Judge 
Party 
Law Firm USA v. LEVIN
1:20-cr-00681 | New York Southern District Court
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Division
Foley Square
Judge
Judge John P. Cronan
Filed
Dec. 15, 2020
Terminated
March 26, 2025
Case Flags
CLOSED,
APPEAL,
and
ECF
Last Updated: 18 hours ago
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| Upcoming Events | ||
|---|---|---|
5 Weeks
| Defendant shall file a status letter with the Court on Ms. Levin's progress in satisfying her forfeiture obligation by May 12, 2025. | Source Add |
9 Weeks
|  | Source Add |
3 Months
| The deadline for Ms. Levin to satisfy the remaining balance of the Court's March 15, 2023 forfeiture order is extended to July 11, 2025. | Source Add |
| Filing Date | # | Docket Text |
|---|---|---|
| 3/27/2025 | 635 | MEMO ENDORSEMENT as to Tetyana Golyak on re: 630 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Benjamin Silverman dated March 26, 2025 re: respectfully requesting return of passport..ENDORSEMENT...The request is granted. Pretrial Services shall return Ms. Golyak's passport. The Clerk of Court is respectfully directed to close Docket Number 630 (Signed by Judge John P. Cronan on 3/27/25)(jw) (Entered: 03/27/2025) |
| 3/26/2025 | 634 | JUDGMENT IN A CRIMINAL CASE as to Tetyana Golyak (2). The defendant pleaded guilty to counts 1, 2, 3, 4, 5, and 6 to the S3 Information. Counts 1, 2, 3, 4, 5 and 6 of the Original Indictment and Counts 1, 2, 3, 4, 5 and 6 of the S1 Indictment are dismissed on the motion of the United States. ASSESSMENT: $600.00 due immediately. RESTITUTION: $32,760,000. (Signed by Judge John P. Cronan on 3/26/2025) (lnl) (Entered: 03/26/2025) |
| 3/26/2025 | 633 | DISMISSAL OF COUNTS on Government Motion as to Tetyana Golyak (2) Count 1,1s,2,2s,3,3s,4,4s,5,5s. (lnl) (Entered: 03/26/2025) |
| 3/26/2025 | Minute Entry for proceedings held before Judge John P. Cronan: Sentencing held on 3/26/2025 for Tetyana Golyak (2) Count 1ss,2ss,3ss,4ss,5ss,6ss. Defendant present with her attorney, Benjamin Silverman. AUSA Daniel Nessim present. Russian interpreter Konstantin Garnov present. As will be set forth in detail in a separately docketed judgment, the Court sentenced Defendant principally to a term of timed served, with no term of supervised release to follow. The Court ordered restitution in the amount of $32,760,000, forfeiture in the amount of $66,000 and imposed a special assessment of $600. (Court Reporter Nicole Dimasi) (lnl) (Entered: 03/26/2025) | |
| 3/26/2025 | 630 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Benjamin Silverman dated March 26, 2025 re: respectfully requesting return of passport . Document filed by Tetyana Golyak. (Silverman, Benjamin) (Entered: 03/26/2025) |
| 3/26/2025 | 629 | ORDER OF RESTITUTION as to Tetyana Golyak. (Signed by Judge John P. Cronan on 3/26/2025) (See ORDER as set forth) (lnl) (Entered: 03/26/2025) |
| 3/24/2025 | 628 | MEMO ENDORSEMENT as to Svitlana Rohulya on 627 LETTER by Svitlana Rohulya addressed to Judge John P. Cronan from Mark S DeMarco dated March 22, 2025 re: Return of Passport. ENDORSEMENT: Pretrial Services shall return Ms. Rohulya's passport. The Clerk of Court is respectfully directed to close Docket Number 627. SO ORDERED. (Signed by Judge John P. Cronan on 3/23/2025) (lnl) (Entered: 03/24/2025) |
| 3/22/2025 | 627 | LETTER by Svitlana Rohulya addressed to Judge John P. Cronan from Mark S DeMarco dated March 22, 2025 re: Return of Passport (DeMarco, Mark) (Entered: 03/22/2025) |
| 3/14/2025 | 626 | MEMO ENDORSEMENT 625 LETTER MOTION as to Marianna Levin (1)....ENDORSEMENT...The request is granted. The deadline for Ms. Levin to satisfy the remaining balance of the Court's March 15, 2023 forfeiture order is extended to July 11, 2025. Defendant shall file a status letter with the Court on Ms. Levin's progress in satisfying her forfeiture obligation by May 12, 2025. The Clerk of Court is respectfully directed to close Docket Number 625 (Signed by Judge John P. Cronan on 3/14/25) (jw) (Entered: 03/14/2025) |
| 3/13/2025 | 625 | LETTER MOTION addressed to Judge John P. Cronan from Sean Hecker dated March 13, 2025 re: extension of deadline to satisfy remaining balance of forfeiture money judgment . Document filed by Marianna Levin. (Hecker, Sean) (Entered: 03/13/2025) |
| 3/11/2025 | 624 | CONSENT ORDER OF RESTITUTION as to Marina Zak. (Signed by Judge John P. Cronan on 2/5/25)(jw) (Entered: 03/11/2025) |
| 3/11/2025 | 623 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Svitlana Rohulya. (Signed by Judge John P. Cronan on 2/5/25)(jw) (Entered: 03/11/2025) |
| 3/11/2025 | 622 | CONSENT ORDER OF RESTITUTION as to Svitlana Rohulya. (Signed by Judge John P. Cronan on 2/5/25)(jw) (Entered: 03/11/2025) |
| 2/13/2025 | 621 | JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 2/4/2025. Defendant Marina Zak (5) pleaded guilty to Count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss; Counts One, Two, Three, Four, Five and Six of the S4 Information. Count(s) 1, 2, 3, 4, and 5 of the Original Indictment and Counts 1, 2, 3, 4, and 5 of the S1 Indictment are dismissed on the motion of the United States. IMPRISONMENT: time served. SUPERVISED RELEASE: 1 year. Standard Conditions of Supervision (See page 5 of Judgment). Special Conditions of Supervision (See page 6 of Judgment). ASSESSMENT: $600.00. RESTITUTION: $10000000. - Special instructions regarding the payment of criminal monetary penalties: The Special Assessment in the amount of $600 is due immediately. - Joint and Several: (See page 8 of Judgment). - The defendant shall forfeit the defendant's interest in the following property to the United States. The defendant shall forfeit to the United States pursuant to 18 U.S.C. Section 981(a)(1)(C), 28 U.S.C. Section 2416(c), and 21 U.S.C. Section 853(p), all proceeds traceable to the offenses in Counts One through Five, which here is $10,000. (Signed by Judge John P. Cronan on 2/11/2025) (bw) (Entered: 02/14/2025) |
| 2/13/2025 | 620 | FILED JUDGMENT IN A CRIMINAL CASE as to Svitlana Rohulya (4), Count(s) 1, 1s, 2, 2s, 3, 3s, 4, 4s, 5, 5s, 6ss, Dismissed; Pleaded guilty to Count(s) 1ss, 2ss, 3ss, 4ss, 5ss, Imprisonment for a total term of Time Served. Supervised Release for a term of 2 Years. Special Assessment of $600 which is due immediately. Restitution of $1000000. (Signed by Judge John P. Cronan on 2/11/25)(jw) (Entered: 02/13/2025) |
| 2/13/2025 | DISMISSAL OF COUNTS on Court or Defendant Motion as to Svitlana Rohulya (4) Count 1,1s,2,2s,3,3s,4,4s,5,5s. (jw) (Entered: 02/13/2025) | |
| 2/6/2025 | TRANSFER OUT SUPERVISED RELEASE DOCUMENTS SENT as to Makhinbonu Narzullaeva to the U.S.D.C. Eastern District of New York. The following documents were emailed: Transfer of Jurisdiction Form, S1 Indictment, Judgment and Docket Sheet on 2/6/2025. (jw) (Entered: 02/06/2025) | |
| 2/6/2025 | 615 | Supervised Release Jurisdiction Transferred Out to the U.S.D.C. Eastern District of New York as to Makhinbonu Narzullaeva. (jw) (Entered: 02/06/2025) |
| 2/6/2025 | 614 | ENDORSED LETTER as to (20-Cr-681-5) Marina Zak addressed to Judge John P. Cronan from Attorney Florian Miedel, not dated re: On February 4, 2024, Your Honor sentenced Ms. Zak to time served and one year of supervised release. Under the terms of her original bond, Ms. Zak provided her passport to Pretrial Services. Now that Ms. Zak has been sentenced, I respectfully request the Court to issue an order to direct Pretrial Services to return her passport to her. The government consents to this request. ENDORSEMENT: The request is granted. Pretrial Services is directed to return Ms. Zak's passport. The Clerk of Court is respectfully directed to close Docket Number 613. SO ORDERED. (Signed by Judge John P. Cronan on 2/6/2025) (bw) (Entered: 02/06/2025) |
| 2/5/2025 | Minute Entry for proceedings held before Judge John P. Cronan:Sentencing held on 2/5/2025 for Svitlana Rohulya (4) Count 1ss,2ss,3ss,4ss,5ss,6ss. Defendant present with her attorney, Mark DeMarco. AUSA Nicholas Chiuchiolo present. Russian interpreter Liubov Shamshina present. As will be set forth in detail in a separately docketed judgment, the Court sentenced Defendant principally to a term of time served, to be followed by a 2-year term of supervised release. The Court imposed forfeiture in the amount of $20,000, restitution in the amount of $10,000,000 and a $600 special assessment. (Court Reporter Lisa Franko). (jw) Modified on 2/13/2025 (jbo). (Entered: 02/13/2025) | |
| 2/5/2025 | 613 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 02-05-2025 re: Return of Passport . Document filed by Marina Zak. (Miedel, Florian) (Entered: 02/05/2025) |
| 2/4/2025 | Minute Entry for proceedings held before Judge John P. Cronan: Sentencing held on 2/4/2025 for Marina Zak (5) Count 1ss,2ss,3ss,4ss,5ss,6ss. Defendant present with her attorney Florian Miedel. AUSA Daniel Nessim present. Russian interpreter Konstantin Garnov present. As will be set forth in detail in a separately docketed judgment, the Court sentenced Defendant principally to a term of time served, to be followed by a 1-year term of supervised release. The Court imposed forfeiture in the amount of $10,000 and a $600 special assessment. (Court Reporter Pamela Utter). (jbo) (Entered: 02/13/2025) | |
| 1/29/2025 | 612 | SENTENCING SUBMISSION by Marina Zak. (Attachments: # 1 Exhibit C)(Miedel, Florian) (Entered: 01/29/2025) |
| 1/24/2025 | MEMORANDUM TO THE DOCKET CLERK: as to Tetyana Golyak. The sentencing for Tetyana Golyak scheduled for February 18, 2025 is adjourned to March 26, 2025 at 10:00 a.m. The sentencing will be held in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (mhe) (Entered: 01/24/2025) | |
| 1/23/2025 | 611 | ORDER as to Tetyana Golyak: The sentencing hearing currently scheduled for February 3, 2025 is adjourned to February 18, 2025 at 10:00 a.m. (Sentencing set for 2/18/2025 at 10:00 AM before Judge John P. Cronan) (Signed by Judge John P. Cronan on 1/23/2025) (ap) (Entered: 01/23/2025) |
| 1/22/2025 | 610 | SENTENCING SUBMISSION by Marina Zak. (Attachments: # 1 Exhibit A-B)(Miedel, Florian) (Entered: 01/22/2025) |
| 1/16/2025 | 609 | Probation Jurisdiction Transferred Out to the U.S.D.C. Eastern District of New York as to Makhinbonu Narzullaeva. [Document not signed by receiving EDNY.] (jbo) (Entered: 01/17/2025) |
| 12/27/2024 | 607 | ENDORSED LETTER as to (20-Cr-681-9) Natalya Shvarts addressed to Judge John P. Cronan from Attorney Camille M. Abate dated December 12, 2024 re: I write to request that the Court issue an Order to the Department of Pre-Trial Services and the Department of Probation, directing them to release and return Ms. Shvarts's American and Russian passports. I have been informed that Pre-Trial Services requires the requested Order in order to do so even in light of my client's completed sentencing proceeding. ENDORSEMENT: The request is granted. Pretrial Services shall return Ms. Shvarts's passports. The Clerk of Court is respectfully directed to close Docket Number 606. SO ORDERED. (Signed by Judge John P. Cronan on 12/27/2024) (bw) (Entered: 12/27/2024) |
| 12/26/2024 | 606 | LETTER MOTION addressed to Judge John P. Cronan from Camille M. Abate dated December 12, 2024 re: Request to Return Passports . Document filed by Natalya Shvarts. (Abate, Camille) (Entered: 12/26/2024) |
| 12/26/2024 | 605 | ENDORSED LETTER as to (20-Cr-681-4) Svitlana Rohulya addressed to Judge John P. Cronan from Attorney Mark S. DeMarco dated December 23, 2024 re: Ms. Rohulya is scheduled to be sentenced on January 6, 2025, and, since additional time is needed to review the recently disclosed Presentence Investigation Report and to prepare a thorough sentencing submission on her behalf, I write to respectfully request a 30-day adjournment of the sentencing.... ENDORSEMENT: The request is granted. The sentencing hearing currently scheduled for January 6, 2025 is adjourned to February 5, 2025 at 2:00 p.m. The Clerk of Court is respectfully directed to close Docket Number 602. SO ORDERED. ( Sentencing set for 2/5/2025 at 02:00 PM before Judge John P. Cronan. )(Signed by Judge John P. Cronan on 12/26/2024) (bw) (Entered: 12/26/2024) |
| 12/23/2024 | 602 | FIRST MOTION to Continue Sentencing. Document filed by Svitlana Rohulya. (DeMarco, Mark) (Entered: 12/23/2024) |
| 12/19/2024 | 601 | JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 12/12/2024. Defendant Elena Lokshin (3) pleaded guilty to Count(s) 1s, 2s, 3s, 4s, 5s; Counts One, Two, Three, Four and Five of the Superseding Indictment. Count(s) 1, 2, 3, 4 and 5 of the Original Indictment are dismissed on the motion of the United States. IMPRISONMENT: Time served with no supervised release to follow. ASSESSMENT: $500.00. RESTITUTION: $7,644,000. - Special instructions regarding the payment of criminal monetary penalties: The Special Assessment in the amount of $500 is due immediately. Joint and Several: (See page 5 of Judgment). - The defendant shall forfeit the defendant's interest in the following property to the United States: The defendant shall forfeit to the United States pursuant to 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2416(c), and 21 U.S.C. § 853(p), all proceeds traceable to the offenses in Counts Two through Four, which is $50,500. (Signed by Judge John P. Cronan on 12/18/2024) (bw) (Entered: 12/20/2024) |
| 12/19/2024 | 600 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (S1 20-Cr-681-03) Elena Lokshin. WHEREAS, on or about December 16, 2020, ELENA LOKSHIN (the "Defendant"), was charged in Superseding Indictment S1 20 Cr. 681 (JPC) (the "Indictment"), with conspiracy to commit mail fraud, wire fraud, and health care fraud, in violation of Title 18, United States Code, Section 1349 (Count One); mail fraud, in violation of Title 18, United States Code, Sections 1341 and 2 (Count Two); wire fraud, in violation of Title 18, United States Code, Sections 1343 and 2 (Count Three); healthcare fraud, in violation of Title 18, United States Code, Sections 1347 and 2 (Count Four); and conspiracy to violate the Anti-Kickback Statute, in violation of Title 18, United States Code, Section 371 (Count Five);...[*** See this Consent Preliminary Order Of Forfeiture/Money Judgment ***]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys Daniel Nessim and Nicholas W. Chiuchiolo, of counsel, and the Defendant and her counsel, Michael Farkas, Esq., that: 1. As a result of the offenses charged in Counts Two through Four of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $50,500 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offenses charged in Counts Two through Four of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. 2. Pursuant to Rule 32.2(6)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant ELENA LOKSHIN, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith....[*** See this Consent Preliminary Order Of Forfeiture/Money Judgment ***]... 7. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge John P. Cronan on 12/12/2024) (bw) (Entered: 12/19/2024) |
| 12/19/2024 | 599 | ORDER OF RESTITUTION as to (S1 20-Cr-681-03) Elena Lokshin. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Nicholas Chiuchiolo, Assistant United States Attorney, of counsel; the presentence investigation report; the defendant's conviction on Counts One through Five of the above-referenced Indictment; and all other proceedings in this case, it is hereby ORDERED that: 1. Amount of Restitution. ELENA LOKSHIN, the defendant, shall pay restitution in the total amount of $7,644,000, pursuant to 18 U.S.C. § 3663; 18 U.S.C. § 3663A, to the victims of the offenses charged in Counts One through Five. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims, attached hereto as Schedule A. Upon advice by the United States Attorney's Office of a change of address of a victim, the Clerk of Court is authorized to send payments to the new address without further order of this Court....[*** See this Order of Restitution ***]... 5.Term of Liability. The defendant's liability to pay restitution shall terminate on the date that is the later of 20 years from the entry of judgment or 20 years after the defendant's release from imprisonment, as provided in 18 U.S.C. § 3613(b). Subject to the time limitations in the preceding sentence, in the event of the death of the defendant, the defendant's estate will be held responsible for any unpaid balance of the restitution amount, and any lien filed pursuant to 18 U.S.C. § 3613(c) shall continue until the estate receives a written release of that liability. SO ORDERED: (Signed by Judge John P. Cronan on 12/12/2024) (bw) (Entered: 12/19/2024) |
| 12/18/2024 | DISMISSAL OF COUNTS on Government Motion as to Elena Lokshin (3) Count 1,2,3,4,5. (bw) (Entered: 12/20/2024) | |
| 12/13/2024 | 598 | LETTER by Svitlana Rohulya addressed to Judge John P. Cronan from Mark S. DeMarco dated December 13, 2024 re: waiving the minimum period for disclosure of defendant's PSR as set forth in Rule 32(e)(2) (DeMarco, Mark) (Entered: 12/13/2024) |
| 12/13/2024 | 597 | MEMO ENDORSEMENT 596 Motion for Return of Property/PostTrial as to Elena Lokshin (3)....ENDORSEMENT...The request is granted. Pretrial Services shall return Ms. Lokshin's passport to her. The Clerk of Court is respectfully directed to close Docket Number 596 (Signed by Judge John P. Cronan on 12/13/24) (jw) (Entered: 12/13/2024) |
| 12/12/2024 | Minute Entry for proceedings held before Judge John P. Cronan: Sentencing held on 12/12/2024 for Elena Lokshin (3) Count 1s,2s,3s,4s,5s. Sentencing held on December 12, 2024 for Elena Lokshin. Defendant present with her attorney, Michael Craig Farkas. AUSA Nicholas Chiuchiolo present. As will be set forth in detail in a separately docketed judgment, the Court sentenced Defendant principally to a term of time served, with no term of supervised release. As will also be set forth in separately docketed orders, Defendant is ordered to pay $7,644,000 in restitution, with liability to be joint and several with the other defendants in this case, as well as $50,500 in forfeiture. $500 special assessment imposed. (Court Reporter Steven Greenblum). (bw) (Entered: 12/20/2024) | |
| 12/12/2024 | 596 | MOTION for Return of Property/PostTrial , re: passport. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 12/12/2024) |
| 12/10/2024 | 595 | Sentencing Letter by Elena Lokshin addressed to Judge John P. Cronan from Michael Farkas dated November 14, 2024 re: Additional letter supplementing defendant's sentencing submission. (Farkas, Michael) (Entered: 12/10/2024) |
| 12/6/2024 | Set/Reset Deadlines/Hearings as to Marina Zak: Sentencing set for 2/4/2025 at 01:00 PM before Judge John P. Cronan (jw) (Entered: 12/09/2024) | |
| 12/6/2024 | 594 | MEMO ENDORSEMENT 593 LETTER MOTION as to Marina Zak (5)....ENDORSEMENT...The request is granted. The sentencing hearing currently scheduled for January 8, 2025 is adjourned to February 4, 2025 at 1:00 p.m. The Clerk of Court is respectfully directed to close Docket Number 593. (Signed by Judge John P. Cronan on 12/6/24) (jw) (Entered: 12/09/2024) |
| 12/6/2024 | 593 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 12-06-2024 re: Adjournment of Sentencing . Document filed by Marina Zak. (Miedel, Florian) (Entered: 12/06/2024) |
| 12/6/2024 | 592 | ORDER as to Marina Zak. Sentencing in this case is scheduled for January 8, 2025. On December 5, 2024, the Probation Office filed the initial presentence investigation report. Dkt. 588. Under Federal Rule of Criminal Procedure 32(e) (2), [t]he probation officer must give the presentence report to the defendant, the defendant's attorney, and an attorney for the government at least 35 days before sentencing unless the defendant waives this minimum period. Fed. R. Crim. P. 32(e)(2). The presentence report was not disclosed to the parties within the time period required by Rule 32(e)(2). Therefore, by December 10, 2024, Defendant shall either (i) file a letter indicating that Defendant waives the minimum period for disclosure as set forth in Rule 32(e)(2), or (ii) confer with the Government and file a letter proposing a date to which the sentencing hearing should be adjourned in order to comply with the requirements of Rule 32(e)(2). (Signed by Judge John P. Cronan on 12/6/24)(jw) (Entered: 12/06/2024) |
| 12/6/2024 | 591 | ORDER as to Svitlana Rohulya. Sentencing in this case is scheduled for January 6, 2025. On December 5, 2024, the Probation Office filed the initial presentence investigation report. Dkt. 590. Under Federal Rule of Criminal Procedure 32(e)(2), "[t]he probation officer must give the presentence report to the defendant, the defendants attorney, and an attorney for the government at least 35 days before sentencing unless the defendant waives this minimum period. Fed. R. Crim. P. 32(e)(2). The presentence report was not disclosed to the parties within the time period required by Rule 32(e)(2). Therefore, by December 10, 2024, Defendant shall either (i) file a letter indicating that Defendant waives the minimum period for disclosure as set forth in Rule 32(e)(2), or (ii) confer with the Government and file a letter proposing a date to which the sentencing hearing should be adjourned in order to comply with the requirements of Rule 32(e)(2). (Signed by Judge John P. Cronan on 12/6/24)(jw) (Entered: 12/06/2024) |
| 11/28/2024 | 587 | SENTENCING SUBMISSION by Elena Lokshin. (Attachments: # 1 Supplement Letters in support)(Farkas, Michael) (Entered: 11/28/2024) |
| 11/7/2024 | 586 | MEMO ENDORSEMENT 585 Motion to Withdraw as Attorney. Kevin Grossinger withdrawn from case. as to Irina Pastina....ENDORSEMENT...The request is granted. The Clerk of Court is respectfully directed to terminate Mr. Grossinger's participation in this matter and to close Docket Number 585 (Signed by Judge John P. Cronan on 11/7/2024) (jw) (Entered: 11/07/2024) |
| 11/5/2024 | 585 | MOTION for Kevin Grossinger to Withdraw as Attorney . Document filed by Irina Pastina. (Attachments: # 1 Affidavit In Support of Motion for Withdrawal)(Grossinger, Kevin) (Entered: 11/05/2024) |
| 10/10/2024 | 583 | MEMO ENDORSEMENT as to Marianna Levin (1), Tetyana Golyak (2), Elena Lokshin (3), Svitlana Rohulya (4), Marina Zak (5), Alina Kuptsova (6), Maliha Ijaz (7), Makhinbonu Narzullaeva (8), Natalya Shvarts (9), Inna Gekelman (10), Ramila Sardarova (11), Dildora Marupova (12), Irina Pastina (13), Jenya Kremen (14) granting 582 Motion to Withdraw. ENDORSEMENT: The request is granted. The Clerk of Court is respectfully directed to terminate AUSA Nicholas Folly's appearance in this matter and to close Docket Number 582. SO ORDERED.. (Signed by Judge John P. Cronan on 10/10/2024) (lnl) (Entered: 10/10/2024) |
| 10/9/2024 | 582 | MOTION to Withdraw . Document filed by USA as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova, Irina Pastina, Jenya Kremen. (Folly, Nicholas) (Entered: 10/09/2024) |
| 10/9/2024 | 581 | MEMO ENDORSEMENT as to Svitlana Rohulya on 577 LETTER by USA as to Svitlana Rohulya addressed to Judge John P. Cronan from Nicholas Chiuchiolo dated October 9, 2024 re: Request to order PSR and schedule sentencing. ENDORSEMENT: Sentencing for Defendant will take place on January 6, 2025, at 10:00 a.m., in Courtroom 12D of the Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York, New York 10007. The Probation Office is respectfully directed to prepare a Presentence Investigation Report in this matter. SO ORDERED. (Sentencing set for 1/6/2025 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (Signed by Judge John P. Cronan on 10/9/2024) (lnl) (Entered: 10/09/2024) |
| 10/9/2024 | 580 | MEMO ENDORSEMENT as to Irina Pastina on 576 LETTER by Irina Pastina addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 10/08/2024 re: Order Authorizing Return of Passports. ENDORSEMENT: The request is granted. Pretrial Services may return Ms. Pastina's passports in light of her voluntary surrender. SO ORDERED. (Signed by Judge John P. Cronan on 10/8/2024) (lnl) (Entered: 10/09/2024) |
| 10/9/2024 | 579 | MEMO ENDORSEMENT as to Marina Zak on 575 LETTER by USA as to Marina Zak addressed to Judge John P. Cronan from Daniel Nessim dated October 8, 2024 re: Sentencing Date. ENDORSEMENT: Sentencing for Defendant will take place on January 8, 2025, at 10:00 a.m., in Courtroom 12D of the Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York, New York 10007. The Probation Office is respectfully directed to prepare a Presentence Investigation Report in this matter. SO ORDERED. (Sentencing set for 1/8/2025 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (Signed by Judge John P. Cronan on 10/8/2024) (lnl) (Entered: 10/09/2024) |
| 10/9/2024 | 578 | MEMO ENDORSEMENT as to Tetyana Golyak on re: 574 LETTER by USA as to Tetyana Golyak addressed to Judge John P. Cronan from Daniel Nessim dated October 8, 2024 re: Sentencing Date. ENDORSEMENT: Sentencing for Defendant will take place on February 3, 2025, at 10:00 a.m., in Courtroom 12D of the Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York, New York 10007. The Probation Office is respectfully directed to prepare a Presentence Investigation Report in this matter. SO ORDERED. (Sentencing set for 2/3/2025 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (Signed by Judge John P. Cronan on 10/8/2024) (lnl) (Entered: 10/09/2024) |
| 10/9/2024 | 577 | LETTER by USA as to Svitlana Rohulya addressed to Judge John P. Cronan from Nicholas Chiuchiolo dated October 9, 2024 re: Request to order PSR and schedule sentencing Document filed by USA. (Chiuchiolo, Nicholas) (Entered: 10/09/2024) |
| 10/8/2024 | 576 | LETTER by Irina Pastina addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 10/08/2024 re: Order Authorizing Return of Passports (Kasulis, Telemachus) (Entered: 10/08/2024) |
| 10/8/2024 | 575 | LETTER by USA as to Marina Zak addressed to Judge John P. Cronan from Daniel Nessim dated October 8, 2024 re: Sentencing Date Document filed by USA. (Nessim, Daniel) (Entered: 10/08/2024) |
| 10/8/2024 | 574 | LETTER by USA as to Tetyana Golyak addressed to Judge John P. Cronan from Daniel Nessim dated October 8, 2024 re: Sentencing Date Document filed by USA. (Nessim, Daniel) (Entered: 10/08/2024) |
| 10/4/2024 | 573 | JUDICIAL RESPONSE as to Inna Gekelman. THE COURT ORDERS: The Modification of the Conditions of Probation, to include; The participant shall be monitored by location monitoring for a period of nine months, using specific technology to be determined by the U.S. Probation Office. The participant is restricted to his/her residence at all times, except for employment; education; religious services; medical, substance abuse, or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other activities as preapproved by the officer (home detention). The participant shall abide by all technology requirements and shall pay all or part of the costs of participation in the location monitoring program, as directed by the Court and supervising officer. AND: Transfer of Jurisdiction Approved. (Signed by Judge John P. Cronan on 10/4/2024) (ap) (Entered: 10/04/2024) |
| 10/4/2024 | 572 | PROBATION FORM 22 - TRANSFER OF JURISDICTION as to Inna Gekelman. By endorsement of the Transfer of Jurisdiction document, (Probation 22) and upon application of the United States of America, by and through the U.S. Probation Office, it is hereby ORDERED that in order to effectuate the Transfer of Jurisdiction of Inna Gekelman supervision from the Southern District of New York to the EASTERN DISTRICT OF NEW YORK, the sealed records of the Court in the above-styled matter relating to Inna Gekelman are unsealed for the limited purpose of transferring those records to the United States District Court for the EASTERN DISTRICT OF NEW YORK and to the Probation Department in that district. (UNSIGNED BY ACCEPTING JURISDICTION). (Signed by Judge John P. Cronan on 10/4/2024) (ap) (Entered: 10/04/2024) |
| 10/2/2024 | 571 | MEMO ENDORSEMENT as to Jenya Kremen (14) granting 570 MOTION Order Authorizing U.S. Pretrial Services to Return Passport. ENDORSEMENT: The request is granted. Pretrial Services may return Ms. Kremen's passport in light of her voluntary surrender. (Signed by Judge John P. Cronan on 10/2/2024) (ap) (Entered: 10/02/2024) |
| 10/1/2024 | 570 | MOTION Order Authorizing U.S. Pretrial Services to Return Passpoert . Document filed by Jenya Kremen. (Protass, Harlan) (Entered: 10/01/2024) |
| 9/26/2024 | 569 | ORDER as to Inna Gekelman. The Court has received a request from the Probation Department to modify Defendant Inna Gekelmans conditions of supervised release. The Probation Departments memorandum to the Court indicates that Ms. Gekelman consents to the modification. By October 3, 2024, the parties should advise the Court if they object to the proposed supervised release modification. If the Court does not receive any objections by that date, the Court will grant the requested modification (Signed by Judge John P. Cronan on 9/26/2024)(jw) (Entered: 09/26/2024) |
| 9/12/2024 | 568 | ENDORSED LETTER as to (20-Cr-681-1) Marianna Levin addressed to Judge John P. Cronan from Attorney Sean Hecker dated September 12, 2024 re: We represent Marianna Levin in the above-captioned case and respectfully write, with the consent of the Government, to request a six-month extension of the deadline for Ms. Levin to satisfy the remaining balance of the forfeiture money judgment imposed by this Court on March 15, 2023. ECF No. 396.... ENDORSEMENT: The request is granted. The deadline for Ms. Levin to satisfy the remaining balance of the Court's March 15, 2023 forfeiture order is extended to March 15, 2025. SO ORDERED. (Signed by Judge John P. Cronan on 9/12/2024) (bw) (Entered: 09/12/2024) |
| 9/12/2024 | 567 | LETTER MOTION addressed to Judge John P. Cronan from Sean Hecker dated September 12, 2024 re: extension of deadline to satisfy remaining balance of forfeiture money judgment . Document filed by Marianna Levin. (Hecker, Sean) (Entered: 09/12/2024) |
| 9/6/2024 | 566 | ENDORSED LETTER as to (20-Cr-681-3) Elena Lokshin addressed to Judge John P. Cronan from Attorney Michael C. Farkas dated September 5, 2024 re: I write to request that the Court modify defendant Elena Lokshin's bail conditions in the referenced matter, specifically with regard to her travel restriction. Ms. Lokshin wishes to travel to Fort Lauderdale, Florida from October 3 to October 8, 2024. Ms. Lokshin has first reviewed this request with her pre-trial services officer, who indicated that he has no objection to this request so long as Ms. Lokshin provides her travel itinerary. Further, I have conferred with AUSA Nicholas Chiuchiolo, who advises that the government does not object to this request. ENDORSEMENT: The request is granted. Ms. Lokshin may travel to Fort Lauderdale, Florida from October 3, 2024 to October 8, 2024, provided that she provides her travel itinerary to Pretrial Services. SO ORDERED. (Signed by Judge John P. Cronan on 9/6/2024) (bw) (Entered: 09/06/2024) |
| 9/5/2024 | 565 | MOTION to Modify Conditions of Release to permit travel to Florida. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 09/05/2024) |
| 8/26/2024 | 564 | MEMO ENDORSEMENT 563 Motion to Modify Conditions of Release as to Jenya Kremen....ENDORSEMENT...The request is granted. Ms. Kremen's surrender date is adjourned to September 17, 2024. The Clerk of Court is respectfully directed to close Docket Number 563 (Signed by Judge John P. Cronan on 8/26/2024) (jw) (Entered: 08/26/2024) |
| 8/24/2024 | 563 | MOTION to Modify Conditions of Release (Extend Surrender Date). Document filed by Jenya Kremen. (Protass, Harlan) (Entered: 08/24/2024) |
| 8/20/2024 | NOTICE OF HEARING as to Elena Lokshin: The sentencing for Elena Lokshin is adjourned to November 13, 2024 at 3:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. ***Sentencing set for 11/13/2024 at 03:00 PM before Judge John P. Cronan. (jbo) (Entered: 08/20/2024) | |
| 8/12/2024 | 562 | MEMO ENDORSEMENT as to Irina Pastina on re: 561 Ms. Pastina has asked that she be allowed to travel to the District of Connecticut through September 9 to facilitate visitation with family. The Court previously granted travel to the District of Connecticut through July 29 prior to the adjournment of her sentencing date...ENDORSEMENT...The request is granted. Ms. Pastina may travel to the District of Connecticut through September 9, 2024, provided that she provides her itinerary to Pretrial Services each time before she travels (Signed by Judge John P. Cronan on 8/12/2024)(jw) (Entered: 08/12/2024) |
| 8/12/2024 | 561 | LETTER by Irina Pastina addressed to Judge John P. Cronan from Telemachus P. Kasulis dated August 12, 2024 re: Temporary Modification of Conditions of Release (Kasulis, Telemachus) (Entered: 08/12/2024) |
| 7/26/2024 | 560 | ENDORSED LETTER as to (20-Cr-681-03) Elena Lokshin addressed to Judge John P. Cronan from Attorney Michael C. Farkas dated July 24, 2024 re: I write to request the Court's authorization for Pre-Trial Services to return my client's passport for the limited purpose of securing a New York State "Real ID."... ENDORSEMENT: The request is granted. Pretrial Services shall temporarily return Ms. Lokshin's passport to her for the limited purpose of allowing her to secure a New York State Real ID, provided that Ms. Lokshin first inform Pretrial Services how long she will be in possession of her passport and when she will return it. The Clerk of Court is respectfully directed to close Docket Number 558. SO ORDERED. (Signed by Judge John P. Cronan on 7/26/2024) (bw) (Entered: 07/26/2024) |
