USA v. Aminov et al

1:23-cr-00110 | New York Southern District Court

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Division Foley Square
Judge Judge Mary Kay Vyskocil
Filed Feb. 28, 2023
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2 Weeks
  • 4/16/2025
Sentencing in this matter is HEREBY ADJOURNED to April 16th, 2025 at 11am. (Signed by Judge Mary Kay Vyskocil on 1/24/25) (jw)
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3 Weeks
  • 4/22/2025
The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 4/22/2025.
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4 Weeks
  • 4/28/2025
Defendant shall voluntarily surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 PM on April 28, 2025.
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4 Weeks
  • 4/30/2025
Ms. Corvalan will surrender to her assigned facility on April 30, 2025, and remains under the supervision of U.S. Pretrial Services until that date.
- The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 4/30/2025.
The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 4/30/2025.
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5 Months
  • 9/12/2025
In light of David Fernandez' acceptance into the Young Adult Opportunity Program and his and the Governments joint consent to exclude time under the Speedy Trial Act to allow for participation in such Program, time is excluded pursuant to 18 U.S.C. § 3161(h)(7)(A) to September 12, 2025.
Time excluded from 3/13/24 until 9/12/25.
In light of Crystal Medina's acceptance into the Young Adult Opportunity Program and her and the Governments joint consent to exclude time under the Speedy Trial Act to allow for participation in such Program, time is excluded pursuant to 18 U.S.C. § 3161(h)(7)(A) to September 12, 2025.
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Filing Date # Docket Text
3/27/2025Sentencing Submission
3/25/2025Order to Continue - Speedy Trial
3/24/2025Order on Motion to Modify Conditions of Release
3/22/2025Modify Conditions of Release
3/4/2025Amended Judgment
3/4/2025~Util - Terminate Motions, Amended Judgment
3/4/2025Amended Judgment
3/4/2025Amended Judgment
3/3/2025Extension of Time to File Response/Reply
3/3/2025ADDITIONAL ORDER OF RESTITUTION as to Jonathan Gavrielof. (Signed by Judge Mary Kay Vyskocil on 3/3/25)(jw)
3/3/2025ADDITIONAL ORDER OF RESTITUTION as to Antonio Payano. (Signed by Judge Mary Kay Vyskocil on 3/3/25)(jw)
3/3/2025ADDITIONAL ORDER OF RESTITUTION as to Roman Shamalov. (Signed by Judge Mary Kay Vyskocil on 3/3/25)(jw)
3/3/2025 ADDITIONAL ORDER OF RESTITUTION as to Christy Corvalan. Accordingly, IT IS HEREBY ORDERED that the sentence of Christy Corvalan, ECF No. 396, shall be amended to include additional restitution to Gilead Sciences, LLC in the amount of $7,646,289.95, pursuant to 18 U.S.A. §§ 3663, 3663A, and 3664. Restitution is joint and several with Boris Aminov, Antonio Payano, David Fernandez, Crystal Medina, and Dezyre Baez. (Signed by Judge Mary Kay Vyskocil on 3/3/25)(jw)
2/28/2025Letter Motion
2/28/2025 MEMO ENDORSEMENT granting 441 LETTER MOTION filed by Christy Corvalan (2), addressed to Judge Mary Kay Vyskocil from Attorney Aaron Mysliwiec dated February 28, 2025 re: Temporary Amendment of Bail Conditions for March 2, 3, and 4. ENDORSEMENT: GR ANTED. Defendant's request for a limited modification of her bail conditions is granted on the condition that she checks-in with her Pretrial Services Officer daily, or as otherwise directed by Pretrial Services. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 2/28/2025) (bw)
2/26/2025 MEMO ENDORSEMENT as to Christy Corvalan (2) denying 439 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Aaron Mysliwiec dated February 26, 2025 re: Amendment of Bail Conditions. ENDORSEMENT: Defendant's request to repla ce her home detention condition with a curfew condition is DENIED. Defendant is GRANTED a limited modification from her current bail conditions to allow her to accompany her daughter to the hospital and for the three days following the birth of her grandchild, as long as she notifies her U.S. Pretrial Services Officer and checks-in daily during that four day period. The Clerk of Court is respectfully requested to terminate the motion pending at docket entry 439. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 2/26/2025) (lnl)
2/26/2025Letter Motion
2/18/2025~Util - Terminate Motions, ~Util - Set/Reset Deadlines/Hearings, Memo Endorsement
2/18/2025Continue
2/12/2025Order on Motion to Modify Conditions of Release
2/11/2025 ORDER as to Christy Corvalan, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Jonathan Gavrielof: IT IS HEREBY ORDERED that Defendants and the Government shall file any response to Gilead's motion on or before February 26, 2025. SO ORDERED. (Responses due by 2/26/2025) (Signed by Judge Mary Kay Vyskocil on 2/11/2025) (lnl)
1/29/2025Notice of Filing Transcript
1/29/2025Transcript
1/28/2025Modify Conditions of Release
1/25/2025Declaration in Support of Motion, Declaration in Support of Motion, Declaration in Support of Motion, Declaration in Support of Motion, Declaration in Support of Motion, Declaration in Support of Motion
1/25/2025Memorandum in Support of Motion, Memorandum in Support of Motion, Memorandum in Support of Motion, Memorandum in Support of Motion, Memorandum in Support of Motion, Memorandum in Support of Motion
1/25/2025Amend/Correct, Amend/Correct, Amend/Correct, Amend/Correct, Amend/Correct, Amend/Correct
1/24/2025MEMO ENDORSEMENT 421 LETTER MOTION as to Irina Polvanova....ENDORSEMENT...GRANTED. Sentencing in this matter is HEREBY ADJOURNED to April 16th, 2025 at 11am. (Signed by Judge Mary Kay Vyskocil on 1/24/25) (jw)
1/23/2025 FILED JUDGMENT IN A CRIMAINL CASE as to Albert Yagudayev (10), Pleaded guilty to Count(s) 2, Imprisonment for a total term of 24 months. Supervised release for a term of 3 Years. The court makes the following recommendations to the Bureau of Prisons : The defendant shall receive educational and vocational training while incarcerated. The defendant shall receive mental health treatment while incarcerated. The Court recommends the defendant be placed in a facility, with a Kosher kitchen, as clo se to Orange Co., N.Y. as possible. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 4/22/2025. Special Assessment of $100 which is due immediately. Restitution of $1,947,405.81. The defendant shall make restitution in accordance with the order at ECF No. 425. (Signed by Judge Mary Kay Vyskocil on 1/22/25)(jw)
1/23/2025Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
1/22/2025CONSNET ORDER OF RESTITUTION as to Albert Yagudayev. (Signed by Judge Mary Kay Vyskocil on 1/22/25)(jw)
1/22/2025 MEMO ENDORSEMENT as to Jonathan Gavrielof...ENDORSEMENT...Defendant's request for a 90-day continuance to voluntarily surrender to the Bureau of Prisons is GRANTED. Defendant shall voluntarily surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 PM on April 28, 2025. The Clerk of the Court is respectfully requested to terminate the motion pending at ECF 415. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 1/22/25) (jw)
1/22/2025Notice (Other)
1/22/2025Response in Support of Motion
1/22/2025Letter Motion
1/21/2025 MEMO ENDORSEMENT 417 LETTER MOTION as to Christy Corvalan (2)....ENDORSEMENT...Defendant's request for temporary bail modifications is GRANTED on the condition that Defendant provides Pretrial Services with her precise itinerary, in cluding any flight or travel information, in advance of each of the three events; Defendant checks-in with her Pretrial Services Officer upon her departure and return; and finally, if Defendant has a passport, she must surrender it to Pretrial services on or before January 24, 2025. The Clerk of Court is respectfully requested to terminate the motion pending at docket entry 417. (Signed by Judge Mary Kay Vyskocil on 1/21/25) (jw)
1/21/2025Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
1/21/2025Letter Motion
1/20/2025Letter - Sentencing
1/16/2025Miscellaneous Relief, Extension of Time, Medical Treatment
1/16/2025Letter - Sentencing
1/8/2025Sentencing Submission
1/6/2025Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
12/31/2024Notice (Other)
12/13/2024 JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 12/12/2024. Defendant Roman Shamalov (7) pleaded guilty to Count(s) 1s; One of the S4 superseding information. Count(s) All open counts are dismissed on the motion of the United States. IMP RISONMENT: 72 months. - The court makes the following recommendations to the Bureau of Prisons: 1. The Court recommends the defendant be housed in FCI Otisville or a facility close to New York City to facilitate family visits that is Kosher observa nt. 2. The defendant shall be evaluated for eligibility in the R-DAP program. - The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 4/30/2025. SUPERVISED RELEASE: 3 years. St andard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. RESTITUTION: $8,090,469.00. - Special instructions regarding the payment of crimina l monetary penalties: Defendant shall make restitution in accordance with the order at ECF No. 299. - The defendant shall forfeit the defendant's interest in the following property to the United States: The defendant must comply with the forfeiture order at ECF No. 400. (Signed by Judge Mary Kay Vyskocil on 12/13/2024) (bw)
12/12/2024 CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (S4 23-Cr-110-7) Roman Shamalov. WHEREAS, on or about August 26, 2024, ROMAN SHAMALOV (the "Defendant") was charged in a Superseding Information (the "Information"), S4 23 Cr. 110 (MKV) with conspiracy to commit health care fraud, in violation of Title 18, United States Code, Section 1349 (Count One);...[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... IT IS HEREBY STIPULATED AND AGREED, b y and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys Jeffrey W. Coyle and Jackie Delligatti, of counsel, and the Defendant, and his counsel, Isabelle Kirshner and John Spagna, Esq., that: 1. As a result of the offense charged in Count One of the Information, to which the Defendant pled guilty, a money judgment in the amount of $8,090,469 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Information, 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, ROMAN SHAMALOV, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith....[*** See this Consent Pr eliminary 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 P rocedure. 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 Mary Kay Vyskocil on 12/12/2024) (bw)
12/3/2024 JUDGMENT IN A CRIMINAL CASE as to Christy Corvalan (2). The defendant pleaded guilty to count One of the S1 Superseding Indictment. All open counts are dismissed on the motion of the United States. IMPRISONMENT: 108 Months. 1. The Court recomme nds the defendant be housed as close to northern NYC as possible to facilitate family visits. 2. The Court recommends the defendant be evaluated for participation in the R-DAP program. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 4/30/2025. SUPERVISED RELEASE: 3 Years. ASSESSMENT: $200.00 due immediately. RESTITUTION: $13,680,724.26. (Signed by Judge Mary Kay Vyskocil on 12/2/2024) (lnl)
12/2/2024CONSENT ORDER OF RESTITUTION as to Christy Corvalan. (Signed by Judge Mary Kay Vyskocil on 7/15/2024) (See ORDER as set forth) (lnl)
11/22/2024Notice of Filing Transcript
11/22/2024Transcript
11/22/2024Notice (Other)
11/20/2024Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
11/19/2024 JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 11/19/2024. Defendant Antonio Payano (8) pleaded guilty to Count(s) 1 of the S1 Indictment. All Open Counts are dismissed on the motion of the United States. IMPRISONMENT: 68 months. - The court makes the following recommendations to the Bureau of Prisons: The Court recommends the defendant be evaluated for eligibility for R-DAP and if eligible be housed in a facility that offers the program and in all events as geographically close to NYC as possible. - The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 2/17/2025. SUPERVISED RELEASE: 3 years. Standard Conditions of Supervision (See page 4 of Judgment). S pecial Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. RESTITUTION: $1,500,000.00. - Special instructions regarding the payment of criminal monetary penalties: Defendant must comply with the terms a s set forth in the Restitution Order at ECF No. 379. - Joint and Several: (See page 7 of Judgment). - The defendant shall forfeit the defendant's interest in the following property to the United States: Defendant must comply with Forfeiture Order at ECF No. 253. - Additional Defendants and Co-Defendants Held Joint And Several (See page 8 of Judgment). (Signed by Judge Mary Kay Vyskocil on 11/19/2024) (bw)
11/19/2024 CONSENT ORDER OF RESTITUTION as to (S1 23-Cr-110-8) Antonio Payano. Upon the application of the United States of America, by its attorney, Damian Williams,United States Attorney for the Southern District of New York, Jeffrey W. Coyle, Assistant Unite d States Attorney, of counsel; the presentence investigation report; the defendant's conviction on Count One of the Superseding Indictment; and all other proceedings in this case, it is hereby ORDERED that: 1. Amount of Restitution. Antonio Paya no, the defendant, shall pay restitution in the total amount of $1,500,000.00, pursuant to 18 U.S.C. §§ 3663, 3663A, and 3664, to the victim of the offense charged in Count One. The name, address, and specific amounts owed to the victi m 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 furth er order of this Court. Restitution is joint and several with the following defendants: Boris Aminov, Christy Corvalan, David Fernandez, Crystal Medina and Dezyre Baez....[*** See this Consent 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 the victim, the Schedule of Victims, attached hereto as Schedule A, shall be filed under seal, except that copies may be retained and used by or disclosed to the listed victims, the Government, the investigating agency, the Clerk's Office, and the Probation Office, as needed to effect and enforce this Order, without further order of this Court. SO ORDERED: (Signed by Judge Mary Kay Vyskocil on 11/19/2024) (bw)
11/19/2024 ORDER as to (23-Cr-110-7) Roman Shamalov. The sentencing of Defendant Shamalov scheduled for December 12, 2024 at 2:00 PM is hereby rescheduled to December 12, 2024 at 11:00 AM. SO ORDERED. ( Sentencing set for 12/12/2024 at 11:00 AM before Judge Mary Kay Vyskocil. )(Signed by Judge Mary Kay Vyskocil on 11/19/2024) (bw)
11/13/2024 MEMO ENDORSEMENT as to Antonio Payano (8) granting 368 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Jeffrey Coyle dated November 12, 2024 re: filing extension. ENDORSMENT: Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 11/13/2024) (lnl)
10/30/2024 FILED JUDGMENT IN A CRIMINAL CASE as to Jonathan Gavrielof (11), Count(s) 1 are dismissed on the motion of the US; Pleaded guilty to Count(s) 1s, Imprisonment for a total term of 57 months. Supervised release for a term of 3 Years. The court makes th e following recommendations to the Bureau of Prisons of The Court recommends the defendant be housed as close to NYC as possible to facilitate family visits. The Court recommends the defendant be placed in a facility that has a Kosher kitchen. The defendant shall receive treatment for substance abuse while incarcerated. If the defendant qualifies, the Court recommends that the defendant participate in the RDAP program. The defendant shall surrender for service of sentence at the insti tution designated by the Bureau of Prisons before 2pm on 1/27/2025. Special Assessment of $100 which is due immediately. Restitution of $2,200,747.00. Defendant must comply with the terms as set forth in the Restitution Order at ECF No. 353. (Signed by Judge Mary Kay Vyskocil on 10/29/24)(jw)
10/29/2024CONSENT ORDER OF RESTITUTION as to Jonathan Gavrielof (Signed by Judge Mary Kay Vyskocil on 10/29/2024)(jw)
10/23/2024ORDER as to (23-CR-110-7) Roman Shamalov. It is hereby ORDERED that the defendants bail be modified to include the condition of drug testing and treatment. SO ORDERED: (Signed by Judge Mary Kay Vyskocil on 10/23/2024) (bw)
10/22/2024345SEALED DOCUMENT placed in vault. (nmo) (Entered: 10/22/2024)
10/22/2024ORDER as to (23-Cr-110-8) Antonio Payano. It is hereby ORDERED the defendant's bail is modified to include drug testing/treatment as directed by Pretrial Services. SO ORDERED: (Signed by Judge Mary Kay Vyskocil on 10/22/2024) (bw)
10/21/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christy Corvalan. Notice is hereby given that an official transcript of a Violation of Supervised Release proceeding held on 10/3/2024 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: 10/21/2024)
10/21/2024TRANSCRIPT of Proceedings as to Christy Corvalan re: Violation of Supervised Release held on 10/3/2024 before Judge Mary Kay Vyskocil. 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 11/12/2024. Redacted Transcript Deadline set for 11/21/2024. Release of Transcript Restriction set for 1/21/2025. (McGuirk, Kelly) (Entered: 10/21/2024)
10/21/2024 ORDER as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof. The Court received a letter filed on October 16, 2024 by defendant's counsel requesting permission to have a representative from ALEPH provide a presentation to the Court at sentencing on October 29, 2024. [ECF at 339]. IT IS HEREBY ORDERED that the request is DENIED. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 10/21/2024) (bw)
10/16/2024 LETTER by Jonathan Gavrielof addressed to Judge Mary Kay Vyskocil from Matin Emouna dated October 16 2024 re: Sentencing Hearing Oct 29 2024 (Attachments: # 1 Appendix Aleph Institute Background- Appendix A through D)(Emouna, Matin) (Entered: 10/16/2024)
