EFTA01657204.pdf

From: To: Bruce Barket , Aida Leisenring Cc: Subject: [EXTERNAL EMAIL] - 20-cr-00490-LDH-1 USA v. Joseph Accurso Date: Thu, 10 Dec 2020 22:30:25 +0000 Importance: Normal Bruce and Aida, Following up to our call: to arrange to see the CP underlying the char es a ainst the defendant, you can contact Special Agent who is copied here, and his phone number is It's my understanding that Special Agent is not available through 12/22 for this inspection. Additionally, I will discuss with Special Agent the other information you asked about: the metadata associated with the files. If you have any questions, please let me know. Best, From: Bruce Barket Sent: Thursday, Novem er 5, 2020 12:48 PM To: Saudia Gillespie Cc: Aida Leisenring mma Clancy azelwo Subject: Re: Arraignment 20-cr-0O490-LDH-1 USA v. Joseph Accurso That's correct. Bruce A. Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country Road (700) Garden City, NY 11530 EFTA01657204 On Nov 5, 2020, at 12:44 PM, Saudia Gillespie wrote: That's correct. I may be mistaken but I thought all parties agreed to conduct it on Monday November 9 at 4:30 p.m. ? From: Aida Leisenrin Sent: Thursday, Novem er 5, 2020 12:33 PM To: Bruce Barket <a • Saudia Gill Cc: Emma Clancy John Hazelwoo Subject: RE: Arraignment 20-cr-00490-LDH-1 USA v. Joseph Accurso CAUTION - EXTERNAL: Ms. Gillespie, I just want to confirm that we no longer have an appearance for the preliminary hearing, which we are waiving, tomorrow November 6, 2020. Thank you, Aida Ferrer Leisenring, Esq. Barket, Epstein, Kearon, Aldea & LoTurco LLP 666 Old Country Road, Ste 700 Garden City, NY 11530 Please note that my emailed has changed to: This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments. From Sent: e nes ay, ovem er , : To: Bruce Barket Saudia Gillespie ■ Cc: Aida Leisenring Emma Clancy < • John Hazelwood a> Subject: RE: Arraignment 20-cr-00490-LDH-1 USA v. Joseph Accurso Saudia, I have a status conference at 10:30 that same day that may run into this one. If this is the court's only availability, I will get coverage from a colleague. But if not, then I would ask for a later time. EFTA01657205 Thank you, From: Bruce Barket Sent: Wednesday, November 4, 2020 8:45 AM To: Saudia Gillespie Cc: • Aida Leisenring ; Emma Clancy ; John Hazelwood Subject: Re: Arraignment 20-cr-00490-LDH-1 USA v. Joseph Accurso The defense waives. Bruce A. Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country Road (700) Garden City, NY 11530 On Nov 4, 2020, at 8:42 AM, Saudia Gillespie wrote: FYI- District Judge LaShann DeArcy Hall has set a first telephonic-status conference on December le at 11am 1- ; Access: 1537693. Do all parties consent to waive speedy trial time between November 9-December 14th? From: Saudia Gillespie Sent: Tuesday, November 3, 2020 2:30 PM To: •; Bruce Barket Cc: Aida Leisenring ; Emma Clancy John Hazelwood Subject: RE: Arraignment 20-cr-00490-LDH-1 USA v. Joseph Accurso Great, the conference will proceed November 9th at 4:30 p.m. below is the Cisco Meeting Space video link and call-in information. Cisco Meeting Space For Attorneys: Cisco Meeting Space Telephone Number: Telephone: EFTA01657206 Code: 193459535 Fron. Sent: Tuesday, November 3, 2020 11:46 AM To: Bruce Barket >; Saudia Gillespi Cc: Aida Leisenring Emma Clancy ; John Hazelwood Subject: RE: Arraignment 20-cr-00490-LDH-1 USA v. Joseph Accurso CAUTION - EXTERNAL: Yes, that time works for me. Thank you. From: Bruce Barket Sent: Tuesday, November 3, 2020 11:21 AM To: Saudia Gillespie Cc: >; Aida Leisenrin >; Emma Clancy • .; John Hazelwood Subject: Re: Arraignment 20-cr-00490-LDH-1 USA v. Joseph Accurso That's works for us. Bruce A. Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country Road (700) Garden City, NY 11530 On Nov 3, 2020, at 11:01 AM, Saudia Gillespie wrote: Is everyone available November 9, 2020 at 4:30 p.m.? From: Sent: Tuesday, November 3 202010:42 AM to: Bruce Barket >; Saudia Gillespie Cc: Aida Leisenring ; Emma Clancy < ; John Subject: RE: Arraignment 20-cr-00490-LDH-1 USA v. Joseph Accurso CAUTION - EXTERNAL: I consent to proceeding remotely. From: Bruce Barket Sent: Tuesday, November 3, 202010:39 AM To: Saudia Gillespie Cc: Aida Leisenring EFTA01657207 Emma Clancy F; John Hazelwood Subject: Re: Arraignment 20-cr-00490-LDH-1 USA v. Joseph Accurso I have a status conference at that time, so unfortunately I am not available then. Bruce A. Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country Road (700) Garden City, NY 11530 On Nov 3, 2020, at 10:31 AM, Saudia Gillespie wrote: The Court is available Thursday November 5, 2020 at 10:00 a.m. please confirm availability. From: Sent: Tuesday, November 3, 2020 9:58 AM To: Saudia Gillespie Cc: Aida Leisenring mma Clancy ; John Hazelwood Subject: Re: Arraignment 20-cr-00490-LDH-1 USA v. Joseph Accurso CAUTION - EXTERNAL: He is at home and does not need an interpreter. Because of his bail conditions he does not have a computer but can appear remotely for our office. We agree to proceed remotely. Bruce A. Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country Road (700) Garden City, NY 11530 On Nov 3, 2020, at 9:42 AM, Saudia Gillespie > wrote: Good morning, District Judge LaShann DeArcy Hall has referred this case for an arraignment on indictment to Magistrate Judge Gold. Do all parties consent to proceed remotely? Is the defendant in custody or out on bond? Is an interpreter needed? Kind regards, Saudia Gillespie Case Manager to Magistrate Judge Steven M. Gold EFTA01657208  CAUTION - EXTERNAL EMAIL: This email originated outside the Judiciary. Exercise caution when opening attachments or clicking on links. CAUTION - EXTERNAL EMAIL: This email originated outside the Judiciary. Exercise caution when opening attachments or clicking on links. CAUTION - EXTERNAL EMAIL: This email originated outside the Judiciary. Exercise caution when opening attachments or clicking on links. CAUTION - EXTERNAL EMAIL: This email originated outside the Judiciary. Exercise caution when opening attachments or clicking on links. EFTA01657209