| 7/25/2024 | 559 | ENDORSED LETTER as to (20-Cr-681-13) Irina Pastina addressed to Judge John P. Cronan from Attorney Telemachus P. Kasulis dated July 24, 2024 re: We represent defendant Irina Pastina in the above-captioned matter. On February 29, 2024, the Court sentenced Ms. Pastina principally to a term of 20 months' imprisonment and ordered her to surrender on July 29. We have been advised by our client, however, that she has been experiencing significant abdominal pain for some time and is seeing multiple doctors for treatment.... Given these health concerns, we respectfully request an adjournment of Ms. Pastina's surrender date for approximately six weeks to September 9, 2024. This is Ms. Pastina's first request for an adjournment and the government consents to this relief. ENDORSEMENT: The request is granted. Ms. Pastina's surrender date is adjourned to September 9, 2024. The Clerk of Court is respectfully directed to close Docket Number 557. SO ORDERED. (Signed by Judge John P. Cronan on 7/25/2024)(bw) (Entered: 07/25/2024) |
| 7/24/2024 | 558 | MOTION to Modify Conditions of Release to allow the temporary return of the defendant's passport. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 07/24/2024) |
| 7/24/2024 | 557 | LETTER MOTION addressed to Judge John P. Cronan from Telemachus P. Kasulis dated July 24, 2024 re: Request to Adjourn Surrender Date . Document filed by Irina Pastina. (Kasulis, Telemachus) (Entered: 07/24/2024) |
| 7/19/2024 | 556 | MEMO ENDORSEMENT 555 Motion to Modify Conditions of Release as to Jenya Kremen...ENDORSEMENT...The request is granted. Ms. Kremen's surrender date is adjourned to September 2, 2024. The Clerk of Court is respectfully directed to close Docket Number 555. (Signed by Judge John P. Cronan on 7/19/2024) (jw) (Entered: 07/19/2024) |
| 7/18/2024 | 555 | MOTION to Modify Conditions of Release (Extend Surrender Date). Document filed by Jenya Kremen. (Protass, Harlan) (Entered: 07/18/2024) |
| 7/11/2024 | 554 | ENDORSED LETTER as to (20-Cr-681-13) Irina Pastina addressed to Judge John P. Cronan from Attorney Telemachus P. Kasulis dated July 11, 2024 re: We represent defendant Irina Pastina in the above-captioned case. We write to respectfully request a temporary modification of Ms. Pastina's bail conditions to allow her to travel to the District of Connecticut through July 29, 2024 (Ms. Pastina's surrender date). The purpose of this travel is to visit with Ms. Pastina's family in Connecticut. Pretrial Services and the government do not object to this request.... ENDORSEMENT: The request is granted. Ms. Pastina may travel to the District of Connecticut through July 29, 2024, provided that she provides her itinerary to Pretrial Services each time before she travels. SO ORDERED. (Signed by Judge John P. Cronan on 7/11/2024) (bw) (Entered: 07/11/2024) |
| 7/11/2024 | 553 | LETTER by Irina Pastina addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 07/11/2024 re: Temporary Modification of Conditions of Release (Kasulis, Telemachus) (Entered: 07/11/2024) |
| 6/25/2024 | 551 | MEMO ENDORSEMENT as to Irina Pastina on 550 LETTER by Irina Pastina addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 06/25/2024 re: Temporary Modification of Conditions of Release. ENDORSEMENT: The request is granted. Ms. Pastina shall be allowed to travel to the District of Connecticut on June 28, 2024, provided that she first submits her itinerary to Pretrial Services. SO ORDERED. (Signed by Judge John P. Cronan on 6/25/2024) (lnl) (Entered: 06/26/2024) |
| 6/25/2024 | 550 | LETTER by Irina Pastina addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 06/25/2024 re: Temporary Modification of Conditions of Release (Kasulis, Telemachus) (Entered: 06/25/2024) |
| 6/25/2024 | 549 | MEMO ENDORSEMENT as to Irina Pastina on re: 548 Letter filed by Irina Pastina. ENDORSEMENT: The request is granted. Ms. Pastina shall be allowed to travel to the Southern District of Florida from July 3 to 8, 2024. (Signed by Judge John P. Cronan on 6/25/2024) (ap) (Entered: 06/25/2024) |
| 6/24/2024 | 548 | LETTER by Irina Pastina addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 06/24/2024 re: Temporary Modification of Conditions of Release (Kasulis, Telemachus) (Entered: 06/24/2024) |
| 6/20/2024 | 547 | MEMO ENDORSEMENT as to Jenya Kremen granting 546 MOTION to Modify Conditions of Release Extend Surrender Date From June 24, 2024 to July 24, 2024 (30 Days). ENDORSEMENT: The request is granted. Ms. Kremen's surrender date is extended to July 24, 2024. The Clerk of Court is respectfully directed to close Docket Number 546. SO ORDERED. (Signed by Judge John P. Cronan on 6/20/2024) (lnl) (Entered: 06/20/2024) |
| 6/18/2024 | 546 | MOTION to Modify Conditions of Release Extend Surrender Date From June 24, 2024 to July 24, 2024 (30 Days). Document filed by Jenya Kremen. (Protass, Harlan) (Entered: 06/18/2024) |
| 5/30/2024 | 545 | STIPULATION AND ORDER FOR VOLUNTARY ASSIGNMENT OF EARNINGS as to Irina Pastina. IT IS HEREBY STIPULATED AND AGREED that IRINA PASTINA's current employer or third-party compensation provider, and each additional or subsequent employer or third-party compensation provider who receives notice of this Stipulation and Order from any of the undersigned, shall withhold 5% of IRINA PASTINA's gross compensation per pay period until further notice and pay such withholdings to "Clerk of Court" at United States District Court, 500 Pearl Street, New York, New York 10007,,Attn: Cashier for IRINA PASTINA, 20-CR-00681-13. (Signed by Judge John P. Cronan on 5/30/2024) (ap) (Entered: 05/30/2024) |
| 5/30/2024 | 544 | LETTER by USA as to Irina Pastina addressed to Judge John P. Cronan from John E. Gura, Jr. dated May 30, 2024 re: proposed order of wage assignment Document filed by USA. (Attachments: # 1 Proposed Order proposed order of wage assignment)(Gura, John) (Entered: 05/30/2024) |
| 5/30/2024 | 543 | LETTER by USA as to Irina Pastina addressed to Judge John P. Cronan from John E. Gura, Jr. dated May 30, 2024 re: proposed order of wage assignment Document filed by USA. (Attachments: # 1 Proposed Order proposed order of wage assignment)(Gura, John) (Entered: 05/30/2024) |
| 5/15/2024 | 542 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jenya Kremen. Notice is hereby given that an official transcript of a Sentence proceeding held on 4/19/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 05/15/2024) |
| 5/15/2024 | 541 | TRANSCRIPT of Proceedings as to Jenya Kremen re: Sentence held on 4/19/2024 before Judge John P. Cronan. Court Reporter/Transcriber: Nadine Kristoferson, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (McGuirk, Kelly) (Entered: 05/15/2024) |
| 5/7/2024 | 540 | ENDORSED LETTER as to (20-Cr-681-13) Irina Pastina addressed to Judge John P. Cronan from Attorney Telemachus P. Kasulis dated May 7, 2024 re: We represent defendant Irina Pastina in the above-captioned case. We write to respectfully request a temporary modification of Ms. Pastina's bail conditions to allow her to travel to the Southern District of Florida from May 23, 2024 to May 28, 2024 to visit family friends. Pretrial Services and the Government have no objection to this request.... ENDORSEMENT: The request is granted. Ms. Pastina may travel to the Southern District of Florida from May 23 to 28, 2024, provided that she first submits her itinerary to Pretrial Services. SO ORDERED. (Signed by Judge John P. Cronan on 5/7/2024) (bw) (Entered: 05/08/2024) |
| 5/7/2024 | 539 | LETTER by Irina Pastina addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 05/07/2024 re: Temporary Modification of Conditions of Release (Grossinger, Kevin) (Entered: 05/07/2024) |
| 4/19/2024 | 538 | JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 4/19/2024. Defendant Jenya Kremen (14) pleaded guilty to Count(s) 3 of the Superseding Indictment. Count(s) 1, 2, 4, and 5 of the Superseding Indictment are dismissed on the motion of the United States. IMPRISONMENT: 8 months. - The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to the satelliate prison camp at FCI Danbury. - The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 6/24/2024. SUPERVISED RELEASE: 3 years with the first 4 months to entail home incarceration. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00. RESTITUTION: $2,620,800. The court determined that the defendant does not have the ability to pay interest and it is ordered that: the interest requirement is waived for the restitution. - Special instructions regarding the payment of criminal monetary penalties: The Special Assessment in the amount of $100 is due immediately. Joint and Several: (See page 7 of Judgment). Additional Forfeited Property: The defendant must forfeit to the United States, pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), $72,295, which represents the proceeds traceable to the commission of the offense in Count Three that the defendant personallyobtained. (Signed by Judge John P. Cronan on 4/19/2024)(bw) (Entered: 04/19/2024) |
| 4/19/2024 | DISMISSAL OF COUNTS on Government Motion as to Jenya Kremen (14) Count 1,2,4,5. (bw) (Entered: 04/19/2024) | |
| 4/19/2024 | Minute Entry for proceedings held before Judge John P. Cronan: Sentencing held on 4/19/2024 for Jenya Kremen (14) Count 3. Defendant present with her attorney, Harlan Protass. AUSA Nicholas Chiuchiolo present. As will be set forth in detail in a separately docketed judgment, the Court sentenced Defendant principally to a term of imprisonment of 8 months, to be followed by a 3-year term of supervised release, with the first four months to entail home incarceration. The Court imposed restitution in the amount of $2,620,800, forfeiture in the amount of $72,295 and a $100 special assessment. (Court Reporter Nicole Kristoferson). (bw) (Entered: 04/19/2024) | |
| 4/19/2024 | 537 | [CONSENT/PROPOSED] ORDER OF RESTITUTION as to Jenya Kremen. (Signed by Judge John P. Cronan on 4/19/24)(jw) (Entered: 04/19/2024) |
| 4/19/2024 | 536 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Inna Gekelman. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/26/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/19/2024) |
| 4/19/2024 | 535 | TRANSCRIPT of Proceedings as to Inna Gekelman re: Sentence held on 2/26/2024 before Judge John P. Cronan. Court Reporter/Transcriber: Dana Holland, (212) 805-0320, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/10/2024. Redacted Transcript Deadline set for 5/20/2024. Release of Transcript Restriction set for 7/18/2024. (McGuirk, Kelly) (Entered: 04/19/2024) |
| 4/15/2024 | 534 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (S1 20-Cr-681-10) Inna Gekelman. SO ORDERED: (Signed by Judge John P. Cronan on 4/12/2024) [*** NOTE: See this Order as set forth. ***] (bw) (Entered: 04/15/2024) |
| 4/15/2024 | 533 | ORDER OF RESTITUTION as to (S1 20-Cr-681-10) Inna Gekelman. SO ORDERED: (Signed by Judge John P. Cronan on 4/12/2024) [*** NOTE: See this Order as set forth. ***] (bw) (Entered: 04/15/2024) |
| 4/15/2024 | 532 | SENTENCING SUBMISSION by USA as to Jenya Kremen. (Chiuchiolo, Nicholas) (Entered: 04/15/2024) |
| 4/12/2024 | 531 | AMENDED JUDGMENT IN A CRIMINAL CASE as to Inna Gekelman (10), Count(s) 1, 1s, 2, 2s, 3, 4, 4s, 5, 5s, Dismissed; Pleaded guilty to Count(s) 3s, IMPRISONMENT: 4 months. SUPERVISED RELEASE: 3 years with the first 4 months to entail home incarceration. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to FCI Danbury. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 4/26/2024. Special Assessment of $100 which is due immediately. (Signed by Judge John P. Cronan on 4/12/24)(jw) (Entered: 04/12/2024) |
| 4/12/2024 | 530 | ORDER OF RESTITUTION as to Inna Gekelman. (Signed by Judge John P. Cronan on 4/12/24)(jw) (Entered: 04/12/2024) |
| 4/12/2024 | 529 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Inna Gekelman. (Signed by Judge John P. Cronan on 4/12/24)(jw) (Entered: 04/12/2024) |
| 4/8/2024 | 527 | MEMO ENDORSEMENT 526 Motion to Modify Conditions of Release as to Elena Lokshin...ENDORSEMENT... The request is granted. Ms. Lokshin may travel to Gaithersburg, Maryland from May 3 to May 4, 2024 and to Puerto Rico from May 31 to June 8, 2024, provided that she first submits her itinerary to pretrial services. The Clerk of Court is respectfully directed to close Docket Number 526. (Signed by Judge John P. Cronan on 4/8/24) (jw) (Entered: 04/08/2024) |
| 4/7/2024 | 526 | MOTION to Modify Conditions of Release to permit travel. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 04/07/2024) |
| 4/5/2024 | 525 | SENTENCING SUBMISSION by Jenya Kremen. (Attachments: # 1 Exhibit Letter from Marina Tsoyref, # 2 Exhibit Letter from Dmitry Brodsky, # 3 Exhibit Letter from Leonid Blufshteyn, # 4 Exhibit Letter from Rita Blufshteyn, # 5 Exhibit Letter from Andrew Blufshteyn, # 6 Exhibit Letter from Maya Etis, # 7 Exhibit Letter from Rosa Rivkin, # 8 Exhibit Letter from Gene Benfield, # 9 Exhibit Letter from Elena Kremen, # 10 Exhibit Letter from Galina Trotsky, # 11 Exhibit Letter from Serge Nazarov, # 12 Exhibit Letter from Julie Vaiman, # 13 Exhibit Letter from Irina Boldyrev, # 14 Exhibit Letter from Svitlana Tsurkanu, # 15 Exhibit Letter from Irina Guberman, # 16 Exhibit Letter from Anna Ozhigova-Shutt)(Protass, Harlan) (Entered: 04/05/2024) |
| 4/5/2024 | 524 | ENDORSED LETTER as to (20-Cr-681-10) Inna Gekelman addressed to Judge John P. Cronan from Attorney Albert Y. Dayan dated April 1, 2024 re: Defense Counsel, Albert Y. Dayan respectfully submits this letter to Your Honor on the referenced case. The Defendant, Inna Gekelman is due to surrender on Monday, April 8, 2024. Ms. Gekelman has not yet been directly contacted by the United States Marshals Office about her point of designation.... We are respectfully asking Your Honor to kindly postpone the surrender date and to recommend an all women facility at FCI Danbury, Connecticut. ENDORSEMENT: Ms. Gekelman's surrender date is adjourned to April 15, 2024. The Clerk of Court is respectfully directed to close Docket Number 520. SO ORDERED. (Signed by Judge John P. Cronan on 4/5/2024) (bw) (Entered: 04/05/2024) |
| 4/4/2024 | 523 | MEMO ENDORSMENT as to Jenya Kremen (14) granting 521 MOTION to Modify Conditions of Release (Travel Request). ENDORSEMENT: The request is granted. Ms. Kremen may travel to North Miami Beach, Florida, from April 11 to April 14, 2024, provided that she first submits her itinerary to pre-trial services. SO ORDERED. (Signed by Judge John P. Cronan on 4/4/2024) (lnl) (Entered: 04/04/2024) |
| 4/3/2024 | 522 | AMENDED JUDGMENT IN A CRIMINAL CASE as to Irina Pastina (13). The Court recommends that the defendant be designated to FCI Danbury. (Signed by Judge John P. Cronan on 4/3/2024)(See AMENDED JUDGMENT as set forth) (lnl) (Entered: 04/03/2024) |
| 4/3/2024 | 521 | MOTION to Modify Conditions of Release (Travel Request). Document filed by Jenya Kremen. (Protass, Harlan) (Entered: 04/03/2024) |
| 4/2/2024 | 520 | LETTER MOTION addressed to Judge John P. Cronan from Albert Y. Dayan re Surrender date . Document filed by Inna Gekelman. (Dayan, Albert) (Entered: 04/02/2024) |
| 3/12/2024 | 519 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Irina Pastina. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/29/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/12/2024) |
| 3/12/2024 | 518 | TRANSCRIPT of Proceedings as to Irina Pastina re: Sentence held on 2/29/2024 before Judge John P. Cronan. Court Reporter/Transcriber: Devon Gerber, (212) 805-0320, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/2/2024. Redacted Transcript Deadline set for 4/12/2024. Release of Transcript Restriction set for 6/10/2024. (McGuirk, Kelly) (Entered: 03/12/2024) |
| 3/6/2024 | 517 | LETTER MOTION addressed to Judge John P. Cronan from Telemachus P. Kasulis and Kevin Grossinger dated 03/06/2024 re: Recommending Designation to FCI Danbury . Document filed by Irina Pastina. (Grossinger, Kevin) (Entered: 03/06/2024) |
| 3/5/2024 | 516 | JUDGMENT IN A CRIMINAL CASE as to Irina Pastina (13). The defendant pleaded guilty to count Three of Superseding Indictment S5 20 Cr. 681. Counts 1, 2, 4 and 5 of the Superseding Indictment S5 20 Cr. 681 are dismissed on the motion of the United States. IMPRISONMENT: 20 months. The Court recommends that the defendant be designated to a facility that can accommodate her medical needs in the New York City area. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 7/29/2024. SUPERVISED RELEASE: 3 years. ASSESSMENT: $100.00 due immediately. RESTITUTION: $4,731.240. (Signed by Judge John P. Cronan on 3/1/2024) (lnl) (Entered: 03/05/2024) |
| 3/5/2024 | DISMISSAL OF COUNTS on Government Motion as to Irina Pastina (13) Count 1,2,4,5. (lnl) (Entered: 03/05/2024) | |
| 3/4/2024 | 515 | ORDER OF RESTITITION as to Irina Pastina. (Signed by Judge John P. Cronan on 2/29/2024) (See ORDER as set forth) (lnl) (Entered: 03/04/2024) |
| 2/29/2024 | Minute Entry for proceedings held before Judge John P. Cronan: Sentencing held on 2/29/2024 for Irina Pastina (13) Count 3. Defendant present with his attorneys Telemachus Kasulis and Kevin Grossinger. AUSA Nicholas Chiuchiolo present. Russian Interpreter present. As will be set forth in detail in a separately docketed judgment, the Court sentenced Defendant principally to a term of imprisonment of 20 months, to be followed by a 3-year term of supervised release. The Court ordered restitution in the amount of $4,731,240, ordered forfeiture in the amount of $61,000, and imposed $100 special assessment. (Court Reporter Paula Horovitz) (ap) (Entered: 03/04/2024) | |
| 2/29/2024 | 514 | JUDGMENT IN A CRIMINAL CASE as to Inna Gekelman (10). THE DEFENDANT: pleaded guilty to Count Three of the Superseding Indictment. Count 1.2.3.4 and 5 of the Original Indictment and 1,2,4 and 5 of the Superseding Indictment are dismissed on the motion of the United States. IMPRISONMENT: 4 months. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to FCI Allenwood. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 4/8/2024. SUPERVISED RELEASE: 3 years with the first 4 months to entail home incarceration See SPECIAL CONDITIONS OF SUPERVISION. ASESSMENT: $100.00 due immediately. RESTITUTION: TBD. Special instructions regarding the payment of criminal monetary penalties: The Special Assessment in the amount of $100 is due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: A determination on forfeiture is deferred until 3/18/2024. (Signed by Judge John P. Cronan on 2/28/2024) (ap) (Entered: 02/29/2024) |
| 2/29/2024 | DISMISSAL OF COUNTS on Government Motion as to Inna Gekelman (10) Count 1,1s,2,2s,3,4,4s,5,5s. (ap) (Entered: 02/29/2024) | |
| 2/27/2024 | Minute Entry for proceedings held before Judge John P. Cronan: Curcio Hearing as to Irina Pastina held on 2/27/2024. The Court conducted a hearing pursuant to United States v. Curcio, 680 F.2d 881 (2d Cir. 1982) as requested by the Government, without objection from Defendant. As discussed on the record, Defendant made a knowing, intelligent, and voluntary waiver of her right to unconflicted counsel and knowingly, intelligently, and voluntarily decided to have continued representation by Mr. Kasulis and Mr. Grossinger in this case. (Court Reporter Tracy Groth) (lnl) (Entered: 02/28/2024) | |
| 2/26/2024 | Minute Entry for proceedings held before Judge John P. Cronan: Sentencing held on 2/26/2024 for Inna Gekelman (10) Count 3s. Defendant present with his attorney, Albert Dayan. AUSA Daniel Nessim present. As will be set forth in detail in a separately docketed judgment, the Court sentenced Defendant principally to a term of imprisonment of 4 months, to be followed by a 3-year term of supervised release with the first 4 months to entail home incarceration. $100 special assessment imposed. The determination of restitution and forfeiture are deferred until March 18, 2024. (Court Reporter Dana Holland) (ap) (Entered: 02/29/2024) | |
| 2/26/2024 | NOTICE OF HEARING as to Irina Pastina; The Curcio hearing for Irina Pastina is scheduled for Tuesday, February 27, 2024 at 2:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. Curcio Hearing set for 2/27/2024 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (jw) (Entered: 02/26/2024) | |
| 2/23/2024 | 513 | LETTER MOTION addressed to Judge John P. Cronan from Nicholas Chiuchiolo dated February 23, 2024 re: Request for Curcio Hearing . Document filed by USA as to Irina Pastina. (Chiuchiolo, Nicholas) (Entered: 02/23/2024) |
| 2/23/2024 | 512 | SENTENCING SUBMISSION by USA as to Irina Pastina. (Chiuchiolo, Nicholas) (Entered: 02/23/2024) |
| 2/21/2024 | 511 | SENTENCING SUBMISSION by USA as to Inna Gekelman. (Nessim, Daniel) (Entered: 02/21/2024) |
| 2/15/2024 | 509 | SENTENCING SUBMISSION by Irina Pastina. (Attachments: # 1 Exhibit A (Collected Letters))(Kasulis, Telemachus) (Entered: 02/15/2024) |
| 2/9/2024 | Set/Reset Deadlines/Hearings as to Inna Gekelman: Sentencing set for 2/26/2024 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan (jw) (Entered: 02/12/2024) | |
| 2/9/2024 | 508 | MEMO ENDORSEMENT 507 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Daniel Nessim dated February 9, 2024 re: Sentencing Adjournment as to Inna Gekelman...ENDORSEMENT..This request is granted. The sentencing for Inna Gekelman scheduled for February 16, 2024 is adjourned to February 26, 2024 at 10:00 a.m. The sentencing will be held in Courtroom 12D of 500 Pearl Street, New York, NY 10007 (Signed by Judge John P. Cronan on 2/9/24) (jw) (Entered: 02/12/2024) |
| 2/9/2024 | 507 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Daniel Nessim dated February 9, 2024 re: Sentencing Adjournment . Document filed by USA as to Inna Gekelman. (Nessim, Daniel) (Entered: 02/09/2024) |
| 2/6/2024 | 506 | SENTENCING SUBMISSION by Inna Gekelman. (Attachments: # 1 Exhibit Personal Recommendation Letters., # 2 Exhibit Letters Continued., # 3 Exhibit Civic Contributions., # 4 Exhibit Medicines and Medical Records., # 5 Exhibit Monetary Charitable Donations., # 6 Exhibit Academic Degrees and Scholastic Achievements.)(Dayan, Albert) (Entered: 02/06/2024) |
| 2/4/2024 | DISMISSAL OF COUNTS on Government Motion as to Marina Zak (5) Count 1,1s,2,2s,3,3s,4,4s,5,5s. (bw) (Entered: 02/14/2025) | |
| 2/2/2024 | TRANSFER OUT SUPERVISED RELEASE DOCUMENTS SENT as to Alina Kuptsova to the U.S.D.C. District of New Jersey. The following documents were emailed: Transfer of Jurisdiction Form, Indictment, S1 Indictment, Judgment and Docket Sheet on 2/2/2024 (jw) (Entered: 02/02/2024) | |
| 2/2/2024 | 505 | Supervised Release Jurisdiction Transferred Out to the U.S.D.C. District of New Jersey as to Alina Kuptsova. (jw) (Entered: 02/02/2024) |
| 1/26/2024 | 504 | ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 USC 3582(c)(2) for Ramila Sardarova (11), Count(s) 1, 2, 4, 5, Dismissed; Count(s) 3, IMPRISONMENT: 27 months. SUPERVISED RELEASE: 3 years. RESTITUTION: $32,760,000 Upon motion of the defendant, under 18 USC Section 3582(c)(2) for a reduction in the term of imprisonment imposed based on a guideline sentencing range that has subsequently been lowered and made retroactive by the United States Sentencing Commission pursuant to 28 USC Section 994(u), and having considered such motion,IT IS ORDERED that the motion is DENIED. Except as provided above, all provisions of the judgment dated 3/15/2023 remain in effect. (Signed by Judge John P. Cronan on 1/26/2024)(ap) (Main Document 504 replaced on 1/26/2024) (mhe). (Entered: 01/26/2024) |
| 1/25/2024 | Set/Reset Hearings as to Jenya Kremen: Sentencing set for 4/19/2024 at 02:00 PM before Judge John P. Cronan. (ap) (Entered: 01/25/2024) | |
| 1/25/2024 | 503 | MEMO ENDORSEMENT as to Jenya Kremen (14) granting 501 MOTION to Postpone Sentencing Adjourn Currently Scheduled February 15, 2024 Sentencing Hearing (With Government Consent) for Approximately 30 Days. ENDORSEMENT: The request is granted. Ms. Kremen's sentencing hearing is adjourned to April 19, 2024, at 2:00 p.m. The parties shall file sentencing submissions in accordance with Individual Rule 8.A. The Clerk of Court is respectfully directed to close Docket Number 501. (Signed by Judge John P. Cronan on 1/25/2024) (ap) (Entered: 01/25/2024) |
| 1/24/2024 | 502 | PROBATION FORM 22 (TRANSFER OF JURISDICTION) as to (20-Cr-681-6) Alina Kuptsova. IT IS HEREBY ORDERED that pursuant to 18 U.S.C. 3605 the jurisdiction of the probationer or supervised releasee named above be transferred with the records of the Court to the United States District Court for the District of New Jersey upon that Court's order of acceptance of jurisdiction. This Court hereby expressly consents that the period of probation or supervised release may be changed by the District Court to which this transfer is made without further inquiry of this Court.* (Signed by Judge John P. Cronan on 1/24/2024) [*** NOTE: Awaiting acceptance by Receiving Court, no documents sent. ***] (bw) (Entered: 01/24/2024) |
| 1/24/2024 | 501 | MOTION to Postpone Sentencing Adjourn Currently Scheduled February 15, 2024 Sentencing Hearing (With Government Consent) for Approximately 30 Days. Document filed by Jenya Kremen. (Protass, Harlan) (Entered: 01/24/2024) |
| 1/23/2024 | 500 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Natalya Shvarts. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/5/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/23/2024) |
| 1/23/2024 | 499 | TRANSCRIPT of Proceedings as to Natalya Shvarts re: Sentence held on 1/5/2024 before Judge John P. Cronan. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/13/2024. Redacted Transcript Deadline set for 2/23/2024. Release of Transcript Restriction set for 4/22/2024. (McGuirk, Kelly) (Entered: 01/23/2024) |
| 1/22/2024 | NOTICE OF HEARING as to (20-Cr-681-3) Elena Lokshin. The sentencing for Elena Lokshin scheduled for January 22, 2024 is adjourned to April 18, 2024 at 2:00 p.m. The sentencing will be held in Courtroom 12D of 500 Pearl Street, New York, NY 10007. ( Sentencing set for 4/18/2024 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. ) (bw) (Entered: 01/23/2024) | |
| 1/12/2024 | 498 | MEMORANDUM OPINION AND ORDER as to Ramila Sardarova re: 496 MOTION for Retroactive Application of Amendment 821 pursuant to 18 U.S.C. § 3582(c)(2) for Ramila Sardarova (11) re Count 3 filed. Accordingly, Defendant's motion for a sentence reduction is denied. Because Defendant is ineligible for a sentence reduction, there is no reason to appoint counsel. The Clerk of Court is respectfully directed to close the motion at Docket Number 496 and to mail a copy of this Memorandum Opinion and Order to: Ramila Sardarova, Reg. No. 23213-509, Danbury FCI, Federal Correctional Institution, Route 37, Danbury, CT 06811. [**The Clerk mailed this Memorandum Opinion and Order on 1/12/2024 to defendant Ramila Sardarova to the address listed in this order**] (Signed by Judge John P. Cronan on 1/12/23)(jw) (Entered: 01/12/2024) |
| 1/11/2024 | 497 | FILED JUDGMENT IN A CRIMINAL CASE as to Natalya Shvarts (9), Count(s) 1, 1s, 2, 2s, 3, 4, 4s, 5, 5s, Dismissed; Pleaded guilty to Count(s) 3s, Imprisonment for a total term of 30 months. Supervised Release for a term of 3 Years. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to FCI Danbury. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 3/5/2024. Special Assessment of $100 which is due immediately. Restitution of $21,840,000.00 (Signed by Judge John P. Cronan on 1/11/2024)(jw) (Entered: 01/11/2024) |
| 1/11/2024 | DISMISSAL OF COUNTS on Government Motion as to Natalya Shvarts (9) Count 1,1s,2,2s,3,4,4s,5,5s. (jw) (Entered: 01/11/2024) | |
| 1/9/2024 | 496 | MOTION for Retroactive Application of Amendment 821 pursuant to 18 U.S.C. § 3582(c)(2) for Ramila Sardarova (11) re Count 3 filed. Document filed by Ramila Sardarova. (jw) (Entered: 01/10/2024) |
| 1/5/2024 | Minute Entry for proceedings held before Judge John P. Cronan: Sentencing held on 1/5/2024 for Natalya Shvarts (9) Count 3s. Sentencing held on January 5, 2024 for Natayla Shvarts. Defendant present with her attorney Camille Abate. AUSA Daniel Nessim and AUSA Nicholas William Chiuchiolo present. Russian interpreters Nelly Alishaev and Nadia Brunstein present. As will be set forth in detail in a separately docketed judgment, the Court sentenced Defendant principally to a term of imprisonment of 30 months, to be followed by a 3-year term of supervised release. The Court ordered restitution in the amount of $21,840,000, forfeiture in the amount of $34,475, and imposed a $100 special assessment. (Court Reporter Pamela Utter) (ap) (Entered: 01/11/2024) | |
| 1/5/2024 | Set/Reset Deadlines/Hearings as to Irina Pastina: Sentencing set for 2/29/2024 at 10:00 AM before Judge John P. Cronan (jw) (Entered: 01/05/2024) | |
| 1/5/2024 | 495 | MEMO ENDORSEMENT 492 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 01/04/2024 re: Adjournment of Sentencing as to Irina Pastina....ENDORSEMENT...The request is granted. Ms. Pastina's sentencing hearing is adjourned to February 29, 2024, at 10:00 a.m. The Clerk of Court is respectfully directed to close Docket Number 492 (Signed by Judge John P. Cronan on 1/5/24) (jw) (Entered: 01/05/2024) |
| 1/5/2024 | 494 | ORDER OF RESTITUTION as to Natalya Shvarts. (Signed by Judge John P. Cronan on 1/5/24)(jw) (Entered: 01/05/2024) |
| 1/5/2024 | 493 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Natalya Shvarts. (Signed by Judge John P. Cronan on 1/5/2024)(jw) (Entered: 01/05/2024) |
| 1/4/2024 | 492 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 01/04/2024 re: Adjournment of Sentencing . Document filed by Irina Pastina. (Grossinger, Kevin) (Entered: 01/04/2024) |
| 1/2/2024 | 491 | MEMO ENDORSEMENT 490 Motion to Modify Conditions of Release as to Elena Lokshin...ENDORSEMENT...The request is granted. Ms. Lokshin may travel to Gaithersburg, Maryland, from January 12 to January 14, 2024, and to Fort Lauderdale and Orlando, Florida, from February 2 to February 11, 2024, provided that she first submits itineraries to pretrial services (Signed by Judge John P. Cronan on 1/2/2024) (jw) (Entered: 01/02/2024) |
| 1/2/2024 | 490 | MOTION to Modify Conditions of Release to permit travel. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 01/02/2024) |
| 12/29/2023 | 489 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Natalya Shvarts. Notice is hereby given that an official transcript of a Hearing proceeding held on 10/16/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/29/2023) |
| 12/29/2023 | 488 | TRANSCRIPT of Proceedings as to Natalya Shvarts re: Hearing held on 10/16/2023 before Judge John P. Cronan. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/19/2024. Redacted Transcript Deadline set for 1/29/2024. Release of Transcript Restriction set for 3/28/2024. (McGuirk, Kelly) (Entered: 12/29/2023) |
| 12/18/2023 | 487 | LETTER by USA as to Natalya Shvarts addressed to Judge John P. Cronan from Daniel Nessim dated December 18, 2023 re: Reply to Natalya Shvarts's Letter Document filed by USA. (Nessim, Daniel) (Entered: 12/18/2023) |
| 12/18/2023 | 486 | REPLY by Natalya Shvarts re: 483 Letter filed by USA re Fatico Hearing. (Attachments: # 1 Exhibit Tax Returns 2017-2020)(Abate, Camille) (Entered: 12/18/2023) |
| 12/12/2023 | 484 | SENTENCING SUBMISSION by Natalya Shvarts. (Abate, Camille) (Entered: 12/12/2023) |
| 12/12/2023 | 483 | LETTER by USA as to Natalya Shvarts addressed to Judge John P. Cronan from Nicholas Chiuchiolo dated December 12, 2023 re: Shvarts Fatico Hearing Briefing Document filed by USA. (Chiuchiolo, Nicholas) (Entered: 12/12/2023) |
| 12/12/2023 | 481 | MEMO ENDORSEMENT as to Natalya Shvarts (9) granting 479 LETTER MOTION addressed to Judge John P. Cronan from Camille M. Abate dated December 11, 2023 re: Extension of Time to file Sentencing Submission. ENDORSEMENT: The request is granted. he parties' deadline for sentencing sumissions is adjourned to December 12, 2023. SO ORDERED. (Signed by Judge John P. Cronan on 12/11/2023) (lnl) (Entered: 12/12/2023) |
| 12/11/2023 | 482 | MEMO ENDORSEMENT as to Inna Gekelman granting 480 LETTER MOTION addressed to Judge John P. Cronan from Albert Y. Dayan requesting permission to reschedule sentence date. ENDORSEMENT: The request is granted. Ms. Gekelman's sentencing hearing is adjourned to February 16, 2024, at 10:00 a.m. SO ORDERED. (Sentencing set for 2/16/2024 at 10:00 AM before Judge John P. Cronan) (Signed by Judge John P. Cronan on 12/11/2023) (lnl) (Entered: 12/12/2023) |
| 12/11/2023 | 480 | LETTER MOTION addressed to Judge John P. Cronan from Albert Y. Dayan requesting permission to reschedule sentence date . Document filed by Inna Gekelman. (Dayan, Albert) (Entered: 12/11/2023) |
| 12/11/2023 | 479 | LETTER MOTION addressed to Judge John P. Cronan from Camille M. Abate dated December 11, 2023 re: Extension of Time to file Sentencing Submission . Document filed by Natalya Shvarts. (Abate, Camille) (Entered: 12/11/2023) |
| 12/6/2023 | 478 | MEMO ENDORSEMENT as to Irina Pastina on 477 LETTER by Irina Pastina addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 12/05/2023 re: Temporary Modification of Conditions of Release. ENDORSEMENT: The request is granted. Ms. Pastina shall be allowed to travel to the Eastern District of Pennsylvania from December 30, 2023, to January 2, 2024. SO ORDERED. (Signed by Judge John P. Cronan on 12/6/2023) (lnl) (Entered: 12/06/2023) |
| 12/5/2023 | 477 | LETTER by Irina Pastina addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 12/05/2023 re: Temporary Modification of Conditions of Release (Grossinger, Kevin) (Entered: 12/05/2023) |
