USA v. Razumovskiy et al

1:18-cr-00259 | New York Southern District Court

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Division Foley Square
Judge Judge P. Kevin Castel
Filed April 3, 2018
Case Flags APPEAL, ECF, and PRIOR
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Filing Date # Docket Text
2/13/2025ORDER 374 MOTION For Subpoenas in Support of 2255 Reconsideration Case as to Marko Stasiv (5). The Clerk is directed to terminate the motions (ECF 374 in 18-cr-259 and ECF 15, 16 & 17 in23-cv-41.) Stasiv has not made a substantial showing of the denial of a constitutional right, and accordingly, a certificate of appealability will not issue. 28 U.S.C. § 2253; see Blackman v. Ercole, 661 F.3d 161, 163-64 (2d Cir. 2011). The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this order would not be taken in good faith and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). (Signed by Judge P. Kevin Castel on 2/12/25) (jw) (Entered: 02/13/2025)
12/9/2024 MOTION For Subpoenas in Support of 2255 Reconsideration Case. Document filed by Marko Stasiv. (jw) (Entered: 12/12/2024)
11/1/2024MEMO ENDORSEMENT as to Marko Stasiv (5) denying 372 LETTER MOTION addressed to Judge P. Kevin Castel from Marko Stasiv dated 10/1/2024 re: Request for Determination of Probation. ENDORSEMENT: Application for early termination of supervised release (ECF 372) is DENIED. SO ORDERED. (Signed by Judge P. Kevin Castel on 10/31/2024) (lnl) (Entered: 11/01/2024)
10/1/2024 LETTER MOTION addressed to Judge P. Kevin Castel from Marko Stasiv dated 10/1/2024 re: Request for Determination of Probation (jw) (Entered: 10/01/2024)
4/24/2024OPINION AND ORDER as to Marko Stasiv re: 346 MOTION to Vacate under 28 U.S.C. 2255 filed by Marko Stasiv. The Court has considered the entirety of Stasiv's arguments and finds them to be without merit. His motion to vacate, set aside or correct his conviction and sentence pursuant to 28 U.S.C. § 2255 is DENIED. The Clerk is directed to terminate the motion in 18-cr-259 at ECF 346 and close 23-cv-41. Stasiv has not made a substantial showing of the denial of a constitutional right, and accordingly, a certificate of appealability will not issue. 28 U.S.C. § 2253; see Blackman v. Ercole, 661 F.3d 161, 163-64 (2d Cir. 2011). The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this order would not be taken in good faith and therefore in forma pauperis status is denied for the purpose of an appeal (Signed by Judge P. Kevin Castel on 4/24/24)(jw) (Entered: 04/24/2024)
7/21/2023CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (S5 18-Cr-259-8) Gocha Zhvitiashvili....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorney, Jonathan Rebold of counsel, and the Defendant, and his counsel, Gerald J. Di Chiara, 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 $75,277.77 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, GOCHA ZHVITIASHVILI, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... 7. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counte1parts, 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 P. Kevin Castel on 6/29/2023)(bw) (Entered: 07/21/2023)
7/7/2023ORDER OF RESTITUTION as to Kyrylo Samoilenko. (Signed by Judge P. Kevin Castel on 7/7/2023) (ap) (Entered: 07/10/2023)
7/7/2023ORDER OF RESTITUTION as to Gennady Toporov. (Signed by Judge P. Kevin Castel on 7/7/2023) (ap) (Entered: 07/10/2023)
7/7/2023ORDER OF RESTITUTION as to Gocha Zhvitiashvili. It is hereby ORDERED that Gocha Zhvitiashvili, the defendant, shall pay restitution in the total amount of $393,088.18, pursuant to 18 U.S.C. § 3663, to the victims of the offense charged in Count One. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims, attached hereto as Schedule A. Upon advice by the United States Attorney's Office of a change of address of a victim, the Clerk of Court is authorized to send payments to the new address without further order of this Court. (Signed by Judge P. Kevin Castel on 7/6/2023)(jw) (Entered: 07/07/2023)
7/7/2023ORDER OF RESTITUTION as to Aleksandr Razumovskiy. It is hereby ORDERED that Aleksandr Razumovskiy, the defendant, shall pay restitution in the total amount of $762,662.67, pursuant to 18 U.S.C. § 3663, to the victims of the offense charged in Count One. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims, attached hereto as Schedule A. Upon advice by the United States Attorneys 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. (Signed by Judge P. Kevin Castel on 7/7/2023)(jw) (Entered: 07/07/2023)
7/7/2023ORDER OF RESTITUTION as to Ramil Fazlutdinov. It is hereby ORDERED that Amount of Restitution Ramil Fazlutdinov, the defendant, shall pay restitution in the total amount of $441,803.91, pursuant to 18 U.S.C. § 3663, to the victims of the offense charged in Count One. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims, attached hereto as Schedule A. Upon advice by the United States Attorney's Office of a change of address of a victim, the Clerk of Court is authorized to send payments to the new address without further order of this Court. (Signed by Judge P. Kevin Castel on 7/6/2023)(jw) (Entered: 07/07/2023)
7/7/2023ORDER OF RESTITUTION as to Mikhail Dikler. It is hereby ORDERED that Mikhail Dikler, the defendant, shall pay restitution in the total amount of $344,488.83, pursuant to 18 U.S.C. § 3663, to the victims of the offense charged in Count One. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims, attached hereto as Schedule A. Upon advice by the United States Attorney's Office of a change of address of a victim, the Clerk of Court is authorized to send payments to the new address without further order of this Court. (Signed by Judge P. Kevin Castel on 7/6/2023)(jw) (Entered: 07/07/2023)
7/7/2023Sentencing Letter by USA as to Gennady Toporov addressed to Judge P. Kevin Castel from USA dated July 7, 2023 re: Proposed Restitution Order (Toporov). (Attachments: # 1 Text of Proposed Order Proposed Restitution Order (Toporov))(Rebold, Jonathan) (Entered: 07/07/2023)
7/7/2023Sentencing Letter by USA as to Kyrylo Samoilenko addressed to Judge P. Kevin Castel from USA dated July 7, 2023 re: Proposed Restitution Order (Samoilenko). (Attachments: # 1 Text of Proposed Order Proposed Restitution Order (Samoilenko))(Rebold, Jonathan) (Entered: 07/07/2023)
7/6/2023Sentencing Letter by USA as to Aleksandr Razumovskiy addressed to Judge P. Kevin Castel from USA dated July 6, 2023 re: Proposed Restitution Order (Razumovskiy). (Attachments: # 1 Text of Proposed Order Proposed Restitution Order (Razumovskiy))(Rebold, Jonathan) (Entered: 07/06/2023)
7/6/2023Sentencing Letter by USA as to Ramil Fazlutdinov addressed to Judge P. Kevin Castel from USA dated July 6, 2023 re: Restitution Order (Fazlutdinov). (Attachments: # 1 Text of Proposed Order Proposed Restitution Order (Fazlutdinov))(Rebold, Jonathan) (Entered: 07/06/2023)
7/6/2023Sentencing Letter by USA as to Mikhail Dikler addressed to Judge P. Kevin Castel from USA dated July 6, 2023 re: Restitution (Dikler). (Attachments: # 1 Text of Proposed Order Proposed Restitution Order (Dikler))(Rebold, Jonathan) (Entered: 07/06/2023)
7/6/2023Sentencing Letter by USA as to Gocha Zhvitiashvili addressed to Judge P. Kevin Castel from USA dated July 6, 2023 re: Restitution (Zhvitiashvili). (Attachments: # 1 Text of Proposed Order Proposed Restitution Order (Zhvitiashvili))(Rebold, Jonathan) (Entered: 07/06/2023)
6/29/2023ORDER OF JUDICIAL REMOVAL as to Gocha Zhvitiashvili. (Signed by Judge P. Kevin Castel on 6/29/23)(jbo) (Entered: 06/29/2023)
6/29/2023JUDGMENT IN A CRIMINAL CASE as to Gocha Zhvitiashvili (8). THE DEFENDANT: pleaded guilty to count one. Any open Counts are dismissed on the motion of the United States. IMPRISONMENT: Time Served. SUPERVISED RELEASE: 3 years.See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. RESTITUTION: $393,088.18. ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES: Restitution Order to be submitted within 14 days of the Judgment. Joint and Several: 18 CR 259 with 7 other co-defendants. The defendant shall forfeit the defendant's interest in the following property to the United States: Forfeiture ordered in the amount of $75,277.77. (Signed by Judge P. Kevin Castel on 6/29/2023)(ap) (Entered: 06/29/2023)
6/29/2023DISMISSAL OF COUNTS on Government Motion as to Gocha Zhvitiashvili (8) Count 1. (ap) (Entered: 06/29/2023)
6/29/2023Minute Entry for proceedings held before Judge P. Kevin Castel: Sentencing held on 6/29/2023 for Gocha Zhvitiashvili (8) Count 1s. Defendant present with attorney Gerald DiChiara. Interpreter, Konstantin Garnov. Jonathan Rebold, AUSA. Defendant is sentenced to Time Serves, 3 years supervised release, Forfeiture in the amount of $75,277.77, Restitution Order (joint & several, to be submitted) of $393,088.18, the fine is waived, and a special assessment of $100. (Court Reporter Rebecca Forman) (ap) (Entered: 06/29/2023)
6/20/2023Transmission to Sealed Records Clerk: as to (18-Cr-259-08) Gocha Zhvitiashvili. Transmitted re: [354] MEMO ENDORSEMENT, to the Sealed Records Clerk for the sealing of document. (bw) (Entered: 06/20/2023)
6/20/2023MEMO ENDORSEMENT granting 352 LETTER MOTION filed by Gocha Zhvitiashvili (8), addressed to Judge P. Kevin Castel from Attorney Gerald J. Di Chiara dated 6/15/2023 re: 351 MOTION to Seal Document.... Counsel filed document 351 under seal. I have been informed by the clerk's office that it is temporarily sealed and requires a Court Order for permanent sealing. Wherefore, it is requested that document 351 be permanently sealed. ENDORSEMENT: Application Granted. So Ordered: (Signed by Judge P. Kevin Castel on 6/15/2023) (bw) (Entered: 06/20/2023)
6/16/2023Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
6/15/2023 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J. Di Chiara dated 6/15/2023 re: 351 MOTION to Seal Document . MOTION for Leave to File sentencing submission . re: Permanent Sealing . Document filed by Gocha Zhvitiashvili. (Di Chiara, Gerald) (Entered: 06/15/2023)
6/14/2023 MOTION to Seal Document ., MOTION for Leave to File sentencing submission . Document filed by Gocha Zhvitiashvili. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Di Chiara, Gerald) (Entered: 06/14/2023)
5/2/2023 LETTER addressed to Judge P. Kevin Castel from Marko Stasiv dated 4/24/2023 re: Request to return property. I, with all respect, filed this request to return all my property which was seized during my arrest from car and hotel room 714. Some of this property was used during trail as Government Exhibits. Please can Court grant my request and order to Federal Bureau of Investigation and Government officials contact me for returning procedure (jw) (Entered: 05/02/2023)
4/11/2023LETTER by (18-Cr-259-5) Marko Stasiv dated 04/03/2023 re: Address changed. Please take Notice my address is changed. On or about March 27, 2023, I was placed in transfer unit at USP Atlanta. Since that time I was not received any of my mail or legal mail. If this Court sent some letters regarding my case after March 25, 2023 and before receiving this letter, I humbly request to resend that letters to my new address. NEW ADDRESS: Marko Stasiv A#061550990, Stewart Detention Center, 146 CCA Rd., Lumpkin, GA 31815. [*** NOTE: This Letter is also docketed in civil case 23-CV-41 (PKC), Doc.#7. ***] (bw) (Entered: 04/11/2023)
3/7/2023MEMORANDUM in Opposition by USA as to Marko Stasiv re 346 MOTION to Vacate under 28 U.S.C. 2255. (Rebold, Jonathan) (Entered: 03/07/2023)
1/6/2023ORDER TO ANSWER, 28 U.S.C. � 2255 as to Marko Stasiv... The Court, having concluded that the motion brought under 28 U.S.C. � 2255 should not be summarily dismissed as being without merit, hereby ORDERS that: The Clerk of Court shall electronically notify the Criminal Division of the U.S. Attorney's Office for the Southern District of New York that this order has been issued. Within sixty days of the date of this order, the U.S. Attorney's Office shall file an answer or other pleadings in response to the motion. Movant shall have thirty days from the date on which Movant is served with Respondent's answer to file a response. Absent further order, the motion will be considered fully submitted as of that date. All further papers filed or submitted for filing must include the criminal docket number and will be docketed in the criminal case. Responses due by 3/7/2023. (Signed by Judge P. Kevin Castel on 1/6/2023) (ap) (Entered: 01/06/2023)
1/3/2023 MOTION to Vacate under 28 U.S.C. 2255. Document filed by Marko Stasiv. (rdz)
Civil case 1:23-cv-00041 opened. (Entered: 01/04/2023)
8/26/2022MEMO ENDORSEMENT 344 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J. Di Chiara dated May 5,2022 re: continue sentence...ENDORSEMENT...Sentencing control date is adjourned to September 16, 2022 (Signed by Judge P. Kevin Castel on 8/26/22) (jw) (Entered: 08/29/2022)
5/5/2022 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J. Di Chiara dated May 5,2022 re: continue sentence . Document filed by Gocha Zhvitiashvili. (Di Chiara, Gerald) (Entered: 05/05/2022)
2/9/2022MEMO ENDORSEMENT as to Gocha Zhvitiashvili on re: 342 It is requested that his bail conditions be further downgraded to allow removal of electronic monitoring and to discontinue his curfew. Mr. Zhvitiashvili was hospitalized on January 26th, due to congestive heart failure with no anticipation of discharge. The Government, AUSA Jonathan Rebold, consents to the modification while Mr. Zhvitiashvili is hospitalized, with the provision the conditions be reinstated upon his release from the hospital...ENDORSEMENT...Application Granted. The Court understands that Mr. Zhvitiashvili will soon be released from the hospital. The Court will modify the terms of pretrial release to eliminate home confinement and electronic monitoring substituting instead a curfew of 7pm to 8am. SO ORDERED (Signed by Judge P. Kevin Castel on 2/9/22)(jw) (Entered: 02/10/2022)
1/28/2022MEMO ENDORSEMENT 341 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J. Di Chiara dated January 28, 2022 re: Request for Bail Modification....ENDORSEMENT...Application Granted (Signed by Judge P. Kevin Castel on 1/28/22) (jw) (Entered: 01/28/2022)
1/28/2022 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J. Di Chiara dated January 28, 2022 re: Request for Bail Modification . Document filed by Gocha Zhvitiashvili. (Di Chiara, Gerald) (Entered: 01/28/2022)
1/6/2022Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
11/29/2021Transmission of USCA Mandate to the District Judge re: [339] USCA Mandate.. (nd) (Entered: 11/29/2021)
11/29/2021MANDATE of USCA (Certified Copy) as to Marko Stasiv re: 262 Notice of Appeal USCA Case Number 19-4286. UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of conviction entered on December 17, 2019, is AFFIRMED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/29/2021. (nd) (Entered: 11/29/2021)
7/13/2021Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document, Sealed Document
7/9/2021ORDER OF RESTITUTION as to (S4 18-Cr-259-2) Gediminas Bertulis. Upon the application of the United States of America, by its attorney, Audrey Strauss, United States Attorney for the Southern District of New York, Jonathan E. Rebold, Assistant United States Attorney, of counsel; the presentence report; the Defendants conviction in this case; and all other proceedings in this case, it is hereby ORDERED that: 1. Amount of Restitution. Gediminas Bertulis, the Defendant, shall pay restitution in the total amount of $133,071.83 to the victims of the offenses charged in the Indictment, S4 18 Cr. 259 (PKC). The names, addresses, and specific amounts owed to the victims are set forth in the Schedule of Victims, attached hereto as Schedule A. Upon advice by the United States Attorney's Office of a change of address of a victim, the Clerk of the Court is authorized to send payments to the new address without further order of this Court. (*** See this Order of Restitution for complete details. ***) SO ORDERED: (Signed by Judge P. Kevin Castel on 7/9/2021)(bw) (Entered: 07/09/2021)
6/8/2021MEMO ENDORSEMENT as to Gediminas Bertulis (2) granting 334 LETTER MOTION addressed to Judge P. Kevin Castel from Frederick L. Sosinsky, Esq dated June 5, 2020 re: Release of Passport by Pretrial Services. ENDORSEMENT: Application Granted. (Signed by Judge P. Kevin Castel on 6/8/2021) (ap) (Entered: 06/08/2021)
6/7/2021 LETTER by USA as to Gediminas Bertulis addressed to Judge P. Kevin Castel from USA dated June 7, 2021 re: Proposed Restitution Order Document filed by USA. (Attachments: # 1 Text of Proposed Order Proposed Restitution Order)(Rebold, Jonathan) (Entered: 06/07/2021)
6/4/2021 LETTER MOTION addressed to Judge P. Kevin Castel from Frederick L. Sosinsky, Esq dated June 5, 2020 re: Release of Passport by Pretrial Services . Document filed by Gediminas Bertulis. (Sosinsky, Frederick) (Entered: 06/04/2021)
6/2/2021JUDGMENT IN A CRIMINAL CASE as to Gediminas Bertulis (2). THE DEFENDANT: pleaded guilty to count one. Counts and underlying indictments are dismissed on the motion of the United States. IMPRISONMENT: TIME SERVED. SUPERVISED RELEASE: 3 years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. RESTITUTION: $133,071.83. Special instructions regarding the payment of criminal monetary penalties: The restitution must be paid in monthly installments of 20% of gross monthly income over a period of supervisionto commence after the restitution order is entered. Joint and Several: Restitution Order to Follow. The defendant shall forfeit the defendant's interest in the following prope1ty to the United States: Forfeiture Ordered in the amount of $22,178.83. (Signed by Judge P. Kevin Castel on 6/2/2021) (ap) (Entered: 06/02/2021)
6/2/2021DISMISSAL OF COUNTS on Government Motion as to Gediminas Bertulis (2) Count 1,1s. (ap) (Entered: 06/02/2021)
6/2/2021CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Gediminas Bertulis. (Signed by Judge P. Kevin Castel on 6/2/2021) (See ORDER set forth) (ap) (Entered: 06/02/2021)
6/2/2021Minute Entry for proceedings held before Judge P. Kevin Castel: Sentencing held on 6/2/2021 for Gediminas Bertulis (2) Count 1ss. Defendant present with attorney, Frederick Sosinsky. AUSA, John Rebold, present. Law Clerk: Garrett Gerber. On S4, Count One Information, defendant is sentenced to Time Served, 3 years supervised release, the fine is waived, Forfeiture in the amount of $22,178.64, Restitution (jointly and severally) in the amount of $133,071.83 and a special assessment of $100. (jbo) (Entered: 06/02/2021)
2/9/2021MEMO ENDORSEMENT as to Gocha Zhvitiashvili (8) granting 330 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J. Di Chiara dated February 9, 2021 re: Additional associate cja hours. ENDORSEMENT: Application granted. (Signed by Judge P. Kevin Castel on 2/9/2021) (ap) (Entered: 02/10/2021)
2/9/2021 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J. Di Chiara dated February 9, 2021 re: Additional associate cja hours . Document filed by Gocha Zhvitiashvili. (Di Chiara, Gerald) (Entered: 02/09/2021)
1/25/2021ORDER as to Gediminas Bertulis: Sentencing for defendant, Gediminas Bertulis, is adjourned from February 9, 2021 to June 2, 2021 at 12:00 p.m. SO ORDERED. (Sentencing set for 6/2/2021 at 12:00 PM before Judge P. Kevin Castel) (Signed by Judge P. Kevin Castel on 1/25/2021) (lnl) (Entered: 01/25/2021)