10/15/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christy Corvalan. Notice is hereby given that an official transcript of a Violation of Supervised Release proceeding held on 10/3/2024 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: 10/15/2024)
10/15/2024TRANSCRIPT of Proceedings as to Christy Corvalan re: Violation of Supervised Release held on 10/3/2024 before Judge Mary Kay Vyskocil. 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 11/6/2024. Redacted Transcript Deadline set for 11/15/2024. Release of Transcript Restriction set for 1/13/2025. (McGuirk, Kelly) (Entered: 10/15/2024)
10/15/2024336SEALED DOCUMENT placed in vault. (nmo) (Entered: 10/15/2024)
10/15/2024335SEALED DOCUMENT placed in vault. (nmo) (Entered: 10/15/2024)
10/15/2024ORDER as to Juan Hernandez (9): Defendant's request is hereby GRANTED. Defendant shall be required to provide his itinerary to Pretrial Services. Defendant shall comply with any reporting and/or monitoring requirements Pretrial Services deems appropriate. At a minimum, Defendant shall be required to check in with his Pretrial Services Officer on a daily basis. Additionally, Defendant shall be required to check in with his Pretrial Officer upon his return on December 1, 2024. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 10/13/2024) (lnl) (Entered: 10/15/2024)
10/12/2024EMERGENCY MOTION to Amend/Correct. Request to permit Travel Outside of NYC Document filed by Juan Hernandez. (Kushner, Michael) (Entered: 10/12/2024)
10/10/2024NOTICE OF ATTORNEY APPEARANCE: John Robert Spagna appearing for Roman Shamalov. Appearance Type: Retained. (Spagna, John) (Entered: 10/10/2024)
10/10/2024NOTICE OF ATTORNEY APPEARANCE: Isabelle A. Kirshner appearing for Roman Shamalov. Appearance Type: Retained. (Kirshner, Isabelle) (Entered: 10/10/2024)
10/3/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Bond Hearing as to Christy Corvalan held on 10/3/2024. Bond hearing held. Aaron Mysliwiec appeared for defendant. AUSA Jaclyn Delligatti appeared for the government. [SEE TRANSCRIPT FOR DETAILS]. Court Reporter Dana Holland. (jbo) (Entered: 10/03/2024)
10/2/2024CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT as to Irina Polvanova. (Signed by Judge Mary Kay Vyskocil on 10/1/2024) (See ORDER as set forth) (lnl) (Entered: 10/02/2024)
10/2/2024ORDER as to Christy Corvalan: My office will inform all parties concerned that I will conduct a Bail Review Hearing in Courtroom #18C on Oct. 3, 2024 at 11:00 AML. (Bond Hearing set for 10/3/2024 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 10/2/2024) (lnl) (Entered: 10/02/2024)
10/1/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Plea entered by Irina Polvanova (6) Guilty as to Count 1s. (ap) (Entered: 10/02/2024)
10/1/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Change of Plea Hearing as to Irina Polvanova held on 10/1/2024. Change of plea held. Robert Wolf and Christopher Kim appeared for the defendant. AUSA Jaclyn Delligatti appeared for the government. Defendant waived indictment and plead guilty to an S5 information. Sentencing to be held 2/5/25 at 11am. [SEE TRANSCRIPT FOR DETAILS]. (Sentencing set for 2/5/2025 at 11:00 AM before Judge Mary Kay Vyskocil) (Court Reporter Doug Colavito) (ap) (Entered: 10/02/2024)
10/1/2024WAIVER OF INDICTMENT by Irina Polvanova. (jbo) (Entered: 10/02/2024)
10/1/2024(S5) SUPERSEDING INFORMATION (Felony) filed as to Irina Polvanova (6) count(s) 1s. (jbo) (Entered: 10/02/2024)
10/1/2024Terminate Deadlines and Hearings as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof:. (rz) (Entered: 10/01/2024)
9/24/2024323SEALED DOCUMENT placed in vault. (nmo) (Entered: 09/24/2024)
9/23/2024MEMO ENDORSEMENT as to Boris Aminov (1) denying 321 LETTER MOTION addressed to Judge Mary Kay Vyskocil from James Kousouros, Esq., dated September 22, 2024 re: Request to Extend Defendant's BOP Report Date from September 23, 2024 to October 31, 2024. ENDORSEMENT: Defendant's request to extend his surrender date until the end of October 2024 is DENIED. Defendant's surrender date is extended one week, to September 30, 2024. (Signed by Judge Mary Kay Vyskocil on 9/23/2024) (ap) (Entered: 09/23/2024)
9/22/2024 LETTER MOTION addressed to Judge Mary Kay Vyskocil from James Kousouros, Esq., dated September 22, 2024 re: Request to Extend Defendant's BOP Report Date from September 23, 2024 to October 31, 2024 . Document filed by Boris Aminov. (Kousouros, James) (Entered: 09/22/2024)
9/16/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Juan Hernandez. Notice is hereby given that an official transcript of a Plea proceeding held on 9/6/2024 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: 09/16/2024)
9/16/2024TRANSCRIPT of Proceedings as to Juan Hernandez re: Plea held on 9/6/2024 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Eve Giniger, (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 10/7/2024. Redacted Transcript Deadline set for 10/17/2024. Release of Transcript Restriction set for 12/16/2024. (McGuirk, Kelly) (Entered: 09/16/2024)
9/12/2024 PETITION IN RESPONSE TO FORFEITURE ORDER by Gilead Science Ireland UC, Gilead Sciences Ireland UC, Gilead Sciences, Inc. as to Christy Corvalan re: 252 Order . (Attachments: # 1 Exhibit A, 2022 Asset Freeze Order Against Laconia, # 2 Exhibit B, 2024 Asset Freeze Against Island and Corvalan, # 3 Exhibit C, 2024.07.15 Corvalan Plea Hearing)(Ruzumna, Daniel) (Entered: 09/12/2024)
9/11/2024Set/Reset Hearings as to Irina Polvanova: Change of Plea Hearing set for 10/1/2024 at 02:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 09/11/2024)
9/11/2024316NOTICE as to Irina Polvanova a Change of Plea hearing will take place in this matter. (rz) (Entered: 09/11/2024)
9/10/2024MEMO ENDORSEMENT as to Crystal Medina (5) granting 314 LETTER MOTION addressed to Judge Ronnie Abrams from Stephen Turano dated September 9, 2024 re: Modification of Pretrial Release. ENDORSEMENT: Application granted. (Signed by Judge Ronnie Abrams on 9/10/2024) (ap) (Entered: 09/10/2024)
9/9/2024 LETTER MOTION addressed to Judge Ronnie Abrams from Stephen Turano dated September 9, 2024 re: Modification of Pretrial Release . Document filed by Crystal Medina. (Turano, Stephen) (Entered: 09/09/2024)
9/9/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Roman Shamalov. Notice is hereby given that an official transcript of a Plea proceeding held on 8/26/2024 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: 09/09/2024)
9/9/2024TRANSCRIPT of Proceedings as to Roman Shamalov re: Plea held on 8/26/2024 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: George Malinowski, (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 9/30/2024. Redacted Transcript Deadline set for 10/10/2024. Release of Transcript Restriction set for 12/9/2024. (McGuirk, Kelly) (Entered: 09/09/2024)
9/6/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Juan Hernandez. Notice is hereby given that an official transcript of a Plea proceeding held on 8/19/2024 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: 09/06/2024)
9/6/2024TRANSCRIPT of Proceedings as to Juan Hernandez re: Plea held on 8/19/2024 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Paula Horovitz, (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 9/27/2024. Redacted Transcript Deadline set for 10/7/2024. Release of Transcript Restriction set for 12/5/2024. (McGuirk, Kelly) (Entered: 09/06/2024)
9/6/2024309SEALED DOCUMENT placed in vault. (nmo) (Entered: 09/06/2024)
9/6/2024CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Juan Hernandez. (Signed by Judge Mary Kay Vyskocil on 9/6/2024) (ap) (Entered: 09/06/2024)
9/6/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Plea entered by Juan Hernandez (9) Guilty as to Count 2. (ap) (Entered: 09/06/2024)
9/6/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Change of Plea Hearing as to Juan Hernandez held on 9/6/2024. Change of plea held. Michael Kushner appeared for the defendant. AUSA Robert Sobelman appeared for the government. Defendant plead guilt to count 2 of the S1 superseding indictment. Sentencing to be held January 9, 2025 at 11am. [SEE TRANSCRIPT FOR DETAILS]. (Sentencing set for 1/9/2025 at 11:00 AM before Judge Mary Kay Vyskocil) (Court Reporter Eve Giniger) (ap) (Entered: 09/06/2024)
9/4/2024MEMO ENDORSEMENT as to Jonathan Gavrielof (11) granting 303 MOTION to Modify Conditions of Release on Consent. ENDORSEMENT: GRANTED. Defendant shall provide Pretrial Services his itinerary, including flight details before leaving. Additionally, Defendant shall be required to check in with Pretrial Services each day between September 8, 2024 and September 13, 2024. (Signed by Judge Mary Kay Vyskocil on 9/4/2024) (ap) (Entered: 09/04/2024)
9/4/2024MEMO ENDORSEMENT as to David Fernandez (3) granting 302 LETTER MOTION addressed to Judge Ronnie Abrams from Lorraine Gauli-Rufo dated 9/3/2024 re: Bail Modification Request from September 6-8, 2024. ENDORSEMENT: Application granted. (Signed by Judge Ronnie Abrams on 9/4/2024) (ap) (Entered: 09/04/2024)
9/4/2024 MOTION to Modify Conditions of Release on Consent. Document filed by Jonathan Gavrielof. (Emouna, Matin) (Entered: 09/04/2024)
9/3/2024 LETTER MOTION addressed to Judge Ronnie Abrams from Lorraine Gauli-Rufo dated 9/3/2024 re: Bail Modification Request from September 6-8, 2024 . Document filed by David Fernandez. (Gauli-Rufo, Lorraine) (Entered: 09/03/2024)
8/31/2024 LETTER by Boris Aminov addressed to Judge Mary Kay Vyskocil from David M. Eskew dated August 31, 2024 re: Update as to Medical Condition of Mr. Aminov's Brother (Eskew, David) (Entered: 08/31/2024)
8/29/2024Set/Reset Hearings as to Juan Hernandez: Change of Plea Hearing set for 9/6/2024 at 10:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 08/29/2024)
8/29/2024300NOTICE as to Juan Hernandez Change of Plea hearing will be held on September 6th at 10am. (rz) (Entered: 08/29/2024)
8/26/2024CONSENT ORDER OF RESTITUTION as to (S4 23-Cr-110-07) Roman Shamalov. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Jeffrey W. Coyle, Assistant United States Attorney, of counsel; the presentence investigation report; the defendant's conviction on Count One of the Superseding Information; and all other proceedings in this case, it is hereby ORDERED that: 1. Amount of Restitution. Roman Shamalov, the defendant, shall pay restitution in the total amount of $8,090,469, pursuant to 18 U.S.C. §§ 3663, 3663A, and 3664, to the victim of the offense charged in Count One. The name, address, and specific amounts owed to the 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 Consent 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 the victim, the Schedule of Victims, attached hereto as Schedule A, shall be filed under seal, except that copies may be retained and used by or disclosed to the listed victims, the Government, the investigating agency, the Clerk's Office, and the Probation Office, as needed to effect and enforce this Order, without further order of this Court. SO ORDERED: (Signed by Judge Mary Kay Vyskocil on 8/26/2024) (bw) (Entered: 08/26/2024)
8/26/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Defendant appears with counsel Mr. Murphy; AUSA Daniels also appears. Arraignment as to Roman Shamalov (7) Count 1s held on 8/26/2024., Plea entered by Roman Shamalov (7) Count 1s Not Guilty. Plea entered by Roman Shamalov (7) Guilty as to Count 1s., As to Roman Shamalov( Sentencing set for 12/12/2024 at 02:00 PM before Judge Mary Kay Vyskocil.) (Court Reporter George Malinowski) (jm) (Entered: 08/26/2024)
8/26/2024WAIVER OF INDICTMENT by Roman Shamalov. (jm) (Entered: 08/26/2024)
8/26/2024(S4) SUPERSEDING INFORMATION (Felony) filed as to Roman Shamalov (7) count(s) 1s. (jm) (Entered: 08/26/2024)
8/26/2024296SEALED DOCUMENT placed in vault. (nmo) (Entered: 08/26/2024)
8/20/2024MEMO ENDORSEMENT as to Christy Corvalan (2) denying 294 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Aaron Mysliwiec dated August 20, 2024 re: Amendment of Bail Conditions. ENDORSEMENT: DENIED. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 8/20/2024) (lnl) (Entered: 08/20/2024)
8/20/2024 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Aaron Mysliwiec dated August 20, 2024 re: Amendment of Bail Conditions . Document filed by Christy Corvalan. (Mysliwiec, Aaron) (Entered: 08/20/2024)
8/20/2024Set/Reset Hearings as to Juan Hernandez: Change of Plea Hearing set for 9/3/2024 at 02:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 08/20/2024)
8/20/2024Set/Reset Hearings as to Roman Shamalov: Change of Plea Hearing set for 8/26/2024 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 08/20/2024)
8/20/2024293NOTICE as to Roman Shamalov a Change of Plea hearing will take place in this matter. (rz) (Entered: 08/20/2024)
8/19/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Change of Plea Hearing as to Juan Hernandez held on 8/19/2024. Michael Kushner appeared for the defendant. AUSA Jeffrey Coyle appeared for the government. Proceeding was ADJOURNED to September 3, 2024 at 11am. [SEE TRANSCRIPT FOR DETAILS]. Court Reporter Paula Horovitz. (Change of Plea Hearing set for 9/3/2024 at 11:00 AM before Judge Mary Kay Vyskocil.) (jbo) (Entered: 08/19/2024)
8/19/2024ORDER MODIFYING BAIL CONDITION as to Boris Aminov. IT IS on this 19th day of August, 2024; ORDERED that defendant's bail condition of home detention is hereby modified to a curfew on a schedule to be set by U.S. Pretrial Services and enforced by electronic location monitoring; and ORDERED that all other conditions previously imposed shall remain in effect. (Signed by Judge Mary Kay Vyskocil on 8/19/2024) (ap) (Entered: 08/19/2024)
8/16/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christy Corvalan. Notice is hereby given that an official transcript of a Plea proceeding held on 7/15/2024 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: 08/16/2024)
8/16/2024TRANSCRIPT of Proceedings as to Christy Corvalan re: Plea held on 7/15/2024 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Andrew 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 9/6/2024. Redacted Transcript Deadline set for 9/16/2024. Release of Transcript Restriction set for 11/14/2024. (McGuirk, Kelly) (Entered: 08/16/2024)
8/16/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Antonio Payano. Notice is hereby given that an official transcript of a Plea proceeding held on 7/15/2024 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: 08/16/2024)
8/16/2024TRANSCRIPT of Proceedings as to Antonio Payano re: Plea held on 7/15/2024 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Andrew 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 9/6/2024. Redacted Transcript Deadline set for 9/16/2024. Release of Transcript Restriction set for 11/14/2024. (McGuirk, Kelly) (Entered: 08/16/2024)
8/15/2024MEMO ENDORSEMENT as to Irina Polvanova granting 286 FIRST MOTION for Extension of Time to file motions in limine. ENDORSEMENT: Granted. SO ORDERED. (Motions due by 9/6/2024) (Signed by Judge Mary Kay Vyskocil on 8/15/2024) (lnl) (Entered: 08/15/2024)
8/14/2024FIRST MOTION for Extension of Time to file motions in limine. Document filed by Irina Polvanova. (Kim, Christopher) (Entered: 08/14/2024)
8/14/2024Set/Reset Hearings as to Juan Hernandez: Change of Plea Hearing set for 8/19/2024 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 08/14/2024)
8/14/2024285NOTICE as to Juan Hernandez Change of Plea hearing will take place in this matter. (rz) (Entered: 08/14/2024)
8/14/2024MEMO ENDORSEMENT as to Jonathan Gavrielof on 283] MOTION to Continue Sentencing. ENDORSEMENT: Defendant Gavrielof's sentencing is hereby adjourned to October 29, 2024 at 2:00 PM. SO ORDERED. (Sentencing set for 10/29/2024 at 02:00 PM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 8/14/2024) (lnl) (Entered: 08/14/2024)
8/14/2024 MOTION to Continue Sentencing. Document filed by Jonathan Gavrielof. (Emouna, Matin) (Entered: 08/14/2024)
8/12/2024ORDER as to Jonathan Gavrielof: The sentencing of Defendant Gavrielof currently scheduled for August 27, 2024 is hereby adjourned to October 2, 2024 at 2:00 PM. SO ORDERED. (Sentencing set for 10/2/2024 at 02:00 PM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 8/12/2024) (lnl) (Entered: 08/13/2024)
8/9/2024 MOTION to Modify Conditions of Release . Document filed by Boris Aminov. (Attachments: # 1 Proposed Order Regarding Conditions of Release)(Eskew, David) (Entered: 08/09/2024)
8/8/2024MEMO ENDORSEMENT as to Antonio Payano (8) granting 275 LETTER MOTION addressed to Judge Mary Kay Vyskocil from David Wikstrom dated Aug. 2, 2024 re: Bail modification to replace home detention with curfew, on consent. ENDORSEMENT: Granted. (Signed by Judge Mary Kay Vyskocil on 8/8/2024) (ap) (Entered: 08/09/2024)
8/8/2024ORDER as to Jonathan Gavrielof: The sentencing of Defendant Gavrielof currently scheduled for August 28, 2024 is hereby rescheduled to August 27, 2024 at 10:30 AM. (Sentencing set for 8/27/2024 at 10:30 AM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 8/8/2024) (ap) (Entered: 08/08/2024)
8/2/2024MEMO ENDORSEMENT as to Irina Polvanova (6) granting 273 FIRST MOTION to Travel. ENDORSEMENT: GRANTED, Defendant shall provide Pretrial Services with her full itinerary. Defendant shall check in with Pretrial Services upon her arrival in Colorado and at least once during her stay. Defendant shall further inform Pretrial Services upon her return to New York. (Signed by Judge Mary Kay Vyskocil on 8/2/2024) (ap) (Entered: 08/02/2024)
8/2/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Albert Yagudayev. Notice is hereby given that an official transcript of a Plea proceeding held on 7/25/2024 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: 08/02/2024)