| 11/15/2023 | 475 | MEMO ENDORSEMENT as to Jenya Kremen granting 474 MOTION to Postpone Sentencing. ENDORSEMENT: The request is granted. Ms. Kremen's sentencing hearing is adjourned to February 15, 2024, at 2:00 p.m. The Clerk of Court is respectfully directed to close Docket Number 474. SO ORDERED. (Sentencing set for 2/15/2024 at 02:00 PM before Judge John P. Cronan) (Signed by Judge John P. Cronan on 11/15/2023) (lnl) (Entered: 11/15/2023) |
| 11/14/2023 | 474 | MOTION to Postpone Sentencing . Document filed by Jenya Kremen. (Protass, Harlan) (Entered: 11/14/2023) |
| 11/14/2023 | 473 | MEMO ENDORSEMENT as to Irina Pastina granting 472 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 11/13/2023 re: Adjournment of Sentencing. ENDORSEMENT: The request is granted. Ms. Pastina's sentencing hearing is adjourned to January 25, 2024, at 2:00 p.m. The Clerk of Court is respectfully directed to close Docket Number 472. SO ORDERED. (Sentencing set for 1/25/2024 at 02:00 PM before Judge John P. Cronan) (Signed by Judge John P. Cronan on 11/13/2023) (lnl) (Entered: 11/14/2023) |
| 11/13/2023 | 472 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 11/13/2023 re: Adjournment of Sentencing . Document filed by Irina Pastina. (Grossinger, Kevin) (Entered: 11/13/2023) |
| 10/26/2023 | NOTICE OF HEARING as to Elena Lokshin: The sentencing for Elena Lokshin scheduled for October 20, 2023 is adjourned to January 22, 2024 at 10:00 a.m in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Sentencing set for 1/22/2024 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (lnl) (Entered: 10/26/2023) | |
| 10/25/2023 | Set/Reset Deadlines/Hearings as to Inna Gekelman: Sentencing set for 12/18/2023 at 10:00 AM before Judge John P. Cronan (jw) (Entered: 10/25/2023) | |
| 10/25/2023 | 469 | MEMO ENDORSEMENT 468 LETTER MOTION addressed to Judge John P. Cronan from Albert Y. Dayan requesting permission to reschedule sentence date as to Inna Gekelman...ENDORSEMENT...The request is granted. Ms. Gekelman's sentencing hearing is adjourned to December 18, 2023 at 10:00am (Signed by Judge John P. Cronan on 10/25/2023) (jw) (Entered: 10/25/2023) |
| 10/25/2023 | 468 | LETTER MOTION addressed to Judge John P. Cronan from Albert Y. Dayan requesting permission to reschedule sentence date . Document filed by Inna Gekelman. (Dayan, Albert) (Entered: 10/25/2023) |
| 10/20/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Elena Lokshin (3) Guilty as to Count 1s,2s,3s,4s,5s. (bw) (Entered: 12/20/2024) | |
| 10/20/2023 | Change of Not Guilty Plea to Guilty Plea as to Elena Lokshin (3) Count 1s,2s,3s,4s,5s. (bw) (Entered: 12/20/2024) | |
| 10/20/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Elena Lokshin (3) held on 10/20/2023. AUSA Nicholas Chiuchiolo present. Defendant present with her attorney, Michael Craig Farkas. Defendant pleaded guilty to Counts 1, 2, 3, 4 and 5 of the Superseding Indictment. Sentencing control date set for January 22, 2024, at 10:00 a.m. (Court Reporter Doug Colavito) (bw) (Entered: 12/20/2024) | |
| 10/20/2023 | 467 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jenya Kremen. Notice is hereby given that an official transcript of a Plea proceeding held on 9/7/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/20/2023) |
| 10/20/2023 | 466 | TRANSCRIPT of Proceedings as to Jenya Kremen re: Plea held on 9/7/2023 before Judge John P. Cronan. Court Reporter/Transcriber: Doug Colavito, (212) 805-0320, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/13/2023. Redacted Transcript Deadline set for 11/20/2023. Release of Transcript Restriction set for 1/18/2024. (McGuirk, Kelly) (Entered: 10/20/2023) |
| 10/16/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Fatico Hearing as to Natalya Shvarts held on 10/16/2023. Parties' post-hearing briefs are due December 11, 2023, and replies are due December 18, 2023. Sentencing scheduled for January 5, 2024 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Court Reporter Doug Colavito and Sonya Moore) (Sentencing set for 1/5/2024 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan.) (lnl) (Entered: 10/26/2023) | |
| 10/13/2023 | NOTICE OF HEARING as to Elena Lokshin: The hearing for Elena Lokshin scheduled for October 16, 2023 at 10:30 a.m. in adjourned to October 20, 2023 at 12:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Sentencing set for 10/20/2023 at 12:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (lnl) (Entered: 10/13/2023) | |
| 10/13/2023 | NOTICE OF HEARING as to Natalya Shvarts: The Fatico Hearing for Natalya Shvarts scheduled for October 16, 2023 at 11:30 is rescheduled to October 16, 2023 at 10:30 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. ***Fatico Hearing set for 10/16/2023 at 10:30 AM before Judge John P. Cronan. (jbo) (Entered: 10/13/2023) | |
| 10/12/2023 | 465 | 3500 PROTECTIVE ORDER as to Natalya Shvarts...regarding procedures to be followed that shall govern the handling of confidential material..... (Signed by Judge John P. Cronan on 10/12/23)(jbo) (Entered: 10/12/2023) |
| 10/11/2023 | 464 | LETTER by USA as to Natalya Shvarts addressed to Judge John P. Cronan from Nicholas Chiuchiolo dated October 11, 2023 re: Natalya Shvarts Sentencing Document filed by USA. (Chiuchiolo, Nicholas) (Entered: 10/11/2023) |
| 10/4/2023 | 463 | MEMO ENDORSEMENT as to Irina Pastina on 462 LETTER by Irina Pastina addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 10/4/2023 re: Temporary Modification of Conditions of Release. ENDORSEMENT: The request is granted. Ms. Pastina shall be allowed to travel to the Eastern District of Pennsylvania from October 13 to October 14, 2023, and to the Southern District of Florida from October 24 to October 30, 2023. SO ORDERED. (Signed by Judge John P. Cronan on 10/4/2023) (lnl) (Entered: 10/05/2023) |
| 10/4/2023 | 462 | LETTER by Irina Pastina addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 10/4/2023 re: Temporary Modification of Conditions of Release (Grossinger, Kevin) (Entered: 10/04/2023) |
| 10/2/2023 | NOTICE OF HEARING as to Natalya Shvarts. The Fatico hearing for Natalya Shvarts scheduled for October 5, 2023 is adjourned to October 16, 2023 at 11:30 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Fatico Hearing set for 10/16/2023 at 11:30 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (ap) (Entered: 10/02/2023) | |
| 9/15/2023 | NOTICE OF HEARING as to Elena Lokshin: The sentencing for Elena Lokshin scheduled for September 28, 2023 is adjourned to October 16, 2023 at 10:30 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. ***Sentencing set for 10/16/2023 at 10:30 AM before Judge John P. Cronan. (jbo) (Entered: 09/15/2023) | |
| 9/12/2023 | 461 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Irina Pastina. Notice is hereby given that an official transcript of a Plea proceeding held on 9/5/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 09/12/2023) |
| 9/12/2023 | 460 | TRANSCRIPT of Proceedings as to Irina Pastina re: Plea held on 9/5/2023 before Judge John P. Cronan. Court Reporter/Transcriber: Paula Horovitz, (212) 805-0348, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/3/2023. Redacted Transcript Deadline set for 10/13/2023. Release of Transcript Restriction set for 12/11/2023. (McGuirk, Kelly) (Entered: 09/12/2023) |
| 9/11/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Jenya Kremen (14) Guilty as to Count 3. (ap) (Entered: 09/11/2023) | |
| 9/11/2023 | 458 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Irina Pastina. (Signed by Judge John P. Cronan on 9/5/2023) (ap) (Entered: 09/11/2023) |
| 9/8/2023 | 457 | ORDER as to Natalya Shvarts. In light of Jenya Kremen and Irina Pastina's changes of plea, and with the parties' consent, the Fatico hearing for Natalya Shvarts is rescheduled to October 5, 2023, at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, New York 10007 ( Fatico Hearing set for 10/5/2023 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan.) (Signed by Judge John P. Cronan on 9/7/2023)(jw) (Entered: 09/08/2023) |
| 9/7/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Jenya Kremen held on 9/7/2023. Change of Plea Hearing as to Jenya Kremen held on September 7, 2023. AUSA Nicholas Chiuchiolo present. Defendant present with her attorney, Harlan J. Protass. Defendant pleaded guilty to Count 3 of the S(5) Indictment. Sentencing set for December 7, 2023 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Sentencing set for 12/7/2023 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (Court Reporter Doug Colavito) (ap) (Entered: 09/11/2023) | |
| 9/6/2023 | NOTICE OF ADJOURNMENT OF PRETRIAL DEADLINES as to Jenya Kremen. In light of Jenya Kremen's scheduled change of plea hearing, all previously ordered pretrial deadlines, Dkt. 424, are adjourned until September 11, 2023. (ap) (Entered: 09/06/2023) | |
| 9/5/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Irina Pastina (13) Guilty as to Count 3. (ap) (Entered: 09/11/2023) | |
| 9/5/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Irina Pastina held on 9/5/2023. Change of Plea Hearing as to Irina Pastina held on September 5, 2023. AUSA Daniel Nessim present. Defendant present with her attorney, Telemachus Philip Kasulis. Standby Russian Interpreter present. Defendant pleaded guilty to Count 3 of the S(5) Indictment. Sentencing set for December 12, 2023 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Sentencing set for 12/12/2023 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (Court Reporter Doug Colavito) (ap) (Entered: 09/11/2023) | |
| 9/5/2023 | 456 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Irina Pastina. (Signed by Judge John P. Cronan on 9/5/2023) (ap) (Entered: 09/05/2023) |
| 8/31/2023 | NOTICE OF HEARING as to Jenya Kremen. The change of plea hearing for Jenya Kremen currently scheduled for September 5, 2023 is adjourned to September 7, 2023 at 11:00 a.m. The hearing will be held in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Change of Plea Hearing set for 9/7/2023 at 11:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (ap) (Entered: 08/31/2023) | |
| 8/31/2023 | NOTICE OF HEARING as to Irina Pastina. The change of plea hearing for Irina Pastina is scheduled for September 5, 2023 at 3:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Change of Plea Hearing set for 9/5/2023 at 03:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (ap) (Entered: 08/31/2023) | |
| 8/29/2023 | NOTICE OF HEARING as to (20-Cr-681-9) Natalya Shvarts. The Fatico hearing for Natalya Shvarts currently scheduled for November 7, 2023 is rescheduled to November 2, 2023 at 10:00 a.m. The hearing will take place in Courtroom 12D of 500 Pearl Street, New York, NY 10007. ( Fatico Hearing set for 11/2/2023 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. ) (bw) (Entered: 08/29/2023) | |
| 8/28/2023 | Terminate Deadlines and Hearings as to Natalya Shvarts. (ap) (Entered: 08/28/2023) | |
| 8/28/2023 | Set/Reset Hearings as to Natalya Shvarts: Fatico Hearing set for 11/7/2023 at 10:00 AM before Judge John P. Cronan. (ap) (Entered: 08/28/2023) | |
| 8/28/2023 | 455 | MEMO ENDORSEMENT as to Natalya Shvarts (9) granting 454 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Daniel Nessim dated August 24, 2023 re: Adjournment of Fatico Hearing. ENDORSEMENT: The request is granted as modified: The hearing is adjourned until November 7, 2023, at 10:00 a.m. The Clerk of Court is respectfully directed to close Docket Number 454. (Signed by Judge John P. Cronan on 8/28/2023) (ap) (Entered: 08/28/2023) |
| 8/24/2023 | 454 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Daniel Nessim dated August 24, 2023 re: Adjournment of Fatico Hearing . Document filed by USA as to Natalya Shvarts. (Nessim, Daniel) (Entered: 08/24/2023) |
| 8/22/2023 | NOTICE OF HEARING as to Elena Lokshin. The sentencing for Elena Lokshin scheduled for August 30, 2023 is adjourned to September 28, 2023 at 2:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Sentencing set for 9/28/2023 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (ap) (Entered: 08/22/2023) | |
| 8/21/2023 | 453 | ORDER as to (S1 20-Cr-681-14) Jenya Kremen. The Court will hold a change of plea hearing on September 5, 2023 at 3:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, New York 10007. SO ORDERED. ( Change of Plea Hearing set for 9/5/2023 at 03:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. ) (Signed by Judge John P. Cronan on 8/18/2023)(bw) (Entered: 08/21/2023) |
| 8/11/2023 | 451 | MEMO ENDORSEMENT as to Marianna Levin (1) granting 447 Motion to Withdraw as Attorney. ENDORSEMENT: The request is granted. The Clerk of Court is respectfully directed to terminate Alexandra Conlon as counsel in this case and to remove aconlon@kaplanhecker.com from the ECF service notification list. SO ORDERED. (Alexandra Conlon withdrawn from case) (Signed by Judge John P. Cronan on 8/11/2023) (lnl) (Entered: 08/11/2023) |
| 8/11/2023 | 450 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Natalya Shvarts. Notice is hereby given that an official transcript of a Conference proceeding held on 4/27/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/11/2023) |
| 8/11/2023 | 449 | TRANSCRIPT of Proceedings as to Natalya Shvarts re: Conference held on 4/27/2023 before Judge John P. Cronan. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/1/2023. Redacted Transcript Deadline set for 9/11/2023. Release of Transcript Restriction set for 11/9/2023. (McGuirk, Kelly) (Entered: 08/11/2023) |
| 8/10/2023 | 448 | DECLARATION of Alexandra Conlon in Support as to Marianna Levin re: 447 MOTION for Alexandra Conlon to Withdraw as Attorney .. (Conlon, Alexandra) (Entered: 08/10/2023) |
| 8/10/2023 | 447 | MOTION for Alexandra Conlon to Withdraw as Attorney . Document filed by Marianna Levin. (Conlon, Alexandra) (Entered: 08/10/2023) |
| 8/8/2023 | 446 | MEMO ENDORSEMENT as to Maliha Ijaz on 355 LETTER by USA as to Maliha Ijaz addressed to Judge John P. Cronan from Daniel Nessim dated January 30, 2023 re: Restitution. ENDORSEMENT: The request is granted. The Southern District of New York's Clerk's Office is directed to accept payments from Ijaz towards the restitution obligations specified in her October 11, 2022 non-prosecution agreement, which are joint and several with the other Defendants in this case. SO ORDERED. (Signed by Judge John P. Cronan on 8/8/2023)(lnl) (Entered: 08/08/2023) |
| 8/1/2023 | 445 | MEMO ENDORSEMENT granting 444 CONSENT LETTER MOTION filed by USA as to Irina Pastina (13), Jenya Kremen (14), addressed to Judge John P. Cronan from AUSA Daniel Nessim dated July 31, 2023 re: Expert Disclosures.... The Government respectfully writes, with the consent of counsel for both defendants, to request that the Court adjourn the date for a second expert disclosure by two weeks, to August 17, 2023. The Government has already made an initial disclosure relating to cell-site expert testimony. ENDORSEMENT: The request is granted. The Government shall make its second expert disclosure by August 17, 2023. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 444. SO ORDERED. (Signed by Judge John P. Cronan on 8/1/2023) (bw) (Entered: 08/01/2023) |
| 7/31/2023 | 444 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Daniel Nessim dated July 31, 2023 re: Expert Disclosures . Document filed by USA as to Irina Pastina, Jenya Kremen. (Nessim, Daniel) (Entered: 07/31/2023) |
| 7/31/2023 | 443 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Inna Gekelman. Notice is hereby given that an official transcript of a Plea proceeding held on 6/26/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/31/2023) |
| 7/31/2023 | 442 | TRANSCRIPT of Proceedings as to Inna Gekelman re: Plea held on 6/26/2023 before Judge John P. Cronan. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/21/2023. Redacted Transcript Deadline set for 8/31/2023. Release of Transcript Restriction set for 10/30/2023. (McGuirk, Kelly) (Entered: 07/31/2023) |
| 7/28/2023 | 441 | NOTICE OF ATTORNEY APPEARANCE: Kevin Grossinger appearing for Irina Pastina. Appearance Type: CJA Appointment. (Grossinger, Kevin) (Entered: 07/28/2023) |
| 7/27/2023 | 440 | MEMO ENDORSEMENT 438 Motion to Withdraw as Attorney Molly Webster withdrawn from case as to Marianna Levin...ENDORSEMENT... The request is granted. The Clerk of Court is respectfully directed to terminate Molly Webster as counsel in this case and to remove mwebster@kaplanhecker.com from the ECF service notification list. (Signed by Judge John P. Cronan on 7/27/2023) (jw) (Entered: 07/27/2023) |
| 7/26/2023 | 439 | DECLARATION of Molly Webster in Support as to Marianna Levin re: 438 MOTION for Molly Webster to Withdraw as Attorney .. (Webster, Molly) (Entered: 07/26/2023) |
| 7/26/2023 | 438 | MOTION for Molly Webster to Withdraw as Attorney . Document filed by Marianna Levin. (Webster, Molly) (Entered: 07/26/2023) |
| 7/25/2023 | 437 | MEMO ENDORSEMENT as to Irina Pastina (13) granting 436 LETTER MOTION addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 7/25/2023 re: Temporary Modification of Conditions of Release. ENDORSEMENT: The request is granted. Pastina's bail conditions are modified to allow her to travel to the Southern District of Florida from August 17, 2023 to August 22, 2023. Pastina shall provide her itinerary to Pretrial Services prior to her departure. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 436. (Signed by Judge John P. Cronan on 7/25/2023) (ap) (Entered: 07/25/2023) |
| 7/25/2023 | 436 | LETTER MOTION addressed to Judge John P. Cronan from Telemachus P. Kasulis dated 7/25/2023 re: Temporary Modification of Conditions of Release . Document filed by Irina Pastina. (Kasulis, Telemachus) (Entered: 07/25/2023) |
| 7/7/2023 | 435 | MEMO ENDORSEMENT 432 Motion to Modify Conditions of Release as to Elena Lokshin...ENDORSEMENT...The request is granted. Lokshin's bail conditions are modified to permit her to travel to Florida from August 4th through 13th, 2023. Lokshin shall provide her itinerary to pretrial services prior to her departure. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 432. (Signed by Judge John P. Cronan on 7/7/2023) (jw) (Entered: 07/07/2023) |
| 6/28/2023 | 434 | SEALED DOCUMENT placed in vault. (jus) (Entered: 06/28/2023) |
| 6/28/2023 | 433 | SEALED DOCUMENT placed in vault. (jus) (Entered: 06/28/2023) |
| 6/27/2023 | 432 | MOTION to Modify Conditions of Release to allow travel to Florida. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 06/27/2023) |
| 6/26/2023 | ORAL ORDER as to Inna Gekelman (10). Sentencing set for 11/1/2023 at 04:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (bw) (Entered: 06/27/2023) | |
| 6/26/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Inna Gekelman (10) Guilty as to Count 3s. (bw) (Entered: 06/27/2023) | |
| 6/26/2023 | Change of Not Guilty Plea to Guilty Plea as to Inna Gekelman (10) Count 3s. (bw) (Entered: 06/27/2023) | |
| 6/26/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Inna Gekelman (10) held on 6/26/2023. AUSA Nicholas Chiuchiolo present. Defendant present with her attorney Albert Dayan. Russian Interpreter, Nelly Alisheev present. Defendant pleaded guilty to Count Three of the Superseding Indictment. Sentencing set for November 1, 2023 at 4:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Court Reporter Martha Martin) (bw) (Entered: 06/27/2023) | |
| 6/26/2023 | NOTICE OF HEARING as to Elena Lokshin. The sentencing for Elena Lokshin scheduled for July 11, 2023 is adjourned to August 30, 2023 at 2:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Sentencing set for 8/30/2023 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (ap) (Entered: 06/26/2023) | |
| 6/23/2023 | NOTICE OF HEARING as to Inna Gekelman: The guilty plea for Inna Gekelman is scheduled for Monday, June 26, 2023 at 2:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Change of Plea Hearing set for 6/26/2023 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (ap) (Entered: 06/23/2023) | |
| 6/20/2023 | 430 | JUDGMENT IN A CRIMINAL CASE as to Makhinbonu Narzullaeva (8). THE DEFENDANT: pleaded guilty to Count Five of the Superseding Indictment. Counts 1,2,3,4 and 5 of the Original Indictment and 1s,2s,3s,4s of the Superseding Indictment are dismissed on the motion of the United States. PROBATION: Three years, starting with a six month period of home detention. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. RESTITUTION: 9,172,800. The defendant must make restitution (including community restitution) to the following payees in the amount listed below. Name of Payee: See Order of Restitution. The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). Special instructions regarding the payment of criminal monetary penalties: The Special Assessment in the amount of $100 is due immediately. Restitution shall be paid in accordance with the schedule specified in the Order of Restitution. Joint and Several: Co-Defendants in 20 Cr. 681 (joint and several for restitution only). The defendant shall forfeit the defendant's interest in the following property to the United States: Any & all property, real & personal, that constitutes or is derived from proceeds traceable to commission of the offense, including a sum of money representing the proceeds traceable to the offense, 18 U.S.C. § 982(a)(7), in the amount of $49,450. (Signed by Judge John P. Cronan on 6/13/2023) (ap) Modified on 6/21/2023 (ap). (Entered: 06/20/2023) |
| 6/20/2023 | DISMISSAL OF COUNTS on Government Motion as to Makhinbonu Narzullaeva (8) Count 1,1s,2,2s,3,3s,4,4s,5. (ap) (Entered: 06/20/2023) | |
| 6/20/2023 | 429 | ORDER OF RESTITUTION as to Makhinbonu Narzullaeva. (Signed by Judge John P. Cronan on 6/12/2023) (ap) (Entered: 06/20/2023) |
| 6/20/2023 | 428 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Makhinbonu Narzullaeva. (Signed by Judge John P. Cronan on 6/12/2023) (ap) (Entered: 06/20/2023) |
| 6/12/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Sentencing held on 6/12/2023 for Makhinbonu Narzullaeva (8) Count 5s. Sentencing held on June 12, 2023 for Makhinbonu Narzullaeva (8). Defendant present with her attorney, Margaret M. Shalley. AUSA Daniel Nessim and AUSA Nicholas Chiuchiolo present. As will be set forth in detail in a separately docketed judgment, the Court sentenced Defendant to three years of probation, starting with a six month period of home detention. The Court imposed restitution in the amount of $9,172,800, forfeiture in the amount of $49,450, and $100 special assessment. (Court Reporter Steven Greenblum). (ap) (Entered: 06/20/2023) | |
| 6/5/2023 | 427 | SENTENCING SUBMISSION by USA as to Makhinbonu Narzullaeva. (Chiuchiolo, Nicholas) (Entered: 06/05/2023) |
| 5/30/2023 | 426 | SENTENCING SUBMISSION by Makhinbonu Narzullaeva. (Attachments: # 1 Exhibit A-F)(Shalley, Margaret) (Entered: 05/30/2023) |
| 5/8/2023 | 425 | MEMO ENDORSEMENT 423 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Daniel Nessim dated May 8, 2023 re: Expert Disclosures as to Irina Pastina (13), Jenya Kremen...ENDORSEMENT...The request is granted. The Government shall make its initial disclosure on May 12, 2023, and shall make a second disclosure sixty days before trial. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 423. (Signed by Judge John P. Cronan on 5/8/2023) (jw) (Entered: 05/09/2023) |
| 5/8/2023 | 424 | PRETRIAL ORDER as to Irina Pastina, Jenya Kremen. Trial is scheduled to begin in this matter on October 2, 2023. The Parties must familiarize themselves with Part 7 of the Courts Individual Rules and Practices in Criminal Cases for further requirements as to the submission of pretrial materials, exhibit lists, exhibits, and material pursuant to 18 U.S.C. § 3500. Defendants may file any discovery motions by June 19, 2023. The Governments opposition to any discovery motions is due July 6, 2023, and the deadline for any replies is July 13, 2023. The Government shall provide Defendants with notice of any evidence it seeks to admit at trial under Federal Rule of Evidence 404(b) by August 23, 2023. By September 6, 2023, the Parties shall submit proposed voir dire questions, requests to charge, and proposed verdict forms. Any motions in limine shall also be filed by September 6, 2023, with oppositions due September 13, 2023. The Court will hold a Final Pretrial Conference on September 27, 2023, at 10:00 a.m. in Courtroom 12D of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007 (Motions due by 6/19/2023., Replies due by 7/13/2023., Responses due by 7/6/2023, Pretrial Conference set for 9/27/2023 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan.) (Signed by Judge John P. Cronan on 5/8/2023)(jw) (Entered: 05/08/2023) |
| 5/8/2023 | 423 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Daniel Nessim dated May 8, 2023 re: Expert Disclosures . Document filed by USA as to Irina Pastina, Jenya Kremen. (Nessim, Daniel) (Entered: 05/08/2023) |
| 5/5/2023 | 422 | MEMO ENDORSEMENT as to (20-Cr-681-11) Ramila Sardarova on re: 421 LETTER by Ramila Sardarova addressed to Judge John P. Cronan from Attorney Deborah Colson dated 5/4/23 re: Extension of Surrender. ENDORSEMENT: The request is granted. Sardarova's surrender date is adjourned until July 17, 2023. SO ORDERED. (Signed by Judge John P. Cronan on 5/5/2023)(bw) (Entered: 05/05/2023) |
| 5/4/2023 | 421 | LETTER by Ramila Sardarova addressed to Judge John P. Cronan from Deborah Colson dated 5/4/23 re: Extension of Surrender Date (Colson, Deborah) (Entered: 05/04/2023) |
| 4/27/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference as to Natalya Shvarts held on 4/27/2023. AUSA Nicholas Chiuchiolo and AUSA Daniel Nessim present. Defendant present with her attorney, Camille Abate. Russian interpreter, Nadia Brunstein present. The Court began the sentencing hearing and confirmed the proper application of the sentencing guidelines. Having determined that an evidentiary hearing would be necessary to establish certain facts, the Court adjourned the sentencing. Evidentiary hearing scheduled for September 6, 2023 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Evidentiary Hearing set for 9/6/2023 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (Court Reporter Raquel Robles) (ap) (Entered: 05/08/2023) | |
| 4/26/2023 | 420 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Irina Pastina, Jenya Kremen. Notice is hereby given that an official transcript of a Conference proceeding held on 4/17/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 04/26/2023) |
| 4/26/2023 | 419 | TRANSCRIPT of Proceedings as to Irina Pastina, Jenya Kremen re: Conference held on 4/17/23 before Judge John P. Cronan. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/17/2023. Redacted Transcript Deadline set for 5/30/2023. Release of Transcript Restriction set for 7/25/2023. (Moya, Goretti) (Entered: 04/26/2023) |
| 4/20/2023 | 418 | SENTENCING SUBMISSION by USA as to Natalya Shvarts. (Chiuchiolo, Nicholas) (Entered: 04/20/2023) |
| 4/18/2023 | 417 | SENTENCING SUBMISSION by Natalya Shvarts. (Attachments: # 1 Supplement Letters in Support)(Abate, Camille) (Entered: 04/18/2023) |
| 4/18/2023 | 416 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ramila Sardarova. Notice is hereby given that an official transcript of a Sentence proceeding held on 3/13/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/18/2023) |
| 4/18/2023 | 415 | TRANSCRIPT of Proceedings as to Ramila Sardarova re: Sentence held on 3/13/2023 before Judge John P. Cronan. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/9/2023. Redacted Transcript Deadline set for 5/19/2023. Release of Transcript Restriction set for 7/17/2023. (McGuirk, Kelly) (Entered: 04/18/2023) |
| 4/17/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference as to Irina Pastina, Jenya Kremen held on 4/17/2023. AUSA Daniel Nessim present. Defendant Pastina present with her attorney Telemachus Philip Kasulis. Defendant Kremen present with her attorney Harlan J. Protass. Trial is set to commence on October 2, 2023, and a Final Pretrial Conference is scheduled for September 27, 2023. The Court will enter a separate Pretrial Order with deadlines for discovery motions and pretrial submissions. Time excluded pursuant to the Speedy Trial Act from April 17, 2023 until October 2, 2023 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Alena Lynch) (ap) (Entered: 05/08/2023) | |
| 4/17/2023 | ***DELETED DOCUMENT. Deleted document number 413 Sentencing Submission, as to Natalya Shvarts. The document was incorrectly filed in this case, as per Chambers via telephone on 4/17/2023) (ap) (Entered: 04/17/2023) | |
| 4/17/2023 | 414 | ORDER as to Natalya Shvarts: The Clerk of Court is respectfully directed to strike the documents filed at Docket Number 413. (Signed by Judge John P. Cronan on 4/17/2023) (ap) (Entered: 04/17/2023) |
| 4/11/2023 | 412 | MEMO ENDORSEMENT granting 411 MOTION filed by Elena Lokshin (3), to Modify Conditions of Release to permit travel to Maryland. ENDORSEMENT: The request is granted. Defendant may travel to and from Gaithersburg, Maryland from May 5, 2023 to May 6, 2023. Defendant shall submit her travel arrangements to Pretrial Services prior to her departure. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 411. SO ORDERED. (Signed by Judge John P. Cronan on 4/11/2023) (bw) (Entered: 04/11/2023) |
| 4/10/2023 | 411 | MOTION to Modify Conditions of Release to permit travel to Maryland. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 04/10/2023) |
| 4/5/2023 | 410 | MEMO ENDORSEMENT 409 LETTER MOTION addressed to Judge John P. Cronan from Nicholas Chiuchiolo dated April 5, 2023 re: Exclusion of Time as to Irina Pastina (13), Jenya Kremen (14)....ENDORSEMENT...The Court grants the Government's request to exclude time under the Speedy Trial Act between April 10, 2023 and April 17, 2023. The Court finds that, pursuant to 18 U.S.C. 3161(h)(7)(A), the ends of justice served by excluding time until April 17, 2023 outweigh the interests of the public and the Defendants in a speedy trial, by allowing time for Defendants to continue their review of discovery (Signed by Judge John P. Cronan on 4/5/2023) (jw) (Entered: 04/05/2023) |
| 4/5/2023 | 409 | LETTER MOTION addressed to Judge John P. Cronan from Nicholas Chiuchiolo dated April 5, 2023 re: Exclusion of Time . Document filed by USA as to Irina Pastina, Jenya Kremen. (Chiuchiolo, Nicholas) (Entered: 04/05/2023) |
| 4/4/2023 | 408 | MEMO ENDORSEMENT 407 Motion to Continue as to Jenya Kremen.... The request is granted. The conference currently scheduled for April 10, 2023 is adjourned until April 17, 2023 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, New York 10007. If any party wishes to exclude time under the Speedy Trial Act until April 17, 2023, the party shall submit the request by April 7, 2023, identifying the basis for the requested exclusion and whether the other parties consent. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 407 (Signed by Judge John P. Cronan on 4/4/2023) (jw) (Entered: 04/04/2023) |
| 4/3/2023 | 407 | MOTION to Continue the April 10, 2023 Status Conference. Document filed by Jenya Kremen. (Protass, Harlan) (Entered: 04/03/2023) |
| 3/30/2023 | 406 | MEMO ENDORSEMENT 404 LETTER MOTION addressed to Judge John P. Cronan from Sean Hecker dated March 28, 2023 re: request to modify bail conditions to permit Defendant to travel to the District of Connecticut as to Marianna Levin...ENDORSEMENT...The request is granted. Defendant may travel to the District of Connecticut on April 1 or 2, 2023. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 404. (Signed by Judge John P. Cronan on 3/29/2023) (jw) (Entered: 03/30/2023) |
| 3/30/2023 | Set/Reset Deadlines/Hearings as to Makhinbonu Narzullaeva: Defendant sentencing submission due by 5/30/2023. Government sentencing submission due by 6/5/2023; Sentencing set for 6/12/2023 at 02:30 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan (jw) (Entered: 03/30/2023) | |
| 3/30/2023 | 405 | MEMO ENDORSEMENT 402 LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated March 28, 2023 re: Requesting an adjournment of sentencing as to Makhinbonu Narzullaeva....ENDORSEMENT...The request is granted. Defendant's sentencing scheduled for April 13, 2023 is adjourned until June 12, 2023 at 2:30 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. Defendant shall file her sentencing submission by May 30, 2023. The Government shall file its sentencing submission by June 5, 2023. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 402 (Signed by Judge John P. Cronan on 3/29/2023) (jw) (Entered: 03/30/2023) |
| 3/28/2023 | 404 | LETTER MOTION addressed to Judge John P. Cronan from Sean Hecker dated March 28, 2023 re: request to modify bail conditions to permit Defendant to travel to the District of Connecticut . Document filed by Marianna Levin. (Hecker, Sean) (Entered: 03/28/2023) |
| 3/28/2023 | Set/Reset Hearings as to Natalya Shvarts: Sentencing set for 4/27/2023 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (ap) (Entered: 03/28/2023) | |
| 3/28/2023 | 403 | MEMO ENDORSEMENT as to Natalya Shvarts (9) granting 400 LETTER MOTION addressed to Judge John P. Cronan from Camille M. Abate dated March 27, 2023 re: Postponement of Sentence. ENDORSEMENT: The request is granted. Defendant's sentencing scheduled for April 10, 2023 is adjourned until April 27, 2023 at 2:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. Defendant shall file her sentencing submission by April 13, 2023. The Government shall file its sentencing submission by April 20, 2023. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 400. (Signed by Judge John P. Cronan on 3/28/2023) (ap) (Entered: 03/28/2023) |
