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12 February 2009. Thanks to B for pointing to a follow-up CQ Politics report on Levan: http://blogs.cqpolitics.com/spytalk/2009/02/cia-man-in-credit-card-case-wo-1.html 6 February 2009. Thanks to A for pointing to the Wired report: http://blog.wired.com/27bstroke6/2009/02/cia-agent-plead.html The complaint remains sealed. The most informative filings are 12 (which identified Levan as a CIA case officer, none of the others do so), 15, 18 and 19.
U.S. District Court
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Case title: USA v. Levan
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Date Filed: 02/05/2009 |
| Assigned to: District Judge Liam O'Grady | ||
Defendant (1) |
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| Steven J. Levan | represented by | Michael Stefan Nachmanoff Office of the Federal Public Defender 1650 King St Suite 500 Alexandria, VA 22314 (703) 600-0800 Email: michael_nachmanoff@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender |
Pending Counts |
Disposition |
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| 18:1029(a)(2) - Access Device Fraud (09-16-2008) (1) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| 18:1029(a)(2) Access Device Fraud |
Plaintiff |
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| USA | represented by | Thomas H. McQuillan United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 (703)299-3700 Email: thomas.mcquillan@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/09/2009 | 1 | SEALED COMPLAINT as to Steven J. Levan (1). (rban, ) (Additional attachment(s) added on 1/13/2009: # 1 Criminal Cover Sheet) (cmar, ). [1:09-mj-00023-TRJ-LO] (Entered: 01/09/2009) |
| 01/09/2009 | 2 | AFFIDAVIT by USA as to Steven J. Levan 1 Complaint (Sealed) (rban, ) (cmar, ). [1:09-mj-00023-TRJ-LO] (Entered: 01/09/2009) |
| 01/09/2009 | 3 | Arrest Warrant Issued by Magistrate Judge John F. Anderson in case as to Steven J. Levan. (rban, ) (cmar, ). [1:09-mj-00023-TRJ-LO] (Entered: 01/09/2009) |
| 01/09/2009 | 4 | MOTION to Seal Complaint, Affidavit in Support thereof and Arrest Warrant Pursuant to Local Rule 49(B) by USA as to Steven J. Levan. (rban, ) (cmar, ). [1:09-mj-00023-TRJ-LO] (Entered: 01/09/2009) |
| 01/09/2009 | 5 | ORDER granting 4 MOTION to Seal Complaint, Affidavit in Support thereof and Arrest Warrant Pursuant to Local Rule 49(B) as to Steven J. Levan (1). ORDERED that, the complaint, affidavit in support thereof, and arrest warrant and Motion to Seal and this Order be sealed until the defendant is arrested, at which time the government shall move the Court to unseal the affected materials. Signed by Magistrate Judge John F. Anderson on 1/9/2009. (rban, ) (cmar, ). [1:09-mj-00023-TRJ-LO] (Entered: 01/09/2009) |
| 01/12/2009 | Case unsealed as to Steven J. Levan (dhoo) [1:09-mj-00023-TRJ-LO] (Entered: 01/12/2009) | |
| 01/12/2009 | 6 | Order to Unseal Case as to Steven J. Levan. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 01/12/09. (cmar, ) [1:09-mj-00023-TRJ-LO] (Entered: 01/13/2009) |
| 01/12/2009 | 7 | Arrest Warrant Returned Executed on 01/12/09 in case as to Steven J. Levan. (cmar, ) [1:09-mj-00023-TRJ-LO] (Entered: 01/13/2009) |
| 01/12/2009 | 8 | Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr:Initial Appearance as to Steven J. Levan held on 1/12/2009. US appeared through: Colin Sampson. Deft appeared w/o counsel. Deft informed of rights. Deft may retain counsel. Govt's motion to detention pending PH/DH - Denied. Govt's request for detention pending a complete PTS report - Denied. Govt's request for electronic monitoring - Denied. Govt request a 24 hr stay of release. Govt's renewed motion for detention based on classified matters - Granted. Govt indicated that a Federal Public Defender with a Top Secret Clearance would be necessary. Status Conference set for 1/13/2009 at 02:30 PM before Magistrate Judge Thomas Rawles Jones Jr. Deft remanded. (Tape #FTR.) (cmar, ) [1:09-mj-00023-TRJ-LO] (Entered: 01/13/2009) |
