65 months imprisonment; 3 years supervised release; $500.00 special assessment. SECOND AMENDED JUDGMENT: 55 months on counts Iss, 3ss, 45s and Sss and 10 months on count 2ss to run consecutively to the sentence imposed on counts Iss, 3ss, 4ss, and 5ss for a total of 65 months imprisonment; 3 years supervised release; $500.00 special assessment. Dismissed; SECOND AMENDED JUDGMENT: 35 months on counts Iss, 3ss, 48s and 5ss and 10 months on count 2ss to run consecutively to the sentence imposed on counts 1ss, 38s, 4ss, and 5ss for a total of 65 months imprisonment; 3 years supervised release; $500.00 special assessment. Dismissed; SECOND AMENDED JUDGMENT: 55 months on counts Iss, 3ss, 45s and 5ss and 10 months on count 2ss to run consecutively to the sentence imposed on counts Iss, 3s, 4ss, and 535 for a total of 65 months imprisonment; 3 years supervised release; $500.00 special assessment. Disposition Dismissed Dismissed; AMENDED JUDGMENT: 55 months on counts Iss, 38s, 4ss and ss and 10 months on count 2ss to run consecutively to the sentence imposed on counts Iss, 3ss, 4ss, and Sss for a https://ecf.nyed.uscourts.zov/cei- in/DktRpt.pl?966185545658254-1 10-1 ananoreEastern District of New York - Live Database Version 5.1.1 (Is) 18:1512(b)(1), 1512 and 3551 et seq.F INTIMIDATION OR FORCE AGAINST WITNESS (2s) 18:1546(a), 2 and 3551 et seq. VISA FRAUD. (2ss-7ss) 18:1512(b)(1), 1512 and 3551 et seq.F INTIMIDATION OR FORCE AGAINST WITNESS (3s) 18:1546(a), 2 and 3551 et seq. VISA FRAUD. (6ss-7ss) 18:1512(b)(1), 1512(i),2 and 3551 et seq. INTIMIDATION OR FORCE, AGAINST WITNESS (8s8-9ss) inated) Hi Felony est Offense Level (Tert Complaints 18 USC 1546 - dft did knowingly and willfully subscribed to false visa appliations. [ 1:02-m -259 ] Plaintiff USA Page 3 of 18 total of 65 months imprisonment; 3 years supervised release; $500.00 special assessment. SECOND AMENDED JUDGMENT: Dismissed. AMENDED JUDGMENT: 55 months ‘on counts Iss, 3ss, 4ss and Sss and 10 ‘months on count 2ss to run consecutively to the sentence imposed on counts Iss, 3ss, 4ss, and 5ss for a total of 65 months imprisonment; 3 years supervised release: $500.00 special assessment. SECOND. AMENDED JUDGMENT: Dismissed Dismissed--split count (counts 6ss-75s). Deft sentenced on counts 2ss-5ss (see second amended judgment) AMENDED JUDGMENT: 55 months ‘on counts Iss, 38s, 4ss and 5ss and 10 months on count 2ss to run consecutively to the sentence imposed ‘on counts Iss, 3ss, 4ss, and Sss for a total of 65 months imprisonment; 3 years supervised release; $500.00 Special assessment. SECOND AMENDED JUDGMENT: DISMISSED Dismissed Dismissed represented by Patricia E Notopoulos United States Attorneys Office hitps://ecf.nyed.uscourts.gov/cgi-bin/DktRpt.p1?966185545658254-L 1 0-1 onyEastern District of New York - Live Database Version 5.1.1 Page 4 of 18 Criminal Division 225 Cadman Plaza East Brooklyn, NY 11201 (718) 254-6354 Fax: 718-254-6478 Email: patricia.notopoulos@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed Docket Text 02/14/2002 COMPLAINT - affidavit in support of arrest and search warrant as to 3119 30 Ave Astoria, nd Floor, Evangelos Konstantakakos { 1:02-m -259 ] (Yuen, Sui May) (Entered: 02/14/2002) 02/14/2002 Arrest WARRANT issued as to Evangelos Konstantakakos [ 1:02-m -259 } (Yuen, Sui May) (Entered: 02/14/2002) 02/14/2002 ARREST of Evangelos Konstantakakos [ 1:02-m -259 ] (Yuen, Sui May) (Entered: 02/15/2002) 021472002 | 2 Magistrate Arraignment as to Evangelos Konstantakakos held before Mag. Pohorelsky on 2/14/02. Tape # 02/37 (897-2277). AUSA Pat Notopoulos present. Dft present w/ retained counse! Mell Sacks. Dft arraigned. Dft released on a $750,000 bond. Dft waived preliminary hearing. [ 1:02-m -259 ] (Yuen, Sui May) Entered: 02/15/2002) 02/14/2002 BOND entered by Evangelos Konstantakakos in Amount $ 750,000. Dii's travel restricted to EDNY and SDNY. fi to report to PTS once a week in person. Dft must undergo evaluation for mental health problems. Dft shall abide by all conditions of order of protection regarding Eleni. Property at 10 Berry Hill Lane Belhpage posted. ( Signed by Magistrate Viktor V. Pohorelsky , dated 2/14/02) [ 1:02-m -259 ] (Yuen, Sui May) (Entered: 02/15/2002) 02/14/2002 NOTICE of Appearance for Evangelos Konstantakakos by Attorney Mel A. Sachs [ 1:02-m -259 ] (Yuen, Sui May) (Entered: 02/15/2002) 02/21/2002 LETTER, dated 02/21/02, from Timothy Devane to Magistrate Pohorelsky requesting permission for Mr. Konstantakakos to travel to Cananda, [ 1:02-m -259 ] (Frullo, Veronica) (Entered: 02/22/2002) 02/21/2002 ENDORSED ORDER, on doc. #6, as to Evangelos Konstantakakos. Application granted subject to execution of the bond by Dimitrios Konstantakakos' wife. Counsel should promptly advise whether she needs an erpreter. (Signed by Magistrate Marilyn D. Go, on 02/21/02) [ 1:02-m - 259 | (Frullo, Veronica) (Entered: 02/22/2002) 02/21/2002 LETTER, dated 02/21/02, from AUSA Patricia Notopoulos to Magistrate Go advising the Court that the government does not object to Mr. Konstantakakos' request to travel to Canada provided that certain conditions are met, [ 1:02-m -259 ] (Frullo, Veronica) (Entered: 02/22/2002) hitps://ecf.nyed.uscourts.gov/cgi-bin/DktRpt.pl?966185545658254-L 1 0-1 9/13/2013Eastern District of New York - Live Database Version 5.1.1 Page 5 of 18 03/13/2002 Magistrate Gold has been selected by random selection to handle any matters that may be referred.in this case. (Dobkin, David) (Entered: 03/14/2002) 03/13/2002 8 | CALENDAR ENTRY as to Evangelos Konstantakakos ; Case called on date of 3/13/02 for Grand Jury Presentment of Indictment. (Dobkin, David) (Entered: 03/14/2002) 031372002 | 9 INDICTMENT as to Evangelos Konstantakakos (1) count(s) 1 (Dobkin, David) (Entered: 03/14/2002) 03/26/2002 10 CALENDAR ENTRY as to Evangelos Konstantakakos ; Case called before | Magistrate Steven M. Gold on date of 3/26/02 at 11:30a.m. for pleading. Tape # 02/66(5460- )., Not Guilty: , Evangelos Konstantakakos (1) count(s) 1 AUSA Thomas Firestone. Defense counsel: Timothy Devane. Status conference set for 4/4/02 at 3:00p.m. before Judge Block. (Dobkin, David) (Entered: 03/27/2002) 03/27/2002 u NOTICE of Appearance for Evangelos Konstantakakos by Attorney Timothy Devane (Dobkin, David) (Entered: 03/27/2002) 04/04/2002 12 CALENDAR ENTRY as to Evangelos Konstantakakos ; Case called before Judge Frederic Block on date of 4/4/02 at 3:00p.m. for status conference. Court Reporter/ESR Ogura. AUSA Patricia Notopoulos. Defense counsel: Mel Sachs. Case called. Deft appears with counsel. Status conference for deft held. Speedy trial infor for deft. Type XT Start 4/4/02 Stop 6/14/02, Further status conference set for 6/14/02 at 2:30p.m. (Dobkin, David) (Entered: 04/08/2002) 05/02/2002 13 ORDER denying request to travel to Greece from 4/25/02 to 5/17/02 as to Evangelos Konstantakakos ( Signed by Judge Frederic Block , on 4/25/02) (Endorsed on letter dated 4/17/02 from Timothy Devane to Judge Block). (Dobkin, David) (Entered: 05/02/2002) 05/02/2002 4 LETTER dated 4/25/02 from AUSA Patricia Notopoulos to Judge Block, stating that the govt opposes the defi’s request to travel to Greece. (Dobkin, David) (Entered: 05/02/2002) 06/14/2002 15 CALENDAR ENTRY as to Evangelos Konstantakakos ; Case called before Judge Frederic Block on date of 6/14/02 for status conference. Court