| 3/28/2023 | NOTICE OF HEARING as to Elena Lokshin: The sentencing for Elena Lokshin scheduled for April 17, 2023 is adjourned to July 11, 2023 at 2:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Sentencing set for 7/11/2023 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (lnl) (Entered: 03/28/2023) | |
| 3/28/2023 | 402 | LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated March 28, 2023 re: Requesting an adjournment of sentencing . Document filed by Makhinbonu Narzullaeva. (Shalley, Margaret) (Entered: 03/28/2023) |
| 3/27/2023 | 400 | LETTER MOTION addressed to Judge John P. Cronan from Camille M. Abate dated March 27, 2023 re: Postponement of Sentence . Document filed by Natalya Shvarts. (Abate, Camille) (Entered: 03/27/2023) |
| 3/22/2023 | 399 | AMENDED JUDGMENT IN A CRIMINAL CASE as to Dildora Marupova (12). Date of Original Judgment: 1/23/2023. (Signed by Judge John P. Cronan on 3/21/2023) (See AMENDED JUDGMENT set forth)(ap) (Entered: 03/22/2023) |
| 3/19/2023 | 398 | LETTER by Dildora Marupova addressed to Judge John P. Cronan from Dildora Marupova dated 03/17/2023 re: Committal to Federal penitentiary (Nuridinov, Farrukh) (Entered: 03/19/2023) |
| 3/15/2023 | 397 | JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 3/13/2023. Defendant Ramila Sardarova (11) pleaded guilty to Count(s) 3, of the Superseding Indictment. Count(s) 1, 2, 3, 4, and 5 of the Original Indictment and Counts 1s, 2s, 4s, and 5s of the Superseding Indictment are dismissed on the motion of the United States. IMPRISONMENT: 27 months. - The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to FCI Danbury. - The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 5/15/2023. SUPERVISED RELEASE: 3 years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. RESTITUTION: $32,760,000. The court determined that the defendant does not have the ability to pay interest and it is ordered that: the interest requirement is waived for the restitution. - Special instructions regarding the payment of criminal monetary penalties: The Special Assessment in the amount of $100 is due immediately. Restitution shall be paid in accordance with the schedule specified in the Order of Restitution. Joint and Several: (See page 7 of Judgment). - The defendant shall forfeit the defendant's interest in the following property to the United States: Any & all property, real & personal, that constitutes or is derived from proceeds traceable to commission of the offense, including a sum of money representing the proceeds traceable to the offense, 18 U.S.C. Section 982(a)(2)(A), in the amount of $105,000. (Signed by Judge John P. Cronan on 3/14/2023)(bw) (Entered: 03/15/2023) |
| 3/15/2023 | 396 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (S1 20-Cr-681-1) Marianna Levin....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorney Daniel G. Nessim, of counsel, and the Defendant and his counsel, Sean Hecker, Esq. and Jenna Dabbs, Esq., that: 1. As a result of the offense charged in Count Three of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $1,496,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count Three of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant MARIANNA LEVIN, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... 10. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 11. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge John P. Cronan on 3/15/2023)(bw) (Entered: 03/15/2023) |
| 3/15/2023 | 395 | ORDER OF RESTITUTION as to (S1 20-Cr-681-11) Ramila Sardarova. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Nicholas W. Chiuchiolo and Daniel G. Nessim, Assistant United States Attorneys, of counsel; the presentence report; the Defendant's conviction on Count Three of the above Superseding Indictment; and all other proceedings in this case, it is hereby ORDERED that: 1. Amount of Restitution. RAMILA SARDAROVA, the Defendant, shall pay restitution in the total amount of $32,760,000, pursuant to 18 U.S.C. § 3663; 18 U.S.C. § 3663A (MVRA), to the victims of the offense charged in Count Three. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims, attached hereto as Schedule A. Upon advice by the United States Attorney's Office of a change of address of a victim, the Clerk of the Court is authorized to send payments to the new address without further order of this Court....[*** See this Order of Restitution ***]... 6. Sealing. Consistent with 18 U.S.C. §§3771(a)(8) & 3664(d)(4) and Federal Rule of Criminal Procedure 49.1, to protect the privacy interests of victims, the Schedule of Victims, attached hereto as Schedule A, shall be filed under seal, except that copies may be retained and used or disclosed by the Government, the Clerk's Office, and the Probation Department, as need be to effect and enforce this Order, without further order of this Court. SO ORDERED: (Signed by Judge John P. Cronan on 3/15/2023)(bw) (Entered: 03/15/2023) |
| 3/15/2023 | 394 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 03/15/2023) |
| 3/14/2023 | 393 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (S1 20-Cr-681-11) Ramila Sardarova....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys Daniel Nessim and Nicholas Chiuchiolo, of counsel, and the Defendant and her counsel, Deborah Colson, Esq., that: 1. As a result of the offense charged in Count Three of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $105,000 in United States currency (the "Money Judgment"), representing proceeds traceable to the offense charged in Count Three of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. 2. Pursuant to Rule 32.2(6)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant RAMILA SARDAROVA, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... 8.The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 9. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge John P. Cronan on 3/13/2023)(bw) (Entered: 03/14/2023) |
| 3/13/2023 | DISMISSAL OF COUNTS on Government Motion as to Ramila Sardarova (11) Count 1,2,4,5. (bw) (Entered: 03/15/2023) | |
| 3/13/2023 | Minute Entry for proceedings held before Judge John P. Cronan:Sentencing held on 3/13/2023 for Ramila Sardarova (11) Count 3. Defendant present with her attorney, Deborah Colson. AUSA Nicholas Chiuchiolo and AUSA Daniel Nessim present. As will be set forth in detail in a separately docketed judgment, the Court sentenced Defendant principally to a term of imprisonment of 27 months, to be followed by a 3-year term of supervised release. Forfeiture ordered in the amount of $105,000, restitution ordered in the amount of $32,760,000 and $100 special assessment imposed. (Court Reporter Sharonda Jones). (jw) (Entered: 03/15/2023) | |
| 3/13/2023 | 392 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marianna Levin. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/1/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/13/2023) |
| 3/13/2023 | 391 | TRANSCRIPT of Proceedings as to Marianna Levin re: Sentence held on 2/1/2023 before Judge John P. Cronan. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/3/2023. Redacted Transcript Deadline set for 4/13/2023. Release of Transcript Restriction set for 6/12/2023. (McGuirk, Kelly) (Entered: 03/13/2023) |
| 3/8/2023 | 390 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Dildora Marupova. Notice is hereby given that an official transcript of a Conference proceeding held on 2/6/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 03/08/2023) |
| 3/8/2023 | 389 | TRANSCRIPT of Proceedings as to Dildora Marupova re: Conference held on 2/6/23 before Judge John P. Cronan. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/29/2023. Redacted Transcript Deadline set for 4/10/2023. Release of Transcript Restriction set for 6/6/2023. (Moya, Goretti) (Entered: 03/08/2023) |
| 3/7/2023 | 388 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ramila Sardarova. Notice is hereby given that an official transcript of a Plea proceeding held on 9/15/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/07/2023) |
| 3/7/2023 | 387 | TRANSCRIPT of Proceedings as to Ramila Sardarova re: Plea held on 9/15/2022 before Judge John P. Cronan. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/28/2023. Redacted Transcript Deadline set for 4/7/2023. Release of Transcript Restriction set for 6/5/2023. (McGuirk, Kelly) (Entered: 03/07/2023) |
| 3/7/2023 | 386 | MEMO ENDORSEMENT as to Marianna Levin (1) granting 384 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Sean Hecker dated March 6, 2023 re: Extension of Date of Surrender. ENDORSEMENT: The request is granted. Marianna Levin's date of surrender is adjourned until April 24, 2023. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 384. SO ORDERED. (Signed by Judge John P. Cronan on 3/7/2023) (lnl) (Entered: 03/07/2023) |
| 3/6/2023 | 385 | SENTENCING SUBMISSION by USA as to Ramila Sardarova. (Chiuchiolo, Nicholas) (Entered: 03/06/2023) |
| 3/6/2023 | 384 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Sean Hecker dated March 6, 2023 re: Extension of Date of Surrender . Document filed by Marianna Levin. (Hecker, Sean) (Entered: 03/06/2023) |
| 2/28/2023 | 383 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Inna Gekelman. Notice is hereby given that an official transcript of a Conference proceeding held on 1/19/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 02/28/2023) |
| 2/28/2023 | 382 | TRANSCRIPT of Proceedings as to Inna Gekelman re: Conference held on 1/19/2023 before Judge John P. Cronan. Court Reporter/Transcriber: Lisa Picciano Franko, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/21/2023. Redacted Transcript Deadline set for 3/31/2023. Release of Transcript Restriction set for 5/30/2023. (McGuirk, Kelly) (Entered: 02/28/2023) |
| 2/27/2023 | 381 | SENTENCING SUBMISSION by Ramila Sardarova. (Attachments: # 1 Exhibit A-O)(Colson, Deborah) (Entered: 02/27/2023) |
| 2/21/2023 | 379 | ORDER 377 SECOND LETTER MOTION addressed to Judge John P. Cronan from Farrukh Nuridinov dated 02/16/2023 re: staying sentence pending appeal as to Dildora Marupova. Defendant Dildora Marupova has moved to stay execution of her sentence pending appeal. Dkt. 377. As a basis for this relief, she relies on 18 U.S.C. § 3143(b). Pursuant to that provision, as relevant here, the Court "shall order that a person who has been found guilty of an offense and sentenced to a term of imprisonment, and who has filed an appeal or a petition for a writ of certiorari, be detained unless the Court finds both by clear and convincing evidence that the person is not likely to flee or pose a danger to the safety of any person or the community if released and that the appeal is not for the purpose of delay and raises a substantial question of law or fact likely to result in(i) reversal, (ii) an order for a new trial, (iii) a sentence that does not include a term of imprisonment, or (iv) a reduced sentence to a term of imprisonment less than the total of the time already served plus the expected duration of the appeal process. Defendant offers no reason for the Court to find that her appeal will raise a substantial question of law or fact that would result in any of the statutorily enumerated outcomes. To the contrary, Defendant entered what the Court found to be a knowing and voluntary plea of guilty to Count Three of the Superseding Indictment. See Dkt. 278. Further, the Court sentenced Defendant to twelve months and one day in prison, which was roughly 1/3 of the agreed-upon advisory Guidelines range of 33 to 41 months imprisonment. Dkts. 356 at 2; 278 at 19. In fact, in her plea agreement, Defendant specifically waived her right to appeal any term of imprisonment that was less than or equal to 41 months incarceration, and she confirmed that waiver at her guilty plea hearing on August 17, 2022. Dkt. 278 at 20:12-21. The Court therefore denies Defendant's motion to stay execution of her sentence. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 377 (Signed by Judge John P. Cronan on 2/17/2023) (jw) (Entered: 02/21/2023) |
| 2/17/2023 | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Dildora Marupova re: 378 Notice of Appeal - Final Judgment were transmitted to the U.S. Court of Appeals. (tp) (Entered: 02/17/2023) | |
| 2/17/2023 | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Dildora Marupova to US Court of Appeals re: 378 Notice of Appeal - Final Judgment. (tp) (Entered: 02/17/2023) | |
| 2/17/2023 | 378 | NOTICE OF APPEAL by Dildora Marupova from 356 Judgment. Filing fee $ 505.00, receipt number 12761. (tp) (Entered: 02/17/2023) |
| 2/17/2023 | 377 | SECOND LETTER MOTION addressed to Judge John P. Cronan from Farrukh Nuridinov dated 02/16/2023 re: staying sentence pending appeal . Document filed by Dildora Marupova. (Nuridinov, Farrukh) (Entered: 02/17/2023) |
| 2/7/2023 | 375 | ORDER as to (S1 20-Cr-681-10) Inna Gekelman. On January 12, 2023, the Court scheduled a Final Pretrial Conference for July 18, 2023, at 9:00 a.m. Dkt. 341. Therefore, the Final Pretrial Conference currently scheduled for February 22, 2023 is adjourned until July 18, 2023 at 9:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, New York 10007. SO ORDERED. ( Final Pretrial Conference set for 7/18/2023 at 09:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. )(Signed by Judge John P. Cronan on 2/7/2023)(bw) (Entered: 02/07/2023) |
| 2/6/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference as to (20-Cr-681-12) Dildora Marupova held on 2/6/2023. AUSA Daniel Nessim present. Defendant present with her attorney, Farrukh Nuridinov. CJA duty counsel Noam Biale and Krista Staropoli present. Russian interpreter Sanjar Babadjanov present. Pursuant to Federal Rule of Appellate Procedure 4(b)(4), and upon a finding of good cause for the reasons stated on the record, the Court extended the deadline for Defendant to file her notice of appeal until February 24, 2023. (Court Reporter Martha Martin) (bw) (Entered: 02/24/2023) | |
| 2/3/2023 | 374 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Dildora Marupova. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/23/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 02/03/2023) |
| 2/3/2023 | 373 | TRANSCRIPT of Proceedings as to Dildora Marupova re: Sentence held on 1/23/2023 before Judge John P. Cronan. Court Reporter/Transcriber: Amy Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/24/2023. Redacted Transcript Deadline set for 3/6/2023. Release of Transcript Restriction set for 5/4/2023. (McGuirk, Kelly) (Entered: 02/03/2023) |
| 2/3/2023 | 372 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alina Kuptsova. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/23/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 02/03/2023) |
| 2/3/2023 | 371 | TRANSCRIPT of Proceedings as to Alina Kuptsova re: Sentence held on 1/23/2023 before Judge John P. Cronan. Court Reporter/Transcriber: Amy Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/24/2023. Redacted Transcript Deadline set for 3/6/2023. Release of Transcript Restriction set for 5/4/2023. (McGuirk, Kelly) (Entered: 02/03/2023) |
| 2/3/2023 | 370 | NOTICE of Change of Address as to Ramila Sardarova. New Address: Moskowitz Colson Ginsberg & Schulman, 80 Broad Street, Ste 1900, New York, New York, United States 10004, 2122576455. (Colson, Deborah) (Entered: 02/03/2023) |
| 2/2/2023 | Set/Reset Deadlines/Hearings as to Natalya Shvarts: Sentencing set for 4/10/2023 at 03:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan (jw) (Entered: 02/02/2023) | |
| 2/2/2023 | 369 | MEMO ENDORSEMENT 365 LETTER MOTION addressed to Judge John P. Cronan from Camille M. Abate dated February 2, 2023 re: Postponement of Sentence....ENDORSEMENT....The request is granted. The sentencing currently scheduled for February 21, 2023 is adjourned until April 10, 2023 at 3:00 pm. in Courtroom 12D of 500 Pearl Street, New York, New York 10007. Defendant shall file her sentencing submission by March 27, 2023. The Government shall file its sentencing submission by April 3, 2023. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 365 (Signed by Judge John P. Cronan on 2/2/23) (jw) (Entered: 02/02/2023) |
| 2/2/2023 | 368 | MEMO ENDORSEMENT as to Dildora Marupova re: 366 FIRST LETTER MOTION withdrawal of counsel... ENDORSEMENT: The Court will hold a conference on February 6, 2023 at 10:00 am. in Courtroom 12D of 500 Pearl Street, New York, New York 10007 to discuss counsel's withdrawal, an extension of time to file a notice of appeal, and Marupova's application for CJA counsel. SO ORDERED. (Status Conference set for 2/6/2023 at 10:00 AM before Judge John P. Cronan.) (Signed by Judge John P. Cronan on 2/2/23)(jbo) (Entered: 02/02/2023) |
| 2/2/2023 | 366 | FIRST LETTER MOTION addressed to Judge John P. Cronan from Farrukh Nuridinov dated 01/28/2023 re: withdrawal of counsel . Document filed by Dildora Marupova. (Nuridinov, Farrukh) (Entered: 02/02/2023) |
| 2/2/2023 | 365 | LETTER MOTION addressed to Judge John P. Cronan from Camille M. Abate dated February 2, 2023 re: Postponement of Sentence . Document filed by Natalya Shvarts. (Abate, Camille) (Entered: 02/02/2023) |
| 2/2/2023 | 364 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 02/02/2023) |
| 2/2/2023 | 363 | FILED JUDGMENT IN A CRIMINAL CASE as to Marianna Levin (1), Count(s) 1, 1s, 2, 2s, 3, 4, 4s, 5, 5s is Dismissed; Pleaded guilty to Count(s) 3s, Imprisonment for a total term of 54 Months. Supervised release for a term of Three Years. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to FCI Danbury. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 4/3/2023. Special Assessment of $100 which is due immediately. Restitution of $36,328,183. Restitution shall be paid in accordance with the schedule specified in the Order of Restitution. (Signed by Judge John P. Cronan on 2/1/23)(jw) (Entered: 02/02/2023) |
| 2/1/2023 | DISMISSAL OF COUNTS on Government Motion as to Marianna Levin (1) Count 1s,1,2s,2,3,4,4s,5,5s. (jw) (Entered: 02/02/2023) | |
| 2/1/2023 | Minute Entry for proceedings held before Judge John P. Cronan:Sentencing held on 2/1/2023 for Marianna Levin (1) Count 3s. Defendant present with her attorneys Sean Hecker and Jenna Dabbs. AUSA Daniel Nessim and Nicholas Chiuchiolo present. As will be set forth in detail in a separately docketed judgment, the Court sentenced Defendant principally to a term of imprisonment of 54 months, to be followed by a 3-year term of supervised release. Restitution ordered in the amount of $36,328,183, joint and several with the co-defendants in the case, and forfeiture ordered in the amount of $1,468,000. $100 special assessment imposed. (Court Reporter Sharonda Jones). (jw) (Entered: 02/02/2023) | |
| 2/1/2023 | 362 | ORDER OF RESTITUTION as to Marianna Levin. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Nicholas W. Chiuchiolo and Daniel G. Nessim, Assistant United States Attorneys, of counsel; the presentence report; the Defendant's conviction on Count Three of the above Superseding Indictment; and all other proceedings in this case, it is hereby ORDERED that MARIANNA LEVIN, the Defendant, shall pay restitution in the total amount of $36,328,183, pursuant to 18 U.S.C. § 3663; 18 U.S.C. § 3663A (MVRA), to the victims of the offense charged in Count Three. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims, attached hereto as Schedule A. Upon advice by the United States Attorney's Office of a change of address of a victim, the Clerk of the Court is authorized to send payments to the new address without fu1ther order of this Court (Signed by Judge John P. Cronan on 2/1/2023)(jw) (Entered: 02/02/2023) |
| 2/1/2023 | 361 | SENTENCING SUBMISSION by Marianna Levin. (Attachments: # 1 Exhibit A - O - support letters)(Hecker, Sean) (Entered: 02/01/2023) |
| 2/1/2023 | 360 | ORDER OF RESTITUTION as to Marianna Levin. (Signed by Judge John P. Cronan on 2/1/2023) (See ORDER as set forth) (lnl) (Entered: 02/01/2023) |
| 1/31/2023 | 359 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 01/31/2023) |
| 1/31/2023 | 358 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 01/31/2023) |
| 1/30/2023 | 357 | FILED JUDGMENT IN A CRIMINAL CASE as to Alina Kuptsova (6), Count(s) 1, 1s, 2, 2s, 3, 4, 4s, 5, 5s are dismissed on the motion of the US. Pleaded guilty to Count(s) 3s, Imprisonment for a total term of Twelve Months and one day. Supervised release for a term of Three Years. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that defendant be designated to FCI Danbury. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 3/27/2023. Special Assessment of $100 which is due immediately. Restitution of $2,839,200.00 which shall be paid in accordance with the schedule specified in the Order of Restitution. (Signed by Judge John P. Cronan on 1/23/2023)(jw) (Entered: 01/30/2023) |
| 1/30/2023 | DISMISSAL OF COUNTS on Government Motion as to Alina Kuptsova (6) Count 1,1s,2,2s,3,4,4s,5,5s. (jw) (Entered: 01/30/2023) | |
| 1/30/2023 | 356 | FILED JUDGMENT IN A CRIMINAL CASE as to Dildora Marupova (12), Count(s) 1, 2, 4, 5 are dismissed on the motion of the US; Pleaded guilty to Count(s) 3, Imprisonment for a total term of Twelve months and one day. Supervised release for a term of Three Years. The Court makes the following recommendations to the Bureau of Prisons: The Court recommends that defendant be designated to a facility close to NYC. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 3/27/2023. Special Assessment of $100 which is due immediately. Restitution of $1,700,000.00 (Signed by Judge John P. Cronan on 1/23/23)(jw) (Entered: 01/30/2023) |
| 1/30/2023 | 355 | LETTER by USA as to Maliha Ijaz addressed to Judge John P. Cronan from Daniel Nessim dated January 30, 2023 re: Restitution Document filed by USA. (Nessim, Daniel) (Entered: 01/30/2023) |
| 1/30/2023 | DISMISSAL OF COUNTS on Government Motion as to Dildora Marupova (12) Count 1,2,4,5. (jw) (Entered: 01/30/2023) | |
| 1/27/2023 | 354 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Irina Pastina. Notice is hereby given that an official transcript of a Arraignment proceeding held on 12/16/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/27/2023) |
| 1/27/2023 | 353 | TRANSCRIPT of Proceedings as to Irina Pastina re: Arraignment held on 12/16/2022 before Judge John P. Cronan. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/17/2023. Redacted Transcript Deadline set for 2/27/2023. Release of Transcript Restriction set for 4/27/2023. (McGuirk, Kelly) (Entered: 01/27/2023) |
| 1/26/2023 | 352 | ORDER OF RESTITUTION as to Dildora Marupova. (Signed by Judge John P. Cronan on 1/23/2023) (ap) (Entered: 01/26/2023) |
| 1/26/2023 | 351 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Dildora Marupova. (Signed by Judge John P. Cronan on 1/23/2023) (ap) (Entered: 01/26/2023) |
| 1/26/2023 | 350 | ORDER OF RESTITUTION as to Alina Kuptsova. (Signed by Judge John P. Cronan on 1/23/2023) (ap) (Entered: 01/26/2023) |
| 1/26/2023 | 349 | CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Alina Kuptsova. (Signed by Judge John P. Cronan on 1/23/2023) (ap) (Entered: 01/26/2023) |
| 1/25/2023 | 348 | SENTENCING SUBMISSION by USA as to Marianna Levin. (Nessim, Daniel) (Entered: 01/25/2023) |
| 1/23/2023 | Minute Entry for proceedings held before Judge John P. Cronan:Sentencing held on 1/23/2023 for Dildora Marupova (12) Count 3. Defendant present with her attorney, Farrukh Nuridinov. AUSA Daniel Nessim and Nicholas Chiuchiolo present. Russian Interpreter Yana Agoureev present. As will be set forth in detail in a separately docketed judgment, the Court sentenced Defendant principally to a term of imprisonment of 12 months and 1 day, to be followed by a 3-year term of supervised release. $1,700,000 in restitution, $24,091 in forfeiture, and a $100 special assessment imposed. (Court Reporter Amy Walker present). (jw) (Entered: 01/30/2023) | |
| 1/23/2023 | Minute Entry for proceedings held before Judge John P. Cronan:Sentencing held on 1/23/2023 for Alina Kuptsova (6) Count 3s. Defendant present with her attorney, Rovshan Sharifov. AUSA Daniel Nessim and Nicholas Chiuchiolo present. Russian Interpreter Yana Agoureev present. As will be set forth in detail in a separately docketed judgment, the Court sentenced Defendant principally to a term of imprisonment of 12 months and 1 day, to be followed by a 3-year term of supervised release. $2,839,200 in restitution, $26,900 in forfeiture, and a $100 special assessment imposed. (Court Reporter Amy Walker present). (jw) (Entered: 01/30/2023) | |
| 1/20/2023 | 347 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/20/2023) |
| 1/19/2023 | ORAL ORDER as to Irina Pastina (13), Jenya Kremen (14). Time excluded from 1/19/2023 until 4/10/2023. Status Conference set for 4/10/2023 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (bw) (Entered: 01/20/2023) | |
| 1/19/2023 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference as to Irina Pastina (13), Jenya Kremen (14) held on 1/19/2023. AUSA Daniel Nessim and AUSA Nicholas Chiuchiolo present. Defendant Kremen present with her attorney Harlan Protass. Defendant Pastina present with her attorney, Telemachus Kasulis. Next status conference scheduled for April 10, 2023 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. Time excluded pursuant to the Speedy Trial Act from January 19, 2023 until April 10, 2023 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Lisa Franko) (bw) (Entered: 01/20/2023) | |
| 1/19/2023 | NOTICE OF HEARING as to Elena Lokshin: The sentencing for Elena Lokshin scheduled for February 21, 2023 is adjourned to April 17, 2023 at 11:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. ***Sentencing set for 4/17/2023 at 11:00 AM before Judge John P. Cronan. (jbo) (Entered: 01/19/2023) | |
| 1/18/2023 | 346 | SENTENCING SUBMISSION by Marianna Levin. (Attachments: # 1 Exhibit A - O - support letters)(Hecker, Sean) (Entered: 01/18/2023) |
| 1/18/2023 | 345 | SENTENCING SUBMISSION by USA as to Alina Kuptsova. (Nessim, Daniel) (Entered: 01/18/2023) |
| 1/16/2023 | 343 | SENTENCING SUBMISSION by USA as to Alina Kuptsova. (Chiuchiolo, Nicholas) (Entered: 01/16/2023) |
| 1/16/2023 | 342 | SENTENCING SUBMISSION by USA as to Dildora Marupova. (Chiuchiolo, Nicholas) (Entered: 01/16/2023) |
| 1/12/2023 | 341 | ORDER as to Inna Gekelman. The Court has scheduled trial to begin in this case on July 31, 2023. Should the Government seek disclosure concerning Defendants expert witnesses pursuant to Federal Rule of Criminal Procedure 16(b)(1)(C)(i), or should Defendant seek disclosure concerning the Governments expertwitnesses pursuant to Rule 16(a)(1)(G)(i), that party shall request that disclosure by April 28, 2023. If requested, that disclosure shall be provided by May 12, 2023. The Government shall provide Defendant with notice of any evidence it seeks to admit at trial under Federal Rule of Evidence404(b) by June 12, 2023. By June 26, 2023, the parties shall submit proposed voir dire questions, requests to charge, and proposed verdict forms. Any motions in limine also shall be filed by June 26, 2023, with oppositions to those motions due by July 10, 2023. The Court also directs the parties to Part 7 of its Individual Rules and Practices in Criminal Cases for further requirements as to the submission of pretrial materials, exhibit lists, exhibits, and material pursuant to 18 U.S.C. § 3500. The Court will hold a Final Pretrial Conference on July 18, 2023, at 9:00 a.m. in Courtroom 12D of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007 (Motion in limine 6/26/23, Opposition due by 7/10/2023) (Signed by Judge John P. Cronan on 1/12/23)(jw) (Entered: 01/12/2023) |
| 1/12/2023 | 340 | MEMO ENDORSEMENT as to Inna Gekelman on re: 339 The Government further moves, with the consent of the defendant, for the exclusion of time under the Speedy Trial Act through any newly scheduled trial date...ENDORSEMENT...The trial currently scheduled to begin on February 27, 2023 is adjourned until July 31, 2023. The Court will hold the final pretrial conference on July 18, 2023 at 9:00am in Courtroom 12D of 500 Pearl Street, New York, NY 10007. The Court also grants the Government's request to exclude time under the Speedy Trial Act until July 31, 2023. The Court finds that, pursuant to 18 USC 3161(h)(7)(A), the ends of justice served by excluding time until July 31, 2023 outweigh the interests of the public and the defendant in a speedy trial, by allowing time for the parties to continue plea discussions and prepare for trial (Pretrial Conference set for 7/18/2023 at 09:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan.) Time excluded from 1/11/23 until 7/31/23. (Signed by Judge John P. Cronan on 1/11/2023)(jw) (Entered: 01/12/2023) |
| 1/9/2023 | 339 | JOINT LETTER by USA as to Inna Gekelman addressed to Judge John P. Cronan from Daniel Nessim dated January 9, 2023 re: Trial Scheduling Document filed by USA. (Nessim, Daniel) (Entered: 01/09/2023) |
| 1/6/2023 | 338 | ORDER as to (S1 20-Cr-681-10) Inna Gekelman. Trial in this case is currently scheduled to commence on February 27, 2023. Defendant Inna Gekelman and the Government are directed to meet and confer and provide a status report to the Court by January 9, 2023 stating 1) whether either party objects to an adjournment of the trial until July or August 2023, and 2) if there is no objection, when the parties are available for trial during those months and whether time should be excluded pursuant to the Speedy Trial Act until a future trial date. SO ORDERED. ( Responses due by 1/9/2023 ) (Signed by Judge John P. Cronan on 1/6/2023)(bw) (Entered: 01/06/2023) |
| 1/3/2023 | 337 | SENTENCING SUBMISSION by Alina Kuptsova. (Attachments: # 1 Exhibit Exhibits A - M, # 2 Exhibit Exhibit N)(Sharifov, Rovshan) (Entered: 01/03/2023) |
| 12/29/2022 | 335 | MEMO ENDORSEMENT as to Ramila Sardarova on 334 LETTER by Ramila Sardarova addressed to Judge John P. Cronan from Deborah Colson dated 12/29/2022 re: sentencing adjournment. ENDORSEMENT: The request is granted. The hearing currently scheduled for January 27, 2023 is adjourned until March 13, 2023 at 10:00 a.m. The hearing will take place in Courtroom 12D of 500 Pearl Street, New York, New York 10007. Defendant shall file her sentencing submission by February 27, 2023. The Government shall file its sentencing submission by March 6, 2023. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 334. SO ORDERED. (Sentencing set for 3/13/2023 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (Signed by Judge John P. Cronan on 12/29/2022) (lnl) (Entered: 12/29/2022) |
| 12/29/2022 | 334 | LETTER by Ramila Sardarova addressed to Judge John P. Cronan from Deborah Colson dated 12/29/2022 re: sentencing adjournment (Colson, Deborah) (Entered: 12/29/2022) |
| 12/28/2022 | 333 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Natalya Shvarts. Notice is hereby given that an official transcript of a Plea proceeding held on 11/23/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 12/28/2022) |
| 12/28/2022 | 332 | TRANSCRIPT of Proceedings as to Natalya Shvarts re: Plea held on 11/23/22 before Judge John P. Cronan. Court Reporter/Transcriber: Sara Beiter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/18/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/28/2023. (Moya, Goretti) (Entered: 12/28/2022) |
| 12/28/2022 | 331 | MEMO ENDORSEMENT as to Elena Lokshin (3) granting 330 Motion to Modify Conditions of Release. ENDORSEMENT: The request is granted. Defendant Elena Lokshin's conditions of release are modified to allow her to travel to Hollywood, Florida from January 28 through February 4, 2023. Defendant shall provide her itinerary to Pretrial Services prior to her departure. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 330. SO ORDERED. (Signed by Judge John P. Cronan on 12/28/2022) (lnl) (Entered: 12/28/2022) |
| 12/27/2022 | 330 | MOTION to Modify Conditions of Release to allow travel to Hollywood, FL. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 12/27/2022) |
| 12/22/2022 | 329 | PROTECTIVE ORDER as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova, Irina Pastina, Jenya Kremen...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge John P. Cronan on 12/22/2022) (ap) (Entered: 12/22/2022) |
| 12/22/2022 | Set/Reset Hearings as to Makhinbonu Narzullaeva: Sentencing set for 4/13/2023 at 10:00 AM before Judge John P. Cronan. (ap) (Entered: 12/22/2022) | |
| 12/22/2022 | 328 | MEMO ENDORSEMENT as to Makhinbonu Narzullaeva (8) granting 325 LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated December 20, 2022 re: Requesting an adjournment of sentencing. ENDORSEMENT: The request is granted. The sentencing currently scheduled for January 5, 2023 is adjourned until April 13, 2023 at 10:00 a.m. Defendant shall file her sentencing submission by March 30, 2023. The Government shall file its sentencing submission by April 6, 2023. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 325. (Signed by Judge John P. Cronan on 12/21/2022) (ap) (Entered: 12/22/2022) |