1/14/2021MEMO ENDORSEMENT 327 LETTER MOTION we hereby request a modification of the bail conditions of Gocha Zhvitiashvili. It is respectfully requested that Gocha Zhvitiashvili's bail conditions be amended and downgraded from home confinement to curfew, with said curfew at the discretion of Pretrial services. The Government was contacted by Pretrial services and does not object to this modification under the condition that he continue to be subject to electronic monitoring...ENDORSEMENT...Application Granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 1/14/21) (jw) (Entered: 01/14/2021)
1/13/2021 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J. Di Chiara dated 1/13/2021 re: Modification of Bail . Document filed by Gocha Zhvitiashvili. (Di Chiara, Gerald) (Entered: 01/13/2021)
12/8/2020ORDER as to Marko Stasiv. Defendant Marko Stasiv has filed a motion for a sentence reduction pursuant to the First Step Act of 2018, 18 U.S.C. § 3582(c)(1)(A), asserting "extraordinary and compelling reasons" related to the COVID-19 pandemic. (Doc 311). Stasiv seeks to be placed in home confinement for the remainder of his sentence. (Doc 324). The government has opposed his application. (Doc 317)....[*** See this Order ***]... CONCLUSION: The Court has considered the time Stasiv has served in prison to date, his medical conditions, including asthma and hypertension, conditions at his BOP facility, the ongoing COVID-19 pandemic and all other factors cited to the Court. Taking into account all arguments presented by Stasiv in favor of a sentence reduction and considering them both in isolation and in combination, and considering all of the section 3553(a) factors, the Court issues the following indicative ruling of how it would rule if jurisdiction were restored to this Court: Stasiv has not demonstrated extraordinary and compelling reasons for a reduction in his sentence and his motion would be DENIED without prejudice. The Clerk is directed to terminate the motion. (Docs 311 & 324). SO ORDERED. (Signed by Judge P. Kevin Castel on 12/8/2020)(bw) (Entered: 12/09/2020)
11/24/2020ORDER as to Gediminas Bertulis: Due to the recent rise in Covid-19 cases in the metropolitan area, it is advisable to defer in-court proceedings whenever possible. Accordingly, the sentencing proceeding for Gediminas Bertulis is adjourned from December 9, 2020 to February 9, 2021 at 12:00 p.m. in Courtroom 11D. (Sentencing set for 2/9/2021 at 12:00 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel) (Signed by Judge P. Kevin Castel on 11/24/2020) (ap) (Entered: 11/24/2020)
11/2/2020SUPPLEMENTAL LETTER MOTION addressed to Judge P. Kevin Castel from Renato C. Stabile dated November 2, 2020 re: compassionate release . Document filed by Marko Stasiv. (Stabile, Renato) (Entered: 11/02/2020)
10/28/2020ORDER as to Aleksandr Razumovskiy, Gediminas Bertulis, Ramil Fazlutdinov, Mikhail Dikler, Gennady Toporov, Marko Stasiv, Kyrylo Samoilenko, Gocha Zhvitiashvili: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f), to confirm the government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. (Signed by Judge P. Kevin Castel on 10/28/2020) (See ORDER set forth) (ap) (Entered: 10/29/2020)
10/15/2020MEMO ENDORSEMENT as to Marko Stasiv on 318 Order. ENDORSEMENT: Mr. Stasiv's date to reply is extended to November 2, 2020. SO ORDERED. (Replies due by 11/2/2020) (Signed by Judge P. Kevin Castel on 10/15/2020) (lnl) (Entered: 10/15/2020)
10/14/2020Received returned mail as to Marko Stasiv re: 318 Order, Set Deadlines,,. Mail was addressed to Marko Stasiv of MDC Brooklyn at PO Box 329002, Brooklyn, NY 11252 and was returned for the following reason(s): Return to Sender Unable to Forward. (jw) (Entered: 10/14/2020)
9/25/2020MEMO ENDORSEMENT as to Marko Stasiv on MOTION TO UNSEAL DOCUMENTS. ENDORSEMENT: Application granted to the extent that the documents may be viewed and copiedon an "attorney's eyes only" basis. SO ORDERED. (Signed by Judge P. Kevin Castel on 9/24/2020) (lnl) (Entered: 09/25/2020)
9/23/2020MEMO ENDORSEMENT as to Gediminas Bertulis on 319 CONSENT LETTER MOTION addressed to Judge P. Kevin Castel from Frederick L. Sosinsky, Esq. dated 9/23/2020 re: Adjournment of Date for Sentencing. ENDORSEMENT: Sentencing is adjourned from September 30, 2020 to December 9, 2020 at 2:00 p.m. SO ORDERED. (Sentencing set for 12/9/2020 at 02:00 PM before Judge P. Kevin Castel) (Signed by Judge P. Kevin Castel on 9/23/2020) (lnl) (Entered: 09/24/2020)
9/23/2020CONSENT LETTER MOTION addressed to Judge P. Kevin Castel from Frederick L. Sosinsky, Esq. dated 9/23/2020 re: Adjournment of Date for Sentencing . Document filed by Gediminas Bertulis. (Sosinsky, Frederick) (Entered: 09/23/2020)
9/16/2020ORDER as to Marko Stasiv: Mr. Stasiv may reply to the September 9 government's response to his motion for a sentence reduction by September 24, 2020. (Replies due by 9/24/2020) (Signed by Judge P. Kevin Castel on 9/15/2020) (ap) (Main Document 318 replaced on 9/16/2020) (ap). (Entered: 09/16/2020)
9/9/2020 LETTER by USA as to Marko Stasiv addressed to Judge P. Kevin Castel from USA dated September 9, 2020 re: Gov't Letter in Opposition to Stasiv's Motion Seeking Compassionate Release Document filed by USA. (Attachments: # 1 Exhibit Ex A - Stasiv BOP Medical Records)(Rebold, Jonathan) (Entered: 09/09/2020)
9/2/2020ORDER as to Marko Stasiv: On June 12, 2020, Stasiv filed a motion for compassionate release. (Doc. 311). The government has not responded to this motion. The government shall respond to Stasiv's motion for compassionate release in 7 days. SO ORDERED. (Signed by Judge P. Kevin Castel on 9/2/2020) (lnl) (Entered: 09/02/2020)
7/17/2020Set/Reset Hearings as to Gediminas Bertulis: Sentencing set for 9/30/2020 at 02:00 PM before Judge P. Kevin Castel. (ap) (Entered: 07/17/2020)
7/17/2020MEMO ENDORSEMENT as to Gediminas Bertulis (2) granting 314 CONSENT LETTER MOTION addressed to Judge P. Kevin Castel from Frederick L. Sosinsky, Esq. dated 7/16/2020 re: Adjournment of Date for Sentencing. ENDORSEMENT: Application GRANTED. Sentencing adjourned to September 30, 2020 at 2:00pm. (Signed by Judge P. Kevin Castel on 7/17/2020) (ap) (Entered: 07/17/2020)
7/16/2020CONSENT LETTER MOTION addressed to Judge P. Kevin Castel from Frederick L. Sosinsky, Esq. dated 7/16/2020 re: Adjournment of Date for Sentencing . Document filed by Gediminas Bertulis. (Sosinsky, Frederick) (Entered: 07/16/2020)
6/25/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Aleksandr Razumovskiy. Notice is hereby given that an official transcript of a Conference proceeding held on 6/10/2020 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: 06/25/2020)
6/25/2020TRANSCRIPT of Proceedings as to Aleksandr Razumovskiy re: Conference held on 6/10/2020 before Judge P. Kevin Castel. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/16/2020. Redacted Transcript Deadline set for 7/27/2020. Release of Transcript Restriction set for 9/23/2020. (McGuirk, Kelly) (Entered: 06/25/2020)
6/12/2020 MOTION to Reduce Sentence based on COVID-19. Document filed by Marko Stasiv. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Stabile, Renato) (Entered: 06/12/2020)
6/10/2020Minute Entry for proceedings held before Judge P. Kevin Castel: Telephone Conference as to (18-Cr-259-1) Aleksandr Razumovskiy held on 6/10/2020. Telephonic Sentencing Reduction Hearing. Defendant present by telephone with attorney Zachary Taylor. AUSA Jonathan Rebold, present. Court Reporter: Rose Prater. Law Clerk: John Wynne. The defendant waived physical appearance. Court heard argument on defendant's motion. Application for sentencing reduction is DENIED. (bw) (Entered: 06/10/2020)
6/9/2020 LETTER by USA as to Aleksandr Razumovskiy addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated June 9, 2020 re: Gov't Letter in Opposition to Razumovskiy's Letter Motion for Compassionate Release Document filed by USA. (Attachments: # 1 Affidavit Kim Declaration, # 2 Exhibit Exhibit 1 - BOP Denial of Compassionate Release)(Rebold, Jonathan) (Entered: 06/09/2020)
6/8/2020 LETTER by Aleksandr Razumovskiy addressed to Judge P. Kevin Castel from Zachary S. Taylor dated June 8, 2020 re: additional medical records relating to motion for compassionate release (Attachments: # 1 Exhibit Medical record)(Taylor, Zachary) (Entered: 06/08/2020)
6/4/2020 LETTER by Aleksandr Razumovskiy addressed to Judge P. Kevin Castel from Zachary S. Taylor dated May 29, 2020 re: consisting of unredacted version of documents relating to Mr. Razumovskiy's motion for compassionate release (ECF Doc. 306), per the Court's June 1, 2020 Order (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Taylor, Zachary) (Entered: 06/04/2020)
6/1/2020ORDER as to Aleksandr Razumovskiy: The Court has reviewed the redacted and unredacted versions of defendant Razumovskiy's motion to reduce his sentence, including Exhibits A-F. The application to file under seal is DENIED and defendant shall file the documents on the public record by June 4, 2020. The redacted information is the essence of why Razumovskiy asks this Court to reduce his sentence. The public has a strong interest in knowing what that information is and for the government to have the freedom to discuss it with any potentially knowledgeable person. The government shall respond on the merits to the application by June 9, 2020 and the Court will hear the application on June 10, 2020 at 2:00 p.m. The hearing will be held telephonically. The call-in information is below: Dial-in: (888) 363-4749, Access Code: 3667981. (Motion Hearing set for 6/10/2020 at 02:00 PM before Judge P. Kevin Castel Responses due by 6/9/2020) (Signed by Judge P. Kevin Castel on 6/1/2020) (ap) (Entered: 06/01/2020)
5/29/2020 LETTER MOTION addressed to Judge P. Kevin Castel from Zachary S. Taylor dated May 29, 2020 re: motion for sentence reduction under 18 USC 3582 in light of the COVID-19 Pandemic. Document filed by Aleksandr Razumovskiy. (Attachments: # 1 Exhibit Exhibits A - F)(Taylor, Zachary) (Entered: 05/29/2020)
5/20/2020Set/Reset Hearings as to Gediminas Bertulis: Sentencing set for 7/29/2020 at 11:00 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel. (lnl) (Entered: 05/20/2020)
5/20/2020MEMO ENDORSEMENT as to Gediminas Bertulis (2) granting 303 CONSENT LETTER MOTION addressed to Judge P. Kevin Castel from Frederick L. Sosinsky, Esq. dated May 19, 2020 re: Adjournment of Date for Sentencing to July 29, 2020. ENDORSEMENT: Sentencing adjourned from May 27, 2020 to July 29, 2020 at 11:00 a.m. in Courtroom 11D. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/20/2020) (lnl) (Entered: 05/20/2020)
5/20/2020ORDER as to Aleksandr Razumovskiy (1): The Defendant, ALEKSANDR RAZUMOVSKIY (Reg. No. 75971-112), having made an application to the warden of the Federal Correctional Institution in Otisville, NY for a sentence reduction pursuant to 18 U.S.C. § 3582, based on his medical condition, It is hereby ORDERED that the Bureau of Prisons release to Defendant's counsel, Zachary S. Taylor, within five business days of this Order, Defendant's complete medical records from the time he entered into the custody of the Bureau of Prisons to the present. ENDORSEMENT: And Mr. Taylor shall transmit the entirety of such records to the AUSA to whom the case is assigned. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/20/2020) (lnl) (Entered: 05/20/2020)
5/19/2020CONSENT LETTER MOTION addressed to Judge P. Kevin Castel from Frederick L. Sosinsky, Esq. dated May 19, 2020 re: Adjournment of Date for Sentencing to July 29, 2020. Document filed by Gediminas Bertulis. (Sosinsky, Frederick) (Entered: 05/19/2020)
5/7/2020 LETTER MOTION addressed to Judge P. Kevin Castel from Zachary S. Taylor dated May 7, 2020 re: Request for Order for release of Mr. Razumovskiy's BOP medical file to counsel . Document filed by Aleksandr Razumovskiy. (Attachments: # 1 Proposed Order)(Taylor, Zachary) (Entered: 05/07/2020)
5/7/2020NOTICE OF ATTORNEY APPEARANCE: Zachary Stewart Taylor appearing for Aleksandr Razumovskiy. Appearance Type: Retained. (Taylor, Zachary) (Entered: 05/07/2020)
4/29/2020ORDER as to Marko Stasiv: Renato Stabile is reappointed CJA counsel to defendant Marko Stasiv for the limited purpose of representing him on a compassionate release application. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/29/2020)(lnl) (Entered: 04/29/2020)
4/22/2020ORDER as to (18-Cr-259-05) Marko Stasiv. After a jury trial, defendant Marko Stasiv was convicted of one count each of (1) conspiracy to commit bank and wire fraud, in violation of 18 U.S.C. § 1349 (Count One); (2) wire fraud affecting a financial institution, in violation of 18 U.S.C. § 1343 (Count Two); and (3) aggravated identity theft, in violation of 18 U.S.C. § 1028A(c) (Count Five). (Doc 261.) On December 17, 2019, the Court sentenced Stasiv to 60 months' imprisonment on Counts One and Two, and 24 months' imprisonment on Count Five, to run consecutively, and three years of supervised release on Counts One and Two, and one year of supervised release on Count Five, to run concurrently. (Dec. 17, 2019 Sentencing Tr. (Doc 278).) The Court also ordered forfeiture in the amount of $122,424.92 and restitution in the amount of $548,178.70. (Doc 261.) Stasiv is presently incarcerated at the Metropolitan Detention Center ("MDC") in Brooklyn, New York. The Court is in receipt of three requests from defendant Marko Stasiv: (1) application for change of counsel; (2) application for a bail hearing pending appeal; and (3) an emergency letter motion seeking compassionate release pursuant to 18 U.S.C. § 3582(c)(1)(A), in light of the ongoing COVID-19 pandemic. Each of these requests will be DENIED without prejudice. Defendant Stasiv's application for change of counsel is DENIED without prejudice to any application for a change of counsel made to the Court of Appeals. Defendant Stasiv's application for a bail hearing is also DENIED without prejudice. Stasiv has not made any showing of likelihood of success pursuant to 18 U.S.C. § 3143(b) that would permit the Court to find in his favor on a bail application. The ongoing COVID-19 pandemic and Stasiv's underlying health conditions are not bases to grant him bail pending appeal. Finally, for the reasons described at some length in United States v. Woodson, No. 18-cr-845, 2020 WL 1673253 (S.D.N.Y. Apr. 6, 2020), the Court denies Stasiv's motion for compassionate release without prejudice for failure to exhaust administrative remedies. As this Court concluded in Woodson, the First Step Act provides a 30-day window for the Bureau of Prisons ("BOP") to act and, only if a prisoner has exhausted his BOP administrative remedies or the 30-day period has expired, may a prisoner make an application to the Court. Id. at *1. There is no evidence that Stasiv has made any request of the MDC warden or otherwise begun the process of seeking administrative relief. Indeed, Stasiv's letter to the Court indicates that he has not submitted any BOP request for compassionate release, but instead seeks judicial relief only. Because Stasiv has not even commenced the requisite exhaustion of administrative remedies, his motion for compassionate release pursuant to 18 U.S.C. § 3582(c)(1)(A) is DENIED without prejudice. Should he fully exhaust his BOP administrative remedies and receive an unfavorable disposition, or submit a request to the MDC warden and not receive any decision within the 30-day window allotted to the BOP to act, Stasiv could then properly seek judicial relief. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/22/2020); Copy Mailed (by Chambers) on April 22, 2020 to defendant Marko Stasiv, Prisoner No. 75973-112, MDC Brooklyn, P.O. Box 329002, Brooklyn, NY 11232. (bw) (Entered: 04/22/2020)
4/22/2020 LETTER MOTION addressed to Judge P. Kevin Castel, from Markov Stasiv dated 4/10/2020 re: Defendant writes to request compassionate release. Document filed by Marko Stasiv. (ap) (Entered: 04/22/2020)
4/22/2020 LETTER by Marko Stasiv addressed to Judge P. Kevin Castel, from Marko Stasiv dated 3/31/2020 re: Defendant writes to request bail hearing. (ap) (Entered: 04/22/2020)
4/22/2020***DELETED DOCUMENT. Deleted document number 297. ORDER, as to Marko Stasiv (5). The document was incorrectly filed in this case. (bw) (Entered: 04/22/2020)
4/2/2020LETTER by (18-Cr-259-05) Marko Stasiv addressed to Judge P. Kevin Castel dated 03/26/2020 re: Over the course of the past three months I have diligently attempted to have assigned to me a new attorney for my appeal. (bw) (Entered: 04/02/2020)
3/16/2020MEMO ENDORSEMENT as to (18-Cr-259-02) Gediminas Bertulis on re: 294 CONSENT LETTER MOTION filed by Gediminas Bertulis addressed to Judge P. Kevin Castel from Frederick L. Sosinsky, Esq. dated 3/13/2020 re: Adjourn Sentencing. ENDORSEMENT: Sentencing adjourned from March 24, 2020 to May 27, 2020 at 11:00am. SO ORDERED. (Signed by Judge P. Kevin Castel on 3/16/2020)(bw) (Entered: 03/17/2020)
3/16/2020CONSENT LETTER MOTION addressed to Judge P. Kevin Castel from Frederick L. Sosinsky, Esq. dated 3/13/2020 re: Adjourn Sentencing . Document filed by Gediminas Bertulis. (Sosinsky, Frederick) Modified on 3/16/2020 (ka). (Entered: 03/16/2020)
3/16/2020NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Gediminas Bertulis: Notice to Attorney Sosinsky, Frederick to RE-FILE Document 293 CONSENT MOTION to Continue Sentencing Date. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 03/16/2020)
3/13/2020 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - CONSENT MOTION to Continue Sentencing Date. Document filed by Gediminas Bertulis. (Sosinsky, Frederick) Modified on 3/16/2020 (ka). (Entered: 03/13/2020)
2/21/2020292SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/24/2020)
2/18/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kyrylo Samoilenko. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/21/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 02/18/2020)
2/18/2020TRANSCRIPT of Proceedings as to Kyrylo Samoilenko re: Sentence held on 1/21/2020 before Judge P. Kevin Castel. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/10/2020. Redacted Transcript Deadline set for 3/20/2020. Release of Transcript Restriction set for 5/18/2020. (McGuirk, Kelly) (Entered: 02/18/2020)
2/18/2020MEMO ENDORSEMENT as to Gocha Zhvitiashvili (8) granting 287 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J. Di Chiara dated 2/18/2020 re: Bail Mod. ENDORSEMENT: Application GRANTED. (Signed by Judge P. Kevin Castel on 2/18/2020) (ap) (Entered: 02/18/2020)
2/18/2020ORDER OF RESTITUTION as to Marko Stasiv. (Signed by Judge P. Kevin Castel on 2/18/2020) (ap) (Entered: 02/18/2020)
2/18/2020 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J. Di Chiara dated 2/18/2020 re: Bail Mod . Document filed by Gocha Zhvitiashvili. (Di Chiara, Gerald) (Entered: 02/18/2020)
2/14/2020Sentencing Letter by USA as to Marko Stasiv addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated February 14, 2020 re: Proposed Order of Restitution - Stasiv. (Attachments: # 1 Text of Proposed Order Proposed Order of Restitution - Stasiv)(Rebold, Jonathan) (Entered: 02/14/2020)