8/2/2024TRANSCRIPT of Proceedings as to Albert Yagudayev re: Plea held on 7/25/2024 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Paula Horovitz, (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 8/23/2024. Redacted Transcript Deadline set for 9/3/2024. Release of Transcript Restriction set for 10/31/2024. (McGuirk, Kelly) (Entered: 08/02/2024)
8/2/2024 LETTER MOTION addressed to Judge Mary Kay Vyskocil from David Wikstrom dated Aug. 2, 2024 re: Bail modification to replace home detention with curfew, on consent. . Document filed by Antonio Payano. (Wikstrom, David) (Entered: 08/02/2024)
8/2/2024MEMO ENDORSEMENT as to Boris Aminov (1) on 272 LETTER MOTION addressed to Judge Mary Kay Vyskocil dated August 1, 2024 re: Request to Extend Defendant's BOP Report Date from August 9 to November 8, 2024. ENDORSEMENT: Mr. Aminov's report date is hereby extended 45 days to September 23, 2024 based on his brother's medical conditions. The request for an extension based on his personal medical issues is denied. Mr. Aminov shall provide a status update within 30 days of entry of this order regarding his brother's condition.. (Signed by Judge Mary Kay Vyskocil on 8/2/2024) (ap) (Entered: 08/02/2024)
8/1/2024FIRST MOTION to Travel . Document filed by Irina Polvanova. (Kim, Christopher) (Entered: 08/01/2024)
8/1/2024 LETTER MOTION addressed to Judge Mary Kay Vyskocil dated August 1, 2024 re: Request to Extend Defendant's BOP Report Date from August 9 to November 8, 2024 . Document filed by Boris Aminov. (Attachments: # 1 Exhibit A (Photo))(Eskew, David) (Entered: 08/01/2024)
7/30/2024MEMO ENDORSEMENT as to Christy Corvalan (2) denying 270 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Aaron Mysliwiec dated July 30, 2024 re: Amendment of Bail Conditions. ENDORSEMENT: DENIED. (Signed by Judge Mary Kay Vyskocil on 7/30/2024) (ap) (Entered: 07/30/2024)
7/30/2024 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Aaron Mysliwiec dated July 30, 2024 re: Amendment of Bail Conditions . Document filed by Christy Corvalan. (Mysliwiec, Aaron) (Entered: 07/30/2024)
7/29/2024ENDORSED LETTER as to (23-Cr-110-5) Crystal Medina addressed to Judge Ronnie Abrams from Stephen Turano, Esq. dated July 28, 2024 re: I write regarding my representation of Crystal Medina in the above-captioned matter. Despite that Ms. Medina and co-defendant Cristy Corvalan have been in a long-term relationship, their bail conditions prohibited them from interacting. Last week, after Ms. Corvalan entered a guilty plea and upon a motion to modify conditions of bail, her counsel, Aaron Mysliwiec, received permission from Judge Vyskocil to modify his client's bail conditions to allow her to communicate and interact with Ms. Medina on a regular basis, provided that they do not discuss any aspect of the criminal case. I join that request before Your Honor on behalf of Ms. Mediana. U.S. Pretrial Services, through Officer Shawn Bostic and the Government, through AUSA Jeffrey Coyle, consent. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 7/29/2024) (bw) (Entered: 07/29/2024)
7/25/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Plea entered by Albert Yagudayev (10) Guilty as to Count 2. (ap) (Entered: 07/25/2024)
7/25/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Change of Plea Hearing as to Albert Yagudayev held on 7/25/2024. Change of plea held. Anthony LaPinta appeared for the defendant. AUSA Jeffrey Coyle appeared for the government. Defendant plead guilty to Count 2 of the S1superseding indictment. Sentencing to be held December 4th at 2pm. [SEE TRANSCRIPT FOR DETAILS]. (Sentencing set for 12/4/2024 at 02:00 PM before Judge Mary Kay Vyskocil) (Court Reporter Paul Horovitz) (ap) (Entered: 07/25/2024)
7/25/2024CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT as to Albert Yagudayev. (Signed by Judge Mary Kay Vyskocil on 7/25/2024) (ap) (Entered: 07/25/2024)
7/25/2024MEMO ENDORSEMENT as to Christy Corvalan (2) granting 262 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Aaron Mysliwiec dated July 22, 2024 re: Amendment of Bail Conditions. ENDORSEMENT: GRANTED. The bail conditions are modified to allow communication and interaction between Corvalan and Medina, provided that they do not discuss any aspect of the criminal case. (Signed by Judge Mary Kay Vyskocil on 7/25/2024) (ap) (Entered: 07/25/2024)
7/22/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christy Corvalan. Notice is hereby given that an official transcript of a Plea proceeding held on 7/15/2024 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: 07/22/2024)
7/22/2024TRANSCRIPT of Proceedings as to Christy Corvalan re: Plea held on 7/15/2024 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Andrew 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 8/12/2024. Redacted Transcript Deadline set for 8/22/2024. Release of Transcript Restriction set for 10/21/2024. (McGuirk, Kelly) (Entered: 07/22/2024)
7/22/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Antonio Payano. Notice is hereby given that an official transcript of a Plea proceeding held on 7/15/2024 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: 07/22/2024)
7/22/2024TRANSCRIPT of Proceedings as to Antonio Payano re: Plea held on 7/15/2024 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Andrew 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 8/12/2024. Redacted Transcript Deadline set for 8/22/2024. Release of Transcript Restriction set for 10/21/2024. (McGuirk, Kelly) (Entered: 07/22/2024)
7/22/2024 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Aaron Mysliwiec dated July 22, 2024 re: Amendment of Bail Conditions . Document filed by Christy Corvalan as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof. (Mysliwiec, Aaron) (Entered: 07/22/2024)
7/18/2024 LETTER by Jonathan Gavrielof addressed to Judge Mary Kay Vyskocil from Matin Emouna dated July18, 2024 re: Status Letter (Emouna, Matin) (Entered: 07/18/2024)
7/17/2024FINAL ORDER OF FORFEITURE as to Boris Aminov. (Signed by Judge Mary Kay Vyskocil on 7/17/2024) (See ORDER as set forth) (lnl) (Entered: 07/17/2024)
7/17/2024259SEALED DOCUMENT placed in vault. (jus) (Entered: 07/17/2024)
7/17/2024258SEALED DOCUMENT placed in vault. (jus) (Entered: 07/17/2024)
7/17/2024257SEALED DOCUMENT placed in vault. (jus) (Entered: 07/17/2024)
7/17/2024Set/Reset Hearings as to Albert Yagudayev: Change of Plea Hearing set for 7/25/2024 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 07/17/2024)
7/17/2024256NOTICE as to Albert Yagudayev the Change of Plea hearing this matter is hereby ADJOURNED to July 25th, 2024 at 11am. (rz) (Entered: 07/17/2024)
7/16/2024ORDER as to (23-Cr-110-3) David Fernandez. It is hereby ORDERED that the defendants bail be modified to include: -- Mental health evaluation/treatment as directed by Pretrial Services. SO ORDERED: (Signed by Judge Ronnie Abrams on 7/16/2024) (bw) (Entered: 07/17/2024)
7/16/2024ORDER as to (23-Cr-110-5) Crystal Medina. It is hereby ORDERED that the defendant's bail be modified to include: -- Mental health evaluation/treatment as directed by Pretrial Services. SO ORDERED: (Signed by Judge Ronnie Abrams on 7/16/2024) (bw) (Entered: 07/17/2024)
7/15/2024CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (S1 23-Cr-110-08) Antonio Payano. SO ORDERED: (Signed by Judge Mary Kay Vyskocil on 7/15/2024) [*** NOTE: See this Order as set forth. ***] (bw) (Entered: 07/15/2024)
7/15/2024CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT as to (S1 23-Cr-110-02) Christy Corvalan. SO ORDERED: (Signed by Judge Mary Kay Vyskocil on 7/15/2024) [*** NOTE: See this Order as set forth. ***](bw) (Entered: 07/15/2024)
7/15/2024Change of Not Guilty Plea to Guilty Plea as to Christy Corvalan (2) Count 1s. (jbo) (Entered: 07/15/2024)
7/15/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Change of Plea Hearing as to Christy Corvalan held on 7/15/2024. Plea entered by Christy Corvalan (2) Guilty as to Count 1s. Aaron Mysliwiec appeared for the defendant. AUSA Jeffrey Coyle appeared for the government. Defendant plead guilty to count one of the S1 indictment. Sentencing will be held November 26th at 11am. [SEE TRANSCRIPT FOR DETAILS]. Court Reporter Andrew Walker. (Sentencing set for 11/26/2024 at 11:00 AM before Judge Mary Kay Vyskocil.) (jbo) (Entered: 07/15/2024)
7/15/2024Change of Not Guilty Plea to Guilty Plea as to Antonio Payano (8) Count 1. (jbo) (Entered: 07/15/2024)
7/15/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Change of Plea Hearing as to Antonio Payano held on 7/15/2024. Plea entered by Antonio Payano (8) Guilty as to Count 1. David Wikstrom appeared for the defendant. AUSA Jeffrey Coyle appeared for the government. Defendant plead guilty to count one of the superseding indictment. Sentencing to be held November 19th at 11am. [SEE TRANSCRIPT FOR DETAILS]. Court Reporter Andrew Walker. (Sentencing set for 11/19/2024 at 11:00 AM before Judge Mary Kay Vyskocil.) (jbo) (Entered: 07/15/2024)
7/8/2024251SEALED DOCUMENT placed in vault. (jus) (Entered: 07/08/2024)
6/27/2024ANSWER OF THE RESPONDENT by BANK OF AMERICA, N.A., as to (23-Cr-110-1) Boris Aminov, Judgment Debtor. (bw) (Entered: 06/27/2024)
6/25/2024Set/Reset Hearings as to Albert Yagudayev: Change of Plea Hearing set for 7/24/2024 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 06/25/2024)
6/25/2024249NOTICE as to Albert Yagudayev a Change of Plea hearing will take place in this matter. (rz) (Entered: 06/25/2024)
6/24/2024ORDER DENYINGDEFENDANT YAGUDAYEV'S RENEWED MOTIONTO SUPPRESS as to Boris Aminov, Christy Corvalan, David Fernandez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev. The Court has considered all of the arguments raised and has concluded that none warrants the suppression of evidence or a hearing. For the foregoing reasons, Defendant Albert Yagudayev's motion to suppress evidence obtained following execution of the October 27, 2023 ESI Search Warrant is DENIED. The Clerk of Court is respectfully requested to terminate docket entry numbers 212, 230, 231, and 232. (Signed by Judge Mary Kay Vyskocil on 6/24/2024) (See ORDER set forth) (ap) (Entered: 06/24/2024)
6/24/2024Set/Reset Hearings as to Jonathan Gavrielof: Sentencing set for 8/28/2024 at 02:00 PM before Judge Mary Kay Vyskocil. (ap) (Entered: 06/24/2024)
6/24/2024MEMO ENDORSEMENT as to Jonathan Gavrielof (11) granting 246 LETTER MOTION addressed to Judge Mary Kay Vyskocil from MATIN EMOUNA dated JUNE 21 2024 re: UNOPPOSED MOTION REQUESTING PERMISSION TO TRAVEL AND REQUEST TO ADJOURN SENTENCING ON CONSENT. ENDORSEMENT: GRANTED. Defendant shall provide Pretrial Services his itinerary, including flight details before leaving. Additionally, Defendant shall be required to check in with Pretrial Services each day between July 7, 2024 and July 12, 2024. IT IS FURTHER ORDERED that Defendant's sentencing currently scheduled for July 31, 2024 is hereby ADJOURNED to August 28, 2024 at 2:00 PM upon defense counsel's request. (Signed by Judge Mary Kay Vyskocil on 6/24/2024) (ap) (Entered: 06/24/2024)
6/21/2024 LETTER MOTION addressed to Judge Mary Kay Vyskocil from MATIN EMOUNA dated JUNE 21 2024 re: UNOPPOSED MOTION REQUESTING PERMISSION TO TRAVEL AND REQUEST TO ADJOURN SENTENCING ON CONSENT . Document filed by Jonathan Gavrielof. (Emouna, Matin) (Entered: 06/21/2024)
6/20/2024DECLARATION of Jeffrey Coyle in Support by USA as to Boris Aminov re: 244 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Jeffrey Coyle dated June 20, 2024 re: Final Order of Forfeiture .. (Coyle, Jeffrey) (Entered: 06/20/2024)
6/20/2024 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Jeffrey Coyle dated June 20, 2024 re: Final Order of Forfeiture . Document filed by USA as to Boris Aminov. (Attachments: # 1 Proposed Order Text of Proposed Order)(Coyle, Jeffrey) (Entered: 06/20/2024)
6/20/2024SERVICE BY PUBLICATION as to Boris Aminov. A Notice of Criminal Forfeiture was published in the www.forfeiture.gov on March 21, 2024, through April 19, 2024. Document filed by USA as to Boris Aminov. (Coyle, Jeffrey) (Entered: 06/20/2024)
6/17/2024Set/Reset Hearings as to Christy Corvalan: Change of Plea Hearing set for 7/15/2024 at 02:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 06/17/2024)
6/17/2024242NOTICE as to Christy Corvalan Change of Plea hearing will take place in this matter. (rz) (Entered: 06/17/2024)
6/17/2024ENDORSED LETTER as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof addressed to Judge Mary Kay Vyskocil from AUSAs Jeffrey W. Coyle, Jackie Delligatti, dated June 14, 2024 re: The parties1 write to respectfully request that the time between today and trial scheduled for October 16, 2024 be excluded pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A).... ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 6/17/2024) (bw) (Entered: 06/17/2024)
6/14/2024Set/Reset Hearings as to Antonio Payano: Change of Plea Hearing set for 7/15/2024 at 11:30 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 06/14/2024)
6/14/2024240NOTICE as to Antonio Payano a Change of Plea hearing will take place in this matter. (rz) (Entered: 06/14/2024)
6/14/2024 LETTER by USA as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof addressed to Judge Mary Kay Vyskocil from USA dated June 14, 2024 re: exclusion of time Document filed by USA. (Coyle, Jeffrey) (Entered: 06/14/2024)
6/13/2024MEMO ENDORSEMENT as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof on re: 235 STATUS REPORT by USA as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof. ENDORSEMENT: In light of the parties representations regarding potential pretrial resolutions, the status conference scheduled for June 17, 2024 is hereby ADJOURNED. The parties should be prepared to proceed to trial on October 16, 2024. The parties shall comply with all deadlines set forth in ECF No. 172. Any motion with respect to the speedy trial clock shall be filed on the docket by end of day tomorrow, June 14, 2024. (Signed by Judge Mary Kay Vyskocil on 6/13/2024)(ap) (Entered: 06/13/2024)
6/13/2024MEMO ENDORSEMENT as to Roman Shamalov (7) granting 236 MOTION Bail Modification to Travel on June 16, 2024. ENDORSEMENT: GRANTED. Defendant must check in with Pretrial Services upon his return. (Signed by Judge Mary Kay Vyskocil on 6/13/2024) (ap) (Entered: 06/13/2024)
6/11/2024 MOTION Bail Modification to Travel on June 16, 2024. Document filed by Roman Shamalov. (Murphy, Kenneth) (Entered: 06/11/2024)
6/10/2024STATUS REPORT by USA as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof. (Coyle, Jeffrey) (Entered: 06/10/2024)
5/31/2024ORDER as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof: In advance of the June 17, 2024 status conference scheduled in this matter, the parties shall file a joint status letter on or before June 10, 2024 advising the Court of the status of the remaining Defendants in this action. (Signed by Judge Mary Kay Vyskocil on 5/31/2024) (ap) (Entered: 05/31/2024)
5/31/2024ADJOURNMENT ORDER as to Jonathan Gavrielof: IT IS HEREBY ORDERED that the sentencing of Defendant Jonathan Gavrielof, previously scheduled for June 26, 2024 at 2:30 PM, is hereby ADJOURNED to July 31, 2024 at 2:00 PM. (Sentencing set for 7/31/2024 at 02:00 PM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 5/31/2024) (ap) (Entered: 05/31/2024)
5/23/2024 MOTION to Suppress Declaration in Support of Motion to Suppress. Document filed by Albert Yagudayev. (Attachments: # 1 Exhibit Application supporting warrant, # 2 Exhibit Application supporting warrant)(LaPinta, Anthony) (Entered: 05/23/2024)
5/23/2024 MOTION to Suppress memorandum of law in support. Document filed by Albert Yagudayev. (LaPinta, Anthony) (Entered: 05/23/2024)
5/23/2024 MOTION to Suppress Refiled in accordance with DE 228. Document filed by Albert Yagudayev. (LaPinta, Anthony) (Entered: 05/23/2024)
5/17/2024ORDER as to Albert Yagudayev: IT IS HEREBY ORDERED that the motion to suppress filed by Defendant Albert Yagudayev is hereby DENIED without prejudice for, inter alia, failure to comply with Court Individual Rules, failure to obtain leave before filing a redacted motion, and because it issimply impracticable for the Court to rule on Defendants motion that is based on a heavily redacted brief. If Defendant wishes to refile his motion in compliance with the Local Rules and Individual Rules and in a format that allows the Court to know what Defendant is contending, he must do so no later than May 24, 2024. The Clerk of Court is respectfully requested to terminate docket entry numbers 204 and 210. (Motions due by 5/24/2024) (Signed by Judge Mary Kay Vyskocil on 5/17/2024) (See ORDER set forth) (ap) (Entered: 05/17/2024)
5/9/2024MEMO ENDORSEMENT as to Christy Corvalan, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev...ENDORSEMENT...The status conference scheduled for May 15, 2024 is hereby ADJOURNED to June 17, 2024 at 11:30 AM. The Court is in the process of reviewing the pending motion to suppress and will rule on it promptly. As per the Court's April 15, 2024 order at ECF No. 217, all time is excluded under the Speedy Trial Act until June 17, 2014. The parties shall continue to comply with the deadlines set forth in the trial scheduling order at ECF No. 172. (Status Conference set for 6/17/2024 at 11:30 AM before Judge Mary Kay Vyskocil.) Time excluded from 5/9/24 until 6/17/24. (Signed by Judge Mary Kay Vyskocil on 5/9/24)(jw) (Entered: 05/09/2024)
5/8/2024STATUS REPORT by USA as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof. (Coyle, Jeffrey) (Entered: 05/08/2024)
5/6/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Boris Aminov. Notice is hereby given that an official transcript of a Sentence proceeding held on 4/17/2024 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: 05/06/2024)