| 12/20/2022 | 327 | MEMO ENDORSEMENT as to Makhinbonu Narzullaeva (8) granting 322 LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated December 19, 2022 re: Requesting a modification of bond conditions. ENDORSEMENT: The request is granted. Defendant Makhinbonu Narzullaeva's conditions of release are modified to allow her to travel to New Jersey and Connecticut. The conditions of release are also modified to allow Defendant to travel to Tobyhanna, Pennsylvania from December 28, 2022 until January 3, 2023. Defendant shall provide her itinerary to Pretrial Services prior to her departure. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 322. (Signed by Judge John P. Cronan on 12/19/2022) (ap) (Entered: 12/20/2022) |
| 12/20/2022 | 326 | MEMO ENDORSEMENT as to Marianna Levin (1) granting 323 LETTER MOTION addressed to Judge John P. Cronan from Nicholas Chiuchiolo dated December 19, 2022 re: Levin sentencing. ENDORSEMENT: The request is granted. The sentencing currently scheduled for January 6, 2023 is adjourned until February 1, 2023 at 2:00 p.m. Defendant shall file her sentencing submission by January 18, 2023. The Government shall file its sentencing submission by January 25, 2023. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 323. (Signed by Judge John P. Cronan on 12/19/2022) (ap) (Entered: 12/20/2022) |
| 12/20/2022 | 325 | LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated December 20, 2022 re: Requesting an adjournment of sentencing . Document filed by Makhinbonu Narzullaeva. (Shalley, Margaret) (Entered: 12/20/2022) |
| 12/20/2022 | 324 | LETTER MOTION addressed to Judge John P. Cronan from Telemachus P. Kasulis dated December 20, 2022 re: Extension of Time . Document filed by Irina Pastina. (Kasulis, Telemachus) (Entered: 12/20/2022) |
| 12/19/2022 | 323 | LETTER MOTION addressed to Judge John P. Cronan from Nicholas Chiuchiolo dated December 19, 2022 re: Levin sentencing . Document filed by USA as to Marianna Levin. (Chiuchiolo, Nicholas) (Entered: 12/19/2022) |
| 12/19/2022 | 322 | LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated December 19, 2022 re: Requesting a modification of bond conditions . Document filed by Makhinbonu Narzullaeva. (Shalley, Margaret) (Entered: 12/19/2022) |
| 12/19/2022 | 321 | MEMO ENDORSEMENT as to Marina Zak (5) granting 319 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 12/16/2022 re: Permission to Travel. ENDORSEMENT: The request is granted. Defendant Marina Zak's conditions of release are modified to allow her to travel to Pittsburgh, Pennsylvania from December 31, 2022 to January 1, 2023. Defendant shall submit an itinerary to Pretrial Services prior to her departure. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 319. (Signed by Judge John P. Cronan on 12/17/2022) (ap) (Entered: 12/19/2022) |
| 12/16/2022 | 320 | NOTICE OF ATTORNEY APPEARANCE: Harlan J. Protass appearing for Jenya Kremen. Appearance Type: Retained. (Protass, Harlan) (Entered: 12/16/2022) |
| 12/16/2022 | 319 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 12/16/2022 re: Permission to Travel . Document filed by Marina Zak. (Miedel, Florian) (Entered: 12/16/2022) |
| 12/15/2022 | ORAL ORDER as to Irina Pastina (13), Jenya Kremen (14). Time excluded from 12/15/2022 until 1/19/2023. Status Conference set for 1/19/2023 at 09:30 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (bw) (Entered: 12/19/2022) | |
| 12/15/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Irina Pastina (13) Count 1,2,3,4,5 and Jenya Kremen (14) Count 1,2,3,4,5 --- Not Guilty. (bw) (Entered: 12/19/2022) | |
| 12/15/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Arraignment as to Irina Pastina (13) Count 1,2,3,4,5 and Jenya Kremen (14) Count 1,2,3,4,5 held on 12/15/2022. AUSA Daniel Nessim present. Defendant Jenya Kremen present with her attorney, Harlan Protass. Defendant Irina Pastina present with her attorney, Telemachus Kasulis. Russian Interpreter, Nelly Alishaev present. Both defendants entered a not guilty plea to the five counts of the Indictment. Next status conference is scheduled for January 19, 2023 at 9:30 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. Time excluded under the Speedy Trial Act from December 15, 2022 until January 19, 2023 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Sharonda Jones). (bw) (Entered: 12/19/2022) | |
| 12/14/2022 | 318 | Appearance Bond Entered as to Irina Pastina: $75,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Additional conditions..... (jbo) (Main Document 318 replaced on 1/3/2023) (jbo). (Entered: 12/15/2022) |
| 12/14/2022 | NOTICE OF HEARING as to Irina Pastina, Jenya Kremen: The arraignment for Irina Pastina and Jenya Kremen is scheduled for December 16, 2022 at 11:45 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. ***Arraignment set for 12/16/2022 at 11:45 AM before Judge John P. Cronan. (jbo) (Entered: 12/14/2022) | |
| 12/14/2022 | ORAL ORDER as to (20-Cr-681-13) Irina Pastina. Status Conference set for 12/16/2022 at 11:45 AM before Judge John P. Cronan. (BY Magistrate Judge James L. Cott on 12/14/2022) (bw) (Entered: 12/14/2022) | |
| 12/14/2022 | 317 | Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Irina Pastina (13) held on 12/14/2022. Detention Hearing as to Irina Pastina held on 12/14/2022. Date of Arrest: 12/14/2022. AUSA Daniel Nessim. Defense Counsel Tim Kasulis (CJA). Russian Interpreter needed. Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $75,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY/DNJ; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Mental health evaluation/treatment as directed by PTS; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 12/21/2022. No contact with co-defendants except in presence of counsel; refrain from possessing or accessing any identifying information of others (except for immediate family); May not open any new bank accounts or lines of credit without PTS approval; Advise employer of pending charges. ADDITIONAL PROCEEDINGS: Conference before District Judge on 12/16/2022 11:45 AM. (bw) (Entered: 12/14/2022) |
| 12/14/2022 | Attorney update in case as to (20-Cr-681-13) Irina Pastina. Attorney Telemachus Philip Kasulis for Irina Pastina added. (bw) (Entered: 12/14/2022) | |
| 12/14/2022 | 316 | CJA 23 Financial Affidavit by (20-Cr-681-13) Irina Pastina. APPROVED: (Signed by Magistrate Judge James L. Cott on 12/14/2022); Attorney Telemachus Kasulis. (bw) (Entered: 12/14/2022) |
| 12/14/2022 | Arrest of Irina Pastina (13). (bw) (Entered: 12/14/2022) | |
| 12/14/2022 | 315 | PRB Bond Entered as to Jenya Kremen in amount of $ 75,000. (jm) (Main Document 315 replaced on 1/3/2023) (jbo). (Entered: 12/14/2022) |
| 12/14/2022 | 314 | Minute Entry for proceedings held before Magistrate Judge James L. Cott:Initial Appearance as to Jenya Kremen held on 12/14/2022. Defendant is present with counsel Harlas Protass; AUSA Daniel Nessim is also present. Russian interpreter is also present. Bail is set as follows: $75,000.00 PRB;CO-SIGNED BY 2 FRP'S; TRAVEL LIMITS INCLUDE.THE SDNY/EDNY/DNJ; SUJRRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; PRE-TRIAL SUPERVISION AS DIRECTED BY PTS;DEFENDANT TO CONTINUE OR SEEK EMPLOYMENT; DEFT TO REFRAIN FROM ANY CONTACT WITH CO-DEFENDANT UNLESS IN THE PRESENCE OF COUNSEL; DEFENDANT IS NOT TO POSSESS ANY IDENTIFYING INFORMATION OF OTHERS EXCEPT FOR IMMEDIATE FAMILY MEMBERS;DEFT NOT TO OBTAIN NEW FINANCIAL ACCOUNTS OR LINES OF CREDIT W/OUT THEAPPROVAL OF PRETRIAL SERVICES; DEFT MUST NOTIFY EMPLOYER OF THE INSTANT OFFENSE AND ALLOW PTS TO VERIFY HIS DISCLOSURE; DEFENDANT TO BE RELEASED ON OWN SIGNATURE; ALL REMAINING CONDITIONS TO BE MET BY 12/21/22. (jm) (Entered: 12/14/2022) |
| 12/14/2022 | Arrest of Jenya Kremen. (jm) (Entered: 12/14/2022) | |
| 12/14/2022 | 311 | S(5) INDICTMENT FILED as to Irina Pastina (13) count(s) 1, 2, 3, 4, 5, Jenya Kremen (14) count(s) 1, 2, 3, 4, 5. (jm) (Originally filed under seal on 12/12/22) (Entered: 12/14/2022) |
| 12/14/2022 | Name Clarified by Counsel of Record for the Government by USA as to Jenya Kremen. (jm) (Entered: 12/14/2022) | |
| 12/14/2022 | 310 | ORDER as to Irina Pastina, Jenya Kremen unsealing the S(5) superseding indictment. (Signed by Judge John P. Cronan on 12/14/22)(jm) (Entered: 12/14/2022) |
| 12/13/2022 | 308 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 12/13/2022) |
| 12/12/2022 | 307 | SENTENCING SUBMISSION by Dildora Marupova. (Nuridinov, Farrukh) (Entered: 12/12/2022) |
| 11/24/2022 | 305 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Maliha Ijaz. Notice is hereby given that an official transcript of a Conference proceeding held on 10/19/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/24/2022) |
| 11/24/2022 | 304 | TRANSCRIPT of Proceedings as to Maliha Ijaz re: Conference held on 10/19/22 before Judge John P. Cronan. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/15/2022. Redacted Transcript Deadline set for 12/27/2022. Release of Transcript Restriction set for 2/22/2023. (McGuirk, Kelly) (Entered: 11/24/2022) |
| 11/23/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Natalya Shvarts (9) Guilty as to Count 3s. (ap) (Entered: 11/30/2022) | |
| 11/23/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Natalya Shvarts held on 11/23/2022. Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Natalya Shvarts held on November 23, 2022. AUSA Nicholas Chiuchiolo present. Defendant present with her attorney, Camille Abate. Russian Interpreter, Sanjar Babadjanov present. Defendant pleaded guilty to Count Three of the Superseding Indictment. Sentencing set for February 21, 2023 at 2:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Sentencing set for 2/21/2023 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (Court Reporter Sara Beiter) (ap) (Entered: 11/30/2022) | |
| 11/14/2022 | 302 | ENDORSED LETTER as to (S1 20-Cr-681-11) Ramila Sardarova addressed to Judge John P. Cronan from Attorney Deborah Colson dated November 11, 2022 re: I write with the consent of the government to respectfully request a six-week adjournment of the sentencing hearing, currently scheduled for December 15, 2022... ENDORSEMENT: The request is granted. The hearing currently scheduled for December 15, 2022 is adjourned until January 27, 2023 at 10:00 a.m. The hearing will take place in Courtroom 12D of 500 Pearl Street, New York, New York 10007. Defendant shall file her sentencing submission by January 13, 2023. The Government shall file its sentencing submission by January 20, 2023. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 301. SO ORDERED. ( Brief due by 1/13/2023. Responses to Brief due by 1/20/2023. Sentencing set for 1/27/2023 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. )(Signed by Judge John P. Cronan on 11/14/2022)(bw) (Entered: 11/14/2022) |
| 11/11/2022 | 301 | LETTER by Ramila Sardarova addressed to Judge John P. Cronan from Deborah Colson dated 11/11/2022 re: sentencing adjournment (Colson, Deborah) (Entered: 11/11/2022) |
| 11/9/2022 | Set/Reset Hearings as to Natalya Shvarts: Change of Plea Hearing set for 11/23/2022 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (ap) (Entered: 11/09/2022) | |
| 11/9/2022 | MEMORANDUM TO THE DOCKET CLERK: as to Natalya Shvarts. The change of plea hearing for Natalya Shvarts is scheduled for November 23, 2022 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (ap) (Entered: 11/09/2022) | |
| 11/9/2022 | Set/Reset Deadlines/Hearings as to Dildora Marupova: Sentencing set for 1/23/2023 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan (jw) (Entered: 11/09/2022) | |
| 11/9/2022 | 299 | MEMO ENDORSEMENT granting 298 LETTER MOTION re: 298 FIRST LETTER MOTION addressed to Judge John P. Cronan from Farrukh Nuridinov dated 11/08/2022 re: Sentencing Adjournment....ENDORSEMENT... The request is granted. The sentencing scheduled for November 28, 2022 is adjourned until January 23, 2023 at 2 p.m. in Courtroom 12D of 500 Pearl Street, New York, New York 10007. Defendant shall submit her sentencing submission by December 12, 2022. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 298(Signed by Judge John P. Cronan on 11/9/22) (jw) (Entered: 11/09/2022) |
| 11/9/2022 | 298 | FIRST LETTER MOTION addressed to Judge John P. Cronan from Farrukh Nuridinov dated 11/08/2022 re: Sentencing Adjournment . Document filed by Dildora Marupova. (Nuridinov, Farrukh) (Entered: 11/09/2022) |
| 11/7/2022 | 296 | MEMO ENDORSEMENT 295 Motion to Modify Conditions of Release as to Elena Lokshin. To request that the Court modify defendant Elena Lokshin's bail conditions in the referenced matter, specifically with regard to her travel restriction. Ms. Lokshin wishes to drive to and from Gaithersburg, Maryland from December 2nd to December 4, 2022, in order to attend her daughters gymnastics competition...ENDORSEMENT...The request is granted. The defendant may travel to and from Gathersburg, Maryland from December 2 to December 4, 2022. Defendant is directed to send her itinerary to pretrial services (Signed by Judge John P. Cronan on 11/7/2022) (jw) (Entered: 11/07/2022) |
| 11/4/2022 | 295 | MOTION to Modify Conditions of Release to permit travel to Maryland. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 11/04/2022) |
| 10/28/2022 | Set/Reset Deadlines/Hearings as to Elena Lokshin: Sentencing set for 2/21/2023 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan (jw) (Entered: 10/28/2022) | |
| 10/28/2022 | 293 | MEMO ENDORSEMENT 292 Motion to Postpone Sentencing as to Elena Lokshin....ENDORSEMENT...The request is granted. The sentencing scheduled for December 14, 2022 is adjourned until February 21, 2023 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, New York 10007. The Probation Department is authorized to modify its disclosure deadlines according to this new sentencing date. Defendant shall file her sentencing submission by February 7, 2023. The Government shall file its sentencing submission by February 14, 2023. (Signed by Judge John P. Cronan on 10/28/22) (jw) (Entered: 10/28/2022) |
| 10/27/2022 | 292 | MOTION to Postpone Sentencing . Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 10/27/2022) |
| 10/24/2022 | 291 | MEMO ENDORSEMENT as to Maliha Ijaz (7) on 290 LETTER MOTION addressed to Judge John P. Cronan from Hugh Sandler dated October 24, 2022 re: Return of Maliha Ijaz passport. ENDORSEMENT: SO ORDERED. (Signed by Judge John P. Cronan on 10/24/2022) (lnl) (Entered: 10/24/2022) |
| 10/24/2022 | 290 | LETTER MOTION addressed to Judge John P. Cronan from Hugh Sandler dated October 24, 2022 re: Return of Maliha Ijaz passport . Document filed by Maliha Ijaz as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova. (Sandler, Hugh) (Entered: 10/24/2022) |
| 10/21/2022 | 289 | SEALED DOCUMENT placed in vault. (jus) (Entered: 10/21/2022) |
| 10/19/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference as to Maliha Ijaz held on 10/19/2022. Conference as to Maliha Ijaz held on October 19, 2022. AUSA Nicholas Chiuchiolo present. Defendant Maliha Ijaz present with her attorneys, Larry Krantz and Hugh Sandler. The Court entered a Nolle Prosequi for Ijaz. (Court Reporter Carol Ganley) (ap) (Entered: 10/26/2022) | |
| 10/19/2022 | 288 | NOLLE PROSEQUI ENTERED as to Maliha Ijaz. Maliha Ijaz (7) Count 1,1s,2,2s,3,3s,4,4s,5,5s. (Signed by Judge John P. Cronan on 10/19/2022) (ap) (Entered: 10/19/2022) |
| 10/18/2022 | 287 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Maliha Ijaz, Natalya Shvarts, Inna Gekelman, Ramila Sardarova. Notice is hereby given that an official transcript of a Conference proceeding held on 9/7/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/18/2022) |
| 10/18/2022 | 286 | TRANSCRIPT of Proceedings as to Maliha Ijaz, Natalya Shvarts, Inna Gekelman, Ramila Sardarova re: Conference held on 9/7/2022 before Judge John P. Cronan. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/9/2022. Redacted Transcript Deadline set for 11/18/2022. Release of Transcript Restriction set for 1/16/2023. (McGuirk, Kelly) (Entered: 10/18/2022) |
| 10/18/2022 | NOTICE OF HEARING as to Maliha Ijaz: A conference for Maliha Ijaz is scheduled for Wednesday, October 19, 2022 at 4:30 p.m. The conference will be held in Courtroom 12D of 500 Pearl Street, New York, NY 10007. ***Status Conference set for 10/19/2022 at 04:30 PM before Judge John P. Cronan. (jbo) (Entered: 10/18/2022) | |
| 10/6/2022 | 284 | MEMO ENDORSED granting 283 LETTER MOTION Request for Adjournment of Sentencing Submissions as to Marianna Levin (1)... ENDORSEMENT: The request is granted. Defendant shall file her sentencing submission by December 23, 2022. The Government shall file its sentencing submission by December 30, 2022. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 283. SO ORDERED. (Signed by Judge John P. Cronan on 10/6/22) (jbo) (Entered: 10/06/2022) |
| 10/5/2022 | 283 | SECOND LETTER MOTION addressed to Judge John P. Cronan from Sean Hecker dated October 5, 2022 re: 277 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Sean Hecker dated September 23, 2022 re: Request for Adjournment of Sentencing . re: Request for Adjournment of Sentencing Submissions . Document filed by Marianna Levin. (Hecker, Sean) (Entered: 10/05/2022) |
| 9/29/2022 | 282 | ENDORSED LETTER as to (20-Cr-681-06) Alina Kuptsova addressed to Judge John P. Cronan from Rovshan Sharifov, Esq. dated September 28, 2022 re: Defendant Alina Kuptsova, through counsel, respectfully submits this letter-motion for an adjournment of sentencing currently scheduled for October 27, 2022, before this Court. ENDORSEMENT: The request is granted. The sentencing scheduled for October 27, 2022 is adjourned until January 23, 2023 at 10 a.m. in Courtroom 12D of 500 Pearl Street, New York, New York 10007. SO ORDERED. ( Sentencing set for 1/23/2023 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. )(Signed by Judge John P. Cronan on 9/29/2022)(bw) (Entered: 09/29/2022) |
| 9/28/2022 | 281 | FIRST LETTER MOTION addressed to Judge John P. Cronan from Rovshan Sharifov dated 9/28/2022 re: adjournment of sentence . Document filed by Alina Kuptsova. (Sharifov, Rovshan) (Entered: 09/28/2022) |
| 9/26/2022 | 280 | ENDORSED LETTER as to (20-Cr-681-1) Marianna Levin addressed to Judge John P. Cronan from Attorney Sean Hecker dated September 23, 2022 re: We write with the consent of the Government to seek an adjournment of Ms. Levin's sentencing, which is currently scheduled to take place on October 27, 2022, at 2:30pm. ENDORSEMENT: The request is granted. Ms. Levin's sentencing scheduled for October 27, 2022 is adjourned until January 6, 2023 at 10:00 a.m. in Courthouse 12D of 500 Pearl Street, New York, New York 10007. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 277. SO ORDERED. ( Sentencing set for 1/6/2023 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. )(Signed by Judge John P. Cronan on 9/26/2022)(bw) (Entered: 09/26/2022) |
| 9/26/2022 | 279 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Dildora Marupova. Notice is hereby given that an official transcript of a Plea proceeding held on 8/17/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 09/26/2022) |
| 9/26/2022 | 278 | TRANSCRIPT of Proceedings as to Dildora Marupova re: Plea held on 8/17/2022 before Judge John P. Cronan. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/17/2022. Redacted Transcript Deadline set for 10/27/2022. Release of Transcript Restriction set for 12/27/2022. (McGuirk, Kelly) (Entered: 09/26/2022) |
| 9/23/2022 | 277 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Sean Hecker dated September 23, 2022 re: Request for Adjournment of Sentencing . Document filed by Marianna Levin. (Hecker, Sean) (Entered: 09/23/2022) |
| 9/22/2022 | Change of Not Guilty Plea to Guilty Plea as to Makhinbonu Narzullaeva (8) Count 5s. (jbo) (Entered: 09/27/2022) | |
| 9/22/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Makhinbonu Narzullaeva (8) Guilty as to Count 5s. (jbo) (Entered: 09/27/2022) | |
| 9/22/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Makhinbonu Narzullaeva held on 9/22/2022. AUSA Daniel Nessim present. Defendant present with her attorney, Margaret Shalley. Russian Interpreter, Isabelle Avrutin present. Defendant pleaded guilty to Count Five of the Superseding Indictment. Sentencing set for January 5, 2023 at 2:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Court Reporter Paula Horovitz) (Sentencing set for 1/5/2023 at 02:00 PM before Judge John P. Cronan.) (jbo) (Entered: 09/27/2022) | |
| 9/15/2022 | ORAL ORDER as to Ramila Sardarova (11). Sentencing set for 12/15/2022 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (bw) (Entered: 09/21/2022) | |
| 9/15/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Ramila Sardarova (11) Guilty as to Count 3. (bw) (Entered: 09/21/2022) | |
| 9/15/2022 | Change of Not Guilty Plea to Guilty Plea as to Ramila Sardarova (11) Count 3. (bw) (Entered: 09/21/2022) | |
| 9/15/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Ramila Sardarova (11) held on 9/15/2022. AUSA Daniel Nessim present. Defendant present with her attorney, Deborah Colson. Russian Interpreter, Yana Agoureev present. Defendant pleaded guilty to Count Three of the Superseding Indictment. Sentencing set for December 15, 2022 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Court Reporter Khris Sellin) (bw) (Entered: 09/21/2022) | |
| 9/15/2022 | ORAL ORDER as to Elena Lokshin (3). Sentencing set for 12/14/2022 at 10:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (bw) (Entered: 09/21/2022) | |
| 9/15/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Elena Lokshin (3) Guilty as to Count 3s. (bw) (Entered: 09/21/2022) | |
| 9/15/2022 | Change of Not Guilty Plea to Guilty Plea as to Elena Lokshin (3) Count 3s. (bw) (Entered: 09/21/2022) | |
| 9/15/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Elena Lokshin (3) held on 9/15/2022. AUSA Nicholas Chiuchiolo present. Defendant present with her attorney, Michael Farkas. Defendant pleaded guilty to Count Three of the Superseding Indictment. Sentencing set for December 14, 2022 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Court Reporter Khris Sellin) (bw) (Entered: 09/21/2022) | |
| 9/13/2022 | Change of Not Guilty Plea to Guilty Plea as to Marina Zak (5) Count 1ss,2ss,3ss,4ss,5ss,6ss. (jbo) (Entered: 02/13/2025) | |
| 9/13/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Marina Zak (5) Guilty as to Count 1ss,2ss,3ss,4ss,5ss,6ss. (jbo) (Entered: 02/13/2025) | |
| 9/13/2022 | 619 | WAIVER OF INDICTMENT by Marina Zak. (jm) (Entered: 02/13/2025) |
| 9/13/2022 | 618 | (S4) SUPERSEDING INFORMATION (Felony) filed as to Marina Zak (5) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss. (jm) (Entered: 02/13/2025) |
| 9/13/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Marina Zak held on 9/13/2022. AUSA Daniel Nessim present. Defendant present with her attorney Florian Miedel. Russian Interpreter Nelly Alishaev present. Defendant pleaded guilty to the six counts of the S4 Information. (Court Reporter Sam Mauro). (jbo) Modified on 2/13/2025 (jbo). (Entered: 09/14/2022) | |
| 9/12/2022 | Set/Reset Deadlines/Hearings as to Marianna Levin: Sentencing set for 10/27/2022 at 02:30 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan (jw) (Entered: 09/12/2022) | |
| 9/12/2022 | 276 | MEMO ENDORSEMENT 275 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Sean Hecker dated September 9, 2022 re: Request for Adjournment of Sentencing....ENDORSEMENT...The request is granted. The sentencing scheduled for September 26, 2022 is adjourned until October 27, 2022 at 2:30 p.m. in Courtroom 12D of 500 Pearl Street, New York, New York 10007. The deadline for Defendant to file her sentencing submission is adjourned until October 13, 2022. The deadline for the Government to file its sentencing submission is adjourned until October 20, 2022 (Signed by Judge John P. Cronan on 9/12/22) (jw) (Entered: 09/12/2022) |
| 9/9/2022 | 275 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Sean Hecker dated September 9, 2022 re: Request for Adjournment of Sentencing . Document filed by Marianna Levin as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova. (Hecker, Sean) (Entered: 09/09/2022) |
| 9/7/2022 | Set/Reset Hearings as to Ramila Sardarova: Change of Plea Hearing set for 9/15/2022 at 11:30 AM before Judge John P. Cronan. (jbo) (Entered: 09/14/2022) | |
| 9/7/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference as to Maliha Ijaz, Natalya Shvarts, Inna Gekelman, Ramila Sardarova held on 9/14/2022. AUSA Daniel Nessim and AUSA Nicholas Chiuchiolo present. Defendant Ijaz present with her attorney, Larry Krantz. Defendant Shvarts present with her attorney, Camille Abate. Defendant Gekelman present (by telephone), with her attorney Albert Dayan (in person). Defendant Sardarova present with her attorney, Deborah Colson. Russian Interpreters Nelly Alisaev and Sanjar Babadjanov present. A change of plea hearing for Defendant Sardarova was scheduled for September 15, 2022 at 11:30 a.m., in Courtroom 12D of 500 Pearl Street, New York, NY 10007. The Court set a trial date for February 27, 2023. The Court also set a Final Pretrial Conference for February 22, 2023 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street. Time excluded pursuant to the Speedy Trial Act from September 7, 2022 until February 27, 2023 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Alena Lynch). (jbo) Modified on 10/6/2022 (ap). (Entered: 09/14/2022) | |
| 9/7/2022 | 273 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Inna Gekelman. (jw) (Entered: 09/07/2022) |
| 9/7/2022 | NOTICE OF HEARING as to Makhinbonu Narzullaeva: The change of plea hearing for Makhinbonu Narzullaeva is scheduled for September 22, 2022 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. ***Change of Plea Hearing set for 9/22/2022 at 10:00 AM before Judge John P. Cronan. (jbo) (Entered: 09/07/2022) | |
| 9/6/2022 | 272 | ORDER as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova: There is a status conference scheduled in this case for September 7, 2022 at 1:30 p.m. to set a trial date for any Defendants with pending charges. Three Defendants, Elena Lokshin, Marina Zak, and Makhinbonu Narzullaeva, have change of plea proceedings scheduled for later this month. Accordingly, while those Defendants may attend if they wish, they are excused from appearing at the September 7 conference. In the event any of the scheduled change of plea proceedings do not result in a guilty plea, however, that Defendant will be joined for any trial date set at the September 7 conference. (Signed by Judge John P. Cronan on 9/6/2022) (ap) (Entered: 09/06/2022) |
| 9/6/2022 | 270 | MEMO ENDORSED granting 268 LETTER MOTION Requesting that the Court waive appearance at status conference as to Makhinbonu Narzullaeva (8)... ENDORSEMENT: The request is granted. Defendant Makhinbonu Narzullaeva and counsel are excused from appearing at the September 7, 2022 status conference. SO ORDERED. (Signed by Judge John P. Cronan on 9/2/22) (jbo) (Entered: 09/06/2022) |
| 9/2/2022 | 271 | MEMO ENDORSED granting 269 Motion to Modify Conditions of Release as to Elena Lokshin (3)... ENDORSEMENT: The Court grants this request. Ms. Lokshin may travel to Florida with her family from approximately October 1 through October 7, 2022. Ms. Lokshin is directed to provide her itinerary to pre-trial services prior to her departure. SO ORDERED. (Signed by Judge John P. Cronan on 9/2/22) (jbo) (Entered: 09/06/2022) |
| 9/1/2022 | 269 | MOTION to Modify Conditions of Release to allow travel to Florida. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 09/01/2022) |
| 9/1/2022 | 268 | LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated September 1, 2022 re: Requesting that the Court waive appearance at status conference . Document filed by Makhinbonu Narzullaeva. (Shalley, Margaret) (Entered: 09/01/2022) |
| 8/31/2022 | NOTICE OF HEARING as to Elena Lokshin: The change of plea hearing for Elena Lokshin scheduled for September 1, 2022 is adjourned to September 15, 2022 at 10:00 a.m. The hearing will be held in Courtroom 12D of 500 Pearl Street, New York, NY 10007. ***Change of Plea Hearing set for 9/15/2022 at 10:00 AM before Judge John P. Cronan. (jbo) (Entered: 08/31/2022) | |
| 8/24/2022 | 267 | MEMO ENDORSEMENT as to Marina Zak on re: 265 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 08-23-2022 re: Adjournment of Conference. ENDORSEMENT: The Court grants this request. The hearing scheduled for August 29, 2022 at 3:00 p.m. is adjourned until September 13, 2022 at 3:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. The Court also grants Defendant's request to exclude time under the Speedy Trial Act between August 29, 2022 and September 13, 2022. The Court finds that, pursuant to 18 U.S.C. 3161(h) (7)(A), the ends of justice served by excluding time until September 13, 2022 outweigh the interests of the public and the Defendant in a speedy trial, by allowing time for Defendant to review the offered plea agreement. The Clerk of the Court is respectfully directed to close the motion pending at Docket Number 265. (Change of Plea Hearing set for 9/13/2022 at 03:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (Signed by Judge John P. Cronan on 8/24/2022) (ap) (Entered: 08/24/2022) |
| 8/24/2022 | 266 | MEMO ENDORSEMENT as to Marina Zak grants 265 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 08-23-2022 re: Adjournment of Conference. ENDORSEMENT: The Court grants this request. The hearing scheduled for August 29, 2022 at 3:00 p.m. is adjourned until September 13, 2022 at 3:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. The Court also grants Defendant's request to exclude time under the Speedy Trial Act between August 29, 2022 and September 13, 2022. The Court finds that, pursuant to 18 U.S.C. 3161(h) (7)(A), the ends of justice served by excluding time until September 13, 2022 outweigh the interests of the public and the Defendant in a speedy trial, by allowing time for Defendant to review the offered plea agreement. The Clerk of the Court is respectfully directed to close the motion pending at Docket Number 265. SO ORDERED. (Change of Plea Hearing set for 9/13/2022 at 03:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan) (Time excluded from 8/24/2022 until 9/13/2022) (Signed by Judge John P. Cronan on 8/24/2022) (lnl) (Entered: 08/24/2022) |
| 8/23/2022 | 265 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 08-23-2022 re: Adjournment of Conference . Document filed by Marina Zak. (Miedel, Florian) (Entered: 08/23/2022) |
| 8/17/2022 | Change of Not Guilty Plea to Guilty Plea as to Dildora Marupova (12) Count 3. (jbo) (Entered: 08/26/2022) | |
| 8/17/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Dildora Marupova (12) Guilty as to Count 3. (jbo) (Entered: 08/26/2022) | |
| 8/17/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Dildora Marupova held on 8/17/2022. AUSA Nicholas Chiuchiolo present. Defendant present with her attorney, Farrukh Nuridinov. Spanish Interpreter, Yana Agoureev present. Defendant pleaded guilty to Count Three of the Superseding Indictment. Sentencing set for November 28, 2022 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Court Reporter Shronda Jones) (Sentencing set for 11/28/2022 at 10:00 AM before Judge John P. Cronan.) (jbo) (Entered: 08/26/2022) | |
| 8/3/2022 | 263 | ENDORSED LETTER as to (20-Cr-681-5) Marina Zak addressed to Judge John P. Cronan from Attorney Florian Miedel dated August 2, 2022 re: In light of the logistics involved in preparing Ms. Zak for a guilty plea once a plea offer is conveyed, and the little time that is left before the conference, I respectfully request the Court to adjourn the change of plea conference by approximately two weeks. ENDORSEMENT: This request is granted. The change of plea hearing for Ms. Zak scheduled for August 11, 2022 at 4:30 p.m. is adjourned to August 29, 2022 at 3:00 p.m. The hearing will take place in Courtroom 12D of 500 Pearl Street, New York, NY 10007. SO ORDERED. ( Change of Plea Hearing set for 8/29/2022 at 03:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. )(Signed by Judge John P. Cronan on 8/3/2022)(bw) (Entered: 08/03/2022) |
| 8/2/2022 | 262 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 08-02-2022 re: Adjournment of Change of Plea Conference . Document filed by Marina Zak. (Miedel, Florian) (Entered: 08/02/2022) |
| 7/26/2022 | ORAL ORDER as to Maliha Ijaz (7), Makhinbonu Narzullaeva (8), Natalya Shvarts (9), Inna Gekelman (10), Ramila Sardarova (11). Status Conference set for 9/7/2022 at 01:30 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (bw) (Entered: 07/27/2022) | |
| 7/26/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference as to Maliha Ijaz (7), Makhinbonu Narzullaeva (8), Natalya Shvarts (9), Inna Gekelman (10), Ramila Sardarova (11) held on 7/26/2022. AUSA Daniel Nessim and AUSA Nicholas Chiuchiolo present. Defendant Inna Gekelman present (by telephone), with her attorney Albert Dayan (by video). Defendant Ramila Sardarova present with her attorney, Deborah Colson. Defendant Makhinbonu Narzullaeva present with her attorney, Sarah Spies. Defendant Mahila Ijaz present with her attorneys, Larry Krantz and Hugh Sandler. Defendant Natalya Shvartz present with her attorney, Camille Abate. Russian interpreters Konstantin Garnan and Yana Agoureev present. Next status conference scheduled for September 7, 2022 at 1:30 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007, at which the Government and any defendants with pending charges shall jointly propose trial dates for late 2022 and early 2023. (Court Reporter Pamela Utter). (bw) (Entered: 07/27/2022) | |
| 7/26/2022 | 260 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alina Kuptsova. Notice is hereby given that an official transcript of a Plea proceeding held on 7/1/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/26/2022) |