2/4/2020 LETTER by USA as to Kyrylo Samoilenko addressed to Judge P. Kevin Castel from USA dated February 4, 2020 re: Judicial Removal (Samoilenko) Document filed by USA. (Attachments: # 1 Exhibit A - Notice of Intent to Request Judicial Removal, # 2 Exhibit B - Factual Allegations in Support of Judicial Removal, # 3 Exhibit C - Defendant's Plea Statement in Support of Judicial Removal, # 4 Exhibit Ex D - Concurrence of ICE)(Rebold, Jonathan) (Entered: 02/04/2020)
1/23/2020JUDGMENT IN A CRIMINAL CASE as to Kyrylo Samoilenko (6). THE DEFENDANT: pleaded guilty to counts 1,2, and 3.Any underlying indictments are dismissed on the motion of the United States. IMPRISONMENT: TIME SERVED. SUPERVISED RELEASE: 3 years. ASSESSMENT: $300.00 due immediately. RESTITUTION: $542,301.64. FINE: $126,130.94. ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES: Restitution is deferred until 30 days after the last defendant is sentenced in this case. The defendant shall forfeit the defendant's interest in the following property to the United States: Ordered in the amount of $126,130.94. (Signed by Judge P. Kevin Castel on 1/22/2020) (ap) (Entered: 01/23/2020)
1/23/2020DISMISSAL OF COUNTS on Government Motion as to Kyrylo Samoilenko (6) Count 1,1s. (ap) (Entered: 01/23/2020)
1/22/2020ORDER OF JUDICIAL REMOVAL as to Kyrylo Samoilenko. (Signed by Judge P. Kevin Castel on 1/21/2020) (See ORDER as set forth) (lnl) (Entered: 01/22/2020)
1/22/2020PRELIMINARY ORDER OFFORFEITURE/MONEY JUDGMENT as to Kyrylo Samoilenko. (Signed by Judge P. Kevin Castel on 1/21/2020) (See ORDER as set forth) (Three (3) certified copies of this ORDER have been forwarded to AUSA Alexander J. Wilson via interoffice mail) (lnl) (Entered: 01/22/2020)
1/21/2020Minute Entry for proceedings held before Judge P. Kevin Castel: Sentencing held on 1/21/2020 for Kyrylo Samoilenko (6) Count 1ss,2ss,3ss. Defendant, Kyrylo Samoilenko present with attorney, Alan Nelson. AUSA, Abby Kurland, present. Bruce Turpin FBI, present. Defendant is sentenced to Time Served, 3 years supervised release, the fine is waived, forfeiture in the amount of $126,130.94, restitution in the amount of $542,301.64 (Restitution is deferred until 30 days after the last defendant is sentenced in this case.), and a special assessment of $300. Court Reporter: Kristen Carannante. (jbo) (Entered: 01/21/2020)
1/16/2020Set/Reset Hearings as to Gediminas Bertulis: Sentencing set for 3/24/2020 at 11:00 AM before Judge P. Kevin Castel. (jbo) (Entered: 01/17/2020)
1/16/2020MEMO ENDORSED re: 280 LETTER MOTION Adjournment of Date for Sentencing as to Gediminas Bertulis (2)...ENDORSEMENT: Conference adjourned from Jan. 30, 2020 to March 24, 2020 at 11am. SO ORDERED. (Signed by Judge P. Kevin Castel on 1/16/20) (jbo) (Entered: 01/17/2020)
1/16/2020CONSENT LETTER MOTION addressed to Judge P. Kevin Castel from Frederick L. Sosinsky, Esq. dated 1/16/2020 re: Adjournment of Date for Sentencing . Document filed by Gediminas Bertulis. (Sosinsky, Frederick) (Entered: 01/16/2020)
1/16/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marko Stasiv. Notice is hereby given that an official transcript of a Sentence proceeding held on 12/17/19 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: 01/16/2020)
1/16/2020TRANSCRIPT of Proceedings as to Marko Stasiv re: Sentence held on 12/17/19 before Judge P. Kevin Castel. 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 2/6/2020. Redacted Transcript Deadline set for 2/18/2020. Release of Transcript Restriction set for 4/15/2020. (McGuirk, Kelly) (Entered: 01/16/2020)
1/14/2020PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to Marko Stasiv. NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: As a result of the offenses charged in Counts One and Two of the Indictment for which the Defendant was found guilty, a money judgment in the amount of $122,424.92 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offenses charged in Counts One and Two of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, MARKO STASIV, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith. The Clerk of the Court shall forward three certified copies of this Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One Saint Andrews Plaza, New York, New York 10007. SO ORDERED. (Signed by Judge P. Kevin Castel on 1/14/20) [***Certified copies sent to AUSA.] (jbo) (Entered: 01/14/2020)
1/14/2020PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to Aleksandr Razumovskiy. NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: As a result of the offense charged in Count One of the Indictment for which the Defendant was found guilty, a money judgment in the amount of $254,220.89 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, ALEKSANDR RAZUMOVSKIY, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith. The Clerk of the Court shall forward three certified copies of this Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One Saint Andrews Plaza, New York, New York 10007. SO ORDERED. (Signed by Judge P. Kevin Castel on 1/14/20) [***Certified copies sent to AUSA.] (jbo) (Entered: 01/14/2020)
1/14/2020PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to Ramil Fazlutdinov. NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: As a result of the offense charged in Count One of the Indictment for which the Defendant was found guilty, a money judgment in the amount of $73,633.29 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, RAMIL FAZLUTDINOV, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith. The Clerk of the Court shall forward three certified copies of this Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One Saint Andrews Plaza, New York, New York 10007. SO ORDERED. (Signed by Judge P. Kevin Castel on 1/14/20) [***Certified copies sent AUSA.] (jbo) (Entered: 01/14/2020)
1/14/2020PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to Mikhail Dikler. NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: As a result of the offense charged in Count One of the Indictment for which the Defendant was found guilty, a money judgment in the amount of $57,414.81 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, MIKHAIL DIKLER, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith. The Clerk of the Court shall forward three certified copies of this Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Co-Chief, Money Laundering and Transnational Criminal Enterp1ises Unit, United States Attorney's Office, One Saint Andrews Plaza, New York, New York 10007. SO ORDERED. (Signed by Judge P. Kevin Castel on 1/14/20) [***Certified copies sent to AUSA.] (jbo) (Entered: 01/14/2020)
1/14/2020PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGEMENT as to Gennady Toporov. NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: As a result of the offense charged in Count One of the Indictment for which the Defendant was found guilty, a money judgment in the amount of $30,189.20 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, GENNADY TOPOROV, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith. The Clerk of the Court shall forward three certified copies of this Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One Saint Andrews Plaza, New York, New York 10007. SO ORDERED. (Signed by Judge P. Kevin Castel on 1/14/20) [***Certified copies sent to AUSA.] (jbo) (Entered: 01/14/2020)
1/13/2020Set/Reset Hearings as to Gocha Zhvitiashvili: Sentencing set for 2/25/2020 at 02:30 PM before Judge P. Kevin Castel. (jbo) (Entered: 01/13/2020)
1/13/2020MEMO ENDORSEDgranting 271 LETTER MOTION Adjourn sentence as to Gocha Zhvitiashvili (8)...ENDORSEMENT: Application GRANTED. Sentencing adjourned from January 29 at February 25, 2020 at 2:30 pm. SO ORDERED. (Signed by Judge P. Kevin Castel on 1/13/20) (jbo) (Entered: 01/13/2020)
1/13/2020 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J. Di Chiara dated 1/13/2020 re: Adjourn sentence . Document filed by Gocha Zhvitiashvili. (Di Chiara, Gerald) (Entered: 01/13/2020)
1/10/2020 LETTER by USA as to Gennady Toporov addressed to Judge P. Kevin Castel from USA dated January 10, 2020 re: Preliminary Order of Forfeiture - Toporov Document filed by USA. (Attachments: # 1 Text of Proposed Order Preliminary Order of Forfeiture - Toporov)(Rebold, Jonathan) (Entered: 01/10/2020)
1/10/2020 LETTER by USA as to Mikhail Dikler addressed to Judge P. Kevin Castel from USA dated January 10, 2020 re: Preliminary Order of Forfeiture - Dikler Document filed by USA. (Attachments: # 1 Text of Proposed Order Preliminary Order of Forfeiture - Dikler)(Rebold, Jonathan) (Entered: 01/10/2020)
1/10/2020 LETTER by USA as to Aleksandr Razumovskiy addressed to Judge P. Kevin Castel from USA dated January 10, 2020 re: Preliminary Order of Forfeiture - Razumovskiy Document filed by USA. (Attachments: # 1 Text of Proposed Order Preliminary Order of Forfeiture)(Rebold, Jonathan) (Entered: 01/10/2020)
1/10/2020 LETTER by USA as to Ramil Fazlutdinov addressed to Judge P. Kevin Castel from USA dated January 10, 2020 re: Preliminary Order of Forfeiture Document filed by USA. (Attachments: # 1 Text of Proposed Order Preliminary Order of Forfeiture - Fazlutdinov)(Rebold, Jonathan) (Entered: 01/10/2020)
1/10/2020 LETTER by USA as to Marko Stasiv addressed to Judge P. Kevin Castel from USA dated January 10, 2020 re: Preliminary Order of Forfeiture - Stasiv Document filed by USA. (Attachments: # 1 Text of Proposed Order Preliminary Order of Forfeiture)(Rebold, Jonathan) (Entered: 01/10/2020)
1/2/2020USCA Case Number 1-4286 from the U.S. Court of Appeals, 2nd Circ. as to Marko Stasiv, assigned to 262 Notice of Appeal - Final Judgment filed by Marko Stasiv. (nd) (Entered: 01/02/2020)
12/19/2019Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Marko Stasiv re: 262 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 12/19/2019)
12/19/2019Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Marko Stasiv to US Court of Appeals re: 262 Notice of Appeal. (nd) (Entered: 12/19/2019)
12/19/2019NOTICE OF APPEAL by Marko Stasiv from 261 Judgment. [This notice of appeal was prepared by a deputy clerk of the court].(nd) (Entered: 12/19/2019)
12/17/2019JUDGMENT IN A CRIMINAL CASE as to Marko Stasiv (5). The defendant was found guilty on Count(s) 1ss, 2ss, 5ss. Open counts are dismissed. Imprisonment: 60 months on counts 1 and 2, 24 months on count 5 to run consecutively; Supervise Release: 3 years on counts 1 and 2, 1 year on count 5 to run concurrently. The court make the following recommendations to the Bureau of Prisons: defendant be evaluated for appropriate medical treatment for defendant's knee. Defendant must obey the immigration laws and comply with the directives of immigration authorities. Assessment: $300.00 due immediately; Restitution: $548,148.70; Forfeiture ordered in the amount of $122,424.92. (Signed by Judge P. Kevin Castel on 12/17/19)(jbo) (Entered: 12/18/2019)
12/17/2019DISMISSAL OF COUNTS on Government Motion as to Marko Stasiv (5) Count 1,1s. (jbo) (Entered: 12/18/2019)
12/17/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Sentencing held on 12/17/2019 for Marko Stasiv (5) Count 1ss,2ss,5ss. Defendant, Marko Stasiv (pro se). Standy-by Attorneys, Renato Stabile and Diane Ferrone. AUSA, Jonathan Rebold. Interpreters: Valentina Bren-Buzil. Paralegal: Amanda Huang. Special Agent Bruce Turpin. Sentence: imprisonment: 60 months on counts 1 and 2; 24 months on count 5, to run consecutively, supervised release: 3 years on counts 1 and 2; 1 year on count 5, to run concurrently, the fine is waived, restitution in the amount of $548,178.70, forfeiture in the amount of $122,424.92, and a special assessment of $300. Defendant is remanded into custody. Court Reporter: Martha Martin. (jbo) (Entered: 12/17/2019)
12/16/2019Set/Reset Hearings as to Kyrylo Samoilenko: Sentencing set for 1/21/2020 at 11:00 AM before Judge P. Kevin Castel. (jbo) (Entered: 12/16/2019)
12/16/2019MEMO ENDORSED re: 259 LETTER MOTION Application to Adjourn Sentencing as to Kyrylo Samoilenko (6)...ENDORSEMENT: Sentencing adjourned from January 1, 2020 to January 21, 2020 at 11am. SO ORDERED. (Signed by Judge P. Kevin Castel on 12/16/19) (jbo) (Entered: 12/16/2019)
12/14/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Alan M. Nelson, Esq. dated 12/14/2019 re: Application to Adjourn Sentencing . Document filed by Kyrylo Samoilenko. (Nelson, Alan) (Entered: 12/14/2019)
12/10/2019Sentencing Letter by USA as to Marko Stasiv addressed to Judge P. Kevin Castel from USA dated December 10, 2019 re: Government Sentencing Memo (Stasiv). (Attachments: # 1 Exhibit Ex A - Loss Chart)(Rebold, Jonathan) (Entered: 12/10/2019)
10/24/2019MEMO ENDORSEMENT as to Marko Stasiv on re: 254 Letter filed by Marko Stasiv...ENDORSEMENT..As a person who is self-represented, you are free "to refuse the help of my stand by [six] lawyer...In this case both Mr. Stabile and Ms. Ferrone were appointed as standby counsel. Application GRANTED to the extent that Mr. Stasiv is not required to consult with standby counsel and is free to make his own submission to the Court on sentencing. SO ORDERED (Signed by Judge P. Kevin Castel on 10/24/19)(jw) (Entered: 10/25/2019)
10/23/2019257Judgment Returned Executed for 202 Judgment as to Gennady Toporov on 8/5/2019. Defendant committed to The GEO Group. (jw) (Entered: 10/29/2019)
10/23/2019256Judgment Returned Executed for 211 Judgment as to Mikhail Dikler on 10/15/19. Defendant committed to The GEO Group, Inc. (jbo) (Entered: 10/28/2019)
10/23/2019 LETTER by Marko Stasiv dated 10/20/19 re: Letter to the Court. (jbo) (Entered: 10/23/2019)
10/9/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ramil Fazlutdinov. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/12/19 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: 10/09/2019)
10/9/2019TRANSCRIPT of Proceedings as to Ramil Fazlutdinov re: Sentence held on 9/12/19 before Judge P. Kevin Castel. 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 10/30/2019. Redacted Transcript Deadline set for 11/12/2019. Release of Transcript Restriction set for 1/7/2020. (McGuirk, Kelly) (Entered: 10/09/2019)
9/27/2019Set/Reset Deadlines/Hearings as to Marko Stasiv: Sentencing set for 12/17/2019 at 11:00 AM before Judge P. Kevin Castel (jw) (Entered: 09/27/2019)
9/27/2019MEMO ENDORSEMENT 247 LETTER MOTION Reschedule Sentencing as to Marko Stasiv...ENDORSEMENT...Application for investigation is DENIED. Sentencing is adjourned from October 25 to December 17, 2019 at 11:00am. SO ORDERED. (Signed by Judge P. Kevin Castel on 9/26/2019) (jw) (Entered: 09/27/2019)
9/26/2019SECOND LETTER MOTION addressed to Judge P. Kevin Castel from Renato C. Stabile dated September 26, 2019 re: adjournment of sentencing . Document filed by Marko Stasiv. (Stabile, Renato) (Entered: 09/26/2019)
9/12/2019JUDGMENT IN A CRIMINAL CASE as to Ramil Fazlutdinov (4), Count(s) 1, 1s, 2ss, 4ss are dismissed on the motion of the US. Pleaded guilty to Count(s) 1ss, Imprisonment for a total term of 33 Months. Supervised release for a term of 3 years. Special Assessment of $100 which is due immediately. Restitution of $441,803.91. With the consent of all counsel and the approval of the Court, the government will submit a proposed order on restitution within 30 days of sentencing of the last defendant in this case. The restitution must be paid in monthly installments of 20% of gross monthly income over a period of supervision to commence 30 days after the date of the judgment or the release from custody if imprisonment is imposed. If the defendant is engaged in a BOP non-UNICOR work program, the defendant must pay no less than $25 per quarter toward the criminal financial penalties. However, if the defendant participates in the BOP's UNICOR program as a grade 1 through 4, the defendant must pay 50% of their monthly UNICOR earnings toward the criminal financial penalties. The defendant must notify the United States Attorney for this district within 30 days of any change of mailing or residence address that occurs while any portion of the restitution remains unpaid. (Signed by Judge P. Kevin Castel on 9/12/19)(jw) (Entered: 09/12/2019)
9/12/2019DISMISSAL OF COUNTS on Government Motion as to Ramil Fazlutdinov (4) Count 1,1s,2ss,4ss. (jw) (Entered: 09/12/2019)
9/12/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Sentencing held on 9/12/2019 for Ramil Fazlutdinov (4) Count 1ss. Defendant is present with attorney, Camille Abate. AUSA, Jonathan Rebold, present. Merlande Pierre, paralegal, present. Bruce Turpin FBI, present. Interpreter Patricia Elana Pick, present. Defendant is sentenced to 33 months imprisonment, 3 years supervised release, the fine is waived, restitution (joint and several) in the amount $441,803.91, forfeiture in the amount of $73,633.99, and a special assessment of $100. Defendant is remanded into custody. Court Reporter: Martha Martin. (lnl) (Entered: 09/12/2019)
9/5/2019Sentencing Letter by USA as to Ramil Fazlutdinov addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated September 5, 2019 re: Government Sentencing Memorandum (Fazlutdinov). (Attachments: # 1 Exhibit Ex A: Updated Loss Chart)(Rebold, Jonathan) (Entered: 09/05/2019)
8/29/2019OPINION AND ORDER as to Marko Stasiv. Defendant Stasiv's motion, pursuant to Rule 33, Fed. R. Crim. P., for a new trial (Doc. 171) is DENIED. SO ORDERED. (Signed by Judge P. Kevin Castel on 8/29/19)(jbo) (Entered: 08/29/2019)
8/26/2019SENTENCING SUBMISSION by Ramil Fazlutdinov. (Attachments: # 1 Exhibit ad from rusrek.com)(Abate, Camille) (Entered: 08/26/2019)
8/26/2019Sentencing Letter by Ramil Fazlutdinov addressed to Judge P. Kevin Castel from Alexander Osypchuk re: Sentencing. (Abate, Camille) (Entered: 08/26/2019)
8/26/2019Sentencing Letter by Ramil Fazlutdinov addressed to Judge P. Kevin Castel from Alexandre Joukov dated May 23, 2019 re: Sentencing. (Abate, Camille) (Entered: 08/26/2019)
8/26/2019Sentencing Letter by Ramil Fazlutdinov addressed to Judge P. Kevin Castel from Albina Minnegazieva dated May 29, 2019 re: Sentencing. (Abate, Camille) (Entered: 08/26/2019)
8/26/2019Sentencing Letter by Ramil Fazlutdinov addressed to Judge P. Kevin Castel from Elina Gaizatulina dated May 24, 2019 re: Sentencing. (Abate, Camille) (Entered: 08/26/2019)
8/26/2019Sentencing Letter by Ramil Fazlutdinov addressed to Judge P. Kevin Castel from Janna Fazlutdinova dated May 28, 2019 re: Sentencing. (Abate, Camille) (Entered: 08/26/2019)
8/26/2019Sentencing Letter by Ramil Fazlutdinov addressed to Judge P. Kevin Castel from Anzhela Nolan dated May 24, 2019 re: Sentencing. (Abate, Camille) (Entered: 08/26/2019)
8/26/2019Sentencing Letter by Ramil Fazlutdinov addressed to Judge P. Kevin Castel from Ramil Fazlutdinov dated August 15, 2019 re: Sentencing. (Abate, Camille) (Entered: 08/26/2019)
8/26/2019 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 238 Sentencing Submission) - SENTENCING SUBMISSION by Ramil Fazlutdinov. (Attachments: # 1 Exhibit ad from rusrek.com)(Abate, Camille) Modified on 8/28/2019 (db). (Entered: 08/26/2019)
8/9/2019MEMO ENDORSEMENT as to Mikhail Dikler re: 227 Letter Request for Delayed Submission of Final Restitution Order...ENDORSEMENT: The Court reluctantly grants based upon defendant's consent. SO ORDERED. (Signed by Judge P. Kevin Castel on 8/9/19)(jbo) (Entered: 08/09/2019)
8/9/2019MEMO ENDORSED as to Aleksandr Razumovskiy re: 226 Letter Requset for Delayed Submission of Final Restitution Order...ENDORSEMENT: Reluctantly the Court grants based upon defendant's consent. SO ORDERED. (Signed by Judge P. Kevin Castel on 8/9/19)(jbo) (Entered: 08/09/2019)
