USA v. Ashirova

1:18-cr-00509 | New York Southern District Court

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Division Foley Square
Judge Judge George B. Daniels
Filed July 19, 2018
Case Flags ECF and PRIOR
Last Updated: 3 months, 2 weeks ago Show Interactive Timeline
Filing Date # Docket Text
12/9/2024JUDICIAL RESPONSE as to (18-Cr-509-02) Elvin Baghir-Pur. THE COURT ORDERS: Supervision may terminate as scheduled on January 4, 2025. (Signed by Judge George B. Daniels on 12/5/2024) (bw) (Entered: 12/09/2024)
10/17/2024
  • Order
ORDER as to Elvin Javadzade. Defendant's request that new counsel be appointed for the purposes of seeking early termination of parole is DENIED. So Ordered. (Signed by Judge George B. Daniels on 10/17/24)(jbo) (Entered: 10/29/2024)
10/17/2024
  • Order
ORDER as to Elvin Javadzade: In accordance with Mr. Shalit's Letter Motion, filed on October 10, 2024, this Court respectfully directs the Clerk of Court to terminate Mr. Shalit' s appearance on the abovecaptioned docket. (Attorney Leo Shalit terminated in case as to Elvin Javadzade) (Signed by Judge George B. Daniels on 10/17/2024) (lnl) (Entered: 10/17/2024)
10/10/2024
  • Motion to Appoint Counsel
FIRST MOTION to Appoint Counsel ., FIRST MOTION for Leo Shalit to Withdraw as Attorney . Document filed by Elvin Javadzade. (Shalit, Leo) (Entered: 10/10/2024)
9/17/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Temurjon Olimjonov. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/7/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 09/17/2024)
9/17/2024TRANSCRIPT of Proceedings as to Temurjon Olimjonov re: Sentence held on 8/7/2024 before Judge George B. Daniels. Court Reporter/Transcriber: Nadine Kristoferson, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/8/2024. Redacted Transcript Deadline set for 10/18/2024. Release of Transcript Restriction set for 12/16/2024. (McGuirk, Kelly) (Entered: 09/17/2024)
8/7/2024Consent Preliminary Order of Forfeiture/Money Judgement as to Temurjon Olimjonov... As a result of the offense charged in Count One of the Indictment, to which the Defendant plead guilty, a money judgment in the amount of $110,899 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, for which the Defendant is jointly and severally liable with his co-defendant, Elvin Javadzade to the extent a forfeiture money judgment is entered against Elvin Javadzade in this case, shall be entered against the Defendant... (Signed by Judge George B. Daniels on 8/7/2024)(job) (Entered: 08/07/2024)
8/7/2024
  • Motion for Judgment
JUDGMENT as to Temurjon Olimjonov (32). The defendant pleaded guilty to Count(s) 1. All open counts are dismissed. Imprisonment: 10 Months. Supervised Release: 3 Years. Defendant remanded to the custody of the United States Marshal. You must obey the immigration laws and comply with the directives of immigration authorities. Assessment: $100.00 due immediately. Restitution: $64,800.00. The court determined that the defendant does not have the ability to pay interest and it is ordered that: the interest requirement is waived for the restitution. Special instructions regarding the payment of criminal monetary penalties: Payment will commence within 30 days after release from imprisonment and should be 20% of gross monthly income. The defendant shall forfeit the defendant's interest in the following prope1ty to the United States: Corresponding Payee, if appropriate Forfeiture is ordered pursuant to the consent preliminary order of forfeiture in the amount of $110,899.00. (Signed by Judge George B. Daniels on 8/7/2024)(job) (Entered: 08/07/2024)
8/7/2024DISMISSAL OF COUNTS on Government Motion as to Temurjon Olimjonov (32) Count 2. (job) (Entered: 08/07/2024)
8/7/2024Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 8/7/2024 for Temurjon Olimjonov (32) Count 1. Attorney(s) present for Government: Matthew J.C. Hellman. Attorney(s) present for Defendant: Tony Mirvis. Also present: Defendant, Court reporter, Uzbek interpreter. Notes: Defendant sentenced to 10 months imprisonment on Count One of the Fifth Superseding Indictment and 3 years supervised release. Restitution is ordered in the amount of $64,800.00. Forfeiture is ordered in the amount of $110,899.00 pursuant to the Consent Preliminary Order of Forfeiture. On the Government's motion, all open counts are DISMISSED. (job) (Entered: 08/07/2024)
8/7/2024832SEALED DOCUMENT placed in vault. (jus) (Entered: 08/07/2024)
8/1/2024SENTENCING SUBMISSION by USA as to Temurjon Olimjonov. (Johnson, Emily) (Entered: 08/01/2024)
8/1/2024SENTENCING SUBMISSION by Temurjon Olimjonov. (Attachments: # 1 Exhibit Letters on Behalf of Defendant)(Mirvis, Tony) (Entered: 08/01/2024)
7/3/2024
  • Order
ORDER as to (S5 18-Cr-509-32) Temurjon Olimjonov. The July 31, 2024 sentencing is adjourned to August 7, 2024 at 12:45 PM. SO ORDERED. ( Sentencing set for 8/7/2024 at 12:45 PM before Judge George B. Daniels. )(Signed by Judge George B. Daniels on 7/3/2024) (bw) (Entered: 07/03/2024)
5/15/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Temurjon Olimjonov. Notice is hereby given that an official transcript of a Plea proceeding held on 4/2/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 05/15/2024)
5/15/2024TRANSCRIPT of Proceedings as to Temurjon Olimjonov re: Plea held on 4/2/2024 before Judge George B. Daniels. Court Reporter/Transcriber: Nicole DIMasi, (212) 805-0320, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (McGuirk, Kelly) (Entered: 05/15/2024)
4/17/2024JUDICIAL RESPONSE as to Mishel Levinski. The Court Orders: Supervision may terminate as scheduled on May 26, 2024. (Signed by Judge George B. Daniels on 4/17/2024) (lnl) (Entered: 04/17/2024)
4/2/2024Change of Not Guilty Plea to Guilty Plea as to Temurjon Olimjonov (32) Count 1. (jbo) (Entered: 04/02/2024)
4/2/2024Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Temurjon Olimjonov held on 4/2/2024. Plea entered by Temurjon Olimjonov (32) Guilty as to Count 1. Attorney(s) present for Government: Emily A. Johnson. Attorney(s) present for Defendant: Tony Mirvis. Also present: Defendant, Court reporter, Uzbek interpreter. Notes: Defendant pleaded guilty to Count One of the Fifth Superseding Indictment. Sentencing is scheduled for July 31, 2024 at 10:00 a.m. (Sentencing set for 7/31/2024 at 10:00 AM before Judge George B. Daniels.) (jbo) (Entered: 04/02/2024)
2/23/2024
  • Motion to Continue
MEMO ENDORSEMENT as to Temurjon Olimjonov (32) on 822 MOTION to Continue Status Conference. ENDORSEMENT: The February 27, 2024 status conference is adjourned to April 2, 2024 at 10:00 AM. Time is excluded in the interest of justice pursuant to the Speedy Trial Act, 18 U.S.C. § 3151(h)(7)(A), until that time. (Signed by Judge George B. Daniels on 2/23/2024) (ap) (Entered: 02/23/2024)
2/22/2024
  • Motion to Continue
MOTION to Continue Status Conference. Document filed by Temurjon Olimjonov. (Mirvis, Tony) (Entered: 02/22/2024)
2/12/2024JUDICIAL RESPONSE as to (18-Cr-509-22) Igor Stasovskiy. THE COURT ORDERS: Transfer of Jurisdiction to the Eastern District of New York APPROVED. (Signed by Judge George B. Daniels on 2/12/2024) [*** NOTE: Prob 22 Form attached ***] (bw) (Entered: 02/12/2024)
1/22/2024
  • Order
MEMO ENDORSEMENT as to (18-Cr-509-32) Temurjon Olimjonov on re: 819 MOTION filed by Temurjon Olimjonov to Continue Status Conference. ENDORSEMENT: The status conference is adjourned to February 27, 2024 at 10:00 a.m. SO ORDERED: ( Status Conference set for 2/27/2024 at 10:00 AM before Judge George B. Daniels. )(Signed by Judge George B. Daniels on 1/22/2024)(bw) (Entered: 01/22/2024)
1/22/2024
  • Motion to Continue
MOTION to Continue Status Conference. Document filed by Temurjon Olimjonov. (Mirvis, Tony) (Entered: 01/22/2024)
12/7/2023Minute Entry for proceedings held before Judge George B. Daniels: Curcio Hearing as to Temurjon Olimjonov held on 12/7/2023. Attorney(s) present for Government: Daniel G. Nessim. Attorney(s) present for Defendant: Alain V. Massena, Tony Mirvis. Also present: Court reporter, Uzbek interpreter.Notes: Curcio hearing held. Defendant waived conflict and elected to be represented by Tony Mirvis. CJA counsel Alain V. Massena relieved of duty. Status conference scheduled for January 23, 2024 at 10:00 a.m. On the Government's motion, time is excluded in the interest of justice pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), until that time. (Status Conference set for 1/23/2024 at 10:00 AM before Judge George B. Daniels.) (jbo) (Entered: 12/07/2023)
11/30/2023 LETTER by USA as to Temurjon Olimjonov addressed to Judge George B. Daniels from USA dated November 30, 2023 re: Curcio Letter Document filed by USA. (Johnson, Emily) (Entered: 11/30/2023)
11/16/2023
  • Order
MEMO ENDORSEMENT as to (18-Cr-509-32) Temurjon Olimjonov on re: 816 LETTER MOTION filed by USA addressed to Judge George B. Daniels from USA (AUSA Emily Johnson) dated November 15, 2023 re: Adjournment of Status Conference.... A status conference is calendared for November 21, 2023 at 10:00 a.m. in the above captioned matter. The Government writes to respectfully request an adjournment until the morning of December 7, 2023, a date and time during which both Alain Massena and Tony Mirvis are available.... Should the Court grant the requested adjournment, the Government moves to exclude time under the Speedy Trial Act, 18 U.S.C. § 3161, between November 21, 2023 and the date of the rescheduled conference. ENDORSEMENT: The conference is adjourned to December 7, 2023, at 10:00 a.m. The Government's motion to exclude time under the Speedy Trial Act is Granted. SO ORDERED: ( Status Conference set for 12/7/2023 at 10:00 AM before Judge George B. Daniels. ) (Signed by Judge George B. Daniels on 11/16/2023)(bw) (Entered: 11/16/2023)
11/15/2023
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from USA dated November 15, 2023 re: Adjournment of Status Conference . Document filed by USA as to Temurjon Olimjonov. (Johnson, Emily) (Entered: 11/15/2023)
11/6/2023
  • Order
ORDER as to Temurjon Olimjonov. The parties in the above-captioned matter shall appear before this Court on November 21, 2023 at 10:00 a.m.( Status Conference set for 11/21/2023 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 11/6/2023)(jw) (Entered: 11/06/2023)
11/2/2023Minute Entry for proceedings held before Magistrate Judge Gary Stein: Initial Appearance as to Temurjon Olimjonov held on 11/2/2023. Detention Hearing as to Temurjon Olimjonov held on 11/2/2023. Arraignment as to Temurjon Olimjonov (32) Count 1,2 held on 11/2/2023. Plea entered by Temurjon Olimjonov Not Guilty. Defendant present with CJA counsel Alain V. Massena. AUSA Emily Johnson present for the Government. Uzbek Interpreter present. BAIL DISPOSITION: Detention on consent without prejudice. ***Conference before District Judge on 11/21/23. Speedy trial time excluded until 11/21/23. (jbo) (Entered: 11/02/2023)
11/2/2023Attorney update in case as to Temurjon Olimjonov. Attorney Alain Vernauid Massena for Temurjon Olimjonov added. (jbo) (Entered: 11/02/2023)
11/2/2023813CJA 23 Financial Affidavit by Temurjon Olimjonov. Alain V. Massena appointed counsel. (Signed by Magistrate Judge Gary Stein) (jbo) (Entered: 11/02/2023)
11/2/2023NOTICE OF ATTORNEY APPEARANCE: Tony Mirvis appearing for Temurjon Olimjonov. Appearance Type: Retained. (Mirvis, Tony) (Entered: 11/02/2023)
10/4/2023Rule 5(c)(3) Documents Received as to Temurjon Olimjonov from the United States District Court - Southern District of California. (jm) (Entered: 10/04/2023)
9/29/2023Arrest of Temurjon Olimjonov in the United States District Court - Southern District of California. (jm) (Entered: 10/04/2023)
9/29/2023Case Designated ECF as to Temurjon Olimjonov. (jbo) (Entered: 09/29/2023)
9/29/2023
  • Order
Order to Unseal (S5) Indictment as to Temurjon Olimjonov. (Signed by Judge George B. Daniels on 9/29/23)(jbo) (Entered: 09/29/2023)
9/29/2023(S5) SUPERSEDING INDICTMENT FILED as to Temurjon Olimjonov (32) count(s) 1, 2. (jbo) (Entered: 09/29/2023)
9/12/2023JUDICIAL RESPONSE as to Diyora Ashirova. THE COURT ORDERS: Supervision may terminate as scheduled on November 18, 2023. (Signed by Judge George B. Daniels on 9/12/2023) (ap) (Entered: 09/12/2023)
4/4/2023
  • Order
ORDER as to Elvin Baghir-Pur, Igor Stasovskiy. The Clerk of Court is directed to close the open letter motion at ECF No. 768 (Requesting Bail Modification for Igor Stasovskiy) as having been resolved by this Court's Order at ECF No. 769. The Clerk of Court is directed to close the open letter motion at ECF No. 778 (Requesting Modification of Conditions of Supervised Release for Elvin Baghir-Pur) as having been resolved by this Court's Order at ECF No. 786. SO ORDERED. (Signed by Judge George B. Daniels on 4/4/23)(jbo) (Entered: 04/04/2023)
1/19/2023Judicial Response as to Igor Stasovskiy. The Court Orders: The Modification of the Conditions of Supervised Release, to include; You shall pay $100 or 10% of gross monthly income, whichever is higher, per month towards the imposed restitution amount. (Signed by Judge George B. Daniels on 1/19/23)(jw) (Entered: 01/19/2023)
10/21/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Aleksei Livadnyi. Notice is hereby given that an official transcript of a Violation of Supervised Release proceeding held on 9/20/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/21/2022)
10/21/2022TRANSCRIPT of Proceedings as to Aleksei Livadnyi re: Violation of Supervised Release held on 9/20/22 before Judge George B. Daniels. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (Moya, Goretti) (Entered: 10/21/2022)
10/13/2022Arrest Warrant Returned Executed on 8/1/2022 as to (18-Cr-509-14) Aleksei Livadnyi. (bw) (Entered: 10/13/2022)
10/4/2022802SEALED DOCUMENT placed in vault. (js) (Entered: 10/04/2022)
10/3/2022Terminate Deadlines and Hearings as to Igor Stasovskiy: Status Conference set for 10/19/2022. (jbo) (Entered: 10/04/2022)
10/3/2022Judicial Response as to Igor Stasovskiy. The Court Orders: Cancellation of the October 19, 2022 appearance. (Signed by Judge George B. Daniels on 10/3/22)(jbo) (Entered: 10/04/2022)
9/20/2022Minute Entry for proceedings held before Judge George B. Daniels: Final Hearing re Revocation of Supervised Release as to Aleksei Livadnyi held on 9/20/2022. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman. Attorney(s) present for Defendant: Glen Kopp and Michael Heffernan. Also present: Court reporter, Court Interpreter, and USPO. Notes: The Court granted a motion to dismiss specification. (jbo) (Entered: 09/20/2022)
9/15/2022JUDICIAL RESPONSE as to Igor Stasovskiy. Petitioning the Court: Court approves US Probation Officer's recommendation: A status conference is scheduled for October 19, 2022 at 10:00am (Status Conference set for 10/19/2022 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 9/15/2022)(jw) (Entered: 09/15/2022)
9/13/2022799SEALED DOCUMENT placed in vault. (jus) (Entered: 09/13/2022)
8/2/2022
  • Order
ORDER as to Aleksei Livadnyi: The violation of supervised release hearing will be held on September 20, 2022, at 10:00 AM. SO ORDERED. (Status Conference set for 9/20/2022 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 8/2/2022) (lnl) (Entered: 08/02/2022)
8/1/2022Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Initial Appearance re: Revocation of Supervised Release as to Aleksei Livadnyi held on 8/1/2022, As to Aleksei Livadnyi. Deft. present with counsel, Mr. Kopp, Russian Interpreter and AUSA Dan Nessim are also present. Deft. released on own signature; travel limited to SDNY/EDNY; surrender travel documents and no new applications; Deft. must report to Probation Dept on 8/2/22 at 10:00 AM and must comply with all terms of supervised release previously set. ( Final Hearing re Revocation of Supervised Release set for 9/20/2022 at 10:00 AM before Judge George B. Daniels.) (jm) (Entered: 08/01/2022)
8/1/2022Attorney update in case as to Aleksei Livadnyi. Attorney Glen Alexander Kopp for Aleksei Livadnyi added. (jm) (Entered: 08/01/2022)
8/1/2022796CJA 23 Financial Affidavit by Aleksei Livadnyi appointing cja counsel Glen Kopp. (Signed by Magistrate Judge Katharine H. Parker) (jm) (Entered: 08/01/2022)
8/1/2022Arrest of Aleksei Livadnyi for VOSR. (jm) (Entered: 08/01/2022)
7/12/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Aziza Jalolova. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/7/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/12/2022)
7/12/2022TRANSCRIPT of Proceedings as to Aziza Jalolova re: Sentence held on 6/7/2022 before Judge George B. Daniels. 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 8/2/2022. Redacted Transcript Deadline set for 8/12/2022. Release of Transcript Restriction set for 10/11/2022. (McGuirk, Kelly) (Entered: 07/12/2022)
6/9/2022FILED JUDGMENT IN A CRIMINAL CASE as to Aziza Jalolova (7), Count(s) 1, 2, All open counts are dismissed on the motion of the US; Count(s) 1s, 2s, 3s, Imprisonment for a total term of Time Served. Supervised release for a term of One Year for each count to run concurrently. Special Assessment of $300 which is due immediately. (Signed by Judge George B. Daniels on 6/8/22)(jw) (Entered: 06/09/2022)
6/9/2022DISMISSAL OF COUNTS on Government Motion as to Aziza Jalolova (7) Count 1,2. (jw) (Entered: 06/09/2022)
6/8/2022
  • Motion for Judgment
AMENDED JUDGMENT In A Criminal Case (S14 18-Cr-509-22). Date of Imposition of Judgment: 5/17/2022. Date of Original Judgment: 6/6/2018. Defendant Igor Stasovskiy (22) pleaded guilty to Count(s) 1s, 2s, and 3s. Count(s) All open counts are dismissed on the motion of the United States. IMPRISONMENT: Time served. SUPERVISED RELEASE: Three (3) years for each count to run concurrently. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision: You must provide the probation officer with access to any requested financial information. - You shall submit your person, and any property, residence, vehicle, papers, computer, other electronic communication, data storage devices, cloud storage or media, and effects to a search by any United States Probation Officer, and if needed, with the assistance of any law enforcement. The search is to be conducted when there is reasonable suspicion concerning violation of a condition of supervision or unlawful conduct by the person being supervised. Failure to submit to a search may be grounds for revocation of release. You shall warn any other occupants that the premises may be subject to searches pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner. - If you are sentenced to any period of supervision, it is recommended that you be supervised by the district of residence. ASSESSMENT: $300.00, due immediately. RESTITUTION: $412,799.00. The court determined that the defendant does not have the ability to pay interest, and it is ordered that: the interest requirement is waived for restitution. - Special instructions regarding the payment of criminal monetary penalties: The restitution must be paid in installment payments pursuant to 18 U.S.C. Section 3572(d)(1) and (2). Pursuant to BOP policy, the BOP may establish a payment plan by evaluating Defendant's six-month deposit history and subtracting an amount determined by the BOP to be used to maintain contact with family and friends. The remaining balance may be used to determine a repayment schedule. - Joint and Several (See page 7 of Judgment). (Signed by Judge George B. Daniels on 6/8/2022)(bw) (Entered: 06/08/2022)
6/8/2022789SEALED DOCUMENT placed in vault. (nmo) (Entered: 06/08/2022)
6/8/2022788SEALED DOCUMENT placed in vault. (nmo) (Entered: 06/08/2022)
6/7/2022Minute Entry for proceedings held before Judge George B. Daniels:Sentencing held on 6/7/2022 for Aziza Jalolova (7) Count 1s,2s,3s. Deft. present with counsel Mr Dayan; AUSA Nessim, Court Reporter and Russian Interpreter are also present. Deft, sentenced to TIME SERVED. (Court Reporter PRESENT) (jm) (Entered: 06/08/2022)
6/6/2022
  • Order
ORDER OF RESTITUTION as to (18-Cr-509-22) Igor Stasovskiy. Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Matthew J.C. Hellman, Assistant United States Attorney, of counsel; the presentence report; the Defendant's conviction on Count One of the above Information; and all other proceedings in this case, it is hereby ORDERED that: 1. Amount of Restitution. Igor Stasovskiy, the Defendant, shall pay restitution in the total amount of $412,799.00 pursuant to 18 U.S.C. §§ 3663, § 3663A (MVRA), to the victims of the offenses 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 the Court is authorized to send payments to the new address without further order of this Court....[*** See this Order of Restitution ***]... 6. Sealing. Consistent with 18 U.S.C. §§3771(a)(8) & 3664(d)(4) and Federal Rule of Criminal Procedure 49.1, to protect the privacy interests of victims, the Schedule of Victims, attached hereto as Schedule A, shall be filed under seal, except that copies may be retained and used or disclosed by the Government, the Clerk's Office, and the Probation Department, as need be to effect and enforce this Order, without further order of this Court. SO ORDERED: (Signed by Judge George B. Daniels on 6/6/2022)(bw) (Entered: 06/06/2022)
6/6/2022
  • Order
ORDER as to (18-Cr-509-02) Elvin Baghir-Pur. On May 11, 2022, Defendant Elvin Baghir-Pur moved to modify the terms of his supervised release to temporarily relocate for six months to live and work in Baku, Azerbaijan. Defendant is not a U.S. citizen, although he does have permanent resident status. Defendant was recently sentenced on January 5, 2022 to time served and three-years supervised release. Probation and the Government oppose Defendant's proposal to modify the terms of his supervised release, because he cannot be adequately supervised if he is residing abroad. Defendant's application that he be permitted at this point to leave the United States for a period of six months is DENIED. SO ORDERED. (Signed by Judge George B. Daniels on 6/6/2022)(bw) (Entered: 06/06/2022)
5/31/2022LETTER REPLY TO RESPONSE to Motion by Elvin Baghir-Pur addressed to Judge George B. Daniels from John S. Wallenstein, Esq. dated May 27, 2022 re 778 LETTER MOTION addressed to Judge George B. Daniels from John S. Wallenstein, Esq. dated May 11, 2022 re: Modification of Conditions of Supervised Release to permit temporary relocation to Azerbaijan .. (Wallenstein, John) (Entered: 05/31/2022)
5/27/2022LETTER RESPONSE to Motion by USA as to Elvin Baghir-Pur addressed to Judge George B. Daniels from USA dated May 27, 2022 re: 778 LETTER MOTION addressed to Judge George B. Daniels from John S. Wallenstein, Esq. dated May 11, 2022 re: Modification of Conditions of Supervised Release to permit temporary relocation to Azerbaijan .. (Johnson, Emily) (Entered: 05/27/2022)