5/6/2024TRANSCRIPT of Proceedings as to Boris Aminov re: Sentence held on 4/17/2024 before Judge Mary Kay Vyskocil. 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 5/28/2024. Redacted Transcript Deadline set for 6/6/2024. Release of Transcript Restriction set for 8/5/2024. (McGuirk, Kelly) (Entered: 05/06/2024)
5/2/2024223SEALED DOCUMENT placed in vault. (jus) (Entered: 05/02/2024)
4/29/2024***DELETED DOCUMENT. Deleted document number 223. ENDORSED LETTER, as to Jonathan Gavrielof (11). The document was incorrectly filed in this case. (bw) (Entered: 04/29/2024)
4/23/2024221SEALED DOCUMENT placed in vault. (jus) (Entered: 04/23/2024)
4/23/2024CONSENT ORDER OF RESTITUTION as to (S1 23-Cr-110-1) Boris Aminov. SO ORDERED: (Signed by Judge Mary Kay Vyskocil on 4/23/2024) [*** NOTE: See this Order as set forth. ***](bw) (Entered: 04/23/2024)
4/19/2024 REPLY MEMORANDUM OF LAW in Support as to Albert Yagudayev re: 204 MOTION to Suppress . . (LaPinta, Anthony) (Entered: 04/19/2024)
4/17/2024JUDGMENT IN A CRIMINAL CASE as to Boris Aminov (1). The Defendant pleaded guilty to count One of the S1 Superseding Indictment. Al open counts are dismissed on the motion of the United States. IMPRISONMENT: 108 Months. The Court recommends defendant be housed as close to NYC as possible to facilitate family visits. Defendant requests, and the Court recommends, that defendant be housed in a facility that has special accommodations for those who observe the Jewish faith. The Court recommends the defendant be housed where he can receive mental health and substance abuse treatment. The Court requests defendant be evaluated for eligibility for the R-DAP program. The defendant shall surrender to the United States Marshal for this district: at 12:00 p.m. on 8/9/2024. SUPERVISED RELEASE: 3 years. ASSESSMENT: $100.00 due immediately. RESTITUTION: $13,270,379.50. (Signed by Judge Mary Kay Vyskocil on 4/17/2024) (lnl) (Entered: 04/18/2024)
4/17/2024DISMISSAL OF COUNTS on Government Motion as to Boris Aminov (1) Count 1,3s,5s. (lnl) (Entered: 04/18/2024)
4/17/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Sentencing held on 4/17/2024 for Boris Aminov (1) Count 1s. Sentencing held. David Eskew and James Kousouros were present for the defendant. AUSA Jeffrey Coyle was present for the government. Russian interpreter also present. Defendant was sentenced to 108 months and 3 years supervised release. [SEE TRANSCRIPT FOR DETAILS]. Court Reporter Nadine Kristopherson. (bw) (Entered: 04/17/2024)
4/15/2024MEMO ENDORSEMENT as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof on 216 LETTER by Juan Hernandez as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof addressed to Judge Mary Kay Vyskocil from Michael P. Kushner, Esq. dated April 12, 2024 re: Consent letter for exclusion of time. ENDORSEMENT: On April 11, 2024, the Defendants jointly requested, with the Government's consent, an adjournment of the status conference scheduled for April 23, 2024. Accordingly, the April 23 status conference is hereby adjourned to May 15, 2024 at 2:00 PM. IT IS FURTHER ORDERED, without objection by any Defendant, that, in the interest of justice, all time from April 23, 2024 to June 17, 2024, excluded under the Speedy Trial Act. The Court finds that the ends of justice served by excluding such time outweigh the interests of the public and the Defendants in a speedy trial in that it will allow time for defense counsel to review discovery material in this case with Defendants and to allow the parties time to discuss/continue discussing potential pretrial disposition of the charges. All Defendants consent to the exclusion of time. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 4/15/2024)(lnl) (Entered: 04/15/2024)
4/12/2024 LETTER by Juan Hernandez as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof addressed to Judge Mary Kay Vyskocil from Michael P. Kushner, Esq. dated April 12, 2024 re: Consent letter for exclusion of time Document filed by Juan Hernandez. (Kushner, Michael) (Entered: 04/12/2024)
4/12/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jonathan Gavrielof. Notice is hereby given that an official transcript of a Plea 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: 04/12/2024)
4/12/2024TRANSCRIPT of Proceedings as to Jonathan Gavrielof re: Plea held on 2/29/2024 before Judge Mary Kay Vyskocil. 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 5/3/2024. Redacted Transcript Deadline set for 5/13/2024. Release of Transcript Restriction set for 7/11/2024. (McGuirk, Kelly) (Entered: 04/12/2024)
4/12/2024MEMORANDUM in Opposition by USA as to Albert Yagudayev re 204 MOTION to Suppress .. (Delligatti, Jaclyn) (Entered: 04/12/2024)
4/11/2024 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Robert Wolf dated April 11, 2024 re: Request for Adjournment of April 23, 2024 Court Conference . Document filed by Irina Polvanova. (Wolf, Robert) (Entered: 04/11/2024)
4/11/2024NOTICE OF ATTORNEY APPEARANCE: Christopher Kim appearing for Irina Polvanova. Appearance Type: Retained. (Kim, Christopher) (Entered: 04/11/2024)
4/11/2024 MOTION to waive defendant Albert Yagudayev's appearance at the April 23, 2024 status conference . Document filed by Albert Yagudayev. (LaPinta, Anthony) (Entered: 04/11/2024)
4/10/2024SENTENCING SUBMISSION by USA as to Boris Aminov. (Coyle, Jeffrey) (Entered: 04/10/2024)
4/10/2024ORDER MODIFYING BAIL CONDITION as to (23-Cr-110-1) Boris Aminov. This matter having come before the Court on the application of defendant Boris Aminov (by David M. Eskew, Esq., Abell Eskew Landau LLP, appearing); and the United States Attorney's Office for the Southern District of New York (Jeffrey Coyle, Assistant U.S. Attorney) and the United States Pretrial Services Office (Marlon Ovalles, U.S. Pretrial Services Officer) having consented to this application; and for good cause shown; IT IS on this 10th day of April, 2024; ORDERED that defendant's bail condition of home detention is temporarily modified to permit defendant to attend a meeting at the Aleph Institute, located at 543 Maple St., Ste. 1, Brooklyn, NY 11225, on April 12, 2024, between the hours of 1 p.m. and 3 p.m.; and ORDERED that all other conditions previously imposed shall remain in effect. (Signed by Judge Mary Kay Vyskocil on 4/10/2024) (bw) (Entered: 04/10/2024)
4/9/2024CONSENT MOTION to Modify Conditions of Release to Permit Defendant to Attend Meeting with Rabbi. Document filed by Boris Aminov. (Attachments: # 1 Proposed Order Proposed Order)(Eskew, David) (Entered: 04/09/2024)
4/4/2024206SEALED DOCUMENT placed in vault. (jus) (Entered: 04/04/2024)
4/3/2024SENTENCING SUBMISSION by Boris Aminov. (Attachments: # 1 Exhibit 1 - Letter in Support of Mitigation, # 2 Exhibit 2 - Letter in Support of Mitigation, # 3 Exhibit 3 - Letter in Support of Mitigation, # 4 Exhibit 4 - Letter in Support of Mitigation, # 5 Exhibit 5 - Letter in Support of Mitigation, # 6 Exhibit 6 - Letter in Support of Mitigation, # 7 Exhibit 7 - Letter in Support of Mitigation, # 8 Exhibit 8 - Letter in Support of Mitigation, # 9 Exhibit 9 - Letter in Support of Mitigation, # 10 Exhibit 10 - Letter in Support of Mitigation, # 11 Exhibit 11 - Letter in Support of Mitigation, # 12 Exhibit 12 - Letter in Support of Mitigation, # 13 Exhibit 13 - Letter in Support of Mitigation, # 14 Exhibit 14 - Letter in Support of Mitigation, # 15 Exhibit 15 - Letter in Support of Mitigation, # 16 Exhibit 16 - Letter in Support of Mitigation, # 17 Exhibit 17 - Letter in Support of Mitigation, # 18 Exhibit 18 - Letter in Support of Mitigation, # 19 Exhibit 19 - Letter in Support of Mitigation, # 20 Exhibit 20 - Letter in Support of Mitigation, # 21 Exhibit 21 - Letter in Support of Mitigation, # 22 Exhibit 22 - Letter in Support of Mitigation, # 23 Exhibit 23 - Letter in Support of Mitigation, # 24 Exhibit 24 - Letter in Support of Mitigation, # 25 Exhibit 25 - Letter in Support of Mitigation, # 26 Exhibit Plea Hearing Transcript Excerpts)(Eskew, David) (Entered: 04/03/2024)
3/29/2024 MOTION to Suppress . Document filed by Albert Yagudayev. (Attachments: # 1 Exhibit Memorandum of Law, # 2 Exhibit Declaration)(LaPinta, Anthony) (Entered: 03/29/2024)
3/13/2024YOUNG ADULT OPPORTUNITY PROGRAM-CONSENT FORM as to David Fernandez. (Signed by Judge Ronnie Abrams on 3/12/2024) (ap) (Entered: 03/13/2024)
3/13/2024YOUNG ADULT OPPORTUNITY PROGRAM-CONSENT FORM as to Crystal Medina. (Signed by Judge Ronnie Abrams on 3/12/2024) (ap) (Entered: 03/13/2024)
3/13/2024ORDER as to David Fernandez. It is hereby ORDERED that the defendant's bail be modified to include: Defendant to be allowed to communicate with co-defendants (Crystal Medina & Dezyre Baez) outside the presence of counsel, however, they must refrain from discussing their cases and the instant offense. (Signed by Magistrate Judge Sarah Netburn on 3/13/24)(jw) (Entered: 03/13/2024)
3/13/2024ORDER as to Crystal Medina. It is hereby ORDERED that the defendant's bail be modified to include: Defendant to be allowed to communicate with co-defendant (Dezyre Baez & David Fernandez) outside the presence of counsel, however, they must refrain from discussing their cases and the instant offense. Defendant to be permitted to travel to the state of Pennsylvania (and points in between for travel purposes) with prior authorization from Pretrial Services. (Signed by Magistrate Judge Sarah Netburn on 3/13/24)(jw) (Entered: 03/13/2024)
3/13/2024ORDER as to David Fernandez. In light of David Fernandez' acceptance into the Young Adult Opportunity Program and his and the Governments joint consent to exclude time under the Speedy Trial Act to allow for participation in such Program, time is excluded pursuant to 18 U.S.C. § 3161(h)(7)(A) to September 12, 2025. All other deadlines are adjourned until further order of the Court. Time excluded from 3/13/24 until 9/12/25. (Signed by Magistrate Judge Sarah Netburn on 3/13/24)(jw) (Entered: 03/13/2024)
3/13/2024ORDER as to Crystal Medina. In light of Crystal Medina's acceptance into the Young Adult Opportunity Program and her and the Governments joint consent to exclude time under the Speedy Trial Act to allow for participation in such Program, time is excluded pursuant to 18 U.S.C. § 3161(h)(7)(A) to September 12, 2025. All other deadlines are adjourned until further order of the Court. Time excluded from 3/13/24 until 9/12/25. (Signed by Magistrate Judge Sarah Netburn on 3/13/24)(jw) (Entered: 03/13/2024)
3/13/2024ORDER as to Dezyre Baez. It is hereby ORDERED that the defendant's bail be modified to include: Defendant to be allowed to communicate with co-defendants (Crystal Medina & David Fernandez) outside the presence of counsel, however, they must refrain from discussing their cases and the instant offense. (Signed by Magistrate Judge Sarah Netburn on 3/13/24)(jw) (Entered: 03/13/2024)
3/12/2024NOTICE OF CASE REASSIGNMENT as to David Fernandez, to Judge Ronnie Abrams. Judge Mary Kay Vyskocil no longer assigned to the case. (tro) (Entered: 03/12/2024)
3/12/2024NOTICE OF CASE REASSIGNMENT as to Crystal Medina, to Judge Ronnie Abrams. Judge Mary Kay Vyskocil no longer assigned to the case. (tro) (Entered: 03/12/2024)
3/12/2024Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference as to David Fernandez held on 3/12/2024. Defendant present with counsel Hannah Eaves, standing in for defense counsel Lorraine Gauli-Rufo A.U.S.A. Jeffrey William Coyle for the government. Court Reporter present. Pre Trial Present. David Fernandez accepted into the YAOP Program. (ap) (Entered: 03/12/2024)
3/12/2024Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Status Conference as to David Fernandez held on 3/12/2024. Defendant present with counsel Hannah Eaves, standing in for defense counsel Lorraine Gauli-Rufo A.U.S.A. Jeffrey William Coyle for the government. Court Reporter present. Pre Trial Present. David Fernandez accepted into the YAOP Program. (ap) (Entered: 03/12/2024)
3/12/2024Minute Entry for proceedings held before Judge Ronnie Abrams:Allocution as to Crystal Medina held on 3/12/2024. Defendant present with counsel Hannah Eaves, standing in for defense counsel Stephen Turano. A.U.S.A. Jeffrey William Coyle for the government. Court Reporter present. Pretrial Present. Crystal Medina accepted into the YAOP Program (jw) (Entered: 03/12/2024)
3/12/2024Minute Entry for proceedings held before Magistrate Judge Sarah Netburn:Allocution as to Crystal Medina held on 3/12/2024. Defendant present with counsel Hannah Eaves, standing in for defense counsel Stephen Turano. A.U.S.A. Jeffrey William Coyle for the government. Court Reporter present. Pretrial Present. Crystal Medina accepted into the YAOP Program (jw) (Entered: 03/12/2024)
3/6/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to David Fernandez, Crystal Medina. Notice is hereby given that an official transcript of a Conference proceeding held on 2/28/24 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: 03/06/2024)
3/6/2024TRANSCRIPT of Proceedings as to David Fernandez, Crystal Medina re: Conference held on 2/28/24 before Judge Mary Kay Vyskocil. 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 3/27/2024. Redacted Transcript Deadline set for 4/8/2024. Release of Transcript Restriction set for 6/4/2024. (Moya, Goretti) (Entered: 03/06/2024)
3/4/2024ENDORSED LETTER as to David Fernandez addressed to Judge Mary Kay Vyskocil from Lorraine Gauli-Rufo dated 2/26/2024 re: Requesting that Your Honor accept the following letter in support of modifying his bail to permit him to retrieve his passport from Pretrial Services so that he can get fingerprinted and apply for a job...ENDORSEMENT: Defendant Hernandez's request to modify his bail to allow him to retrieve his passport from Pretrial Services is GRANTED on the condition that Defendant return the passport to Pretrial Services the business day after being fingerprinted. The request for travel arrangements is withdrawn by defense counsel as an inadvertent request. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 3/4/2024)(jw) (Entered: 03/05/2024)
3/1/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Antonio Payano. Notice is hereby given that an official transcript of a Conference proceeding held on 2/12/2024 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: 03/01/2024)
3/1/2024TRANSCRIPT of Proceedings as to Antonio Payano re: Conference held on 2/12/2024 before Judge Mary Kay Vyskocil. 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 3/22/2024. Redacted Transcript Deadline set for 4/1/2024. Release of Transcript Restriction set for 5/30/2024. (McGuirk, Kelly) (Entered: 03/01/2024)
2/29/2024CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (S3 23-Cr-110-11) Jonathan Gavrielof. SO ORDERED: (Signed by Judge Mary Kay Vyskocil on 2/29/2024) [*** NOTE: See this Order as set forth. ***] (bw) (Entered: 02/29/2024)
2/29/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil:Arraignment as to Jonathan Gavrielof (11) Count 1s held on 2/29/2024. Defendant appears with counsel Martin Emouna; AUSA Jeffrey Coyle also appears. Defendant waived indictment. Plea entered by Jonathan Gavrielof (11) Guilty as to Count 1s., As to Jonathan Gavrielof( Sentencing set for 6/26/2024 at 02:30 PM before Judge Mary Kay Vyskocil.) See Transcript for details) (Court Reporter Nadine Kristopherson) (jm) (Entered: 02/29/2024)
2/29/2024WAIVER OF INDICTMENT by Jonathan Gavrielof. (jm) (Entered: 02/29/2024)
2/29/2024(S3) SUPERSEDING INFORMATION (Felony) filed as to Jonathan Gavrielof (11) count(s) 1s. (jm) (Entered: 02/29/2024)
2/28/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Status Conference as to David Fernandez, Crystal Medina held on 2/28/2024. Defendants were represented by counsel. AUSA Jeffrey Coyle and Jaclyn Delligatti appeared for the government. Pre Trial services was also present. [SEE TRANSCRIPT FOR DETAILS] Court Reporter Martha Martin. (jbo) Modified on 2/29/2024 (jbo). (Entered: 02/29/2024)
2/27/2024187SEALED DOCUMENT placed in vault. (nmo) (Entered: 02/27/2024)
2/27/2024ORDER as to Boris Aminov, Christy Corvalan, David Fernandez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev. On February 26, 2024, Defendant Hernandez requested a temporary bail modification. Hernandez is currently released on PBR with travel restrictions, restricting him to travel within the Southern District of New York and Eastern District of New York. Hernandez requested that his travel restrictions be amended temporarily to permit him to travel to North Carolina until March 18, 2024. As per defense counsel, neither the government nor Pretrial Services oppose the requested modification. Accordingly, Defendants request is hereby GRANTED. Defendant shall comply with any reporting and/or monitoring requirements Pretrial Services deems appropriate. At a minimum, Defendant shall be required to check in with his Pretrial Services Officer on a weekly basis. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 2/27/2024)(bw) (Entered: 02/27/2024)
2/26/2024 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lorraine Gauli-Rufo dated 2/26/2024 re: Modification of Bail . Document filed by David Fernandez. (Gauli-Rufo, Lorraine) (Entered: 02/26/2024)
2/21/2024Terminate Deadlines and Hearings as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof:. (rz) (Entered: 02/21/2024)
2/20/2024Set/Reset Hearings as to David Fernandez, Crystal Medina: Status Conference set for 2/28/2024 at 04:00 PM before Judge Mary Kay Vyskocil. (ap) (Entered: 02/20/2024)
2/20/2024MEMO ENDORSEMENT as to Crystal Medina (5) on 182 LETTER MOTION addressed to Judge Mary Kay Vyskocil 183 LETTER MOTION addressed to Judge Mary Kay Vyskocil. ENDORSEMENT: The status conference is hereby adjourned to February 28, 2024 at 4:00 PM. Defendants David Fernandez and Crystal Medina, accompanied by their counsel, as well as the Government, and Defendants' respective Pretrial Services Officers shall attend this conference. The Clerk of Court is respectfully requested to terminate entries 182 and 183. (Signed by Judge Mary Kay Vyskocil on 2/20/2024) (ap) (Entered: 02/20/2024)
