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USA v. Izhaki

Docket 1:20-cr-00161, New York Southern District Court
Judge Mary Kay Vyskocil, presiding
USA
Izhaki
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No. 60 DEFERRAL OF PROSECUTION as to Ashley Lebowitz (2) Count 1

Document USA v. Izhaki, 1:20-cr-00161, No. 60 (S.D.N.Y. Dec. 14, 2020)
The terms and conditions constituting your good behavior and satisfactory compliance are as follows: (1) You shall refrain from violation of any law (federal, state and local).
(5) You shall notify your supervising U.S. Pretrial Services Officer immediately of any change in your place of residence.
As a further condition you hereby consent to disclosure, by any federal, state or local government agency, or by any medical or substance abuse treatment provider, to the U.S. Pretrial Services Officer supervising your case, of such medical and treatment records as may be requested by the Pretrial Services Officer to evaluate deferral of prosecution in this case.
You further agree that you will execute any additional consent forms that any such agency or provider may require to release such information.
exclusion under the Speed} l 1ial Act of the pcnod of time during \\hicl1 the prosecution of'the defendant is defe1Ted pursuant to 1lw, awe.
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No. 26 ORDER 25 LETTER MOTION The Court has set arraignment of the Defendants and an Initial Conference ...

Document USA v. Izhaki, 1:20-cr-00161, No. 26 (S.D.N.Y. May. 26, 2020)
Plaintiff, -against- SARAH IZHAKI, and ASHLEY LEBOWITZ, Defendants.
MARY KAY VYSKOCIL, United States District Judge: 5/26/2020 1:20-cr-00161 (MKV)
The Court has set arraignment of the Defendants and an Initial Conference in this case for Thursday, May 28, 2020 at 11:00AM.
Parties should dial-in to the line at least ten minutes in case of issues connecting.
In the event any Party cannot access the telephone line, please immediately send an email to Chambers.
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No. 24 MEMO ENDORSEMENT as to Sarah Izhaki (1) granting 23 LETTER MOTION addressed to Judge Mary ...

Document USA v. Izhaki, 1:20-cr-00161, No. 24 (S.D.N.Y. Apr. 22, 2020)
161 (MKV) Dear Judge Vyskocil: 4/22/2020 I am the CJA attorney for Sarah Izhaki , a defendant in the above-referenced matter.
Since that time, he has acquired extensive skills in document review, and in preparation for and assistance at federal criminal trials.
Specifically, Mr. Mitchell was appointed to assist CJA attorneys Kenneth Paul, in United States v. McDow, 15 Cr.
Based on this background, I sought and obtained permission from Judge Vernon S. Broderick, for Mr. Mitchell to assist me as associate counsel in United States v. Dean
I respectfully request this Court to assign and approve Mr. Mitchell to work on this case as my associate.
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No. 22 PROTECTIVE ORDER as to Sarah Izhaki, Ashley Lebowitz...regarding procedures to be followed ...

Document USA v. Izhaki, 1:20-cr-00161, No. 22 (S.D.N.Y. Apr. 15, 2020)
Motion for Protective Order
The Government will make disclosure to the defendants of documents, objects and information, including electronically stored information (“ESI”), pursuant to Federal Rule of Criminal Procedure 16, 18 U.S.C. §3500, and the Government’s general obligation to produce exculpatory and impeachment material in criminal cases, all of which will be referred to herein as “disclosure material.” The Government’s disclosure material may include material that (i) affects the privacy, confidentiality and business interests of individuals and entities; (ii) would impede, if prematurely disclosed, the Government’s ongoing investigation of uncharged individuals; (iii) would risk prejudicial pretrial publicity if publicly disseminated; and (iv) that is not authorized to be disclosed to the public or disclosed beyond that which is necessary for the defense of this criminal case.
Certain of the Government’s disclosure material, referred to herein as “sensitive disclosure material,” contains information that identifies, or could lead to the identification of, witnesses who may be subject to intimidation or obstruction, and whose lives, persons, and property, as well as the lives, persons and property of loved ones, will
Upon consent of all counsel, the Government is authorized to disclose to counsel for the defendants, for use solely as permitted herein, the entirety of such seized ESI as the Government believes may contain disclosure material (“the seized ESI disclosure material”).
They shall not further disseminate or disclose any portion of the seized ESI disclosure material except as otherwise set forth under this Order.
Except for disclosure material that has been made part of the record of this case, the defense shall return to the Government or securely destroy or delete all disclosure material, including the seized ESI disclosure material, within 30 days of the expiration of the period for direct appeal from any verdict in the above-captioned case; the period of direct appeal from any order dismissing any of the charges in the above-captioned case; or the granting of any motion made on behalf of the Government dismissing any charges in the above-captioned case, whichever date is later.
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No. 73 Transcript, Transcript

Document USA v. Izhaki, 1:20-cr-00161, No. 73 (S.D.N.Y. Aug. 2, 2021)
The offense at issue here is non-violent, but nonetheless quite serious.
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