| 7/26/2022 | 259 | TRANSCRIPT of Proceedings as to Alina Kuptsova re: Plea held on 7/1/2022 before Judge John P. Cronan. Court Reporter/Transcriber: Lisa Picciano Franko, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/16/2022. Redacted Transcript Deadline set for 8/26/2022. Release of Transcript Restriction set for 10/24/2022. (McGuirk, Kelly) (Entered: 07/26/2022) |
| 7/26/2022 | 258 | MEMO ENDORSEMENT granting 257 LETTER MOTION filed by Inna Gekelman (10), addressed to Judge John P. Cronan from Attorney Albert Y. Dayan dated July 26, 2022 re: Request for Virtual Appearance. By this letter, defense counsel Albert Y. Dayan is respectfully asking this Honorable Court for him and his client, Inna Gekelman to appear virtually by telephone for status conference currently scheduled for today, Tuesday, July 26, 2022. ENDORSEMENT: This request is granted. Mr. Dayan and Ms. Gekelman may appear remotely. The Court will send a Microsoft Teams link to Mr. Dayan for him and his client to join by video. SO ORDERED. (Signed by Judge John P. Cronan on 7/26/2022) (bw) (Entered: 07/26/2022) |
| 7/26/2022 | 257 | LETTER MOTION addressed to Judge John P. Cronan re: Request for Virtual Appearance . Document filed by Inna Gekelman. (Dayan, Albert) (Entered: 07/26/2022) |
| 7/26/2022 | NOTICE OF HEARING as to Elena Lokshin: Mr. Farkas and Ms. Lokshin are excused from the July 26, 2022 conference. A change of plea hearing for Ms. Lokshin is scheduled for September 1, 2022 at 9:30 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. **Change of Plea Hearing set for 9/1/2022 at 09:30 AM before Judge John P. Cronan. (jbo) (Entered: 07/26/2022) | |
| 7/25/2022 | 256 | ENDORSED LETTER as to (20-Cr-681-12) Dildora Marupova addressed to Judge John P. Cronan from Farrukh Nuridinov, Esq. dated July 22,2022 re: I am writing with request that Your Honor considers excusing me and my client from personally appearing on status conference currently scheduled for July 26, 2022. ENDORSEMENT: This request is granted. Mr. Nuridinov and Ms. Marupova are excused from the July 26, 2022 conference. The change of plea hearing for Ms. Marupova is scheduled for August 17, 2022 at 9:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. SO ORDERED. ( Change of Plea Hearing set for 8/17/2022 at 09:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. ) (Signed by Judge John P. Cronan on 7/25/2022)(bw) (Entered: 07/25/2022) |
| 7/23/2022 | 255 | LETTER by Dildora Marupova addressed to Judge John P. Cronan from Farrukh Nuridinov dated 07/22/2022 re: Dildora Marupova 20-00681 (Nuridinov, Farrukh) (Entered: 07/23/2022) |
| 7/22/2022 | Set/Reset Hearings as to Marina Zak: Change of Plea Hearing set for 8/11/2022 at 04:30 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (ap) (Entered: 07/22/2022) | |
| 7/22/2022 | 254 | MEMO ENDORSEMENT as to Marina Zak (5) granting 251 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 07-21-2022 re: Request to waive appearances. ENDORSEMENT: This request is granted. Mr. Miedel and Ms. Zak are excused from the July 26, 2022 conference. A change of plea hearing for Defendant Marina Zak is scheduled for August 11, 2022 at 4:30 p.m. The hearing will take place in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Signed by Judge John P. Cronan on 7/22/2022) (ap) (Entered: 07/22/2022) |
| 7/22/2022 | 253 | MEMO ENDORSEMENT as to Elena Lokshin on re: 250 LETTER by Elena Lokshin addressed to Judge John P. Cronan from Michael Farkas dated July 21, 2022 re: Request to appear by virtual means. ENDORSEMENT: This request is granted. Mr. Farkas and Ms. Lokshin are excused from appearing in person for the July 26, 2022 conference because of his prior travel commitments. The Court will send a Microsoft Teams link to Mr. Farkas via email for him and his client to join by video. (Signed by Judge John P. Cronan on 7/22/2022) (ap) (Entered: 07/22/2022) |
| 7/22/2022 | 252 | MEMO ENDORSEMENT as to Makhinbonu Narzullaeva (8) granting 249 LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated July 21, 2022 re: Requesting that the Court permit stand-in counsel. ENDORSEMENT: This request is granted. Sarah Spies may appear on behalf of Ms. Nazullaeva at the July 26, 2022 conference. (Signed by Judge John P. Cronan on 7/22/2022) (ap) (Entered: 07/22/2022) |
| 7/21/2022 | 251 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 07-21-2022 re: Request to waive appearances . Document filed by Marina Zak. (Miedel, Florian) (Entered: 07/21/2022) |
| 7/21/2022 | 250 | LETTER by Elena Lokshin addressed to Judge John P. Cronan from Michael Farkas dated July 21, 2022 re: Request to appear by virtual means (Farkas, Michael) (Entered: 07/21/2022) |
| 7/21/2022 | 249 | LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated July 21, 2022 re: Requesting that the Court permit stand-in counsel . Document filed by Makhinbonu Narzullaeva. (Shalley, Margaret) (Entered: 07/21/2022) |
| 7/20/2022 | Set/Reset Deadlines/Hearings as to Elena Lokshin, Marina Zak, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova: Ready for Trial by 9/12/2022. Status Conference set for 7/26/2022 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (ap) (Entered: 07/20/2022) | |
| 7/20/2022 | 248 | ORDER as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova: As stated at the February 18, 2022 conference, the Court set a trial-ready date of September 12, 2022. That date remains. Defendants Ramila Sardarova, Marina Zak, Makhinbonu Narzullaeva, Elena Lokshin, Natalya Shvarts, Dildora Marupova, Maliha Ijaz, and Inna Gekelman, and their counsel, along with the Government shall appear in person for a status conference on July 26, 2022 at 2:00 p.m. in Courtroom 12D, 500 Pearl Street, New York, NY 10007. The Court has reviewed the Government's letter of May 9, 2022, and will resolve which defendants will proceed to trial on September 12, 2022. (Signed by Judge John P. Cronan on 7/20/2022) (ap) (Entered: 07/20/2022) |
| 7/19/2022 | 247 | MEMO ENDORSEMENT as to Natalya Shvarts (9) granting 246 LETTER MOTION addressed to Judge John P. Cronan from Camille M. Abate dated July 18, 2022 re: Bail Modification. ENDORSEMENT: This request is granted. Ms. Shvarts may travel to Chalfont, Pennsylvania from July 22, 2022 until July 24, 2022. Before leaving, Ms. Shvarts must provide travel itinerary to Pretrial Services. The Clerk of the Court is respectfully directed to close the motion pending at Docket Number 246. (Signed by Judge John P. Cronan on 7/19/2022) (ap) (Entered: 07/19/2022) |
| 7/18/2022 | 246 | LETTER MOTION addressed to Judge John P. Cronan from Camille M. Abate dated July 18, 2022 re: Bail Modification . Document filed by Natalya Shvarts. (Abate, Camille) (Entered: 07/18/2022) |
| 7/7/2022 | 245 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marianna Levin. Notice is hereby given that an official transcript of a Plea proceeding held on 6/1/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 07/07/2022) |
| 7/7/2022 | 244 | TRANSCRIPT of Proceedings as to Marianna Levin re: Plea held on 6/1/22 before Judge John P. Cronan. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/28/2022. Redacted Transcript Deadline set for 8/8/2022. Release of Transcript Restriction set for 10/5/2022. (Moya, Goretti) (Entered: 07/07/2022) |
| 7/1/2022 | Change of Not Guilty Plea to Guilty Plea as to Alina Kuptsova (6) Count 3s. (jbo) (Entered: 07/08/2022) | |
| 7/1/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Alina Kuptsova (6) Guilty as to Count 3s. (jbo) (Entered: 07/08/2022) | |
| 7/1/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Alina Kuptsova held on 7/1/2022. AUSA Nicholas Chiuchiolo present along with Special Agents Coughlin and Vega. Defendant Kuptsova present with her attorney Rovshan Chingiz Sharifov. Defendant Kuptsova pleaded guilty to Count 3. Sentencing set for October 27, 2022 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Court Reporter Lisa Franko) (Sentencing set for 10/27/2022 at 10:00 AM before Judge John P. Cronan.) (jbo) (Entered: 07/08/2022) | |
| 7/1/2022 | 243 | MEMO ENDORSED re: 242 LETTER MOTION Requesting a modification of bond conditions as to Makhinbonu Narzullaeva (8)... ENDORSEMENT: Given Ms. Narzullaeva's amended request, the Court revises its order issued earlier today. See Dkt. 241. Ms. Narzullaeva may travel to the District of New Jersey from July 2, 2022 to July 3, 2022. Ms. Narzullaeva must provide travel itinerary to Pretrial Services before leaving. The Clerk of the Court is respectfully directed to close the motion pending at Docket Number 242. SO ORDERED. (Signed by Judge John P. Cronan on 7/1/22) (jbo) (Entered: 07/01/2022) |
| 7/1/2022 | 242 | LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated July 1, 2022 re: Requesting a modification of bond conditions . Document filed by Makhinbonu Narzullaeva. (Shalley, Margaret) (Entered: 07/01/2022) |
| 7/1/2022 | 241 | MEMO ENODRSED granting 239 LETTER MOTION Requesting a modification of bond conditions as to Makhinbonu Narzullaeva (8)... ENDORSEMENT: The Court grants this request. Ms. Narzullaeva may travel to the District of New Jersey from July 1, 2022 to July 2, 2022. Ms. Narzullaeva must provide travel itinerary to Pretrial Services before leaving. The Clerk of the Court is respectfully directed to close the motion pending at Docket Number 239. SO ORDERED. (Signed by Judge John P. Cronan on 7/1/22) (jbo) (Entered: 07/01/2022) |
| 6/30/2022 | 240 | MEMO ENDORSED granting 238 LETTER MOTION Modify conditions of release as to Maliha Ijaz... ENDORSEMENT: The Court grants these requests. Ms. Ijaz no longer needs to actively seek employment. Ms. Ijaz's scope of association, residence, and travel now includes E.D.N.Y., S.D.N.Y., and the District of New Jersey. Ms. Ijaz must, however, continue to inform her pre-trial services officer each time she goes to and returns from New Jersey. The Clerk of the Court is respectfully directed to close the motion pending at Docket Number 238. SO ORDERED. (Signed by Judge John P. Cronan on 6/30/22) (jbo) (Entered: 06/30/2022) |
| 6/30/2022 | 239 | LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated June 30, 2022 re: Requesting a modification of bond conditions . Document filed by Makhinbonu Narzullaeva. (Shalley, Margaret) (Entered: 06/30/2022) |
| 6/29/2022 | 238 | LETTER MOTION addressed to Judge John P. Cronan from Hugh Sandler dated June 29, 2022 re: Modify conditions of release . Document filed by Maliha Ijaz as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova. (Sandler, Hugh) (Entered: 06/29/2022) |
| 6/21/2022 | NOTICE OF HEARING as to Alina Kuptsova: The change of plea hearing for Alina Kuptsova is scheduled for July 1, 2022 at 10:30 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Change of Plea Hearing set for 7/1/2022 at 10:30 AM before Judge John P. Cronan.) (jbo) (Entered: 06/21/2022) | |
| 6/1/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Marianna Levin held on 6/1/2022. AUSA Nicholas Chiuchiolo present. Defendant present with her attorneys Jenna Dabbs and Molly Webster. Defendant pleaded guilty to count 3. Sentencing set for September 26, 2022 at 10:00 a.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Court Reporter Rose Prater) (Sentencing set for 9/26/2022 at 10:00 AM before Judge John P. Cronan.) Plea entered by Marianna Levin (1) Guilty as to Count 3s. (lnl) (Entered: 06/03/2022) | |
| 5/27/2022 | 237 | MEMO ENDORSEMENT 236 LETTER MOTION addressed to Judge John P. Cronan from Farrukh Nuridinov dated 05/23/2022 re: Modification of bail conditions...ENDORSEMENT...The Court grants this request. Ms. Marupova may travel to the District of New Jersey on May 28, 2022. Ms. Marupova must provide travel itinerary to Pretrial Services before leaving. The Clerk of the Court is respectfully directed to close the motion pending at Docket Number 236 (Signed by Judge John P. Cronan on 5/27/22) (jw) (Entered: 05/27/2022) |
| 5/26/2022 | 236 | LETTER MOTION addressed to Judge John P. Cronan from Farrukh Nuridinov dated 05/23/2022 re: Modification of bail conditions . Document filed by Dildora Marupova. (Nuridinov, Farrukh) (Entered: 05/26/2022) |
| 5/25/2022 | 235 | MEMO ENDORSEMENT 234 LETTER MOTION addressed to Judge John P. Cronan from Hugh Sandler dated May 24, 2022 re: We respectfully submit this letter to request Ms. Ijaz be permitted to travel to Germantown, Maryland on May 28, 2022. She will return to New York the next day, on May 29.....ENDORSEMENT...The Court grants this request. Ms. Ijaz may travel to Germantown, Maryland May 28, 2022 through May 29 2022. Ms. Ijaz must provide travel itinerary to Pretrial Services before leaving (Signed by Judge John P. Cronan on 5/24/22) (jw) (Entered: 05/25/2022) |
| 5/25/2022 | NOTICE OF HEARING as to Marianna Levin: The change of plea hearing for Marianna Levin is scheduled for June 1, 2022 at 2:00 p.m. in Courtroom 12D of 500 Pearl Street, New York, NY 10007. (Change of Plea Hearing set for 6/1/2022 at 02:00 PM before Judge John P. Cronan.) (jbo) (Entered: 05/25/2022) | |
| 5/24/2022 | 234 | LETTER MOTION addressed to Judge John P. Cronan from Hugh Sandler dated May 24, 2022 re: Modify conditions of release to permit travel . Document filed by Maliha Ijaz as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova. (Sandler, Hugh) (Entered: 05/24/2022) |
| 5/24/2022 | 233 | FIRST LETTER by Dildora Marupova addressed to Judge John P. Cronan from Farrukh Nuridinov dated 05/24/2022 re: Travel request (Nuridinov, Farrukh) (Entered: 05/24/2022) |
| 5/20/2022 | 232 | MEMO ENDORSEMENT 231 Motion to Modify Conditions of Release as to Elena Lokshin...ENDORSEMENT...The Court grants this request. Ms. Lokshin may travel to Clearwater, Florida from June 24 through June 28, 2022. Ms. Lokshin must provide travel itinerary to Pretrial Services before leaving. (Signed by Judge John P. Cronan on 5/20/22) (jw) (Entered: 05/23/2022) |
| 5/20/2022 | 231 | MOTION to Modify Conditions of Release to allow travel to Clearwater, FL. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 05/20/2022) |
| 5/9/2022 | 230 | AMENDED LETTER by USA as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova addressed to Judge John P. Cronan from Daniel Nessim dated May 9, 2022 re: Status Update Document filed by USA. (Nessim, Daniel) (Entered: 05/09/2022) |
| 5/9/2022 | 229 | LETTER by USA as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova addressed to Judge John P. Cronan from Daniel Nessim dated May 9, 2022 re: Status Update Document filed by USA. (Nessim, Daniel) (Entered: 05/09/2022) |
| 5/6/2022 | 228 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 05/06/2022) |
| 4/29/2022 | 227 | MEMO ENDORSEMENT 226 LETTER MOTION addressed to Judge John P. Cronan from Nicholas Chiuchiolo dated April 28, 2022 re: Adjournment of submission....ENDORSEMENT.. The Court grants the extension request. By May 9, 2022, the parties shall submit a joint letter identifying the remaining defendants in the case, identifying groups of defendants who should be tried together, and counseling availability for trial in the third and fourth quarters of 2022. The Clerk of the Court is respectfully directed to close the motion pending at Docket Number 226.(Signed by Judge John P. Cronan on 4/29/22) (jw) (Entered: 04/29/2022) |
| 4/28/2022 | 226 | LETTER MOTION addressed to Judge John P. Cronan from Nicholas Chiuchiolo dated April 28, 2022 re: Adjournment of submission . Document filed by USA as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova. (Chiuchiolo, Nicholas) (Entered: 04/28/2022) |
| 3/11/2022 | 225 | MEMO ENDORSEMENT as to Maliha Ijaz (7) granting 224 CONSENT MOTION to Travel. ENDORSEMENT: This request is granted. Ms. Ijaz may travel to Boston, Massachusetts from March 13, 2022 until March 15, 2022. Ms. Ijaz must provide travel itinerary to Pretrial Services before leaving. The Clerk of the Court is respectfully directed to close the motion pending at Docket Number 224. (Signed by Judge John P. Cronan on 3/11/2022) (ap) (Entered: 03/11/2022) |
| 3/11/2022 | 224 | CONSENT MOTION to Travel . Document filed by Maliha Ijaz. (Krantz, Larry) (Entered: 03/11/2022) |
| 2/18/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference as to Makhinbonu Narzullaeva, Ramila Sardarova, Dildora Marupova held on 2/18/2022. AUSA Nicholas Chiuchiolo present. Defendant Dildora Marupova present (in person) with her attorney, Farrukh Nuridinov (by telephone). Defendant Makhinbonu Narzullaeva present with her attorney, Margaret Shalley. Defendant Ramila Sardarova present with her attorney, Deborah Colson. Russian interpreter Yana Agoureev present. Time excluded pursuant to the Speedy Trial Act from February 18, 2022 until September 12, 2022 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Eve Giniger) (jbo) (Entered: 02/23/2022) | |
| 2/18/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference as to Elena Lokshin, Maliha Ijaz, Inna Gekelman held on 2/18/2022. AUSA Nicholas Chiuchiolo present. Defendant Inna Gekelman present (by telephone), with her attorney Albert Dayan (in person). Defendant Elena Lokshin present with her attorney, Michael Farkas. Defendant Maliha Ijaz present with her attorneys, Larry Krantz and Hugh Sandler. Russian interpreter Yana Agoureev present. Time excluded pursuant to the Speedy Trial Act from February 18, 2022 until September 12, 2022 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Eve Giniger) (jbo) (Entered: 02/23/2022) | |
| 2/18/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference as to Marianna Levin, Marina Zak, Alina Kuptsova, Natalya Shvarts held on 2/18/2022. AUSA Nicholas Chiuchiolo present. All defendants present with their attorneys. Russian interpreter Yana Agoureev present. Time excluded pursuant to the Speedy Trial Act from February 18, 2022 until September 12, 2022 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Eve Giniger) (jbo) (Entered: 02/23/2022) | |
| 2/18/2022 | 223 | CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Inna Gekelman. (Signed by Judge John P. Cronan on 2/18/2022) (ap) (Entered: 02/18/2022) |
| 2/18/2022 | 222 | MEMO ENDORSEMENT as to Dildora Marupova (12) granting 221 LETTER MOTION addressed to Judge John P. Cronan from Farrukh Nuridinov dated 02/17/2022. ENDORSEMENT: The Court grants Mr. Nuridinov's request to participate remotely in the conference scheduled for February 18, 2022, at 10:30 a.m. Mr. Nuridinov must email chambers by 9:00 a.m. on February 18 the telephone number that the Court should call to conference him in. Ms. Marupova must still appear at the conference in person. If Ms. Marupova wishes to speak with Mr. Nuridinov at any point during the conference, she should so advise the Court and the Court will arrange for Ms. Marupova and Mr. Nuridinov to have a private telephone call. The Clerk of the Court is respectfully directed to close the motions pending at Docket Numbers 220 and 221. (Signed by Judge John P. Cronan on 2/17/2022) (ap) (Entered: 02/18/2022) |
| 2/17/2022 | 221 | LETTER MOTION addressed to Judge John P. Cronan from Farrukh Nuridinov dated 02/17/2022 . Document filed by Dildora Marupova. (Nuridinov, Farrukh) (Entered: 02/17/2022) |
| 2/17/2022 | 220 | MOTION for Conference . Document filed by Dildora Marupova. (Nuridinov, Farrukh) (Entered: 02/17/2022) |
| 2/17/2022 | 219 | MEMO ENDORSEMENT as to Makhinbonu Narzullaeva (8) granting 218 LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated February 16, 2022 re: Requesting that the Court permit stand-in counsel. ENDORSEMENT: This request is granted. Sarah Speis may appear on behalf of Ms. Narzullaeva at the February 18, 2022 conference. (Signed by Judge John P. Cronan on 2/16/2022) (ap) (Entered: 02/17/2022) |
| 2/16/2022 | 218 | LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated February 16, 2022 re: Requesting that the Court permit stand-in counsel . Document filed by Makhinbonu Narzullaeva. (Shalley, Margaret) (Entered: 02/16/2022) |
| 2/14/2022 | Set/Reset Hearings as to Natalya Shvarts: Status Conference set for 2/18/2022 at 10:00 AM before Judge John P. Cronan. (ap) (Entered: 02/14/2022) | |
| 2/14/2022 | 217 | MEMO ENDORSEMENT as to Natalya Shvarts (9) granting 216 LETTER MOTION addressed to Judge John P. Cronan from Camille M. Abate dated February 14, 2022 re: Change Time of Appearance and Allow Other Counsel to Stand Up with Defendant Natalya Shvarts. ENDORSEMENT: This request is granted. Ms. Shvarts shall appear at the status conference in this case scheduled for 10:00 a.m. on February 18, 2022. Rovshan Sharifov may appear on behalf of Ms. Shvarts at that conference. (Signed by Judge John P. Cronan on 2/14/2022) (ap) (Entered: 02/14/2022) |
| 2/14/2022 | 216 | LETTER MOTION addressed to Judge John P. Cronan from Camille M. Abate dated February 14, 2022 re: Change Time of Appearance and Allow Other Counsel to Stand Up with Defendant Natalya Shvarts. Document filed by Natalya Shvarts. (Abate, Camille) (Entered: 02/14/2022) |
| 2/10/2022 | 215 | MEMO ENDORSEMENT as to Marina Zak (5) granting 214 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 02-10-2022 re: Travel Request Feb 11-13. ENDORSEMENT: This request is granted. Ms. Zak may travel to Atlantic City, New Jersey from February 11, 2022 until February 13, 2022. Ms. Zak must provide travel itinerary prior to her leave to Pretrial Services. (Signed by Judge John P. Cronan on 2/10/2022) (ap) (Entered: 02/10/2022) |
| 2/10/2022 | 214 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 02-10-2022 re: Travel Request Feb 11-13. Document filed by Marina Zak. (Miedel, Florian) (Entered: 02/10/2022) |
| 2/4/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Tetyana Golyak held on 2/4/2022. AUSA Daniel Nessim present, Defendant present with her attorney Benjamin Silverman. Russian Interpreter Sanjar Babadjanov present. Defendant pleaded guilty to the 6 counts of the S3 Information. Sentencing control date set for September 30, 2022. (Court Reporter Andrew Walker) Plea entered by Tetyana Golyak (2) Guilty as to Count 1ss,2ss,3ss,4ss,5ss,6ss. (lnl) (Entered: 03/26/2025) | |
| 2/4/2022 | 632 | WAIVER OF INDICTMENT by Tetyana Golyak. (jbo) (Entered: 03/26/2025) |
| 2/4/2022 | 631 | (S3) SUPERSEDING INFORMATION (Felony) filed as to Tetyana Golyak (2) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss. (jbo) (Entered: 03/26/2025) |
| 2/4/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Tetyana Golyak held on 2/4/2022. AUSA Daniel Nessim present, Defendant present with her attorney Benjamin Silverman. Russian Interpreter Sanjar Babadjanov present. Defendant entered a guilty plea. (Court Reporter Andrew Walker) (jbo) (Entered: 08/26/2022) | |
| 2/2/2022 | Change of Not Guilty Plea to Guilty Plea as to Svitlana Rohulya (4) Count 1ss,2ss,3ss,4ss,5ss,6ss. (jbo) (Entered: 02/13/2025) | |
| 2/2/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Svitlana Rohulya (4) Guilty as to Count 1ss,2ss,3ss,4ss,5ss,6ss. (jbo) (Entered: 02/13/2025) | |
| 2/2/2022 | 617 | WAIVER OF INDICTMENT by Svitlana Rohulya. (jm) (Entered: 02/13/2025) |
| 2/2/2022 | 616 | (S2) SUPERSEDING INFORMATION (Felony) filed as to Svitlana Rohulya (4) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss. (jm) (Entered: 02/13/2025) |
| 2/2/2022 | Minute Entry for proceedings held before Judge John P. Cronan: Change of Plea Hearing as to Svitlana Rohulya held on 2/2/2022. AUSA Nicholas Chiuchiolo present, Defendant present with her attorney Mark Demarco. Russian Interpreter Yana Agoureev present. Defendant pleaded guilty to the 6 counts of the superseding Information. Sentencing control date set for September 30, 2022. (Court Reporter Sonya Moore) (jbo) Modified on 2/13/2025 (jbo). (Entered: 08/26/2022) | |
| 1/19/2022 | Attorney update in case as to Tetyana Golyak. Attorney Benjamin Adam Silverman for Tetyana Golyak added. Attorney Inessa Spevakova terminated (jw) (Entered: 01/19/2022) | |
| 1/19/2022 | Minute Entry for proceedings held before Judge John P. Cronan:Attorney Appointment Hearing as to Tetyana Golyak held on 1/19/2022. AUSA Daniel Nessim present (by video). Defendant present (by video), with her attorney Inessa Spevakova (by video). Inessa Spevakova was relieved as counsel and Benjamin Silverman (present by telephone) was appointed counsel pursuant to the Criminal Justice Act for Tetyana Golyak. (Court Reporter Lisa Franko). (jw) (Entered: 01/19/2022) | |
| 1/19/2022 | 213 | CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Tetyana Golyak re: Conference Before a Judicial Officer (Signed by Judge John P. Cronan on 1/19/22)(jw) (Entered: 01/19/2022) |
| 1/19/2022 | Set/Reset Deadlines/Hearings as to Natalya Shvarts: Motions due by 2/17/2022 (jw) (Entered: 01/19/2022) | |
| 1/19/2022 | 212 | MEMO ENDORSEMENT 211 LETTER MOTION addressed to Judge John P. Cronan from Camille M. Abate dated January 18, 2022 re: Enlargement of Time for Motions...ENDORSEMENT...Defendant Shvarts request is granted. The Court adjourns the January 18, 2022, motion deadline as to Ms. Shvarts only until February 17, 2022, to allow for additional time to meet and confer with the Government and to review the discovery with her counsel. The Court will keep the conference for Ms. Shvarts, and the other defendants, currently scheduled for February 18, 2022, at 11:00 a.m. At that conference, the Court will discuss whether any filed motions require argument or an evidentiary hearing, and also ask for a status of this case from the Defendants and the Government (Signed by Judge John P. Cronan on 1/19/22) (jw) (Entered: 01/19/2022) |
| 1/19/2022 | MEMORANDUM TO THE DOCKET CLERK: An appointment of counsel hearing for Tetyana Golyak is scheduled for January 19, 2022 at 12:00 p.m. Public Dial In: 866-434-5269, access code: 9176261. (mhe) (Entered: 01/19/2022) | |
| 1/18/2022 | 211 | LETTER MOTION addressed to Judge John P. Cronan from Camille M. Abate dated January 18, 2022 re: Enlargement of Time for Motions . Document filed by Natalya Shvarts. (Abate, Camille) (Entered: 01/18/2022) |
| 1/15/2022 | Set/Reset Deadlines/Hearings as to Marianna Levin: Motion deadline due by 2/17/2022 (jw) (Entered: 01/18/2022) | |
| 1/15/2022 | 210 | MEMO ENDORSEMENT 209 LETTER MOTION addressed to Judge John P. Cronan from Sean Hecker dated January 14, 2022 re: adjournment of motion deadline and status conference...ENDORSEMENT...Defendant Levins request is granted in part. The Court adjourns the January 18, 2022, motion deadline as to Ms. Levin only until February 17, 2022, to allow for additional time to meet and confer with the Government. Should any other Defendant request a like adjournment of the motion deadline, they shall submit that request by the January 18, 2022 deadline. The Court will keep the conference for Ms. Levin, and the other defendants, currently scheduled for February 18, 2022, at 10:00 a.m. At that conference, the Court will discuss whether any filed motions require argument or an evidentiary hearing, and also ask for a status of this case from the Defendants and the Government. (Signed by Judge John P. Cronan on 1/15/22) (jw) (Entered: 01/18/2022) |
| 1/14/2022 | 209 | LETTER MOTION addressed to Judge John P. Cronan from Sean Hecker dated January 14, 2022 re: adjournment of motion deadline and status conference . Document filed by Marianna Levin. (Hecker, Sean) (Entered: 01/14/2022) |
| 1/13/2022 | 208 | SEALED DOCUMENT placed in vault. (jus) (Entered: 01/13/2022) |
| 1/10/2022 | 207 | NOTICE OF ATTORNEY APPEARANCE: Molly Webster appearing for Marianna Levin. Appearance Type: Retained. (Webster, Molly) (Entered: 01/10/2022) |
| 1/10/2022 | 206 | ORDER as to Tetyana Golyak. The Court was advised by Pretrial Services that Defendant Tetyana Golyak's counsel may seek to withdraw from representing Ms. Golyak in this case. Ms. Golyak's counsel shall file a letter with the Court by January 14, 2022 updating the Court on the status of her representation of Ms. Golyak and whether she intends to seek to withdraw as counsel. SO ORDERED. (Signed by Judge John P. Cronan on 1/10/22)(jbo) (Entered: 01/10/2022) |
| 1/4/2022 | 205 | MEMO ENDORSEMENT as to Elena Lokshin (3) granting 204 Motion to Modify Conditions of Release. ENDORSEMENT: This request is granted. Defendant Elena Lokshin may travel to Puerto Rico with her family in February or early March of 2022. Ms. Lokshin must provide Pretrial Services with her travel itinerary before departing. The Clerk of the Court is respectfully directed to terminate the motion pending at Docket Number 204. SO ORDERED. (Signed by Judge John P. Cronan on 1/4/2022) (lnl) (Entered: 01/04/2022) |
| 1/3/2022 | 204 | MOTION to Modify Conditions of Release to permit travel. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 01/03/2022) |
| 12/31/2021 | 203 | ORDER This request is granted. Defendant Maliha Ijaz may travel to Dallas, Texas to visit family from January 3, 2022 through January 6, 2022. Ms. Ijaz must provide Pretrial Services with her travel itinerary prior to departing. (Signed by Judge John P. Cronan on 12/31/2021)(mhe) (Entered: 12/31/2021) |
| 12/30/2021 | 202 | CONSENT MOTION to Travel . Document filed by Maliha Ijaz. (Krantz, Larry) (Entered: 12/30/2021) |
| 12/8/2021 | 201 | MEMO ENDORSEMENT as to Maliha Ijaz (7) granting 200 LETTER MOTION addressed to Judge John P. Cronan from Hugh Sandler dated December 7, 2021 re: Modify conditions of release to permit travel. ENDORSEMENT: This request is granted. Defendant Maliha Ijaz may travel to Dallas, Texas on December 14, 2021 to testify in her sisters pending domestic violence case. Ms. Ijaz must provide travel itinerary prior to her leave to Pretrial Services. (Signed by Judge John P. Cronan on 12/7/2021) (ap) (Entered: 12/08/2021) |
| 12/7/2021 | 200 | LETTER MOTION addressed to Judge John P. Cronan from Hugh Sandler dated December 7, 2021 re: Modify conditions of release to permit travel . Document filed by Maliha Ijaz as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova. (Sandler, Hugh) (Entered: 12/07/2021) |
| 11/10/2021 | 199 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marianna Levin. Notice is hereby given that an official transcript of a Conference proceeding held on 10/13/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 11/10/2021) |
| 11/10/2021 | 198 | TRANSCRIPT of Proceedings as to Marianna Levin re: Conference held on 10/13/21 before Judge John P. Cronan. Court Reporter/Transcriber: Sadie Herbert, (212) 805-0310, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/1/2021. Redacted Transcript Deadline set for 12/13/2021. Release of Transcript Restriction set for 2/8/2022. (Moya, Goretti) (Entered: 11/10/2021) |
| 10/18/2021 | 197 | CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to (20-Cr-681-3) Elena Lokshin. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Judge John P. Cronan on 10/18/2021)(bw) (Entered: 10/19/2021) |
| 10/18/2021 | 196 | CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to (20-Cr-681-12) Dildora Marupova. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Judge John P. Cronan on 10/13/2021)(bw) (Entered: 10/19/2021) |
| 10/16/2021 | 195 | MEMO ENDORSEMENT denying 194 MOTION to Modify Conditions of Release to permit travel as to Elena Lokshin (3). ENDORSEMENT: Ms. Lokshin's request is denied. Ms. Lokshin must remain in full compliance with her pre-trial release conditions, which includes no international travel. SO ORDERED. (Signed by Judge John P. Cronan on 10/15/2021) (bw) (Entered: 10/18/2021) |
| 10/13/2021 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference as to Tetyana Golyak, Makhinbonu Narzullaeva, Natalya Shvarts, Ramila Sardarova held on 10/13/2021. AUSA Daniel Nessim and Nicholas Chiuchiolo present. All defendants present with their attorneys. Russian interpreters present. Defendants motions shall be filed by January 18, 2022. Oppositions shall be filed by February 8, 2022, and any replies shall be filed by February 15, 2022. Next status conference scheduled for February 18, 2022 at 11:00 a.m. Time excluded pursuant to the Speedy Trial Act from October 13, 2021 until February 18, 2022 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Sadie Herbert) (jbo) (Entered: 10/15/2021) | |
| 10/13/2021 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference as to Elena Lokshin, Maliha Ijaz, Inna Gekelman, Dildora Marupova held on 10/13/2021. AUSA Nicholas Chiuchiolo present. Inna Gekleman and Maliha Ijaz defendants present with their attorneys. Elena Lokshin and Dildora Marupova present by telephone with their attorneys. Russian interpreters present. Defendants motions shall be filed by January 18, 2022. Oppositions shall be filed by February 8, 2022, and any replies shall be filed by February 15, 2022. Next status conference scheduled for February 18, 2022 at 10:30 a.m. Time excluded pursuant to the Speedy Trial Act from October 13, 2021 until February 18, 2022 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Sadie Herbert) (jbo) (Entered: 10/15/2021) | |
| 10/13/2021 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference as to Marianna Levin, Svitlana Rohulya, Marina Zak, Alina Kuptsova held on 10/13/2021. AUSA Daniel Nessim and Nicholas Chiuchiolo present. All defendants present with their attorneys. Russian interpreters present. Defendants motions shall be filed by January 18, 2022. Oppositions shall be filed by February 8, 2022, and any replies shall be filed by February 15, 2022. Next status conference scheduled for February 18, 2022 at 10:00 a.m. Time excluded pursuant to the Speedy Trial Act from October 13, 2021 until February 18, 2022 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Sadie Herbert) (jbo) (Entered: 10/15/2021) | |