5/25/2022782SEALED DOCUMENT placed in vault. (jus) (Entered: 05/25/2022)
5/17/2022
  • Motion for Judgment
JUDGMENT In A Criminal Case (S14 18-Cr-509-22). Date of Imposition of Judgment: 5/17/2022. Defendant Igor Stasovskiy (22) pleaded guilty to Count(s) 1s, 2s, and 3s. Count(s) all open are dismissed on the motion of the United States. IMPRISONMENT: Time served. SUPERVISED RELEASE: Three (3) years for each count to run concurrently. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision: - You must provide the probation officer with access to any requested financial information. - You shall submit your person, and any property, residence, vehicle, papers, computer, other electronic communication, data storage devices, cloud storage or media, and effects to a search by any United States Probation Officer, and if needed, with the assistance of any law enforcement. The search is to be conducted when there is reasonable suspicion concerning violation of a condition of supervision or unlawful conduct by the person being supervised. Failure to submit to a search may be grounds for revocation of release. You shall warn any other occupants that the premises may be subject to searches pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner. - If you are sentenced to any period of supervision, it is recommended that you be supervised by the district of residence. ASSESSMENT: $300.00, due immediately. RESTITUTION: $412,799.00. Special instructions regarding the payment of criminal monetary penalties: The government is to file the restitution order within 60 days of the filing of this judgment. Joint and Several (See page 7 of Judgment). (Signed by Judge George B. Daniels on 5/17/2022)(bw) (Entered: 05/18/2022)
5/17/2022DISMISSAL OF COUNTS on Government Motion as to Igor Stasovskiy (22) Count 1,2. (jbo) (Entered: 05/18/2022)
5/17/2022Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 5/17/2022 for Igor Stasovskiy (22) Count 1s,2s,3s. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman. Attorney(s) present for Defendant(s): David S. Greenfield. Also present: Court Reporter, Russian Interpreter. Notes: The Court held a sentencing hearing. Defendant was sentenced to time served, restitution, and three years of supervised release. The Courts grants the Government's motion to dismiss all open counts against the defendant. (jbo) (Entered: 05/18/2022)
5/12/2022
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from John S. Wallenstein, Esq. dated May 11, 2022 re: Modification of Conditions of Supervised Release to permit temporary relocation to Azerbaijan . Document filed by Elvin Baghir-Pur. (Attachments: # 1 Exhibit Letter from physician, # 2 Exhibit Letter from prospective employer)(Wallenstein, John) (Entered: 05/12/2022)
5/11/2022NOTICE OF ATTORNEY APPEARANCE: John S. Wallenstein appearing for Elvin Baghir-Pur. Appearance Type: Retained. (Wallenstein, John) (Entered: 05/11/2022)
5/5/2022776SEALED DOCUMENT placed in vault. (jus) (Entered: 05/05/2022)
4/28/2022775SEALED DOCUMENT placed in vault. (nmo) (Entered: 04/28/2022)
4/6/2022
  • Order
ORDER as to Aziza Jalolova: Given the recent filing of the presentence report, the April 12, 2022 sentencing is adjourned until May 31, 2022 at 10:00 a.m. (Sentencing set for 5/31/2022 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 4/5/2022) (ap) Modified on 4/6/2022 (ap). (Entered: 04/06/2022)
3/7/2022
  • Order
MEMO ENDORSEMENT as to Igor Stasovskiy on 771 LETTER MOTION addressed to Judge George B. Daniels from David S. Greenfield dated March 3, 2022 re: Requesting 45-day Adjournment of Sentence. ENDORSEMENT: Sentencing is adjourned until May 4, 2022 at 10:15 a.m. SO ORDERED. (Sentencing set for 5/4/2022 at 10:15 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 3/4/2022) (lnl) (Entered: 03/07/2022)
3/3/2022
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from David S. Greenfield dated March 3, 2022 re: Requesting 45-day Adjournment of Sentence . Document filed by Igor Stasovskiy. (Greenfield, David) (Entered: 03/03/2022)
2/28/2022JUDICIAL RESPONSE as to Diyora Ashirova. Petitioning the Court: Judicial Response. The Court Orders: The Modification of the Conditions of Probation, to include; You shall pay restitution totaling $145,995 at a rate of $25 per month (Signed by Judge George B. Daniels on 2/28/22)(jw) (Entered: 02/28/2022)
2/22/2022ENDORSED LETTER as to Igor Stasovskiy addressed to Judge George B. Daniels from Counsel of record for the Defense dated 2/17/22 re: Bail modification - Removal of co-signer.ENDORSEMENT: SO ORDERED. Counsel for the defense requests that former wife, Natalia, be allowed to with draw as a cosigner from the personal recognizance bond. USDJ Daniels approves the request. (Signed by Judge George B. Daniels on 2/22/22)(jm) (Entered: 02/22/2022)
2/17/2022
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from David S. Greenfield dated February 17, 2022 re: Requesting Bail Modification . Document filed by Igor Stasovskiy. (Greenfield, David) (Entered: 02/17/2022)
2/17/2022767SEALED DOCUMENT placed in vault. (nmo) (Entered: 02/17/2022)
1/24/2022766SEALED DOCUMENT placed in vault. (jus) (Entered: 01/24/2022)
1/21/2022
  • Motion for Judgment
AMENDED JUDGMENT In A CRIMINAL CASE as to Elvin Baghir-Pur (2), Count(s) 1, 2, Dismissed; Pleaded guilty to Count(s) 1s, Count(s) 2s & Count(s) 3s, Imprisonment: Time served. Supervised release: Three (3) years for each count to run concurrently. Special Assessment of $300 which is due immediately. Restitution of $208,000.00. The restitution must be paid in monthly installments of $150 over a 20 year period to commence on February 7, 2022 (Signed by Judge George B. Daniels on 1/21/22)(jw) (Entered: 01/21/2022)
1/6/2022761SEALED DOCUMENT placed in vault. (nmo) (Entered: 01/06/2022)
1/5/2022
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Elvin Baghir-Pur (2). The defendant pleaded guilty to Count(s) 1s,2s,3s. All open counts are dismissed. Imprisonment: Time served. Supervised release: Three (3) years for each count to run concurrently. $300.00 due immediately. Restitution: $206,000.00. The defendant must make restitution (including community restitution) to the following payees in the amount listed below. If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(.1), all nonfederal victims must be paid before the United States is paid. Special instructions regarding the payment of criminal monetary penalties: The restitution must be paid in monthly installments of $150 over a 20 year period to commence on February 7, 2022. The defendant shall forfeit the defendant's interest in the following property to the United States: As per the So Ordered Consent Preliminary Order of Forfeiture/Money Judgment the Defendants is to forfeit $211,686.46. (Signed by Judge George B. Daniels on 1/5/22)(jbo) (Entered: 01/10/2022)
1/5/2022DISMISSAL OF COUNTS on Government Motion as to Elvin Baghir-Pur (2) Count 1,2. (jbo) (Entered: 01/10/2022)
1/5/2022Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 1/5/2022 for Elvin Baghir-Pur (2) Count 1s,2s,3s. Attorney(s) present for Government: Emily Anne Johnson. Attorney(s) present for Defendant(s): George Grasso. Also present: Court Reporter, Interpreter (Russian). Notes: Defendant was sentenced to time served with 3 years of supervised release. Defendant must pay a $300 special assessment, $208,000.000 in restitution, and forfeit $211,686.46. (jbo) (Entered: 01/10/2022)
1/3/2022NOTICE OF ATTORNEY APPEARANCE: George Charles Grasso appearing for Elvin Baghir-Pur. Appearance Type: Retained. (Grasso, George) (Entered: 01/03/2022)
1/3/2022759SEALED DOCUMENT placed in vault. (jus) (Entered: 01/03/2022)
12/1/2021
  • Order
ORDER as to Igor Kalinitchev. Attorney Richard J. Ma's request to be re-appointed pursuant to 18 U.S.C. § 3006A as CJA counsel for Defendant in the above-captioned action for the purpose of preparation and submission of a motion for early termination of Defendant's supervised release is GRANTED. SO ORDERED. (Signed by Judge George B. Daniels on 12/1/21)(jbo) (Entered: 12/01/2021)
11/15/2021756SEALED DOCUMENT placed in vault. (jus) (Entered: 11/15/2021)
11/12/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Maxim Suverin. Notice is hereby given that an official transcript of a Conference proceeding held on 10/5/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 11/12/2021)
11/12/2021TRANSCRIPT of Proceedings as to Maxim Suverin re: Conference held on 10/5/21 before Judge George B. Daniels. Court Reporter/Transcriber: Sadie Herbert, (212) 805-0310, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/3/2021. Redacted Transcript Deadline set for 12/13/2021. Release of Transcript Restriction set for 2/10/2022. (Moya, Goretti) (Entered: 11/12/2021)
10/28/2021753SEALED DOCUMENT placed in vault. (nmo) (Entered: 10/28/2021)
10/28/2021752SEALED DOCUMENT placed in vault. (nmo) (Entered: 10/28/2021)
10/5/2021
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Maxim Suverin (26). THE DEFENDANT: pleaded guilty to count one (1). Count two is dismissed on the motion of the United States. IMPRISONMENT: Forty-Six (46) months. SUPERVISED RELEASE: Three (3) Years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. RESTITUTION: $1,665,986.00. Name of Payee: Separate restitution order filed under seal. Special instructions regarding the payment of criminal monetary penalties: See Consent Order of Restitution. The defendant shall forfeit the defendant's interest in the following property to the United States: $3,125. See Consent Preliminary Order of Forfeiture/Money Judgment. (Signed by Judge George B. Daniels on 10/5/2021) (ap) (Entered: 10/05/2021)
10/5/2021DISMISSAL OF COUNTS on Government Motion as to Maxim Suverin (26) Count 2. (ap) (Entered: 10/05/2021)
10/5/2021Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 10/5/2021 for Maxim Suverin (26) Count 1. Attorney(s) present for Government: Emily Anne Johnson. Attorney(s) present for Defendant(s): Bruce A. Barket. Also present: Court Reporter, Interpreter (Russian). Notes: Defendant sentenced to 46 months imprisonment and three (3) years supervised release. Defendant must pay a $100 special assessment. Defendant must pay $1,665,986.00 in restitution. The government moved to dismiss the open count against Defendant, which was GRANTED. (ap) (Entered: 10/05/2021)
10/5/2021750SEALED DOCUMENT placed in vault. (jus) (Entered: 10/05/2021)
10/5/2021CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Maxim Suverin. (Signed by Judge George B. Daniels on 10/5/2021) (See ORDER set forth. Forwarded three certified copies of Order to AUSA Alexander Wilson via interoffice mail) (ap) (Entered: 10/05/2021)
10/5/2021CONSENT ORDER OF RESTITUTION as to Maxim Suverin. (Signed by Judge George B. Daniels on 10/5/2021) (ap) (Entered: 10/05/2021)
9/17/2021
  • Order
ORDER as to Maxim Suverin: The sentencing is adjourned from September 21, 2021 to October 5, 2021 at 9:30 a.m. (Sentencing set for 10/5/2021 at 09:30 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 9/17/2021) (ap) (Entered: 09/17/2021)
9/16/2021
  • Motion to Continueby Δ
MOTION to Continue Sentencing to October 5, 2021. Document filed by Maxim Suverin. (Barket, Bruce) (Entered: 09/16/2021)
9/14/2021SENTENCING SUBMISSION by USA as to Maxim Suverin. (Hellman, Matthew) (Entered: 09/14/2021)
9/14/2021744SEALED DOCUMENT placed in vault. (jus) (Entered: 09/14/2021)
9/13/2021SENTENCING SUBMISSION by Maxim Suverin. (Attachments: # 1 Exhibit A, Inmate Companion, # 2 Exhibit B, Certifications, # 3 Exhibit C, Coursework)(Barket, Bruce) (Entered: 09/13/2021)
8/25/2021
  • Order
ORDER as to Maxim Suverin: The sentencing is adjourned from August 31, 2021 to September 21, 2021 at 11:00 a.m. (Sentencing set for 9/21/2021 at 11:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 8/25/2021) (ap) (Entered: 08/25/2021)
8/24/2021
  • Motion to Continueby Δ
FIRST MOTION to Continue Sentencing. Document filed by Maxim Suverin. (Barket, Bruce) (Entered: 08/24/2021)
6/30/2021739SEALED DOCUMENT placed in vault. (jus) (Entered: 07/01/2021)
6/28/2021738SEALED DOCUMENT placed in vault. (jus) (Entered: 06/28/2021)
6/22/2021Judicial Response as to Ganisher Bidjiev. Petitioning the Court: The Court Orders: The Modification of the Conditions of Probation, to include: The supervisee shall pay no less than $260.00 per month towards the imposed restitution amount (Signed by Judge George B. Daniels on 6/22/21)(jw) (Entered: 06/22/2021)
6/18/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mishel Levinski. Notice is hereby given that an official transcript of a Conference proceeding held on 5/27/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 06/18/2021)
6/18/2021TRANSCRIPT of Proceedings as to Mishel Levinski re: Conference held on 5/27/21 before Judge George B. Daniels. Court Reporter/Transcriber: George Malinowski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/9/2021. Redacted Transcript Deadline set for 7/19/2021. Release of Transcript Restriction set for 9/16/2021. (McGuirk, Kelly) (Entered: 06/18/2021)
6/16/2021
  • Order
MEMO ENDORSEMENT as to Maxim Suverin on 733 FIRST MOTION to Continue Sentencing to a date before July 19, 2021 or a date after August 9, 2021. ENDORSEMENT: The sentencing is adjourned to August 31, 2021 at 10:30 a.m. (Sentencing set for 8/31/2021 at 10:30 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 6/16/2021) (lnl) (Entered: 06/16/2021)
6/15/2021
  • Motion to Continueby Δ
FIRST MOTION to Continue Sentencing to a date before July 19, 2021 or a date after August 9, 2021. Document filed by Maxim Suverin. (Barket, Bruce) (Entered: 06/15/2021)
6/10/2021
  • Order
ORDER as to Mishel Levinski: The Probation Department may approve Defendant's travel to various table tennis tournaments without prior approval by the Court. Any month in which Defendant is approved for travel, for any amount of time, shall not be counted toward the required twelve months of home confinement that Defendant must serve. (Signed by Judge George B. Daniels on 6/9/2021) (ap) Modified on 6/11/2021 (ap). (Entered: 06/10/2021)
6/8/2021
  • Motion
MOTION to Alter Judgment re: 729 Judgment,,, . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 06/08/2021)
5/27/2021
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Mishel Levinski (12). THE DEFENDANT: pleaded guilty to count one (1). Count two (2) is dismissed on the motion of the United States. IMPRISONMENT: time-served. SUPERVISED RELEASE: Three (3) years. See ADDITIONAL SUPERVISED RELEASE TERMS. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. RESTITUTION: $94,416.00. Name of Payee: Separate restitution order filed under seal. Special instructions regarding the payment of criminal monetary penalties: See Consent Order of Restitution. The defendant shall forfeit the defendant's interest in the following property to the United States: $180,310. See Consent Preliminary Order of Forfeiture/Money Judgment. (Signed by Judge George B. Daniels on 5/27/2021) (ap) (Entered: 05/27/2021)
5/27/2021DISMISSAL OF COUNTS on Government Motion as to Mishel Levinski (12) Count 2. (ap) (Entered: 05/27/2021)
5/27/2021Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 5/27/2021 for Mishel Levinski (12) Count 1. Defendant sentenced to time-served and three (3) years supervised release. Defendant also sentenced to 12 months home confinement and 500 hours of community service. Defendant must pay a $100 special assessment. The government moved to dismiss the open count against Defendant, which was GRANTED. (ap) (Entered: 05/27/2021)
5/27/2021CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Mishel Levinski. (Signed by Judge George B. Daniels on 5/27/2021) (See ORDER set forth. Forwarded three certified copies of this Order to AUSA Alexander Wilson via interoffice mail) (ap) Modified on 5/27/2021 (ap). (Entered: 05/27/2021)
5/27/2021CONSENT ORDER OF RESTITUTION as to Mishel Levinski. (Signed by Judge George B. Daniels on 5/27/2021) (ap) (Entered: 05/27/2021)
5/26/2021SENTENCING SUBMISSION by USA as to Mishel Levinski. (Nessim, Daniel) (Entered: 05/26/2021)
5/21/2021SENTENCING SUBMISSION by Mishel Levinski. (Attachments: # 1 Exhibit A - Letter from Mishel Levinski, # 2 Exhibit B - Letters from Family and Friends, # 3 Exhibit C - United States Ranking)(Mirvis, Tony) (Entered: 05/21/2021)
5/5/2021JUDICIAL RESPONSE as to (18-Cr-509-20) Ketevan Sepiashvili. THE COURT ORDERS: The Modification of the Conditions of Supervised Release, to include; Ketevan Sepiashvili shall pay at least $30 per month until she secures employment at which time, she shall pay 10% of her gross monthly income per month towards the restitution amount. (Signed by Judge George B. Daniels on 5/5/2021)(bw) (Entered: 05/05/2021)
5/3/2021
  • Order
MEMO ENDORSEMENT as to Mishel Levinski (12) granting 721 LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated April 30, 2021 re: Modification of Bond Conditions. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 5/3/2021) (lnl) (Entered: 05/03/2021)
4/30/2021LETTER RESPONSE in Opposition by USA as to Mishel Levinski addressed to Judge George B. Daniels from Emily A. Johnson dated April 30, 2021 re: 721 LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated April 30, 2021 re: Modification of Bond Conditions .. (Johnson, Emily) (Entered: 04/30/2021)
4/30/2021
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated April 30, 2021 re: Modification of Bond Conditions . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 04/30/2021)
4/28/2021720SEALED DOCUMENT placed in vault. (jus) (Entered: 04/28/2021)
4/21/2021Set/Reset Deadlines/Hearings as to Mishel Levinski: Sentencing set for 5/27/2021 at 10:00 AM before Judge George B. Daniels (jw) (Entered: 04/21/2021)
4/21/2021
  • Motion to Continue
MEMO ENDORSEMENT 718 Motion to Continue as to Mishel Levinski reschedule Sentencing....ENDORSEMENT...The sentencing is adjourned from April 21, 2021 to May 27, 2021 at 10:00am. (Signed by Judge George B. Daniels on 4/21/21) (jw) (Entered: 04/21/2021)
4/21/2021
  • Motion to Continue
MOTION to Continue Sentencing. Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 04/21/2021)
3/30/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Maxim Suverin. Notice is hereby given that an official transcript of a Conference proceeding held on 3/17/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/30/2021)
3/30/2021TRANSCRIPT of Proceedings as to Maxim Suverin re: Conference held on 3/17/21 before Judge George B. Daniels. 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 4/20/2021. Redacted Transcript Deadline set for 4/30/2021. Release of Transcript Restriction set for 6/28/2021. (McGuirk, Kelly) (Entered: 03/30/2021)
3/18/2021
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Nikolay Tupikin (23). THE DEFENDANT: pleaded guilty to count two (2). Count one (1) is dismissed on the motion of the United States. IMPRISONMENT: Time served. SUPERVISED RELEASE: three (3) years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. RESTITUTION: $253,802.00. The defendant must make restitution (including community restitution) to the following payees in the amount listed below. Name of Payee: Separate restitution order filed under seal. Special instructions regarding the payment of criminal monetary penalties: You must make restitution in accordance with 18 U.S.C. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664. (Signed by Judge George B. Daniels on 3/18/2021) (ap) (Entered: 03/18/2021)
3/18/2021DISMISSAL OF COUNTS on Government Motion as to Nikolay Tupikin (23) Count 1. (ap) (Entered: 03/18/2021)
3/18/2021Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 3/18/2021 for Nikolay Tupikin (23) Count 2. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman. Attorney(s) present for Defendant(s): Kelley J. Sharkey. Also present: Court Reporter, Interpreter (Russian). Notes: Defendant sentenced to time-served and three (3) years supervised release. Defendant must pay a $100 special assessment. The government moved to dismiss the open count against Defendant, which was GRANTED. (ap) (Entered: 03/18/2021)
3/18/2021
  • Order
ORDER as to Nikolay Tupikin: The defendant in the above-captioned case is sentenced to time served. (Signed by Judge George B. Daniels on 3/18/2021) (ap) (Entered: 03/18/2021)
3/17/2021Set/Reset Deadlines/Hearings as to Maxim Suverin: Sentencing set for 6/24/2021 at 09:00 AM before Judge George B. Daniels (jw) (Entered: 03/18/2021)
3/17/2021Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Maxim Suverin (26) Guilty as to Count 1. (jw) (Entered: 03/18/2021)
3/17/2021Change of Not Guilty Plea to Guilty Plea as to Maxim Suverin (26) Count 1. (jw) (Entered: 03/18/2021)
3/17/2021Minute Entry for proceedings held before Judge George B. Daniels:Change of Plea Hearing as to Maxim Suverin held on 3/17/2021. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman. Attorney(s) present for Defendant(s): Bruce A. Barket. Also present: Court Reporter, Interpreter. Defendant pled guilty to Count One of the Indictment. Sentencing is scheduled for June 24, 2021 at 9:00 am (jw) (Entered: 03/18/2021)
3/11/2021
  • Order
ORDER as to Nikolay Tupikin: A sentencing proceeding will occur as a videoconference using the CourtCall platform on March 18, 2021, at 9:00 a.m. To optimize the quality of the video feed, only the Court, the Defendant, defense counsel, and counsel for the Government will appear by video for the proceeding; all others will participate by telephone. Due to the limited capacity of the CourtCall system, only one counsel per party may participate. Co-counsel, members of the press, and the public may access the audio feed of the conference by calling 855-268-7844 and using access code 67812309# and PIN 9921299#. (Sentencing set for 3/18/2021 at 09:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 3/11/2021) (See ORDER set forth) (ap) (Entered: 03/11/2021)
3/11/2021
  • Order
ORDER as to Maxim Suverin: A plea hearing will occur as a teleconference and is scheduled for March 17, 2021, at 9:00 a.m. As requested, defense counsel will be given an opportunity to speak with the Defendant by telephone for fifteen minutes before the proceeding begins (i.e., at 8:45 a.m.); defense counsel should make sure to answer the telephone number that was previously provided to Chambers at that time. To access the teleconference line, counsel should call 888-363-4749 and use access code 4523890. (Change of Plea Hearing set for 3/17/2021 at 09:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 3/11/2021) (See ORDER set forth) (ap) (Entered: 03/11/2021)