8/8/2019 LETTER by USA as to Mikhail Dikler addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated August 8, 2019 re: Request for Delayed Submission of Final Restitution Order (Dikler) Document filed by USA. (Rebold, Jonathan) (Entered: 08/08/2019)
8/8/2019 LETTER by USA as to Aleksandr Razumovskiy addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated August 8, 2019 re: Requset for Delayed Submission of Final Restitution Order Document filed by USA. (Rebold, Jonathan) (Entered: 08/08/2019)
8/1/2019Set/Reset Hearings as to Marko Stasiv: Sentencing set for 10/25/2019 at 12:00 PM before Judge P. Kevin Castel. (jbo) (Entered: 08/01/2019)
8/1/2019MEMO ENDORSED granting 224 LETTER MOTION adjournment of sentencing as to Marko Stasiv (5)...ENDORSEMENT: Sentencing is adjourned from September 3, 2019 to October 25, 2019 at noon. SO ORDERED. (Signed by Judge P. Kevin Castel on 8/1/19) (jbo) (Entered: 08/01/2019)
8/1/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Renato C. Stabile dated August 1, 2019 re: adjournment of sentencing . Document filed by Marko Stasiv. (Stabile, Renato) (Entered: 08/01/2019)
7/30/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mikhail Dikler. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/28/19 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: 07/30/2019)
7/30/2019TRANSCRIPT of Proceedings as to Mikhail Dikler re: Sentence held on 6/28/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/20/2019. Redacted Transcript Deadline set for 8/30/2019. Release of Transcript Restriction set for 10/28/2019. (McGuirk, Kelly) (Entered: 07/30/2019)
7/29/2019MEMO ENDORSED granting 220 Letter Request to Delay Submsision of a Final Restitution Order as to Gennady Toporov...ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 7/29/19)(jbo) (Entered: 07/29/2019)
7/19/2019SECOND LETTER by USA as to Gennady Toporov addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated July 19, 2019 re: Request to Delay Submsision of a Final Restitution Order Document filed by USA. (Rebold, Jonathan) (Entered: 07/19/2019)
7/17/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Gennady Toporov. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/11/19 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: 07/17/2019)
7/17/2019TRANSCRIPT of Proceedings as to Gennady Toporov re: Sentence held on 6/11/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Samuel Mauro, (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 8/7/2019. Redacted Transcript Deadline set for 8/19/2019. Release of Transcript Restriction set for 10/15/2019. (McGuirk, Kelly) (Entered: 07/17/2019)
7/15/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Aleksandr Razumovskiy. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/13/19 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: 07/15/2019)
7/15/2019TRANSCRIPT of Proceedings as to Aleksandr Razumovskiy re: Sentence held on 6/13/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Samuel Mauro, (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 8/5/2019. Redacted Transcript Deadline set for 8/15/2019. Release of Transcript Restriction set for 10/15/2019. (McGuirk, Kelly) (Entered: 07/15/2019)
7/10/2019 REPLY MEMORANDUM OF LAW in Support as to Marko Stasiv re: 171 FIRST MOTION for New Trial . . (Stabile, Renato) (Entered: 07/10/2019)
7/10/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Marko Stasiv: Notice to Attorney Stabile, Renato to RE-FILE Document 214 Reply to Response to Motion. Use the event type Reply Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (ka) (Entered: 07/10/2019)
7/9/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - REPLY TO RESPONSE to Motion by Marko Stasiv re 171 FIRST MOTION for New Trial .. (Stabile, Renato) Modified on 7/10/2019 (ka). (Entered: 07/09/2019)
7/9/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Gennady Toporov. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/11/19 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: 07/09/2019)
7/9/2019TRANSCRIPT of Proceedings as to Gennady Toporov re: Sentence held on 6/11/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Samuel Mauro, (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 7/30/2019. Redacted Transcript Deadline set for 8/9/2019. Release of Transcript Restriction set for 10/7/2019. (McGuirk, Kelly) (Entered: 07/09/2019)
6/28/2019JUDGMENT IN A CRIMINAL CASE as to Mikhail Dikler (3), Count(s) 1 count is dismissed on the motion of the US. Pleaded guilty to Count(s) 1s, Imprisonment for a total term of 34 Months. Supervised release for a term of 3 Years. The Court makes the following recommendations to the Bureau of Prisons: the defendant participate in 500-hour RDAP; (2) the defendant be evaluated for appropriate mental health program; and (3) the defendant be imprisoned as close as possible to New York City to facilitate family visits. Special Assessment of $100 which is due immediately. Restitution of $344,488.83 (Signed by Judge P. Kevin Castel on 6/28/19)(jw) (Entered: 07/01/2019)
6/28/2019DISMISSAL OF COUNTS on Government Motion as to Mikhail Dikler (3) Count 1. (jw) (Entered: 07/01/2019)
6/28/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Sentencing held on 6/28/2019 for Mikhail Dikler (3) Count 1s. Defendant, Mikhail Dikler present with atty, Lawrence Dubin. AUSA Jonathan Rebold, present. Amanda Huang, paralegal, present. Defendant is sentenced to 34 months imprisonment, 3 years supervised release, the fine is waived, restitution in the amount of $344,488.83, forfeiture in the amount of $57,414.81, and a special assessment of $100. Defendant is remanded into custody. (jbo) (Entered: 06/28/2019)
6/25/2019MEMORANDUM in Opposition by USA as to Marko Stasiv re 171 FIRST MOTION for New Trial .. (Attachments: # 1 Exhibit Declaration of Special Agent Bruce Turpin)(Rebold, Jonathan) (Entered: 06/25/2019)
6/19/2019ENDORSED LETTER as to Gennady Toporov addressed to Judge P. Kevin Castel from Jonathan E. Rebold dated 6/18/19 re: The Government requests that the Court permit the Government to provide a formal restitution order to the Court within 30 days of the last sentencing of Mr. Toporov's seven co-defendants in this case...ENDORSEMENT: Application DENIED without prejudice to removal addressing the application of 18 USC 3664(d)(5) Dolan v. US, 130 S.CT 2533 and US v. Gushdale, 728 F3d 184 (admin 2013). Mr. Toporov's counsel shall respond to any renewed application within 7 days of filing. SO ORDERED. (Signed by Judge P. Kevin Castel on 6/19/19)(jw) (Entered: 06/19/2019)
6/19/2019Set/Reset Hearings as to Ramil Fazlutdinov: Sentencing set for 9/12/2019 at 11:00 AM before Judge P. Kevin Castel. (jbo) (Entered: 06/19/2019)
6/19/2019MEMO ENDORSED re: 204 LETTER MOTION New Sentence Date as to Ramil Fazlutdinov (4)...ENDORSEMENT: Sentencing is adjourned from August 1, 2019 to September 12, 2019 at 11am. SO ORDERED. (Signed by Judge P. Kevin Castel on 6/19/19) (jbo) (Entered: 06/19/2019)
6/18/2019 LETTER by USA as to Gennady Toporov addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated June 18, 2019 re: Toporov Detainer Status and Request for Extension on Restitution Order Document filed by USA. (Rebold, Jonathan) (Entered: 06/18/2019)
6/18/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Camille M. Abate dated June 18, 2019 re: New Sentence Date . Document filed by Ramil Fazlutdinov. (Abate, Camille) (Entered: 06/18/2019)
6/13/2019JUDGMENT IN A CRIMINAL CASE as to Aleksandr Razumovskiy (1). Defendant plead guilty to Count(s) 1ss. Any open counts are dismissed; Imprisonment: 72 months; Supervised Release: 3 years. The court makes the following recommendations to the Bureau of Prisons: consider designating defendant for Ottisville or other similar prison as close as possible to New York City to facilitate family visits. Restitution: $762.662.67; Special Assessment: $100 due immediately. (Signed by Judge P. Kevin Castel on 6/13/19)(jbo) (Entered: 06/14/2019)
6/13/2019DISMISSAL OF COUNTS on Government Motion as to Aleksandr Razumovskiy (1) Count 1,1s,2ss,3ss. (jbo) (Entered: 06/14/2019)
6/13/2019JUDGMENT IN A CRIMINAL CASE as to Gennady Toporov (7). Defendant plead guilty to Count(s) 1ss. Any open counts are dismissed; Imprisonment: 31 months; Supervised Release: 3 years. The court makes the following recommendations to the Bureau of Prisons: Defendant be evaluated to participate in an alcohol treatment program. Must obey the immigration laws and comply with the detectives of immigration authorities. Restitution: $372,817.67; Special Assessment: $100 due immediately. (Signed by Judge P. Kevin Castel on 6/13/19)(jbo) (Entered: 06/14/2019)
6/13/2019DISMISSAL OF COUNTS on Government Motion as to Gennady Toporov (7) Count 1,1s,2ss. (jbo) (Entered: 06/14/2019)
6/13/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Sentencing held on 6/13/2019 for Aleksandr Razumovskiy (1) Count 1ss. Defendant present with attorney Lance Lazzaro. AUSA Jonathan Rebold, present. Special Agent: Bruce Turpin. Court Reporter: Sam Mauro. Defendant is sentenced to 72 months imprisonment, 3 years supervised release, the fine is waived, forfeiture $254,220.89, restitution $762,662.67 and a special assessment of $100. Defendant is remanded into custody. (jbo) (Entered: 06/13/2019)
6/11/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Sentencing held on 6/11/2019 for Gennady Toporov (7) Count 1ss. Defendant Toporov present with attorney, James Roth. AUSA, Jonathan Rebold, present. Bruce Turpin FBI, present. Interpreter Andrew Tarutz, present. Defendant is sentenced to 31 months imprisonment, 3 years supervised release, the fine is waived, forfeiture in the amount of $30,189.20, restitution in the amount of $372,817.67 (joint and several) and a special assessment of $100. Court Reporter: Sam Mauro. (jbo) (Entered: 06/11/2019)
6/10/2019Set/Reset Deadlines as to Marko Stasiv: Replies (Defendant) due by 7/9/2019. Responses (Government) due by 6/25/2019. (jbo) (Entered: 06/11/2019)
6/10/2019ORDER as to Marko Stasiv. The government shall file its response to the defendant's Rule 33 motion (Doc 171) by June 25, 2019. Defendant may reply by July 9, 2019. SO ORDERED. (Signed by Judge P. Kevin Castel on 6/10/19)(jbo) (Entered: 06/11/2019)
6/10/2019Sentencing Letter by Gennady Toporov addressed to Judge P. Kevin Castel from James Roth. (Roth, James) (Entered: 06/10/2019)
6/10/2019ENDORSED LETTER as to Marko Stasiv addressed to Judge P. Kevin Castel from Johnathan E. Rebold and Noah Falk dated 6/5/19 re: Seeking guidance as to whether the Court wishes a formal motion response from the Government....ENDORSEMENT: It is the practice in this District for a party who wishes to oppose a motion for a new trial to file a submission in opposition. The government's flip response of June 5 to a claim that it allowed un-admitted and arguably inadmissible evidence to go into the jury room is unacceptable (Signed by Judge P. Kevin Castel on 6/10/19)(jw) (Entered: 06/10/2019)
6/6/2019Sentencing Letter by USA as to Aleksandr Razumovskiy addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated June 6, 2019 re: Government Sentencing Memorandum (Aleksandr Razumovskiy). (Attachments: # 1 Exhibit Ex 1: Financial Loss Chart)(Rebold, Jonathan) (Entered: 06/06/2019)
6/6/2019Set/Reset Deadlines/Hearings as to Mikhail Dikler: Sentencing set for 6/28/2019 at 02:00 PM before Judge P. Kevin Castel (jw) (Entered: 06/06/2019)
6/6/2019MEMO ENDORSEMENT granting 195 LETTER MOTION Reschedule Sentencing as to Mikhail Dikler...ENDORSEMENT..Application Granted. Sentencing adjourned until June 28, 2019 at 2:00pm. SO ORDERED. (Signed by Judge P. Kevin Castel on 6/6/19) (jw) (Entered: 06/06/2019)
6/5/2019 LETTER by USA as to Marko Stasiv addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated June 5, 2019 re: Defendant Stasiv's Rule 33 Motion Document filed by USA. (Rebold, Jonathan) (Entered: 06/05/2019)
6/5/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Lawrence A. Dubin, Esq. dated June 5, 2019 re: sentencing adjournment . Document filed by Mikhail Dikler. (Dubin, Lawrence) (Entered: 06/05/2019)
6/5/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marko Stasiv. Notice is hereby given that an official transcript of a Trial proceeding held on 5/15/19 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: 06/05/2019)
6/5/2019TRANSCRIPT of Proceedings as to Marko Stasiv re: Trial held on 5/15/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2019. Redacted Transcript Deadline set for 7/8/2019. Release of Transcript Restriction set for 9/3/2019. (McGuirk, Kelly) (Entered: 06/05/2019)
6/5/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marko Stasiv. Notice is hereby given that an official transcript of a Trial proceeding held on 5/14/19 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: 06/05/2019)
6/5/2019TRANSCRIPT of Proceedings as to Marko Stasiv re: Trial held on 5/14/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2019. Redacted Transcript Deadline set for 7/8/2019. Release of Transcript Restriction set for 9/3/2019. (McGuirk, Kelly) (Entered: 06/05/2019)
6/5/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marko Stasiv. Notice is hereby given that an official transcript of a Trial proceeding held on 5/13/19 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: 06/05/2019)
6/5/2019TRANSCRIPT of Proceedings as to Marko Stasiv re: Trial held on 5/13/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2019. Redacted Transcript Deadline set for 7/8/2019. Release of Transcript Restriction set for 9/3/2019. (McGuirk, Kelly) (Entered: 06/05/2019)
6/5/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marko Stasiv. Notice is hereby given that an official transcript of a Trial proceeding held on 5/9/19 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: 06/05/2019)
6/5/2019TRANSCRIPT of Proceedings as to Marko Stasiv re: Trial held on 5/9/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2019. Redacted Transcript Deadline set for 7/8/2019. Release of Transcript Restriction set for 9/3/2019. (McGuirk, Kelly) (Entered: 06/05/2019)
6/5/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marko Stasiv. Notice is hereby given that an official transcript of a Trial proceeding held on 5/8/19 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: 06/05/2019)
6/5/2019TRANSCRIPT of Proceedings as to Marko Stasiv re: Trial held on 5/8/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2019. Redacted Transcript Deadline set for 7/8/2019. Release of Transcript Restriction set for 9/3/2019. (McGuirk, Kelly) (Entered: 06/05/2019)
6/5/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marko Stasiv. Notice is hereby given that an official transcript of a Trial proceeding held on 5/7/19 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: 06/05/2019)
6/5/2019TRANSCRIPT of Proceedings as to Marko Stasiv re: Trial held on 5/7/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2019. Redacted Transcript Deadline set for 7/8/2019. Release of Transcript Restriction set for 9/3/2019. (McGuirk, Kelly) (Entered: 06/05/2019)
6/5/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marko Stasiv. Notice is hereby given that an official transcript of a Trial proceeding held on 5/6/19 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: 06/05/2019)
6/5/2019TRANSCRIPT of Proceedings as to Marko Stasiv re: Trial held on 5/6/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2019. Redacted Transcript Deadline set for 7/8/2019. Release of Transcript Restriction set for 9/3/2019. (McGuirk, Kelly) (Entered: 06/05/2019)
6/4/2019Sentencing Letter by USA as to Gennady Toporov addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated June 4, 2019 re: Government Sentencing Memorandum (Gennady Toporov). (Attachments: # 1 Exhibit Ex A - Loss Chart)(Rebold, Jonathan) (Entered: 06/04/2019)
6/3/2019Sentencing Letter by USA as to Mikhail Dikler addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated June 3, 2019 re: Mikhail Dikler Sentencing Memorandum. (Attachments: # 1 Exhibit Ex A: Financial Loss Chart)(Rebold, Jonathan) (Entered: 06/03/2019)
5/31/2019MEMO ENDORSED granting 177 LETTER MOTION Modification of Conditions of Appearance Bond to Permit Travel to Connecticut. as to Gediminas Bertulis (2)...ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/31/19) (jbo) (Entered: 05/31/2019)
5/31/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Frederick L. Sosinsky, Esq. dated 5/31/2019 re: Modification of Conditions of Appearance Bond to Permit Travel to Connecticut. Document filed by Gediminas Bertulis. (Sosinsky, Frederick) (Entered: 05/31/2019)
5/30/2019Set/Reset Hearings as to Ramil Fazlutdinov: Sentencing set for 8/1/2019 at 12:00 PM before Judge P. Kevin Castel. (jbo) (Entered: 05/31/2019)
5/30/2019MEMO ENDORSED re: 175 LETTER MOTION Adjournment of Sentence as to Ramil Fazlutdinov (4)...ENDORSEMENT: Conference adjourned from June 11, 219 to August 1, 2019 at 12pm. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/30/19) (jbo) (Entered: 05/31/2019)
5/30/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Camille M. Abate dated May 30, 2019 re: Adjournment of Sentence . Document filed by Ramil Fazlutdinov. (Abate, Camille) (Entered: 05/30/2019)
5/30/2019SENTENCING SUBMISSION by Gennady Toporov as to Aleksandr Razumovskiy, Gediminas Bertulis, Mikhail Dikler, Ramil Fazlutdinov, Marko Stasiv, Kyrylo Samoilenko, Gennady Toporov, Gocha Zhvitiashvili. (Roth, James) (Entered: 05/30/2019)
5/30/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Marko Stasiv: Notice to Attorney Stabile, Renato to RE-FILE Document 170 LETTER MOTION addressed to Judge P. Kevin Castel from James Roth re: Sentencing Memorandum. Use the event type Sentencing Submission found under the event list Other Documents. (ka) (Entered: 05/30/2019)
5/29/2019MEMORANDUM in Support by Marko Stasiv re 171 FIRST MOTION for New Trial .. (Stabile, Renato) (Entered: 05/29/2019)
5/29/2019DECLARATION of Renato C. Stabile in Support as to Marko Stasiv re: 171 FIRST MOTION for New Trial .. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Stabile, Renato) (Entered: 05/29/2019)
5/29/2019FIRST MOTION for New Trial . Document filed by Marko Stasiv. (Stabile, Renato) (Entered: 05/29/2019)
5/29/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION addressed to Judge P. Kevin Castel from James Roth re: Sentencing Memorandum . Document filed by Gennady Toporov as to Aleksandr Razumovskiy, Gediminas Bertulis, Ramil Fazlutdinov, Mikhail Dikler, Gennady Toporov, Marko Stasiv, Kyrylo Samoilenko, Gocha Zhvitiashvili. (Roth, James) Modified on 5/30/2019 (ka). (Entered: 05/29/2019)
5/17/2019Sentencing Letter by Aleksandr Razumovskiy addressed to Judge P. Kevin Castel from Lance Lazzaro dated May 17, 2019 re: Aleksandr Razumovskiy. (Attachments: # 1 Exhibit character letters)(Lazzaro, Lance) (Entered: 05/17/2019)
5/15/2019Set/Reset Hearings as to Marko Stasiv: Sentencing set for 9/3/2019 at 11:30 AM before Judge P. Kevin Castel. (jbo) (Entered: 05/20/2019)
5/15/2019JURY VERDICT as to Marko Stasiv (5) Guilty on Count 1ss,2ss,5ss. (jbo) (Entered: 05/20/2019)