2/16/2024 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Stephen Turano dated February 16, 2024 re: Availability for Status Conference on and after February 27, 2024. Document filed by Crystal Medina. (Turano, Stephen) (Entered: 02/16/2024)
2/16/2024 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lorraine Gauli-Rufo dated 2/16/2024 re: Request to move Status Conference to a different time/day . Document filed by David Fernandez. (Gauli-Rufo, Lorraine) (Entered: 02/16/2024)
2/15/2024ORDER as to Boris Aminov, Christy Corvalan, David Fernandez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev. In further consideration of the Governments letter filed at ECF No. 85, a conference is hereby scheduled for February 27, 2024 at 11:00 AM in Courtroom 18C of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York. Defendants David Fernandez and Crystal Medina, accompanied by their counsel, as well as the Government, and Defendants' respective Pretrial Services Officers shall attend this conference. The Court additionally intends to invite the Pretrial Services Officer responsible for managing the Districts Young Adult Opportunity Program ("YAOP") ( Status Conference set for 2/27/2024 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.) (Signed by Judge Mary Kay Vyskocil on 2/15/24)(jw) (Entered: 02/15/2024)
2/12/2024Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Attorney Appointment Hearing as to Antonio Payano held on 2/12/2024. Substitution of counsel hearing held. Sanford Talkin appeared for the defendant AUSA Jeffrey Coyle appeared for the government. Sanford Talkin was replaced by David Wikstrom [SEE TRANSCRIPT FOR DETAILS] Court Reporter Raquel Robles. (lnl) (Entered: 02/12/2024)
2/12/2024180SEALED DOCUMENT placed in vault. (jus) (Entered: 02/12/2024)
2/12/2024Attorney update in case as to Antonio Payano (8). Attorney David Wikstrom for Antonio Payano added. Attorney Sanford N. Talkin terminated. (bw) (Entered: 02/12/2024)
2/12/2024ORDER as to (23-Cr-110-8) Antonio Payano. The C.J.A. attorney assigned to this case, Sanford Talkin is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to David Wikstrom, NUNC-PRO-TUNC 2/12/2024. (Signed by Judge Mary Kay Vyskocil on 2/12/2024)(bw) (Entered: 02/12/2024)
2/8/2024Set/Reset Hearings as to Jonathan Gavrielof: Change of Plea Hearing set for 2/29/2024 at 02:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 02/08/2024)
2/8/2024178NOTICE as to Jonathan Gavrielof a Change of Plea hearing will be held on February 29th at 2pm. (rz) (Entered: 02/08/2024)
2/6/2024Set/Reset Hearings as to Antonio Payano: Appearance Without Counsel set for 2/12/2024 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 02/06/2024)
2/6/2024177NOTICE as to Antonio Payano Substitution of Counsel hearing has been adjourned to February 12th at 12pm. (rz) (Entered: 02/06/2024)
2/1/2024MEMO ENDORSEMENT as to Antonio Payano granting 173 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Sanford Talkin dated 1/31/24 re: Substitution of Counsel Hearing. ENDORSEMENT: GRANTED. The Court will hold a substitution of counsel hearing February 5th at 3:30. SO ORDERED. (Attorney Appointment Hearing set for 2/5/2024 at 03:30 PM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 2/1/2024)(lnl) (Entered: 02/01/2024)
1/31/2024AMENDED LETTER MOTION addressed to Judge Mary Kay Vyskocil from Sanford Talkin dated 1/31/24 re: Substitution of Counsel Hearing . Document filed by Antonio Payano. (Talkin, Sanford) (Entered: 01/31/2024)
1/31/2024 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Sanford Talkin dated 1/31/24 re: Substitution of Counsel Hearing . Document filed by Antonio Payano. (Talkin, Sanford) (Entered: 01/31/2024)
1/29/2024SCHEDULING ORDER as to Boris Aminov, Christy Corvalan, David Fernandez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev: On January 25, 2024, the parties filed a joint letter requesting that the Court adjourn the January 31, 2024 status conference. [ECF No. 171]. Defendants jointly requested a sixty (60) day adjournment, while the Government asserted that a thirty (30) day adjournment is appropriate. [ECF No. 171]. IT IS HEREBY ORDERED that the January 31 status conference is adjourned to April 23, 2024 at 2:00 PM in Courtroom 18C of 500 Pearl Street, New York, NY 10007. Defense counsel further jointly requests that the Court adjourn the February 29, 2024 motions deadline such that motions will be due one month after the date of the Courts rescheduling of the pretrial conference. [ECF No. 171]. The Government takes no position on this request. [ECF No. 171]. IT IS FURTHER ORDERED that the February 29 deadline is extended 30 days, and any anticipated motions shall be filed on or before March 29, 2024. Any oppositions shall be filed on or before April 12, 2024. Any replies shall be filed on or before April 19, 2024. The parties should be prepared to discuss any such motions at the April 23 status conference. IT IS FURTHER ORDERED that trial in this matter will begin on Wednesday, October 16, 2024. The parties shall file any motions in limine by August 16, 2024. The parties shall file all other pretrial submissions, in accordance with the Courts Individual Rules of Practice in Criminal Cases, by August 30, 2024. The Final Pretrial Conference will take place on October 9, 2024 at 11:00 AM. This case must be tried to verdict within eight days, and the Parties must plan accordingly. The trials will be held in Courtroom 18C of 500 Pearl Street, New York, NY 10007. These are firm trial dates. The Court will not accept delays. Any request by any Party to test courtroom technology prior to the proceeding should be filed five days in advance of the trial. On the application of the Government, and without objection by any Defendant, it is HEREBY ORDERED that, in the interest of justice, all time from January 31, 2024 to April 23, 2024 is excluded under the Speedy Trial Act. The Court finds that the ends of justice served by excluding such time outweigh the interests of the public and the defendants in a speedy trial in that it will allow the Government to continue production of discovery materials, allow time for defense counsel to review discovery material in this case with Defendants and to consider whether there are any motions that are appropriate, and to allow the parties to discuss/continue discussing potential pretrial disposition of the charges. All Defendants consent to the exclusion of time. SO ORDERED. (Final Pretrial Conference set for 10/9/2024 at 11:00 AM before Judge Mary Kay Vyskocil. Status Conference set for 4/23/2024 at 02:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.) (Time excluded from 1/31/2024 until 4/23/2024) (Signed by Judge Mary Kay Vyskocil on 1/29/2024) (lnl) (Entered: 01/29/2024)
1/25/2024 LETTER by USA as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof addressed to Judge Mary Kay Vyskocil re: Joint Status Update Document filed by USA. (Delligatti, Jaclyn) (Entered: 01/25/2024)
1/23/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Boris Aminov. Notice is hereby given that an official transcript of a Conference proceeding held on 12/11/23 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: 01/23/2024)
1/23/2024TRANSCRIPT of Proceedings as to Boris Aminov re: Conference held on 12/11/23 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Eve Giniger, (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. (Moya, Goretti) (Entered: 01/23/2024)
1/23/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christy Corvalan. Notice is hereby given that an official transcript of a Conference proceeding held on 12/11/23 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: 01/23/2024)
1/23/2024TRANSCRIPT of Proceedings as to Christy Corvalan re: Conference held on 12/11/23 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Eve Giniger, (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. (Moya, Goretti) (Entered: 01/23/2024)
1/22/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Antonio Payano. Notice is hereby given that an official transcript of a Hearing proceeding held on 10/23/2023 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.... (js) (Entered: 01/22/2024)
1/22/2024TRANSCRIPT of Proceedings as to Antonio Payano re: Hearing held on 10/23/2023 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber Marissa, 631-813, 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 2/12/2024. Redacted Transcript Deadline set for 2/22/2024. Release of Transcript Restriction set for 4/22/2024. (js) (Entered: 01/22/2024)
1/19/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Juan Hernandez. Notice is hereby given that an official transcript of a Conference proceeding held on 12/18/23 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: 01/19/2024)
1/19/2024TRANSCRIPT of Proceedings as to Juan Hernandez re: Conference held on 12/18/23 before Judge Mary Kay Vyskocil. 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 2/9/2024. Redacted Transcript Deadline set for 2/20/2024. Release of Transcript Restriction set for 4/18/2024. (Moya, Goretti) (Entered: 01/19/2024)
1/18/2024Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Curcio Hearing as to (23-Cr-110-09) Juan Hernandez held on 1/18/2024. AUSA Jaclyn Delligatti. Defense Counsel Michael Kushner (Retained). COMMENTS: - Curcio hearing held. - Defendant waived conflict; chose to proceed with Mr. Kushner. - Defendant's decision was knowing; voluntary. (bw) (Entered: 01/18/2024)
1/5/2024ORDER DENYING DEFENDANT HERNANDEZ'S MOTION TO RETURN PROPERTY PURSUANT TO RULE 41(g) as to Juan Hernandez: Defendant's motion pursuant to Rule 41(g) for the return of his cell phone is DENIED. The Clerk of Court is respectfully requested to terminate docket entry numbers 131 and 139. (Signed by Judge Mary Kay Vyskocil on 1/5/2024) (See ORDER set forth) (ap) (Entered: 01/05/2024)
1/5/2024 LETTER by USA as to Juan Hernandez addressed to Judge Mary Kay Vyskocil from AUSA Jaclyn Delligatti re: Juan Hernandez Curcio Hearing Document filed by USA. (Delligatti, Jaclyn) (Entered: 01/05/2024)
1/2/2024***DELETED DOCUMENT. Deleted document number 157 TRANSCRIPT, as to Dezyre Baez. The document was incorrectly filed in this case. (ap) (Entered: 01/02/2024)
1/2/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Juan Hernandez. Notice is hereby given that an official transcript of a Conference proceeding held on 12/18/2023 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: 01/02/2024)
1/2/2024TRANSCRIPT of Proceedings as to Juan Hernandez re: Conference held on 12/18/2023 before Judge Mary Kay Vyskocil. 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 1/23/2024. Redacted Transcript Deadline set for 2/2/2024. Release of Transcript Restriction set for 4/1/2024. (McGuirk, Kelly) (Entered: 01/02/2024)
12/18/2023Minute Entry for proceedings held before Judge Mary Kay Vyskocil:Curcio Hearing as to Juan Hernandez held on 12/18/2023. Curcio hearing held. Defendant's counsel Michael Kushner was present as well as Andrew Patel as curcio counsel. AUSA Jaclyn Delligatti appeared for the government. [SEE TRANSCRIPT FOR DETAILS]. Court Reporter Doug Colavito. (job) (Entered: 12/18/2023)
12/11/2023CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT as to Boris Aminov. (Signed by Judge Mary Kay Vyskocil on 12/11/2023) (See ORDER as set forth) (lnl) (Entered: 12/11/2023)
12/11/2023ORAL ORDER as to (23-Cr-110-1) Boris Aminov. Sentencing set for 4/17/2024 at 02:00 PM before Judge Mary Kay Vyskocil. (bw) (Entered: 12/11/2023)
12/11/2023Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Plea entered by Boris Aminov (1) Guilty as to Count 1s. (bw) (Entered: 12/11/2023)
12/11/2023Change of Not Guilty Plea to Guilty Plea as to Boris Aminov (1) Count 1s. (bw) (Entered: 12/11/2023)
12/11/2023Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Change of Plea Hearing as to (23-Cr-110-1) Boris Aminov held on 12/11/2023. Change of plea held. David Eskew and James Kousouros appeared for the defendant. AUSA Jeffrey Coyle and Jaclyn Delligatti appeared for the government. Defendant withdrew his plea of not guilty and plead to count 1 of the superseding indictment. Sentencing to be held April 17, 2024 at 2pm. [SEE TRANSCRIPT FOR DETAILS] Court Reporter Eve Giniger. (bw) (Entered: 12/11/2023)
12/11/2023Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Attorney Appointment Hearing as to (23-Cr-110-2) Christy Corvalan held on 12/11/2023. Substitution of counsel held. Benjamin Zemen appeared for the defendant. AUSA Jeffrey Coyle appeared for the government. [SEE TRANSCRIPT FOR DETAILS] Court Reporter Eve Giniger. (bw) (Entered: 12/11/2023)
12/11/2023ORDER as to Christy Corvalan: The C.J.A. attorney assigned to this case, Benjamin Christopher Zemen is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Aaron Mysliwiec, NUNC-PRO-TUNC. Added attorney Aaron Jonathan Mysliwiec for Christy Corvalan. Attorney Benjamin Christopher Zeman terminated in case as to Christy Corvalan. (Signed by Judge Mary Kay Vyskocil on 12/11/2023) (ap) (Entered: 12/11/2023)
12/6/2023MEMO ENDORSEMENT denying 150 LETTER MOTION filed by Crystal Medina (5), addressed to Judge Mary Kay Vyskocil from Attorney Stephen Turano dated December 5, 2023 re: Modification of Conditions of Pretrial Release.... Ms. Medina requests permission to travel to her parents' home in Harrisburg, Pennsylvania, for one week starting as soon as she is permitted. She ENDORSEMENT: Denied. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 12/6/2023) (bw) (Entered: 12/07/2023)
12/6/2023Set/Reset Hearings as to Christy Corvalan: Attorney Appointment Hearing set for 12/11/2023 at 02:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 12/06/2023)
12/6/2023153NOTICE as to Christy Corvalan a substitution of counsel hearing in this matter will take place on December 11th at 2pm. (rz) (Entered: 12/06/2023)
12/5/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof. Notice is hereby given that an official transcript of a Arraignment proceeding held on 10/26/2023 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: 12/05/2023)
12/5/2023TRANSCRIPT of Proceedings as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof re: Arraignment held on 10/26/2023 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Nicole DIMasi, (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 12/26/2023. Redacted Transcript Deadline set for 1/5/2024. Release of Transcript Restriction set for 3/4/2024. (McGuirk, Kelly) (Entered: 12/05/2023)
12/5/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Stephen Turano dated December 5, 2023 re: Modification of Conditions of Pretrial Release . Document filed by Crystal Medina. (Turano, Stephen) (Entered: 12/05/2023)
12/5/2023 LETTER by USA as to Juan Hernandez addressed to Judge Mary Kay Vyskocil from AUSA Jackie Delligatti dated December 5, 2023 re: Request for Curcio Hearing Document filed by USA. (Delligatti, Jaclyn) (Entered: 12/05/2023)
12/1/2023ORDER as to Dezyre Baez: It is hereby ORDERED that the defendant's bail conditions be modified to include: -Travel extended to the District of New Jersey -Mental health evaluation/treatment as directed by Pretrial Services. (Signed by Judge Ronnie Abrams on 12/1/2023) (ap) (Entered: 12/01/2023)
11/27/2023Set/Reset Hearings as to Boris Aminov: Change of Plea Hearing set for 12/11/2023 at 02:30 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 11/27/2023)
11/27/2023147NOTICE as to Boris Aminov a change of plea hearing will take place in this matter on December 11th, 2023 at 2:30pm. (rz) (Entered: 11/27/2023)
11/21/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Irina Polvanova, Roman Shamalov, Jonathan Gavrielof. Notice is hereby given that an official transcript of a Hearing proceeding held on 10/20/2023 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.... (js) (Entered: 11/21/2023)
11/21/2023TRANSCRIPT of Proceedings as to Irina Polvanova, Roman Shamalov, Jonathan Gavrielof re: Hearing held on 10/20/2023 before Magistrate Judge James L. Cott. Court Reporter/Transcriber: Marissa Mignano, (631) 813-9335, 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 12/12/2023. Redacted Transcript Deadline set for 12/22/2023. Release of Transcript Restriction set for 2/20/2024. (js) (Entered: 11/21/2023)
11/20/2023WITHDRAWAL of Motion by Irina Polvanova re 143 MOTION to Travel . filed by Irina Polvanova. (Wolf, Robert) (Entered: 11/20/2023)
11/20/2023 MOTION to Travel . Document filed by Irina Polvanova. (Wolf, Robert) (Entered: 11/20/2023)
11/8/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Boris Aminov. Notice is hereby given that an official transcript of a Conference proceeding held on 10/5/23 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: 11/08/2023)
11/8/2023TRANSCRIPT of Proceedings as to Boris Aminov re: Conference held on 10/5/23 before Judge Mary Kay Vyskocil. 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 11/29/2023. Redacted Transcript Deadline set for 12/11/2023. Release of Transcript Restriction set for 2/6/2024. (Moya, Goretti) (Entered: 11/08/2023)
11/7/2023 PROTECTIVE ORDER as to Boris Aminov, Christy Corvalan, David Fernandez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Mary Kay Vyskocil on 11/7/2023) (ap) (Entered: 11/07/2023)
11/7/2023 MOTION for Protective Order . Document filed by USA as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof. (Attachments: # 1 Proposed Order Protective Order)(Coyle, Jeffrey) (Entered: 11/07/2023)
11/6/2023MEMO ENDORSEMENT 137 Motion for Extension of Time as to Juan Hernandez....ENDORSEMENT...Granted. SO ORDERED (Signed by Judge Mary Kay Vyskocil on 11/6/23) (jw) (Entered: 11/06/2023)