3/11/2021JUDICIAL RESPONSE as to Igor Kalinitchev. THE COURT ORDERS: The community service special condition is vacated. (Signed by Judge George B. Daniels on 3/11/2021) (ap) (Entered: 03/11/2021)
3/3/2021Set/Reset Hearings as to Mishel Levinski: Sentencing set for 4/29/2021 at 10:00 AM before Judge George B. Daniels. (ap) (Entered: 03/03/2021)
3/3/2021
  • Order
MEMO ENDORSEMENT as to Mishel Levinski (12) on 708 LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated March 2, 2021 re: Adjournment of Sentencing. ENDORSEMENT: The March 11, 2021 sentencing is adjourned to April 29, 2021 at 10:00 a.m. (Signed by Judge George B. Daniels on 3/3/2021) (ap) (Entered: 03/03/2021)
3/2/2021
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated March 2, 2021 re: Adjournment of Sentencing . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 03/02/2021)
2/25/2021707SEALED DOCUMENT placed in vault. (nmo) (Entered: 02/25/2021)
2/18/2021
  • Order
MEMO ENDORSEMENT as to Maxim Suverin (26) on 705 FIRST MOTION to Continue Status Conference to March 17, 2021. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 2/17/2021) (ap) (Entered: 02/18/2021)
2/17/2021Terminate Deadlines and Hearings as to Maxim Suverin. (ap) (Entered: 02/18/2021)
2/16/2021
  • Motion to Continueby Δ
FIRST MOTION to Continue Status Conference to March 17, 2021. Document filed by Maxim Suverin. (Barket, Bruce) (Entered: 02/16/2021)
2/16/2021 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #705) - FIRST MOTION to Continue Status Conference to March 3, 2021. Document filed by Maxim Suverin. (Barket, Bruce) Modified on 2/16/2021 (ldi). (Entered: 02/16/2021)
2/16/2021
  • Order
MEMO ENDORSEMENT as to Ganisher Bidjiev on re: 701 LETTER by Ganisher Bidjiev addressed to Judge George B. Daniels from Xavier R. Donaldson dated February 11, 2021 re: Return of Passport. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 2/16/2021) (ap) (Entered: 02/16/2021)
2/16/2021
  • Order
MEMO ENDORSEMENT as to Yelena Kudaibergenova on re: 700 LETTER by Yelena Kudaibergenova addressed to Judge George B. Daniels from John Nicholas Iannuzzi, JD dated Feb, 10, 2021 re: Passport Return. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 2/16/2021) (ap) (Entered: 02/16/2021)
2/11/2021 LETTER by Ganisher Bidjiev addressed to Judge George B. Daniels from Xavier R. Donaldson dated February 11, 2021 re: Return of Passport (Donaldson, Xavier) (Entered: 02/11/2021)
2/11/2021 LETTER by Yelena Kudaibergenova addressed to Judge George B. Daniels from John Nicholas Iannuzzi, JD dated Feb, 10, 2021 re: Passport Return (Fantauzzi, Shakira) (Entered: 02/11/2021)
2/10/2021
  • Order
MEMO ENDORSEMENT as to Mishel Levinski (12) on 697 LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated February 5, 2021 re: Modification of Bond Conditions. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 2/10/2021) (ap) (Entered: 02/10/2021)
2/8/2021698SEALED DOCUMENT placed in vault. (nmo) (Entered: 02/08/2021)
2/5/2021
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated February 5, 2021 re: Modification of Bond Conditions . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 02/05/2021)
2/4/2021CONSENT ORDER OF RESTITUTION as to Diyora Ashirova. (Signed by Judge George B. Daniels on 2/4/2021) (See ORDER as set forth) (lnl) (Entered: 02/04/2021)
1/28/2021
  • Order
MEMO ENDORSEMENT as to Mishel Levinski (12) on 694 LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated January 28, 2021 re: Modification of Bond Conditions. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 1/28/2021) (ap) (Entered: 01/28/2021)
1/28/2021
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated January 28, 2021 re: Modification of Bond Conditions . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 01/28/2021)
1/27/2021
  • Order
ORDER as to Nikolay Tupikin: Defendant's sentencing is scheduled for March 18, 2021 at 10:30 a.m. SO ORDERED. (Sentencing set for 3/18/2021 at 10:30 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 1/27/2021) (lnl) (Entered: 01/27/2021)
1/27/2021
  • Order
MEMO ENDORSEMENT as to Mishel Levinski on 690 LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated January 27, 2021 re: Adjournment of Sentencing. ENDORSEMENT: The February 4, 2021 sentencing is adjourned to March 11, 2021 at 10:30 a.m. (Sentencing set for 3/11/2021 at 10:30 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 1/27/2021) (lnl) (Entered: 01/27/2021)
1/27/2021
  • Order
ORDER as to Nikolay Tupikin: ORDERED, that the Bureau of Prisons M.D.C. Brooklyn, provide the defendant NIKOLAY TUPIKIN inmate id. 76737-112, with needed dental services within the next three weeks from the date noted below. (Signed by Judge George B. Daniels on 1/27/2021) (lnl) (Entered: 01/27/2021)
1/27/2021
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated January 27, 2021 re: Adjournment of Sentencing . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 01/27/2021)
1/16/2021
  • Motion to Continue
MOTION to Continue . Document filed by Nikolay Tupikin. (Sharkey, Kelley) (Entered: 01/16/2021)
1/11/2021SENTENCING SUBMISSION by USA as to Nikolay Tupikin. (Johnson, Emily) (Entered: 01/11/2021)
1/11/2021687SEALED DOCUMENT placed in vault. (jus) (Entered: 01/11/2021)
1/7/2021
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Gocha Paposhvili (18). The Defendant pleaded guilty to count one (1). Count two (2) is dismissed on the motion of the United States. IMPRISONMENT: time served. SUPERVISED RELEASE: three (3) years. ASSESSMENT: $100.00 due immediately. RESTITUTION: $213,690.00. The restitution must be paid in monthly installments of 15% of gross monthly income over a period of supervision to commence 30 days after the date of this judgment. The defendant shall forfeit the defendant's interest in the following property to the United States: $213,690. (Signed by Judge George B. Daniels on 1/7/2021) (lnl) (Entered: 01/07/2021)
1/7/2021DISMISSAL OF COUNTS on Government Motion as to Gocha Paposhvili (18) Count 2. (lnl) (Entered: 01/07/2021)
1/7/2021Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 1/7/2021 for Gocha Paposhvili (18) Count 1. Attorney(s) present for Government: Daniel George Nessim. Attorney(s) present for Defendant(s): Arnold Jay Levine. Also present: Court Reporter, Interpreter (Georgian). Notes: Defendant sentenced to time-served and three (3) years supervised release. Defendant must pay a $100 special assessment. Defendant must pay $213,690.00 in restitution. The government moved to dismiss the open count against Defendant, which was GRANTED. (ap) Modified on 1/8/2021 (lnl). (Entered: 01/07/2021)
1/7/2021Sentencing Letter by Nikolay Tupikin addressed to Honorable George B. Daniels from Kelley Sharkey dated 1/7/2021 re: Sentencing Submission. (Attachments: # 1 Exhibit)(Sharkey, Kelley) (Entered: 01/07/2021)
1/6/2021
  • Order
ORDER as to Nikolay Tupikin: A sentencing proceeding will occur as a videoconference using the CourtCall platform on January 12, 2020, at 10:00 a.m. To optimize the quality of the video feed, only the Court, the Defendant, defense counsel, and counsel for the Government will appear by video for the proceeding; all others will participate by telephone. Due to the limited capacity of the CourtCall system, only one counsel per party may participate. Co-counsel, members of the press, and the public may access the audio feed of the conference by calling 855-268-7844 and using access code 32091812# and PIN 9921299#. SO ORDERED. (Sentencing set for 1/12/2021 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 1/6/2021) (lnl) (Entered: 01/06/2021)
1/5/2021SENTENCING SUBMISSION by Gocha Paposhvili. (Attachments: # 1 Exhibit letter from family, # 2 Exhibit letter from church, # 3 Exhibit letter from dance school, # 4 Exhibit family photos redacted)(Levine, Arnold) (Entered: 01/05/2021)
1/4/2021
  • Order
ORDER as to (18-Cr-509-18) Gocha Paposhvili. The sentencing proceeding scheduled for January 7, 2021 shall occur as a videoconference using the Skype platform at 10:00 a.m. To optimize the quality of the video feed, only the Court, counsel for the Government, Defendants' counsel, and Defendants will appear by video for the proceeding; all others will participate by telephone. Due to the limited capacity of the Skype system, only one counsel per party may participate Co-counsel, members of the press, and the public may access the audio feed of the conference by calling (917) 933-2166 and entering the conference ID 934610412....[*** See this Order ***]... If possible, defense counsel shall discuss the attached Waiver of Right to be Present at Criminal Proceeding with the Defendant prior to the proceeding. If the Defendant consents, and is able to sign the form (either personally or, in accordance with Standing Order 20-MC-174 of March 27, 2020, by defense counsel), defense counsel shall file the executed form prior to the proceeding. In the event the Defendant consents, but counsel is unable to obtain or affix the Defendant's signature on the form, the Court will conduct an inquiry at the outset of the proceeding to determine whether it is appropriate for the Court to add the Defendant's signature to the form. To the extent that there are any documents relevant to the proceeding, counsel should submit them to the Court (by email or on ECF, as appropriate) prior to the proceeding. To the extent any documents require the Defendant's signature, defense counsel should endeavor to get them signed in advance of the proceeding as set forth above; if defense counsel is unable to do so, the Court will conduct an inquiry during the proceeding to determine whether it is appropriate for the Court to add the Defendant's signature. SO ORDERED. (Signed by Judge George B. Daniels on 1/4/2021)(bw) (Entered: 01/04/2021)
12/16/2020
  • Order
MEMO ENDORSEMENT as to Maxim Suverin on 679 LETTER MOTION addressed to Judge George B. Daniels from Emily A. Johnson dated December 16, 2020 re: Speedy Trial Time Exclusion. ENDORSEMENT: SO ORDERED. (Time excluded from 12/16/2020 until 2/17/2021) (Signed by Judge George B. Daniels on 12/16/2020) (lnl) (Entered: 12/16/2020)
12/16/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Emily A. Johnson dated December 16, 2020 re: Speedy Trial Time Exclusion . Document filed by USA as to Maxim Suverin. (Johnson, Emily) (Entered: 12/16/2020)
12/14/2020
  • Order
ORDER as to Maxim Suverin: The December 16, 2020 status conference is adjourned to February 17, 2021 at 9:00 a.m. Trial is hereby scheduled to begin on June 10, 2021 at 9:45 am. SO ORDERED. (Status Conference set for 2/17/2021 at 09:00 AM before Judge George B. Daniels. Jury Trial set for 6/10/2021 at 09:45 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 12/14/2020) (lnl) (Entered: 12/14/2020)
12/11/2020
  • Motion to Continue Trialby Δ
MOTION to Continue Trial Date. Document filed by Maxim Suverin. (Barket, Bruce) (Entered: 12/11/2020)
12/11/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Daniel Nessim dated December 11, 2020 re: Trial Date . Document filed by USA as to Maxim Suverin. (Nessim, Daniel) (Entered: 12/11/2020)
12/10/2020
  • Order
ORDER as to Maxim Suverin: A status conference will occur as a videoconference using the CourtCall platform on December 16, 2020, at 9:00 a.m. As requested, defense counsel will be given an opportunity to speak with the Defendant by telephone for fifteen minutes before the proceeding begins (i.e., at 8:45 a.m.); defense counsel should make sure to answer the telephone number that was previously provided to Chambers at that time. To optimize the quality of the video feed, only the Court, the Defendant, defense counsel, probation, and counsel for the Government will appear by video for the proceeding; all others will participate by telephone. Due to the limited capacity of the CourtCall system, only one counsel per party may participate. Co-counsel, members of the press, and the public may access the audio feed of the conference by calling 855-268-7844 and using access code 32091812# and PIN 9921299#. (Signed by Judge George B. Daniels on 12/10/2020) (See ORDER set forth) (ap) (Entered: 12/10/2020)
12/9/2020
  • OrderGranted
ORDER granting 673 MOTION to Modify Conditions of Release as to Elvin Baghir-Pur (2). Defendant's Motion to Modify his Conditions of Release, (ECF No. 673), is GRANTED. Defendant's electronic location monitoring via GPS shall be removed. The Clerk of Court is directed to close the motion, accordingly. SO ORDERED. (Signed by Judge George B. Daniels on 12/9/2020) (bw) (Entered: 12/09/2020)
12/3/2020
  • Motion
MOTION to Modify Conditions of Release . Document filed by Elvin Baghir-Pur. (Bukh, Arkady) (Entered: 12/03/2020)
12/2/2020Set/Reset Deadlines/Hearings as to Mishel Levinski: Sentencing set for 2/4/2021 at 10:00 AM before Judge George B. Daniels (jw) (Entered: 12/02/2020)
12/2/2020
  • Order
MEMO ENDORSEMENT 671 LETTER MOTION Reschedule Sentencing as to Mishel Levinski...ENDORSEMENT...The December 10, 2020 sentencing is adjourned to February 4, 2021 at 10:00am. SO ORDERED. (Signed by Judge George B. Daniels on 12/2/20) (jw) (Entered: 12/02/2020)
12/1/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated December 1, 2020 re: Adjournment of Sentencing . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 12/01/2020)
11/30/2020
  • Order
ORDER as to Mishel Levinski. The sentencing scheduled for December 10, 2020 will take place at 11:00am ( Sentencing set for 12/10/2020 at 11:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 11/30/20)(jw) (Entered: 11/30/2020)
11/30/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova, Miraga Gulijev, Roman Degtev, Salman Poddubnov. Notice is hereby given that an official transcript of a Conference proceeding held on 11/5/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 11/30/2020)
11/30/2020TRANSCRIPT of Proceedings as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova, Miraga Gulijev, Roman Degtev, Salman Poddubnov re: Conference held on 11/5/20 before Judge George B. Daniels. Court Reporter/Transcriber: Steven Greenblum, (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 12/21/2020. Redacted Transcript Deadline set for 12/31/2020. Release of Transcript Restriction set for 3/1/2021. (Moya, Goretti) (Entered: 11/30/2020)
11/19/2020
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Diyora Ashirova (1). THE DEFENDANT: pleaded guilty to count one (1). Count two is dismissed on the motion of the United States. IMPRISONMENT: Time Served. SUPERVISED RELEASE: Three (3) Years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. The determination of restitution is deferred until 2/17/2021. An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination. Special instructions regarding the payment of criminal monetary penalties: The government must identify the victims to which restitution shall be paid as well as the monetary loss per victim within 90 days of this judgment. The defendant shall forfeit the defendant's interest in the following property to the United States: As per the So Ordered Consent Preliminary Order of Forfeiture/Money Judgment the Defendants is to forfeit $145,318. (Signed by Judge George B. Daniels on 11/19/2020) (ap) (Entered: 11/19/2020)
11/19/2020DISMISSAL OF COUNTS on Government Motion as to Diyora Ashirova (1) Count 2. (ap) (Entered: 11/19/2020)
11/19/2020Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 11/19/2020 for Diyora Ashirova (1) Count 1. Attorney(s) present for Government: Emily Anne Johnson. Attorney(s) present for Defendant(s): James Andrew Kilduff. Also present: Court Reporter, Interpreter (Russian). Notes: Defendant sentenced to time-served and three (3) years supervised release. Defendant must pay a $100 special assessment. The government will file a restitution order within 90 days. Forfeiture in the amount of $145, 318.00 is SO ORDERED. The government moved to dismiss the open count against Defendant, which was GRANTED. (ap) (Entered: 11/19/2020)
11/19/2020CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Diyora Ashirova. (Signed by Judge George B. Daniels on 11/19/2020) (See ORDER set forth. Forwarded three certified copies of this Order to AUSA Alexander Wilson via interoffice mail) (ap) Modified on 11/20/2020 (ap). (Entered: 11/19/2020)
11/17/2020665SEALED DOCUMENT placed in vault. (jus) (Entered: 11/17/2020)
11/16/2020
  • Order
ORDER as to Diyora Ashirova: The sentencing scheduled for November 19, 2020 will take place at 11 :00 a.m. (Sentencing set for 11/19/2020 at 11:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 11/12/2020) (ap) (Entered: 11/16/2020)
11/12/2020SENTENCING SUBMISSION by USA as to Diyora Ashirova. (Hellman, Matthew) (Entered: 11/12/2020)
11/9/2020
  • Order
ORDER as to Gocha Paposhvili. The December 3, 2020 conference is adjourned to January 7, 2021 at 10:00am ( Sentencing set for 1/7/2021 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 11/9/20)(jw) (Entered: 11/09/2020)
11/5/2020
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Ganisher Bidjiev (27). The Defendant pleaded guilty to Count one (1). Count two 92) is dismissed on the motion of the United States. PROBATION: Five (5) years. ADDITIONAL PROBATION TERMS: You must complete two hundred fifty (250) hours of community service. ASSESSMENT: $100.00 due immediately. RESTITUTION: $87,050.00. (Signed by Judge George B. Daniels on 11/5/2020) (See JUDGMENT as further set forth) (lnl) (Entered: 11/05/2020)
11/5/2020DISMISSAL OF COUNTS on Government Motion as to Ganisher Bidjiev (27) Count 2. (lnl) (Entered: 11/05/2020)
11/5/2020Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 11/5/2020 for Ganisher Bidjiev (27) Count 1. Attorney(s) present for Government: Daniel George Nessim. Attorney(s) present for Defendant(s): Xavier Robert Donaldson. Also present: Court Reporter, Interpreter (Russian). Defendant sentenced to five (5) years probation and 250 hours of community service. Defendant must pay a $100 special assessment. The government will file for restitution in the amount of $87,050 and forfeiture in the amount of $57,550 within 90 days. The government moved to dismiss the open count against Defendant, which was GRANTED. (lnl) (Entered: 11/05/2020)
11/4/2020
  • Order
MEMO ENDORSEMENT as to Maxim Suverin on re: 655 LETTER MOTION addressed to Judge George B. Daniels from Daniel Nessim dated October 29, 2020 re: Speedy Trial. ENDORSEMENT: SO ORDERED. (Time excluded from 11/4/2020 until 12/16/2020) (Signed by Judge George B. Daniels on 11/4/2020) (lnl) (Entered: 11/04/2020)
11/4/2020
  • Order
MEMO ENDORSEMENT as to Ganisher Bidjiev on 656 LETTER by Ganisher Bidjiev addressed to Judge George B. Daniels from Xavier R. Donaldson dated October 29, 2020 re: Status update. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 11/4/2020) (lnl) (Entered: 11/04/2020)
11/3/2020SENTENCING SUBMISSION by Diyora Ashirova. (Attachments: # 1 Exhibit Pre-sentence report with character letters, # 2 Exhibit Psychiatric Evaluation)(Kilduff, James) (Entered: 11/03/2020)
11/2/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Arnold Levine dated November 2, 2020 re: sentencing date . Document filed by Gocha Paposhvili. (Levine, Arnold) (Entered: 11/02/2020)
10/29/2020 LETTER by Ganisher Bidjiev addressed to Judge George B. Daniels from Xavier R. Donaldson dated October 29, 2020 re: Status update (Donaldson, Xavier) (Entered: 10/29/2020)
10/29/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Daniel Nessim dated October 29, 2020 re: Speedy Trial . Document filed by USA as to Maxim Suverin. (Nessim, Daniel) (Entered: 10/29/2020)
10/27/2020
  • Order
ORDER as to Maxim Suverin: The October 28, 2020 plea hearing is adjourned until December 16, 2020 at 9:00 a.m. (Status Conference set for 12/16/2020 at 09:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 10/27/2020) (ap) (Entered: 10/27/2020)
10/26/2020
  • Motion to Continueby Δ
MOTION to Continue to December 16, 2020. Document filed by Maxim Suverin. (Barket, Bruce) (Entered: 10/26/2020)
10/26/2020
  • Motion to Continueby Δ
MOTION to Continue to December 16, 2020. Document filed by Maxim Suverin. (Barket, Bruce) (Entered: 10/26/2020)
10/23/2020
  • Order
ORDER as to Maxim Suverin. A status conference will occur as a video-conference using the CourtCall platform on October 28, 2020, at 9:00 a.m. As requested, defense counsel will be given an opportunity tospeak with the Defendant by telephone for fifteen minutes before the proceeding begins (i.e., at 8:45 a.m.); defense counsel should make sure to answer the telephone number that was previously provided to Chambers at that time. To optimize the quality of the video feed, only the Court, the Defendant, defense counsel, probation, and counsel for the Government will appear by video for the proceeding; all others will participate by telephone. Due to the limited capacity of the CourtCall system, only one counsel per party may participate. Co-counsel, members of the press, and the public may access the audio feed of the conference by calling 855-268-7844 and using access code 32091812# and PIN 9921299#. (Signed by Judge George B. Daniels on 10/22/20)(jw) (Entered: 10/23/2020)
10/19/2020650SEALED DOCUMENT placed in vault. (jus) (Entered: 10/19/2020)
10/19/2020Attorney update in case as to Miraga Gulijev. Attorney Jacob Charles Greenberg terminated (jw) (Entered: 10/19/2020)
10/19/2020
  • Motion to Withdraw as Counsel
MEMO ENDORSEMENT 646 Motion to Withdraw as Attorney as to Miraga Gulijev...ENDORSEMENT...SO ORDERED. (Signed by Judge George B. Daniels on 10/15/2020) (jw) (Entered: 10/19/2020)
10/16/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova, Miraga Gulijev, Roman Degtev, Salman Poddubnov. Notice is hereby given that an official transcript of a Conference proceeding held on 10/8/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/16/2020)
10/16/2020TRANSCRIPT of Proceedings as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova, Miraga Gulijev, Roman Degtev, Salman Poddubnov re: Conference held on 10/8/20 before Judge George B. Daniels. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/6/2020. Redacted Transcript Deadline set for 11/16/2020. Release of Transcript Restriction set for 1/14/2021. (McGuirk, Kelly) (Entered: 10/16/2020)