| 10/13/2021 | 194 | MOTION to Modify Conditions of Release to permit travel.. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 10/13/2021) |
| 10/12/2021 | 193 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 10/12/2021) |
| 10/8/2021 | 192 | ORDER as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova: The status conference for Marianna Levin, Svitlana Rohulya, Marina Zak, Alina Kuptsova is scheduled for October 13, 2021 at 10:30 a.m. The status conference for Elena Lokshin, Inna Gekelman, Dildora Marupova and Maliha Ijaz is scheduled for October 13, 2021 at 11:00 a.m. The status conference for Natalya Shvarts, Tetyana Golyak, Makhinbonu Narzullaeva and Ramila Sardarova is scheduled for October 13, 2021 at 11:30 a.m. The status conferences for all defendants will be held in person in Courtroom 12D of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007. (Signed by Judge John P. Cronan on 10/7/2021) (ap) (Entered: 10/08/2021) |
| 9/28/2021 | 191 | MEMO ENDORSEMENT 190 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 09-27-2021 re: Advancing of status conference...ENDORSEMENT...The application is denied. Mr. Mysliwiec may appear with Ms. Zak at the October 13, 2021 conference. If Mr. Miedel also wishes to participate remotely, he may do so but must advise the Court no later than October 8, 2021. (Signed by Judge John P. Cronan on 9/28/21) (jw) (Entered: 09/28/2021) |
| 9/27/2021 | 190 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 09-27-2021 re: Advancing of status conference . Document filed by Marina Zak. (Miedel, Florian) (Entered: 09/27/2021) |
| 9/7/2021 | 189 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 09/07/2021) |
| 8/31/2021 | 188 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Maliha Ijaz. Notice is hereby given that an official transcript of a Conference proceeding held on 7/26/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 08/31/2021) |
| 8/31/2021 | 187 | TRANSCRIPT of Proceedings as to Maliha Ijaz re: Conference held on 7/26/21 before Judge John P. Cronan. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/21/2021. Redacted Transcript Deadline set for 10/1/2021. Release of Transcript Restriction set for 11/29/2021. (Moya, Goretti) (Entered: 08/31/2021) |
| 8/31/2021 | 186 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marianna Levin. Notice is hereby given that an official transcript of a Conference proceeding held on 7/26/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 08/31/2021) |
| 8/31/2021 | 185 | TRANSCRIPT of Proceedings as to Marianna Levin re: Conference held on 7/26/21 before Judge John P. Cronan. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/21/2021. Redacted Transcript Deadline set for 10/1/2021. Release of Transcript Restriction set for 11/29/2021. (Moya, Goretti) (Entered: 08/31/2021) |
| 8/31/2021 | 184 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Natalya Shvarts. Notice is hereby given that an official transcript of a Conference proceeding held on 7/26/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 08/31/2021) |
| 8/31/2021 | 183 | TRANSCRIPT of Proceedings as to Natalya Shvarts re: Conference held on 7/26/21 before Judge John P. Cronan. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/21/2021. Redacted Transcript Deadline set for 10/1/2021. Release of Transcript Restriction set for 11/29/2021. (Moya, Goretti) (Entered: 08/31/2021) |
| 8/31/2021 | 182 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Inna Gekelman. Notice is hereby given that an official transcript of a Conference proceeding held on 7/26/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 08/31/2021) |
| 8/31/2021 | 181 | TRANSCRIPT of Proceedings as to Inna Gekelman re: Conference held on 7/26/21 before Judge John P. Cronan. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/21/2021. Redacted Transcript Deadline set for 10/1/2021. Release of Transcript Restriction set for 11/29/2021. (Moya, Goretti) (Entered: 08/31/2021) |
| 8/17/2021 | 180 | MEMO ENDORSEMENT 177 LETTER MOTION addressed to Judge John P. Cronan from Hugh Sandler dated August 12, 2021 re: Modify conditions of release to permit travel...ENDORSEMENT...Defendant Maliha Ijaz's request is granted. Ms. Ijaz may travel to Texas from September 2, 2021 through September 14, 2021 for a family wedding and to see other family in Texas. Ms. Ijaz must provide proposed travel itinerary prior to her leave to Pretrial Services(Signed by Judge John P. Cronan on 8/16/21) (jw) (Entered: 08/17/2021) |
| 8/17/2021 | 179 | MEMO ENDORSEMENT 178 Motion to Withdraw as Attorney. Anne Devaney O'Toole withdrawn from case as to Marianna Levin....ENDORSEMENT...Anne O'Toole's request to withdraw is granted. Sean Hecker, Jenna Dabbs, and Alexandra Conlon shall remain as counsel for Marianna Levin. SO ORDERED. (Signed by Judge John P. Cronan on 8/16/21) (jw) (Entered: 08/17/2021) |
| 8/13/2021 | 178 | MOTION for Anne O'Toole to Withdraw as Attorney for Marianna Levin. Document filed by Marianna Levin. (O'Toole, Anne) (Entered: 08/13/2021) |
| 8/12/2021 | 177 | LETTER MOTION addressed to Judge John P. Cronan from Hugh Sandler dated August 12, 2021 re: Modify conditions of release to permit travel . Document filed by Maliha Ijaz. (Sandler, Hugh) (Entered: 08/12/2021) |
| 8/6/2021 | 176 | MEMO ENDORSEMENT as to Tetyana Golyak re: 175 LETTER MOTION permission to travel... ENDORSEMENT: Unless Pretrial Services objects, Defendant Tetyana Golyak may travel to Pennsylvania on August 8, 2021 to attend the Amish festival. Defendant must notify the Court immediately if Pretrial Services objects to the request. SO ORDERED. (Signed by Judge John P. Cronan on 8/6/21)(jbo) (Entered: 08/06/2021) |
| 8/5/2021 | 175 | LETTER MOTION addressed to Judge John P. Cronan from Inessa Spevakova, Esq. dated 08/05/2021 re: permission to travel . Document filed by Tetyana Golyak. (Spevakova, Inessa) (Entered: 08/05/2021) |
| 8/5/2021 | 174 | LETTER MOTION addressed to Judge John P. Cronan from Inessa Spevakova, Esq. dated 08/05/2021 . Document filed by Tetyana Golyak. (Spevakova, Inessa) (Entered: 08/05/2021) |
| 7/26/2021 | Minute Entry for proceedings held before Judge John P. Cronan:Status Conference as to Maliha Ijaz, Ramila Sardarova, Dildora Marupova held on 7/26/2021 in Courtroom 12D. AUSA Daniel Nessim present. All defendants were present with their attorneys. Russian interpreter present. Next status conference for Dildora Marupova and Maliha Ijaz is scheduled for October 13, 2021 at 11:00 a.m. Next status conference for Ramila Sardarova is scheduled for October 13, 2021 at 11:30 a.m. Time excluded pursuant to the Speedy Trial Act from July 26, 2021 until October 13, 2021 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Khris Sellin) (jw) (Entered: 07/27/2021) | |
| 7/26/2021 | Minute Entry for proceedings held before Judge John P. Cronan:Status Conference as to Marianna Levin, Svitlana Rohulya, Marina Zak, Alina Kuptsova held on 7/26/2021 in Courtroom 12D. AUSA Daniel Nessim present. All defendants were present with their attorneys. Russian interpreter present. Next status conference scheduled for October 13, 2021 at 10:30 a.m. Time excluded pursuant to the Speedy Trial Act from July 26, 2021 until October 13, 2021 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Khris Sellin) (Status Conference set for 10/13/2021 at 10:30 AM before Judge John P. Cronan.) (jw) (Entered: 07/27/2021) | |
| 7/26/2021 | Minute Entry for proceedings held before Judge John P. Cronan:Status Conference as to Tetyana Golyak, Makhinbonu Narzullaeva, Natalya Shvarts held on 7/26/2021 in Courtroom 12D. AUSA Daniel Nessim present. All defendants were present with their attorneys. Russian interpreter present. Next status conference scheduled for October 13, 2021 at 11:30 a.m. Time excluded pursuant to the Speedy Trial Act from July 26, 2021 until October 13, 2021 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Khris Sellin) (Status Conference set for 10/13/2021 at 11:30 AM before Judge John P. Cronan.) (jw) (Entered: 07/27/2021) | |
| 7/26/2021 | Minute Entry for proceedings held before Judge John P. Cronan:Status Conference as to Elena Lokshin, Inna Gekelman held on 7/26/2021, as to Elena Lokshin, Inna Gekelman. AUSA Daniel Nessim present (by video). Elena Lokshin present (by video) with her attorney Michael Farkas (by video). Inna Gekelman present (by video) with her attorney Albert Dayan (by telephone). Russian interpreter present. Next status conference scheduled for October 13, 2021 at 11:00 a.m. Time excluded pursuant to the Speedy Trial Act from July 26, 2021 until October 13, 2021 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Khris Sellin) (Status Conference set for 10/13/2021 at 11:00 AM before Judge John P. Cronan.) (jw) (Entered: 07/27/2021) | |
| 7/26/2021 | 173 | CONSENT TO PROCEED BY VIDEO-CONFERENCE as to Inna Gekelman re: Status and/or Scheduling Conference (Signed by Judge John P. Cronan on 7/26/21)(jw) (Entered: 07/27/2021) |
| 7/26/2021 | 172 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Elena Lokshin re: Status and/or Scheduling Conference (Signed by Judge John P. Cronan on 7/26/21)(jw) (Entered: 07/27/2021) |
| 7/22/2021 | Set/Reset Hearings as to Inna Gekelman: Status Conference set for 7/26/2021 at 11:00 AM before Judge John P. Cronan. (ap) (Entered: 07/22/2021) | |
| 7/22/2021 | 171 | MEMO ENDORSEMENT as to Inna Gekelman (10) on 169 LETTER MOTION addressed to Judge John P. Cronan from Albert Y. Dayan re: Request for Virtual Appearance. ENDORSEMENT: The status conference for Inna Gekelman scheduled for July 26, 2021 at 2:00 p.m. is rescheduled for a remote proceeding on July 26, 2021 at 11:00 a.m. Public dial in: 866-434-5269, access code: 9176261. The conference scheduled for July 26, 2021 at 2:00 p.m. for Natalya Shvarts, Makhinbonu Narzullaeva, and Tetyana Golyak will remain in person. (Signed by Judge John P. Cronan on 7/22/2021) (ap) (Entered: 07/22/2021) |
| 7/22/2021 | 170 | MEMO ENDORSEMENT as to Elena Lokshin (3) on 168 LETTER MOTION addressed to Judge John P. Cronan from Michael Farkas dated July 20, 2021 re: Request for Virtual Appearance. ENDORSEMENT: The status conference for Elena Lokshin scheduled for July 26, 2021 at 4:00 p.m. is rescheduled for a remote proceeding on July 26, 2021 at 11:00 a.m. Public dial in: 866-434-5269, access code: 9176261. The conference scheduled for July 26, 2021 at 4:00 p.m. for Dildora Marupova, Maliha Ijaz and Ramila Sardarova will remain in person. (Signed by Judge John P. Cronan on 7/21/2021) (ap) (Entered: 07/22/2021) |
| 7/21/2021 | Set/Reset Hearings as to Elena Lokshin: Status Conference set for 7/26/2021 at 04:00 PM before Judge John P. Cronan. (ap) (Entered: 07/22/2021) | |
| 7/21/2021 | 169 | LETTER MOTION addressed to Judge John P. Cronan from Albert Y. Dayan re: Request for Virtual Appearance . Document filed by Inna Gekelman. (Dayan, Albert) (Entered: 07/21/2021) |
| 7/20/2021 | 168 | LETTER MOTION addressed to Judge John P. Cronan from Michael Farkas dated July 20, 2021 re: Request for Virtual Appearance . Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 07/20/2021) |
| 7/20/2021 | 167 | MEMO ENDORSED granting 165 LETTER MOTION Request for Permission for other counsel to appear at conference as to Marina Zak (5)... ENDORSEMENT: This request is granted. Aaron Mysliwiec may appear on behalf of Ms. Zak at the July 26, 2021 conference. SO ORDERED. (Signed by Judge John P. Cronan on 7/20/21) (jbo) (Entered: 07/20/2021) |
| 7/19/2021 | 166 | ORDER as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova. The status conferences scheduled for July 26, 2021 at 2:00 p.m., 3:00 p.m. and 4:00 p.m. for all defendants will be held in person in Courtroom 12D of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007. SO ORDERED. (Signed by Judge John P. Cronan on 7/19/2021)(mhe) (Entered: 07/19/2021) |
| 7/19/2021 | 165 | LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 07-19-2021 re: Request for Permission for other counsel to appear at conference . Document filed by Marina Zak. (Miedel, Florian) (Entered: 07/19/2021) |
| 7/14/2021 | 164 | MEMO ENDORSEMENT granting 163 SECOND LETTER MOTION filed by Dildora Marupova (12), addressed to Judge John P. Cronan from Attorney Farrukh Nuridinov dated 07/13/2021 re: Modification of bail conditions. ENDORSEMENT: Defendant Dildora Marupova's request is granted. Ms. Marupova may travel to New Jersey on July 18, 2021 to attend her relative's birthday. (Signed by Judge John P. Cronan on 7/13/2021) (bw) (Entered: 07/14/2021) |
| 7/13/2021 | 163 | SECOND LETTER MOTION addressed to Judge John P. Cronan from Farrukh Nuridinov dated 07/13/2021 re: Modification of bail conditions . Document filed by Dildora Marupova. (Nuridinov, Farrukh) (Entered: 07/13/2021) |
| 7/8/2021 | 162 | MEMO ENDORSEMENT as to Makhinbonu Narzullaeva (8) granting 161 LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated July 8, 2021 re: Requesting a modification of bond conditions. ENDORSEMENT: Defendant Makhinbonu Narzullaeva's request is granted. Ms. Narzullaeva may travel to New Jersey on July 10, 2021. (Signed by Judge John P. Cronan on 7/8/2021) (lnl) (Entered: 07/08/2021) |
| 7/8/2021 | 161 | LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated July 8, 2021 re: Requesting a modification of bond conditions . Document filed by Makhinbonu Narzullaeva. (Shalley, Margaret) (Entered: 07/08/2021) |
| 7/7/2021 | 160 | MEMO ENDORSMENT as to Maliha Ijaz (7) granting 159 LETTER MOTION addressed to Judge John P. Cronan from Larry H. Krantz dated July 6, 2021 re: Modify conditions of release to permit travel. ENDORSEMENT: Defendant Maliha Ijaz's request is granted. Ms. Ijaz may travel to New Jersey on July 8, 2021. SO ORDERED. (Signed by Judge John P. Cronan on 7/7/2021) (lnl) (Entered: 07/07/2021) |
| 7/7/2021 | 159 | LETTER MOTION addressed to Judge John P. Cronan from Larry H. Krantz dated July 6, 2021 re: Modify conditions of release to permit travel . Document filed by Maliha Ijaz. (Sandler, Hugh) (Entered: 07/07/2021) |
| 7/1/2021 | 158 | MEMO ENDORSEMENT granting 157 LETTER MOTION filed by Tetyana Golyak (2), addressed to Judge John P. Cronan from Attorney Inessa Spevakova dated 06/30/2021 re: modify conditions of release to permit travel. ENDORSEMENT: Defendant Tetyana Golyak's request is granted. Ms. Golyak may travel to Poconos, Pennsylvania from July 2, 2021 through July 5, 2021. SO ORDERED. (Signed by Judge John P. Cronan on 6/30/2021) (bw) (Entered: 07/01/2021) |
| 6/30/2021 | 157 | LETTER MOTION addressed to Judge John P. Cronan from Inessa Spevakova dated 06/30/2021 re: modify conditions of release to permit travel . Document filed by Tetyana Golyak. (Spevakova, Inessa) (Entered: 06/30/2021) |
| 6/25/2021 | 156 | MEMO ENDORSEMENT as to Ramila Sardarova on 155 LETTER by Ramila Sardarova addressed to Judge John P. Cronan from Deborah Colson dated 6/25/2021 re: travel request. ENDORSEMENT: Defendant Ramila Sardarova's request is granted. Ms. Sardarova may travel to Short Hills, New Jersey on June 26, 2021, for the purpose of traveling to the Short Hills Mall. SO ORDERED. (Signed by Judge John P. Cronan on 6/25/2021) (lnl) (Entered: 06/25/2021) |
| 6/25/2021 | 155 | LETTER by Ramila Sardarova addressed to Judge John P. Cronan from Deborah Colson dated 6/25/2021 re: travel request (Colson, Deborah) (Entered: 06/25/2021) |
| 6/16/2021 | 154 | MEMO ENDORSEMENT as to Maliha Ijaz (7) granting 153 CONSENT LETTER MOTION addressed to Judge John P. Cronan from Larry Krantz dated 6-16-21 re: Permission to Travel. ENDORSEMENT: Defendant Maliha Ijaz's request is granted. Ms. Ijaz may travel to Saratoga Springs, NY, from June 28 through June 29, 2021, so long as she provides her itinerary to her Pretrial Services Officer in advance of her trip. SO ORDERED. (Signed by Judge John P. Cronan on 6/16/2021) (lnl) (Entered: 06/16/2021) |
| 6/16/2021 | 153 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Larry Krantz dated 6-16-21 re: Permission to Travel . Document filed by Maliha Ijaz as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova. (Krantz, Larry) (Entered: 06/16/2021) |
| 6/4/2021 | 152 | MEMO ENDORSEMENT re: 151 LETTER MOTION addressed to Judge John P. Cronan from Inessa Spevakova, Esq. dated 06/03/2021 re: permission to travel...ENDORSEMENT...Ms. Golyak's request is granted. Ms. Golyak may travel to Coolbaugh Township, Pennsylvania, from June 6, 2021 and June 9, 2021. (Signed by Judge John P. Cronan on 6/3/21) (jw) (Entered: 06/04/2021) |
| 6/3/2021 | 151 | LETTER MOTION addressed to Judge John P. Cronan from Inessa Spevakova, Esq. dated 06/03/2021 re: permission to travel . Document filed by Tetyana Golyak. (Spevakova, Inessa) (Entered: 06/03/2021) |
| 5/24/2021 | 150 | NOTICE OF ATTORNEY APPEARANCE: Anne Devaney O'Toole appearing for Marianna Levin. Appearance Type: Retained. (O'Toole, Anne) (Entered: 05/24/2021) |
| 5/24/2021 | Set/Reset Deadlines/Hearings as to Elena Lokshin, Maliha Ijaz, Ramila Sardarova, Dildora Marupova: Status Conference set for 7/26/2021 at 04:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (lnl) (Entered: 05/24/2021) | |
| 5/24/2021 | Set/Reset Deadlines/Hearings as to Marianna Levin, Svitlana Rohulya, Marina Zak, Alina Kuptsova: Status Conference set for 7/26/2021 at 03:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (lnl) (Entered: 05/24/2021) | |
| 5/24/2021 | Set/Reset Deadlines/Hearings as to Tetyana Golyak, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman: Status Conference set for 7/26/2021 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge John P. Cronan. (lnl) (Entered: 05/24/2021) | |
| 5/24/2021 | 149 | ORDER as to Marianna Levin (1), Tetyana Golyak (2), Elena Lokshin (3), Svitlana Rohulya (4), Marina Zak (5), Alina Kuptsova (6), Maliha Ijaz (7), Makhinbonu Narzullaeva (8), Natalya Shvarts (9), Inna Gekelman (10), Ramila Sardarova (11), Dildora Marupova (12): The Court is in receipt of the Government's letter requesting, on behalf of all parties, to adjourn the pretrial conferences scheduled for May 25 and May 26, 2021 for approximately sixty days. Dkt 148. The parties' request is granted. The conferences scheduled for May 25, 26, and 27, 2021 are adjourned. The Court will hold a conference for Defendants Gekelman, Shvarts, Narzullaeva, and Golyak on July 26, 2021 at 2:00 p.m. The Court will hold a conference for Defendants Rohulya, Kuptsova, Levin, and Zak on July 26, 2021 at 3:00 p.m. The Court will hold a conference for Defendants Marupova, Ijaz, Lokshin, and Sardarova on July 26, 2021 at 4:00 p.m. The conferences will be held in Courtroom 12D of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY. Time is excluded pursuant to the Speedy Trial Act from May 27, 2021 until July 26, 2021 pursuant to 18 U.S.C. § 3161(h)(7) for the reasons set forth in the Government's letter. Specifically, the Court finds that such exclusion would be in the interests of justice because it will allow the Defendants time to review the extensive discovery and consider motions, and will allow the parties time to continue discussions regarding pretrial dispositions. SO ORDERED. (Signed by Judge John P. Cronan on 5/24/2021) (lnl) (Entered: 05/24/2021) |
| 5/21/2021 | 148 | JOINT LETTER MOTION addressed to Judge John P. Cronan from Daniel Nessim dated May 21, 2021 re: Adjournment . Document filed by USA as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova. (Nessim, Daniel) (Entered: 05/21/2021) |
| 5/11/2021 | 147 | MEMO ENDORSEMENT re: 146 LETTER MOTION addressed to Judge John P. Cronan from Mark S. DeMarco dated May 10, 2021 re: Permission to Travel to Ocean City, MD from May 14, 2021 through May 17, 2021, to attend family birthday celebrations for her father and niece....ENDORSEMENT...Ms. Rohulya's request is granted. Ms. Rohulya may travel to Ocean City, Maryland, from May 14, 2021 through May 17, 2021. (Signed by Judge John P. Cronan on 5/10/21) (jw) (Entered: 05/11/2021) |
| 5/10/2021 | MEMORANDUM TO THE DOCKET CLERK: The status conference for Ijaz, Lokshin, and Sardarova is scheduled for May 27, 2021 at 10AM. Public Dial In: 866-434-5269, Access Code: 9176261. (mhe) (Entered: 05/10/2021) | |
| 5/10/2021 | MEMORANDUM TO THE DOCKET CLERK: The status conference for Levin, Zak, and Marupova is scheduled for May 26, 2021 at 2PM. Public Dial In: 866-434-5269, Access Code: 9176261. (mhe) (Entered: 05/10/2021) | |
| 5/10/2021 | MEMORANDUM TO THE DOCKET CLERK: The status conference for Golyak, Rohulya, and Kuptsova is scheduled for May 25, 2021 at 3PM. Public Dial In: 866-434-5269, Access Code: 9176261. (mhe) Modified on 5/10/2021 (mhe). (Entered: 05/10/2021) | |
| 5/10/2021 | MEMORANDUM TO THE DOCKET CLERK: The status conference for Gekelman, Shvarts, and Narzullaeva is adjourned to May 25, 2021 at 4PM. Public Dial In: 866-434-5269, Access code: 9176261. (mhe) (Entered: 05/10/2021) | |
| 5/10/2021 | 146 | LETTER MOTION addressed to Judge John P. Cronan from Mark S. DeMarco dated May 10, 2021 re: Permission to Travel . Document filed by Svitlana Rohulya. (DeMarco, Mark) (Entered: 05/10/2021) |
| 5/7/2021 | 145 | MEMO ENDORSEMENT as to Elena Lokshin (3) granting 144 MOTION to Modify Conditions of Release to allow travel to Orlando, FL. ENDORSEMENT: Ms. Lokshin's request is granted. Ms. Lokshin may travel to Orlando, Florida from September 22, 2021 to October 2, 2021, so long as her itinerary is properly submitted after her travel arrangements are finalized. SO ORDERED. (Signed by Judge John P. Cronan on 5/7/2021) (lnl) (Entered: 05/07/2021) |
| 5/7/2021 | 144 | MOTION to Modify Conditions of Release to allow travel to Orlando, FL. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 05/07/2021) |
| 4/2/2021 | 143 | MEMO ENDORSEMENT as to Maliha Ijaz (7) granting 142 CONSENT MOTION to Travel. ENDORSEMENT: Ms. Ijaz's request is granted. Ms. Ijaz may travel to New Jersey on April 25, 2021 so long as she complies with any requirements from Pretrial Services. (Signed by Judge John P. Cronan on 4/2/2021) (ap) (Entered: 04/02/2021) |
| 4/2/2021 | 142 | CONSENT MOTION to Travel . Document filed by Maliha Ijaz. (Krantz, Larry) (Entered: 04/02/2021) |
| 3/29/2021 | 140 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marianna Levin. Notice is hereby given that an official transcript of a Conference proceeding held on 12/22/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/29/2021) |
| 3/29/2021 | 139 | TRANSCRIPT of Proceedings as to Marianna Levin re: Conference held on 12/22/20 before Judge John P. Cronan. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/19/2021. Redacted Transcript Deadline set for 4/29/2021. Release of Transcript Restriction set for 6/28/2021. (McGuirk, Kelly) (Entered: 03/29/2021) |
| 3/25/2021 | 138 | MEMO ENDORSEMENT as to Svitlana Rohulya on re: 134 MOTION to Modify Conditions of Release. ENDORSEMENT: Upon consideration of additional information provided by defense counsel, which has been filed under seal, the Court grants the request to modify the conditions of bail to permit Ms. Rohulya's travel to Pocono Lakes, Pennsylvania, on the condition that she provide Pretrial Services with 48 hours of advance notice prior to any travel. (Signed by Judge John P. Cronan on 3/25/2021) (ap) (Entered: 03/25/2021) |
| 3/25/2021 | 137 | SEALED DOCUMENT placed in vault. (jus) (Entered: 03/25/2021) |
| 3/25/2021 | 136 | SEALED DOCUMENT placed in vault. (jus) (Entered: 03/25/2021) |
| 3/25/2021 | 135 | MEMO ENDORSEMENT as to Svitlana Rohulya (4) denying without prejudice 134 Motion to Modify Conditions of Release. ENDORSEMENT: Ms. Rohulya's request is denied without prejudice. The Court will reconsider Ms. Rohulya's request should she provide additional details explaining why the bail modification would be appropriate. (Signed by Judge John P. Cronan on 3/25/2021) (ap) (Entered: 03/25/2021) |
| 3/24/2021 | 134 | MOTION to Modify Conditions of Release . Document filed by Svitlana Rohulya. (DeMarco, Mark) (Entered: 03/24/2021) |
| 3/19/2021 | 130 | MEMO ENDORSEMENT as to Elena Lokshin (3) granting 129 MOTION to Modify Conditions of Release to allow travel to Savannah, GA. ENDORSEMENT: It is hereby ORDERED that Ms. Lokshin's request is GRANTED. Ms. Lokshin may travel to Savannah, Georgia from April 21, 2021 through April 25, 2021, so long as she provides her itinerary and the address where she is staying to Pretrial Services in advance. SO ORDERED. (Signed by Judge John P. Cronan on 3/18/2021) (ap); (Main Document 130 replaced on 3/19/2021) (bw). Modified on 3/19/2021 (bw). (Entered: 03/19/2021) |
| 3/18/2021 | 129 | MOTION to Modify Conditions of Release to allow travel to Savannah, GA. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 03/18/2021) |
| 3/12/2021 | 126 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Marina Zak. (Signed by Judge John P. Cronan on 3/8/2021) (ap) (Entered: 03/12/2021) |
| 3/12/2021 | 125 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Ramila Sardarova. (Signed by Judge John P. Cronan on 3/8/2021) (ap) (Entered: 03/12/2021) |
| 3/12/2021 | 124 | CONSENT TO PROCEED BY VIDEOCONFERENCE. (Signed by Judge John P. Cronan on 3/8/2021) (ap) (Entered: 03/12/2021) |
| 3/12/2021 | 123 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Elena Lokshin. (Signed by Judge John P. Cronan on 3/8/2021) (ap) (Entered: 03/12/2021) |
| 3/12/2021 | 122 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Marianna Levin. (Signed by Judge John P. Cronan on 3/8/2021) (ap) (Entered: 03/12/2021) |
| 3/12/2021 | 121 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Maliha Ijaz. (Signed by Judge John P. Cronan on 3/8/2021) (ap) (Entered: 03/12/2021) |
| 3/12/2021 | 120 | CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Natalya Shvarts. (Signed by Judge John P. Cronan on 3/4/2021) (ap) (Entered: 03/12/2021) |
| 3/12/2021 | 119 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Svitlana Rohulya. (Signed by Judge John P. Cronan on 3/4/2021) (ap) (Entered: 03/12/2021) |
| 3/12/2021 | 118 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Makhinbonu Narzullaeva. (Signed by Judge John P. Cronan on 3/4/2021) (ap) (Entered: 03/12/2021) |
| 3/12/2021 | 117 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Alina Kuptsova. (Signed by Judge John P. Cronan on 3/4/2021) (ap) (Entered: 03/12/2021) |
| 3/12/2021 | 116 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Tetyana Golyak. (Signed by Judge John P. Cronan on 3/4/2021) (ap) (Entered: 03/12/2021) |
| 3/12/2021 | 115 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Inna Gekelman. (Signed by Judge John P. Cronan on 3/4/2021) (ap) (Entered: 03/12/2021) |
| 3/9/2021 | 112 | MEMO ENDORSEMENT as to Marina Zak (5) granting 111 LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 03-09-2021 re: Request for Permission to Travel to NJ. ENDORSEMENT: It is hereby ORDERED that Ms. Zak's request is GRANTED. Ms. Zak may travel to New Jersey on March 13, 2021. (Signed by Judge John P. Cronan on 3/9/2021) (ap) (Entered: 03/09/2021) |
| 3/9/2021 | 111 | LETTER MOTION addressed to Judge John P. Cronan from Florian Miedel dated 03-09-2021 re: Request for Permission to Travel to NJ . Document filed by Marina Zak. (Miedel, Florian) (Entered: 03/09/2021) |
| 3/8/2021 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference held on March 8, 2021. AUSA Daniel Nessim present (by video). Elena Lokshin present (by video), with her attorney Michael Farkas (by video). Maliha Ijaz present (by video), with her attorneys Larry Krantz and Hugh Sandler (by video). Ramila Sardarova present (by video), with her attorney Deborah Colson (by video). Russian interpreter present. Next status conference scheduled for May 27, 2021 at 10:00AM. Time excluded pursuant to the Speedy Trial Act from March 8, 2021 until May 27, 2021 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Martha Martin) (mhe) (Entered: 03/18/2021) | |
| 3/8/2021 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference held on March 8, 2021. AUSA Daniel Nessim present (by video). Marianna Levin present (by video), with her attorneys Sean Hecker, Alexandra Conlon and Jenna Dabbs (by video). Marina Zak present (by video), with her attorney Florian Miedel (by video). Dildora Marupova present (by video), with her attorney Farrukh Nuridinov (by video). Russian interpreter present. Next status conference scheduled for May 26, 2021 at 2:00PM. Time excluded pursuant to the Speedy Trial Act from March 8, 2021 until May 26, 2021 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Martha Martin) (mhe) (Entered: 03/18/2021) | |
| 3/5/2021 | 108 | ORDER as to Svitlana Rohulya: It is hereby ORDERED that the defendant's bail be modified to include mental health evaluation and treatment as directed by Pretrial Services. (Signed by Judge John P. Cronan on 3/5/2021) (ap) (Entered: 03/05/2021) |
| 3/4/2021 | Set/Reset Hearings as to Tetyana Golyak, Svitlana Rohulya, Alina Kuptsova, Makhinbonu Narzullaeva, Natalya Shvarts and Inna Gekelman: Status Conference set for 5/25/2021 at 03:00 PM before Judge John P. Cronan. (mhe) (Entered: 03/09/2021) | |
| 3/4/2021 | Minute Entry for proceedings held before Judge John P. Cronan: Status Conference held on March 4, 2021. AUSA Daniel Nessiem present (by video). Tetyana Golyak present (by video), with her attorney Inessa Spevakova (by video). Svitlana Rohulya present (by video), with her attorney Mark DeMarco (by video). Alina Kuptsova present (by video), with her attorney Victor Shulov (by video). Maktinibonu Narzullaeva present (by video) with her attorney Margaret Shalley (by video). Natalya Shvarts present (by telephone), with her attorney Camille Abate (by video). Inna Gekelman present (by video), with her attorney Albert Dayan (by video). Russian interpreter present. Next status conference scheduled for May 25, 2021 at 3:00 p.m. Time excluded pursuant to the Speedy Trial Act from March 4, 2021 until May 25, 2021 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Sam Mauro) (mhe) (Entered: 03/09/2021) | |
| 3/4/2021 | MEMORANDUM TO THE DOCKET CLERK: The status conference for Marianna Levin, Marina Zak and Dildora Marupova on March 8, 2021 at 2:00p.m. will take place as scheduled. The status conference for Elena Lokshin, Malilha Ijaz and Ramila Sardarova is adjourned to March 8, 2021 at 3:00p.m. Public Dial In: USA Toll-Free Number: (866) 434-5269, Access Code: 9176261. (mhe) (Entered: 03/04/2021) | |
| 2/27/2021 | MEMORANDUM TO THE DOCKET CLERK: The status conference for Marianna Levin, Maliha Ijaz, Ramila Sardarova, Dildora Marupova, Marina Zak and Elena Lokshin is scheduled for March 8, 2021 at 2:00p.m. Public Dial in: USA Toll-Free Number: (866) 434-5269, Access Code: 9176261. (mhe) (Entered: 02/27/2021) | |
| 2/27/2021 | MEMORANDUM TO THE DOCKET CLERK: The status conference for Natalya Shvarts, Makhinbonu Narzullaeva, Tetyana Golyak, Alina Kuptsova, Inna Gekelman and Svitlana Rohulya is scheduled for March 4, 2021 at 11:00am. Public dial in: USA Toll-Free Number: (866) 434-5269, Access Code: 9176261. (mhe) (Entered: 02/27/2021) | |
| 2/25/2021 | ***DELETED DOCUMENT. Deleted document number 108 ORDER, as to Svitlana Rohulya. The document was incorrectly filed in this case. (ap) (Entered: 02/25/2021) | |
| 2/24/2021 | 107 | MEMO ENDORSEMENT as to Svitlana Rohulya (4) granting 106 MOTION to Travel. ENDORSEMENT: It is hereby ORDERED that Ms. Rohulya's request is GRANTED. Ms Rohulya may travel to Pocono Lakes, Pennsylvania, from February 26, 2021 through March 2, 2021. (Signed by Judge John P. Cronan on 2/24/2021) (ap) (Entered: 02/25/2021) |
| 2/24/2021 | 106 | MOTION to Travel . Document filed by Svitlana Rohulya. (DeMarco, Mark) (Entered: 02/24/2021) |
| 2/23/2021 | 105 | MEMO ENDORSEMENT as to Maliha Ijaz (7) on 102 FIRST LETTER MOTION addressed to Judge John P. Cronan from Rendelman, Julie dated 2/20/2021 re: Attorney withdrawal. ENDORSEMENT: In light of Mr. Larry Krantz's notice of appearance, filed today, it is hereby ORDERED that Ms. Julie Rendelman is relieved as counsel. As soon as practicable, Ms. Rendelman should provide any relevant files pertaining to her defense of Ms. Ijaz to Mr. Krantz. (Signed by Judge John P. Cronan on 2/22/2021) (ap) (Entered: 02/23/2021) |
| 2/22/2021 | 104 | NOTICE OF ATTORNEY APPEARANCE: Hugh Daniel Sandler appearing for Maliha Ijaz. Appearance Type: Retained. (Sandler, Hugh) (Entered: 02/22/2021) |
| 2/22/2021 | 103 | NOTICE OF ATTORNEY APPEARANCE: Larry Howard Krantz appearing for Maliha Ijaz. Appearance Type: Retained. (Krantz, Larry) (Entered: 02/22/2021) |
| 2/20/2021 | 102 | FIRST LETTER MOTION addressed to Judge John P. Cronan from Rendelman, Julie dated 2/20/2021 re: Attorney withdrawal . Document filed by Maliha Ijaz. (Rendelman, Julie) (Entered: 02/20/2021) |
| 2/9/2021 | 101 | MEMO ENDORSEMENT as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova on re: 91 LETTER by USA as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova addressed to Judge John P. Cronan from Nicholas Chiuchiolo dated February 1, 2021 re: Discovery update. ENDORSEMENT: The Government should be prepared to provide an update on the status of discovery at the March 4 and March 8, 2021 conferences. (Signed by Judge John P. Cronan on 2/8/2021)(ap) (Entered: 02/09/2021) |