11/6/2023CONSENT MOTION for Extension of Time requesting extension of time to allow co-signers execute the PRB. Document filed by Juan Hernandez. (Kushner, Michael) (Entered: 11/06/2023)
11/1/2023LETTER RESPONSE in Opposition by USA as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof addressed to Judge Mary Kay Vyskocil from AUS A Jackie Delligatti re: 131 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael P. Kushner, Esq. dated October 25, 2023 re: Return of Property .. (Delligatti, Jaclyn) (Entered: 11/01/2023)
10/31/2023NOTICE OF ATTORNEY APPEARANCE: Michael Vanunu appearing for Roman Shamalov. Appearance Type: Retained. (Vanunu, Michael) (Entered: 10/31/2023)
10/27/2023SCHEDULING ORDER as to Boris Aminov, Christy Corvalan, David Fernandez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev.IT IS HEREBY ORDERED that the pretrial conference currently scheduled for January 31, 2024 is adjourned sine die in light of the superseding indictments. IT IS FURTHER ORDERED that the trial currently scheduled for February 5, 2024 through February 9, 2024 is also adjourned sine die. IT IS FURTHER ORDERED that the Government must make all discovery available on or before November 30, 2023. At the October 26 conference, the parties discussed discovery logistics, including the possibility of cross production of disclosure materials to All Defendants. The parties informed the Court that they were working on a proposed stipulation for the Court's review. If the parties wish to agree upon cross production of disclosure materials, they may promptly file a request with the Court. Any pretrial motions must be filed by February 29, 2024. IT IS FURTHER ORDERED that a status conference in this matter is scheduled for January 31, 2024 at 2:00 PM in Courtroom 18C of 500 Pearl Street, New York, NY 10007. At this status conference, the parties should be prepared to advise the Court whether any motion practice is expected. If necessary, the Court will set a briefing schedule at that date. At the October 26 conference, the Court discussed with defense counsel for Defendant Juan Hernandez his October 25 letter motion demanding that the Government return the phone that it seized from Defendant Hernandez at his surrender on October 24, 2023, arguing that his Fifth Amendment rights were violated. [ECF No. 131]. IT IS HEREBY ORDERED that, in accordance with the Court's ruling at the conference, the Government shall file a written response to Defendant Hernandez's motion by November 1, 2023. Defendant Hernandez shall file any reply to the Government's response by November 3, 2023. On the application of the Government, and without objection by any Defendant, it is HEREBY ORDERED that, in the interest of justice, all time from October 26, 2023 to January 31, 2024 is excluded under the Speedy Trial Act. The Court finds that the ends of justice served by excluding such time outweigh the interests of the public and the defendants in a speedy trial in that it will allow the government to continue production of discovery materials, allow time for defense counsel to review discovery material in this case with Defendants and to consider whether there are any motions that are appropriate, and to allow the parties to discuss/continue discussing potential pretrial disposition of the charges. All Defendants consent to the exclusion of time. Time excluded from 10/26/2023 until 1/31/2024. (Discovery due by 11/30/2023. Pretrial Motions due by 2/29/2024. Responses to Defendant's Motion due by 11/1/2023.. Replies to Defendant's Motion due by 11/3/2023. Status Conference set for 1/31/2024 at 02:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 10/27/2023) (See ORDER set forth) (ap) (Entered: 10/27/2023)
10/26/2023Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Arraignment as to Boris Aminov (1) Count 1s,3s,5s and Christy Corvalan (2) Count 1s,2s,3s,5s and David Fernandez (3) Count 1s,2s,3s and Dezyre Baez (4) Count 1,2,3,4 and Crystal Medina (5) Count 1s,2s,3s and Irina Polvanova (6) Count 1,2,3,4,5 and Roman Shamalov (7) Count 3,4,5 and Antonio Payano (8) Count 1,3 and Juan Hernandez (9) Count 2 and Albert Yagudayev (10) Count 2 and Jonathan Gavrielof (11) Count 1Boris Aminov (1) Count 1s,3s,5s and Christy Corvalan (2) Count 1s,2s,3s,5s and David Fernandez (3) Count 1s,2s,3s and Dezyre Baez (4) Count 1,2,3,4 and Crystal Medina (5) Count 1,1s,2,2s,3,3s,4 and Irina Polvanova (6) Count 1,2,3,4,5 and Roman Shamalov (7) Count 3,4,5 and Antonio Payano (8) Count 1,3 and Juan Hernandez (9) Count 2 and Albert Yagudayev (10) Count 2 and Jonathan Gavrielof (11) Count 1 held on 10/26/2023. Arraignment on S1 and S2 superseding indictment for all defendants assigned to MKV. All defendants were represented by counsel. AUSA Jeffrey Coyle and Jaclyn Delligati appeared for the government. All defendants plead not guilty. Next status conference scheduled for January 31st at 2pm. SEE TRANSCRIPT FOR DETAILS Court Reporter Nicole DiMasi (Status Conference set for 1/31/2024 at 02:00 PM before Judge Mary Kay Vyskocil) Plea entered by Boris Aminov (1) Count 1s,3s,5s and Christy Corvalan (2) Count 1s,2s,3s,5s and David Fernandez (3) Count 1s,2s,3s and Dezyre Baez (4) Count 1,2,3,4 and Crystal Medina (5) Count 1s,2s,3s and Irina Polvanova (6) Count 1,2,3,4,5 and Roman Shamalov (7) Count 3,4,5 and Antonio Payano (8) Count 1,3 and Juan Hernandez (9) Count 2 and Albert Yagudayev (10) Count 2 and Jonathan Gavrielof (11) Count 1Boris Aminov (1) Count 1s,3s,5s and Christy Corvalan (2) Count 1s,2s,3s,5s and David Fernandez (3) Count 1s,2s,3s and Dezyre Baez (4) Count 1,2,3,4 and Crystal Medina (5) Count 1,1s,2,2s,3,3s,4 and Irina Polvanova (6) Count 1,2,3,4,5 and Roman Shamalov (7) Count 3,4,5 and Antonio Payano (8) Count 1,3 and Juan Hernandez (9) Count 2 and Albert Yagudayev (10) Count 2 and Jonathan Gavrielof (11) Count 1 Not Guilty. (lnl) (Entered: 10/26/2023)
10/26/2023NOTICE OF ATTORNEY APPEARANCE: Anthony M LaPinta appearing for Albert Yagudayev. Appearance Type: Retained. (LaPinta, Anthony) (Entered: 10/26/2023)
10/25/2023MEMO ENDORSEMENT as to Albert Yagudayev (10) denying 126 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Albert Y. Dayan requesting permission to be relieved as Counsel. ENDORSEMENT: DENIED. Counsel is directed to appear at arraignment on behalf of Defendant unless and until new counsel files a notice of appearance on the docket or the Defendant states on the record that he consents to the withdrawal of current counsel. (Signed by Judge Mary Kay Vyskocil on 10/25/2023) (ap) (Entered: 10/26/2023)
10/25/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael P. Kushner, Esq. dated October 25, 2023 re: Return of Property . Document filed by Juan Hernandez. (Kushner, Michael) (Entered: 10/25/2023)
10/25/2023MEMO ENDORSEMENT as to Roman Shamalov on 129 LETTER by Roman Shamalov addressed to Judge Mary Kay Vyskocil from David J. Cohen dated 10/25/23 re: Request to be Relieved as Counsel. ENDORSEMENT: Granted. SO ORDERED. (Attorney David Jason Cohen terminated in case as to Roman Shamalov) (Signed by Judge Mary Kay Vyskocil on 10/25/2023) (lnl) (Entered: 10/25/2023)
10/25/2023 LETTER by Roman Shamalov addressed to Judge Mary Kay Vyskocil from David J. Cohen dated 10/25/23 re: Request to be Relieved as Counsel (Cohen, David) (Entered: 10/25/2023)
10/25/2023NOTICE OF ATTORNEY APPEARANCE: Robert S. Wolf appearing for Irina Polvanova. Appearance Type: Retained. (Wolf, Robert) (Entered: 10/25/2023)
10/25/2023MEMO ENDORSEMENT as to Roman Shamalov on re: 125 LETTER by Roman Shamalov addressed to Judge Mary Kay Vyskocil from Kenneth C Murphy dated October 25, 2023 re: appearance of Mr. Talkn on behalf of Mr. Shamalov. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 10/25/2023)(ap) (Entered: 10/25/2023)
10/25/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Albert Y. Dayan requesting permission to be relieved as Counsel . Document filed by Albert Yagudayev. (Dayan, Albert) (Entered: 10/25/2023)
10/25/2023 LETTER by Roman Shamalov addressed to Judge Mary Kay Vyskocil from Kenneth C Murphy dated October 25, 2023 re: appearance of Mr. Talkn on behalf of Mr. Shamalov (Murphy, Kenneth) (Entered: 10/25/2023)
10/25/2023NOTICE OF ATTORNEY APPEARANCE: Kenneth Charles Murphy appearing for Roman Shamalov. Appearance Type: Retained. (Murphy, Kenneth) (Entered: 10/25/2023)
10/25/2023MEMO ENDORSEMENT as to Crystal Medina (5) denying 118 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Stephen Turano dated October 24, 2023 re: Modification of Pretrial Release. ENDORSEMENT: DENIED. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 10/25/2023) (ap) (Entered: 10/25/2023)
10/25/2023Set/Reset Hearings as to Boris Aminov, Christy Corvalan, David Fernandez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof: Arraignment set for 10/26/2023 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 10/25/2023)
10/25/2023119NOTICE of Arraignment as to Boris Aminov, Christy Corvalan, David Fernandez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof shall appear for arraignment of the superseding indictment. (rz) (Entered: 10/25/2023)
10/24/2023Brady ORDER as to Juan Hernandez. (Signed by Magistrate Judge Katharine H. Parker on 10/24/23)(jm) (Entered: 10/25/2023)
10/24/2023PRB Bond Entered as to Juan Hernandez in amount of $ 50,000. (jm) (Entered: 10/25/2023)
10/24/2023Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Defendant appears with counsel Michael Kushner; AUSA Delligatti is also present. Initial Appearance as to Juan Hernandez held on 10/24/2023. Bail is set as: $50,000 personal recognizance bond; To be co-signed by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by pretrial services; Def. not to possess firearm/destructive device/other weapons; No contact with victims/patients to whom he has distributed a kickback or medications; No contact with co-defendants outside the presence of counsel; Def. to be released on own signature; Remaining conditions to be met by: 11/7/2023. ( Status Conference set for 10/26/2023 at 12:00 PM before Judge Mary Kay Vyskocil.) (jm) (Entered: 10/25/2023)
10/24/2023Arrest of Juan Hernandez. (jm) (Entered: 10/25/2023)
10/24/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Stephen Turano dated October 24, 2023 re: Modification of Pretrial Release . Document filed by Crystal Medina. (Turano, Stephen) (Entered: 10/24/2023)
10/24/2023Arrest Warrant Returned Executed on 10/24/23 as to Juan Hernandez. (jm) (Entered: 10/24/2023)
10/23/2023NOTICE OF ATTORNEY APPEARANCE Jaclyn Delligatti appearing for USA. (Delligatti, Jaclyn) (Entered: 10/23/2023)
10/23/2023APPEARANCE Bond Entered as to Antonio Payano. $500,000 personal recognizance bond; Secured by property: 868 Kinsella Street, Bronx, NY; To be co-signed by two financially responsible persons. Additional conditions... (joe) (Main Document 115 replaced on 11/9/2023) (Bonano, Josephine). (Entered: 10/23/2023)
10/23/2023Brady ORDER as to Antonio Payano.. (Signed by Magistrate Judge Katharine H. Parker on 10/23/23)(jm) (Entered: 10/23/2023)
10/23/2023Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Initial Appearance as to Antonio Payano held on 10/23/2023. Defendant appears with counsel Mr Talkin; AUSA Coyle also appears. Bail is set as: $500,000 personal recognizance bond; Secured by property: 868 Kinsella Street, Bronx, NY; To be co-signed by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by pretrial services; Home detention: Stand alone monitoring; GPS; Def. to continue or seek employment; Def. not to possess firearm/destructive device/other weapon; Def. to be released on own signature. plus the following conditions; passport returned plus ankle monitor installed; Remaining conditions to be met by: 7 days. (jm) Modified on 10/23/2023 (jm). Conference before USDJ on 11/26/23). (Entered: 10/23/2023)
10/23/2023Attorney update in case as to Antonio Payano. Attorney Sanford N. Talkin for Antonio Payano added.. (jm) (Entered: 10/23/2023)
10/23/2023112CJA 23 Financial Affidavit by Antonio Payano appointing cja attorney Sanford Talkin. (Signed by Magistrate Judge Katharine H. Parker) (jm) (Entered: 10/23/2023)
10/23/2023Arrest of Antonio Payano. (jm) (Entered: 10/23/2023)
10/20/2023APPEARANCE Bond Entered as to Irina Polvanova. $500,000 personal recognizance bond; Secured by property: 82-74 166th Street, Jamaica, NY; To be co-signed by two financially responsible persons. Additional conditions... (joe) (Main Document 111 replaced on 11/22/2023) (Bonano, Josephine). (Entered: 10/23/2023)
10/20/2023APPEARANCE Bond Entered as to Roman Shamalov. $1,000,000 personal recognizance bond; Secured by property: 8456 Tudor Road, Jamaica, NY; To be co-signed by two financially responsible persons. Additional conditions... (joe) (Main Document 110 replaced on 12/6/2023) (job). (Entered: 10/23/2023)
10/20/2023Arrest Warrant Returned Executed on 10/20/23 as to Irina Polvanova. (jm) (Entered: 10/23/2023)
10/20/2023PRB Bond Entered as to Albert Yagudayev in amount of $ 50,000. (jm) (Main Document 108 replaced on 11/14/2023) (Bonano, Josephine). (Entered: 10/23/2023)
10/20/2023PRB Bond Entered as to Jonathan Gavrielof in amount of $ 250,000. (jm) (Main Document 107 replaced on 10/30/2023) (Bonano, Josephine). (Entered: 10/23/2023)
10/20/2023NOTICE OF ATTORNEY APPEARANCE: Steve Zissou appearing for Irina Polvanova. (jbo) (Entered: 10/20/2023)
10/20/2023Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Albert Yagudayev held on 10/20/2023. Bond Hearing as to Albert Yagudayev held on 10/20/2023. Defendant present with retained counsel Albert Dayan. AUSA Jaclyn Delligatti present for the Government. BAIL DISPOSITION: Agreed conditions of release; $50,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Deft to continue or seek employment; No employment in the pharmaceutical industry; No contact with victims; No contact with co-defendants except in presence of counsel; Deft to be released on own signature; Remaining conditions to be met by 10/27/23. (Pretrial Conference set for 10/26/2023 at 12:00 PM before Judge Mary Kay Vyskocil.) (jbo) (Entered: 10/20/2023)
10/20/2023Arrest of Albert Yagudayev. (jbo) (Entered: 10/20/2023)
10/20/2023Attorney update in case as to Roman Shamalov. Attorney David Jason Cohen for Roman Shamalov added. (jbo) (Entered: 10/20/2023)
10/20/2023103CJA 23 Financial Affidavit by Roman Shamalov. David Cohen appointed CJA counsel. Approved. (Signed by Magistrate Judge James L. Cott) (jbo) (Entered: 10/20/2023)
10/20/2023Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Roman Shamalov held on 10/20/2023. Bond Hearing as to Roman Shamalov held on 10/20/2023. Defendant present with CJA counsel David Cohen. AUSA Jaclyn Delligatti present for the Government. BAIL DISPOSITION: Agreed conditions of release; $1,000,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Secured by Property: 18456 Tudor Rd. Jamaica, NY; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Mental health evaluation and treatment; Deft to continue or seek employment; Maintain verifiable employment outside pharmaceutical industry (to include any pharmacy in the distribution of prescription medication); No contact with any co-defendants unless in presence of counsel; No contact with victims; Deft to be released on own signature; Remaining conditions to be met by 10/27/23. (Pretrial Conference set for 10/26/2023 at 12:00 PM before Judge Mary Kay Vyskocil.) (jbo) (Entered: 10/20/2023)
10/20/2023Arrest of Roman Shamalov. (jbo) (Entered: 10/20/2023)
10/20/2023Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Jonathan Gavrielof held on 10/20/2023. Bond Hearing as to Jonathan Gavrielof held on 10/20/2023. Defendant present with retained counsel Matin Emouna. AUSA Jaclyn Delligatti present for the Government. BAIL DISPOSITION: Agreed conditions of release: $250,000 personal recognizance bond; To be co-signed by two financially responsible persons; Secured by property: 1009 Dartmouth Lane, Woodmere, NY; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by pretrial services; Maintain verifiable employment outside the pharmaceutical industry including pharmacy or in the distribution of prescription medication; No contact with co-defendants except in the presence of counsel; No contact with victims; Def. to be released on own signature; Remaining conditions to be met by: 10/27/2023. (Pretrial Conference set for 10/26/2023 at 12:00 PM before Judge Mary Kay Vyskocil.) (jbo) (Entered: 10/20/2023)
10/20/2023Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Irina Polvanova held on 10/20/2023. Bond Hearing as to Irina Polvanova held on 10/20/2023. Defendant present with retained counsel Steven Zissou. AUSA Jaclyn Delligatti present for the Government. BAIL DISPOSITION: Agreed conditions of release; $500,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Secured by Property: 82-74 166th Street, Jamaica, NY; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; No contact with co-defendants except in presence of counsel; No contact with victims; Seek verifiable employment - may not work in pharmacy or in pharmaceutical industry; Deft to be released on own signature; Remaining conditions to be met by 10/27/23. (Pretrial Conference set for 10/26/2023 at 12:00 PM before Judge Mary Kay Vyskocil.) (jbo) (Entered: 10/20/2023)
10/20/2023Arrest of Irina Polvanova. (jbo) (Entered: 10/20/2023)
10/20/2023NOTICE OF ATTORNEY APPEARANCE: Michael Peter Kushner appearing for Juan Hernandez. Appearance Type: Retained. (Kushner, Michael) (Entered: 10/20/2023)
10/20/2023Case Designated ECF as to Irina Polvanova. (jm) (Entered: 10/20/2023)
10/20/2023Case Designated ECF as to Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof. (jm) (Entered: 10/20/2023)
10/20/2023Case as to Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev, Jonathan Gavrielof ASSIGNED to Judge Mary Kay Vyskocil.. (jm) (Entered: 10/20/2023)