10/15/2020Minute Entry for proceedings held before Judge George B. Daniels: Deft. is present with counsel David Greenfield; AUSA Matthew Jo Chamberlin and Russian Interpreter Konstantin Garnov are also present.Arraignment as to Igor Stasovskiy (22) Count 1s,2s,3s held on 10/15/2020. Plea entered by Igor Stasovskiy (22) Guilty as to Count 1s,2s,3s. Sentencing is set for 2/18/21. (Court Reporter PRESENT) (jm) (Entered: 05/18/2022)
10/15/2020WAIVER OF INDICTMENT by Igor Stasovskiy. (jm) (Entered: 05/18/2022)
10/15/2020(S14) SUPERSEDING INFORMATION (Felony) filed as to Igor Stasovskiy (22) count(s) 1s, 2s, 3s. (jm) (Entered: 05/18/2022)
10/15/2020
  • Motion to Withdraw as Counselby Δ
MOTION for Jacob Charles Greenberg to Withdraw as Attorney . Document filed by Miraga Gulijev. (Greenberg, Jacob) (Entered: 10/15/2020)
10/13/2020
  • Order
ORDER as to Maxim Suverin: The October 29, 2020 status conference is rescheduled to occur on October 28, 2020 at 9:00 a.m. SO ORDERED. (Status Conference set for 10/28/2020 at 09:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 10/13/2020) (lnl) (Entered: 10/13/2020)
10/13/2020
  • Order
ORDER as to Gocha Paposhvili: The October 29, 2020 conference is adjourned to December 3, 2020 at 10:00 a.m. SO ORDERED. (Sentencing set for 12/3/2020 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 10/13/2020) (lnl) (Entered: 10/13/2020)
10/8/2020CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to Nikolay Tupikin... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Audrey Strauss, Acting United States Attorney, Assistant United States Attorneys, Matthew J.C. Hellman, Daniel G. Nessim, and Emily A. Johnson of counsel, and the Defendant, and his counsel, Kelley J. Sharkey, Esq., that: 1. As a result of the offense chmged in Count Two of the Indictment, to which the Defendant pied guilty, a money judgment in the amount of$240,l 70 in United States currency (the "Money Judgment"), representing the amount of property involved in the offense charged in Count Two of the Indictment, 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, NIKOLAY TUPIKIN, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith..... (Signed by Judge George B. Daniels on 10/8/2020) [***Certified copies sent to AUSA Alexander J. Wilson.](jbo) (Entered: 10/08/2020)
10/8/2020Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Nikolay Tupikin held on 10/8/2020. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman. Attorney(s) present for Defendant(s): Kelley J. Sharkey. Also present: Court Reporter Khris Sellin; Interpreter Yana Agoureev. Defendant pleaded guilty to Count 2 of the Indictment. Sentencing is scheduled for January 12, 2021 at 10:00 a.m. Plea entered by Nikolay Tupikin (23) Guilty as to Count 2. (Sentencing set for 1/12/2021 at 10:00 AM before Judge George B. Daniels) (lnl) (Entered: 10/08/2020)
10/7/2020
  • Order
MEMO ENDORSEMENT granting 640 MOTION filed by Nikolay Tupikin (23) Direct Interpreter Office to Utilize Specific Interpreter for Plea. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/7/2020) (bw) (Entered: 10/07/2020)
10/6/2020
  • Order
ORDER as to Nikolay Tupikin. The plea hearing scheduled for October 8, 2020, is hereby RESCHEDCLED to occur as a videoconference using the CourtCall platform on October 8, 2020, at 11:00 a.m. As requested, defense counsel will be given an opportunity to speak with the Defendant by telephone for fifteen minutes before the sentencing proceeding begins (i.e., at 10:45 a.m.); defense counsel should make sure to answer the telephone number that was previously provided to Chambers at that time. To optimize the quality of the video feed, only the Court, the Defendant, defense counsel, and counsel for the Government will appear by video for the proceeding; all others will participate by telephone. Due to the limited capacity of the CourtCall system, only one counsel per party may participate. Co-counsel, members of the press, and the public may access the audio feed of the conference by calling 855-268-7844 and using access code 32091812# and PIN 9921299#..... (Signed by Judge George B. Daniels on 10/6/2020) (Change of Plea Hearing set for 10/8/2020 at 11:00 AM before Judge George B. Daniels.) (jbo) (Entered: 10/06/2020)
10/5/2020
  • Motion
MOTION Direct Interpreter Office to Utilize Specific Interpreter for Plea . Document filed by Nikolay Tupikin. (Sharkey, Kelley) (Entered: 10/05/2020)
10/2/2020
  • Order
MEMO ENDORSEMENT as to Mishel Levinski (12) on 638 LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated October 2, 2020 re: Modification of Bond Conditions. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/2/2020) (ap) (Entered: 10/02/2020)
10/2/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated October 2, 2020 re: Modification of Bond Conditions . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 10/02/2020)
9/23/2020
  • Order
ORDER as to Igor Stasovskiy. A change of plea hearing is scheduled for Thursday, October 15, 2020 at 10:00 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 9/23/2020) (Change of Plea Hearing set for 10/15/2020 at 10:00 AM before Judge George B. Daniels.)(jbo) (Entered: 09/23/2020)
9/23/2020
  • Order
MEMO ENDORSED re: 635 LETTER MOTION Requesting nunc pro tunc Temporary Modification of Mr. Stasovskiy's Release Conditions as to Igor Stasovskiy (22)...ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 9/23/2020) (jbo) (Entered: 09/23/2020)
9/22/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from David S. Greenfield, Esq. dated 9/22/20 re: Requesting nunc pro tunc Temporary Modification of Mr. Stasovskiy's Release Conditions . Document filed by Igor Stasovskiy. (Greenfield, David) (Entered: 09/22/2020)
9/21/2020
  • Order
MEMO ENDORSEMENT as to Mishel Levinski on re: 633 LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated September 18, 2020 re: Adjournment of Sentencing. ENDORSEMENT: The October 8, 2020 sentencing is adjourned to December 10, 2020 at 10:00 a.m. SO ORDERED. (Sentencing set for 12/10/2020 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 9/21/2020) (lnl) (Entered: 09/21/2020)
9/18/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated September 18, 2020 re: Adjournment of Sentencing . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 09/18/2020)
9/16/2020NOLLE PROSEQUI ENTERED as to Farida Radjabova. Farida Radjabova (28) Count 1,2. (Signed by Judge George B. Daniels on 9/16/2020)(jbo) (Entered: 09/16/2020)
9/14/2020Set/Reset Hearings as to Diyora Ashirova: Sentencing set for 11/19/2020 at 10:00 AM before Judge George B. Daniels. (ap) (Entered: 09/14/2020)
9/14/2020
  • Order
MEMO ENDORSEMENT as to Diyora Ashirova (1) on 630 SIXTH LETTER MOTION addressed to Judge George B. Daniels from James Kilduff dated September 11, 2020 re: Request to Adjourn Sentencing Date. ENDORSEMENT: The October 8, 2020 sentencing is adjourned to November 19, 2020 at 10:00 a.m. (Signed by Judge George B. Daniels on 9/14/2020) (ap) (Entered: 09/14/2020)
9/11/2020SIXTH LETTER MOTION addressed to Judge George B. Daniels from James Kilduff dated September 11, 2020 re: Request to Adjourn Sentencing Date . Document filed by Diyora Ashirova. (Kilduff, James) (Entered: 09/11/2020)
9/8/2020
  • Order
MEMO ENDORSEMENT as to Igor Stasovskiy (22), Nikolay Tupikin (23), Maxim Suverin (26), on re: 628 LETTER by USA as to Igor Stasovskiy, Nikolay Tupikin, Maxim Suverin addressed to Judge George B. Daniels from USA dated September 2, 2020 re: Exclusion of Time Under Speedy Trial Act.... Following conversations with the Court, the parties are aware that the status conference in the above-captioned matter, now scheduled for September 9, 2020, will be adjourned to October 29, 2020, at 10:00 a.m., to accommodate scheduling and logistical needs in light of the Covid-19 pandemic. In light of this adjournment, the Government respectfully requests, with the consent of defense counsel, that the Court exclude time under the Speedy Trial Act through the next scheduled conference date. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 9/8/2020)(bw) (Entered: 09/08/2020)
9/2/2020 LETTER by USA as to Igor Stasovskiy, Nikolay Tupikin, Maxim Suverin addressed to Judge George B. Daniels from USA dated September 2, 2020 re: Exclusion of Time Under Speedy Trial Act Document filed by USA. (Hellman, Matthew) (Entered: 09/02/2020)
9/2/2020627SEALED DOCUMENT placed in vault. (mhe) (Entered: 09/02/2020)
8/24/2020Set/Reset Hearings as to Gocha Paposhvili: Sentencing set for 10/29/2020 at 10:00 AM before Judge George B. Daniels. (ap) (Entered: 08/24/2020)
8/24/2020
  • Order
MEMO ENDORSEMENT as to Gocha Paposhvili (18) on 625 LETTER MOTION addressed to Judge George B. Daniels from Arnold Levine re: continue sentencing. ENDORSEMENT: The August 27, 2020 sentencing is adjourned to October 29, 2020 at 10:00 a.m. (Signed by Judge George B. Daniels on 8/24/2020) (ap) (Entered: 08/24/2020)
8/22/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Arnold Levine re: continue sentencing . Document filed by Gocha Paposhvili. (Levine, Arnold) (Entered: 08/22/2020)
8/7/2020 LETTER by USA as to Igor Stasovskiy, Nikolay Tupikin, Maxim Suverin addressed to Judge George B. Daniels from Daniel Nessim dated August 7, 2020 re: Status Update Document filed by USA. (Nessim, Daniel) (Entered: 08/07/2020)
7/29/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Roman Eliozashvili. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/18/2020 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: 07/29/2020)
7/29/2020TRANSCRIPT of Proceedings as to Roman Eliozashvili re: Sentence held on 6/18/2020 before Judge George B. Daniels. 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 8/19/2020. Redacted Transcript Deadline set for 8/31/2020. Release of Transcript Restriction set for 10/27/2020. (McGuirk, Kelly) (Entered: 07/29/2020)
7/27/2020Set/Reset Deadlines/Hearings as to Diyora Ashirova: Sentencing set for 10/8/2020 at 10:00 AM before Judge George B. Daniels (jw) (Entered: 07/27/2020)
7/27/2020
  • Order
MEMO ENDORSEMENT 620 LETTER MOTION Reschedule Sentencing as to Diyora Ashirova...ENDORSEMENT...The August 13, 2020 sentencing is adjourned to October 8, 2020 at 10:00am. (Signed by Judge George B. Daniels on 7/27/2020) (jw) (Entered: 07/27/2020)
7/24/2020FIFTH LETTER MOTION addressed to Judge George B. Daniels from James Kilduff dated 7/24/2020 re: Request to Adjourn Sentencing Date . Document filed by Diyora Ashirova. (Kilduff, James) (Entered: 07/24/2020)
7/14/2020619SEALED DOCUMENT placed in vault. (dn) (Entered: 07/14/2020)
7/13/2020CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Roman Degtev. (Signed by Judge George B. Daniels on 7/7/2020) (See ORDER set forth. Three certified copies forwarded to AUSA Alexander Wilson via inter office mail) (ap) (Entered: 07/13/2020)
7/8/2020
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Roman Degtev (30), Count(s) 1, 1s, 2, 2s, 3s, are dismissed on the motion of the US. Pleaded guilty to Count(s) 1ss, 2ss, 3ss, Imprisonment for a total term of Time Served. Supervised release for a term of Three Years. Special Assessment of $300 which is due immediately. Restitution of $1,438,645.93. (Signed by Judge George B. Daniels on 7/7/2020)(jw) (Entered: 07/14/2020)
7/8/2020DISMISSAL OF COUNTS on Government Motion as to Roman Degtev (30) Count 1,1s,2,2s,3s. (jw) (Entered: 07/14/2020)
7/7/2020Minute Entry for proceedings held before Judge George B. Daniels:Sentencing held on 7/7/2020 for Roman Degtev (30) Count 1ss,2ss,3ss. Attorney(s) present for Government Emily Anne Johnson. Attorney(s) present for Defendant(s) Elizabeth Edwards Macedonio. Also present: Court Reporter Rose Prater; Interpreter Konstantin Garnov; Deputy Chief U.S. Probation Officer Edward W. Johnson. Defendant sentenced to time served and three (3) years' supervised release. Restitution is ordered in the amount of $1,438,645.93 and forfeiture in the amount of $56,791.00. The Government moved to dismiss all other open counts, and the motion was GRANTED. The Defense moved to seal the transcript and minutes of the proceeding, and the motion was GRANTED (jw) (Entered: 07/14/2020)
7/7/2020Minute Entry for proceedings held before Judge George B. Daniels:Arraignment as to Roman Degtev (30) Count 1ss,2ss,3ss held on 7/7/2020 Plea entered by Roman Degtev (30) Guilty as to Count 1ss,2ss,3ss. Defendant is present with attorney Elizabeth Macedonio; AUSA Nessim, Special Agent Christina Fox and Russian Interpreter Yana Agoureev are also present. Sentencing is scheduled for 1/23/20 at 10:00 AM. (Held under seal on 7/31/19) (Court Reporter Mike McDaniel) (jm) (Entered: 07/13/2020)
7/7/2020WAIVER OF INDICTMENT by Roman Degtev. (ORIGINALLY FILED UNDER SEAL ON 7/31/19) (jm) (Entered: 07/13/2020)
7/7/2020(S12) SUPERSEDING INFORMATION (Felony) filed as to Roman Degtev (30) count(s) 1ss, 2ss, 3ss. (jm)(ORIGINALLY FILED UNDER SEAL ON 7/31/19) (Entered: 07/13/2020)
7/7/2020
  • Order
ORDER as to Roman Degtev unsealing the S(12) superseding information. (Signed by Judge George B. Daniels on 7/7/20)(jm) (Entered: 07/13/2020)
7/7/2020
  • Order
ORDER as to Ganisher Bidjiev. The July 16, 2020 sentencing is adjourned to November 5, 2020 at 10:00am. ( Sentencing set for 11/5/2020 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 7/7/20)(jw) (Entered: 07/08/2020)
7/7/2020Transmission to Sealed Records Clerk as to Roman Degtev. Transmitted re: 610 Order to Unseal Information to the Sealed Records Clerk for the sealing or unsealing of document or case. (jw) (Entered: 07/07/2020)
7/7/2020
  • Order
Order to Unseal Information as to Roman Degtev. It is ORDERED that, pursuant to the foregoing, the S12 Superseding Information shall be unsealed. (Signed by Judge George B. Daniels on 7/7/20)(jw) (Entered: 07/07/2020)
7/7/2020NOTICE OF INTENT TO REQUEST JUDICIAL REMOVAL as to Roman Degtev. IT IS HEREBY ORDERED, pursuant to Section 238(c) of the Act, 8 U.S.C. § 1228(c), that the defendant shall be removed from the United States promptly upon his release from confinement, or, if the defendant is not sentenced to a term of imprisonment, promptly upon his sentencing, and that the defendant be ordered removed to Russia. (Signed by Judge George B. Daniels on 7/7/20)(jw) (Entered: 07/07/2020)
7/7/2020
  • Order
ORDER as to Roman Degtev. For the reasons stated during today's sentencing proceedings, Defendant is hereby sentenced to time served. SO ORDERED. (Signed by Judge George B. Daniels on 7/7/20)(jw) (Entered: 07/07/2020)
7/6/2020Set/Reset Deadlines/Hearings as to Roman Degtev: Sentencing set for 7/7/2020 at 09:00 AM before Judge George B. Daniels (jw) (Entered: 07/06/2020)
7/6/2020
  • Order
ORDER 592 LETTER MOTION Reschedule Sentencing as to Roman Degtev. The sentencing of Defendant Roman Degtev will occur as a video-conference using theCourtCall platform on July 7, 2020, at 9:00 a.m. The conference may be accessed by telephone by calling 888-363-4749 and using Access Code 4523890. (Signed by Judge George B. Daniels on 7/6/20) (jw) (Entered: 07/06/2020)
7/1/2020606SEALED DOCUMENT placed in vault. (dn) (Entered: 07/01/2020)
7/1/2020605SEALED DOCUMENT placed in vault. (dn) (Entered: 07/01/2020)
6/30/2020
  • Order
ORDER as to Gocha Paposhvili: The July 9, 2020 sentencing is adjourned to August 27, 2020 at 10:00 a.m. SO ORDERED. (Sentencing set for 8/27/2020 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 6/30/2020) (lnl) (Entered: 06/30/2020)
6/30/2020
  • Order
MEMO ENDORSEMENT as to Mishel Levinski (12) granting 601 LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated June 25, 2020 re: Modification of Bond Conditions. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 6/30/2020) (lnl) (Entered: 06/30/2020)
6/29/2020 LETTER by USA as to Mishel Levinski addressed to Judge George B. Daniels from USA dated June 29, 2020 re: the Government's Opposition to the Defendant's Proposed Bail Modification Document filed by USA. (Hellman, Matthew) (Entered: 06/29/2020)
6/25/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated June 25, 2020 re: Modification of Bond Conditions . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 06/25/2020)
6/24/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tengiz Khukhiashvili. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/3/2020 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: 06/24/2020)
6/24/2020TRANSCRIPT of Proceedings as to Tengiz Khukhiashvili re: Sentence held on 6/3/2020 before Judge George B. Daniels. Court Reporter/Transcriber: Kelly Surina, (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 7/15/2020. Redacted Transcript Deadline set for 7/27/2020. Release of Transcript Restriction set for 9/22/2020. (McGuirk, Kelly) (Entered: 06/24/2020)
6/22/2020598SEALED DOCUMENT placed in vault. (jri) (Entered: 06/22/2020)
6/18/2020
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Roman Eliozashvili (4), Pleaded guilty to Count(s) 1, Imprisonment for a total term of Fifteen (15) Months. Supervised release for a term of Three Years. Count(s) 2 is dismissed on the motion of the US. You must provide the probation officer with access to any requested financial information. Restitution of $194,710.00. (Signed by Judge George B. Daniels on 6/18/2020)(jw) (Entered: 06/22/2020)
6/18/2020DISMISSAL OF COUNTS on Government Motion as to Roman Eliozashvili (4) Count 2. (jw) (Entered: 06/22/2020)
6/18/2020Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 6/18/2020 for Roman Eliozashvili (4) Count 1. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman. Attorney(s) present for Defendant(s): Nathaniel Z Marmur. Also present: Court Reporter Karen Gorlaski, Interpreter Lasha Gegechkori. Notes: Defendant sentenced to fifteen (15) months' imprisonment and three (3) years' supervised release. Restitution is ordered in the amount of $194,710.00 and forfeiture in the amount of $136,650.00. The Government moved to dismiss all other open counts, and the motion was GRANTED. (jbo) (Entered: 06/18/2020)
6/18/2020CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Roman Eliozashvili. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffrey S. Berman, United States Attorney, Assistant United States Attorney, Matthew J.C. Hellman, of counsel, and the defendant, and his counsel, Nathaniel Z. Marmur, Esq., that As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $136,650 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 Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, ROMAN ELIOZASHVILI, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith. (Signed by Judge George B. Daniels on 6/18/20)(jw) (Entered: 06/18/2020)
6/15/2020SENTENCING SUBMISSION by USA as to Roman Eliozashvili. (Hellman, Matthew) (Entered: 06/15/2020)
6/15/2020593SEALED DOCUMENT placed in vault. (mhe) (Entered: 06/15/2020)
6/11/2020
  • Motionby Δ
LETTER MOTION addressed to Judge George B. Daniels from Elizabeth E. Macedonio dated June 11, 2020 re: Advance of sentence date . Document filed by Roman Degtev. (Macedonio, Elizabeth) (Entered: 06/11/2020)
6/11/2020
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Salman Poddubnov (31). The defendant pleaded guilty to Count one (1). IMPRISONMENT: Twelve (12) months. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Three (3) years. ASSESSMENT: $100.00 due immediately. RESTITUTION: $144,673.35. The defendant shall forfeit the defendant's interest in the following property to the United States: $137,520.57. (Signed by Judge George B. Daniels on 6/11/2020) (lnl) (Entered: 06/11/2020)
6/11/2020Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 6/11/2020 for Salman Poddubnov (31) Count 1. Attorney(s) present for Government: Daniel George Nessim. Attorney(s) present for Defendant(s): Victor L Shulov. Also present: Court Reporter Rebecca Forman, Interpreter Konstantin Garnov. Defendant sentenced to twelve (12) months' imprisonment and three (3) years' supervised release. Restitution is ordered in the amount of $144,673.35 and forfeiture in the amount of $137,520.57. (lnl) (Entered: 06/11/2020)
6/11/2020SENTENCING SUBMISSION by Roman Eliozashvili. (Marmur, Nathaniel) (Entered: 06/11/2020)
6/10/2020
  • Order
ORDER as to Roman Eliozashvili: The sentencing scheduled for June 17, 2020, is hereby RESCHEDULED to occur as a videoconference using the CourtCall platform on June 18, 2020, at 9:00 a.m. As requested, defense counsel will be given an opportunity to speak with the Defendant by telephone for fifteen minutes before the sentencing proceeding begins (i.e., at 8:45 a.m.); defense counsel should make sure to answer the telephone number that was previously provided to Chambers at that time. (Sentencing set for 6/18/2020 at 09:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 6/10/2020) (See Order as set forth) (lnl) (Entered: 06/10/2020)
6/9/2020588SEALED DOCUMENT placed in vault. (dn) (Entered: 06/09/2020)
6/8/2020SENTENCING SUBMISSION by USA as to Salman Poddubnov. (Nessim, Daniel) (Entered: 06/08/2020)
6/8/2020
  • Order
ORDER as to Mishel Levinski: The June 18, 2020 sentencing is adjourned to October 8, 2020 at 10:00 a.m. SO ORDERED. (Sentencing set for 10/8/2020 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 6/8/2020) (lnl) (Entered: 06/08/2020)
6/8/2020
  • Order
ORDER as to Salman Poddubnov: The sentencing scheduled for June 11, 2020, is hereby RESCHEDULED to occur as a videoconference using the Skype platform on June 11, 2020, at 1:00 p.m. As requested, defense counsel will be given an opportunity to speak with the Defendant by telephone for fifteen minutes before the sentencing proceeding begins (i.e., at 12:45 a.m.); defense counsel should make sure to answer the telephone number that was previously provided to Chambers at that time. (Chambers will provide counsel with a telephone number at which the interpreter can be reached at the time of the pre-conference; it is counsel's responsibility to conference the interpreter in with the Defendant for the pre-conference.) (Sentencing set for 6/11/2020 at 01:00 PM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 6/8/2020)(See ORDER as set forth) (lnl) (Entered: 06/08/2020)
6/8/2020
  • Order
MEMO ENDORSEMENT as to Igor Stasovskiy, Nikolay Tupikin, Maxim Suverin on 578 CONSENT LETTER MOTION addressed to Judge George B. Daniels from Daniel Nessim dated June 3, 2020 re: Adjournment of Conference. ENDORSEMENT: SO ORDERED. (Time excluded from 6/8/2020 until 9/9/2020) (Signed by Judge George B. Daniels on 6/8/2020) (lnl) (Entered: 06/08/2020)
6/8/2020
  • Order
ORDER as to Igor Stasovskiy, Nikolay Tupikin, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova: The June 4, 2020 status conference is adjourned to September 9, 2020 at 10:00 a.m. The parties are ordered to submit a letter, at least 30 days prior to the next conference date, updating this Court on the status of each case and any potential dispositions. (Status Conference set for 9/9/2020 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 6/3/2020) (lnl) (Entered: 06/08/2020)