Reporter/ESR Adjinka AUSA Patricia Notopoulos. Defense counsel: Timothy Devane. Case called. Counsel present without deft. Speedy trial infor for deft. Type TX. Start 6/14/02 Stop 6/28/02. ORder executed and filed. Further status conference set for 6/28/02 at 3:00p.m. (Dobkin, David) (Entered: 06/17/2002) 07/02/2002 22 CALENDAR ENTRY as to Evangelos Konstantakakos; Case called before Judge Frederic Block on date of 7/2/02 for Status Conf. AUSA Notopoulos; Dft pres/bail wiatty Mel Sachs; Court Reporter/ESR A. Dandridge. Jury selection set for 10/21/02 @ 10:00 am. Trial scheduled for 10/21/02 @ 10-00. Speedy trial: type XT, start 7/2/02, stop 10/21/02. Order executed and filed; cent’d on record. Dft's application to travel to Canada and Greece - denied. (Latka (Entered: 07/08/2002) hiips://ecf.nyed.uscouris.gov/egi-bin/DktRpt pl?966185545658254-L_1_0-1 9713/2013Eastern District of New York - Live Database Version 5.1.1 Page 6 of 18 07/03/2002 16 TRANSCRIPT filed in case as to Evangelos Konstantakakos for dates of 06/14/02; For Status before Hon. Frederic Block. For the government AUSA. Patricia Notopoulos. For the defendant Timothy Devane and Mel Sachs. ESR Operator: Andrija Dandridge. Official Transcriber: Rosalie Lombardi. Transcription Plus II. (Lee, Stephen) Modified on 07/03/2002 (Entered: 07/03/2002) 07/03/2002 17 TRANSCRIPT filed in case as to Evangelos Konstantakakos for dates of 04/04/02; For Status before Hon. Frederic Block. For the government Patricia Notopoulos. For the defendant Timothy Devane and Mel Sachs. ESR. Operator: Ogoro Francis. Official Transcriber Rosalie Lombardi, Transcription Plus II. (Lee, Stephen) (Entered: 07/03/2002) 07/03/2002 18 TRANSCRIPT filed in case as to Evangelos Konstantakakos for dates of 04/04/02; For Status before Hon. Frederic Block. For the government Patricia Notopoulos. For the defendant Timothy Devane and Mel Sachs. ESR. Operator: Ogoro Francis. Official Transcriber: Rosalie Lombardi, Transcription Plus II. (Lee, Stephen) (Entered: 07/03/2002) 07/03/2002 19 TRANSCRIPT filed in case as to Evangelos Konstantakakos for dates of June 14, 2002; For Status before Hon. Frederic Block. For the government Patricia Notopoulos. For the'defendant Timothy Devane and Mel Sachs. ESR Operator: Andrija Dandridge. Official Transcriber: Rosalie Lombardi. Transcription Plus II. (Lee, Stephen) (Entered: 07/03/2002) 07/08/2002 | 20 LETTER dated 6/20/02 from dift's counsel Mel Sachs to Judge Block requesting permission to travel to Greece and to Canada. W/attachment, (Latka (Entered: 07/08/2002) 07/08/2002 21 LETTER dated 6/28/02 from AUSA Notopoulos to Judge Block in opposition to dii’s second request for permission to travel to Greece and Canada, (Latka (Entered: 07/08/2002) 09/18/2002 23, LETTER dated 9/15/02 from AUSA Patricia Notopoulos to Mel Sachs, re: discovery. (Dobkin, David) (Entered: 09/18/2002) 09/23/2002 24 LETTER dated 9/20/02 from AUSA Patricia Notopoulos to Mel Sachs, re: | discovery material. (Dobkin, David) (Entered: 09/23/2002) 09/30/2002 26 LETTER dated September 27, 2002 from AUSA Haran to Judge Block requesting that the court revoke the dft's pre-trial release. (Lee, Tiffeny) (Entered: 10/08/2002) 10/03/2002 25 LETTER dated 10/3702 from AUSA Sean Haran to Mel Sachs, written in response for the return to the deft of the computer and hard drive and files seized from his office during execution of the search warrant. (Dobkin, David) (Entered: 10/07/2002) 10/08/2002 27 CALENDAR ENTRY as to Evangelos Konstantakakos ; Case called before Judge Frederic Block on date of 10/8/02 at 5:00p.m. for status conference. Court Reporter/ESR Loan. AUSA Patricia Notopoulos. Defense counsel: Mel Sachs. Case called. Deft appears with counsel. Status conference for deft held. Govt moves for bail revocation. Hearing set for 10/16/02 at 3:00p.m. Thtips://ect-nyed.uscourls.gowegi-bin/DKIRpt.pl?966185545658254-L__1_0-1 913/013Easter District of New York - Live Database Version 5.1.1 Page 7 of 18 (Dobkin, David) (Entered: 10/10/2002) 10/10/2002 28 ORDER granting temination of attorney Timothy Devane as to Evangelos Konstantakakos ( Signed by Judge Frederic Block , on 10/9/02) (endorsed on letter dated 10/8/02 from Timothy Devane to Judge Block). (Dobkin, David) (Entered: 10/10/2002) 10/10/2002 29 TRANSCRIPT of criminal cause for status conference before Judge Block filed in case as to Evangelos Konstantakakos for dates of 10/8/02 ; Court Reporter/ESR: Rosalie Lombardi. AUSA Patricia Notopoulos. Defense counsel: Mel Sachs. Transcription Service: Transcription Plus II. Typist 10/10/2002 30 Linda Ferrara. (Dobkin, David) (Entered: 10/10/2002) | LETTER dated 10/10/02 from AUSA Patricia Notopoulos to Mel Sachs, re: discovery. (Dobkin, David) (Entered: 10/10/2002) 10/21/2002 31 SUPERSEDING INDICTMENT as to Albert Guzman (2) count(s) 1 , Evangelos Konstantakakos (1) count(s) 1s, 2s-3s (Dobkin, David) (Entered: 10/24/2002) 10/24/2002 32 + CALENDAR ENTRY as to Evangelos Konstantakakos ; Case called before Judge Frederic Block on date of 10/24/02 at 2:30p.m. for bail hearing. Court Reporter/ESR Ron Tolkin, AUSA Sean Haran. Defense counsel: Mel Sacks. Case called. Deft appears with counsel. Hearing as to the govt's motion to revoke bail held; witnesses sworn and testify, exhibits offered and entered into evidence modified. Bail conditions placed on the record; counsel will submit a joint proposed order. (Dobkin, David) Entered: 10/28/2002) | 10/24/2002 33 CALENDAR ENTRY as to Evangelos Konstantakakos, Albert Guzman ; Case called before Judge Frederic Block on date of 10/24/02 at 2:30p.m. for status conference. Court Reporter/ESR Ron Tolkin AUSA Sean Haran. Defense counsel: Mel Sachs and Edward Sapone. Case called. Both defts appear with counsel. Status conference for deft held. Speedy trial info for deft Code Type XT Start 10/24/02 Stop 11/22/02; Order executed and filed. Further status conference set for 11/22/02 at for both. Bail hearing for deft #2 for 10/31/02 at 2:00p.m. (Dobkin, David) (Entered: 10/28/2002) 11/14/2002 41 TRANSCRIPT of Confemece before Judge Block filed in case as to Evangelos Konstantakakos, Albert Guzman for dates of 10/24/02 at 2:30p.m. : AUSA Sean Haran. Defense counsel: Mel Sachs and Edward Sapone. (Dobkin, David) (Entered: 11/14/2002) 11/22/2002 42 CALENDAR ENTRY as to Evangelos Konstantakakos, Albert Guzman ; Case called before Judge Frederic Block on date of 11/22/02 at 5:00p.m. for Conference. Case called Court Reporter/ESR Ogura F. AUSA Sean Haran, Defense counsel: Mel Sacks and Edward Sapone. Case called, Defts appear with counsel. Status conference for deft held. Speedy trial info for deft. Code ‘Type XT Start 11/22/02 Stop 5/5/03. Order executed and filed. Jury trial for both deft's set for 5/5/02. (Dobkin, David) (Entered: 11/25/2002) 01/03/2003 43 LETTER dated 1/2/03 from AUSA Sean Haran to Judeg Block, enclosing a proposed order modifying conditions of dft's release. W/O enclosure. (DiLorenzo, Krista) (Entered: 01/06/2003) hips: //ecE:nyed.uscourts.goviegi-bin/DkiRpt.p1?966185545658254-L 1 0-1 932013,Eastern District of New York - Live Database Version 5.1.1 Page 8 of 18 01/23/2003 44 g bail restrictions as to Evangelos Konstantakakos ( Signed by Judge Frederic Block , on 1/23/03) (Dobkin, David) (Entered: 01/23/2003) 03/03/2003 45 LETTER dated 2/28/03 from Sean Haran to Judge Block, stating