5/15/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Jury Trial as to Marko Stasiv held on 5/15/2019. Defendant, Marko Stasiv is present. Standy-by Attorneys, Renato Stabile and Diane Ferrone, standby counsel, present. AUSA, Jonathan Rebold, Noah Falk and Janis Echenberg, present. Paralegal: Amanda Wong, present. Special Agent Bruce Turpin, present. Ukrainian Interpreters: Alexei Tarasov and Valery Yegorov for defendant. Jury deliberation continues. Jury verdict. Jury finds the defendant, Marko Stasiv guilty. Defendant convicted on Counts 1, Count 2 and Count 5 (Count 3 of the indictment as redacted at trial). Sentencing is scheduled for September 3, 2019 at 11:30 a.m. All motions are terminated as to defendant, Marko Stasiv. Court Reporter: Karen Gorlaski. (jbo) (Entered: 05/17/2019)
5/15/2019COURT'S EXHIBIT NO. 13 as to Marko Stasiv. (lnl) (Entered: 05/16/2019)
5/14/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Jury Trial as to Marko Stasiv held on 5/14/2019. Defendant, Marko Stasiv is present. Standy-by Attorneys, Renato Stabile and Diane Ferrone, standby counsel, present. AUSA, Jonathan Rebold, Noah Falk and Janis Echenberg, present. Paralegal: Amanda Wong, present. Special Agent Bruce Turpin, present. Ukrainian Interpreters: Alexei Tarasov and Valery Yegorov for defendant. Testimony: Bruce Turpin, Reginald Donaldson. Government rests. Defendant rests. Rule 29 Motion, Court speech to jurors, Gov't summation, Defendant summation, Gov't rebuttal, Jury Charge, Jury Deliberation. Court Reporter: Vincent Bologna and Karen Gorlaski. (jbo) (Entered: 05/17/2019)
5/13/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Jury Trial as to Marko Stasiv held on 5/13/2019. Defendant, Marko Stasiv is present. Standy-by Attorneys, Renato Stabile and Diane Ferrone, standby counsel, present. AUSA, Jonathan Rebold, Noah Falk and Janis Echenberg, present. Paralegal: Amanda Wong, present. Special Agent Bruce Turpin, present. Ukrainian Interpreters: Alexei Tarasov and Valery Yegorov for defendant. Testimony: Giles Broughton, Juan Garcia, and testimony of Kyrylo Samoilenko, Gediminas Bertulis, Thomas Levanti, Bruce Turpin. Court Reporter: Vincent Bologna and Karen Gorlaski. (jbo) (Entered: 05/17/2019)
5/13/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Marko Stasiv: Notice to Attorney Ferrone, Diane to RE-FILE Document 165 MOTION in Limine to preclude certain testimony. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 05/13/2019)
5/12/2019 LETTER MOTION addressed to Judge P. Kevin Castel re: 165 MOTION in Limine to preclude certain testimony. re: Response to Shadow Counsel's Motion to Preclude Testimony . Document filed by USA as to Marko Stasiv. (Falk, Noah) (Entered: 05/12/2019)
5/12/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION in Limine to preclude certain testimony. Document filed by Marko Stasiv. (Ferrone, Diane) Modified on 5/13/2019 (ka). (Entered: 05/12/2019)
5/12/2019 LETTER MOTION addressed to Judge P. Kevin Castel re: Revised Jury Instructions re: Venue . Document filed by USA as to Marko Stasiv. (Falk, Noah) (Entered: 05/12/2019)
5/10/2019 LETTER MOTION addressed to Judge P. Kevin Castel re: Proposed Jury Instructions . Document filed by USA as to Marko Stasiv. (Falk, Noah) (Entered: 05/10/2019)
5/10/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Renato Stabile dated May 10, 2019 re: Objections to Jury Instructions . Document filed by Marko Stasiv. (Stabile, Renato) (Entered: 05/10/2019)
5/9/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Jury Trial as to Marko Stasiv held on 5/9/2019. Defendant, Marko Stasiv is present. Standy-by Attorneys, Renato Stabile and Diane Ferrone, standby counsel, present. AUSA, Jonathan Rebold, Noah Falk and Janis Echenberg, present. Paralegal: Amanda Wong, present. Special Agent Bruce Turpin, present. Ukrainian Interpreters: Alexei Tarasov and Alendander Ivakhnenko for defendant. Testimony: Joshua Lesavoy, David Haas, and testimony of Kyrylo Samoilenko continues. Court Reporter: Pamela Utter and Vincent Bologna. (jbo) (Entered: 05/17/2019)
5/9/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marko Stasiv. Notice is hereby given that an official transcript of a Conference proceeding held on 4/30/19 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: 05/09/2019)
5/9/2019TRANSCRIPT of Proceedings as to Marko Stasiv re: Conference held on 4/30/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Vincent Bologna, (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 5/30/2019. Redacted Transcript Deadline set for 6/10/2019. Release of Transcript Restriction set for 8/7/2019. (McGuirk, Kelly) (Entered: 05/09/2019)
5/8/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Jury Trial as to Marko Stasiv held on 5/8/2019. Defendant, Marko Stasiv is present. Standy-by Attorneys, Renato Stabile and Diane Ferrone, standby counsel, present. AUSA, Jonathan Rebold, Noah Falk and Janis Echenberg, present. Paralegal: Amanda Wong, present. Special Agent Bruce Turpin, present. Ukrainian Interpreters: Alexei Tarasov and Alendander Ivakhnenko for defendant. Testimony: Rachel Franco continues, Brian Robinson Danette Bristol, Stephen Flatley, Vincent Radice, Nicole Kwasnaza, Kyrylo Samoilenko. (jbo) (Entered: 05/17/2019)
5/7/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Jury Trial as to Marko Stasiv held on 5/7/2019. Defendant, Marko Stasiv is present. Standy-by Attorneys, Renato Stabile and Diane Ferrone, standby counsel, present. AUSA, Jonathan Rebold, Noah Falk and Janis Echenberg, present. Paralegal: Amanda Wong, present. Special Agent Bruce Turpin, present. Ukrainian Interpreters: Alexei Tarasov and Alendander Ivakhnenko for defendant. Spanish Interpreters: Elizabeth Iliakostas and Nancy Adler. Ukrainian Interpreter: Smolyanskiy Vladimir for the gov't Gov't Opening Statement by Noah Falk. Opening by Pro Se Defendant, Marko Stasiv. Testimony: Byron Powers, Luis Abarca, Alexander Camara, Kevin Sager, Donald Landry, Christina Fox, Rafael Soto, Eric Newman, Cusic Cotton, Sebastian Gaetani, Rachel Franco. (jbo) (Entered: 05/17/2019)
5/7/2019 LETTER MOTION addressed to Judge P. Kevin Castel re: Motion re: Proposed Redactions . Document filed by USA as to Marko Stasiv. (Falk, Noah) (Entered: 05/07/2019)
5/6/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Voir Dire held on 5/6/2019 as to Marko Stasiv. Defendant, Marko Stasiv is present. Standy-by Attorneys, Renato Stabile and Diane Ferrone, standby counsel, present. AUSA, Jonathan Rebold, Noah Falk and Janis Echenberg, present. Paralegal: Amanda Wong, present. Special Agent Bruce Turpin, present. Interpreters: Valentina Bren-Buzil and Alexei Tarasov, present. Court issues re legal matters, Proclamation, Court Ex. 1 Questions for Jurors, Interpreters Oath, Qualification Oath, Jury Selection, Jury Empaneled, Selection Oath, Court instructions to jurors. (jbo) (Entered: 05/17/2019)
5/4/2019 LETTER MOTION addressed to Judge P. Kevin Castel re: Admission of Records, Precluding Certain Cross-Examination . Document filed by USA as to Marko Stasiv. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Falk, Noah) (Entered: 05/04/2019)
5/2/2019157SEALED DOCUMENT placed in vault. (mhe) (Entered: 05/03/2019)
4/30/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Motion Hearing as to Marko Stasiv held on 4/30/2019. Defendant, Marko Stasiv is present. Attorneys, Renato Stabile and Diane Ferrone, standby counsel, present. AUSA, Jonathan Rebold and Noah Falk, present. Special Agent Bruce Turpin, present. Motion hearing as to admissibility of business record documents. Court concludes, preliminarily, that the confrontation clause does not preclude their admissibility. Court Reporter: Vincent Bologna. (jbo) (Entered: 04/30/2019)
4/30/2019ORDER as to Marko Stasiv. Upon the application of Renato C. Stabile, attorney for Marko Stasiv, the MDC is hereby ORDERED TO ACCEPT THE FOLLOWING CLOTHING AND TO PERMIT MARKO STASIV TO WEAR THIS CLOTHING TO COURT DURING HIS TRIAL WHICH IS SCHEDULE TO COMMENCE ON MAY 6, 2019: 3 SUITS, 5 DRESS SHIRTS, 1 LEATHER BELT, 5 PAIRS DRESS SOCKS, 3 TIES, 1 PAIR LEATHER DRESS SHOES. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/30/19) (jbo) (Entered: 04/30/2019)
4/26/2019Set/Reset Hearings as to Marko Stasiv: Status Conference set for 4/30/2019 at 03:45 PM before Judge P. Kevin Castel. (jbo) (Entered: 04/26/2019)
4/26/2019MEMO ENDORSED re: 154 LETTER MOTION for Admission of Business Records as to Marko Stasiv (5)...ENDORSEMENT: A conference is scheduled for Tuesday, April 30, 2019 at 3:45 p.m. in Courtroom 11D. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/26/19) (jbo) (Entered: 04/26/2019)
4/25/2019 LETTER MOTION addressed to Judge P. Kevin Castel re: Motion for Admission of Business Records . Document filed by USA as to Marko Stasiv. (Attachments: # 1 Exhibit A)(Falk, Noah) (Entered: 04/25/2019)
4/25/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Diane Ferrone and Renato Stabile dated April 25, 2019 re: Electronic Devices . Document filed by Marko Stasiv. (Ferrone, Diane) (Entered: 04/25/2019)
4/25/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Diane Ferrone and Renato Stabile dated April 25, 2019 re: Trial Clothes . Document filed by Marko Stasiv. (Ferrone, Diane) (Entered: 04/25/2019)
4/23/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marko Stasiv. Notice is hereby given that an official transcript of a Conference proceeding held on 4/11/19 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: 04/23/2019)
4/23/2019TRANSCRIPT of Proceedings as to Marko Stasiv re: Conference held on 4/11/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/14/2019. Redacted Transcript Deadline set for 5/24/2019. Release of Transcript Restriction set for 7/22/2019. (McGuirk, Kelly) (Entered: 04/23/2019)
4/17/2019ORDER as to Marko Stasiv. Upon the application of Renato C. Stabile, attorney for Marko Stasiv, the MDC is hereby ORDERED TO ACCEPT THE FOLLOWING CLOTHING AND TO PERMIT MARKO STASN TO WEAR THIS CLOTHING TO COURT DURING HIS TRIAL WHICH IS SCHEDULE TO COMMENCE ON MAY 6, 2019. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/17/19) (jbo) (Entered: 04/17/2019)
4/16/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Renato Stabile and Diane Ferrone dated April 16, 2019 re: Proposed Order re Trial Clothing . Document filed by Marko Stasiv. (Ferrone, Diane) (Entered: 04/16/2019)
4/11/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Pretrial Conference as to Marko Stasiv held on 4/11/2019. Defendant, Marko Stasiv is present with attys, Renato Stabile and Diane Ferrone. AUSA, Jonathan Rebold and Noah Falk, present. Special Agent Bruce Turpin. Amanda Huang, paralegal. Loren Scolaro, intern. Interpreters Yana Agoureev and Nelly Alisheav - Russian Interpreter and Leon Geyer - Ukrainian Interpreter, present. Court Reporter: Rose Prater. After a hearing by the Court, the Court concludes that the defendant's waiver his right to counsel is knowing, intelligent and unequivocal and that the defendant is competent. He may proceed to represent himself at trial and have Renato Stabile and Diane Ferrone as standby counsel. (jbo) (Entered: 04/12/2019)
3/20/2019MEMO ENDORSEMENT granting 144 LETTER MOTION filed by Gocha Zhvitiashvili (8), addressed to Judge P. Kevin Castel from Attorney Gerald J. Di Chiara dated 3/19/2019 re: Additional Associate Billing time. I hereby respectfully request that the Court authorize an additional 10 hours of billing time for my associate, Laura Di Chiara, pursuant to the Criminal Justice Act. ENDORSEMENT: Application Granted. So Ordered: (Signed by Judge P. Kevin Castel on 3/20/2019) (bw) (Entered: 03/20/2019)
3/20/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J. Di Chiara dated 3/19/2019 re: Additional Associate Billing time . Document filed by Gocha Zhvitiashvili. (Di Chiara, Gerald) (Entered: 03/20/2019)
3/18/2019MEMO ENDORSED granting 136 Motion to Modify Conditions of Release as to Gediminas Bertulis (2)...ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 3/18/19) (jbo) (Entered: 03/18/2019)
3/12/2019MEMO ENDORSEMENT granting 140 LETTER MOTION filed by Gocha Zhvitiashvili (8), addressed to Judge P. Kevin Castel from Attorney Laura Di Chiara dated 3/12/2019 re: Modify bail permission for 3/16/19. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge P. Kevin Castel on 3/12/2019) (bw) (Entered: 03/12/2019)
3/12/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Laura Di Chiara dated 3/12/2019 re: Modify bail permission for 3/16/19. Document filed by Gocha Zhvitiashvili. (Di Chiara, Gerald) (Entered: 03/12/2019)
3/7/2019SENTENCING SUBMISSION by Mikhail Dikler. (Dubin, Lawrence) (Entered: 03/07/2019)
3/1/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marko Stasiv. Notice is hereby given that an official transcript of a Conference proceeding held on 2/1/19 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: 03/01/2019)
3/1/2019TRANSCRIPT of Proceedings as to Marko Stasiv re: Conference held on 2/1/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Rebecca Forman, (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 3/22/2019. Redacted Transcript Deadline set for 4/1/2019. Release of Transcript Restriction set for 5/30/2019. (McGuirk, Kelly) (Entered: 03/01/2019)
2/22/2019 MOTION to Modify Conditions of Release With No Objections. Document filed by Gediminas Bertulis. (Sosinsky, Frederick) (Entered: 02/22/2019)
2/15/2019 REPLY TO RESPONSE to Motion by USA as to Marko Stasiv re 108 MOTION in Limine .. (Rebold, Jonathan) (Entered: 02/15/2019)
2/13/2019MEMO ENDORSED granting 133 LETTER MOTION requesting permission to attend a shiva ceremony as to Gocha Zhvitiashvili (8)...ENDORSEMENT: Application granted. So Ordered. (Signed by Judge P. Kevin Castel on 2/13/19) (jbo) (Entered: 02/14/2019)
2/13/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J. Di Chiara dated February 13, 2019 re: Modify Bail Condition . Document filed by Gocha Zhvitiashvili. (Di Chiara, Gerald) (Entered: 02/13/2019)
2/5/2019MEMO ENDORSED granting 131 LETTER MOTION requesting permission to submit Interim vouchers as to Gocha Zhvitiashvili (8)...ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge P. Kevin Castel on 2/5/19) (jbo) (Entered: 02/05/2019)
2/4/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J Di Chiara dated February 4, 2019 re: Permission to submit Interim vouchers . Document filed by Gocha Zhvitiashvili. (Di Chiara, Gerald) (Entered: 02/04/2019)
2/4/2019ORDER as to Gennady Toporov ( Sentencing set for 6/11/2019 at 02:00 PM before Judge P. Kevin Castel.) The sentencing originally set for April 10, 2019 is adjourned to June 11, 2019 at 2:00 p.m. in Courtroom 11D. (Signed by Judge P. Kevin Castel on 2/4/2019)(jw) (Entered: 02/04/2019)
2/4/2019ORDER as to Ramil Fazlutdinov ( Sentencing set for 6/11/2019 at 11:00 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel.)The sentencing originally set for April 10, 2019 is adjourned to June 11, 2019 at 11:00 a.m. in Courtroom 11D. (Signed by Judge P. Kevin Castel on 2/4/2019)(jw) (Entered: 02/04/2019)
2/4/2019ORDER as to Aleksandr Razumovskiy ( Sentencing set for 6/13/2019 at 11:00 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel.) The sentencing originally set for May 10, 2019 is adjourned to June 13, 2019 at 11:00 a.m. in Courtroom 11D. (Signed by Judge P. Kevin Castel on 2/4/2019)(jw) (Entered: 02/04/2019)
2/4/2019ORDER as to Mikhail Dikler ( Sentencing set for 6/10/2019 at 12:00 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel.)The sentencing originally set for March 28, 2019 is adjourned to June 10, 2019 at 12:00 p.m. in Courtroom 11D. (Signed by Judge P. Kevin Castel on 2/4/2019)(jw) (Entered: 02/04/2019)
2/1/2019Minute Entry for proceedings held before Judge P. Kevin Castel:Pretrial Conference as to Marko Stasiv held on 2/1/2019 (Government Responses due by 2/15/2019, Pretrial Conference set for 4/11/2019 at 02:00 PM before Judge P. Kevin Castel.) Defendant, Marko Stasiv is present with atty, Patrick Joyce. Renato Stabile, present.AUSA, Jonathan Rebold and Noah Falk, present. Interpreter Constantine Garnov, present. Court Reporter: Rebecca Forman. Courtroom Deputy: Florence Nacanther. FPTC of 2/15/19 and trial date of 2/25/19 are vacated. New Trial Date set for May 6, 2019 at 10:00 a.m. Defendants response to Govt request to charge, voir dire, 404b evidence and any other submissions due February 1, 2019. Any response by the government due February 15, 2019. Govt will make available the 3500 material by April 29, 2019. The Final Pretrial Conference is scheduled for April 11, 2019 at 2:00 p.m. Time is excluded until May 6, 2019. (jw) (Entered: 02/04/2019)
2/1/2019MEMORANDUM in Opposition by Marko Stasiv re 108 MOTION in Limine .. (Stabile, Renato) (Entered: 02/01/2019)
2/1/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ramil Fazlutdinov, Gennady Toporov, Marko Stasiv. Notice is hereby given that an official transcript of a Plea proceeding held on 1/3/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 02/01/2019)
2/1/2019TRANSCRIPT of Proceedings as to Ramil Fazlutdinov, Gennady Toporov, Marko Stasiv re: Plea held on 1/3/19 before Judge P. Kevin Castel. Court Reporter/Transcriber: Rebecca Forman, (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 2/22/2019. Redacted Transcript Deadline set for 3/4/2019. Release of Transcript Restriction set for 5/2/2019. (McGuirk, Kelly) (Entered: 02/01/2019)
2/1/2019MEMO ENDORSEMENT as to (S1-18-Cr-259-08) Gocha Zhvitiashvili on re: 122 LETTER MOTION filed by by Gocha Zhvitiashvili addressed to Judge P. Kevin Castel from Attorney Gerald J. Di Chiara dated January 22, 2019 re: Modify Bail Conditions. ENDORSEMENT: Permission to travel to District of New Jersey for up to 72 hours after notification to pretrial services of the passing of the defendant's mother. So Ordered: (Signed by Judge P. Kevin Castel on 1/30/2019)(bw) (Entered: 02/01/2019)
1/31/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Gerald J Di Chiara dated January 22, 2019 re: Modify Bail Conditions . Document filed by Gocha Zhvitiashvili. (Di Chiara, Gerald) (Entered: 01/31/2019)
1/30/2019121SEALED DOCUMENT placed in vault. (rz) (Entered: 01/30/2019)
1/30/2019MEMO ENDORSEMENT as to Marko Stasiv ( Status Conference set for 2/1/2019 at 11:00 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel.)...ENDORSEMENT...Conference is scheduled for Friday, February 1, 2019 at 11:00am in Courtroom 11D (Signed by Judge P. Kevin Castel on 1/30/19)(jw) (Entered: 01/30/2019)
1/29/2019 LETTER by USA as to Marko Stasiv addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated January 29, 2019 re: Response to Defendant's Trial Adjournment Request Document filed by USA. (Rebold, Jonathan) (Entered: 01/29/2019)
1/29/2019MEMO ENDORSEMENT as to (S2-18-Cr-259-05) Marko Stasiv on re: 117 FIRST LETTER MOTION filed by Marko Stasiv addressed to Judge P. Kevin Castel from Renato C. Stabile dated January 28, 2019 re: adjournment of trial. ENDORSEMENT: The government shall respond forthwith. SO ORDERED. (Signed by Judge P. Kevin Castel on 1/29/2019)(bw) (Entered: 01/29/2019)
1/28/2019FIRST LETTER MOTION addressed to Judge P. Kevin Castel from Renato C. Stabile dated January 28, 2019 re: adjournment of trial . Document filed by Marko Stasiv. (Stabile, Renato) (Entered: 01/28/2019)
1/24/2019116SEALED DOCUMENT placed in vault. (mhe) (Entered: 01/24/2019)