| 01/12/2009 | 9 | ORDER OF TEMPORARY DETENTION as to Steven J. Levan. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 01/12/09. (cmar, ) [1:09-mj-00023-TRJ-LO] (Entered: 01/13/2009) |
| 01/12/2009 | ORAL ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Steven J. Levan Michael Stefan Nachmanoff for Steven J. Levan appointed. Entered by Magistrate Judge Thomas Rawles Jones, Jr on 01/12/09. (cmar, ) [1:09-mj-00023-TRJ-LO] (Entered: 01/13/2009) | |
| 01/13/2009 | 10 | Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr:Preliminary Examination/Detention Hearing as to Steven J. Levan held on 1/13/2009. US appeared through: Thomas McQuillan/Colin Sampson. Deft appeared w/atty: Michael Nachmanoff/Geremy Kamens. Preliminary examination waived. Matter continued for further proceedings before the grand jury. Declaration (Exhibit #3) admitted. Deft argues for bond - Denied. Govt's request for detention - Granted. Deft remanded. (Tape #FTR.) (cmar, ) [1:09-mj-00023-TRJ-LO] (Entered: 01/14/2009) |
| 01/13/2009 | 11 | WAIVER of Preliminary Examination or Hearing by Steven J. Levan (cmar, ) [1:09-mj-00023-TRJ-LO] (Entered: 01/14/2009) |
| 01/13/2009 | Terminate Deadlines and Hearings as to Steven J. Levan: (cmar, ) [1:09-mj-00023-TRJ-LO] (Entered: 01/14/2009) | |
| 01/14/2009 | 12 | MOTION to Revoke Detention Order by Steven J. Levan. (Nachmanoff, Michael) [1:09-mj-00023-TRJ-LO] (Entered: 01/14/2009) |
| 01/15/2009 | 13 | ORDER OF DETENTION as to Steven J. Levan. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 01/14/09. (cmar, ) [1:09-mj-00023-TRJ-LO] (Entered: 01/15/2009) |
| 01/15/2009 | 14 | Notice of Hearing Date set for 1/23/09 (Nachmanoff, Michael) [1:09-mj-00023-TRJ-LO] (Entered: 01/15/2009) |
| 01/21/2009 | Set Deadlines re Motion or Report and Recommendation in case as to Steven J. Levan 12 MOTION to Revoke Detention Order. Motion Hearing set for 1/23/2009 at 09:00 AM before District Judge Liam O'Grady. (clar, ) [1:09-mj-00023-TRJ-LO] (Entered: 01/21/2009) | |
| 01/21/2009 | Per LO chambers motion set for 1/23/09 has been resolved (clar, ) [1:09-mj-00023-TRJ-LO] (Entered: 01/21/2009) | |
| 01/21/2009 | Deadlines terminated (clar, ) [1:09-mj-00023-TRJ-LO] (Entered: 01/21/2009) | |
| 02/05/2009 | Set Hearing as to Steven J. Levan: Plea Agreement Hearing set for 2/5/2009 at 02:00 PM before District Judge Liam O'Grady. (dper) (Entered: 02/05/2009) | |
| 02/05/2009 | 15 | CRIMINAL INFORMATION as to Steven J. Levan (1) count 1. (dper) (Entered: 02/05/2009) |
| 02/05/2009 | 16 | WAIVER OF INDICTMENT by Steven J. Levan (dper) (Entered: 02/05/2009) |
| 02/05/2009 | 17 | Minute Entry for proceedings held before District Judge Liam O'Grady: Plea Agreement Hearing as to Steven J. Levan held on 2/5/2009. USA appeared through: Thomas McQuillan. Deft appeared with: Michael Nachmanoff. Deft was formally arraigned and entered a Plea of Guilty to Count 1 of the Criminal Information. Court accepts plea. Referred to PO for PSI and Sentencing set for 5/1/2009 at 09:00 AM before District Judge Liam O'Grady. Deft remanded.(Court Reporter N. Linnell.) (dper) (Entered: 02/05/2009) |
| 02/05/2009 | 18 | PLEA AGREEMENT as to Steven J. Levan (dper) (Entered: 02/05/2009) |
| 02/05/2009 | 19 | Statement of Facts as to Steven J. Levan (dper) (Entered: 02/05/2009) |
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