that the deft attempted to tamper with evidence. (Dobkin, David) (Entered: 03/03/2003) 03/03/2003 46 CALENDAR ENTRY as to Evangelos Konstantakakos ; Case called before Judge Frederic Block on date of 2/28/03 at 4:00p.m. for status conference. Court Reporter/ESR Brian K. AUSA Sean Haran. Defense counsel: Mel Sachs. Case called. Deft appears with counsel. Status conference held for deft. Bail revoked and deft remanded. (Dobkin, David) (Entered: 03/03/2003) 03/03/2003 47 ORDER OF DETENTION Pending Trial as to Evangelos Konstantakakos (Signed by Judge Frederic Block , ) (Dobkin, David) (Entered: 03/03/2003) 04/24/2003 49 LETTER dated 4/23/03 from AUSA Sean Haran to Mel Sachs and Edward Sapone, re: additional discovery. (Dobkin, David) (Entered: 04/24/2003) 04/28/2003 33 SECOND SUPERSEDING INDICTMENT as to Evangelos Konstantakakos (1) count(s) 18s, 2ss-7ss, 8ss-9ss, Albert Guzman (2) count(s) 1s, 2s-7s (Dobkin, David) (Entered: 04/29/2003) 04/29/2003 52 LETTER dated 4/24/03 from AUSA Sean Haran to Mel Sachs and Edward Sapone, re: additional discovery. (Dobkin, David) (Entered: 04/29/2003) 05/01/2003 34 LETTER dated 4/30/03 from AUSA Sean Haran to Mel Sachs, re: additional discovery. (Dobkin, David) (Entered: 05/01/2003) 05/01/2003 37 CALENDAR ENTRY as to Evangelos Konstantakakos, Albert Guzman ; Case called before Judge Frederic Block on date of 5/1/03 at 5:00p.m. for status conference. Court Reporter/ESR Brian Ketchum, AUSA Sean Haran. Case called. Defts appear with counsel. Status conference for deft held, Further status conference set for 5/9/03 at 4:30p.m. JUry selection by Mag. Pollak by 5/5/03; trial to start on 5/12/03 at 10:00a.m, Both deft’s plea not guilty to the second superseding indictment. (Dobkin, David) (Entered: 05/05/2003) 05/01/2003 PLEA entered by Evangelos Konstantakakos, Albert Guzman . Court accepts plea. Not Guilty: Evangelos Konstantakakos (1) count(s) ss, 2ss-75s, 855-9ss, Albert Guzman (2) count(s) 1s, 2s-7s (Dobkin, David) (Entered: 05/05/2003) 05/05/2003 _| 35 LETTER dated 5/1/03 from AUSA SEan Haran to Mel Sachs and Edward Sapone, re: enclosure of exhibits in the above case. w/o enclosures, (Dobkin, David) (Entered: 05/05/2003) 05/05/2003 05/07/2003 56 60 LETTER dated 5/5/03 from AUSA Sean Haran to Mel Sachs and Edward Sapone, re: addtional discovery. (Dobkin, David) (Entered: 05/05/2003) LETTER dated 5/4/03 from AUSA Sean Haran to Mag. Pollak, requesting certain voir dire questions be used in the above case. (Dobkin, David) (Entered: 05/07/2003) 05/07/2003 61 LETTER dated 5/4/03 from AUSA Edward Sapone to Mag. Pollak, requesting certain voir dire questions be used in the above case. (Dobkin, hitps://ecf.nyed.uscourts.gov/egi-bin/DktRpt.p1?966185545658254-L 1 0-1 9/13/2013Eastern District of New York - Live Database Version 5.1.1 Page 9 of 18 David) (Entered: 05/07/2003) 05/07/2003 62 LETTER dated 5/7/03 from AUSA SEan Haran to Mel Sachs and Edward Sapone, re: enclosure of copies of govt trial exhibits. w/o enclosure. (Dobkin, David) Entered: 05/07/2003) 05/09/2003 65 Letter from AUSA Sean Haran to Mel Sachs and Edward Sapone, regarding supplemental 3500 material. (Dobkin, David) (Entered: 05/12/2003) 05/09/2003 67 Letter from AUSA Sean Haran to Mel Sachs and Edward Sapone, advising that the witness who will be providing testimony is Alexandra Haskell, an employee of the INS. (Dobkin, David) (Entered: 05/12/2003) 05/09/2003 70 Minute Entry for proceedings held before Frederic Block :Status Conference as to Evangelos Konstantakakos, Albert Guzman held on 5/9/2003. AUSA Bryn Rose/Caren Myers. Defense counsel: Me! Sachs and Edward Sapone. Case called. Both defts appear with counsel. Status conference for defts held. Pretrial rulings placed on the record. Jury trial on 5/12/03 at 10:00a.m. (Court Reporter H. Shapiro.) (Dobkin, David) (Entered: 05/15/2003) 05/12/2003 63 Letter from AUSA Sean Haran to Mel Sachs and Edward Sapone, advising of witnesses that the govt intends to call in the above case. (Dobkin, David) (Entered: 05/12/2003) 05/12/2003 64 Letter from AUSA Caren Myers to Mel Sachs and Edward Sapone, advising exhibits that the Govt may seek to introduce in the above case. (Dobkin, David) (Entered: 05/12/2003) 05/12/2003 66 05/12/2003 Letter from AUSA Sean Haran to Judge Block, to advise the Court of a number of issues that may arise at trial, to request certain in limine rulings, and to move to dismiss Counts 8 and 9 of the second superceding indictment without prejudice. (Dobkin, David) (Entered: 05/12/2003) Minute Entry for proceedings held before Frederic Block :Voir Dire begun on 5/12/2003 Evangelos Konstantakakos (1) on Count Complaint,1,1s,1ss,2s- 3s,2ss-7ss,8ss-9ss and Albert Guzman (2) on Count 1,1s,2s-7s (Dobkin, David) (Entered: 05/13/2003) 05/12/2003 68 Minute Entry for proceedings held before Frederic Block :Jury Trial as to Evangelos Konstantakakos, Albert Guzman held on 5/12/2003. AUSA Sean Haran/Caren Myers. Defense counsel: Mel Sachs and Edward Sapone. Case called. Both defts appear with counsel. Jurors swom and trial begins. Govt opens and deft opens. Jury trial continued to 5/13/03 at 10:00a.m. Witness sworn and testify, exhibits offered and entered into evidence.(Court Reporter ‘A. Sherman.) (Dobkin, David) (Entered: 05/13/2003) 05/13/2003 0 Minute Entry for proceedings held before Frederic Block ‘Jury Trial as to Evangelos Konstantakakos, Albert Guzman held on 5/13/2003. AUSA Sean Haran/Caren Myers. Defense counsel: Mel Sachs and Edward Sapone. Case called. Defis both appear with counsel. Jury trial resumes. Jury trial contined to 5/14/03 at 10:00a.m. Witness sworn and testify, exhibits offered and entered into evidence. (Court Reporter A. Sherman.) (Dobkin, David) (Entered: 05/15/2003) — hittos://ecf.nyed.uscourts, gov/egi-bin/DktRpt.pl?966185545658254-L 1 0-1 9/13/2013Eastern District of New York - Live Database Version 5.1.1 Page 10 of 18 05/14/2003 Tl Minute Entry for proceedings held before Frederic Block :Jury Selection as to Evangelos Konstantakakos, Albert Guzman held on 5/14/2003. AUSA Sean Haran/Caren Myers. Defense counsel: Mel Sachs and Edward Sapone. Case calléd. Defts both appear with counsel. Jury trial resumes, Jury trial continued to 5/15/03 at 10:00a.m. Witness sworn and testify. Exhibits ofered and entered into evidence. (Court Reporter A. Sherman.) (Dobkin, David) (Entered: 05/15/2003) 05/14/2003 1 TRANSCRIPT of Proceedings as to Evangelos Konstantakakos, Albert Guzman held on 2/14/2003 before Judge Mag. Pohorelsky. Court Reporter: Rosalie Lombardi. AUSA Patricia Notopoulos. Defense counsel: Mel Sachs and Timothy Devane. (Dobkin, David) (Entered: 05/20/2003) 05/15/2003 nD 05/19/2003 B Minute Entry for proceedings held before Frederic Block ‘Jury Selection as to Evangelos Konstantakakos, Albert Guzman held on 5/15/2003. AUSA Sean Haran/Caren Myers. Defense counsel:Mel Sachs and Edward Sapone. Case called. Both defts appear with counsel. Jury trial resumes, Jury trial continued to 5/19/03 at 10:00a.m. Witness sworn and testify exhibits offered and entered into evidence. (Court Reporter A. Sherman.) (Dobkin, David) (Entered: 05/20/2003) Minute Entry for proceedings held before Frederic Block :Jury Trial as to Evangelos Konstantakakos, Albert Guzman held on 5/19/2003. AUSA Sean Haran/Caren Myers. Defense counsel: Mel Sachs and Edward Sapone. Case calléd. Defts both appear