6/3/2020CONSENT ORDER OF RESTITUTION as to Tengiz Khukhiashvili. It is hereby ORDERED that Amount of Restitution TENGIZ KHUKHIASHVILI, the Defendant, shall pay restitution in the total amount of $254,441.00, pursuant to 18 U.S.C. §§ 3663, 3663A, 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 the Court is authorized to send payments to the new address without further order of this Court. (Signed by Judge George B. Daniels on 6/3/2020)(jw) (Entered: 06/03/2020)
6/3/2020
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Tengiz Khukhiashvili (10), Pleaded guilty to Count(s) 1, Imprisonment for a total term of Twenty-Four (24) Months. Supervised release for a term of Three Years. Count(s) 2 is dismissed on the motion of the US. Special Assessment of $100 which is due immediately. Restitution of $254,441.00 (Signed by Judge George B. Daniels on 6/3/20)(jw) (Entered: 06/03/2020)
6/3/2020DISMISSAL OF COUNTS on Government Motion as to Tengiz Khukhiashvili (10) Count 2. (lnl) (Entered: 06/03/2020)
6/3/2020Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 6/3/2020 for Tengiz Khukhiashvili (10) Count 1. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman. Attorney(s) present for Defendant(s): Jill R. Shellow. Also present: Court Reporter Kelly Surina, Interpreter Lasha Gegechkori. Notes: Defendant sentenced to twenty-four (24) months' imprisonment and three (3) years' supervised release. Restitution is ordered in the amount of $254,441.00 and forfeiture in the amount of $241,006.00. The Government moved to dismiss all other open counts, and the motion was GRANTED. (lnl) (Entered: 06/03/2020)
6/3/2020
  • Order
ORDER OF JUDICIAL REMOVAL as to Tengiz Khukhiashvili. WHEREFORE, IT IS HEREBY ORDERED, pursuant to Section 238(c) of the INA, 8 U.S.C. § l 228(c), that the defendant shall be removed from the United States promptly upon his release from confinement, or, if the defendant is not sentenced to a term of imprisonment, promptly upon his sentencing, and that the defendant be ordered removed to Georgia. (Signed by Judge George B. Daniels on 6/3/2020)(jbo) (Entered: 06/03/2020)
6/3/2020CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to Tengiz Khukhiashvili. (Signed by Judge George B. Daniels on 6/3/2020) [***Sent certify copies to AUSA Alexander Wilson.](jbo) (Entered: 06/03/2020)
6/3/2020CONSENT LETTER MOTION addressed to Judge George B. Daniels from Daniel Nessim dated June 3, 2020 re: Adjournment of Conference . Document filed by USA as to Igor Stasovskiy, Nikolay Tupikin, Maxim Suverin. (Nessim, Daniel) (Entered: 06/03/2020)
6/1/2020
  • Order
ORDER as to Tengiz Khukhiashvili: The sentencing scheduled for June 3, 2020, is hereby RESCHEDULED to occur as a videoconference using the CourtCall platform on June 3, 2020, at 11:00 a.m. As requested, defense counsel will be given an opportunity to speak with the Defendant by telephone for fifteen minutes before the sentencing proceeding begins (i.e., at 10:45 a.m.); defense counsel should make sure to answer the telephone number that was previously provided to Chambers that time. (Chambers will provide counsel with a telephone number at which the interpreter can be reached at the time of the pre-conference; it is counsel's responsibility to conference the interpreter in with the Defendant for the pre-conference.) (Sentencing set for 6/3/2020 at 11:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 6/1/2020) (See ORDER set forth) (ap) (Entered: 06/01/2020)
5/28/2020SENTENCING SUBMISSION by USA as to Tengiz Khukhiashvili. (Hellman, Matthew) (Entered: 05/28/2020)
5/26/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Jill R. Shellow dated 5/26/2020 re: Request to provide the Court with the unredacted sentencing submission by email or fax . Document filed by Tengiz Khukhiashvili. (Shellow, Jill) (Entered: 05/26/2020)
5/26/2020Sentencing Letter by Tengiz Khukhiashvili addressed to Judge George B. Daniels from Jill R. Shellow dated 5/26/2020 re: Sentencing submission (redacted). (Attachments: # 1 Letters to the Court)(Shellow, Jill) (Entered: 05/26/2020)
5/18/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Jill R. Shellow dated 5/18/2020 re: Request to proceed with sentencing via telephone or video conferencing . Document filed by Tengiz Khukhiashvili. (Shellow, Jill) (Entered: 05/18/2020)
5/6/2020FIRST LETTER MOTION addressed to Judge George B. Daniels from Victor Shulov, Esq. dated May 6, 2020 re: Sentence by video or teleconference . Document filed by Salman Poddubnov. (Attachments: # 1 Supplement Consent form agreeing to participate remotely)(Shulov, Victor) (Entered: 05/06/2020)
5/5/2020
  • Order
ORDER as to Diyora Ashirova. The May 28, 2020 sentencing is adjourned to August 13, 2020 at 10:00am( Sentencing set for 8/13/2020 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 5/5/20)(jw) (Entered: 05/05/2020)
4/29/2020SENTENCING SUBMISSION by Salman Poddubnov. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K, # 12 Exhibit Exhibit L, # 13 Exhibit Exhibit M, # 14 Exhibit Exhibit N, # 15 Exhibit Exhibit O)(Shulov, Victor) (Entered: 04/29/2020)
4/23/2020DEFERRAL OF PROSECUTION (for the period of four months) allowed as to Farida Radjabova (28) Count 1,2. Pursuant to 18 U.S.C. §3161(h)(2), exclusion under the Speedy Trial Act of the period of time during which the prosecution of the defendant is deferred pursuant to this agreement is hereby approved. (Signed by Magistrate Judge Sarah Netburn on 4/23/2020)(bw) (Entered: 04/23/2020)
4/23/2020CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (18-Cr-509-28) Farida Radjabova. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Sarah Netburn on 4/23/2020) (bw) (Entered: 04/23/2020)
4/23/2020Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Status Conference (Deferred Prosecution) as to (18-Cr-509-28) Farida Radjabova held on 4/23/2020. AUSA Emily Johnson. Defense Counsel Donald Yannella. Russian Interpreter needed. Comments: See deferred prosecution agreement and transcript. (bw) (Entered: 04/23/2020)
4/21/2020
  • Order
ORDER as to Igor Stasovskiy, Nikolay Tupikin, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova: The trial scheduled to begin on Monday, May 11, 2020 is cancelled. (Signed by Judge George B. Daniels on 4/21/2020) (ap) (Entered: 04/21/2020)
4/20/2020
  • Order
MEMO ENDORSEMENT as to Farida Radjabova (28) on 560 LETTER MOTION addressed to Judge George B. Daniels from Donald Yannella dated 4/15/20 re: Remove electronic monitoring as a condition of release. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 4/20/2020) (ap) (Entered: 04/20/2020)
4/15/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Donald Yannella dated 4/15/20 re: Remove electronic monitoring as a condition of release . Document filed by Farida Radjabova. (Yannella, Donald) (Entered: 04/15/2020)
4/14/2020562SEALED DOCUMENT placed in vault. (dn) (Entered: 04/21/2020)
4/14/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ganisher Bidjiev. Notice is hereby given that an official transcript of a Plea proceeding held on 3/12/2020 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: 04/14/2020)
4/14/2020TRANSCRIPT of Proceedings as to Ganisher Bidjiev re: Plea held on 3/12/2020 before Judge George B. Daniels. 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 5/5/2020. Redacted Transcript Deadline set for 5/15/2020. Release of Transcript Restriction set for 7/13/2020. (McGuirk, Kelly) (Entered: 04/14/2020)
4/7/2020Appearance Bond Entered as to Gocha Paposhvili: $50,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Additional conditions.... [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 08/04/2021)
4/7/2020
  • OrderGranted
MEMO ENDORSEMENT granting 556 LETTER MOTION addressed to Judge George B. Daniels from Arnold Levine dated March 31, 2020 re: release on consent. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 4/7/2020) (lnl) (Entered: 04/07/2020)
4/1/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Arnold Levine dated March 31, 2020 re: release on consent . Document filed by Gocha Paposhvili. (Levine, Arnold) (Entered: 04/01/2020)
4/1/2020NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Gocha Paposhvili: Notice to Attorney Levine, Arnold to RE-FILE Document 554 CONSENT MOTION for Bond. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 04/01/2020)
3/31/2020Set/Reset Hearings as to Salman Poddubnov: Sentencing set for 6/11/2020 at 10:00 AM before Judge George B. Daniels. (lnl) (Entered: 03/31/2020)
3/31/2020
  • OrderGranted
MEMO ENDORSEMENT as to Salman Poddubnov (31) granting 552 FIRST LETTER MOTION addressed to Judge George B. Daniels from Victor Shulov, Esq. dated 03/31/2020 re: Adjournment of sentence April 30, 2020. ENDORSEMENT: The August 6, 2020 sentencing is rescheduled for June 11, 2020 at 10:00 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 3/31/2020) (lnl) (Entered: 03/31/2020)
3/31/2020 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - CONSENT MOTION for Bond . Document filed by Gocha Paposhvili. (Levine, Arnold) Modified on 4/1/2020 (ka). (Entered: 03/31/2020)
3/31/2020
  • Order
ORDER as to Gocha Paposhvili. The April 23, 2020 sentencing is adjourned to July 9, 2020 at 10:00am( Sentencing set for 7/9/2020 at 10:00 AM before Judge George B. Daniels). (Signed by Judge George B. Daniels on 3/24/2020)(jw) (Entered: 03/31/2020)
3/31/2020FIRST LETTER MOTION addressed to Judge George B. Daniels from Victor Shulov, Esq. dated 03/31/2020 re: Adjournment of sentence April 30, 2020. Document filed by Salman Poddubnov. (Shulov, Victor) (Entered: 03/31/2020)
3/31/2020
  • Order
ORDER as to Roman Degtev. The April 30, 2020 sentencing is adjourned to August 6, 2020 at 10:00am ( Sentencing set for 8/6/2020 at 10:00 AM before Judge George B. Daniels.). (Signed by Judge George B. Daniels on 3/24/2020)(jw) (Entered: 03/31/2020)
3/31/2020
  • Order
ORDER as to Salman Poddubnov. The April 30, 2020 sentencing is adjourned to August 6, 2020 at 10:00am ( Sentencing set for 8/6/2020 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 3/24/2020)(jw) (Entered: 03/31/2020)
3/31/2020
  • Order
ORDER as to Igor Stasovskiy: The April 2, 2020 conference is adjourned to June 4, 2020 at 10:00 a.m. SO ORDERED. (Status Conference set for 6/4/2020 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 3/31/2020) (lnl) (Entered: 03/31/2020)
3/30/2020
  • Order
MEMO ENDORSEMENT as to Igor Stasovskiy (22), Nikolay Tupikin (23), Maxim Suverin (26), Farida Radjabova (28) granting 546 LETTER MOTION addressed to Judge George B. Daniels from Emily A. Johnson dated March 27, 2020 re: Exclusion of Speedy Trial Time. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 3/30/2020) (lnl) (Entered: 03/30/2020)
3/28/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Jill R. Shellow dated 3/28/2020 re: Adjourning sentencing scheduled for 4/1/20 . Document filed by Tengiz Khukhiashvili. (Shellow, Jill) (Entered: 03/28/2020)
3/27/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Emily A. Johnson dated March 27, 2020 re: Exclusion of Speedy Trial Time . Document filed by USA as to Igor Stasovskiy, Nikolay Tupikin, Maxim Suverin, Farida Radjabova. (Johnson, Emily) (Entered: 03/27/2020)
3/24/2020
  • Order
ORDER as to Mishel Levinski (12), Nikolay Tupikin (23), Maxim Suverin (26), Ganisher Bidjiev (27), Farida Radjabova (28). The April 2, 2020 conference is adjourned to June 4, 2020 at 10:00 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 3/24/2020)(bw) (Entered: 03/24/2020)
3/24/2020Set/Reset Hearings as to Tengiz Khukhiashvili: Sentencing set for 6/3/2020 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 03/24/2020)
3/24/2020
  • Order
ORDER as to Tengiz Khukhiashvili. The April 1, 2020 conference is adjourned to June 3, 2020 at 10:00 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 3/24/2020)(jbo) (Entered: 03/24/2020)
3/17/2020Set/Reset Hearings as to Diyora Ashirova: Sentencing set for 5/28/2020 at 09:45 AM before Judge George B. Daniels. (jbo) (Entered: 03/17/2020)
3/17/2020MEMO ENDORSED granting 541 LETTER MOTION Request to Adjourn Sentencing Date as to Diyora Ashirova (1)...ENDORSEMENT: SO ORDERED. The sentencing scheduled for March 26, 2020 is adjourned to May 28, 2020 at 9:45 a.m. (Signed by Judge George B. Daniels on 3/17/2020) (jbo) (Entered: 03/17/2020)
3/17/2020FOURTH LETTER MOTION addressed to Judge George B. Daniels from James Kilduff dated March 17, 2020 re: Request to Adjourn Sentencing Date . Document filed by Diyora Ashirova. (Kilduff, James) (Entered: 03/17/2020)
3/13/2020 LETTER by USA as to Yelena Kudaibergenova addressed to Judge George B. Daniels from USA dated March 13, 2020 re: Sentencing Order of Forfeiture Document filed by USA. (Attachments: # 1 Text of Proposed Order Proposed Forfeiture Order)(Hellman, Matthew) (Entered: 03/13/2020)
3/12/2020Set/Reset Hearings as to Ganisher Bidjiev: Sentencing set for 7/16/2020 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 03/12/2020)
3/12/2020Change of Not Guilty Plea to Guilty Plea as to Ganisher Bidjiev (27) Count 1. (jbo) (Entered: 03/12/2020)
3/12/2020Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Ganisher Bidjiev (27) Guilty as to Count 1. (jbo) (Entered: 03/12/2020)
3/12/2020Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Ganisher Bidjiev held on 3/12/2020. Attorney(s) present for Government: Daniel George Nessim. Attorney(s) present for Defendant(s): Xavier Robert Donaldson. Also present: Court Reporter Vincent Bologna, Russian Interpreter Yana Agoureev. Notes: Defendant pleaded guilty to Count 1 of the S6 Superseding Indictment. Sentencing is scheduled for July 16, 2020 at 10:00 am. (jbo) (Entered: 03/12/2020)
3/11/2020Set/Reset Hearings as to Gocha Paposhvili: Sentencing set for 4/23/2020 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 03/11/2020)
3/11/2020
  • Motion to Continue
MEMO ENDORSED re: 538 LETTER MOTION continue sentencing as to Gocha Paposhvili (18)...ENDORSEMENT: So ordered. The March 12, 2020 sentencing is adjourned to April 23, 2020 at 10am. SO ORDERED. (Signed by Judge George B. Daniels on 3/11/2020) (jbo) (Entered: 03/11/2020)
3/10/2020CONSENT LETTER MOTION addressed to Judge George B. Daniels from Arnold Levine dated 3/10/2020 re: continue sentencing . Document filed by Gocha Paposhvili. (Levine, Arnold) (Entered: 03/10/2020)
3/5/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mishel Levinski. Notice is hereby given that an official transcript of a Plea proceeding held on 2/20/2020 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: 03/05/2020)
3/5/2020TRANSCRIPT of Proceedings as to Mishel Levinski re: Plea held on 2/20/2020 before Judge George B. Daniels. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/26/2020. Redacted Transcript Deadline set for 4/6/2020. Release of Transcript Restriction set for 6/3/2020. (McGuirk, Kelly) (Entered: 03/05/2020)
3/5/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Roman Eliozashvili. Notice is hereby given that an official transcript of a Plea proceeding held on 2/20/2020 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: 03/05/2020)
3/5/2020TRANSCRIPT of Proceedings as to Roman Eliozashvili re: Plea held on 2/20/2020 before Judge George B. Daniels. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/26/2020. Redacted Transcript Deadline set for 4/6/2020. Release of Transcript Restriction set for 6/3/2020. (McGuirk, Kelly) (Entered: 03/05/2020)
2/25/2020
  • Order
MEMO ENDORSEMENT as to Mishel Levinski (12) on 530 LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated February 24, 2020 re: Modification of Bond Conditions. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 2/25/2020) (ap) (Entered: 02/25/2020)
2/24/2020
  • Order
ORDER as to (18-Cr-509-30) Roman Degtev. The April 30, 2020 sentencing is adjourned to June 4, 2020 at 10:00 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 2/24/2020)(bw) (Entered: 02/24/2020)
2/24/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated February 24, 2020 re: Modification of Bond Conditions . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 02/24/2020)
2/20/2020Set/Reset Hearings as to Roman Eliozashvili: Sentencing set for 6/17/2020 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 02/20/2020)
2/20/2020Change of Not Guilty Plea to Guilty Plea as to Roman Eliozashvili (4) Count 1. (jbo) (Entered: 02/20/2020)
2/20/2020Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Roman Eliozashvili (4) Guilty as to Count 1. (jbo) (Entered: 02/20/2020)
2/20/2020Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Roman Eliozashvili held on 2/20/2020. Attorney(s) present for Government: Matthew Jo Chamberlain Hellman. Attorney(s) present for Defendant(s): Nathaniel Marmur; Erin James. Also present: Court Reporter: Khris Sellin; Interpreter: Lasha Gegechkori. Notes: Defendant pleaded guilty to Count I of the Indictment. The sentencing control date is scheduled for June 17, 2020 at 10:00 a.m. (jbo) (Entered: 02/20/2020)
2/20/2020Set/Reset Hearings as to Mishel Levinski: Sentencing set for 6/18/2020 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 02/20/2020)
2/20/2020Change of Not Guilty Plea to Guilty Plea as to Mishel Levinski (12) Count 1. (jbo) (Entered: 02/20/2020)
2/20/2020Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Mishel Levinski (12) Guilty as to Count 1. (jbo) (Entered: 02/20/2020)
2/20/2020Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Mishel Levinski held on 2/20/2020. Attorney(s) present for Government: Matthew Jo Chamberlain Hellman. Attorney(s) present for Defendant(s): Tony Mirvis. Also present: Court Reporter: Khris Sellin; Interpreter: Yana Agoureev. Notes: Defendant pleaded guilty to Count I of the Indictment. The sentencing control date is scheduled for June 18, 2020 at 10:00 a.m. (jbo) (Entered: 02/20/2020)
2/19/2020
  • Order
MEMO ENDORSEMENT as to Roman Eliozashvili on re: 527 LETTER by USA as to Roman Eliozashvili addressed to Judge George B. Daniels from USA dated February 18, 2020 re: Change of Plea Conference. ENDORSEMENT: SO ORDERED. (Change of Plea Hearing set for 2/20/2020 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 2/19/2020) (ap) (Entered: 02/19/2020)
2/18/2020TRANSCRIPT of Proceedings as to Stanislav Lisitskiy re: Sentence held on 12/12/2019 before Judge George B. Daniels. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 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)
2/18/2020 LETTER by USA as to Roman Eliozashvili addressed to Judge George B. Daniels from USA dated February 18, 2020 re: Change of Plea Conference Document filed by USA. (Hellman, Matthew) (Entered: 02/18/2020)
2/18/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Stanislav Lisitskiy. Notice is hereby given that an official transcript of a Sentence proceeding held on 12/12/2019 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 Stanislav Lisitskiy re: Sentence held on 12/12/19 before Judge George B. Daniels. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 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)
2/14/2020524SEALED DOCUMENT placed in vault. (dn) (Entered: 02/14/2020)
2/13/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sarkhan Imamverdiyev. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/16/2020 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: 02/13/2020)
2/13/2020TRANSCRIPT of Proceedings as to Sarkhan Imamverdiyev re: Sentence held on 1/16/2020 before Judge George B. Daniels. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/5/2020. Redacted Transcript Deadline set for 3/16/2020. Release of Transcript Restriction set for 5/13/2020. (McGuirk, Kelly) (Entered: 02/13/2020)
2/7/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Karlis Vitols. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/9/2020 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: 02/07/2020)
2/7/2020TRANSCRIPT of Proceedings as to Karlis Vitols re: Sentence held on 1/9/2020 before Judge George B. Daniels. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/28/2020. Redacted Transcript Deadline set for 3/9/2020. Release of Transcript Restriction set for 5/7/2020. (McGuirk, Kelly) (Entered: 02/07/2020)
2/7/2020519SEALED DOCUMENT placed in vault. (mhe) (Entered: 02/07/2020)
2/5/2020
  • Order
ORDER as to Salman Poddubnov. The April 9, 2020 sentencing is adjourned to April 30, 2020 at 10:00 a.m. SO ORDERED. (Sentencing set for 4/30/2020 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 2/5/20)(jbo) (Entered: 02/05/2020)
2/5/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Salman Poddubnov. Notice is hereby given that an official transcript of a Plea proceeding held on 1/9/2020 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: 02/05/2020)
2/5/2020TRANSCRIPT of Proceedings as to Salman Poddubnov re: Plea held on 1/9/2020 before Judge George B. Daniels. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/26/2020. Redacted Transcript Deadline set for 3/9/2020. Release of Transcript Restriction set for 5/5/2020. (McGuirk, Kelly) (Entered: 02/05/2020)
2/5/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mishel Levinski, Igor Stasovskiy, Nikolay Tupikin, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova. Notice is hereby given that an official transcript of a Conference proceeding held on 1/9/2020 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: 02/05/2020)
2/5/2020TRANSCRIPT of Proceedings as to Mishel Levinski, Igor Stasovskiy, Nikolay Tupikin, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova, Roman Degtev re: Conference held on 1/9/2020 before Judge George B. Daniels. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/26/2020. Redacted Transcript Deadline set for 3/9/2020. Release of Transcript Restriction set for 5/5/2020. (McGuirk, Kelly) (Entered: 02/05/2020)
1/28/2020Set/Reset Hearings as to Gocha Paposhvili: Sentencing set for 3/19/2020 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 01/28/2020)
1/28/2020
  • Motion to Continue
MEMO ENDORSED re: 512 LETTER MOTION continue sentencing as to Gocha Paposhvili (18)...ENDORSEMENT: SO ORDERED. The January 30, 2020 sentencing is adjourned to March 19, 2020 at 10am. (Signed by Judge George B. Daniels on 1/28/20) (jbo) (Entered: 01/28/2020)
1/26/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Arnold Levine dated January 26, 2020 re: continue sentencing . Document filed by Gocha Paposhvili. (Levine, Arnold) (Entered: 01/26/2020)