1/24/2019Set/Reset Deadlines/Hearings as to Mikhail Dikler (3): Sentencing set for 3/28/2019 at 11:00 AM before Judge P. Kevin Castel. (bw) (Entered: 01/24/2019)
1/24/2019MEMO ENDORSEMENT as to (18-Cr-259-03) Mikhail Dikler on re: 113 LETTER MOTION filed by Mikhail Dikler addressed to Judge P. Kevin Castel from Lawrence A. Dubin, Esq. dated January 23, 2019 re: sentencing adjournment. ENDORSEMENT: Conference is adjourned from February 1, 2019 to March 28, 2019 at 11:00 a.m. SO ORDERED. (Signed by Judge P. Kevin Castel on 1/24/2019)(bw) (Entered: 01/24/2019)
1/24/2019NOTICE OF ATTORNEY APPEARANCE Sarah Elizabeth Paul appearing for USA. (Paul, Sarah) (Entered: 01/24/2019)
1/23/2019 LETTER MOTION addressed to Judge P. Kevin Castel from Lawrence A. Dubin, Esq. dated January 23, 2019 re: sentencing adjournment . Document filed by Mikhail Dikler. (Dubin, Lawrence) (Entered: 01/23/2019)
1/22/2019111SEALED DOCUMENT placed in vault. (rz) (Entered: 01/23/2019)
1/22/2019110SEALED DOCUMENT placed in vault. (rz) (Entered: 01/23/2019)
1/22/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Gocha Zhvitiashvili: Notice to Attorney Di Chiara, Gerald to RE-FILE Document 109 MOTION to Modify Conditions of Release. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 01/22/2019)
1/22/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Modify Conditions of Release . Document filed by Gocha Zhvitiashvili. (Di Chiara, Gerald) Modified on 1/22/2019 (ka). (Entered: 01/22/2019)
1/18/2019 MOTION in Limine . Document filed by USA as to Marko Stasiv. (Rebold, Jonathan) (Entered: 01/18/2019)
1/18/2019 LETTER by USA as to Marko Stasiv addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated January 18, 2019 re: Parties' Jointly Filed Proposed Voir Dire and Request to Charge Document filed by USA. (Attachments: # 1 Exhibit A: Proposed Voir Dire, # 2 Exhibit B: Proposed Request to Charge)(Rebold, Jonathan) (Entered: 01/18/2019)
1/17/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Defendant is present with attorney DiChiara; AUSA Rebold, Interpreter Andrew Trautz are also present. Defendant waives public reading. Arraignment as to Gocha Zhvitiashvili (8) Count 1s held on 1/17/2019. Plea entered by Gocha Zhvitiashvili (8) Guilty as to Count 1s. Defendant admits forfeiture allegations in paragraphs 4 & 5. Sentencing is set for 7/21/19 at 10:00 AM. Detention continued. (Court Reporter Rose Prater) (jm) (Entered: 09/24/2019)
1/17/2019WAIVER OF INDICTMENT by Gocha Zhvitiashvili. (jm) (Entered: 09/24/2019)
1/17/2019(S5) SUPERSEDING INFORMATION (Felony) filed as to Gocha Zhvitiashvili (8) count(s) 1s. (jm) (Entered: 09/24/2019)
1/17/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Aleksandr Razumovskiy. Notice is hereby given that an official transcript of a Plea proceeding held on 12/20/18 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: 01/17/2019)
1/17/2019TRANSCRIPT of Proceedings as to Aleksandr Razumovskiy re: Plea held on 12/20/18 before Judge P. Kevin Castel. Court Reporter/Transcriber: Karen Gorlaski, (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 2/7/2019. Redacted Transcript Deadline set for 2/19/2019. Release of Transcript Restriction set for 4/17/2019. (McGuirk, Kelly) (Entered: 01/17/2019)
1/15/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Defendant is present with attorney Frederick Sosinsky; AUSA Niah Falk is present. Arraignment as to Gediminas Bertulis (2) Count 1ss held on 1/15/2019. Plea entered by Gediminas Bertulis (2) Guilty as to Count 1ss. Defendant admits forfeiture allegations in paragraphs 4 & 5 of the S(4) Information. Sentence is set for June 28, 2019 at 10:00 AM. Bail continued. (Court Reporter Jennifer Thun) (jm) (Entered: 09/27/2019)
1/15/2019WAIVER OF INDICTMENT by Gediminas Bertulis. (jm) (Entered: 09/27/2019)
1/15/2019(S4) SUPERSEDING INFORMATION (Felony) filed as to Gediminas Bertulis (2) count(s) 1ss. (jm) (Entered: 09/27/2019)
1/15/2019NOTICE OF INTENT TO FILE an Information by U.S.A. as to Gediminas Bertulis. (jm) (Entered: 09/27/2019)
1/15/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Defendant is present with attorney Alan Nelson; AUSA Rebold is also present. Arraignment as to Kyrylo Samoilenko (6) Count 1ss,2ss,3ss held on 1/15/2019. Plea entered by Kyrylo Samoilenko (6) Guilty as to Count 1ss,2ss,3ss. Defendant admits to forfeiture allegations in paragraphs 8, 9 & 10 of the S(3) information. Sentencing is set for June 14, 2019 at 10:00 AM. Remand continued. (jm) (Entered: 09/24/2019)
1/15/2019WAIVER OF INDICTMENT by Kyrylo Samoilenko. (jm) (Entered: 09/24/2019)
1/15/2019(S3) SUPERSEDING INFORMATION (Felony) filed as to Kyrylo Samoilenko (6) count(s) 1ss, 2ss, 3ss. (jm) (Entered: 09/24/2019)
1/15/2019NOTICE OF ATTORNEY APPEARANCE Noah Falk appearing for USA. (Falk, Noah) (Entered: 01/15/2019)
1/3/2019Change of Not Guilty Plea to Guilty Plea as to Ramil Fazlutdinov (4) Count 1ss and Gennady Toporov (7) Count 1ss. (jbo) (Entered: 01/04/2019)
1/3/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Change of Plea Hearing as to Ramil Fazlutdinov, Gennady Toporov held on 1/3/2019. Plea entered by Ramil Fazlutdinov (4) Guilty as to Count 1ss and Gennady Toporov (7) Guilty as to Count 1ss. Ramil Fazlutdinov pleads guilty is to Count One of the S2 Indictment. Defendants admit forfeiture allegations in paragraphs 23 and 24 of the Indictment. Sentencing is set for April 10, 2019 at 11:00 a.m. Gennady Toporov pleads guilty is to Count One of the S2 Indictment. Defendants admit forfeiture allegations in paragraphs 23 and 24 of the Indictment. Sentencing is set for April 10, 2019 at 11:00 a.m. (Sentencing set for 4/10/2019 at 11:00 AM before Judge P. Kevin Castel.) (jbo) (Entered: 01/04/2019)
1/3/2019Minute Entry for proceedings held before Judge P. Kevin Castel: Arraignment as to Ramil Fazlutdinov (4) Count 1ss,2ss,4ss and Gennady Toporov (7) Count 1ss,2ss and Marko Stasiv (5) Count 1ss,2ss,5ss held on 1/3/2019. Plea entered by Ramil Fazlutdinov (4) Count 1ss,2ss,4ss and Gennady Toporov (7) Count 1ss,2ss and Marko Stasiv (5) Count 1ss,2ss,5ss Not Guilty. Defendant, Marko Stasiv is present with atty, Patrick Joyce. Renato Stabile, present. AUSA, Jonathan Rebold, present. Bruce Turpin FBI, present. Interpreter Yana Agoureev and Liubov Shamshina, present. Defendants Fazlutdinov, Stasiv and Toporov arraigned on the S2 Indictment and all plead not guilty. (jbo) (Entered: 01/04/2019)
1/3/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marko Stasiv. Notice is hereby given that an official transcript of a Conference proceeding held on 11/30/18 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: 01/03/2019)
1/3/2019TRANSCRIPT of Proceedings as to Marko Stasiv re: Conference held on 11/30/18 before Judge P. Kevin Castel. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/24/2019. Redacted Transcript Deadline set for 2/4/2019. Release of Transcript Restriction set for 4/3/2019. (McGuirk, Kelly) (Entered: 01/03/2019)
1/3/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Gennady Toporov. Notice is hereby given that an official transcript of a Conference proceeding held on 12/4/18 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: 01/03/2019)
1/3/2019TRANSCRIPT of Proceedings as to Gennady Toporov re: Conference held on 12/4/18 before Judge P. Kevin Castel. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/24/2019. Redacted Transcript Deadline set for 2/4/2019. Release of Transcript Restriction set for 4/3/2019. (McGuirk, Kelly) (Entered: 01/03/2019)
12/27/2018MEMO ENDORSEMENT as to (18-Cr-259-07) Gennady Toporov on re: 98 LETTER MOTION filed by Gennady Toporov, addressed to Judge P. Kevin Castel from Attorney James Roth dated 12/27/2018 re: United States v. Toporov. ENDORSEMENT: The deadline to submit requests to charge, voir dire, 404b evidence, and any other in limine motion is extended to January 18, 2019. SO ORDERED. (Signed by Judge P. Kevin Castel on 12/27/2018)(bw) (Entered: 12/28/2018)
12/27/2018 LETTER MOTION addressed to Judge P. Kevin Castel from James Roth dated 12/27/2018 re: United States v. Toporov . Document filed by Gennady Toporov. (Roth, James) (Entered: 12/27/2018)
12/20/2018Minute Entry for proceedings held before Judge P. Kevin Castel:Arraignment held on 12/20/2018., Plea entered by Aleksandr Razumovskiy (1) Guilty as to Count 1ss ( Sentencing set for 5/10/2019 at 11:00 AM before Judge P. Kevin Castel.) Defendant present with attorney Lance Lazzaro. AUSA Jonathan Rebold, present. Special Agent: Bruce Turpin. Paralegal: Amanda Huang. Court Reporter: Karen Golaski. Defendant arraigned and a provisional plea of not guilty is entered on S2 Indictment. Defendant changes not guilty plea and a plea of guilty is entered to Count One of the S2 Indictment. Defendant admits forfeiture allegations in paragraphs 23 and 24 of the Indictment. Sentencing is set for May 10, 2019 at 11:00 a.m. Defendant bail continues (jw) (Entered: 12/21/2018)
12/18/2018(S2) SUPERSEDING INDICTMENT FILED as to Aleksandr Razumovskiy (1) count(s) 1ss, 2ss, 3ss, Ramil Fazlutdinov (4) count(s) 1ss, 2ss, 4ss, Marko Stasiv (5) count(s) 1ss, 2ss, 5ss, Gennady Toporov (7) count(s) 1ss, 2ss. (jm) (Entered: 12/19/2018)
12/12/2018MEMO ENDORSEMENT granting 95 LETTER MOTION filed by Marko Stasiv (5), addressed to Judge P. Kevin Castel from Attorney Renato C. Stabile dated December 11, 2018 re: withdrawing pretrial motions. I write to withdraw with prejudice the August 31, 2018 pre-trial motions filed by defendant Marko Stasiv (Docket #s 65 & 66). I have discussed the matter with Mr. Stasiv and he has instructed me that he wishes to withdraw the motions and not proceed with the scheduled hearing. ENDORSEMENT: Application to withdraw motions (Doc 65 & 66) SO ORDERED. (Signed by Judge P. Kevin Castel on 12/12/2018) (bw) (Entered: 12/12/2018)
12/11/2018 LETTER MOTION addressed to Judge P. Kevin Castel from Renato C. Stabile dated December 11, 2018 re: withdrawing pretrial motions . Document filed by Marko Stasiv. (Stabile, Renato) (Entered: 12/11/2018)
12/11/2018NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Marko Stasiv: Notice to Attorney Stabile, Renato to RE-FILE Document 94 MOTION to Withdraw Pretrial motions. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 12/11/2018)
12/11/2018 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Withdraw Pretrial motions. Document filed by Marko Stasiv. (Stabile, Renato) Modified on 12/11/2018 (ka). (Entered: 12/11/2018)
12/7/2018Attorney update in case as to Marko Stasiv. Attorney Diane Ferrone for Marko Stasiv added. (ap) (Entered: 12/07/2018)
12/7/2018MEMO ENDORSEMENT as to Marko Stasiv (5) granting 92 FIRST LETTER MOTION addressed to Judge P. Kevin Castel from Renato C. Stabile dated December 7, 2018 re: appointment of associate CJA counsel. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 12/7/2018) (ap) (Entered: 12/07/2018)
12/7/2018FIRST LETTER MOTION addressed to Judge P. Kevin Castel from Renato C. Stabile dated December 7, 2018 re: appointment of associate CJA counsel . Document filed by Marko Stasiv. (Attachments: # 1 Resume of Diane Ferrone, Esq.)(Stabile, Renato) (Entered: 12/07/2018)
12/4/2018Minute Entry for proceedings held before Judge P. Kevin Castel: Status Conference as to Gennady Toporov held on 12/4/2018. Defendant, 7 Gennady Toporov is present with atty, James Roth. Jason Foy, present. AUSA, Andrew Thomas, present. Interpreter Nelly Alishaev, present. Jason Foy is appointed as additional counsel to advise Mr. Toporov for pretrial purposes only. Court Reporter Vincent Bologna. (jbo) (Entered: 12/04/2018)
12/1/2018NOTICE OF ATTORNEY APPEARANCE: Renato Christian Stabile appearing for Marko Stasiv. Appearance Type: CJA Appointment. (Stabile, Renato) (Entered: 12/01/2018)
11/30/2018ORDER as to Gennady Toporov: There will be a conference on December 4, 2018 at 2 p.m. to address certain issues regarding Mr. Toporov's relationship with his counsel. The government shall appear for the conference and shall secure the production of Mr. Toporov. (Status Conference set for 12/4/2018 at 02:00 PM before Judge P. Kevin Castel) (Signed by Judge P. Kevin Castel on 11/30/2018) (ap) (Entered: 11/30/2018)
11/30/2018ORDER as to Marko Stasiv: Patrick Joyce, attorney assigned to this case, is hereby ordered substituted and the representation of the defendant in the above captioned matter is assigned to Renato Stabile pursuant to CJA. (Signed by Judge P. Kevin Castel on 11/30/2018) (ap) Modified on 12/3/2018 (ap). (Entered: 11/30/2018)
11/30/2018Attorney update in case as to Marko Stasiv. Attorney Renato Christian Stabile for Marko Stasiv added. Attorney Patrick James Joyce terminated (jw) (Entered: 11/30/2018)
11/30/2018Minute Entry for proceedings held before Judge P. Kevin Castel:Status Conference as to Marko Stasiv held on 11/30/2018. Defendant, Marko Stasiv is present with atty, Patrick Joyce. Renato Stabile, present. AUSA, Andrew Thomas, present. Interpreter Nelly Alishaev, present. Patrick Joyce is relieved as attorney for Marko Stasiv and Renato Stabile is appointed pursuant to the CJA Act. (jw) (Entered: 11/30/2018)
11/27/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mikhail Dikler. Notice is hereby given that an official transcript of a Plea proceeding held on 11/1/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/27/2018)
11/27/2018TRANSCRIPT of Proceedings as to Mikhail Dikler re: Plea held on 11/1/18 before Judge P. Kevin Castel. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/18/2018. Redacted Transcript Deadline set for 12/28/2018. Release of Transcript Restriction set for 2/25/2019. (McGuirk, Kelly) (Entered: 11/27/2018)
11/15/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kyrylo Samoilenko. Notice is hereby given that an official transcript of a Conference proceeding held on 10/19/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/15/2018)
11/15/2018TRANSCRIPT of Proceedings as to Kyrylo Samoilenko re: Conference held on 10/19/18 before Judge P. Kevin Castel. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/13/2019. (McGuirk, Kelly) (Entered: 11/15/2018)
11/7/201884SEALED DOCUMENT placed in vault. (rz) (Entered: 11/07/2018)
11/1/2018Change of Not Guilty Plea to Guilty Plea as to Mikhail Dikler (3) Count 1s. (jbo) (Entered: 11/01/2018)
11/1/2018Minute Entry for proceedings held before Judge P. Kevin Castel:Change of Plea Hearing as to Mikhail Dikler held on 11/1/2018. Plea entered by Mikhail Dikler (3) Guilty as to Count 1s. Defendant, Mikhail Dikler present with atty, Lawrence Dubin. AUSA Andrew Adams present. FIB, Bruce Turpin present. Defendant changes not guilty plea and pleads guilty to the One-Count S1 Indictment. Defendant admits forfeiture allegations in paragraphs 3 and 4 of the S1 Indictment. Sentencing is scheduled for February 1, 2019 at 2:15 p.m. Defendant is remanded into custody. (Sentencing set for 2/1/2019 at 02:15 PM before Judge P. Kevin Castel.) (jbo) (Entered: 11/01/2018)
11/1/2018MEMO ENDORSEMENT as to Mikhail Dikler on re: 82 Writing to confirm the fact that this matter is scheduled tomorrow, November 1, 2018 at 12:30pm for a change of plea proceeding....ENDORSEMENT...SO ORDERED (Signed by Judge P. Kevin Castel on 11/1/2018)(jw) (Entered: 11/01/2018)
10/31/2018 LETTER by Mikhail Dikler addressed to Judge P. Kevin Castel from Lawrence A. Dubin, Esq. dated October 31, 2018 re: confirming the date and time of the change of plea proceeding (Dubin, Lawrence) (Entered: 10/31/2018)
10/24/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Aleksandr Razumovskiy. Notice is hereby given that an official transcript of a Conference proceeding held on 9/25/18 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: 10/24/2018)
10/24/2018TRANSCRIPT of Proceedings as to Aleksandr Razumovskiy re: Conference held on 9/25/18 before Judge P. Kevin Castel. 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 11/14/2018. Redacted Transcript Deadline set for 11/26/2018. Release of Transcript Restriction set for 1/22/2019. (McGuirk, Kelly) (Entered: 10/24/2018)
10/22/2018Minute Entry for proceedings held before Judge P. Kevin Castel: Show Cause Hearing as to Kyrylo Samoilenko held on 10/22/2018. Atty, Farrukh Nuridinov present. Return of order to show cause. Farrukh Nuridinov appeared. Court directed Nuridinov to file an Affidavit by November 5, 2018. See, transcript. Court Reporter: Pamela Utter. (jbo) (Entered: 10/22/2018)
10/19/2018Attorney update in case as to Kyrylo Samoilenko. Attorney Alan Mitchel Nelson for Kyrylo Samoilenko added. (jm) (Entered: 10/22/2018)
10/19/201879CJA 23 Financial Affidavit by Kyrylo Samoilenko substituting cja attorney Alan Nelson for attorney Nuridov. (Signed by Judge Judge P. Kevin Castel) (jm) (Entered: 10/22/2018)
10/19/2018Attorney update in case as to Kyrylo Samoilenko. Attorney Alan Mitchel Nelson for Kyrylo Samoilenko added. Attorney Farrukh Nuridinov terminated. (jbo) (Entered: 10/19/2018)
10/19/2018Minute Entry for proceedings held before Judge P. Kevin Castel: Status Conference / Substitution of Counsel as to Kyrylo Samoilenko held on 10/19/2018. Defendant, Kyrylo Samoilenko. Atty, Farrukh Nuridinov appeared by telephone. CJA attorney, Alan Nelson present. AUSA Johnathan Rebold, present. Mr. Muridinovs application to withdraw is granted (DE 73). Court appoints CJA counsel Alan Nelson attorney for Mr. Samoilenko. Attorney Farrukh Nuridinov shall show cause on Monday, October 22 at 2:00 p.m. in Courtroom 11D, why he should not be sanctioned for his failure to appear at todays conference. (jbo) (Entered: 10/19/2018)
10/19/2018MEMO ENDORSEMENT denying 72 Motion to Modify Conditions of Release as to Aleksandr Razumovskiy (1). ENDORSEMENT: Application DENIED. SO ORDERED: (Signed by Judge P. Kevin Castel on 10/19/2018) (bw) (Entered: 10/19/2018)
10/18/2018MEMO ENDORSEMENT as to (18-Cr-259-06) Kyrylo Samoilenko on re: 76 LETTER by USA addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated October 17, 2018 re: Substitution of Counsel Proceeding. The Government writes respectfully requesting that the Court schedule a substitution of counsel proceeding for the above-docketed defendant on Friday, October 19, 2018 at 3:00 p.m. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 10/18/2018)(bw) (Entered: 10/18/2018)
10/17/2018 LETTER by USA as to Kyrylo Samoilenko addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated October 17, 2018 re: Substitution of Counsel Proceeding (Samoilenko) Document filed by USA. (Rebold, Jonathan) (Entered: 10/17/2018)
10/16/2018Terminate Deadlines and Hearings as to Marko Stasiv (5): Terminated Status Conference set for 10/17/2018 at 02:30 PM before Judge P. Kevin Castel. (bw) (Entered: 10/16/2018)
10/16/2018MEMO ENDORSEMENT as to (18-Cr-259-05) Marko Stasiv on re: 74 LETTER by USA as to Marko Stasiv addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated October 15, 2018 re: Stasiv Hearing Adjournment Request. The Government writes respectfully requesting that the Court cancel defendant Marko Stasiv's October 17, 2018 pretrial hearing, and instead schedule a suppression hearing on December 18, 2018 at 10:30 a.m. ENDORSEMENT: October 17, 2017 hearing vacated. There will be a suppression hearing on December 18, 2018 at 10:30 a.m. SO ORDERED. (Signed by Judge P. Kevin Castel on 10/16/2018)(bw) (Entered: 10/16/2018)