with counsel. Jury trial resumes. Jury trial continued to 5/20/03 at 10:00a.m. Witness sworn and testify. Exhibits offered and entered into evidence. (Court Reporter H. Driscoll.) (Dobkin, David) (Entered: 05/20/2003) 05/19/2003 8 05/20/2003 14 Letter from AUSA Sean Haran to Mel Sachs and Edward Sapone, written © | inform them of their intention to introduce an additional summary exhibi (Dobkin, David) (Entered: 05/20/2003) Letter from AUSA Sean Haran to Mel Sachs and Edward Sapone, to inform them that Chris Diamantopoulos will not be called as a witness in the above case. (Dobkin, David) (Entered: 05/20/2003) 05/20/2003 5 Jury Instructions as to Evangelos Konstantakakos, Albert Guzman, submitted by govt. (Dobkin, David) (Entered: 05/20/2003) 05/20/2003 16 Letter from Edward Sapone to Judge Block, submitting the following proposed jury instructions. (Dobkin, David) (Entered: 05/20/2003) 05/20/2003 81 Minute Entry for proceedings held before Frederic Block :Jury Trial as to Evangelos Konstantakakos, Albert Guzman held on 5/20/2003, AUSA Sean Haran/Caren Myers. Defense counsel: Mel Sachs and Edward Sapone. Case called. Both defts appear with cousnel. Jury trial resumes. Jury trial continued to 5/21/03 at 10:00a.m. Witness swom and testify. Exhibits offered and entered into evidence. (Court Reporter H. Driscoll.) (Dobkin, David) (Entered: 05/22/2003) 05/21/2003 79 Minute Entry for proceedings held before Frederic Block :Jury Selection as to Evangelos Konstantakakos, Albert Guzman held on 5/21/2003. AUSA Sean hitps://ecf.nyed.uscourts. gov/egi-bin/DktRpt.p1?966185545658254-L 1 0-1 9/13/2013Eastern District of New York - Live Database Version 5.1.1 Page 11 of 18 L_ Haran/Caren Myers. Defense counsel: Mel Sachs and Edward Sapone. Case called. Defts both appear with counsel. Jury trial resumes. Jury trial continued to 5/22/03 at 10:00a.m. Witness sworn and testify; exhibits offered and entered into evidence; the govt rests; defts make rule 29 motions; decisions reserved; the deft's rests and renew their Rule 29 motions-motions denied; the govt sums up. (Court Reporter H. Driscoll.) (Dobkin, David) (Entered: 05/22/2003) 05/22/2003 —— 80 ORDER of sustenance for 12 jurors and 1 Marshal as to Evangelos Konstantakakos, Albert Guzman for deliberating. Signed by Judge Frederic Block on 5/21/2003. (Dobkin, David) (Entered: 05/22/2003) 05/22/2003 82 Minute Entry for proceedings held before Frederic Block :Jury Trial as to Evangelos Konstantakakos, Albert Guzman held on 5/22/2003, AUSA Sean Haran/Caren. Defense counsel: Mel Sachs and Edward Sapone. Case called. Both defis appear with counsel. Jury trial resumes. Jury trial continued to 5/23/03 at 10:00a.m, Summations continue. Jury instructed on the law and begin their deliberations, (Court Reporter H. Driscoll.) (Dobkin, David) (Entered: 05/27/2003) 05/23/2003 84 Minute Entry for proceedings held before Frederic Block :Jury Trial as to Evangelos Konstantakakos, Albert Guzman held on 5/23/2003. AUSA Sean Haran and Caren Myers. Defense counsel: Mel Sachs and Edward Sapone. Case called. Both defts appear with counsel. Jury trial resumes. Jury trial ends. Guilty verdict on deft # 1 on counts 1-5(s-2); deft #2 on counts 1,6-7(s- 2). Sentencing set for 7/1/03 at 3:00p.m, for both defts. Defts remanded Both continued on bail. Deliberations continued; the jury returns a verdict of guilty on all counts as to both defis on the second superseding indictment. Deft # 2 remanded. (Court Reporter H. Driscoll.) (Dobkin, David) (Entered: 05/27/2003) 05/27/2003 = | 8 ORDER of sustenance for 12 jurors and 1 Marshal as to Evangelos Konstantakakos, Albert Guzman . Signed by Judge Frederic Block on 5/22/2003. (Dobkin, David) (Entered: 05/27/2003) 06/09/2003 85 TRANSCRIPT of Jury Selection before Magistrate Cheryl L. Pollak on 5/5/03 as to Evangelos Konstantakakos and Albert Guzman. (Black, Amanda) (Entered: 06/09/2003) J 0870672003 86 Letter dated 8/5/2003 from Mel Sachs to Judge Block, written as an objection to pre-sentence investigation report as to deft Konstantakakos, (Dobkin, David) (Entered: 08/07/2003) 08/08/2003 87 David) (Entered: 08/11/2003 ) ( ) Letter from AUSA Sean Haran to Probation Officer Patricia Sullivan, written to note objections to the presentence report in the above case. (Dobkin, 08/11/2003 88 ORDER stating that the sentences are adjourned to 9/11/03 at 5:00p.m. there will be no further adjournments as to Evangelos Konstantakakos, Albert Guzman . Signed by Judge Frederic Block on 8/8/03.(endorsed on letter dated 8/7/03 from Mel Sachs to Judge Block). (Dobkin, David) (Entered 08/11/2003) hitps://ecf.nyed.uscourts.gov/eai in/DktRbt.p1?966185545658254-1, 1 0-1 anaareEastern District of New York - Live Database Version 5.1.1 Page 12 of 18 09/29/2003 90 Letter dated 9/26/2003 from Edward Sapone to Sindee Haasnoot, written as deft Albert Guzman's objections to the Pre-sentence Investigation Report prepared by Probation in this case. (Dobkin, David) (Entered: 09/29/2003) 10/01/2003 92 Letter dated 10/4/2002 from Mel Sachs to Judge Block, written in response to the govt's request that the Court revoke Evangelos Konstantakako's pre-trial release. (Dobkin, David) (Entered: 10/01/2003) 10/01/2003 93 Letter dated 9/27/2002 from AUSA Sean Haran, urging the court to revoke deft Konstantakakos's pre-trial release immediately on the basis of his ongoing criminal activity. (Dobkin, David) (Entered: 10/01/2003) 10/01/2003 94 Letter dated 9/30/2002 from AUSA Sean Haran to Judge Block, submitted corrected set of papers related to the 8/1/03 Petition. wienclosures. (Dobkin, David) (Entered: 10/01/2003) 10/01/2003 95 TRANSCRIPT of Status conference Proceedings as to Evangelos Konstantakakos held on 10/8/2002 before Judge Block. Court Reporter: Rosalie Ferrara. AUSA Patricia Notopoulos and Sean Haran. Defense cousnel; Mel Sachs. Transcription Service: Transcription Plus Il; Typist ida Ferrara. (Dobkin, David) (Entered: 10/01/2003) | 10/02/2003 99 Minute Entry for proceedings held before Frederic Block :Sentencing held on 10/2/2008 for Evangelos Konstantakakos (1), Count(s) 1, 1s, 28-35, 688-7ss, 8ss-9ss, Dismissed; Count(s) Iss, 60 months Imprisonment to run concurrently with with counts other counts; total 70 months; 3 years Supervised Relase t run concurrently with other counts; No fine; $500.00 Special Assessment; Deft shall not possess a firearm.; Count(s) 2ss, 10 months Imprisonment to run consecutively with other counts; total 70 months 3 years Supervised Relase to run concurrently with other counts; No fine; $500.00 Special Assessment; Deft shall not possess a firearm.; Count(s) 38s- 58s, 60 months Imprisonment to run concurrently with with counts other counts;total 70 months 3 years Supervised Relase to run concurrently other counts; No fine; $500.00 Special Assessment; Deft shall not possess firearm.AUSA Sean Haran; Defense counsel: Mel Sachs; Case called; Sentencing held; Deft sentenced on counts 1-5 of the superseding indictment; See judgment for details; Remaining open coutns are dismissed on govts, motion; Court advised deft of right to appeal; Deft remanded. (Court Reporter Loan.) (Dobkin, David) (Entered: 10/15/2003) — 10/06/2003 96 Letter dated 10/2/2003 from AUSA Sean Haran to Judge Block, written concerning the sentencing of the two defts in the above case. (Dobkin, David) (Entered: 10/06/2003) [ions72003 | i00 4 JUDGMENT as to Evangelos Konstantakakos (1), Count(s) 1, 15, 25-35, 855- 93s, Dismissed; Count(s) 1ss, 60 months Imprisonment to run concurrently with with counts other counts; total 70 months; 3 years Supervised Relase to run concurrently with other counts; No fine; $500.00 Special Assessment; Defi shall not possess a firearm. . Signed by Judge Frederic Block on 10/7/2003. (Dobkin, David) (Entered: 10/15/2003) 10/15/2003 | 101 Letter MOTION to Appoint Counsel for his appeal by Evangelos Konstantakakos. (Dobkin, David) (Entered: 10/16/2003) ttps://ecT-nyed. uscourts.gov/cei-bin/DktRpt pl7066185545658254-L_1 0-1 9/13/2013Eastern District of New York - Live Database Version 5.1.1 Page 13 of 18 10/15/2003} 110 NOTICE OF APPEAL by Evangelos Konstantakakos re 100 Judgment, Filing fee $ 105, receipt number 284435. The Defendant appeals the judement that was entered on 10/15/03. Forms distributed. Judge notified. USCA n (Gonzalez, Mary) (Entered: 10/20/2003) 10/16/2003 | 102 TRANSCRIPT of TRIAL Proceedings as to Evangelos Konstantakakos, Albert Guzman held on 5/12/2003 before Judge Block. Court Reporter: Sherman. AUSA Sean Haran. Defense counsel: Mel Sachs and Edward Sapone. (Dobkin, David) (Entered: 10/16/2003) Han 10/16/2003 | 103 TRANSCRIPT of TRIAL Proceedings as to Evangelos Konstantakakos, Albert Guzman held on 5/13/2003 before Judge Block. Court Reporter: Allan Sherman. AUSA Sean Haran, Defense counsel: Mel Sachs and Edward Sapone. (Dobkin, David) (Entered: 10/16/2003) 10/16/2003 | 104 TRANSCRIPT of TRIAL Proceedings as to Evangelos Konstantakakos, Albert Guzman held on 5/14/2003 before Judge Block. Court Reporter: Allan Sherman, AUSA Sean Haran. Defense counsel: Mel Sachs and Edward Sapone. (Dobkin, David) (Entered: 10/16/2003) 10/16/2003 | 105 TRANSCRIPT of TRIAL Proceedings as to Evangelos Konstantakakos, Albert Guzman held on 5/15/2003 before Judge Block. Court Reporter: Allan Sherman. AUSA Sean Haran, Defense counsel: Mel Sachs and Edward Sapone. (Dobkin, David) (Entered: 10/16/2003) 10/16/2003 | 106 TRANSCRIPT of TRIAL Proceedings as to Evangelos Konstantakakos, Albert Guzman held on 5/19/2003 before Judge Block. Court Reporter: Holly Driscoll. AUSA Sean Haran. Defense counsel: Mel Sachs and Edward Sapone. (Dobkin, David) (Entered: 10/16/2003) 10/16/2003 | 107 TRANSCRIPT of TRIAL Proceedings as to Evangelos Konstantakakos, Albert Guzman held on 5/20/2003 before Judge Block. Court Reporter: Holly Driscoll. AUSA Sean Haran, Defense counsel: Mel Sachs and Edward Sapone. (Dobkin, David) (Entered: 10/16/2003) 10/16/2003 | 108 TRANSCRIPT of TRIAL Proceedings as to Evangelos Konstantakakos, Albert Guzman held on 5/21/2003 before Judge Block. Court Reporter: Holly Driscoll. AUSA Sean Haran. Defense counsel: Mel Sachs and Edward Sapone. (Dobkin, David) (Entered: 10/16/2003) 10/16/2003} 109 TRANSCRIPT of TRIAL Proceedings as to Evangelos Konstantakakos, Albert Guzman held on 5/22/2003 before Judge Block. Court Reporter: Holly Driscoll. AUSA Sean Haran. Defense counsel: Mel Sachs and Edward Sapone. (Dobkin, David) (Entered: 10/16/2003) 10/20/2003, Transmission of Notice of Appeal and Docket Sheet as to Evangelos Konstantakakos to US Court of Appeals re 110 Notice of Appeal - Final Judgment (Gonzalez, Mary) (Entered: 10/20/2003) 10/21/2003 | 112 | Letter dated 10/17/2003 from Evangelos Konstantakakos to Judge Block, advising of the status of conditions he has been enduring while incarcerated and wanting to know the status of his request for an attorney for his appeal (Dobkin, David) (Entered: 10/28/2003) httos://eef.nyed.uscourts.gov/cgi-bin/DktRpt.p1?966185545658254-L 1 0-1 9/13/2013Eastern District of New York - Live Database Version 5.1.1 Page 14 of 18 10/28/2003 | 113 Letter dated 10/21/2003 from Evangelos Konstantakakos to Judge Block, once again complainting of his conditions while incarcerated and asking about his status of appointment of counsel for his appeal. (Dobkin, David) (Entered: 10/28/2003) 11/07/2003 | 117 L USCA Scheduling Order as to Evangelos Konstantakakos re 110 Notice of Appeal - Final Judgment Appeal Record due by 11/18/2003. USCA#03/03- 1651. Defendant Brief due by 12/18/2003. Government Brief due by 1/19/2004. That the argument of the appeal shall be heard no earlier than the week of 3/1/04,(Drayton, Lorraine) (Entered: 11/07/2003) 11/10/2003 | 119 Letter dated 10/31/2003 from Evangelos Konstantakakos to Judge Block, explaining to him the horible conditions he has to endure while incarcerated. (Dobkin, David) (Entered: 11/18/2003) 11/25/2003} 123 USCA Scheduling Order as to Evangelos Konstantakakos re 110 Notice of | Appeal - Final Judgment, filed on 10/31/03; The Clerk's certificate shall be filed by 12/09/03; Defendant Brief due by 1/8/2004, Government Brief due by 2/9/2004. U.s, shall be served and filed in liu of the brief no later than 01/22/04. The argument of the appeal may be heard no earlier than the week of 322/04, USCA caset 03-1651 (Sica, Michele) (Entered: 12/12/2003) 12/10/2003 | 122 USCA Acknowledgment as to Evangelos Konstantakakos, Albert Guzman for 110 Notice of Appeal - Final Judgment filed by Evangelos Konstantakakos, 116 Notice of Appeal - Final Judgment filed by Albert Guzman, Recieved by RBM on 12/08/03. UUSCA case# 03-1651. (Sica, Michele) (Entered: 12/11/2003) 12/11/2003 | 120 Letter dated 10/23/2003 from Evangelos Konstantakakos, advising of his situation and conditions he is experiencing at MDC in Brooklyn. (Dobkin, David) (Entered: 12/11/2003) 12/11/2003 | 121 Letter dated 10/27/2003 from Evangelos Konstantakakos to Judge Weinstein, explaining to him a few things that are happening to him while a prisioner at MDC Brooklyn. (Dobkin, David) (Entered: 12/11/2003) 02/06/2004 Certified and Transmitted (INDEX) Record on Appeal as to Evangelos Konstantakakos to US Court of Appeals re 110 Notice of Appeal - Final Judgment (Gonzalez, Mary) (Entered: 02/06/2004) 02/12/2004 | 124 Acknowledgment from USCA received re: as to Evangelos Konstantakakos for 110 appeal. Acknowledgment signed by SM on 2/9/04. USCA#03/1651 (Drayton, Lorraine) (Entered: 03/01/2004) 08/04/2004 125 | TRANSCRIPT of sentencing Proceedings as to Evangelos Konstantakakos held on 10/2/2004 before Judge Block. Court Reporter: ARIA TRANSCRIPTIONS c/o Elizabeth Barron, (Dobkin, David) (Entered: 08/04/2004) —____|__| 03/14/2005 | 126 MANDATE of USCA (certified copy) as to Evangelos Konstantakakos, Albert Guzman re 110 Notice of Appeal - Final Judgment, 116 Notice of Appeal - Final Judgment: regarding Albert Guzman the judgment of conviction entered on 10/30/03 is affirmed; regarding Evangelos hitps: -cf.nyed.uscourts.gov/egi-bin/DktRpt.p1?966185545658254-L 1 0-1 9/13/2013Eastern District of New York - Live Database Version 5.1.1 Page 15 of 18 Konstantakakos the Circuit rejects all challenges to the judgment of conviction entered against him on 10/15/03, except for his Sixth Amendment challenge to his sentence, on which point the Circuit remands to the District Court for further proceedings consistent with this order. Copy to FB, (Vaughn, Terry) (Entered: 03/15/2005) 04/06/2005 ORDER: That the defendant shall notify the Court within 10 days of thi order as wto whether this matter should be scheduled for re-sentencing. c/m by chambers. Signed by Judge Frederic Block on 4/5/05. (Williams-Jackson, Sandy) (Entered: 04/06/2005) 07/29/2005 