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Under the rigid rules that dictate sentencing in the Federal district courts, Mr. Sprei was supposed to receive three to four years in prison. But Judge Kaplan said he was persuaded, by the.
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1 . The discrepancy resulted from a dispute over whether Sprei should receive a three-level or a two-level reduction for acceptance of responsibility under section 3E1.1 of the United States Sentencing Guidelines, based on whether he had timely notified the authorities of his intention to plead guilty. 2 .
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Get free access to the complete judgment in HSBC Bank USA, N.A. v. Sprei on CaseMine.
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2020 NY Slip Op 01050 HSBC Bank USA, National Association, Appellant, v. Michael Sprei et al., Respondents, et al., Defendants. Appellate Division of the Supreme Court of New York, Second Department.https://leagle.com/images/logo.png Decided February 13, 2020. Decided February 13, 2020.
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Michael Sprei opposed the motion. Leah Sprei joined in Michael Sprei's opposition to the motion and in his earlier motion to dismiss the complaint, inter alia, for lack of personal jurisdiction. The Supreme Court granted the plaintiff's motion, and ordered a hearing on the issue of service.
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ESTHER SPREI, on behalf of himself and all others similarly situated, Plaintiffs, -against-. The Court has jurisdiction over this class action under 28 U.S.C. § 1331, 15 U.S.C. § 1692 . et seq.. letters to Plaintiff seeking to collect on unpaid accounts allegedly owed to Chase Bank USA, N.A. 17. On or around October 13, 2017, Defendant.
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Research the case of HSBC Bank USA, N.A. v Sprei, from the Appellate Division of the Supreme Court of New York, 02-13-2020. AnyLaw is the FREE and Friendly legal research service that gives you unlimited access to massive amounts of valuable legal data.
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Sprei, 2012 N.Y. Slip Op. 60438, see flags on bad law, and search Casetext's comprehensive legal database. respondent deposited the sale proceeds in the amount of $740,244.98 into his attorney escrow account at JP Morgan Chase Bank. Werczberger directed the respondent to hold the sale proceeds pending further direction. Between November 4.
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The subject branch of Michael Sprei's motion was held in abeyance pending determination of another branch of his motion. On November 9, 2013, the Supreme Court conditionally dismissed the action pursuant to CPLR 3216 unless the plaintiff filed a note of issue or otherwise proceeded by motion for entry of judgment within 90 days.
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