1/21/2020Set/Reset Hearings as to Diyora Ashirova: Sentencing set for 3/26/2020 at 10:00 AM before Judge George B. Daniels. (lnl) (Entered: 01/21/2020)
1/21/2020
  • Order
MEMO ENDORSEMENT as to Diyora Ashirova (1) on 509 THIRD LETTER MOTION addressed to Judge George B. Daniels from James Kilduff dated January 17, 2020 re: Request to Adjourn Sentencing Date. ENDORSEMENT: The January 23, 2020 sentencing is adjourned to March 26, 2020 at 10:00 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 1/21/2020) (lnl) (Entered: 01/21/2020)
1/21/2020
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Sarkhan Imamverdiyev (5). The Defendant pleaded guilty to Count one 1. Count two (2) is dismissed on the motion of the United States. IMPRISONMENT: Twenty-four (24) months. SUPERVISED RELEASE: Three (3) years. ASSESSMENT: $100.00 due immediately. The Defendant must forfeit $320,006.00 to the United States, per this Court's September 12, 2019 Order (ECF No. 417) (Signed by Judge George B. Daniels on 1/17/2020) (lnl) (Entered: 01/21/2020)
1/17/2020THIRD LETTER MOTION addressed to Judge George B. Daniels from James Kilduff dated January 17, 2020 re: Request to Adjourn Sentencing Date . Document filed by Diyora Ashirova. (Kilduff, James) (Entered: 01/17/2020)
1/16/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tengiz Khukhiashvili. Notice is hereby given that an official transcript of a Plea proceeding held on 12/11/2019 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 Tengiz Khukhiashvili re: Plea held on 12/11/2019 before Judge George B. Daniels. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 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)
1/16/2020DISMISSAL OF COUNTS on Government Motion as to Sarkhan Imamverdiyev (5) Count 2. (jw) (Entered: 01/16/2020)
1/16/2020Minute Entry for proceedings held before Judge George B. Daniels:Sentencing held on 1/16/2020 for Sarkhan Imamverdiyev (5) Count 1. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman; Daniel George Nessim. Attorney(s) present for Defendant(s): David Arthur Ruhnke, Diane Ferrone. Also present: Court Reporter Khris Sellin; Interpreter Yana Agoureev. Defendant sentenced to twenty-four (24) months imprisonment and three (3) years supervised release. Restitution is ordered in the amount of $883,426.00. The Government moved to dismiss Count two (2) against Defendant, and the motion was GRANTED. The Defense moved to partially seal the transcript and minutes of the proceeding, which this Court GRANTED. (jw) (Entered: 01/16/2020)
1/13/2020SENTENCING SUBMISSION by USA as to Sarkhan Imamverdiyev. (Hellman, Matthew) (Entered: 01/13/2020)
1/13/2020ENDORSED LETTER as to Salman Poddubnov addressed to Judge George B. Daniels from defense counsel Victor Shulov dated 1/9/20 re: transportation...ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 1/13/20)(jbo) (Entered: 01/13/2020)
1/9/2020Attorney update in case as to Nikolay Tupikin (23). Attorney Kelley J. Sharkey for Nikolay Tupikin added. Attorney Ezra Spilke terminated. (bw) (Entered: 01/09/2020)
1/9/2020Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Status Conference (Substitution of Counsel) as to (18-Cr-509-23) Nikolay Tupikin held on 1/9/2020. AUSA Emily Johnson. Defense Counsel Kelley Sharkey (in), Ezra Spilke (out). COMMENTS: Counsel substituted, per Order of Judge Daniels in Court on 1/9/2020. Ms. Sharkey is Defendant's new CJA Counsel. (bw) (Entered: 01/09/2020)
1/9/2020Set/Reset Hearings as to Salman Poddubnov: Sentencing set for 4/9/2020 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 01/09/2020)
1/9/2020Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Salman Poddubnov (31) Guilty as to Count 1. (jbo) (Entered: 01/09/2020)
1/9/2020Minute Entry for proceedings held before Judge George B. Daniels: Plea Agreement Hearing as to Salman Poddubnov held on 1/9/2020. Attorney(s) present for Government: Daniel George Nessim. Attorney(s) present for Defendant(s): Victor L. Shulov. Also present: Court Reporter Raquel Robles; Russian Interpreter Konstantin Garnov. Notes: Defendant waived prosecution by indictment and pleaded guilty to the Information. The sentencing control date is scheduled for April 9, 2020 at 10:00 a.m. (jbo) (Entered: 01/09/2020)
1/9/2020Minute Entry for proceedings held before Judge George B. Daniels: Status Conference as to Mishel Levinski, Nikolay Tupikin, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova held on 1/9/2020. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman, Emily Anne Johnson Attorney(s) present for Defendant(s): S. Greenfield, Ezra Spilke, Nathaniel Z. Marmur, Aida Heisenrins. Also present: Court Reporter Raquel Robles, Russian Interpreter Konstantin Garnov. Notes: Nathaniel Z. Marmur appeared on behalf of Defendant Mishel Levinski. Ezra Spilke appeared on behalf of Defendants Ganisher Bidjiev and Farida Radjabova. Aida Heisenrins appeared on behalf of Defendant Maxim Suverin. Defendant Nikolay Tupikin moved to replace his counsel, which the Court GRANTED. Trial is scheduled to begin on May 11, 2020 at 9:45 a.m. The status conference is adjourned to April 2, 2020 at 10:00 a.m. The Government moved for an exclusion of time under the Speedy Trial Act, to which Defendants did not object. (jbo) (Entered: 01/09/2020)
1/9/2020
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Karlis Vitols (24). The defendant pleaded guilty to Count(s) 1. Imprisonment: 18 months; Supervised Release: 3 years; Count(s) 2 is Dismissed on the motion of the United States. Defendant must obey the immigration laws and comply with the directives of immigration authorities. Assessment: $100.00 due immediately; Restitution: $251,350.00. (Signed by Judge George B. Daniels on 1/9/20)(jbo) (Entered: 01/09/2020)
1/9/2020DISMISSAL OF COUNTS on Government Motion as to Karlis Vitols (24) Count 2. (jbo) (Entered: 01/09/2020)
1/9/2020Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 1/9/2020 for Karlis Vitols (24) Count 1. Attorney(s) present for Government: Daniel George Nessim, Emily Anne Johnson.Attorney(s) present for Defendant(s): Dawn Marcella Cardi.Also present: Court Reporter Raquel Robles, Latvian Interpreter Beatrise Bogatireva. Notes: Defendant sentenced to eighteen (18) months' imprisonment and three (3) years' supervised release. Restitution is ordered in the amount of $251,350.00. The Government moved to dismiss Count two (2) against Defendant, and the motion was GRANTED. (jbo) (Entered: 01/09/2020)
1/9/2020WAIVER OF INDICTMENT by Salman Poddubnov. (jm) (Entered: 01/09/2020)
1/9/2020S(13) INFORMATION (Felony) filed as to Salman Poddubnov (31) count(s) 1. (jm) (Entered: 01/09/2020)
1/9/2020TRANSCRIPT of Proceedings as to Yelena Kudaibergenova re: Sentence held on 12/5/19 before Judge George B. Daniels. 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 1/30/2020. Redacted Transcript Deadline set for 2/10/2020. Release of Transcript Restriction set for 4/8/2020. (McGuirk, Kelly) (Entered: 01/09/2020)
1/9/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Donald Yannella dated 1/9/2020 re: permission for cocounsel to stand in . Document filed by Farida Radjabova. (Yannella, Donald) (Entered: 01/09/2020)
1/8/2020SENTENCING SUBMISSION by Karlis Vitols. (Attachments: # 1 Exhibit Exhibit E (Additional Ltr of Support))(Cardi, Dawn) (Entered: 01/08/2020)
1/8/2020SENTENCING SUBMISSION by Sarkhan Imamverdiyev. (Ferrone, Diane) (Entered: 01/08/2020)
1/8/2020ENDORSED LETTER as to Roman Eliozashvili addressed to Judge George B. Daniels from Matthew J.C. Hellman and Emily A. Johnson and Daniel G. Nessim dated 1/7/2020 re: To propose Mr. Eliozashvili to appear at the global conference scheduled for Thursday, January 9, 2020, at 10:00am to join the remaining defendants in the case and cancel the January 30, 2020 conference...ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 1/8/2020)(jw) (Entered: 01/08/2020)
1/8/2020494SEALED DOCUMENT placed in vault. (mhe) (Entered: 01/08/2020)
1/8/2020493SEALED DOCUMENT placed in vault. (mhe) (Entered: 01/08/2020)
1/7/2020 LETTER by USA as to Roman Eliozashvili addressed to Judge George B. Daniels from USA dated January 7, 2020 re: Adjourn/Reschedule Eliozashvili Conference Date Document filed by USA. (Hellman, Matthew) (Entered: 01/07/2020)
1/7/2020
  • Order
MEMO ENDORSEMENT terminating 487 LETTER MOTION To request an additional modification of Mr. Levinski's bail conditions. To travel to the following tournaments in his quest to make the US Olympic Team...ENDORSEMENT...Granted. SO ORDERED. (Signed by Judge George B. Daniels on 1/7/2020) (jw) (Entered: 01/07/2020)
1/7/2020
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Daniel Nessim dated January 7, 2020 re: Scheduling Salman Poddubnov's Plea . Document filed by USA as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova, Miraga Gulijev, Roman Degtev. (Nessim, Daniel) (Entered: 01/07/2020)
1/7/2020PROBATION FORM 5148283 PETITION as to Igor Kalinitchev. Court approves the Modification of Conditions, to include: The defendant shall pay $100.00 monthly towards restitution while on supervised release. (Signed by Judge George B. Daniels on 1/7/2020)(jw) (Entered: 01/07/2020)
1/3/2020
  • Motion to Continue
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Salman Poddubnov re: 8 Order to Continue - Interest of Justice. Time excluded from 1/3/20 until 2/3/20. Follows oral order of 1/3/20. (Signed by Magistrate Judge Stewart D. Aaron on 1/3/20)(sao) [1:19-mj-05149-UA] (Entered: 01/06/2020)
1/3/2020AFFIRMATION of AUSA Daniel Nessim in Support by USA as to Salman Poddubnov. Government is requesting a 30-day continuance until February 3, 2020. (sao) [1:19-mj-05149-UA] (Entered: 01/06/2020)
1/2/2020SENTENCING SUBMISSION by USA as to Karlis Vitols. (Hellman, Matthew) (Entered: 01/02/2020)
12/31/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated December 31, 2019 re: Modification of Bond Conditions . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 12/31/2019)
12/31/2019SENTENCING SUBMISSION by Karlis Vitols. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D)(Cardi, Dawn) (Entered: 12/31/2019)
12/19/2019Set/Reset Hearings as to Mishel Levinski: Change of Plea Hearing set for 2/20/2019 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 12/19/2019)
12/19/2019
  • Order
MEMO ENDORSED as to Mishel Levinski re: 483 Letter on Change of Plea Conference...ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/19/19)(jbo) (Entered: 12/19/2019)
12/18/2019 LETTER by USA as to Mishel Levinski addressed to Judge George B. Daniels from USA dated December 18, 2019 re: Change of Plea Conference Document filed by USA. (Hellman, Matthew) (Entered: 12/18/2019)
12/12/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Stanislav Lisitskiy (13). The defendant pleaded guilty to Count(s) 1. Imprisonment: 18 months; Supervised Release: 3 years; Count(s) 2 is Dismissed. Assessment: $100.00 due immediately; Restitution: $154,718.00. (Signed by Judge George B. Daniels on 12/12/19)(jbo) (Entered: 12/12/2019)
12/12/2019DISMISSAL OF COUNTS on Government Motion as to Stanislav Lisitskiy (13) Count 2. (jbo) (Entered: 12/12/2019)
12/12/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL as to Elvin Javadzade (8). The defendant pleaded guilty to Count(s) 1. Imprisonment: 60 months; Supervised Release: 3 years; Count(s) 2 is Dismissed. The court makes the following recommendations to the Bureau of Prisons: Defendant shall be imposed at Fort Dix, subject to space issues and security concerns. Must obey immigration laws and comply with the directives of immigration authorities. Assessment: $100.00 due immediately. Defendant must forfeit $417,802.00 to the United States, per this Court's August 12, 2019 Order (ECF No. 388). (Signed by Judge George B. Daniels on 12/12/19)(jbo) (Entered: 12/12/2019)
12/12/2019DISMISSAL OF COUNTS on Government Motion as to Elvin Javadzade (8) Count 2. (jbo) (Entered: 12/12/2019)
12/12/2019Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 12/12/2019 for Stanislav Lisitskiy (13) Count 1. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman; Daniel George Nessim. Attorney(s) present for Defendant(s): Peter E. Brill. Interpreter Yana Agoureev. Notes: Defendant sentenced to eighteen (18) months' imprisonment and three (3) years' supervised release. Restitution is ordered in the amount of $154,718.00. The Government moved to dismiss Count two (2) against Defendant, and the motion was GRANTED. (Court Reporter Sonya Moore) (ap) (Entered: 12/12/2019)
12/12/2019Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 12/12/2019 for Elvin Javadzade (8) Count 1. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman; Daniel George Nessim. Attorney(s) present for Defendant(s): Leo Shalit. Interpreter Yana Agoureev. Notes: Defendant sentenced to sixty (60) months' imprisonment and three (3) years' supervised release. The Government moved to dismiss Count two (2) against Defendant, and the motion was GRANTED. (Court Reporter Sonya Moore) (ap) (Entered: 12/12/2019)
12/11/2019SENTENCING SUBMISSION by USA as to Stanislav Lisitskiy. (Johnson, Emily) (Entered: 12/11/2019)
12/11/2019Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Tengiz Khukhiashvili (10) Guilty as to Count 1. (ap) (Entered: 12/11/2019)
12/11/2019Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Tengiz Khukhiashvili held on 12/11/2019. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman. Attorney(s) present for Defendant(s): Jill R. Shellow. Interpreter Lasha Gegechkori.Notes: Defendant waived prosecution by indictment and pleaded guilty to Count One (1) of the Indictment. The sentencing is scheduled for April 1, 2020 at 10:00 a.m. (Sentencing set for 4/1/2020 at 10:00 AM before Judge George B. Daniels.) (Court Reporter Alena Lynch) (ap) Modified on 12/11/2019 (ap). (Entered: 12/11/2019)
12/9/2019SENTENCING SUBMISSION by Stanislav Lisitskiy. (Attachments: # 1 Exhibit A - Letter from Natalia Lisitskaya and Eduard Lisitskiy (Parents), # 2 Exhibit B - Letter from Nadezhda Gribanova, # 3 Exhibit C - Letter from Natalia Gavrilchenko, # 4 Exhibit D - Letter from Tatiana Shapovalova, # 5 Exhibit E - Letter from Lyudmila Hrebtova, # 6 Exhibit F - Letter of Gratitude from the Childrens and Youth Sport School)(Brill, Peter) (Entered: 12/09/2019)
12/9/2019ENDORSED LETTER as to (18-Cr-509-12) Mishel Levinski addressed to Judge George B. Daniels from Attorney Tony Mirvis dated December 6, 2019 re: Mr. Levinski respectfully requests permission to travel from Ontario, Canada to San Antonio, Texas on December 7, 2019. If permission is granted, Mr. Levinski would provide his itinerary to Pretrial and would return on December 8, 2019. Upon his return he would return his passport as directed. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/9/2019)(bw) (Entered: 12/09/2019)
12/8/2019SENTENCING SUBMISSION by USA as to Elvin Javadzade. (Nessim, Daniel) (Entered: 12/08/2019)
12/6/2019
  • Order
ORAL ORDER as to (18-Cr-509-04) Roman Eliozashvili. Time excluded from 12/6/2019 until 1/30/2020. (By Magistrate Judge Barbara C. Moses on 12/6/2019) (bw) (Entered: 12/10/2019)
12/6/2019Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Arraignment as to Roman Eliozashvili (4) Count 1,2 held on 12/6/2019. Plea entered by Roman Eliozashvili (4) Count 1,2 -- Not Guilty. (bw) (Entered: 12/10/2019)
12/6/2019Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to (18-Cr-509-04) Roman Eliozashvili held on 12/6/2019. Date of Arrest: 12/4/2019. AUSA Matthew Hellman. Defense Counsel Nathaniel Marmur (Federal Defenders). Georgian Interpreter needed. Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 1/30/2020. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 1/30/2020. (bw) (Entered: 12/10/2019)
12/6/2019Attorney update in case as to Roman Eliozashvili (4). Attorney Nathaniel Z. Marmur for Roman Eliozashvili added. (bw) (Entered: 12/10/2019)
12/6/2019478CJA 23 Financial Affidavit by (18-Cr-509-04) Roman Eliozashvili. APPROVED: (Signed by Magistrate Judge Barbara C. Moses on 12/6/2019); Attorney Nathaniel Marmur. (bw) (Entered: 12/10/2019)
12/6/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated December 6, 2019 re: Modification of Bond Conditions . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 12/06/2019)
12/5/2019
  • Order
ORDER as to Roman Eliozashvili: A status conference is scheduled for Thursday, January 30, 2020 at 10:30 a.m. (Status Conference set for 1/30/2020 at 10:30 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 12/5/2019) (ap) (Entered: 12/05/2019)
12/5/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Yelena Kudaibergenova (11). THE DEFENDANT: pleaded guilty to count one (1). Count two (2) is dismissed on the motion of the United States. IMPRISONMENT: Zero (0) months. SUPERVISED RELEASE: Zero (O) months. PROBATION: Five (5) years. ADDITIONAL PROBATION TERMS: You must complete five hundred (500) hours of community service. ASSESSMENT: $100.00 due immediately. RESTITUTION: $134,000.00. Name of Payees: J.D. and S.D., $62,500.00; L.J.F., $15,000.00; D.W., $21,700.00; K.M.C., $34,800.00. The court determined that the defendant does not have the ability to pay interest and it is ordered that: the interest requirement is waived for the restitution. See ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES. (Signed by Judge George B. Daniels on 12/5/2019) (ap) (Entered: 12/05/2019)
12/5/2019DISMISSAL OF COUNTS on Government Motion as to Yelena Kudaibergenova (11) Count 2. (lnl) (Entered: 12/05/2019)
12/5/2019Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 12/5/2019 for Yelena Kudaibergenova (11) Count 1. Attorney present for Government: Matthew Jo Chamberlin Hellman. Attorney present for Defendant(s): John Nicholas Iannuzzi. Also present: Court Reporter Martha Martin; Interpreter Yana Agoureev. Defendant sentenced to five (5) years probation and 500 hours of community service. Forfeiture is ordered in the amount of $101,700.00, and restitution in the amount of $134,000.00. The Government moved to dismiss Count two (2) against Defendant, and the motion was GRANTED. (lnl) (Entered: 12/05/2019)
12/4/2019
  • Motion to Continue
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Salman Poddubnov re: 8 Order to Continue - Interest of Justice. Time excluded from 12/4/19 until 1/3/20. Follows oral order of 12/4/19. (Signed by Magistrate Judge Barbara C. Moses on 12/4/19)(sao) [1:19-mj-05149-UA] (Entered: 12/06/2019)
12/4/2019AFFIRMATION of AUSA Daniel Nessim in Support by USA as to Salman Poddubnov. Government is requesting a 30-day continuance until January 3, 2020. (sao) [1:19-mj-05149-UA] (Entered: 12/06/2019)
12/4/2019Arrest of Roman Eliozashvili (4). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 12/6/2019. ***] (bw) (Entered: 12/10/2019)
12/4/2019Set/Reset Hearings as to Tengiz Khukhiashvili: Status Conference set for 12/11/2019 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 12/04/2019)
12/4/2019
  • Order
MEMO ENDORSED as to Tengiz Khukhiashvili re: 468 Letter Rescheduling Hearing...ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/3/19)(jbo) (Entered: 12/04/2019)
12/3/2019
  • Order
MEMO ENDORSEMENT as to Mishel Levinski (12) on 466 LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated November 27, 2019 re: Modification of Bond Conditions. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/2/2019) (ap) (Entered: 12/03/2019)
12/2/2019 LETTER by USA as to Tengiz Khukhiashvili addressed to Judge George B. Daniels from USA dated December 2, 2019 re: Rescheduling Hearing Document filed by USA. (Hellman, Matthew) (Entered: 12/02/2019)
11/27/2019SENTENCING SUBMISSION by USA as to Yelena Kudaibergenova. (Hellman, Matthew) (Entered: 11/27/2019)
11/27/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated November 27, 2019 re: Modification of Bond Conditions . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 11/27/2019)
11/26/2019Sentencing Letter by Yelena Kudaibergenova addressed to Hon. George B. Daniels, U.S.D.J from John Nicholas Iannuzzi, JD dated November 26, 2019 re: Sentencing submission. (Iannuzzi, John) (Entered: 11/26/2019)
11/26/2019SENTENCING SUBMISSION by Elvin Javadzade. (Attachments: # 1 Exhibit First Letter in Support, # 2 Exhibit Second Letter in Support, # 3 Exhibit Third Letter in Support)(Shalit, Leo) (Entered: 11/26/2019)
11/20/2019Set/Reset Deadlines/Hearings as to Diyora Ashirova: Sentencing set for 1/23/2020 at 10:00 AM before Judge George B. Daniels (jw) (Entered: 11/20/2019)
11/20/2019
  • Order
MEMO ENDORSEMENT 461 LETTER MOTION Reschedule Sentencing as to Diyora Ashirova...ENDORSEMENT...The December 17, 2019 sentencing is adjourned to January 23, 2020 at 10:00am. (Signed by Judge George B. Daniels on 11/20/2019) (jw) (Entered: 11/20/2019)
11/20/2019Set/Reset Hearings as to Gocha Paposhvili: Sentencing set for 1/30/2020 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 11/20/2019)
11/20/2019
  • Order
MEMO ENDORSED re: 458 Motion to Postpone Sentencing as to Gocha Paposhvili (18)...ENDORSEMENT: SO ORDERED. The sentencing scheduled for November 21, 2019 is adjourned to January 30, 2020 at 10am. (Signed by Judge George B. Daniels on 11/20/19) (jbo) (Entered: 11/20/2019)
11/20/2019SECOND LETTER MOTION addressed to Judge George B. Daniels from James Kilduff dated November 20, 2019 re: Request to Adjourn Sentencing Date . Document filed by Diyora Ashirova. (Kilduff, James) (Entered: 11/20/2019)
11/19/2019Sentencing Letter by Yelena Kudaibergenova addressed to Hon. George B. Daniels, U.S.D.J from John Nicholas Iannuzzi, JD dated November 19, 2019 re: Scheduled sentencing date. (Iannuzzi, John) (Entered: 11/19/2019)
11/19/2019Sentencing Letter by Yelena Kudaibergenova addressed to Hon. George B. Daniels, U.S.D.J. from John Nicholas Iannuzzi dated November 13, 2019 re: Kudaibergenova Sentencing submission. (Iannuzzi, John) (Entered: 11/19/2019)
11/18/2019
  • Motion
CONSENT MOTION to Postpone Sentencing . Document filed by Gocha Paposhvili. (Levine, Arnold) (Entered: 11/18/2019)
11/12/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Igor Kalinitchev. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/10/19 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: 11/12/2019)
11/12/2019TRANSCRIPT of Proceedings as to Igor Kalinitchev re: Sentence held on 10/10/19 before Judge George B. Daniels. 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 12/3/2019. Redacted Transcript Deadline set for 12/13/2019. Release of Transcript Restriction set for 2/10/2020. (McGuirk, Kelly) (Entered: 11/12/2019)