ORDER as to Evangelos Konstantakakos: Counsel sail submit letter briefs] as to whether the defendant should be sentenced differently and if so how by 8/5/2005. Ordered by Judge Frederic Block on July 21, 2005. (Lee, Tiffeny) (Entered: 07/29/2005) 08/09/2005, 129 ORDER as to Evangelos Konstantakakos. :Application is granted and submission is due 9/16/05. (endorsed on letter dated 8/1/05 from Lawrence Geroz,esq. requesting to adjourn the Crosby submissions until mid September) c/m by chambers. Ordered by Judge Frederic Block on 8/8/05. (Williams-Jackson, Sandy) (Entered: 08/09/2005) 09/27/2005 Letter from Lawrence Konstantakakos, to Court's Clerk, requesting that the ‘Court appoint new counsel to represent him in this case. (Williams-Jackson, Sandy) (Entered: 10/21/2005) 09/29/2005 NOTICE: Re-sentencing is scheduled for October 20, 2005 @ 3:00pm. Counsel shall file and serve any briefs with respect to re-sentencing by October 17, 2005. c/m by chambers. (Williams-Jackson, Sandy) (Entered: 09/29/2005) 10/13/2005 Letter from Evangelos Konstantakakos to Court's Clerk, regarding request for new counsel. (Williams-Jackson, Sandy) (Entered: 10/21/2005) 10/18/2005 Letter from Evalgeleos Konstantakakos, to Judge Block, regarding his request for new counsel. (Williams-Jackson, Sandy) (Entered: 10/21/2005) 10/20/2005 Minute Entry for proceedings held before Frederic Block :Status Conference as to Evangelos Konstantakakos held on 10/20/2005, Deft's letters requesting new counsel discussed, the request is denied. Submissions on the crosby remand due by deft 11/10/05; reply 11/17/05; re-sentence 11/29/05 at 3pm. (Court Reporter Adam Abensohn.) (Williams-Jackson, Sandy) (Entered: 10/21/2005) 11/15/2005 148 MOTION to Reduce Sentence "for resentencing and to withdraw counsel from criminal case,” filed by Evangelos Konstantakakos, (Barrett, C.) (Entered: 06/23/2006) K———+ 11/28/2005 149 MOTION to Reduce Sentence ~for resentencing according to the decisions of the U.S. Supreme Court, based upon cases of Blakely and Booker/Fan Fan- - by Evangelos Konstantakakos. (Barrett, C.) (Entered: 06/23/2006) 11/29/2005 Minute Entry for proceedings held before Frederic Block:Re-Sentencing as to Evangelos Konstantakakos held on 11/29/2005. Re-sentencing set for hitps://ecf.nyed. uscourts.gov/egi-bin/DktRpt.pl?966185545658254-L_ 1 0-1 9/13/2013Eastern District of New York - Live Database Version 5.1.1 Page 16 of 18 12/21/2005 @ 3:30 p.m, (Court Reporter Henry Shapiro) (Lee, Tiffeny) (Entered: 01/11/2006) 01/10/2006} 150 United States Court of Appeals for the Second Circuit: Motion to withdraw or “"Repramend” Counsel Case No. 03-1651-er and Case No. 02-315-cr, as to Evangelos Konstantakakos. (Barrett, C.) (Entered: 06/23/2006) 01/21/2006 | 13 L 02/01/2006} 13 IK Letter in opposition to request for reduction in sentence as to Evangelos Konstantakakos (Haran, Sean) (Entered: 01/21/2006) Letter (0 MDC Legal Dept. re: defendant's medical condition as to Evangelos Konstantakakos (Haran, Sean) (Entered: 02/01/2006) 02/01/2006 | 138 ‘Minute Entry for proceedings held before Frederic Block ‘Sentencing as to Evangelos Konstantakakos held on 2/1/2006. Sentencingadi{d to 2/23/06 at 12 noon. (Williams-Jackson, Sandy) (Entered: 02/06/2006) 02/08/2006 | 139 ‘TRANSCRIPT of Re-Sentencing as to Evangelos Konstantakakos for date of February 1, 2006 before Judge Frederic Block. Court Transcriber: Rosalie Lombardi. Transcription Service: Transcription Plus II. Transcript produced by transcription service. (Williams-Jackson, Sandy) (Entered: 02/10/2006) 02/14/2006 | 140 NOTICE OF ATTORNEY APPEARANCE: Joseph Aaron Bondy appearing for Evangelos Konstantakakos (Bondy, Joseph) (Entered: 02/14/2006) 02/16/2006 ELECTRONIC ORDER: Defendant's letter application dated 2/16/06, with the consent of government is GRANTED, and the re-sentencing as to Evangelos Konstantakakos is re-scheduled for March 15, 2006 at 4:00 P.M. There will be no formal notice mailed to counsel. Upon receipt of this email counsel shall confirm with each other the date and time of this re-sentencing, (Innelli, Michael) (Entered: 02/16/2006) 02/28/2006 ELECTRONIC NOTICE by the Court ADJOURNING the resentencing, from March 15, 2006 to March 29, 2006 @ 12:30 PM, There will not be a formal notice mailed out to counsel. Upon receipt of this email counsel shall confirm with each other the date and time of this re-sentence. If this date presents a conilict counsel shall first obtain the consent from all the parties to adjourn this re-sentence, and then contact the Court. (Innelli, Michael) (Entered: 02/28/2006) 03/27/2006 | 141 03/28/2006 | 14 Letter dtd 3/23/06 from Joseph Bondy,Esq. requesting that Mr. Konstantakakos be released from BOP. (Ltr with exhibits A thru P are attached). (Williams-Jackson, Sandy) (Entered: 03/27/2006) Letter requesting three weeks for govt. o respond as to Evangelos Konstantakakos (Haran, Sean) (Entered: 03/28/2006) 03/28/2006 ELECTRONIC NOTICE: The government's letter application dated 3/28/06 to adjourn the re-sentencing of Evangelos Konstantakakos for three weeks is GRANTED. The re-sentencing is now scheduled for April 25, 2006 @ 12:00 NOON. There will be no formal notice mailed to counsel. Upon receipt of this email counsel shall confirm with each other the new date and time of this, re-sentencing.(Innelli, Michael) (Entered: 03/28/2006) :/Tecf nyed.uscourts.gov/cgi-bin/DktRpt.p1?966185545658254-L 1 0-1 9/13/2013Eastern District of New York - Live Database Version 5.1.1 Page 17 of 18 04/20/2006 ELECTRONIC NOTICE by the Court ADJOURNING the re-sentencing as to Evangelos Konstantakakos from April 25, 2006 to May 10, 2006 @ 3:00 PM, There will not be a formal notice mailed out to counsel. Upon receipt of this email counsel shall confirm with each other the new date and time of this re- sentencing. (Innelli, Michael) (Entered: 04/20/2006) 05/08/2006 | 143 | Letter opposing request for sentence reduction as to Evangelos Konstantakakos (Haran, Sean) (Entered: 05/08/2006) 05/10/2006 | 144 | Minute Entry for proceedings held before Frederic Block :Re-Sentencing as to Evangelos Konstantakakos held on 5/10/2006. Sentencing adj'd to 6/1/06 @ Spm. (Court Reporter Tony Mancuso.) (Williams-Jackson, Sandy) (Entered: 05/12/2006) 05/25/2006 ELECTRONIC NOTICE by the Court as to the re-sentencing for Evanelos Konstantakakos scheduled for June 1, 2006. The re-sentencing will now take place at 3:30 PM instead of 5:00 PM. There will not be a formal notice mailed ‘ut to counsel. Upon receipt of this email counsel shall confirm with each other the new time of this re-sentencing. (Innelli, Michael) (Entered: 05/25/2006) Minute Entry for proceedings held before Frederic Block :Re-Sentencing as to Evangelos Konstantakakos held on 6/1/2006. Re_Sentencing adj'd to 6/22/06 @ 11:30am.