10/20/2023S(2) INDICTMENT FILED as to Jonathan Gavrielof (11) count(s) 1. (jm)(filed under seal on 10/17/23) (Entered: 10/20/2023)
10/20/2023ORDER as to Jonathan Gavrielof unsealing the S(2) superseding indictment. (Signed by Judge Mary Kay Vyskocil on 10/20/23)(jm) (Entered: 10/20/2023)
10/20/2023NOTICE OF ATTORNEY APPEARANCE: Albert Yukhanan Dayan appearing for Albert Yagudayev. Appearance Type: Retained. (Dayan, Albert) (Entered: 10/20/2023)
10/20/2023(S1) SUPERSEDING INDICTMENT FILED as to Boris Aminov (1) count(s) 1s, 3s, 5s, Christy Corvalan (2) count(s) 1s, 2s, 3s, 5s, David Fernandez (3) count(s) 1s, 2s, 3s, Crystal Medina (5) count(s) 1s, 2s, 3s, Irina Polvanova (6) count(s) 1, 2, 3, 4, 5, Roman Shamalov (7) count(s) 3, 4, 5, Antonio Payano (8) count(s) 1, 3, Juan Hernandez (9) count(s) 2, Albert Yagudayev (10) count(s) 2. (jm) (Originally filed under seal on 10/17/23) Modified on 10/20/2023 (jm). (Entered: 10/20/2023)
10/20/2023ORDER as to Boris Aminov, Christy Corvalan, David Fernandez, Crystal Medina, Irina Polvanova, Roman Shamalov, Antonio Payano, Juan Hernandez, Albert Yagudayev unsealing the S(1) superseding indictment. (Signed by Judge Mary Kay Vyskocil on 10/20/23)(jm) (Entered: 10/20/2023)
10/19/2023NOTICE OF ATTORNEY APPEARANCE: Matin Emouna appearing for Jonathan Gavrielof. (jm) (Entered: 10/23/2023)
10/19/2023NOTICE OF ATTORNEY APPEARANCE: Matin Emouna appearing for Jonathan Gavrielof. (jbo) (Entered: 10/20/2023)
10/19/2023Arrest of Jonathan Gavrielof. (jbo) (Entered: 10/20/2023)
10/6/2023CASE STATUS SHEET as to Boris Aminov (1), Christy Corvalan (2), David Fernandez (3), Crystal Medina (5). IT IS HEREBY ORDERED that the trial in this case will begin on February 5, 2024. This is a firm trial date, and the Court will not accept delays. The trial will be held in Courtroom 18C of 500 Pearl Street, New York, NY 10007. Any request by any party to test courtroom technology prior to the proceeding should be filed five days in advance of the trial. The parties shall file any pretrial motions by November 2, 2023. Oppositions shall be due November 16, 2023. Replies shall be due November 23, 2023. The parties shall file all other pretrial submissions, in accordance with the Court's Individual Rules of Practice in Criminal Cases, by November 20, 2023. The Court will hold a final pretrial conference on January 31, 2024 at 2:00 PM. On the application of the Government, it is HEREBY ORDERED that, in the interest of justice, all time from today to February 5, 2024 is excluded under the Speedy Trial Act. The Court finds that the ends of justice served by excluding such time outweigh the interests of the public and the Defendants in a speedy trial in that it will allow time for the Defendants to review discovery, to evaluate any anticipated motions, to allow the parties to prepare for trial, and for the parties to engage in discussions concerning a possible pretrial disposition of this matter. All Defendants consent to the exclusion of time. SO ORDERED. ( Motions due by 11/2/2023; Responses due by 11/16/2023; Replies due by 11/23/2023. Brief (all other pretrial submissions) due by 11/20/2023. Final Pretrial Conference set for 1/31/2024 at 02:00 PM before Judge Mary Kay Vyskocil. Ready for Trial by 2/5/2024. ) (Signed by Judge Mary Kay Vyskocil on 10/6/2023)(bw) (Entered: 10/06/2023)
10/5/2023ORAL ORDER as to Boris Aminov (1), Christy Corvalan (2), David Fernandez (3), Crystal Medina (5). Time excluded from 10/5/2023 until 2/5/2024. Jury Trial set for 2/5/2024 at 09:00 AM before Judge Mary Kay Vyskocil. (bw) (Entered: 10/05/2023)
10/5/2023Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Status Conference as to Boris Aminov (1), Christy Corvalan (2), David Fernandez (3), Crystal Medina (5), held on 10/5/2023. Status conference held. All defendants were represented by counsel. AUSA Jeffrey Coyle was present for the government. Trial scheduled for February 5, 2024 at 9am. All time excluded from today until 2/5/24. [SEE TRANSCRIPT FOR DETAILS]. Court Reporter Dana Holland. (bw) (Entered: 10/05/2023)
9/28/2023 LETTER by USA as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina addressed to Judge Mary Kay Vyskocil from Jeff Coyle dated September 28, 2023 re: status update Document filed by USA. (Coyle, Jeffrey) (Entered: 09/28/2023)
9/28/2023MEMO ENDORSEMENT granting 81 LETTER MOTION filed by Crystal Medina (5), addressed to Judge Mary Kay Vyskocil from Attorney Stephen Turano dated September 27, 2023 re: Permission to Permit Benjamin Zeman, Esq., to Cover the October 5, 2023.... I represent Crystal Medina. I will be on trial before the Honorable Edgardo Ramos on October 5, 2023, the date of the status conference in this case. If I am unable to attend, I request that Benjamin Zeman, counsel for co-defendant Christy Corvalan, stand in on my behalf. Ms. Medina consents to this request. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 9/28/2023) (bw) (Entered: 09/28/2023)
9/28/2023MEMO ENDORSEMENT granting 82 LETTER MOTION filed by David Fernandez (3), addressed to Judge Mary Kay Vyskocil from Attorney Lorraine Gauli-Rufo dated 9/27/2023 re: Permission to Permit Benjamin Zeman, Esq., to stand in the October 5, 2023 pretrial conference. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 9/28/2023) (bw) (Entered: 09/28/2023)
9/27/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lorraine Gauli-Rufo dated 9/27/2023 re: Permission to Permit Benjamin Zeman, Esq., to stand in the October 5, 2023 pretrial conference . Document filed by David Fernandez. (Gauli-Rufo, Lorraine) (Entered: 09/27/2023)
9/27/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Stephen Turano dated September 27, 2023 re: Permission to Permit Benjamin Zeman, Esq., to Cover the October 5, 2023 . Document filed by Crystal Medina. (Turano, Stephen) (Entered: 09/27/2023)
9/22/2023NOTICE OF CASE REASSIGNMENT as to Dezyre Baez, to Judge Ronnie Abrams. Judge Mary Kay Vyskocil no longer assigned to the case. (vba) (Entered: 09/22/2023)
9/21/2023YOUNG ADULT OPPORTUNITY PROGRAM-CONSENT FORM as to Dezyre Baez. (Signed by Judge Ronnie Abrams on 9/21/2023)(jw) (Entered: 09/22/2023)
9/21/2023ORDER as to Dezyre Baez. In light of Dezyre Baez's acceptance into the Young Adult Opportunity Program and her and the Governments joint consent to exclude time under the Speedy Trial Act to allow for participation in such Program, time is excluded pursuant to 18 U.S.C. § 3161(h)(7)(A) to March 21, 2025. Time excluded from 9/21/23 until 3/21/25. (Signed by Judge Ronnie Abrams on 9/21/2023)(jw) (Entered: 09/22/2023)
9/21/2023Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference as to Dezyre Baez held on 9/21/2023. AUSA Jeffrey Coyle present. Pretrial Services Officer Dayshawn Bostic present. Defendant (4) Dezyre Baez present with attorney Andrew Mancilla. Judge Abrams and Judge Netburn presided. Defendant (4) Dezyre Baez admitted into the YAOP. (Court Reporter Alena Lynch) (ap) (Entered: 09/22/2023)
9/15/2023MEMO ENDORSEMENT as to Boris Aminov (1) granting 77 CONSENT MOTION to Modify Conditions of Release to Permit Defendant to Visit Brother in Extended Care Facility. ENDORSEMENT: GRANTED. Defendant is required to check-in with Pretrial Services on Monday, September 18, 2023 to advise that he has returned home. (Signed by Judge Mary Kay Vyskocil on 9/15/2023) (ap) (Entered: 09/15/2023)
9/13/2023CONSENT MOTION to Modify Conditions of Release to Permit Defendant to Visit Brother in Extended Care Facility. Document filed by Boris Aminov. (Attachments: # 1 Proposed Order Proposed Order)(Eskew, David) (Entered: 09/13/2023)
9/1/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Dezyre Baez. Notice is hereby given that an official transcript of a Conference proceeding held on 7/19/2023 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: 09/01/2023)
9/1/2023TRANSCRIPT of Proceedings as to Dezyre Baez re: Conference held on 7/19/2023 before Judge Mary Kay Vyskocil. 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 9/22/2023. Redacted Transcript Deadline set for 10/2/2023. Release of Transcript Restriction set for 11/30/2023. (McGuirk, Kelly) (Entered: 09/01/2023)
8/23/2023MEMO ENDORSEMENT granting 73 LETTER MOTION filed by Crystal Medina (5), addressed to Judge Mary Kay Vyskocil from Stephen Turano, Esq. dated August 23, 2023 re: Modification of Pretrial Release.... Ms. Medina's requests a modification to her current conditions of Pretrial release that restrict her from opening a bank account. Ms. Medina has recently secured employment and her training begins September 11, 2023, and she needs a valid bank account to get paid. Pretrial Services (by Officer Jazzlyn Harris) consents to this request, with the condition that Ms. Medina submit monthly bank statements to Pretrial services to verify transaction activity. Additionally, the Government (by ASUA Jeffery Coyle) consents to this request. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 8/23/2023) (bw) (Entered: 08/23/2023)
8/23/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Stephen Turano, Esq. dated August 23, 2023 re: Modification of Pretrial Release . Document filed by Crystal Medina. (Turano, Stephen) (Entered: 08/23/2023)
8/14/2023MEMO ENDORSEMENT granting 71 LETTER MOTION filed by Crystal Medina (5), addressed to Judge Mary Kay Vyskocil from Attorney Stephen Turano dated August 14, 2023 re: Modification of Pretrial Release.... I represent Crystal Medina in the above-mentioned matter. She is on Pretrial release and her travel is restricted to New York. She has been fully compliant with the conditions of her bail She requests permission to travel to her parents' home in Harrisburg, Pennsylvania, from August 26, 2023, through August 30, 2023. ENDORSEMENT: GRANTED. Defendant Medina must check in with Pretrial Services upon her return. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 8/14/2023) (bw) (Entered: 08/14/2023)
8/14/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Stephen Turano dated August 14, 2023 re: Modification of Pretrial Release . Document filed by Crystal Medina. (Turano, Stephen) (Entered: 08/14/2023)
8/7/2023MEMO ENDORSEMENT as to Christy Corvalan on re: 69 LETTER by Christy Corvalan addressed to Judge Mary Kay Vyskocil from Benjamin Zeman dated 8/7/2023 re: temporary modification of bail conditions. ENDORSEMENT: GRANTED. (Signed by Judge Mary Kay Vyskocil on 8/7/2023) (ap) (Entered: 08/07/2023)
8/7/2023 LETTER by Christy Corvalan addressed to Judge Mary Kay Vyskocil from Benjamin Zeman dated 8/7/2023 re: temporary modification of bail conditions (Zeman, Benjamin) (Entered: 08/07/2023)
7/19/2023Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Bond Hearing as to Dezyre Baez held on 7/19/2023. Bond hearing held. Andrew Mancilla appeared for the defendant. Jeffrey Coyle appeared for the government. Pre trial services was also present. SEE TRANSCRIPT FOR DETAILS. (Court Reporter Sharonda Jones) (ap) (Entered: 07/20/2023)
7/14/202368SEALED DOCUMENT placed in vault. (nmo) (Entered: 07/14/2023)
7/13/2023MEMORANDUM as to Dezyre Baez. My office will inform all parties concerned that I will conduct a Bail Review Hearing in Courtroom#18C on July 19, 2023 at 11:00am. (BAIL REVIEW HEARING set for 7/19/2023 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.) (Signed by Judge Mary Kay Vyskocil on 7/13/2023)(jw) (Entered: 07/13/2023)
7/7/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Boris Aminov. Notice is hereby given that an official transcript of a Conference proceeding held on 6/7/23 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: 07/07/2023)
7/7/2023TRANSCRIPT of Proceedings as to Boris Aminov re: Conference held on 6/7/23 before Judge Mary Kay Vyskocil. 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 7/28/2023. Redacted Transcript Deadline set for 8/7/2023. Release of Transcript Restriction set for 10/5/2023. (Moya, Goretti) (Entered: 07/07/2023)
7/5/2023MEMO ENDRSEMENT granting 63 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lorraine Gauli-Rufo dated June 12th, 2023 re: interim payments. ENDORSEMENT: GRANTED. Counsel for Defendant David Fernandez may submit vouchers for interim payments pursuant to the CJA. (Signed by Judge Mary Kay Vyskocil on 7/5/2023) (ap) (Entered: 07/05/2023)
6/12/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lorraine Gauli-Rufo dated June 12th, 2023 re: interim payments . Document filed by David Fernandez. (Gauli-Rufo, Lorraine) (Entered: 06/12/2023)
6/7/2023Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Status Conference as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina held on 6/7/2023. Status conference held. All defendants were present with counsel. AUSA Jeffrey Coyle and Jacqueline Delligatti were present for the government. Next status conference scheduled for October 5th at 11:30am. All time is excluded on consent under the Speedy Trial Act. [SEE TRANSCRIPT FOR DETAILS]. (Status Conference set for 10/5/2023 at 11:30 AM before Judge Mary Kay Vyskocil) (Court Reporter Sharonda Jones) (ap) (Entered: 06/07/2023)
6/1/2023 LETTER by USA as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina addressed to Judge Mary Kay Vyskocil from Jeffrey Coyle dated June 1, 2023 re: status update Document filed by USA. (Coyle, Jeffrey) (Entered: 06/01/2023)
5/12/2023ORDER MODIFYING BAIL CONDITION as to Boris Aminov. IT IS on this 12th day of May, 2023; ORDERED that defendant's bail condition of home detention is temporarily modified to permit defendant to visit with his mother on Mother's Day, May 14, 2023, at her home residence of 95-17 66th Avenue, Rego Park, NY 11374, from the hours of 6 p.m. to 11 p.m. and ORDERED that all other conditions previously imposed shall remain in effect (Signed by Judge Mary Kay Vyskocil on 5/12/2023) (jw) (Entered: 05/12/2023)
5/12/2023CONSENT MOTION to Modify Conditions of Release to Permit Defendant to Visit Mother on Mother's Day. Document filed by Boris Aminov. (Attachments: # 1 Text of Proposed Order Proposed Order)(Eskew, David) (Entered: 05/12/2023)
4/26/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina. Notice is hereby given that an official transcript of a Hearing proceeding held on 4/19/2023 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.... (js) (Entered: 04/26/2023)
4/26/2023TRANSCRIPT of Proceedings as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina re: Hearing held on 4/19/2023 before Magistrate Judge Jennifer Willis. Court Reporter/Transcriber: Marissa Mignano (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. (js) (Entered: 04/26/2023)
4/20/2023RULE 5(F) ORDER as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina. (Signed by Judge Mary Kay Vyskocil on 4/20/23)(jw) (Entered: 04/20/2023)
4/19/2023Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Defendnat is present with counsel David Eskew. AUSA Coyle is also present. Arraignment as to Boris Aminov (1) Count 1 Boris Aminov (1) Count 1 held on 4/19/2023., Plea entered by Boris Aminov (1) Count 1 Boris Aminov (1) Count 1 Not Guilty., As to Boris Aminov. Speedy Trial time excluded until 6/7/23. ( Status Conference set for 6/7/2023 at 11:30 AM before Judge Mary Kay Vyskocil.) (jm) (Entered: 04/19/2023)
4/19/2023Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Deft. is present with cousnel Ben Zeman; AUSA Coyle is also present. Arraignment as to Christy Corvalan (2) Count 1,2,3,4 Christy Corvalan (2) Count 1,2,3,4 held on 4/19/2023., Plea entered by Christy Corvalan (2) Count 1,2,3,4 Christy Corvalan (2) Count 1,2,3,4 Not Guilty., As to Christy Corvalan. Speedy trial time excluded until 6/7/23. ( Status Conference set for 6/7/2023 at 11:30 AM before Judge Mary Kay Vyskocil.) (jm) (Entered: 04/19/2023)
4/19/2023Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Defendant is present with counsel Lorraine Gauli-Rufo; AUSA Coy;e is also present. Arraignment as to David Fernandez (3) Count 1,2,3,4 David Fernandez (3) Count 1,2,3,4 held on 4/19/2023., Plea entered by David Fernandez (3) Count 1,2,3,4 David Fernandez (3) Count 1,2,3,4 Not Guilty., As to David Fernandez. Speedy Trial Time excluded until 6/7/23. ( Status Conference set for 6/7/2023 at 11:30 AM before Judge Mary Kay Vyskocil.) (jm) (Entered: 04/19/2023)
4/19/2023Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Defendant is present with counsel Andrew Mancilla; AUSa Jeffrey Coyle is also present. Arraignment as to Dezyre Baez (4) Count 1,2,3,4 Dezyre Baez (4) Count 1,2,3,4 held on 4/19/2023., Plea entered by Dezyre Baez (4) Count 1,2,3,4 Dezyre Baez (4) Count 1,2,3,4 Not Guilty., As to Dezyre Baez. Speedy Trial Time excluded until 6/7/23. ( Status Conference set for 6/7/2023 at 11:30 AM before Judge Mary Kay Vyskocil.) (jm) (Entered: 04/19/2023)
4/19/2023Minute Entry for proceedings held before Magistrate Judge Jennifer E Willis: Defendant is present with counsel Stephen Turano; AUSA Jeffret Coyle is also present. Arraignment as to Crystal Medina (5) Count 1,2,3,4 Crystal Medina (5) Count 1,2,3,4 held on 4/19/2023., Plea entered by Crystal Medina (5) Count 1,2,3,4 Crystal Medina (5) Count 1,2,3,4 Not Guilty., As to Crystal Medina. Speedy Trial Time excluded until 6/7/23. ( Status Conference set for 6/7/2023 at 11:30 AM before Judge Mary Kay Vyskocil.) (jm) (Entered: 04/19/2023)
4/10/2023 MEMO ENDORSEMENT as to Crystal Medina (5)granting 55 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Stephen Turano dated April 7, 2023 re: Permission to Permit Benjamin Zeman, Esq., to Cover the April 19, 2023 Appearance. ENDORSEMENT: Granted. (Signed by Judge Mary Kay Vyskocil on 4/10/2023) (ap) (Entered: 04/10/2023)
4/7/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Stephen Turano dated April 7, 2023 re: Permission to Permit Benjamin Zeman, Esq., to Cover the April 19, 2023 Appearance . Document filed by Crystal Medina. (Turano, Stephen) (Entered: 04/07/2023)