10/15/2018 LETTER by USA as to Marko Stasiv addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated October 15, 2018 re: Stasiv Hearing Adjournment Request Document filed by USA. (Rebold, Jonathan) (Entered: 10/15/2018)
10/10/2018FIRST MOTION for Farrukh Nuridinov, Esq. to Withdraw as Attorney for Samoilenko. Document filed by Kyrylo Samoilenko. Return Date set for 10/22/2018 at 11:00 AM. (Nuridinov, Farrukh) (Entered: 10/10/2018)
10/3/2018 MOTION to Modify Conditions of Release . Document filed by Aleksandr Razumovskiy. (Lazzaro, Lance) (Entered: 10/03/2018)
9/25/2018Set/Reset Hearings as to Marko Stasiv: Status Conference / Tentative Hearing set for 10/17/2018 at 02:30 PM before Judge P. Kevin Castel. (jbo) (Entered: 09/25/2018)
9/25/2018Minute Entry for proceedings held before Judge P. Kevin Castel: Pretrial Conference as to Aleksandr Razumovskiy, Gediminas Bertulis, Ramil Fazlutdinov, Mikhail Dikler, Gennady Toporov, Marko Stasiv, Kyrylo Samoilenko, Gocha Zhvitiashvili held on 9/25/2018. Defendant, 1 Aleksandr Razumovskiy present with atty, Lance Lazzaro - OUT. Defendant, 2 Gediminas Bertulis present with atty, Frederick Sosinsky - OUT. Defendant, 3 Mikhail Dikler present with atty, Lawrence Dubin - IN CUSTODY. Defendant, 4 Ramil Fazlutdinov (interpreter) w/atty, Camille Marie Abate - IN CUSTODY. Defendant, 5 Marko Stasiv (interpreter) present with atty, Patrick Joyce - IN CUSTODY. Defendant, 6 Kyrylo Samoilenko present with atty, Farrukh Nuridinov - IN CUSTODY. Defendant, 7 Gennady Toporov (interpreter) present with atty, James Roth - IN CUSTODY. Defendant, 8 Gocha Zhvitiashvili (interpreter) w/atty, Laura DiChiara - OUT. AUSA, Jonathan Rebold; AUSA, Andrew Mark Thomas; FBI: Bruce Turpin; Yana Agoureev Russian Interpreter; Court Reporter Eve Giniger. Motion to Dismiss the Indictment DE 61 is DENIED. First Motion to Suppress DE 65 DENIED in part. Tentative hearing re Marko Stasiv set for October 17, 2018 at 2:30 p.m. (jbo) (Entered: 09/25/2018)
9/18/2018NOTICE of Change of Address as to Gocha Zhvitiashvili. New Address: Gerald J. Di Chiara, Esq., 585 Stewart Avenue, Suite L-16, Garden City, New York, U.S. 11530, (212)679-1958. (Di Chiara, Gerald) (Entered: 09/18/2018)
9/14/2018MEMORANDUM in Opposition by USA as to Marko Stasiv re 65 FIRST MOTION to Suppress .. (Attachments: # 1 Exhibit Ex A: Historical Cell Site Application, Affidavit, and Warrant)(Rebold, Jonathan) (Entered: 09/14/2018)
9/12/2018 REPLY by Aleksandr Razumovskiy to government's memorandum in opposition to defendant's motion. (Lazzaro, Lance) (Entered: 09/12/2018)
9/12/2018NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Aleksandr Razumovskiy: Notice to Attorney Lazzaro, Lance to RE-FILE Document 68 Reply Memorandum of Law in Support of Motion. Use the event type Reply(non-motion) found under the event list Other Documents. (ka) (Entered: 09/12/2018)
9/11/2018 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - REPLY MEMORANDUM OF LAW in Support as to Aleksandr Razumovskiy re: 61 MOTION to Dismiss the Indictment. . (Lazzaro, Lance) Modified on 9/12/2018 (ka). (Entered: 09/11/2018)
8/31/2018MEMORANDUM in Opposition by USA as to Aleksandr Razumovskiy re 61 MOTION to Dismiss the Indictment.. (Thomas, Andrew) (Entered: 08/31/2018)
8/31/2018AFFIDAVIT of Patrick Joyce in Support as to Marko Stasiv re 65 FIRST MOTION to Suppress .. (Attachments: # 1 Exhibit Application, # 2 Exhibit Agent Affidavit, # 3 Exhibit Declaration)(Joyce, Patrick) (Entered: 08/31/2018)
8/31/2018FIRST MOTION to Suppress . Document filed by Marko Stasiv. (Joyce, Patrick) (Entered: 08/31/2018)
8/28/2018MEMO ENDORSEMENT as to (18-Cr-259-05) Marko Stasiv on re: 63 LETTER MOTION filed by Marko Stasiv addressed to Judge P. Kevin Castel from Attorney Patrick Joyce dated August 27, 2018 re: Motion schedule. I am requesting that I be permitted to file (motions) on August 31, 2018. The Government to respond on September 14, 2018. Reply, if any, would be due September 18, 2018. ENDORSEMENT: Application Granted. So Ordered: (Signed by Judge P. Kevin Castel on 8/28/2018)(bw) (Entered: 08/28/2018)
8/27/2018 LETTER MOTION addressed to Judge P. Kevin Castel from Patrick Joyce dated August 27, 2018 re: Motion schedule . Document filed by Marko Stasiv. (Joyce, Patrick) (Entered: 08/27/2018)
8/17/2018MEMORANDUM in Support by Aleksandr Razumovskiy re 61 MOTION to Dismiss the Indictment.. (Attachments: # 1 Exhibit Indictment)(Lazzaro, Lance) (Entered: 08/17/2018)
8/17/2018 MOTION to Dismiss the Indictment. Document filed by Aleksandr Razumovskiy. (Attachments: # 1 Exhibit Indictment)(Lazzaro, Lance) (Entered: 08/17/2018)
8/15/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Aleksandr Razumovskiy, Gediminas Bertulis, Ramil Fazlutdinov, Mikhail Dikler, Gennady Toporov, Marko Stasiv, Kyrylo Samoilenko, Gocha Zhvitiashvili. Notice is hereby given that an official transcript of a Conference proceeding held on 7/17/18 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: 08/15/2018)
8/15/2018TRANSCRIPT of Proceedings as to Aleksandr Razumovskiy, Gediminas Bertulis, Ramil Fazlutdinov, Mikhail Dikler, Gennady Toporov, Marko Stasiv, Kyrylo Samoilenko, Gocha Zhvitiashvili re: Conference held on 7/17/18 before Judge P. Kevin Castel. 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 9/5/2018. Redacted Transcript Deadline set for 9/17/2018. Release of Transcript Restriction set for 11/13/2018. (McGuirk, Kelly) (Entered: 08/15/2018)
8/15/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Aleksandr Razumovskiy. Notice is hereby given that an official transcript of a Conference proceeding held on 7/18/18 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: 08/15/2018)
8/15/2018TRANSCRIPT of Proceedings as to Aleksandr Razumovskiy re: Conference held on 7/18/18 before Judge P. Kevin Castel. 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 9/5/2018. Redacted Transcript Deadline set for 9/17/2018. Release of Transcript Restriction set for 11/13/2018. (McGuirk, Kelly) (Entered: 08/15/2018)
8/2/2018MEMO ENDORSEMENT granting 55 LETTER MOTION filed by Gocha Zhvitiashvili (8), addressed to Judge P. Kevin Castel from Attorney Laura Di Chiara dated August 1, 2018 re: Modify Bail Conditions. We hereby request permission to modify the bail conditions of Gocha Zhvitiashvili, to permit him to attend a Social Security benefits appeal on August 9, 2018, between 10:00 a.m. and 12:00 a.m. (See Appearance Bond and SS letter annexed hereto.). ENDORSEMENT: Application GRANTED. SO ORDERED: (Signed by Judge P. Kevin Castel on 8/1/2018) (bw) (Entered: 08/02/2018)
8/1/2018 LETTER MOTION addressed to Judge P. Kevin Castel from Laura Di Chiara dated August 1, 2018 re: Modify Bail Conditions . Document filed by Gocha Zhvitiashvili. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Di Chiara, Gerald) (Entered: 08/01/2018)
7/19/2018 The Final Pretrial conference is scheduled for February 15, 2019 at 11:00am in Courtroom 11D (jw) (Entered: 07/19/2018)
7/18/2018Minute Entry for proceedings held before Judge P. Kevin Castel:Arraignment as to Aleksandr Razumovskiy (1) Count 1s and Gediminas Bertulis (2) Count 1s and Ramil Fazlutdinov (4) Count 1s and Mikhail Dikler (3) Count 1s and Gennady Toporov (7) Count 1s and Marko Stasiv (5) Count 1s and Kyrylo Samoilenko (6) Count 1s held on 7/18/2018., Plea entered by Aleksandr Razumovskiy (1) Count 1s and Gediminas Bertulis (2) Count 1s and Ramil Fazlutdinov (4) Count 1s and Mikhail Dikler (3) Count 1s and Gennady Toporov (7) Count 1s and Marko Stasiv (5) Count 1s and Kyrylo Samoilenko (6) Count 1s Not Guilty ( Motions due by 8/17/2018., Replies due by 9/11/2018., Responses due by 8/31/2018, Jury Trial set for 2/25/2019 at 10:00 AM before Judge P. Kevin Castel., Pretrial Conference set for 9/25/2018 at 02:00 PM before Judge P. Kevin Castel.) As to defendants Aleksandr Razumovskiy, Gediminas Bertulis, Mikhail Dikler, Ramil Fazlutdinov, Marko Stasiv, Kyrylo Samoilenko, Gennady Toporov, each has received and reviewed the S1 Indictment with their attorney. Each defendant waives the public reading and each defendant enters a plea of not guilty to the One-Count S1 Indictment. Defendant Gocha Zhvitiashvili was previously arraigned on the S1 Indictment on May 16, 2018. Defendants motions due August 17, 2018. Government response due August 31, 2018. Any reply due September 11, 2018. The next conference is scheduled for September 25, 2018 at 2:00 p.m. Trial date set for February 25, 2019 at 10:00 a.m. Govt request to charge, voir dire, 404b evidence and any other in limine due January 7, 2019. Defendants response and any of their submissions due January 22, 2019. Any response by the government due February 8, 2019. Govt will make available the 3500 material by February 20, 2019. Time is excluded until the trial date of February 25, 2018. (jw) (Entered: 07/19/2018)
7/17/2018Minute Entry for proceedings held before Judge P. Kevin Castel: Pretrial Conference as to Aleksandr Razumovskiy, Gediminas Bertulis, Ramil Fazlutdinov, Mikhail Dikler, Gennady Toporov, Marko Stasiv, Kyrylo Samoilenko, Gocha Zhvitiashvili held on 7/17/2018. Conference adjourned from today to tomorrow, July 18, 2018 at 3:00 p.m. Time is excluded until 7/18/2018. Court Reporter Andrew Walker. (Pretrial Conference set for 7/18/2018 at 03:00 PM before Judge P. Kevin Castel) (lnl) (Entered: 07/17/2018)
7/17/2018 LETTER by Mikhail Dikler addressed to Judge P. Kevin Castel from Lawrence Dubin dated July 17, 2018 re: Status Conference (Dubin, Lawrence) (Entered: 07/17/2018)
7/16/2018MEMO ENDORSEMENT granting 52 LETTER MOTION filed by Gediminas Bertulis (2), addressed to Judge P. Kevin Castel from Attorney Frederick L. Sosinsky dated 7/13/18 re: Permission for Colleague to Stand In at Status Conference. I am writing to respectfully request that the Court permit my colleague, Patrick J. Brackley, to appear on my behalf at the status conference in this matter scheduled for next Tuesday, July 17, 2018 at 11:00 a.m. ENDORSEMENT: Application Granted. So Ordered: (Signed by Judge P. Kevin Castel on 7/16/2018) (bw) (Entered: 07/16/2018)
7/13/2018 LETTER MOTION addressed to Judge P. Kevin Castel from Frederick L. Sosinsky dated 7/13/18 re: Permission for Colleague to Stand In at Status Conference. Document filed by Gediminas Bertulis. (Sosinsky, Frederick) (Entered: 07/13/2018)
6/13/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Gocha Zhvitiashvili. Notice is hereby given that an official transcript of a Conference proceeding held on 5/16/18 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: 06/13/2018)
6/13/2018TRANSCRIPT of Proceedings as to Gocha Zhvitiashvili re: Conference held on 5/16/18 before Judge P. Kevin Castel. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/5/2018. Redacted Transcript Deadline set for 7/16/2018. Release of Transcript Restriction set for 9/11/2018. (McGuirk, Kelly) (Entered: 06/13/2018)
5/22/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marko Stasiv. Notice is hereby given that an official transcript of a Conference proceeding held on 4/23/18 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: 05/22/2018)
5/22/2018TRANSCRIPT of Proceedings as to Marko Stasiv re: Conference held on 4/23/18 before Judge P. Kevin Castel. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/12/2018. Redacted Transcript Deadline set for 6/22/2018. Release of Transcript Restriction set for 8/20/2018. (McGuirk, Kelly) (Entered: 05/22/2018)
5/21/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Aleksandr Razumovskiy. Notice is hereby given that an official transcript of a Conference proceeding held on 4/12/18 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: 05/21/2018)
5/21/2018TRANSCRIPT of Proceedings as to Aleksandr Razumovskiy re: Conference held on 4/12/18 before Judge P. Kevin Castel. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/11/2018. Redacted Transcript Deadline set for 6/21/2018. Release of Transcript Restriction set for 8/20/2018. (McGuirk, Kelly) (Entered: 05/21/2018)
5/18/2018 PROTECTIVE ORDER as to Marko Stasiv...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge P. Kevin Castel on 5/18/18)(jw) (Entered: 05/18/2018)
5/18/2018MEMO ENDORSEMENT granting 39 Motion to Travel as to Aleksandr Razumovskiy...ENDORSEMENT...Application granted subject to restrictions impaled by Pretrial Services. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/18/18) (jw) (Entered: 05/18/2018)
5/16/2018Minute Entry for proceedings held before Judge P. Kevin Castel:Arraignment as to Gocha Zhvitiashvili (8) Count 1Gocha Zhvitiashvili (8) Count 1 held on 5/16/2018., Not Guilty Plea entered by Gocha Zhvitiashvili (8) Count 1. AUSA Johnathan Rebold, present. Special Agent: Bruce Turpin, present. Anna Mazurova Russian Interpreter. Court Reporter Kristen Carannante. Defendant received and reviewed the Indictment with his attorney. Defendant waives the public reading and enters a plea of not guilty to the One-Count S1 Indictment. Bail conditions are modified as follows: No FRP is required and only one co-signer of moral suasion is required. The next conference is scheduled for July 17, 2018 at 11:00 a.m. Time is excluded until July 17, 2018. (jw) (Entered: 05/17/2018)
5/16/2018PRB Bond Entered as to Gocha Zhvitiashvili in amount of $ 150,000.00. Agreed conditions of release: $150,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Secured by $5,000 Cash or Property; Travel restricted to SDNY/DNJ; Surrender travel documents and no new applications; Strict Pretrial Supervision; Home incarceration; Electronic monitoring; GPS; Deft to be released on own signature plus GPS Monitoring to be set up and any travel documents to be surrendered; Remaining conditions to be met by 5/16/18; Deft to reside with his mother at 493 Bayberry Court, Englishtown, NJ 07726; Deft to have no contact with co-defendants except in presence of counsel; At least one FRP must be financially responsible and both must be for Moral Suasion; PTS is hereby given permission to transition deft from GPS to a radio frequency transmission unit, if appropriate. 5/16/18 BAIL MODIFIED BY JUDGE CASTEL - No FRP is required and only one co-signer of moral suasion is required. (jw) (Entered: 05/16/2018)
5/16/2018ORDER as to Gocha Zhvitiashvili. Bail conditions are modified as follows: No FRP is required and only one co-signer of moral suasion is required. (Signed by Judge P. Kevin Castel on 5/16/18)(jw) (Entered: 05/16/2018)
5/9/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott:Initial Appearance on disposition sheet as to Gocha Zhvitiashvili held on 5/9/2018. Deft present with atty Gerald DiChara. AUSA Jonathan Rebold present. Agreed conditions of release: $150,000, 2 FRP, Secrued by $5000 Cash/Property; Travel restricted to SDNY/DNJ; Surrender travel documents (& No new applications); Home incarceration; Electronic monitoring, GPS, Deft to be released on own signature, plus the following conditions: GPS monitoring to be set up and travel documents to be surrendered; Remaining conditions to be met by 5/16/18. Deft to reside with his mother. Deft to have no contact with co-defendants except in presence of counsel. At least one FRP must be financially responsible and both must be for moral suasion. PTS is hereby given permission to transition defendant from GPS to a radio frequency transmission unit, if appropriate. Next conference set before District Judge on 5/16/18 at 2:30pm. (jw) (Entered: 05/14/2018)
5/9/2018Attorney update in case as to Gocha Zhvitiashvili. Attorney Gerald Dichiara for Gocha Zhvitiashvili added. (jw) (Entered: 05/14/2018)
5/9/201840CJA 23 Financial Affidavit by Gocha Zhvitiashvili. (Signed by Judge Magistrate Judge James L. Cott) Attorney Gerald J. DiChiara (jw) (Entered: 05/14/2018)
5/9/2018 MOTION to Travel to Florida. Document filed by Aleksandr Razumovskiy. (Lazzaro, Lance) (Entered: 05/09/2018)
5/9/2018 PROTECTIVE ORDER as to Gennady Toporov...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge P. Kevin Castel on 5/9/2018) (lnl) (Entered: 05/09/2018)
5/9/2018 PROTECTIVE ORDER as to Ramil Fazlutdinov...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge P. Kevin Castel on 5/9/2018) (lnl) (Entered: 05/09/2018)
5/9/2018PROTECTIVE ORDER as to Gediminas Bertulis...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge P. Kevin Castel on 5/9/2018) (lnl) (Entered: 05/09/2018)
5/9/2018 PROTECTIVE ORDER as to Aleksandr Razumovskiy...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge P. Kevin Castel on 5/9/2018) (lnl) (Entered: 05/09/2018)
5/8/2018(S1) SUPERSEDING INDICTMENT FILED as to Aleksandr Razumovskiy (1) count(s) 1s, Gediminas Bertulis (2) count(s) 1s, Mikhail Dikler (3) count(s) 1s, Ramil Fazlutdinov (4) count(s) 1s, Marko Stasiv (5) count(s) 1s, Kyrylo Samoilenko (6) count(s) 1s, Gennady Toporov (7) count(s) 1s, Gocha Zhvitiashvili (8) count(s) 1. [*** NOTE: Previously filed under seal on 4/3/2018. Unsealed by Unsealing Order, doc.#32, filed on 5/8/2018. ***] (bw) (Entered: 05/08/2018)
5/8/2018UNSEALING ORDER as to Aleksandr Razumovskiy, Gediminas Bertulis, Ramil Fazlutdinov, Mikhail Dikler, Gennady Toporov, Marko Stasiv, Kyrylo Samoilenko, Gocha Zhvitiashvili. Upon the application of the United States of America, by and through Assistant United States Attorney Jonathan E. Rebold, it is hereby ORDERED that Indictment S1 18 Cr. 259, which was filed under seal on or about April 3, 2018, be and hereby is unsealed. SO ORDERED. (Signed by Magistrate Judge James L. Cott on 5/8/2018)(bw) (Entered: 05/08/2018)
5/4/201831SEALED DOCUMENT placed in vault. (mps) (Entered: 05/04/2018)
5/3/2018NOTICE OF ATTORNEY APPEARANCE: Rovshan Chingiz Sharifov appearing for Ramil Fazlutdinov. Appearance Type: CJA Appointment. (Sharifov, Rovshan) (Entered: 05/03/2018)
5/2/2018MEMO ENDORSEMENT as to Aleksandr Razumovskiy (1) granting 28 LETTER MOTION. ENDORSEMENT: Permission granted for travel to the NDNY and WDNY only with express advance approval of the Pre Trial Services Officer. So Ordered. (Signed by Judge P. Kevin Castel on 5/1/2018) (ap) (Entered: 05/02/2018)
5/1/2018 LETTER MOTION addressed to Judge P. Kevin Castel from Lance Lazzaro dated May 1, 2018 re: Clarification on Order to Modify Conditions of Release . Document filed by Aleksandr Razumovskiy. (Lazzaro, Lance) (Entered: 05/01/2018)
5/1/2018MEMO ENDORSEMENT as to Aleksandr Razumovskiy (1) granting 25 Motion to Modify Conditions of Release. ENDORSEMENT: Application granted as N.J. and Connecticut. He may only travel to Pennsylvania or Massachusetts with the advance permission from his Pre-Trial Services Officer. SO ORDERED. (Signed by Judge P. Kevin Castel on 5/1/2018) (lnl) (Entered: 05/01/2018)
4/24/2018ENDORSED LETTER as to Ramil Fazlutdinov addressed to Judge P. Kevin Castel from Camille M. Abate dated 4/23/18 re: To request that the Court approve the retention of an Associate Counsel for the defense of Ramil Fazludtinov, for an initial 50 hours at the standard rate of $90 per hour, with permission to request additional hours if necessary....ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/24/18)(jw) (Entered: 04/24/2018)
4/24/2018AMENDED MOTION to Modify Conditions of Release . Document filed by Aleksandr Razumovskiy. (Attachments: # 1 Letter from Employer)(Lazzaro, Lance) (Entered: 04/24/2018)
4/24/2018 MOTION to Modify Conditions of Release . Document filed by Aleksandr Razumovskiy. (Attachments: # 1 Letter from Employer)(Lazzaro, Lance) (Entered: 04/24/2018)
