Docket
USA v. Lipsitz
USA v. Lipsitz — 6 source documents in the archive, dated 2020-07-07 – 2022-05-09. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 6 indexed pages |
|---|---|
| Dated | 2020-07-07 – 2022-05-09 |
| Courts | U.S. District Court for the Eastern District of New York (6) |
Records
6 source documents, in date order.
- Complaint and affidavit in support of arrest warrant — USA v. Lipsitz (Dkt. 1, E.D.N.Y.)Source documentSealed complaint and affidavit, July 7, 2020: FBI agent alleges Kevin Jay Lipsitz wire fraud and hoarding of designated PPE for resale.
- Indictment — United States v. Kevin Jay Lipsitz, Eastern District of New York (Document 8)Source documentIndictment, United States v. Kevin Jay Lipsitz, No. 1:20-cr-00394 (E.D.N.Y.), filed 09/23/20: PPE wire and mail fraud, scarce materials counts.
- United States v. Kevin Jay Lipsitz: Government Letter in Advance of Sentencing (E.D.N.Y., April 20, 2022)Source documentGovernment sentencing letter, United States v. Lipsitz, No. 20-394 (KAM), Document 37 (E.D.N.Y., April 20, 2022): seeks a below-Guidelines sentence.
- Letter stating defendant's position regarding restitution — USA v. Lipsitz (Dkt. 42, E.D.N.Y.)Source documentDefendant's letter on restitution, United States v. Kevin Lipsitz, No. 1:20-cr-00394-KAM, Doc. 42 (E.D.N.Y.), May 3, 2022: position of $100.
- Letter — United States v. Kevin Jay Lipsitz, E.D.N.Y. (Document 43, May 3, 2022)Source documentGovernment letter on restitution, United States v. Kevin Jay Lipsitz, No. 20-394 (KAM), Doc. 43 (E.D.N.Y.), May 3, 2022: requests $100.00.
- Judgment — U.S. v. Kevin Lipsitz, No. 1:20-cr-00394 (Dkt. 49, E.D.N.Y.)Source document
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.