| 2/8/2021 | 100 | MEMO ENDORSEMENT as to Dildora Marupova on re: 98 AMENDED LETTER by USA as to Dildora Marupova addressed to Judge John P. Cronan from Daniel Nessim dated February 5, 2021 re: Dildora Marupova's Proposed Bail Modification. ENDORSEMENT: It is hereby ORDERED that Defendant Marupova's request is GRANTED, subject to the condition that she has provided Pretrial Services with the required information detailed above. (Signed by Judge John P. Cronan on 2/5/2021) (ap) (Entered: 02/08/2021) |
| 2/8/2021 | 99 | NOTICE OF ATTORNEY APPEARANCE: Camille Marie Abate appearing for Natalya Shvarts. Appearance Type: Retained. (Abate, Camille) (Entered: 02/08/2021) |
| 2/5/2021 | 98 | AMENDED LETTER by USA as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova addressed to Judge John P. Cronan from Daniel Nessim dated February 5, 2021 re: Dildora Marupova's Proposed Bail Modification Document filed by USA. (Nessim, Daniel) (Entered: 02/05/2021) |
| 2/5/2021 | 97 | LETTER by USA as to Dildora Marupova addressed to Judge John P. Cronan from Daniel Nessim dated February 5, 2021 re: Dildora Marupova's Proposed Bail Modification Document filed by USA. (Nessim, Daniel) (Entered: 02/05/2021) |
| 2/4/2021 | 96 | MEMO ENDORSEMENT as to Dildora Marupova on 95 FIRST LETTER by Dildora Marupova addressed to Judge John P. Cronan from Farrukh Nuridinov dated 02/04/2021 re: Temporary modification of bail. ENDORSEMENT: It is hereby ORDERED that the Government shall respond with its view, as well as pretrial services' view, if possible, of Defendant's Marupova's request by close of business on Friday February 5, 2021. SO ORDERED. (Signed by Judge John P. Cronan on 2/4/2021) (lnl) (Entered: 02/04/2021) |
| 2/4/2021 | 95 | FIRST LETTER by Dildora Marupova addressed to Judge John P. Cronan from Farrukh Nuridinov dated 02/04/2021 re: Temporary modification of bail (Nuridinov, Farrukh) (Entered: 02/04/2021) |
| 2/2/2021 | 94 | MEMO ENDORSEMENT as to Makhinbonu Narzullaeva (8) on 92 LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated February 2, 2021 re: Requesting a modification of bond conditions. ENDORSEMENT: It is hereby ORDERED that Defendant Narzullaeva's bond conditions are modified to include mental health evaluation and treatment. (Signed by Judge John P. Cronan on 2/2/2021) (ap) (Entered: 02/02/2021) |
| 2/2/2021 | 93 | PROTECTIVE ORDER as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge John P. Cronan on 2/2/2021) (ap) (Entered: 02/02/2021) |
| 2/2/2021 | 92 | LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated February 2, 2021 re: Requesting a modification of bond conditions . Document filed by Makhinbonu Narzullaeva. (Shalley, Margaret) (Entered: 02/02/2021) |
| 2/1/2021 | 91 | LETTER by USA as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova addressed to Judge John P. Cronan from Nicholas Chiuchiolo dated February 1, 2021 re: Discovery update Document filed by USA. (Chiuchiolo, Nicholas) (Entered: 02/01/2021) |
| 2/1/2021 | 90 | MEMO ENDORSEMENT as to Makhinbonu Narzullaeva (8) on 89 LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated February 1, 2021 re: Requesting a modification of bond conditions. ENDORSEMENT: It is hereby ORDERED that Defendant Narzullaeva is permitted to travel to and reside in the Eastern District of Pennsylvania. (Signed by Judge John P. Cronan on 2/1/2021) (ap) (Entered: 02/01/2021) |
| 2/1/2021 | 89 | LETTER MOTION addressed to Judge John P. Cronan from Margaret M. Shalley dated February 1, 2021 re: Requesting a modification of bond conditions . Document filed by Makhinbonu Narzullaeva. (Shalley, Margaret) (Entered: 02/01/2021) |
| 1/29/2021 | 88 | MEMO ENDORSEMENT 87 Motion to Modify Conditions of Release as to Elena Lokshin. Accordingly, the defense respectfully requests that Ms. Lokshins conditions of release be modified to include the Eastern and Middle Districts of Pennsylvania, provided that she provide a detailed travel itinerary to her supervising Pretrial Services Officer in advance of traveling to either such district....ENDORSEMENT...It is hereby ORDERED that Defendant Lokshin's conditions of release are modified to include travel to the Eastern and Middle Districts of Pennsylvania, so long as she provides a detailed travel itinerary to her Pretrial Services officer prior to traveling to any destination within those districts (Signed by Judge John P. Cronan on 1/29/21) (jw) (Entered: 01/29/2021) |
| 1/29/2021 | 87 | MOTION to Modify Conditions of Release to include ED and MD of PA. Document filed by Elena Lokshin. (Farkas, Michael) (Entered: 01/29/2021) |
| 1/26/2021 | 86 | MEMO ENDORSEMENT as to Svitlana Rohulya (4) granting [85 ]MOTION to Travel from Jan. 27 through Jan. 31, 2021. ENDORSEMENT: It is hereby ORDERED that Defendant Rohulya's request is GRANTED. Defendant Rohulya may travel to Pocono Lakes, Pennsylvania, from January 27, 2021 through January 31, 2021. SO ORDERED. (Signed by Judge John P. Cronan on 1/26/2021) (lnl) (Entered: 01/26/2021) |
| 1/26/2021 | 85 | MOTION to Travel from Jan. 27 through Jan. 31, 2021. Document filed by Svitlana Rohulya. (DeMarco, Mark) (Entered: 01/26/2021) |
| 1/25/2021 | 84 | MEMO ENDORSEMENT as to Natalya Shvarts (9) granting 83 LETTER MOTION addressed to Judge John P. Cronan from Michael H. Sporn dated January 25, 2021 re: travel. ENDORSEMENT: It is hereby ORDERED that Defendant Shvart's conditions of release are modified to permit travel to the District of New Jersey. SO ORDERED. (Signed by Judge John P. Cronan on 1/25/2021) (lnl) (Entered: 01/25/2021) |
| 1/25/2021 | 83 | LETTER MOTION addressed to Judge John P. Cronan from Michael H. Sporn dated January 25, 2021 re: travel . Document filed by Natalya Shvarts. (Sporn, Michael) (Entered: 01/25/2021) |
| 1/25/2021 | 82 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Marina Zak. (Signed by Judge John P. Cronan on 1/15/2021) (lnl) (Entered: 01/25/2021) |
| 1/25/2021 | 81 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Dildora Marupova. (Signed by Judge John P. Cronan on 1/15/2021) (lnl) (Entered: 01/25/2021) |
| 1/22/2021 | 80 | NOTICE OF ATTORNEY APPEARANCE: Inessa Spevakova appearing for Tetyana Golyak. Appearance Type: Retained. (Spevakova, Inessa) (Entered: 01/22/2021) |
| 1/20/2021 | 76 | ORDER APPOINTING JULIE DE ALMEIDA AS COORDINATING DISCOVERY ATTORNEY as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova. (Signed by Judge John P. Cronan on 1/20/2021) (ap) (Entered: 01/20/2021) |
| 1/15/2021 | Minute Entry for proceedings held before Judge John P. Cronan: Arraignment held via videoconference as to Dildora Marupova (12) and Marina Zak (5) on January 15, 2021. AUSA Nicholas Folly and AUSA Daniel Nessim present (by video). Marina Zak present (by video) with her attorney Florian Miedel (by video). Dildora Marupova present (by video) with her attorney Farrukh Nuridinov (by video). Russian interpreter present (by telephone). Defendants pleaded not guilty to Counts 1s, 2s, 3s, 4s, and 5s. Status conference scheduled for March 8, 2021 at 2:00PM. Time excluded pursuant to the Speedy Trial Act from January 15, 2021 until March 8, 2021 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Alena Lynch) (mhe) (Entered: 01/29/2021) | |
| 1/12/2021 | 75 | MEMO ENDORSEMENT 73 LETTER MOTION Requests permission to spend the holiday weekend with family in Pocono Lakes, PA, from January 15, 2021 through January 18, 2021...ENDORSEMENT...It is hereby ORDERED that Defendant Rohulya's request is GRANTED. Defendant Rohulya may travel to Pocono Lakes, Pennsylvania, from January 15, 2021 through January 18, 2021. SO ORDERED (Signed by Judge John P. Cronan on 1/12/21) (jw) (Entered: 01/12/2021) |
| 1/12/2021 | 74 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 01/12/2021) |
| 1/12/2021 | 73 | CONSENT LETTER MOTION addressed to Judge John P. Cronan from Mark S. DeMarco dated January 12, 2021 re: Permission to Travel from January 15, 2021 through January 18, 2021 . Document filed by Svitlana Rohulya. (DeMarco, Mark) (Entered: 01/12/2021) |
| 1/8/2021 | Set/Reset Hearings as to Marina Zak, Dildora Marupova: Arraignment set for 1/15/2021 at 11:30 AM before Judge John P. Cronan. (lnl) (Entered: 01/08/2021) | |
| 1/8/2021 | MEMORANDUM TO THE DOCKET CLERK as to Marina Zak, Dildora Marupova: The arraignment for Dildora Marupova and Marina Zak is scheduled for January 15, 2021 at 11:30 a.m. Public dial in: USA Toll-Free Number: (866) 434-5269 Access Code: 9176261. (lnl) (Entered: 01/08/2021) | |
| 1/8/2021 | 69 | NOTICE OF ATTORNEY APPEARANCE: Deborah Austern Colson appearing for Ramila Sardarova. Appearance Type: Retained. (Colson, Deborah) (Entered: 01/08/2021) |
| 1/8/2021 | 68 | MEMO ENDORSEMENT as to Marianna Levin (1) granting 65 LETTER MOTION addressed to Judge John P. Cronan from Alexandra Conlon dated January 6, 2021 re: Extension of Time to Identify a Third Co-Signor. ENDORSEMENT: It is hereby ORDERED that Defendant Levin's request is GRANTED. Defendant Levin shall have until January 13, 2021 to identify a third co-signor for her bond. SO ORDERED. (Signed by Judge John P. Cronan on 1/7/2021) (lnl) (Entered: 01/08/2021) |
| 1/7/2021 | 127 | Appearance Bond Entered as to Dildora Marupova: $75,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 03/15/2021) |
| 1/7/2021 | 72 | ORDER as to Dildora Marupova. This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116182, 134 Stat. 894 (Oct. 21, 2020), to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. (*** See this Order as set forth. ***) SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 1/7/2021)(bw) (Entered: 01/08/2021) |
| 1/7/2021 | 71 | CONSENT TO PROCEED BY TEL/VIDEOCONFERENCE by (20-Cr-681-12) Dildora Marupova. This proceeding was conducted by reliable videoconferencing technology. (Signed by Magistrate Judge Kevin Nathaniel Fox on 1/7/2021) (bw) (Entered: 01/08/2021) |
| 1/7/2021 | 70 | Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance as to Dildora Marupova (12) held on 1/7/2021. Date of Arrest: 1/7/2021, vol. surr. AUSA Daniel Nessim. Defense Counsel Farrukh Nuridinov (Retained). Russian Interpreter needed. Proceeding: Rule 9. BAIL DISPOSITION: $75,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to submit to urinalysis; if positive, add condition of drug testing/treatment; Defendant to continue or seek employment; Defendant to be released on own signature. The PRB must be cosigned on or before January 21, 2021. The defendant's travel documents must be surrendered to the government on or before January 11, 2021. The defendant is not to have contact with codefendants outside the presence of counsel. The defendant shall not contact No Show Home Health Aide or its patients. If the defendant works in the healthcare industry she must inform her employer of the instant charges and allow the Pretrial Servs. Office to verify that notification. (bw) (Entered: 01/08/2021) |
| 1/7/2021 | Arrest of Dildora Marupova (12). (bw) (Entered: 01/08/2021) | |
| 1/7/2021 | 67 | NOTICE OF ATTORNEY APPEARANCE: Farrukh Nuridinov appearing for Dildora Marupova. Appearance Type: Retained. (Nuridinov, Farrukh) (Entered: 01/07/2021) |
| 1/7/2021 | 66 | NOTICE OF ATTORNEY APPEARANCE: Florian Miedel appearing for Marina Zak. Appearance Type: Retained. (Miedel, Florian) (Entered: 01/07/2021) |
| 1/6/2021 | 65 | LETTER MOTION addressed to Judge John P. Cronan from Alexandra Conlon dated January 6, 2021 re: Extension of Time to Identify a Third Co-Signor . Document filed by Marianna Levin. (Conlon, Alexandra) (Entered: 01/06/2021) |
| 1/5/2021 | 64 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Marianna Levin. (Signed by Judge John P. Cronan on 12/22/2020) (ap) (Entered: 01/05/2021) |
| 1/5/2021 | 63 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Elena Lokshin. (Signed by Judge John P. Cronan on 12/22/2020) (ap) (Entered: 01/05/2021) |
| 1/5/2021 | 62 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Maliha Ijaz. (Signed by Judge John P. Cronan on 12/22/2020) (ap) (Entered: 01/05/2021) |
| 1/5/2021 | 61 | CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Ramila Sardarova. (Signed by Judge John P. Cronan on 12/22/2020) (ap) (Entered: 01/05/2021) |
| 1/5/2021 | 60 | MEMO ENDORSEMENT granting 58 LETTER MOTION filed by Ramila Sardarova (11), addressed to Judge John P. Cronan from Attorney Victoria Medley dated 1/4/2021. ENDORSEMENT: It is hereby ORDERED that Ms. Sardarova's request is GRANTED. Ms. Sardarova shall have until January 11, 2021 to meet her bail conditions. SO ORDERED. (Signed by Judge John P. Cronan on 1/4/2021) (bw) (Entered: 01/05/2021) |
| 1/4/2021 | 59 | ENDORSED LETTER as to Marianna Levin addressed to Judge John P. Cronan from Alexandra Conlon dated December 29, 2020 re: I write with the consent of the Government to request a one-week extension for Ms. Levin to identify a third co-signor for her personal recognizance bond. ENDORSEMENT: It is hereby ORDERED that Ms. Levin's request is GRANTED. Ms. Levin shall have until January 6, 2021 to identify a third co-signor for her bond. SO ORDERED. (Signed by Judge John P. Cronan on 12/29/2020)(bw) (Entered: 01/04/2021) |
| 1/4/2021 | 58 | LETTER MOTION addressed to Judge John P. Cronan from Victoria Medley dated 1/4/2021 . Document filed by Ramila Sardarova. (Medley, Victoria) (Entered: 01/04/2021) |
| 12/29/2020 | 57 | LETTER MOTION addressed to Judge John P. Cronan from Alexandra Conlon dated December 29, 2020 re: Extension of Time to Identify a Third Co-Signor . Document filed by Marianna Levin. (Conlon, Alexandra) (Entered: 12/29/2020) |
| 12/29/2020 | 56 | SEALED DOCUMENT placed in vault. (jus) (Entered: 12/29/2020) |
| 12/29/2020 | 55 | SEALED DOCUMENT placed in vault. (jus) (Entered: 12/29/2020) |
| 12/22/2020 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Marianna Levin (1) Count 1s,2s,3s,4s,5s and Elena Lokshin (3) Count 1s,2s,3s,4s,5s and Maliha Ijaz (7) Count 1s,2s,3s,4s,5s and Ramila Sardarova (11) Count 1,2,3,4,5 Not Guilty. (jw) (Entered: 01/05/2021) | |
| 12/22/2020 | Minute Entry for proceedings held before Judge John P. Cronan:Arraignment as to Marianna Levin (1) Count 1s,2s,3s,4s,5s and Elena Lokshin (3) Count 1s,2s,3s,4s,5s and Maliha Ijaz (7) Count 1s,2s,3s,4s,5s and Ramila Sardarova (11) Count 1,2,3,4,5 held on 12/22/2020. AUSA Nicholas Chiuchiolo present (by video), Defendants and their attorneys present (by video or telephone), and Russian interpreter present (by telephone). Defendants pleaded not guilty Counts 1, 2, 3, 4, and 5. Status conference set for March 8, 2021 at 2:00 p.m. Time excluded pursuant to the Speedy Trial Act from December 21, 2020 until March 8, 2021 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record (Court Reporter Kristen Carannante) (jw) (Entered: 01/05/2021) | |
| 12/22/2020 | 54 | ORDER as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova. This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116182, 134 Stat. 894 (Oct. 21, 2020), to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. For purposes of this Order, the Government has an affirmative obligation to seek all information subject to disclosure under this Order from all current or former federal, state, and local prosecutors, law enforcement officers, and other officers who have participated in the prosecution, or investigation that led to the prosecution, of the offenses with which the defendants are charged (Signed by Judge John P. Cronan on 12/22/20)(jw) (Entered: 12/22/2020) |
| 12/22/2020 | 53 | CONSENT TO PROCEED VIDEO-CONFERENCE as to Svitlana Rohulya re: Arraignment (Signed by Judge John P. Cronan on 12/21/20)(jw) (Entered: 12/22/2020) |
| 12/22/2020 | 52 | CONSENT TO PROCEED VIDEO-CONFERENCE as to Alina Kuptsova re: Arraignment (Signed by Judge John P. Cronan on 12/21/20)(jw) (Entered: 12/22/2020) |
| 12/22/2020 | 51 | CONSENT TO PROCEED BY VIDEO-CONFERENCE as to Tetyana Golyak re: Arraignment (Signed by Judge John P. Cronan on 12/21/20)(jw) (Entered: 12/22/2020) |
| 12/22/2020 | 50 | CONSENT TO PROCEED BY VIDEO-CONFERENCE as to Inna Gekelman re: Arraignment (Signed by Judge John P. Cronan on 12/21/20)(jw) (Entered: 12/22/2020) |
| 12/22/2020 | 49 | CONSENT TO PROCEED BY VIDEO-CONFERENCE as to Natalya Shvarts re: Arraignment (Signed by Judge John P. Cronan on 12/21/20)(jw) (Entered: 12/22/2020) |
| 12/22/2020 | 48 | CONSENT TO PROCEED BY VIDEO-CONFERENCE as to Makhinbonu Narzullaeva re: Arraignment (Signed by Judge John P. Cronan on 12/21/20)(jw) (Entered: 12/22/2020) |
| 12/22/2020 | 47 | NOTICE OF ATTORNEY APPEARANCE: Alexandra Conlon appearing for Marianna Levin. Appearance Type: Retained. (Conlon, Alexandra) (Entered: 12/22/2020) |
| 12/22/2020 | 46 | NOTICE OF ATTORNEY APPEARANCE: Jenna Minicucci Dabbs appearing for Marianna Levin. Appearance Type: Retained. (Dabbs, Jenna) (Entered: 12/22/2020) |
| 12/22/2020 | 45 | NOTICE OF ATTORNEY APPEARANCE: Sean Hecker appearing for Marianna Levin. Appearance Type: Retained. (Hecker, Sean) (Entered: 12/22/2020) |
| 12/22/2020 | Set/Reset Hearings as to Marianna Levin, Elena Lokshin, Maliha Ijaz, Ramila Sardarova: Arraignment set for 12/22/2020 at 03:00 PM before Judge John P. Cronan. (ap) (Entered: 12/22/2020) | |
| 12/22/2020 | MEMORANDUM TO THE DOCKET CLERK: as to Marianna Levin, Elena Lokshin, Maliha Ijaz, Ramila Sardarova. Arraignment scheduled for 12/22/2020 at 3:00PM as to: Mahila Ijaz, Elena Lokshin, Marianna Levin and Ramila Sardarova. Public dial in: USA Toll-Free Number: (866) 434-5269, Access Code: 9176261. (ap) (Entered: 12/22/2020) | |
| 12/21/2020 | 132 | Appearance Bond Entered as to Ramila Sardarova: $75,000 Personal Recognizance Bond; To be cosigned by Two Financially Responsible Persons; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 03/22/2021) |
| 12/21/2020 | 79 | Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to Ramila Sardarova (11) held on 12/21/2020. Date of Arrest: 12/21/2020, vol. surr. AUSA Daniel Nessim. Defense Counsel Zachary Margulis-Ohnuma (Federal Defenders). Russian Interpreter needed. Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $75,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to be released on own signature; Remaining conditions to be met by Jan. 4, 2021; Defendant to have no contact with co-defendants or with no-show patients except in the presence of counsel. Defendant is to review her CJA 23 financial affidavit, sign it in her own hand, and return it, by Dec. 28, 2020. (bw) (Entered: 01/20/2021) |
| 12/21/2020 | 78 | CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (20-Cr-681-11) Ramila Sardarova. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Barbara C. Moses on 12/21/2020 (bw) (Entered: 01/20/2021) |
| 12/21/2020 | Attorney update in case as to Ramila Sardarova (11). Attorney Zachary Margulis-Ohnuma for Ramila Sardarova added. (bw) (Entered: 01/20/2021) | |
| 12/21/2020 | 77 | CJA 23 Financial Affidavit by (20-Cr-681-11) Ramila Sardarova. APPROVED: Defendant is to sign a copy of this Financial Aff. in her own hand and return it within one week. (Signed by Magistrate Judge Barbara C. Moses on 12/21/2020); Attorney Zachary Margulis-Ohnuma. (bw) (Entered: 01/20/2021) |
| 12/21/2020 | Arrest of Ramila Sardarova (11). (bw) (Entered: 01/20/2021) | |
| 12/21/2020 | Minute Entry for proceedings held before Judge John P. Cronan: Plea entered by Tetyana Golyak (2) Count 1s,2s,3s,4s,5s and Svitlana Rohulya (4) Count 1s,2s,3s,4s,5s and Alina Kuptsova (6) Count 1s,2s,3s,4s,5s and Makhinbonu Narzullaeva (8) Count 1s,2s,3s,4s,5s and Natalya Shvarts (9) Count 1s,2s,3s,4s,5s and Inna Gekelman (10) Count 1s,2s,3s,4s,5s Not Guilty. (jw) (Entered: 01/05/2021) | |
| 12/21/2020 | Minute Entry for proceedings held before Judge John P. Cronan:Arraignment as to Tetyana Golyak (2) Count 1s,2s,3s,4s,5s and Svitlana Rohulya (4) Count 1s,2s,3s,4s,5s and Alina Kuptsova (6) Count 1s,2s,3s,4s,5s and Makhinbonu Narzullaeva (8) Count 1s,2s,3s,4s,5s and Natalya Shvarts (9) Count 1s,2s,3s,4s,5s and Inna Gekelman (10) Count 1s,2s,3s,4s,5s held on 12/21/2020. AUSA Nicholas Chiuchiolo present (by video); Defendants and their attorneys present (by video or telephone); and Russian interpreter present (by telephone). Defendants pleaded not guilty Counts 1, 2, 3, 4, and 5. Status conference set for March 4, 2021, at 11:00 a.m. Time excluded pursuant to the Speedy Trial Act from December 21, 2020 until March 4, 2021 pursuant to 18 U.S.C. 3161(h)(7) for the reasons set forth on the record. (Court Reporter Kelly Surina) (jw) (Entered: 01/05/2021) | |
| 12/21/2020 | Set/Reset Deadlines/Hearings as to Tetyana Golyak, Svitlana Rohulya, Alina Kuptsova, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman: Arraignment set for 12/21/2020 at 02:00 PM before Judge John P. Cronan (jw) (Entered: 12/21/2020) | |
| 12/21/2020 | MEMORANDUM TO THE DOCKET CLERK as to Tetyana Golyak, Svitlana Rohulya, Alina Kuptsova, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman. Arraignment scheduled for 12/21/2020 at 2:00PM as to: Natalya Shvarts, Makhinboni Narzzullaeva, Tetyana Golyak, Alina Kuptsova, Inna Gekelman and Svitlana Rohulya. Public dial in: USA Toll-Free Number: (866) 434-5269, Access Code: 9176261 (jw) (Entered: 12/21/2020) | |
| 12/21/2020 | 42 | (S1) SUPERSEDING INDICTMENT FILED as to Marianna Levin (1) count(s) 1s, 2s, 3s, 4s, 5s, Tetyana Golyak (2) count(s) 1s, 2s, 3s, 4s, 5s, Elena Lokshin (3) count(s) 1s, 2s, 3s, 4s, 5s, Svitlana Rohulya (4) count(s) 1s, 2s, 3s, 4s, 5s, Marina Zak (5) count(s) 1s, 2s, 3s, 4s, 5s, Alina Kuptsova (6) count(s) 1s, 2s, 3s, 4s, 5s, Maliha Ijaz (7) count(s) 1s, 2s, 3s, 4s, 5s, Makhinbonu Narzullaeva (8) count(s) 1s, 2s, 3s, 4s, 5s, Natalya Shvarts (9) count(s) 1s, 2s, 3s, 4s, 5s, Inna Gekelman (10) count(s) 1s, 2s, 3s, 4s, 5s, Ramila Sardarova (11) count(s) 1, 2, 3, 4, 5, Dildora Marupova (12) count(s) 1, 2, 3, 4, 5. (jm) Filed under seal on 12/15/20) (Entered: 12/21/2020) |
| 12/21/2020 | 41 | ORDER as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman, Ramila Sardarova, Dildora Marupova unsealing the S(1) superseding indictment. (Signed by Judge John P. Cronan on 12/21/20)(jm) (Entered: 12/21/2020) |
| 12/21/2020 | 40 | MEMO ENDORSEMENT 38 Motion to Modify Conditions of Release as to Svitlana Rohulya...ENDORSEMENT...It is hereby ORDERED that Defendant Svitlana Rohulya's request is GRANTED. Ms. Rohulya may travel to Pocono Lakes, Pennsylvania, from December 24, 2020 through December 27, 2020. (Signed by Judge John P. Cronan on 12/18/20) (jw) (Entered: 12/21/2020) |
| 12/20/2020 | 39 | NOTICE OF ATTORNEY APPEARANCE: Albert Yukhanan Dayan appearing for Inna Gekelman. Appearance Type: Retained. (Dayan, Albert) (Entered: 12/20/2020) |
| 12/18/2020 | 38 | MOTION to Modify Conditions of Release to Permit Christmas Travel. Document filed by Svitlana Rohulya. (DeMarco, Mark) (Entered: 12/18/2020) |
| 12/17/2020 | 37 | NOTICE OF ATTORNEY APPEARANCE: Rovshan Chingiz Sharifov appearing for Alina Kuptsova. Appearance Type: Retained. (Sharifov, Rovshan) (Entered: 12/17/2020) |
| 12/16/2020 | 141 | Appearance Bond Entered as to Marina Zak: $50,000 Personal Recognizance Bond; To be cosigned by Two Financially Responsible Persons; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 03/30/2021) |
| 12/16/2020 | 133 | Appearance Bond Entered as to Natalya Shvarts: $50,000 Personal Recognizance Bond; To be cosigned by Two Financially Responsible Persons; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 03/23/2021) |
| 12/16/2020 | 131 | Appearance Bond Entered as to Svitlana Rohulya: $50,000 Personal Recognizance Bond; To be cosigned by Two Financially Responsible Persons; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 03/22/2021) |
| 12/16/2020 | 128 | Appearance Bond Entered as to Makhinbonu Narzullaeva: $50,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 03/17/2021) |
| 12/16/2020 | 114 | Appearance Bond Entered as to Alina Kuptsova: $75,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS; Additional Conditions..... [**Advice of Penalties and Sanctions is attached.] (jbo) (Entered: 03/11/2021) |
| 12/16/2020 | 113 | Appearance Bond Entered as to Maliha Ijaz: $50,000 PERSONAL RECOGNIZANCE BOND; Additional Conditions..... [**Advice of Penalties and Sanctions.] (jbo) (Entered: 03/11/2021) |
| 12/16/2020 | 110 | Appearance Bond Entered as to Tetyana Golyak: $75,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (jbo). (Entered: 03/08/2021) |
| 12/16/2020 | 109 | Appearance Bond Entered as to Inna Gekelman: $50,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY TWO FINANCIALLY RESPONSIBLE PERSONS; Additional Conditions..... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 03/08/2021) |
| 12/16/2020 | 36 | CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (20-Cr-681-08) Makhinbonu Narzullaeva. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/2020) (bw) (Entered: 12/16/2020) |
| 12/16/2020 | 35 | WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING by (20-Cr-681-08) Makhinbonu Narzullaeva. Accepted: (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/2020) (bw) (Entered: 12/16/2020) |
| 12/16/2020 | 34 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to Makhinbonu Narzullaeva (8) held on 12/16/2020. Date of Arrest: 12/16/2020. AUSA Nicholas Chiuchiolo. Defense Counsel Margaret Shalley (CJA). BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by: See below. No contact with co-Ds outside presence of counsel. No contact with known no-show patients. Passport must be surrendered by 12/16/2020; all other conditions to be met by 12/30/2020. -- Control date: Dec. 30, 2020. (bw) (Entered: 12/16/2020) |
| 12/16/2020 | Attorney update in case as to Makhinbonu Narzullaeva (8). Attorney Margaret M. Shalley for Makhinbonu Narzullaeva added. (bw) (Entered: 12/16/2020) | |
| 12/16/2020 | 33 | CJA 23 Financial Affidavit by (20-Cr-681-08) Makhinbonu Narzullaeva. APPROVED: (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/2020); Attorney Margaret M. Shalley. (bw) (Entered: 12/16/2020) |
| 12/16/2020 | Arrest of Makhinbonu Narzullaeva (8). (bw) (Entered: 12/16/2020) | |
| 12/16/2020 | 32 | CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (20-Cr-681-09) Natalya Shvarts. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/2020) (bw) (Entered: 12/16/2020) |
| 12/16/2020 | 31 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to Natalya Shvarts (9) held on 12/16/2020. Date of Arrest: 12/16/2020. AUSA Nicholas Chiuchiolo. Defense Counsel Michael Sporn (CJA). BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by: See below. No contact with co-Ds outside presence of counsel. No contact with known no-show patients. Passport must be surrendered by 12/18/2020; all other conditions to be met by 12/30/2020. -- Control date: 12/30/2020. (bw) (Entered: 12/16/2020) |
| 12/16/2020 | Attorney update in case as to Natalya Shvarts (9). Attorney Michael H. Sporn for Natalya Shvarts added. (bw) (Entered: 12/16/2020) | |
| 12/16/2020 | 30 | CJA 23 Financial Affidavit by (20-Cr-681-09) Natalya Shvarts. APPROVED: (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/2020); Attorney Michael Sporn. (bw) (Entered: 12/16/2020) |
| 12/16/2020 | Arrest of Natalya Shvarts (9). (bw) (Entered: 12/16/2020) | |
| 12/16/2020 | 29 | CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (20-Cr-681-06) Alina Kuptsova. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/2020) (bw) (Entered: 12/16/2020) |
| 12/16/2020 | 28 | WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING by (20-Cr-681-06) Alina Kuptsova. Accepted: (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/2020) (bw) (Entered: 12/16/2020) |
| 12/16/2020 | 27 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to Alina Kuptsova (6) held on 12/16/2020. Date of Arrest: 12/16/2020. AUSA Nicholas Chiuchiolo. Defense Counsel Jesse Siegel (CJA). BAIL DISPOSITION: Agreed conditions of release; $75,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY/DNJ; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Mental health evaluation/treatment as directed by PTS; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by: See below. No contact with co-Ds outside presence of counsel. No contact with known no-show patients. Must surrender passport by 12/18/2020; all other conditions by 12/30/2020. -- Control date: 12/30/2020 (bw) (Entered: 12/16/2020) |
| 12/16/2020 | Arrest of Alina Kuptsova (6). (bw) (Entered: 12/16/2020) | |
| 12/16/2020 | 26 | CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (20-Cr-681-05) Marina Zak. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/2020) (bw) (Entered: 12/16/2020) |
| 12/16/2020 | 25 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to Marina Zak (5) held on 12/16/2020. Date of Arrest: 12/16/2020. AUSA Nicholas Chiuchiolo. Defense Counsel Daniel McGuinness (CJA). BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by: See below. No contact with co-Defendants outside presence of counsel. No contact with known no-show patients. Passport must be surrendered by 12/18/2020; all other conditions to be met by 12/30/2020. -- Control date: 12/30/2020. (bw) (Entered: 12/16/2020) |
| 12/16/2020 | Arrest of Marina Zak (5). (bw) (Entered: 12/16/2020) | |
| 12/16/2020 | 24 | CONSENT TO PROCEED BY VIDEOCONFERENCE by (20-Cr-681-04) Svitlana Rohulya. This proceeding was conducted by reliable videoconferencing technology. (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/2020) (bw) (Entered: 12/16/2020) |
| 12/16/2020 | 23 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to Svitlana Rohulya (4) held on 12/16/2020. Date of Arrest: 12/16/2020. AUSA Nicholas Chiuchiolo. Defense Counsel Mark DeMarco (CJA). BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by (See below). No contact with co-Defendants outside presence of counsel. No contact with known no-show patients. Must surrender passport by 12/18/2020; all other conditions to be met by 12/30/2020. -- Control date: 12/30/2020. (bw) (Entered: 12/16/2020) |
| 12/16/2020 | Attorney update in case as to Svitlana Rohulya (4). Attorney Mark Steven DeMarco for Svitlana Rohulya added. (bw) (Entered: 12/16/2020) | |
| 12/16/2020 | 22 | CJA 23 Financial Affidavit by (20-Cr-681-04) Svitlana Rohulya. APPROVED: (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/2020); Attorney Mark S. DeMarco. (bw) (Entered: 12/16/2020) |
| 12/16/2020 | Arrest of Svitlana Rohulya (4). (bw) (Entered: 12/16/2020) | |
| 12/16/2020 | 21 | CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (20-Cr-681-02) Tetyana Golyak. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/2020) (bw) (Entered: 12/16/2020) |
| 12/16/2020 | 20 | WAIVER OF RIGHT TO BE PRESENT PHYSICALLY AT CRIMINAL PROCEEDING by (20-Cr-618-02) Tetyana Golyak. Accepted: (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/2020) (bw) (Entered: 12/16/2020) |
| 12/16/2020 | 19 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to Tetyana Golyak (2) held on 12/16/2020. Date of Arrest: 12/16/2020. AUSA Nicholas Chiuchiolo. Defense Counsel Esere Onaodowan (CJA). BAIL DISPOSITION: Agreed conditions of release; $75,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by (See below). No contact with co-Ds. No contact with known no-show patients. Passport must be surrendered by Friday 12/18/2020; all other conditions by 12/30/2020. -- Control date: 12/30/2020. (bw) (Entered: 12/16/2020) |
| 12/16/2020 | Attorney update in case as to Tetyana Golyak (2). Attorney Esereosonobrughue Joy Onaodowan for Tetyana Golyak added. (bw) (Entered: 12/16/2020) | |
| 12/16/2020 | 18 | CJA 23 Financial Affidavit by (20-Cr-681-02) Tetyana Golyak. APPROVED: (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/2020); Attorney Esere J. Onaodowan. (bw) (Entered: 12/16/2020) |
| 12/16/2020 | Arrest of Tetyana Golyak (2). (bw) (Entered: 12/16/2020) | |
| 12/16/2020 | 17 | NOTICE OF ATTORNEY APPEARANCE: Matthew Daniel Myers appearing for (20-Cr-681-05) Marina Zak. (bw) (Entered: 12/16/2020) |
| 12/16/2020 | 16 | NOTICE OF ATTORNEY APPEARANCE: Victor L Shulov appearing for (20-Cr-681-06) Alina Kuptsova. (bw) (Entered: 12/16/2020) |
| 12/16/2020 | 15 | NOTICE OF ATTORNEY APPEARANCE: Julie Rendelman appearing for (20-Cr-681-07) Maliha Ijaz. (bw) (Entered: 12/16/2020) |
| 12/16/2020 | 14 | NOTICE OF ATTORNEY APPEARANCE: Michael Craig Farkas appearing for (20-Cr-681-03) Elena Lokshin. (bw) (Entered: 12/16/2020) |
| 12/16/2020 | 13 | NOTICE OF ATTORNEY APPEARANCE Nicholas Folly appearing for USA. (Folly, Nicholas) (Entered: 12/16/2020) |
| 12/16/2020 | Attorney update in case as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman. Attorney Nicholas William Chiuchiolo,Daniel George Nessim for USA added. (jm) (Entered: 12/16/2020) | |
| 12/16/2020 | Case as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman ASSIGNED to Judge John P. Cronan. (jm) (Entered: 12/16/2020) | |
| 12/16/2020 | Case Designated ECF as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman. (jm) (Entered: 12/16/2020) | |
| 12/16/2020 | INDICTMENT UNSEALED as to Marianna Levin, Tetyana Golyak, Elena Lokshin, Svitlana Rohulya, Marina Zak, Alina Kuptsova, Maliha Ijaz, Makhinbonu Narzullaeva, Natalya Shvarts, Inna Gekelman. (jm) (Entered: 12/16/2020) | |
| 12/16/2020 | 2 | Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 10. (Signed by Magistrate Judge Robert W. Lehrburger on 12/16/20)(jm) (Entered: 12/16/2020) |
| 12/15/2020 | 1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5, Sealed Defendant 2 (2) count(s) 1, 2, 3, 4, 5, Sealed Defendant 3 (3) count(s) 1, 2, 3, 4, 5, Sealed Defendant 4 (4) count(s) 1, 2, 3, 4, 5, Sealed Defendant 5 (5) count(s) 1, 2, 3, 4, 5, Sealed Defendant 6 (6) count(s) 1, 2, 3, 4, 5, Sealed Defendant 7 (7) count(s) 1, 2, 3, 4, 5, Sealed Defendant 8 (8) count(s) 1, 2, 3, 4, 5, Sealed Defendant 9 (9) count(s) 1, 2, 3, 4, 5, Sealed Defendant 10 (10) count(s) 1, 2, 3, 4, 5. (jm) (Entered: 12/16/2020) |