4/23/2018Minute Entry for proceedings held before Judge P. Kevin Castel: Bond Hearing as to Marko Stasiv held on 4/23/2018. Defendant, 5 Marko Stasiv is present with atty, Andrew Patel. AUSA, Jonathan Rebold, present. Special Agent: Bruce Turpin, present. Interpreter Nelly Alishaev, present. Court Reporter: Rebecca Forman. Courtroom Deputy: Florence Nacanther Bail application is denied. Andrew Patel's application to withdraw as counsel is granted. Patrick Joyce is provisionally appointed as new counsel. Time is excluded until the next conference date of July 17, 2018 at 11:00 a.m. (jbo) (Entered: 04/24/2018)
4/23/2018Attorney update in case as to Marko Stasiv. Attorney Patrick James Joyce for Marko Stasiv added. Attorney Andrew G. Patel terminated (jw) (Entered: 04/24/2018)
4/23/2018ORDER as to Marko Stasiv. The application of Andrew G. Patel, attorney assigned to this case to withdraw is hereby GRANTED. Patrick James Joyce, a member of the Courts CJA panel, is substituted and he is assigned the representation of the defendant in the above captioned matter. (Signed by Judge P. Kevin Castel on 4/23/18)(jw) (Entered: 04/24/2018)
4/23/2018ORDER as to Marko Stasiv. The government has proven by clear and convincing evidence that there is no condition or combination of conditions that reasonably can ensure the presence of the defendant at trial. Defendant is a citizen of the Ukraine and a green card holder. Defendant was arrested for identity theft and convicted in North Carolina state court for the felony of false pretenses and cheats. He also has a Virginia state court conviction of obtaining money by false pretenses. The case against defendant appears to be reasonably strong. It includes the use of false documentation of identity and residence and burner phones to facilitate and conceal the fraudulent check cashing scheme. Defendant also falsely informed an immigration agent that he was working for a moving company. He has family in the Ukraine and is fluent in Russian. Given his criminal history, his purported role in the offense, the amount of loss (assertedly in excess of $1.3 million), he faces a substantial prison term and there is a serious risk of flight. The defendants application for release on bail is DENIED. SO ORDERED (Signed by Judge P. Kevin Castel on 4/23/18)(jw) (Entered: 04/24/2018)
4/20/2018 LETTER by USA as to Marko Stasiv addressed to Judge P. Kevin Castel from AUSA Jonathan E. Rebold dated April 20, 2018 re: Marko Stasiv Bail Application Document filed by USA. (Rebold, Jonathan) (Entered: 04/20/2018)
4/19/201820SEALED DOCUMENT placed in vault. (rz) (Entered: 04/19/2018)
4/16/2018 LETTER MOTION addressed to Judge P. Kevin Castel from Andrew Patel dated April 16, 2018 re: Legal issue related to bail . Document filed by Marko Stasiv. (Attachments: # 1 Exhibit decision, # 2 Exhibit decision, # 3 Exhibit decision, # 4 Exhibit decision)(Patel, Andrew) (Entered: 04/16/2018)
4/12/2018Minute Entry for proceedings held before Judge P. Kevin Castel: Plea entered by Aleksandr Razumovskiy (1) Count 1 and Gediminas Bertulis (2) Count 1 and Ramil Fazlutdinov (4) Count 1 and Mikhail Dikler (3) Count 1 and Gennady Toporov (7) Count 1 and Marko Stasiv (5) Count 1 and Kyrylo Samoilenko (6) Count 1 Not Guilty. (jw) (Entered: 04/13/2018)
4/12/2018Minute Entry for proceedings held before Judge P. Kevin Castel: Arraignment as to Aleksandr Razumovskiy (1) Count 1 and Gediminas Bertulis (2) Count 1 and Ramil Fazlutdinov (4) Count 1 and Mikhail Dikler (3) Count 1 and Kyrylo Samoilenko (6) Count 1 and Gennady Toporov (7) Count 1 and Marko Stasiv (5) Count 1 held on 4/12/2018., Plea entered by Aleksandr Razumovskiy (1) Count 1 and Gediminas Bertulis (2) Count 1 and Ramil Fazlutdinov (4) Count 1 and Mikhail Dikler (3) Count 1 and Kyrylo Samoilenko (6) Count 1 and Gennady Toporov (7) Count 1 and Marko Stasiv (5) Count 1 Not Guilty. Each defendant received and reviewed the Indictment with their attorney. Each defendant waives the public reading and each defendant enters a plea of not guilty to the One-Count Indictment. The next conference is scheduled for July 17, 2018 at 11:00 a.m. Time is excluded until July 17, 2018. Bail application for Marko Stasiv set for April 23, 2018 at 4:00 p.m. Defendant, 1 Aleksandr Razumovskiy is present with atty, Lance Lazzaro. Defendant, 2 Gediminas Bertulis is present with atty, Frederick Sosinsky. Defendant, 3 Mikhail Dikler is present with atty, Lawrence Dubin. Defendant, 4 Ramil Fazlutdinov (interpreter) is present with atty. Camille Marie Abate. Defendant, 5 Marko Stasiv (interpreter) is present with atty, Andrew Patel. Defendant, 6 Kyrylo Samoilenko is present with atty, Farrukh Nuridinov. Defendant, 7 Gennady Toporov (interpreter) is present with atty, James Roth. AUSA Johnathan Rebold. Liubov Shamshina Russian Interpreter. Court Reporter Jennifer Thun present. (jw) (Entered: 04/13/2018)
4/11/2018***DELETED DOCUMENT. Deleted document number 18 Sealed Document was incorrectly filed in this case. (mhe) (Entered: 06/17/2020)
4/6/2018ORDER as to Aleksandr Razumovskiy, Gediminas Bertulis, Ramil Fazlutdinov, Mikhail Dikler, Gennady Toporov, Marko Stasiv, Kyrylo Samoilenko: The arraignment previously scheduled for April 9, 2018 is adjourned until April 12, 2018 at 2:30 p.m. in Courtroom 11D. I find that the ends of justice will be served by granting a continuance and that taking such action outweighs the best interest of the public and the defendant in a speedy trial. My reasons for this finding are that the grant of the continuance is needed to accommodate defense counsel Lance Lazzaro's schedule. Accordingly, the time between today and April 12, 2018 is excluded. SO ORDERED. (Arraignment set for 4/12/2018 at 02:30 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel) (Time excluded from 4/6/2018 until 4/12/2018) (Signed by Judge P. Kevin Castel on 4/6/2018) (lnl) (Entered: 04/06/2018)
4/6/2018MEMO ENDORSEMENT as to Gennady Toporov (7) granting 14 LETTER MOTION addressed to Judge P. Kevin Castel from James Roth dated 4/5/2018 re: United v. Toporov. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 4/6/2018) (lnl) (Entered: 04/06/2018)
4/5/2018 LETTER MOTION addressed to Judge P. Kevin Castel from Lance Lazzaro on behalf of Alexander Razumovskiy dated April 5, 2018 re: Adjournment of Arraignment . Document filed by Aleksandr Razumovskiy. (Lazzaro, Lance) (Entered: 04/05/2018)
4/5/2018 LETTER MOTION addressed to Judge P. Kevin Castel from James Roth dated 4/5/2018 re: United v. Toporov . Document filed by Gennady Toporov. (Roth, James) (Entered: 04/05/2018)
4/4/201813SEALED DOCUMENT placed in vault. (mps) (Entered: 04/04/2018)
4/3/2018Case Designated ECF as to Aleksandr Razumovskiy, Gediminas Bertulis, Ramil Fazlutdinov, Mikhail Dikler, Gennady Toporov, Marko Stasiv, Kyrylo Samoilenko. (jm) (Entered: 04/04/2018)
4/3/2018 INDICTMENT FILED as to Aleksandr Razumovskiy (1) count(s) 1, Gediminas Bertulis (2) count(s) 1, Mikhail Dikler (3) count(s) 1, Ramil Fazlutdinov (4) count(s) 1, Marko Stasiv (5) count(s) 1, Kyrylo Samoilenko (6) count(s) 1, Gennady Toporov (7) count(s) 1. (jm) (Entered: 04/04/2018)
4/2/2018AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Gediminas Bertulis. Personal Recognizance Bond in the amount of $ 300,000 PRB, 2 FRP'S (Already Approved); Surrender Passport and All Travel Documents (Already Satisfied); & No New Travel Documents; No Contact with Co-Defendant, Witnesses, or Victims; Home Detention with GPS Monitoring (Already in Place); Travel Restricted to SDFL, SDNY, EDNY, DNJ; Surrender Firearms, Carry Permit (Already Done); & Cannot Possess Any Firearms; Standard Pretrial Supervision (dif) [1:18-mj-01311-UA] (Entered: 04/03/2018)
4/2/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to Gediminas Bertulis held on 4/2/2018., Deft Appears with Retained Attorney Frederic L. Sosinsky and AUSA Jonathan Rebold for the government. AGREED CONDITIONS OF RELEASE: BAIL WILL BE CONTINUED AS SET IN FLORIDA; Travel Limits Expanded to Include District of New Jersey; EDNY; (See Attached Bail Conditions: $300,000 PRB; 2 FRP'S; (Already Approved); Surrender Passport and All Travel Documents (Already Satisfied); & No New Travel Documents; No Contact with Co-Defendant, Witnesses, or Victims; Home Detention; with GPS Monitoring (Already in Place); Travel Restricted to SDFL, SDNY, EDNY; DNJ; Surrender Firearms, Carry Permit (Already Done); & Cannot Possess Any Firearms; Standard Pretrial Supervision; ( Preliminary Hearing set for 5/2/2018 at 10:00 AM before Judge Unassigned.) (dif) [1:18-mj-01311-UA] (Entered: 04/03/2018)
4/2/2018NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Frederick Lawrence Sosinsky appearing for Gediminas Bertulis. (dif) [1:18-mj-01311-UA] (Entered: 04/03/2018)
4/2/2018Arrest of Gediminas Bertulis. (dif) [1:18-mj-01311-UA] (Entered: 04/03/2018)
3/30/2018WAIVER of Preliminary Hearing by Kyrylo Samoilenko. (Nuridinov, Farrukh) [1:18-mj-01220-UA] (Entered: 03/30/2018)
3/23/2018***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Frederick Lawrence Sosinsky as to Gediminas Bertulis: to MANUALLY RE-FILE Document Notice of Attorney Appearance, Document No. 8. This case is not ECF. (ka) [1:18-mj-01311-UA] (Entered: 03/23/2018)
3/23/2018 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE OF ATTORNEY APPEARANCE: Frederick Lawrence Sosinsky appearing for Gediminas Bertulis. Appearance Type: Retained. (Sosinsky, Frederick) Modified on 3/23/2018 (ka). [1:18-mj-01311-UA] (Entered: 03/23/2018)
3/14/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Marko Stasiv held on 3/14/2018., Deft Appears with CJA Attorney Andrew Patel with russian interpreter and AUSA Jonathan Rebold for the government. Detention on Consent w/o Prejudice; ( Preliminary Hearing set for 4/13/2018 at 10:00 AM before Judge Unassigned.) (dif) (Main Document 4 replaced on 3/14/2018) (dif). [1:18-mj-01644-UA] (Entered: 03/14/2018)
3/14/2018Attorney update in case as to Marko Stasiv. Attorney Andrew G. Patel for Marko Stasiv added.. (dif) [1:18-mj-01644-UA] (Entered: 03/14/2018)
3/14/20183CJA 23 Financial Affidavit by Marko Stasiv. (Signed by Judge Magistrate Judge Sarah Netburn) (CJA Attorney Andrew Patel Appointed) (dif) [1:18-mj-01644-UA] (Entered: 03/14/2018)
3/14/2018Arrest of Marko Stasiv. (dif) [1:18-mj-01644-UA] (Entered: 03/14/2018)
3/14/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Gennady Toporov held on 3/14/2018., Deft Appears with CJA Attorney James Roth with russian interpreter and AUSA Jonathan Rebold for the government. Detention on Consent w/o Prejudice; ( Preliminary Hearing set for 4/13/2018 at 10:00 AM before Judge Unassigned.) (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
3/14/2018Attorney update in case as to Gennady Toporov. Attorney James Michael Roth for Gennady Toporov added.. (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
3/14/20189CJA 23 Financial Affidavit by Gennady Toporov. (Signed by Judge Magistrate Judge Sarah Netburn) (CJA Attorney James Roth Appointed) (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
3/14/2018Arrest of Gennady Toporov. (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
3/14/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Mikhail Dikler held on 3/14/2018., Deft Appears with CJA Attorney Lawrence Dubin and AUSA Jonathan Rebold for the government. Detention on Consent w/o Prejudice; ( Preliminary Hearing set for 4/13/2018 at 10:00 AM before Judge Unassigned.) (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
3/14/2018Attorney update in case as to Mikhail Dikler. Attorney Lawrence A. Dubin for Mikhail Dikler added.. (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
3/14/20186CJA 23 Financial Affidavit by Mikhail Dikler. (Signed by Judge Magistrate Judge Sarah Netburn) (CJA Attorney Lawrence Dubin Appointed) (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
3/14/2018Arrest of Mikhail Dikler. (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
3/14/2018AGREEMENT TO FORFEIT REAL PROPERTY by Aleksandr Razumovskiy. Personal Recognizance Bond in the amount of $ 300,000 PRB, 2 FRP'S; Secured by Property Located at 24 W. Railroad Avenue, Garnerville, NY; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Strict Pretrial Supervision; GPS; Deft Not to Possess Firearm/Destructive Device/Other Weapon; Deft to Be Released on Own Signature, Plus the Following Conditions; Bond Posted and Secured Co-Signers Completed; Remaining Conditions to Be Met by 3/15/18; Deft is to Reside at 24 W. Railroad Avenue, Garnerville, NY; If GPS Device Cannot Be Installed by 3/14/18, It Must Be Installed by 3/15/18 (dif) [1:18-mj-01311-UA] (Entered: 03/14/2018)
3/14/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Aleksandr Razumovskiy held on 3/14/2018., Deft Appears with Retained Attorney Lance Lazzaro and AUSA Jonathan Rebold for the government. $300,000 PRB; 2 FRP'S; Secured by Property Located at 24 W. Railroad Ave, Garnerville, NY; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications0; Strict Pretrial Supervision; GPS; Deft Not to Possess Firearm/Destructive Device/Other Weapon; Deft to Be Released on Own Signature, Plus the Following Conditions; Bond Posted and Secured Co-Signers Completed; Remaining Conditions to Be Met by 3/15/18; Deft is to Reside at 24 W. Railroad Ave, Garnerville, NY; If GPS Device Cannot Be Installed by 3/14/18, It Must Be Installed by 3/15/18; ( Preliminary Hearing set for 4/13/2018 at 10:00 AM before Judge Unassigned.) (dif) Modified on 3/14/2018 (dif). [1:18-mj-01311-UA] (Entered: 03/14/2018)
3/14/2018Attorney update in case as to Aleksandr Razumovskiy. Attorney Lance Lazzaro for Aleksandr Razumovskiy added.. (dif) [1:18-mj-01311-UA] (Entered: 03/14/2018)
3/14/2018NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Lance Lazzaro appearing for Aleksandr Razumovskiy. (dif) [1:18-mj-01311-UA] (Entered: 03/14/2018)
3/14/2018Arrest of Aleksandr Razumovskiy. (dif) [1:18-mj-01311-UA] (Entered: 03/14/2018)
3/14/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Ramil Fazlutdinov held on 3/14/2018., Deft Appears with CJA Attorney Camille Abate with russian interpreter and AUSA Jonathan Rebold for the government. $300,000 PRB; 3 FRP'S; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Strict Pretrial Supervision; GPS; Deft to Continue or Seek Employment; Deft to Be Detained Until All Conditions Are Met; Before Defendant May Be Released; PTS Must Meet with the Deft's Daughter and Conduct a home Visit of her Long Island Home, If That Home is Appropriate, and If the Deft Meets the Bond Conditions, He Will Be Released to Live at her Home. The PTS Office Will Establish an Appropriate Catchment Area from the Long Island Home Limiting the Deft's Travel (e.g., A Few Miles from the Home for Groceries, etc), Otherwise, the Defendant May Only Exceed the Catchment Area for Pre-Approval Legal Visits, Medical Appointments or Religious Services; ( Preliminary Hearing set for 4/13/2018 at 10:00 AM before Judge Unassigned.) (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
3/14/2018Attorney update in case as to Ramil Fazlutdinov. Attorney Camille Marie Abate for Ramil Fazlutdinov added.. (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
3/14/20183CJA 23 Financial Affidavit by Ramil Fazlutdinov. (Signed by Judge Magistrate Judge Sarah Netburn) (CJA Attorney Camile Abate Appointed) (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
3/14/2018Arrest of Ramil Fazlutdinov. (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
3/8/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Initial Appearance as to Kyrylo Samoilenko held on 3/8/2018., Deft Appears with Retained Attorney Farrukh Nvridinov and AUSA Andrew Thomas for the government. Detention on Consent w/o Prejudice; ( Preliminary Hearing set for 4/9/2018 at 10:00 AM before Judge Unassigned.) (dif) [1:18-mj-01220-UA] (Entered: 03/09/2018)
3/8/2018NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Farrukh Nuridinov appearing for Kyrylo Samoilenko. (dif) [1:18-mj-01220-UA] (Entered: 03/09/2018)
3/8/2018Arrest of Kyrylo Samoilenko. (dif) [1:18-mj-01220-UA] (Entered: 03/09/2018)
3/8/2018***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Nuridinov, Farrukh as to Kyrylo Samoilenko: to MANUALLY RE-FILE Document Notice of Attorney Appearance, Document No. 5. This case is not ECF. (ka) [1:18-mj-01220-UA] (Entered: 03/08/2018)
3/7/2018 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE OF ATTORNEY APPEARANCE: Farrukh Nuridinov appearing for Kyrylo Samoilenko. Appearance Type: Retained. (Nuridinov, Farrukh) Modified on 3/8/2018 (ka). [1:18-mj-01220-UA] (Entered: 03/07/2018)
3/2/2018ORDER as to Aleksandr Razumovskiy.. (Signed by Judge Paul A. Engelmayer on 3/2/2018)(dif) [1:18-mj-01311-UA] (Entered: 03/14/2018)
2/27/2018Arrest of Marko Stasiv in the United States District Court - District of California. (dif) [1:18-mj-01644-UA] (Entered: 03/14/2018)
2/27/2018Arrest of Gennady Toporov in the United States District Court - District of California. (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
2/27/2018Arrest of Mikhail Dikler in the United States District Court - District of California. (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
2/27/2018Arrest of Aleksandr Razumovskiy in the United States District Court - District of California. (dif) [1:18-mj-01311-UA] (Entered: 03/14/2018)
2/27/2018Arrest of Ramil Fazlutdinov in the United States District Court - District of California. (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
2/26/2018 COMPLAINT as to Marko Stasiv (1). In Violation of 18 U.S.C. 1349 (Signed by Magistrate Judge Gabriel W. Gorenstein) (dif) Modified on 3/14/2018 (dif). [1:18-mj-01644-UA] (Entered: 03/14/2018)
2/26/2018SEALED ORAL ORDER as to Sealed Defendant 1. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/28/2018)(dif) Modified on 3/14/2018 (dif). [1:18-mj-01644-UA] (Entered: 03/14/2018)
2/22/2018 COMPLAINT as to Ramil Fazlutdinov (1), Mikhail Dikler (2), Gennady Toporov (3). In Violation of 18 U.S.C. 1349 (Signed by Magistrate Judge James L. Cott) (dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
2/22/2018SEALED ORAL ORDER as to Sealed Defendant 1. (Signed by Magistrate Judge James L. Cott on 2/22/2018)(dif) [1:18-mj-01553-UA] (Entered: 03/15/2018)
2/19/2018NOTICE OF ATTORNEY APPEARANCE: Farrukh Nuridinov appearing for Kyrylo Samoilenko. Appearance Type: Retained. Nuridinov, Farrukh (Nuridinov, Farrukh) [1:18-mj-01220-UA] (Entered: 02/19/2018)
2/15/2018 COMPLAINT as to Aleksandr Razumovskiy (1), Gediminas Bertulis (2). In Violation of 18 U.S.C. 1349 (Signed by Magistrate Judge Debra C. Freeman) (dif) [1:18-mj-01311-UA] (Entered: 03/14/2018)
2/15/2018SEALED ORAL ORDER as to Sealed Defendant 1. (Signed by Magistrate Judge Debra C. Freeman on 2/15/2018)(dif) [1:18-mj-01311-UA] (Entered: 03/14/2018)
2/14/2018Order to Unseal Case as to Kyrylo Samoilenko.. (Signed by Magistrate Judge Debra C. Freeman on 2/14/2018)(dif) [1:18-mj-01220-UA] (Entered: 02/15/2018)
2/14/2018 COMPLAINT as to Kyrylo Samoilenko (1). In Violation of 18 U.S.C 1349 (Signed by Magistrate Judge Debra C. Freeman) (dif) [1:18-mj-01220-UA] (Entered: 02/15/2018)
2/13/2018Arrest of Kyrylo Samoilenko in the United States District Court - District of Pennsylvania. (dif) [1:18-mj-01220-UA] (Entered: 03/09/2018)