11/12/2019ENDORSED LETTER as to Tengiz Khukhiashvili addressed to Judge George B. Daniels from Matthew J. C. Hellman, Emily A. Johnson and Daniel G. Nessim dated 11/7/2019 re: The Government respectfully writes on behalf of the party Tengiz Khukhiashvili to request that the Court schedule a conference for an anticipated change of plea hearing...ENDORSEMENT: SO ORDERED ( Status Conference set for 12/4/2019 at 12:00 PM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 11/12/19)(jw) (Entered: 11/12/2019)
11/7/2019
  • OrderGranted
MEMO ENDORSEMENT granting 452 LETTER MOTION filed by Mishel Levinski (12), addressed to Judge George B. Daniels from Attorney Tony Mirvis dated November 6, 2019 re: Modification of Bond Conditions. Mr. Levinski respectfully requests modification of his bond to allow him to travel to two additional Ping Pong tournaments. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 11/7/2019) (bw) (Entered: 11/07/2019)
11/7/2019 LETTER by USA as to Tengiz Khukhiashvili addressed to Judge George B. Daniels from USA dated November 7, 2019 re: Scheduling Conference for Proposed Change of Plea Hearing Document filed by USA. (Hellman, Matthew) (Entered: 11/07/2019)
11/6/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated November 6, 2019 re: Modification of Bond Conditions . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 11/06/2019)
11/4/2019
  • Motion to Continue
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Salman Poddubnov re: 8 Order to Continue - Interest of Justice. Time excluded from 11/4/19 until 12/4/19. Follows oral order of 11/4/19. (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/4/19)(sao) [1:19-mj-05149-UA] (Entered: 11/06/2019)
11/4/2019AFFIRMATION of AUSA Daniel Nessim in Support by USA as to Salman Poddubnov. Government is requesting a 30-day continuance until December 4, 2019. (sao) [1:19-mj-05149-UA] (Entered: 11/06/2019)
11/1/2019Set/Reset Hearings as to Diyora Ashirova: Sentencing set for 12/17/2019 at 10:00 AM before Judge George B. Daniels. (ap) (Entered: 11/01/2019)
11/1/2019
  • Order
MEMO ENDORSEMENT as to Diyora Ashirova (1) on 448 LETTER MOTION addressed to Judge George B. Daniels from James Kilduff dated October 29, 2019 re: Request to Adjourn Sentencing Date. ENDORSEMENT: The sentencing is adjourned to Tuesday, December 17, 2019 at 10:00 a.m. (Signed by Judge George B. Daniels on 11/1/2019) (ap) (Entered: 11/01/2019)
10/29/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from James Kilduff dated October 29, 2019 re: Request to Adjourn Sentencing Date . Document filed by Diyora Ashirova. (Kilduff, James) (Entered: 10/29/2019)
10/23/2019447
  • Motion for Judgment
Judgment Returned Executed for 276 Judgment as to Melvut Yazici on 4/26/19. Defendant committed to The GEO Group, Inc. (jbo) (Entered: 10/28/2019)
10/23/2019446
  • Motion for Judgment
Judgment Returned Executed for 249 Judgment as to Aleksei Livadnyi on 4/5/19. Defendant committed to The GEO Group, Inc. (jbo) (Entered: 10/28/2019)
10/23/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Igor Kalinitchev, Tengiz Khukhiashvili, Mishel Levinski, Nikolay Tupikin, Maxim Suverin, Ganisher Bidjiev. Notice is hereby given that an official transcript of a Conference proceeding held on 9/26/19 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: 10/23/2019)
10/23/2019TRANSCRIPT of Proceedings as to Tengiz Khukhiashvili, Mishel Levinski, Igor Stasovskiy, Nikolay Tupikin, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova re: Conference held on 9/28/19 before Judge George B. Daniels. Court Reporter/Transcriber: Michael McDaniel, (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 11/13/2019. Redacted Transcript Deadline set for 11/25/2019. Release of Transcript Restriction set for 1/21/2020. (McGuirk, Kelly) (Entered: 10/23/2019)
10/18/2019
  • Order
MEMO ENDORSEMENT RE: 440 LETTER MOTION Order for Return of Passport as to Igor Kalinitchev (9)... So Ordered. (Signed by Judge George B. Daniels on 10/18/19) (vb) (Entered: 10/18/2019)
10/18/2019441SEALED DOCUMENT placed in vault. (mhe) (Entered: 10/18/2019)
10/17/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Richard J. Ma dated October 17, 2019 re: Order for Return of Passport . Document filed by Igor Kalinitchev. (Ma, Richard) (Entered: 10/17/2019)
10/15/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kirill Dedusev. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/19/19 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: 10/15/2019)
10/15/2019TRANSCRIPT of Proceedings as to Kirill Dedusev re: Sentence held on 9/19/19 before Judge George B. Daniels. 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 11/5/2019. Redacted Transcript Deadline set for 11/15/2019. Release of Transcript Restriction set for 1/13/2020. (McGuirk, Kelly) (Entered: 10/15/2019)
10/11/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Igor Kalinitchev (9). The defendant pleaded guilty to Count(s) 1. Imprisonment: Time Served; Supervised Release: 3 years; Count(s) 2 - Dismissed. Must complete 500 hours of community service. Assessment: $100.00 due immediately; Restitution: $182,608.00. (Signed by Judge George B. Daniels on 10/11/19)(jbo) (Entered: 10/11/2019)
10/11/2019DISMISSAL OF COUNTS on Government Motion as to Igor Kalinitchev (9) Count 2. (jbo) (Entered: 10/11/2019)
10/10/2019Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 10/10/2019 for Igor Kalinitchev (9) Count 1. Attorney(s) present for Government: Daniel George Nessim. Attorney(s) present for Defendant(s): Richard John Ma. Notes: Defendant sentenced to time served, five hundred (500) hours of community service, and three (3) years of supervised release, and Defendant must pay a $100 special assessment fee. Restitution is ordered in the amount of $182,608 in monthly installments of 15% of income and per this Court's May 9, 2019 Order (ECF No. 290), forfeiture is ordered in the amount of $135,177. The government moved to dismiss count two in the Indictment, which was GRANTED. (Court Reporter Jennifer Thon) (ap) (Entered: 10/10/2019)
10/8/2019SENTENCING SUBMISSION by USA as to Igor Kalinitchev. (Nessim, Daniel) (Entered: 10/08/2019)
10/8/2019
  • OrderGranted
MEMO ENDORSEMENT granting 434 LETTER MOTION USA v Mishel Levinski, 18 Cr 509-12 (GBD) as to Mishel Levinski (12). ENDORSEMENT, SO ORDERED (Signed by Judge George B. Daniels on 10/8/2019) (dif) Modified on 10/8/2019 (dif). (Entered: 10/08/2019)
10/8/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated October 8, 2019 re: Modification of Bond Conditions . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 10/08/2019)
10/7/2019SENTENCING SUBMISSION by Igor Kalinitchev. (Attachments: # 1 Exhibit Letter of Victoria Kalinicheva)(Ma, Richard) (Entered: 10/07/2019)
10/3/2019
  • Motion to Continue
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Salman Poddubnov re: 8 Order to Continue - Interest of Justice. Time excluded from 10/3/19 until 11/4/19. Follows oral order of 10/3/19. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/3/19)(jbo) [1:19-mj-05149-UA] (Entered: 10/03/2019)
10/3/2019AFFIRMATION of AUSA Daniel Nessim in Support by USA as to Salman Poddubnov, the government is requesting a 30-day continuance until 11/4/19. (jbo) [1:19-mj-05149-UA] (Entered: 10/03/2019)
10/1/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sarkhan Imamverdiyev. Notice is hereby given that an official transcript of a Plea 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: 10/01/2019)
10/1/2019TRANSCRIPT of Proceedings as to Sarkhan Imamverdiyev re: Plea held on 9/12/19 before Judge George B. Daniels. Court Reporter/Transcriber: Michael McDaniel, (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 10/22/2019. Redacted Transcript Deadline set for 11/1/2019. Release of Transcript Restriction set for 12/30/2019. (McGuirk, Kelly) (Entered: 10/01/2019)
10/1/2019SENTENCING SUBMISSION by Igor Kalinitchev. (Attachments: # 1 Exhibit Translated Letter of Zhanna Kalinitcheva, # 2 Exhibit Letter of Nelli Kalinitcheva, # 3 Exhibit Translated Letter of Igor Kalinitchev)(Ma, Richard) (Entered: 10/01/2019)
10/1/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Karlis Vitols. Notice is hereby given that an official transcript of a Plea 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: 10/01/2019)
10/1/2019TRANSCRIPT of Proceedings as to Karlis Vitols re: Plea held on 9/12/19 before Judge George B. Daniels. Court Reporter/Transcriber: Michael McDaniel, (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 10/22/2019. Redacted Transcript Deadline set for 11/1/2019. Release of Transcript Restriction set for 12/30/2019. (McGuirk, Kelly) (Entered: 10/01/2019)
9/26/2019
  • Order
ORAL ORDER as to Tengiz Khukhiashvili (10), Mishel Levinski (12), Igor Stasovskiy (22), Nikolay Tupikin (23), Maxim Suverin (26), Ganisher Bidjiev (27), Farida Radjabova (28). Time excluded from 9/26/2019 until 1/9/2020. Status Conference set for 1/9/2020 at 10:00 AM before Judge George B. Daniels. Jury Trial set for 5/11/2020 at 09:45 AM before Judge George B. Daniels. (bw) (Entered: 09/26/2019)
9/26/2019Minute Entry for proceedings held before Judge George B. Daniels: Status Conference as to Tengiz Khukhiashvili, Mishel Levinski, Igor Stasovskiy, Nikolay Tupikin, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova held on 9/26/2019. Attorney(s) present for Government: Daniel George Nessim. Attorney(s) present for Defendant(s): Donald Joseph Yannella, III, Xavier Robert Donaldson, David S. Greenfield, Tony Mirvis, Ezra Spilke, Jill R. Shellow. Also present: Court Reporter Mike McDaniel, Russian Interpreter Konstantin Garnov, and Georgian Interpreter Lasha Gegechkori. Notes: Xavier Donaldson appeared on behalf of Defendant Maxim Suverin in place of counsel Bruce A. Barket. Defendant Ganisher Bidjiev was not present. Trial is scheduled to begin on May 11, 2020 at 9:45 a.m. The status conference is adjourned to January 9, 2020 at 10:00 a.m. The Government moved for an exclusion of time under the Speedy Trial Act, to which Defendants did not object. (bw) (Entered: 09/26/2019)
9/20/2019Set/Reset Deadlines/Hearings as to Yelena Kudaibergenova (11): Sentencing set for 12/5/2019 at 10:00 AM before Judge George B. Daniels. (bw) (Entered: 09/23/2019)
9/20/2019
  • Motion to Extend Time
MEMO ENDORSED re: 425 LETTER MOTION for Extension of Time as to Yelena Kudaibergenova (11)...ENDORSEMENT: The sentencing is adjourned from October 3, 2019 to December 5, 2019 at 10am. SO ORDERED. (Signed by Judge George B. Daniels on 9/20/19) (jbo) (Entered: 09/20/2019)
9/19/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from John Nicholas Iannuzzi, J.D. dated September 19, 2019 re: Extension of time for Sentencing ., MOTION for Extension of Time . Document filed by Yelena Kudaibergenova. (Iannuzzi, John) (Entered: 09/19/2019)
9/19/2019424SEALED DOCUMENT placed in vault. (rz) (Entered: 09/19/2019)
9/19/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Kirill Dedusev (3). Defendant pleaded guilty to Count(s) 1. Imprisonment: 18 months; Supervised Release: 3 years; Count(s) 2, Dismissed. You must obey the immigration laws and comply with the directives of immigration authorities. Assessment: $100 due immediately; Restitution: $188,762.04. (Signed by Judge George B. Daniels on 9/19/19)(jbo) (Entered: 09/19/2019)
9/19/2019DISMISSAL OF COUNTS on Government Motion as to Kirill Dedusev (3) Count 2. (jbo) (Entered: 09/19/2019)
9/19/2019Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 9/19/2019 for Kirill Dedusev (3) Count 1. Attorney(s) present for Government: Emily Anne Johnson. Attorney(s) present for Defendant(s): Irving Cohen. Also present: Court Reporter Kristen Carannante and Russian Interpreter Konstantin Garnov. Notes: Defendant is sentenced to eighteen (18) months' imprisonment and three (3) years' supervised release. Defendant must pay a $100 special assessment and $188,762.04 restitution to the victims of his crime, as laid out in the order of restitution. Defendant is also required to pay a forfeiture in the amount of $165,760.00. The Government moved to dismiss Count 2 against Defendant, which this Court GRANTED. (jbo) (Entered: 09/19/2019)
9/19/2019
  • Order
ORDER OF RESTITUTION as to Kirill Dedusev. It is hereby ORDERED that Amount of Restitution: Kirill Dedusev, the Defendant, shall pay restitution in the totalamount of $188,762.04 to the victims of the offenses charged in Count One. The names, addresses,and specific amounts owed to each victim are set forth in the Schedule of Victims attached hereto. Upon advice of a change of address, the Clerk of the Court is authorized to send payments to thenew address without further order of this Court. (Signed by Judge George B. Daniels on 9/19/19)(jbo) (Entered: 09/19/2019)
9/19/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Yelena Kudaibergenova: Notice to Attorney Iannuzzi, John to RE-FILE Document 421 MOTION for Extension of Time for Sentencing. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 09/19/2019)
9/19/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Extension of Time for Sentencing. Document filed by Yelena Kudaibergenova. (Iannuzzi, John) Modified on 9/19/2019 (ka). (Entered: 09/19/2019)
9/16/2019ENDORSED LETTER as to (18-Cr-509-12) Mishel Levinski addressed to Judge George B. Daniels from Attorney Tony Mirvis dated September 12, 2019 re: Wherefore, for the reasons stated above, we respectfully request that the Court grant this application modifying Mr. Levinski's bond conditions to allow him to travel within the States of New York and New Jersey for employment purposes. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 9/16/2019)(bw) (Entered: 09/16/2019)
9/13/2019Sentencing Letter by USA as to Kirill Dedusev addressed to Judge George B. Daniels from Emily A. Johnson dated September 13, 2019 re: Government Sentencing Letter. (Johnson, Emily) (Entered: 09/13/2019)
9/12/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated 09/12/2019 re: Modification of Conditions of Relief . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 09/12/2019)
9/12/2019CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Sarkhan Imamverdiyev. It is hereby Stipulated and Agreed, by and between the US of America, by its attorney Geoffrey S. Berman, United States Attorney, Assistant United States Attorney, Matthew J.C. Hellman of counsel, and the defendant, and his counsel, David Ruhnke, Esq. and Diane Ferrone, Esq., that As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $320,006 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 Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, SARKHAN IMAMVERDIYEV, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith. The Court shall retain jurisdiction to enforce thisConsent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. (Signed by Judge George B. Daniels on 9/12/19)(jw) (Entered: 09/12/2019)
9/12/2019CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Karlis Vitols. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffrey S. Berman, United States Attorney, Assistant United States Attorney, Matthew J.C. Hellman of counsel, and the defendant, and his counsel, Dawn M. Cardi, Esq., that As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $161,980 in US currency, 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 Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, KARLIS VITOLS, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith. (Signed by Judge George B. Daniels on 9/12/19)(jw) (Entered: 09/12/2019)
9/12/2019Set/Reset Hearings as to Karlis Vitols: Sentencing set for 1/9/2020 at 10:00 AM before Judge George B. Daniels. (lnl) (Entered: 09/12/2019)
9/12/2019Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Karlis Vitols (24) Guilty as to Count 1. (lnl) (Entered: 09/12/2019)
9/12/2019Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Karlis Vitols held on 9/12/2019. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman. Attorney(s) present for Defendant(s): Dawn Marcella Cardi. Also present: Court Reporter Mike McDaniel, Latvian Interpreter Beatrise Bogatireva, and Special Agent Christina Fox. Defendant pleaded guilty to Count 1 of the Indictment. Forfeiture is ordered in the amount of $161,980.00. The sentencing is scheduled for January 9, 2020 at 10:00 a.m. (lnl) (Entered: 09/12/2019)
9/12/2019Set/Reset Hearings as to Sarkhan Imamverdiyev: Sentencing set for 1/16/2020 at 10:00 AM before Judge George B. Daniels. (lnl) (Entered: 09/12/2019)
9/12/2019Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Sarkhan Imamverdiyev (5) Guilty as to Count 1. (lnl) (Entered: 09/12/2019)
9/12/2019Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Sarkhan Imamverdiyev held on 9/12/2019. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman. Attorney(s) present for Defendant(s): David Arthur Ruhnke, Diane Ferrone. Also present: Court Reporter Mike McDaniel, Russian Interpreter Nelly Alishaev, and Special Agent Christina Fox. Notes: Defendant pleaded guilty to Count 1 of the Indictment. Forfeiture is ordered in the amount of $320,006.00. The sentencing is scheduled for January 16, 2019 at 10:00 a.m. (lnl) (Entered: 09/12/2019)
9/11/2019ENDORSED LETTER as to Kirill Dedusev addressed to Judge George B. Daniels from Irving Cohen dated 9/10/19 re: I ask your Honor to approve the English-Russian written translation of the indictment in this case, totaling ten pages, nunc pro tunc to September 17, 2018...ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 9/11/19)(jw) (Entered: 09/11/2019)
9/11/2019SENTENCING SUBMISSION by Kirill Dedusev. (Attachments: # 1 Dedusev Letter to Judge, # 2 Dedusev Letter from Mom, # 3 Dedusev Letter from Cousin, # 4 Dedusev FBI Reports)(Cohen, Irving) (Entered: 09/11/2019)
9/11/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Stanislav Lisitskiy. Notice is hereby given that an official transcript of a Plea proceeding held on 8/13/19 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: 09/11/2019)
9/11/2019TRANSCRIPT of Proceedings as to Stanislav Lisitskiy re: Plea held on 8/13/19 before Judge George B. Daniels. Court Reporter/Transcriber: Kelly Surina, (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 10/2/2019. Redacted Transcript Deadline set for 10/15/2019. Release of Transcript Restriction set for 12/10/2019. (McGuirk, Kelly) (Entered: 09/11/2019)
9/10/2019 LETTER by Kirill Dedusev addressed to Judge George B. Daniels from Irving Cohen dated September 10, 2019 re: Translation Request (Cohen, Irving) (Entered: 09/10/2019)
9/10/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ielyzaveta Nazina. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/1/19 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: 09/10/2019)
9/10/2019TRANSCRIPT of Proceedings as to Ielyzaveta Nazina re: Sentence held on 8/1/19 before Judge George B. Daniels. 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 10/1/2019. Redacted Transcript Deadline set for 10/11/2019. Release of Transcript Restriction set for 12/9/2019. (McGuirk, Kelly) (Entered: 09/10/2019)
9/10/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Elvin Javadzade. Notice is hereby given that an official transcript of a Conference proceeding held on 8/1/19 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: 09/10/2019)
9/10/2019TRANSCRIPT of Proceedings as to Elvin Javadzade re: Conference held on 8/1/19 before Judge George B. Daniels. 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 10/1/2019. Redacted Transcript Deadline set for 10/11/2019. Release of Transcript Restriction set for 12/9/2019. (McGuirk, Kelly) (Entered: 09/10/2019)
9/6/2019406SEALED DOCUMENT placed in vault. (rz) (Entered: 09/06/2019)
9/5/2019
  • Order
MEMO ENDORSEMENT as to (18-Cr-509-05) Sarkhan Imamverdiyev on re: 402 LETTER by USA addressed to Judge George B. Daniels from USA dated September 5, 2019 re: Scheduling a Change of Plea Hearing. Following consultation with David Ruhnke, Esq., and Diane Ferrone, Esq., counsel for Sarkhan Imamverdiyev (defendant #5), the Government respectfully writes on behalf of the parties to request that the Court schedule a status conference for an anticipated change of plea hearing. Following discussion with Your Honor's Chambers regarding the Court's availability, the parties propose that the conference for Mr. Imamverdiyev be held on September 12, 2019 at 10:00 a.m. Please note that Mr. Imamverdiyev will require the assistance of a Russian interpreter. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 9/5/2019)(bw) (Entered: 09/05/2019)
9/5/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mikheil Inadze. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/8/19 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: 09/05/2019)
9/5/2019TRANSCRIPT of Proceedings as to Mikheil Inadze re: Sentence held on 8/8/19 before Judge George B. Daniels. Court Reporter/Transcriber: Lisa Picciano Franko, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/26/2019. Redacted Transcript Deadline set for 10/7/2019. Release of Transcript Restriction set for 12/4/2019. (McGuirk, Kelly) (Entered: 09/05/2019)
9/5/2019 LETTER by USA as to Sarkhan Imamverdiyev addressed to Judge George B. Daniels from USA dated September 5, 2019 re: Scheduling a Change of Plea Hearing Document filed by USA. (Hellman, Matthew) (Entered: 09/05/2019)
9/3/2019Minute Entry for proceedings held before Judge George B. Daniels: AUSA Emily John is present. Defendant is present with attorney Igor Litzak. Special Agent Christina Fox and Russian Interpreter Konstantin Garnov are also present. Arraignment as to Elvin Baghir-Pur (2) Count 1s,2s,3s held on 9/3/2019. Plea entered by Elvin Baghir-Pur (2) Guilty as to Count 1s,2s,3s. Sentencing control date is 3/12/20 at 10:00 AM. (Court Reporter Lisa Smith) (jm) (Entered: 01/07/2022)
9/3/2019WAIVER OF INDICTMENT by Elvin Baghir-Pur. (jm) (Entered: 01/07/2022)
9/3/2019(S15) SUPERSEDING INFORMATION (Felony) filed as to Elvin Baghir-Pur (2) count(s) 1s, 2s, 3s. (jm) (Entered: 01/07/2022)
9/3/2019
  • Motion to Continue
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Salman Poddubnov re: 8 Order to Continue - Interest of Justice. Time excluded from 9/3/19 until 10/3/19. Follows oral order of 9/3/19. (Signed by Magistrate Judge Sarah Netburn on 9/3/19)(jbo) [1:19-mj-05149-UA] (Entered: 09/03/2019)
9/3/2019AFFIRMATION of AUSA Daniel Nessim in Support by USA as to Salman Poddubnov, the government is requesting a 30-day continuance until 10/3/19. (jbo) [1:19-mj-05149-UA] (Entered: 09/03/2019)
9/3/2019
  • Order
MEMO ENDORSED re: 399 LETTER MOTION Bail Modification as to Igor Stasovskiy (22)...ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 9/3/19) (jbo) (Entered: 09/03/2019)