(Court Reporter Ron Tolkin.) (Williams-Jackson, Sandy) (Entered: 06/05/2006) Letter dt 6/1/06 from AUSA Sean Haran to Judge Ross,, written in further opposition to the defendant's application for a reduction in sentence. (Williams-Jackson, Sandy) (Entered: 06/05/2006) 06/01/2006 06/05/2006 16 06/05/2006 & Letter dtd 6/1/06 from Joseph Bondy,Esq, to Judge Block, updating the Court regarding the review of Mr. Konstantakakos’ medical records in anticipation of sentencing, (Williams-Jackson, Sandy) (Entered: 06/05/2006) Minute Entry for proceedings held before Frederic Block :Re- Sentencing held on 6/22/2006 for Evangelos Konstantakakos (1): 55 months on counts Iss, 35s, 4ss and ss and 10 months on count 2ss to run consecutively to the sentence imposed on counts 1s, 388, 4ss, and Sss for a total of 65 months imprisonment; 3 years supervised release; $500.00 special assessment. Open counts dismissed on the govt’s motion. (Barrett, C.) (Entered: 08/10/2006) 06/22/2006 Letter dated 6/21/2006 from Joseph A. Bondy to USDJ Block, enclosing the findings of Dr. Moo Young Jun regarding Mr. Evangelos Konstantakakos' condition. (w/enel.) (Barrett, C.) (Entered: 06/23/2006) 06/23/2006 }1 Letter dated 7/26/2006 to Judge Block from Evangelos Konstantakakos. (Lee, Tiffeny) (Entered: 08/14/2006) 07/31/2006 1 AMENDED JUDGMENT as to Evangelos Konstantakakos (1): 55 months on counts Is, 3s, 4s and 5s and 10 months on count 2s to run consecutively to the sentence imposed on counts 1s, 3s, 4s, and 5s for a total of 65 months imprisonment; 3 years supervised release; $500.00 special assessment. Open counts dismissed on govt's motion, Ordered by Judge Frederic Block, on 08/10/2006 f htips://ecf.nyed.uscourts.gov/cgi-bin/DktRpt.p12966185545658254-L 1 0-1 9/13/2013Eastern District of New York - Live Database Version 5.1.1 08/10/2006) 7/27/2006. Copies distributed by Chambers. (Barrett, C.) (Entered: Page 18 of 18 08/10/2006} 15: ig I C,) (Entered: 08/10/2006) SECOND AMENDED JUDGMENT as to Evangelos Konstantakakos (1): 55 ‘months on counts 1ss, 385, 4ss and 5ss and 10 months on count 2ss to run consecutively to the sentence imposed on counts Iss, 3ss, 4ss, and 5ss for a total of 65 months imprisonment; 3 years supervised release; $500.00 special assessment. Open counts dismissed on the government's motion, Ordered by Judge Frederic Block on 8/8/2006. Copies distributed by Chambers. (Barrett, | 08/10/2006) 08/10/2006} 155_ | NOTICE OF APPEAL by Evangelos Konstantakakos re 154 Amended Judgment. The Defendant appeals the Second Amended Judgment that was entered on 8/10/06. NO FEE PAID. COUNSEL ADVISED of Fee. Please Note: This NOA was originally filed on 7/5/06. (Gonzalez, Mary) (Entered: Sentencing, Scheduling Ord Defendant, 154 Amended Judgment,, 146 Letter, (Entered: 08/10/2006) 08/10/2006 Electronic Index to Record on Appeal as to Evangelos Konstantakakos sent to US Court of Appeals re 100 Judgment,, 144 Status Conference, 152 132 Letter, 135 Status Conference, 134 Letter, 131 Status Conference,, 126 USCA Mandate,,, 139 Transcript, 128 Order, 130 Notice (Other), 140 Notice of Attorney Appearance - 151 Letter, Appeal - Final Judgment, 136 Letter, 147 Letter, 142 Letter, 153 Amended Judgment,, 138 Status Conference, 143 Letter, 137 Letter, 127 Order, 155 Notice of Appeal - Final Judgment,, 133 Letter, 145 Status Conference For docket entries without a hyperlink, contact the court and we'll arrange for the document(s) to be made available to you. (Gonzalez, Mary) 3 USCA 110 Notice of Transcript, 08/18/2006 (Entered: 08/22/2006) USCA Scheduling Order as to Evangelos Konstantakakos re 110 Notice of Appeal - Final Judgment, 155 Notice of Appeal - Final Judgment, Appeal Record due by 9/5/2006. USCA#06/3750-cr. Defendant Brief due by 10/5/2006. Government Brief due by 11/6/2006. That the argument of the appeal shall be heard no earlier than the week of 12/18/06,Drayton, Lorraine) insaeln 09/05/2007 MANDATE of USCA (certified copy) 09/05/2007) to Evangelos Konstantakakos re 155 Notice of Appeal - Final Judgment. The motion for summary affirmance of a judgment of an amended conviction entered in the District Court is granted. Issued as mandate on 8/27/07. (Gonzalez, Mary) (Entered: PACER Service Center ‘Transaction Receipt 0971372013 06:51:09 [PACER Login: se9736 [Client Code: |[ShaChrSyi2601 [Deseription: _ |[Docket Report |Search Criteria: |[1:02-cr-00315-FB Billable Pages: |[18 [Cost: 1.80 hitps://ecf.nyed.uscourts.gov/egi-bin/DktRot.p1?966185545658254-L 1 0-1 ONa7018Live Database: nyeb_live Page | of 1 a 1-05-28770-jf El Case type: bk Chapter: 7 Asset: No Vol: v Judge: Jerome Feller Date filed: 10/08/2005 Date of last filing: 03/09/2006 Date discharged: 03/07/2006 Date terminated: 03/07/2006 i Konstantakakos History Doe, oot ns Dates Description Filed & 10/08/2005] @ Automatic docket of eredit eard/debit card Entered: 1 [Filed & 10/08/2005] Voluntary Petition (Chapter 7) JEmered: 2 [riled [@ Meeting of Creditors Chapter 7 No Asset Entered: 10/13/2005, _| 3 [Filed: 10/15/2005|@ BNC Certificate of Mailing - Meeting of Creditors Entered: 10/16/2005| + [Piled: 10/15/2005[@ BNC Certificate of Mailing with Notice of Electronic Filing] Entered: 10/16/2005] 3 [Filed & | Statement [| eee 11/01/2005 Filed & 111292005] Chapter 7 Trustee's Report of No Distribution Entered: 6 [Filed e 02/1372006| Notice of Appearance [Entered Filed & 03/07/2006] 2 Close Bankruptcy Case Entered: 7 [Filed & 03/07/2006| 9 Discharging Debior Ch7 and Final Decree Ch7 Entered: 8 [Filed: 03/09/2006] @ BNC Certificate of Mailing with Chapter 7 Discharge and Chapter JEntered: 03/10/2067 Final Decree i PACER Service Center Transaction Receipt BISOTS 06:96 [PACER [Client m PACER eons ent snactsyi2601 Desrnton: [pinyDseoene feces, | 27 Fe ee fw foro https://ecf.nyeb.uscourts.gov/egi-bin/HistDocOry.pl?449548813358027-L, 1 0-1 onaryLive Database: nyeb_live 1-00-15674-dem Evangelos Konstantakakos Case type: bk Chi apter: 7 Asset: No Vol: v Judge: Dennis E. Milton Page | of 2 Date filed: 05/25/2000 Date of last filing: 01/15/2004 Date discharged: 12/12/2000 Date terminated: 01/13/2004 History Doe, No. Filed & Entered:05/25/2000} Dates Deseription [2 Meeting of Creditors Chapter 7 No Asset Filed & Entered:05/25/2000| 9 Description not available Filed & Entered:05/25/2000| O Remark’ [Filed & Entered:05/30/2000| Filed & Entered:05/30/2000} 19 Notice @ BNC Centficate of Mailing - Meeting of Creditors Filed: Entered: 06/02/2000 06/05/2000] 9 BNC Certificate of Mailing with Notice of Hearing on| [Confirmation [Filed & Entered:06/12/2000] Filed & Entered:06/27/2000| }9 Document [2 Trustee's Discovery of Assets w]ata Filed & Entered:06/27/2000| [Filed & Entered: 06/30/2000) }@ Trustee's Discovery of Assets 1 BNC Certificate of Mailing with Notice of Hearing on| [Confirmation 10 |Fited: 07/05/2000] @ Notice of Proposed Stipulation Entered: 07/06/2000] 10 |Filed: 07/05/2000] Notice of Proposed Stipulation Entered: 07/06/2000 11 [Filed & Entered:07/26/2000| 1 Trustee's Discovery of Assets 12 [Filed & Entered:07/26/2000| [2 Trustee's Discovery of Assets 13 |Fited: 07/31/2000/@ BNC Certificate of Mailing with Notice of Hearing on Entered: 08/01/2000 | Confirmation 14 [Filed: 08/18/2000]@ Notice of Proposed Stipulation | Entered: 08/21/2000] 14 |Filed: 08/18/2000] Notice of Proposed Stipulation Entered: 08/21/2000] 15 |Filed: 08/18/2000] Notice of Proposed Stipulation Entered: 08/22/2000 15 [Filed: 08/18/2000]@ Notice of Proposed Stipulation Entered: 08/22/2000} 16 |Filed: 08/23/2000|@ Notice Entered: 08/30/2000] 17 |Filed: 09/05/2000[@ BNC Certificate of Mailing with Notice of Hearing on Entered, 09/06/2000| Confirmation 18 |Filed: 09/20/2000] Order (Generic) hitps://ecf.nyeb.uscourts,gov/egi-bin/HistDocQry.pl?471676453183748-L 1 0-1 9/13/2013Live Database: nyeb_live Page 2 of 2 Entered: 0922/2000] [8 |Fitea: (09/2072000|@ Order on Application to Employ lEmered: 09/22/2000) 19 [Filed & Entered: 12/12/2000|9 Description not available 20 [Filed & Entered: 12/15/2000[@ BNC Certificate of Mailing with Order of Discharge 21 [Filed: (03/16/2001]@ Order (Generic) Entered: 03/19/2001 21 [Filed: 03/16/2001]@ Order on Application to Employ Entered: 03/19/2001 L [Filed & Entered:05/05/2001|@ Flags Set Reset 22 | Filed: 08/01/2001]@ Trustee's Interim Report / Delayed Final Report Entered: 08/02/2001 23 | Filed: (06/20/2002[@ Description not available Entered: 06/25/2002] 23 | Filed: 06/24/2002] Description not available Entered: 06/27/2002} 24 Filed: (07/23/2002|@ Chapter 7 Trustee's No Asset Report | Entered: 07/26/2002| Filed & Entered:01/13/2004]@ Close Bankruptey Case Filed & Entered-01/13/2004]@ Final Deeree Ch 7 _| Filed: 01/13/2004] BNC Certificate of Mailing with Final Decree Entered: 01/16/2004 PACER Service Center Transaction Receipt WISBOIS 065002 PACER og tent Tocissnan beseriptn [0 Ooemen [arisen pase Je cost Joan oO hitps://ecf.nyeb.uscourts.gov/egi-bin/HistDocQry.pl?471676453183748-L 1 0-1Live Database: nyeb_live Page 1 of 2 1-00-15674-dem Evangelos Konstantakakos Case type: bk Chapter: 7 Asset: No Vol: v Judge: Dennis E. Milton Date filed: 05/25/2000 Date of last filing: 01/15/2004 Date discharged: 12/12/2000 Date terminated: (01/13/2004 History Doc,] nas Dates Description Filed & Entered:05(25/2000|® Meeting of Creditors Chapter 7 No Asset 1_ [Filed & Entered:05725/2000|@ Description nor available ited & Entered:05725/2000|@ Remark [3 [Filed & Fntered-0573072000]@ Notice 4 [Filed & Entered:05/30/2000|@ BNC Certificate of Mailing - Meeting of Creditors 5 Filed: 06/02/2000/@ BNC Certificate of Mailing with Notice of Hearing on Entered: 06/05/2000] Confirmation 6 [Filed & Entered: 06/12/2000}@ Document 7_ [Filed & Entered:06272000[ Trustee's Discovery of Assets 8 [Filed & Entered:06/27/2000|@ Trustee's Discovery of Assets 9 Filed & Entered:06/30/2000|@ BNC Certificate of Mailing with Notice of Hearing on [Confirmation 10 |Fited: 07/05/2000] @ Notice’ of Proposed Stipulation Entered: 07/06/2000} 10 |Filed: 07/05/2000] Notice of Proposed Stipulation Entered: 07/06/2000} | 11 [Filed & Entered:07/26/2000[@ Trustee's Discovery of Assets 12 [Filed & Entered:07/26/2000|® Trustee's Discovery of Assets _] 13 | Filed: 07/31/2000|@ BNC Certificate of Mailing with Notice of Hearing on | Entered: 08/01/2000} Confirmation 14 |Filed: 08/18/2000]@ Notice of Proposed Stipulation Entered: 08/21/2000] 14 |Piled: 08/18/2000|@ Notice of Proposed Stipulation Entered: 08/21/2000 15 [Filed 08/18/2000] @ Notice of Proposed Stipulation Entered: 08/22/2000] 15 [Fited: 08/18/2000] @ Notice of Proposed Stipulation | Entered: 08/22/2000} 16 | Filed; 08/23/2000]2 Notice Entered: 08/30/2000] 17 |Filed: (09705/2000[@ BNC Certificate of Mailing with Notice of Hearing on Entered: 09/06/2000} Confirmation | 18 [Filed: (09/20/2000[@ Order (Generiey Tpsi//eeF:nyeb.uscourts 2ov/eai-bin/HistDocOrv.01?103034746702R4%-1, 1 0-1 onanLive Database: nyeb_live |Emered: Page 2 of 2 09/22/2000 18 [Filed: 09/20/2000]@ Order on Application to Employ Entered: 09/22/2000] 19 |Filed & Entered: 12/12/2000[@ Description not available 20 [Filed & Entered: 12/15/2000] BNC Certificate of Mailing with Order of Discharge 21 |Filed: 03/16/2001 /@ Order (Generic) Entered: 03/19/2001 21 |Filed: 03/16/2001 ]@ Order on Application to Employ Entered: 03/19/2001 Filed & Entered:05/05/2001[@ Flags Set-Reset 22 |Filed: (08/01/2001@ Trustee's Interim Report / Delayed Final Report Entered: 08/02/2001 . 23 |Filed: 06/20/2002] Description not available Entered: 06/25/2002 23 [Filed: 06/24/2002|@ Description not available Entered: 06/27/2002) 24 |Filed: 07/23/2002] Chapter 7 Trustee's No Asset Report | Entered: 07/26/2002 [Filed & Entered:01/13/2004]@ Close Bankruptcy Case | 25 [Filed & Entered:01/13/2004)@ Final Decree Ch7 26 [Fited: (01/15/2004]@ BNC Certificate of Mailing with Final Decree Entered: 01/16/2004} PACER Service Center Transaction Receipt IOS OGASE PAGER corse [client snactrsyiz601 Description: |History/Documents ee itiabie |, [Pages: C p20 bin/HistDocOrv.nl?103034746702R43-1, 1 A-1 O39 hitps://ecf.nyeb.uscourts.gov/esi-lEastern District of New York - Live Database Version 5.1.1 Page 1 of 2 CLOSED U.S. District Court Eastern District of New York (Brooklyn) CRIMINAL DOCKET FOR CASE #: 1:02-mj-00259-VVP-2 Case title: USA v. 3119 30 Ave Astoria, et al Date Filed: 02/14/2002 ‘Assigned to: Magistrate Judge Viktor V. Pohorelsky Defendant (2 Evangelos Konstantakakos represented by Mel A. Sachs TERMINATED: 03/13/2002 52 Duane Street New York, NY 10007 (212)962-4545 Fax: (212)657-6323 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Pending Counts Disposition None Highest Offense Level (Opening) ‘None ‘Terminated Counts None Highest Offense Level (Terminated) None Complaints None Plaintiff USA Date Filed | # | Docket Text | hitps://ecf.nyed.uscourts.gov/eai-bin/DktRot.p1?829718215933157-1, 1 0-1 On1a9013ict of New York - Live Database Version 5.1.1 Page 2 of 2 Eastern Dis 02/14/2002 | 1 | COMPLAINT - affidavit in support of arrest and search warrant as to 3119 30 Ave Astoria, 2nd Floor, Evangelos Konstantakakos (Yuen, Sui May) (Entered: 02/14/2002) 02/14/2002 Arrest WARRANT issued as to Evangelos Konstantakakos (Yuen, Sui May) (Entered: 02/14/2002) 02/14/2002 ARREST of Evangelos Konstantakakos (Yuen, Sui May) (Entered: 02/15/2002) 02/14/2002 | Magistrate Arraignment as to Evangelos Konstantakakos held before Mag. Pohorelsky on 2/14/02. Tape # 02/37 (897-2277). AUSA Pat Notopoulos present. Dft present w/ retained counsel Mell Sacks. Dft arraigned. Dft released on a $750,000 bond. Dft waived preliminary hearing. (Yuen, Sui May) (Entered: 02/15/2002) 02/14/2002 | 3 | BOND entered by Evangelos Konstantakakos in Amount $ 750,000. Dft's travel restricted to EDNY and SDNY. Dft to report to PTS once a week in person, Dft must undergo evaluation for mental health problems. Dft shall abide by all conditions of order of protection regarding Eleni. Property at 10 Berry Hill Lane Belhpage posted. ( Signed by Magistrate Viktor V. Pohorelsky , dated 2/14/02) |_| (Yuen, Sui May) (Entered: 02/15/2002) 02/14/2002 | 4 | NOTICE of Appearance for Evangelos Konstantakakos by Attorney Mel A. Sachs (Yuen, Sui May) (Entered: 02/15/2002) 02/21/2002 | 6 | LETTER, dated 02/21/02, from Timothy Devane to Magistrate Pohorelsky requesting permission for Mr. Konstantakakos to travel to Cananda. (Frullo, Veronica) (Entered: 02/22/2002) 02/21/2002 ENDORSED ORDER, on doc. #6, as to Evangelos Konstantakakos. Application granted subject to execution of the bond by Dimitrios Konstantakakos' wife Counsel should promptly advise whether she needs an interpreter. (Signed by Magistrate Marilyn D. Go, on 02/21/02) (Frullo, Veronica) (Entered: 02/22/2002) 02/21/2002 |7 | LETTER, dated 02/21/02, from AUSA Patricia Notopoulos to Magistrate Go advising the Court that the government does not object to Mr. Konstantakakos' request to travel to Canada provided that certain conditions are met. (Frullo, Veronica) (Entered: 02/22/2002) 4 PACER Service Center ‘Transaction Receipt (9713/2013 06:51:46 [PACER Login:][sc9736 [Client Code: J[ShaChrSyI2601 [Descriptions [Docket Report}[Seareh Criteria:][I:02-mj-00259-V VP] [Bilable Pages: | (Cost: (0.20 https://ecf.nyed.uscourts.gov/eai-bin/DktRot.pl?829718215933157-1. 1 0-1 anzaie