4/6/2023MEMO ENDORSED granting 33 LETTER MOTION Modification of Conditions of Pretrial Release for defendants Corvalan and Medina as to Crystal Medina (5)... ENDORSEMENT: DENIED. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 4/6/23) (jbo) (Entered: 04/06/2023)
4/6/2023MEMO ENDORSED granting 52 LETTER MOTION Modification of Bail Conditions as to Christy Corvalan (2)... ENDORSEMENT: DENIED. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 4/6/23) (jbo) (Entered: 04/06/2023)
4/6/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Benjamin Zeman dated 4/6/2023 re: Modification of Bail Conditions ON CONSENT. Document filed by Christy Corvalan. (Zeman, Benjamin) (Entered: 04/06/2023)
4/3/2023NOTICE OF ATTORNEY APPEARANCE: David M. Eskew appearing for Boris Aminov. Appearance Type: Retained. (Eskew, David) (Entered: 04/03/2023)
4/3/2023MEMO ENDORSEMENT granting 49 LETTER MOTION re: 49 LETTER MOTION addressed to Judge Mary Kay Vyskocil from James Kousouros, Esq., dated March 31, 2023 re: Travel Request as to Boris Aminov....ENDORSEMENT....ENDORSEMENT...Granted. SO ORDERED (Signed by Judge Mary Kay Vyskocil on 4/3/2023) (jw) (Entered: 04/03/2023)
3/31/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from James Kousouros, Esq., dated March 31, 2023 re: Travel Request . Document filed by Boris Aminov. (Kousouros, James) (Entered: 03/31/2023)
3/23/2023 PROTECTIVE ORDER as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Mary Kay Vyskocil on 3/23/2023) (ap) (Entered: 03/23/2023)
3/21/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to David Fernandez. Notice is hereby given that an official transcript of a Hearing proceeding held on 3/2/2023 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.... (js) (Entered: 03/21/2023)
3/21/2023TRANSCRIPT of Proceedings as to David Fernandez re: Hearing held on 3/2/2023 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771, 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 4/11/2023. Redacted Transcript Deadline set for 4/21/2023. Release of Transcript Restriction set for 6/20/2023. (js) (Entered: 03/21/2023)
3/21/2023 MOTION for Protective Order . Document filed by USA as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina. (Attachments: # 1 Text of Proposed Order Protective Order)(Coyle, Jeffrey) (Entered: 03/21/2023)
3/20/2023MEMO ENDORSEMENT as to Dezyre Baez (4) on 43 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lisa Scolari dated March 19, 2023 re: Relieve and excuse counsel. ENDORSEMENT: SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 3/20/2023) (ap) (Entered: 03/20/2023)
3/19/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lisa Scolari dated March 19, 2023 re: Relieve and excuse counsel . Document filed by Dezyre Baez. (Scolari, Lisa) (Entered: 03/19/2023)
3/16/2023NOTICE OF ATTORNEY APPEARANCE: Robert Mario Fantone, Jr appearing for Dezyre Baez. Appearance Type: Retained. (Fantone, Robert) (Entered: 03/16/2023)
3/16/2023NOTICE OF ATTORNEY APPEARANCE: Andrew Leopoldo Mancilla appearing for Dezyre Baez. Appearance Type: Retained. (Mancilla, Andrew) (Entered: 03/16/2023)
3/16/2023MEMO ENDORSEMENT granting 39 LETTER MOTION filed by Boris Aminov (1), addressed to Judge Mary Kay Vyskocil from James Kousouros, Esq., dated March 15, 2023 re: Request to Extend Deadline to Satisfy Bond Conditions.... This letter is respectfully submitted, with the consent of the Government, to request that the Court extend the deadline by which to satisfy the conditions of Mr. Aminov's bond by an additional seven days, to March 23, 2023. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 3/16/2023) (bw) (Entered: 03/16/2023)
3/15/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from James Kousouros, Esq., dated March 15, 2023 re: Request to Extend Deadline to Satisfy Bond Conditions . Document filed by Boris Aminov. (Kousouros, James) (Entered: 03/15/2023)
3/14/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christy Corvalan, Dezyre Baez, Crystal Medina. Notice is hereby given that an official transcript of a Hearing proceeding held on 3/2/2023 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.... (js) (Entered: 03/14/2023)
3/14/2023TRANSCRIPT of Proceedings as to Christy Corvalan, Dezyre Baez, Crystal Medina re: Hearing held on 3/2/2023 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Marissa Mignano (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 4/4/2023. Redacted Transcript Deadline set for 4/14/2023. Release of Transcript Restriction set for 6/12/2023. (js) (Entered: 03/14/2023)
3/9/2023MEMO ENDORSEMENT as to David Fernandez (3) granting 35 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lorraine Gauli-Rufo dated March 9, 2023 re: Extension of time. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 3/9/2023) (lnl) (Entered: 03/09/2023)
3/9/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lorraine Gauli-Rufo dated March 9, 2023 re: Extension of time . Document filed by David Fernandez. (Gauli-Rufo, Lorraine) (Entered: 03/09/2023)
3/9/2023MEMO ENDORSMENT as to Dezyre Baez (4) granting 32 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lisa Scolari dated March 9, 2023 re: Extension of time. ENDORSEMENT: SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 3/9/2023) (lnl) (Entered: 03/09/2023)
3/9/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Stephen Turano dated March 9, 2023 re: Modification of Conditions of Pretrial Release for defendants Corvalan and Medina. Document filed by Christy Corvalan, Crystal Medina. (Turano, Stephen) (Entered: 03/09/2023)
3/9/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from Lisa Scolari dated March 9, 2023 re: Extension of time . Document filed by Dezyre Baez. (Scolari, Lisa) (Entered: 03/09/2023)
3/9/2023MEMO ENDORSEMENT as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina on 25 LETTER by USA addressed to Judge Mary Kay Vyskocil from Jeffrey Coyle dated March 7, 2023 re: Exclusion of time under Speedy Trial Act. ENDORSEMENT: GRANTED. On consent of the Defendants, all time between now and April 19, 2023 is excluded for purposes of the Speedy Trial Act to allow time for the Government to assemble and produce discovery materials, the Defendants to review the discovery materials, and to allow for continued cooperation between the Parties. The Court finds that the interest of justice served by the exclusion of such time outweighs the interest of the Defendant and the public in a speedy trial. SO ORDERED. (Time excluded from 3/8/2023 until 4/19/2023) (Signed by Judge Mary Kay Vyskocil on 3/8/2023) (lnl) (Entered: 03/09/2023)
3/8/2023MEMO ENDORSEMENT as to Boris Aminov (1) granting 28 LETTER MOTION addressed to Judge Mary Kay Vyskocil from James Kousouros, Esq., dated March 8, 2023 re: Request to Extend Deadline to Satisfy Bond Conditions. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 3/8/2023) (lnl) (Entered: 03/09/2023)
3/8/2023MEMO ENDORSEMENT as to Christy Corvalan (2) denying 27 Motion to Modify Conditions of Release on consent. ENDORSEMENT: DENIED. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 3/8/2023) (lnl) Modified on 3/9/2023 (lnl). (Entered: 03/09/2023)
3/8/2023 LETTER MOTION addressed to Judge Mary Kay Vyskocil from James Kousouros, Esq., dated March 8, 2023 re: Request to Extend Deadline to Satisfy Bond Conditions . Document filed by Boris Aminov. (Kousouros, James) (Entered: 03/08/2023)
3/8/2023FIRST MOTION to Modify Conditions of Release ON CONSENT. Document filed by Christy Corvalan. (Zeman, Benjamin) (Entered: 03/08/2023)
3/8/2023NOTICE OF ATTORNEY APPEARANCE: James Kousouros appearing for Boris Aminov. Appearance Type: Retained. (Kousouros, James) (Entered: 03/08/2023)
3/7/2023 LETTER by USA as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina addressed to Judge Mary Kay Vyskocil from Jeffrey Coyle dated March 7, 2023 re: Exclusion of time under Speedy Trial Act Document filed by USA. (Coyle, Jeffrey) (Entered: 03/07/2023)
3/6/2023Set/Reset Hearings as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina: Arraignment set for 4/19/2023 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz) (Entered: 03/06/2023)
3/6/202324NOTICE of as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina. Arraignment that was previously scheduled for 3/7/23 at 11am has been adjourned to April 19th 2023 at 11am.Proceeding will be held at 500 Pearl Street, New York, NY, 10007 in courtroom 18C. (rz) (Entered: 03/06/2023)
3/3/2023FIRST LETTER by Boris Aminov addressed to Judge Mary Kay Vyskocil from Steve Zissou dated 3/3/2023 re: unopposed request to modify scheduling order (Zissou, Steve) (Entered: 03/03/2023)
3/2/2023Appearance Bond Entered as to Crystal Medina: $100,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Additional conditions..... (jbo) (Main Document 22 replaced on 3/10/2023) (jbo). (Entered: 03/03/2023)
3/2/2023Appearance Bond Entered as to Dezyre Baez: $100,000 Personal recognizance bond; To be cosigned by one financially responsible person; Additional conditions..... (jbo) (Entered: 03/03/2023)
3/2/2023Appearance Bond Entered as to Christy Corvalan: $500,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Secured by property; Additional conditions..... (jbo) (Entered: 03/03/2023)
3/2/2023Appearance Bond Entered as to Boris Aminov: $1,000,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Secured by property; Additional conditions..... (jbo) (Entered: 03/03/2023)
3/2/2023Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Crystal Medina held on 3/2/2023. Bond Hearing as to Crystal Medina held on 3/2/2023. Defendant present with CJA counsel Stephen Turano. AUSA Jeffrey Coyle present for the Government. BAIL DISPOSITION: Agreed conditions of release; $100,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY/to DNJ to meet with counsel; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Deft to continue or seek employment; Deft to be released on own signature; Remaining conditions to be met by 3/9/23. No contact with co-defendants unless in the presence of counsel. Def. to reside only in premises approved by PTS and not relocate without permission. If defendant gains employment at a pharmacy, defendant to disclose pending charges and allow Pretrial Services to verify disclosure. No new financial accounts without prior approval from Pretrial Services. Def. to not possess identifying documents of others. (jbo) (Entered: 03/03/2023)
3/2/2023Arrest of Crystal Medina. (jbo) (Entered: 03/03/2023)
3/2/2023Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Dezyre Baez held on 3/2/2023. Bond Hearing as to Dezyre Baez held on 3/2/2023. Defendant present with counsel Lisa Scolari. AUSA Jeff Coyle present for the Government. BAIL DISPOSITION: Agreed conditions of release; $100,000 Personal recognizance bond; To be cosigned by one financially responsible person; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Deft to continue or seek employment; Deft to be released on own signature; Remaining conditions to be met by 3/9/23. No contact with co-defendants unless in the presence of counsel (except Mother). Def. and mother not to discuss case except in presence of counsel. Def. to reside only in premises approved by PTS and not relocate without permission. If defendant gains employment at a pharmacy, defendant to disclose pending charges and allow Pretrial Services to verify disclosure. No new financial accounts without prior approval from Pretrial Services. Def. to not possess identifying documents of others. (jbo) (Entered: 03/03/2023)
3/2/2023Arrest of Dezyre Baez. (jbo) (Entered: 03/03/2023)
3/2/2023Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Christy Corvalan held on 3/2/2023. Bond Hearing as to Christy Corvalan held on 3/2/2023. Defendant present with counsel Benjamin Zeman. AUSA Jeff Coyle present for the Government. BAIL DISPOSITION: Agreed conditions of release; $500,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Secured by property: apartment 2C at 914 Wynnewood Road, Pelham, NY; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Home detention; Electronic monitoring; Deft to continue or seek employment; Deft to be released on own signature; Remaining conditions to be met by 3/9/23. No direct or indirect contact with any victims/witness or co-defendants unless in the presence of counsel (except daughter, but may not discuss case except in presence of counsel). If defendant obtains employment at a pharmacy or a pharmacy related-business, defendant to disclose the pending charges and allow Pretrial Services to verify the disclosure. Refrain from possessing the identifying information of others. No new bank accounts or lines of credit without the approval of Pretrial Services. Def. to permit a search of the Pelham apartment and seizure of all fruits, instrumentalities and evidence of the subject offenses including electronic devices before she returns to that apartment. Passp01t to be surrendered by 3/3/2023. Defendant to report to PTS by 3/3/23 at 10:00 a.m. (jbo) (Entered: 03/03/2023)
3/2/2023Arrest of Christy Corvalan. (jbo) (Entered: 03/03/2023)
3/2/2023Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Boris Aminov held on 3/2/2023. Bond Hearing as to Boris Aminov held on 3/2/2023. Defendant present with retained counsel Stephen Zissu. AUSA Jeff Coyle present for the Government. BAIL DISPOSITION: Agreed conditions of release; $1,000,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Secured by property: Two: 9517 67th Ave, AND 8609 66th Ave., Rego Park, NY; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Home detention; Electronic monitoring; Deft to continue or seek employment; Deft to be released on own signature; Remaining conditions to be met by 3/9/23. No contact with co-defendants unless in the presence of counsel Def. not to work at pharmacy or pharmacy related business. Def. to report to PTS 3/3/2023 at 11:00 a.m. Home Detention except that he is permitted to leave the home as may be directed by the U.S. Attorney's Office. (jbo) (jbo). (Entered: 03/03/2023)
3/2/2023Arrest of Boris Aminov. (jbo) (Entered: 03/03/2023)
3/2/2023Attorney update in case as to Crystal Medina. Attorney Stephen Turano for Crystal Medina added. (jbo) (Entered: 03/03/2023)
3/2/202314CJA 23 Financial Affidavit by Crystal Medina. Stephen Turano appointed CJA counsel. APPROVED. (Signed by Magistrate Judge Gabriel W. Gorenstein) (jbo) (Entered: 03/03/2023)
3/2/2023Attorney update in case as to Dezyre Baez. Attorney Lisa Scolari for Dezyre Baez added. (jbo) (Entered: 03/03/2023)
3/2/202313CJA 23 Financial Affidavit by Dezyre Baez. Lisa Scolari appointed counsel. APPROVED. (Signed by Magistrate Judge Gabriel W. Gorenstein) (jbo) (Entered: 03/03/2023)
3/2/2023Attorney update in case as to Christy Corvalan. Attorney Benjamin Christopher Zeman for Christy Corvalan added. (jbo) (Entered: 03/03/2023)
3/2/202312CJA 23 Financial Affidavit by Christy Corvalan. Benjamin Zeman appointed CJA counsel. APPROVED. (Signed by Magistrate Judge Gabriel W. Gorenstein) (jbo) (Entered: 03/03/2023)
3/2/2023Appearance Bond Entered as to David Fernandez: $100,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Additional conditions..... (jbo) (Main Document 11 replaced on 5/22/2023) (jbo). (Entered: 03/02/2023)
3/2/2023ORAL ORDER as to (23-Cr-110-3) David Fernandez. Status Conference set for 3/7/2023 at 11:00 AM before Judge Mary Kay Vyskocil. (By Magistrate Judge Gabriel W. Gorenstein on 3/2/2023) (bw) (Entered: 03/02/2023)
3/2/2023Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to David Fernandez (3) held on 3/2/2023. Detention Hearing as to David Fernandez held on 3/2/2023. AUSA Jeff Coyle. Defense Counsel Lorraine Gauli-Rufo (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $100,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY/D.N.J.; 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; Remaining conditions to be met by 3/9/2023. 1. Not use or unlawfully possess a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless prescribed by a licensed medical practitioner. 2. If defendant gains employment at a pharmacy, defendant to disclose pending charges and allow Pretrial Services to verify disclosure. 3. No contact with co-defendants, victims or witnesses unless in the presence of counsel. 4.No new financial accounts without prior approval from Pretrial Services. 5. Do not possess identifying documents of others. 6. Defendant to reside with parents. ADDITIONAL PROCEEDINGS: Conference before District Judge on 3/7/2023 at 11 am. (bw) (Entered: 03/02/2023)
3/2/2023Attorney update in case as to David Fernandez (3). Attorney Lorraine Gauli-Rufo for David Fernandez added. (bw) (Entered: 03/02/2023)
3/2/20239CJA 23 Financial Affidavit by (23-Cr-110-3) David Fernandez. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/2/2023); Attorney Lorraine Gauli Rufo. (bw) (Entered: 03/02/2023)
3/2/2023NOTICE OF ATTORNEY APPEARANCE: Steve Zissou appearing for Boris Aminov. Appearance Type: Retained. (Zissou, Steve) (Entered: 03/02/2023)
3/2/2023INDICTMENT UNSEALED as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina. (jbo) (Entered: 03/02/2023)
3/2/2023Case as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina ASSIGNED to Judge Mary Kay Vyskocil. Judge Unassigned no longer assigned to the case. (jbo) (Entered: 03/02/2023)
3/2/2023Case Designated ECF as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina. (jbo) (Entered: 03/02/2023)
3/2/2023Order to Unseal Indictment as to Boris Aminov, Christy Corvalan, David Fernandez, Dezyre Baez, Crystal Medina. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/2/23)(jbo) (Entered: 03/02/2023)
2/28/2023SEALED INDICTMENT FILED as to Boris Aminov (1) count(s) 1, Christy Corvalan (2) count(s) 1, 2, 3, 4, David Fernandez (3) count(s) 1, 2, 3, 4, Dezyre Baez (4) count(s) 1, 2, 3, 4, Crystal Medina (5) count(s) 1, 2, 3, 4. (jbo) (Entered: 03/02/2023)