9/1/2019NOTICE OF ATTORNEY APPEARANCE: Igor B Litvak appearing for Elvin Baghir-Pur. Appearance Type: Retained. Of-Counsel (Litvak, Igor) (Entered: 09/01/2019)
8/29/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from David S. Greenfield, Esq. dated 8/29/19 re: Bail Modification . Document filed by Igor Stasovskiy. (Greenfield, David) (Entered: 08/29/2019)
8/28/2019398SEALED DOCUMENT placed in vault. (rz) (Entered: 08/28/2019)
8/27/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Gocha Paposhvili. Notice is hereby given that an official transcript of a Plea proceeding held on 7/30/19 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: 08/27/2019)
8/27/2019TRANSCRIPT of Proceedings as to Gocha Paposhvili re: Plea held on 7/30/19 before Judge George B. Daniels. Court Reporter/Transcriber: Steven Griffing, (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 9/17/2019. Redacted Transcript Deadline set for 9/27/2019. Release of Transcript Restriction set for 11/25/2019. (McGuirk, Kelly) (Entered: 08/27/2019)
8/27/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Elvin Javadzade. Notice is hereby given that an official transcript of a Plea proceeding held on 8/8/19 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: 08/27/2019)
8/27/2019TRANSCRIPT of Proceedings as to Elvin Javadzade re: Plea held on 8/8/19 before Judge George B. Daniels. Court Reporter/Transcriber: Lisa Picciano Franko, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/17/2019. Redacted Transcript Deadline set for 9/27/2019. Release of Transcript Restriction set for 11/25/2019. (McGuirk, Kelly) (Entered: 08/27/2019)
8/20/2019ENDORSED LETTER as to Karlis Vitols addressed to Judge George B. Daniels from Matthew J.C. Hellman/Emily A. Johnson and Daniel G. Nessim dated 8/15/19 re: Schedule a status conference for an anticipated change of plea hearing....ENDORSEMENT: SO ORDERED ( Status Conference set for 9/12/2019 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 8/20/19)(jw) (Entered: 08/20/2019)
8/15/2019 LETTER by USA as to Karlis Vitols addressed to Judge George B. Daniels from Emily A. Johnson dated August 15, 2019 re: Request to Schedule Status Conference Document filed by USA. (Johnson, Emily) (Entered: 08/15/2019)
8/14/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Miraga Gulijev. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/18/19 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: 08/14/2019)
8/14/2019TRANSCRIPT of Proceedings as to Miraga Gulijev re: Sentence held on 7/18/19 before Judge George B. Daniels. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2019. Redacted Transcript Deadline set for 9/16/2019. Release of Transcript Restriction set for 11/12/2019. (McGuirk, Kelly) (Entered: 08/14/2019)
8/13/2019Set/Reset Hearings as to Stanislav Lisitskiy: Sentencing set for 12/12/2019 at 10:00 AM before Judge George B. Daniels. (lnl) (Entered: 08/13/2019)
8/13/2019Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Stanislav Lisitskiy (13) Guilty as to Count 1. (lnl) (Entered: 08/13/2019)
8/13/2019Change of Not Guilty Plea to Guilty Plea as to Stanislav Lisitskiy (13) Count 1. (lnl) (Entered: 08/13/2019)
8/13/2019Minute Entry for proceedings held before Judge George B. Daniels:Change of Plea Hearing as to Stanislav Lisitskiy held on 8/13/2019. Attorney(s) present for Government: Emily Anne Johnson. Attorney(s) present for Defendant(s): Peter E. Brill. Also present: Court Reporter Kelly Surina, Special Agent Christina Fox, and Russian Interpreter Konstantin Garnov. Notes: Defendant pleaded guilty to Count One of the Indictment. Sentencing scheduled for December 12, 2019 at 10:00 a.m. (lnl) (Entered: 08/13/2019)
8/12/2019389SEALED DOCUMENT placed in vault. (rz) (Entered: 08/12/2019)
8/12/2019CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT: as to (18-Cr-509-08) Elvin Javadzade....[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 Geoffrey S. Berman, United States Attorney, Assistant United States Attorney, Daniel G. Nessim of counsel, and the defendant, and his counsel, Leo Shalit, that: 1. As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $417,802.00 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. 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, ELVIN JAVADZADE, 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 Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. 9. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge George B. Daniels on 8/12/2019) [*** NOTE: The Clerk of the Court has forwarded three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to AUSA Alexander J. Wilson, by interoffice mail on 8/12/2019. ***] (bw) (Entered: 08/12/2019)
8/8/2019Set/Reset Hearings as to Elvin Javadzade: Sentencing set for 12/12/2019 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 08/08/2019)
8/8/2019Change of Not Guilty Plea to Guilty Plea as to Elvin Javadzade (8) Count 1. (jbo) (Entered: 08/08/2019)
8/8/2019Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Elvin Javadzade (8) Guilty as to Count 1. (jbo) (Entered: 08/08/2019)
8/8/2019Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Elvin Javadzade held on 8/8/2019. Attorney(s) present for Government: Daniel George Nessim. Attorney(s) present for Defendant(s): Leo Shalit. Also present: CJA Bennett Epstein, Court Reporter Lisa Franko, Special Agent Christina Fox, and Russian Interpreter Patricia Pick. Notes: The parties have conferred and Mr. Shalit will remain as counsel for Defendant. Defendant pleaded guilty to Count 1 of the Indictment. Sentencing scheduled for December 12, 2019 at 10:00 a.m. (jbo) (Entered: 08/08/2019)
8/8/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Mikheil Inadze (6). The defendant pleaded guilty to Count(s) 1. Imprisonment: 12 months; Supervised Release: 3 years; Count(s) 2 is Dismissed. Must obey the immigration laws and comply with the directives of immigration authorities. Assessment: $100 due immediately; Restitution: $57,500.00. (Signed by Judge George B. Daniels on 8/8/19)(jbo) (Entered: 08/08/2019)
8/8/2019
  • Order
ORDER as to Mikheil Inadze. Amount of Restitution. Mikheil Inadze, the Defendant, shall pay restitution in the total amount of $57,500.00 to the victims of the offenses charged in Count One. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims attached hereto. Upon advice of a change of address, the Clerk of the Court is authorized to send payments to the new address without further order of this Court. (Signed by Judge George B. Daniels on 8/8/19)(jbo) (Entered: 08/08/2019)
8/8/2019DISMISSAL OF COUNTS on Government Motion as to Mikheil Inadze (6) Count 2. (jbo) (Entered: 08/08/2019)
8/8/2019Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 8/8/2019 for Mikheil Inadze (6) Count 1. Attorney(s) present for Government: Emily Anne Johnson. Attorney(s) present for Defendant(s): Steven Gary Brill. Also present: Court Reporter Lisa Franko, Special Agent Christina Fox, and Russian Interpreter Yana Agoureev. Notes: Defendant is sentenced to twelve (12) months' imprisonment and three (3) years' supervised release. Defendant must pay a $100 special assessment and $57,500.00 restitution to the victims of his crime, as laid out in the order of restitution. Defendant is also required to pay a forfeiture in the amount of $57,455.00. The Government moved to dismiss Count 2 against Defendant, which this Court GRANTED. (jbo) (Entered: 08/08/2019)
8/7/2019SENTENCING SUBMISSION by USA as to Mikheil Inadze. (Johnson, Emily) (Entered: 08/07/2019)
8/7/2019382SEALED DOCUMENT placed in vault. (mhe) (Entered: 08/07/2019)
8/6/2019 LETTER by Elvin Javadzade addressed to Judge George B. Daniels from Leo Shalit dated 8/6/19 re: Update (Shalit, Leo) (Entered: 08/06/2019)
8/6/2019SENTENCING SUBMISSION by Mikheil Inadze. (Attachments: # 1 Exhibit A - Letter of Support, # 2 Exhibit B - Letter of Support)(Brill, Steven) (Entered: 08/06/2019)
8/6/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Diyora Ashirova. Notice is hereby given that an official transcript of a Plea proceeding held on 7/9/19 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: 08/06/2019)
8/6/2019TRANSCRIPT of Proceedings as to Diyora Ashirova re: Plea held on 7/9/19 before Judge George B. Daniels. Court Reporter/Transcriber: Lisa Picciano Franko, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2019. Redacted Transcript Deadline set for 9/6/2019. Release of Transcript Restriction set for 11/4/2019. (McGuirk, Kelly) (Entered: 08/06/2019)
8/5/2019
  • Motion for Judgment
AMENDED JUDGMENT IN A CRIMINAL CASE as to Aleksei Livadnyi (14). Date of Original Judgment: 2/21/19. Defendant plead guilty to Count(s) 1. Imprisonment for a total term of Twenty-Seven (27) months. Supervised release for a term of three (3) years; Count 2 is dismissed on the motion of the US. Assessment: $100 due immediately; Restitution: $271,282.07. Reason for Amendment: Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 36).***The court determined that the defendant does not have the ability to pay interest, and it is ordered that: the interest requirement is waived for restitution. (Signed by Judge George B. Daniels on 8/5/19)(jbo) (Entered: 08/05/2019)
8/1/2019AFFIRMATION of Daniel Nessim in Support by USA as to Salman Poddubnov re: 8 Order to Continue - Interest of Justice. (vb) [1:19-mj-05149-UA] (Entered: 08/05/2019)
8/1/2019
  • Motion to Continue
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Salman Poddubnov. Time excluded from 8/1/19 until 9/3/19. (Signed by Magistrate Judge Ona T. Wang on 8/1/19)(vb) [1:19-mj-05149-UA] (Entered: 08/05/2019)
8/1/2019Minute Entry for proceedings held before Judge George B. Daniels: Status Conference as to Elvin Javadzade held on 8/1/2019. Attorney(s) present for Government: Emily Anne Johnson. Attorney(s) present for Defendant(s): Leo Shalit. Also present: Court Reporter Carol Ganley, Special Agent Christina Fox, On-duty CJA Attorney Bennett Epstein, and Russian Interpreter Isabelle Avrutin. Notes: Leo Shalit would like to withdraw as counsel. The parties are ORDERED to confer with one another as well as the Defendant, and shall return on August 8, 2019 at 2:00 p.m. to apprise this Court of whether Mr. Shalit will remain as counsel, or whether Mr. Epstein will replace him. (Status Conference set for 8/8/2019 at 02:00 PM before Judge George B. Daniels) (lnl) (Entered: 08/02/2019)
8/1/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Ielyzaveta Nazina (17). Defendant plead guilty to Count(s) 1. Imprisonment: 18 months; No term of Supervised Release is imposed in light of Defendant's ICE detainer; Count(s) 2, Dismissed; Assessment: $100 due immediately; Restitution: $243,295.00. (Signed by Judge George B. Daniels on 8/1/19)(jbo) (Entered: 08/01/2019)
8/1/2019DISMISSAL OF COUNTS on Government Motion as to Ielyzaveta Nazina (17) Count 2. (jbo) (Entered: 08/01/2019)
8/1/2019
  • Order
ORDER as to Ielyzaveta Nazina. Amount of Restitution. Ielyzaveta Nazina, the Defendant, shall pay restitution in thetotal amount of $243,295.00 to the victims of the offenses charged in Count One. The names,addresses, and specific amounts owed to each victim are set forth in the Schedule of Victimsattached hereto. Upon advice of a change of address, the Clerk of the Court is authorized to sendpayments to the new address without further order of this Court. (Signed by Judge George B. Daniels on 8/1/19)(jbo) (Entered: 08/01/2019)
8/1/2019
  • Order
MEMO ENDORSED on 370 Letter re: Written Translation as to Kirill Dedusev...ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 8/1/19) (jbo) (Entered: 08/01/2019)
8/1/2019371SEALED DOCUMENT placed in vault. (rz) (Entered: 08/01/2019)
8/1/2019Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 8/1/2019 for Ielyzaveta Nazina (17) Count 1. Attorney(s) present for Government: Emily Anne Johnson. Attorney(s) present for Defendant(s): Edward Vincent Sapone and Chase Scott Ruddy. Also present: Special Agent Christina Fox, and Russian Interpreter Nelly Alishaev. Notes: Defendant is sentenced eighteen (18) months imprisonment. No term of supervised release was imposed. Defendant must pay a $100 special assessment and $243,295.00 restitution to the victims of his crime, as laid out in the order of restitution. Defendant is also required to pay a forfeiture in the amount of $237,800.00. The Government moved to dismiss Count 2 against Defendant, which this Court GRANTED. (Court Reporter Carol Ganley) (ap) (Entered: 08/01/2019)
7/31/2019 LETTER by Kirill Dedusev addressed to Judge George B. Daniels from Irving Cohen, Esq. dated July 31, 2019 re: Written Translation (Cohen, Irving) (Entered: 07/31/2019)
7/30/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ketevan Sepiashvili. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/27/19 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 Ketevan Sepiashvili re: Sentence held on 6/27/19 before Judge George B. Daniels. 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)
7/30/2019CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to Gocha Paposhvili. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffrey S. Berman, United States Attorney, Assistant United States Attorney, Daniel G. Nessim, of counsel, and the defendant, and his counsel, Arnold Levine, Esq., that: As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $213,690.00 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. As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $213,690.00 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. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge George B. Daniels on 7/30/19) [Certified copies sent to AUSA.] (jbo) (Entered: 07/30/2019)
7/30/2019Set/Reset Hearings as to Gocha Paposhvili: Sentencing set for 11/21/2019 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 07/30/2019)
7/30/2019Change of Not Guilty Plea to Guilty Plea as to Gocha Paposhvili (18) Count 1. (jbo) (Entered: 07/30/2019)
7/30/2019Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Gocha Paposhvili (18) Guilty as to Count 1. (jbo) (Entered: 07/30/2019)
7/30/2019Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Gocha Paposhvili held on 7/30/2019. Attorney(s) present for Government: Daniel George Nessim. Attorney(s) present for Defendant(s): Arnold Jay Levine. Also present: Court Reporter and Georgian Interpreter Lasha Gegechkori. Notes: Defendant pleaded guilty to Count 1 of the Indictment. The sentencing is scheduled for November 21, 2019 at 10:00 a.m. (jbo) (Entered: 07/30/2019)
7/30/2019
  • Order
MEMO ENDORSED re: 365 LETTER MOTION Modification of Bond Conditions as to Mishel Levinski (12)...ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 7/30/19) (jbo) (Entered: 07/30/2019)
7/29/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated July 29, 2019 re: ;Modification of Bond Conditions . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 07/29/2019)
7/29/2019364SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/29/2019)
7/25/2019Set/Reset Hearings as to Stanislav Lisitskiy: Status Conference set for 8/13/2019 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 07/25/2019)
7/25/2019Set/Reset Hearings as to Elvin Javadzade: Status Conference set for 8/1/2019 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 07/25/2019)
7/25/2019
  • Order
MEMO ENDORSED re: 360 LETTER MOTION Schedule Conferences as to Elvin Javadzade (8), Stanislav Lisitskiy (13)...ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 7/25/19) (jbo) (Entered: 07/25/2019)
7/25/2019Set/Reset Hearings as to Roman Degtev: Status Conference set for 7/31/2019 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 07/25/2019)
7/25/2019Set/Reset Hearings as to Gocha Paposhvili: Status Conference set for 7/30/2019 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 07/25/2019)
7/25/2019
  • Order
MEMO ENDORSED on 358 Letter re: Scheduling of Change of Plea Hearing(s) as to Gocha Paposhvili, Roman Degtev...ENDORSEMENT: SO ORDERED. The status conference are scheduled for July 30th and July 31, 2019 at 10am. (Signed by Judge George B. Daniels on 7/25/19)(jbo) (Entered: 07/25/2019)
7/25/2019Set/Reset Hearings as to Ielyzaveta Nazina: Sentencing set for 8/1/2019 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 07/25/2019)
7/25/2019MEMO ENDORSED re: 359 LETTER MOTION Request to Adjourn Sentencing as to Ielyzaveta Nazina (17)...ENDORSEMENT: The sentencing is adjourned from July 25, 2019 to August 1, 2019 at 10am. SO ORDERED. (Signed by Judge George B. Daniels on 7/25/19) (jbo) (Entered: 07/25/2019)
7/24/2019JOINT LETTER MOTION addressed to Judge George B. Daniels from Daniel Nessim dated July 24, 2019 re: Schedule Conferences . Document filed by USA as to Elvin Javadzade, Stanislav Lisitskiy. (Nessim, Daniel) (Entered: 07/24/2019)
7/24/2019
  • Motionby Δ
LETTER MOTION addressed to Judge George B. Daniels from Edward V. Sapone dated July 24, 2019 re: Request to Adjourn Sentencing . Document filed by Ielyzaveta Nazina. (Sapone, Edward) (Entered: 07/24/2019)
7/24/2019 LETTER by USA as to Gocha Paposhvili, Roman Degtev addressed to Judge George B. Daniels from USA dated July 24, 2019 re: Scheduling of Change of Plea Hearing(s) Document filed by USA. (Hellman, Matthew) (Entered: 07/24/2019)
7/24/2019
  • Order
ORDER OF RESTITUTION as to Miraga Gulijev. Amount of Restitution. Miraga Gulijev, the Defendant, shall pay restitution in the total amount of $175,300.00 to the victims of the offenses charged in Count One. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims attached hereto. Upon advice of a change of address, the Clerk of the Court is authorized to send payments to the new address without further order of this Court. (Signed by Judge George B. Daniels on 7/22/19)(jbo) (Entered: 07/24/2019)
7/24/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Diyora Ashirova: Notice to Attorney Kilduff, James to RE-FILE Document 355 MOTION to Modify Conditions of Release. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 07/24/2019)
7/23/2019ENDORSED LETTER as to Diyora Ashirova addressed to Judge George B. Daniels from James Kilduff dated 7/22/19 re: To request the modification of Ms. Ashirova's Conditions of Release to be changed from a curfew set by Pretrial to the complete removal of her ankle bracelet....ENDORSEMENT: SO ORDERED (Signed by Judge George B. Daniels on 7/23/19)(jw) (Entered: 07/24/2019)
7/22/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Modify Conditions of Release . Document filed by Diyora Ashirova. (Kilduff, James) Modified on 7/24/2019 (ka). (Entered: 07/22/2019)
7/22/2019ENDORSED LETTER as to Ielyzaveta Nazina addressed to Judge George B. Daniels from Edward V. Sapone dated 7/18/19 re: Reschedule Sentencing....ENDORSEMENT: The sentencing is adjourned from July 18, 2019 to July 25, 2019 at 10:00am( Sentencing set for 7/25/2019 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 7/22/19)(jw) (Entered: 07/22/2019)
7/22/2019CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to Miraga Gulijev. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffrey s. Berman, United States Attorney, Assistant United States Attorney Emily A. Johnson, of counsel, and the defendant, and his counsel, Miraga Gulijev, Esq. that: As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $100,139.74 in United States currency (the "Money Judgment") shall be entered against the defendant. Pursuant to Rule 32.2(b) (4) of the Federal Rules of Criminal Procedure, upon entry of this Consent Preliminary Order of Forfeiture/Money Judgment, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, MIRAGA GULIJEV, 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 Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Chief of the Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge George B. Daniels on 7/22/19) [Certified copies sent to AUSA.](jbo) (Entered: 07/22/2019)
7/22/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Miraga Gulijev (29). Defendant plead guilty to Count(s) 1. Imprisonment: 18 months; Supervised Release: 3 years; Any open counts are dismissed. Must obey the immigration laws and comply with the directives of immigration authorities. Assessment: $100 due immediately; Restitution: $175,300.00. (Signed by Judge George B. Daniels on 7/18/19)(jbo) (Entered: 07/22/2019)
7/18/2019Attorney update in case as to Salman Poddubnov. Attorney Victor L Shulov for Salman Poddubnov added. Attorney Jeffrey G. Pittell terminated. (dif) [1:19-mj-05149-UA] (Entered: 07/18/2019)
7/18/2019NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Victor L Shulov appearing for Salman Poddubnov. (dif) [1:19-mj-05149-UA] (Entered: 07/18/2019)
7/18/2019***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Sharifov, Rovshan as to Salman Poddubnov: to MANUALLY RE-FILE Document Notice of Attorney Appearance, Document No. 5. This case is not ECF. (ka) [1:19-mj-05149-UA] (Entered: 07/18/2019)
7/18/2019DISMISSAL OF COUNTS on Government Motion as to Miraga Gulijev (29) Count 2. (jbo) (Entered: 07/18/2019)
7/18/2019Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 7/18/2019 for Miraga Gulijev (29) Count 1. Attorney(s) present for Government: Emily Anne Johnson. Attorney(s) present for Defendant(s): Samidh Jalem Guha, Jacob Charles Greenberg. Also present: Court Reporter Raquel Robles, Special Agent Christina Fox, and Russian Interpreter Konstantin Garnov. Notes: Defendant is sentenced to eighteen (18) months imprisonment, followed by three (3) years supervised release and must pay a $100 special assessment. Defendant shall pay $175,300.00 restitution to the victims of his crime, as laid out in the order of restitution. Defendant is also required to pay a forfeiture in the amount of $100,139.74. The Government moved to dismiss Count 2 against Defendant, which this Court GRANTED. (jbo) (Entered: 07/18/2019)
7/18/2019
  • Motionby Δ
LETTER MOTION addressed to Judge George B. Daniels from Edward V. Sapone dated July 18, 2019 re: Request to Reschedule Sentencing Hearing . Document filed by Ielyzaveta Nazina. (Sapone, Edward) (Entered: 07/18/2019)
7/17/2019NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Rovshan Chingiz Sharifov appearing for Salman Poddubnov. (dif) [1:19-mj-05149-UA] (Entered: 07/18/2019)
7/17/2019 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE OF ATTORNEY APPEARANCE: Rovshan Chingiz Sharifov appearing for Salman Poddubnov. Appearance Type: Retained. (Sharifov, Rovshan) Modified on 7/18/2019 (ka). [1:19-mj-05149-UA] (Entered: 07/17/2019)
7/17/2019SENTENCING SUBMISSION by Ielyzaveta Nazina. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Sapone, Edward) (Entered: 07/17/2019)
7/17/2019
  • OrderGranted
MEMO ENDORSEMENT granting 348 LETTER MOTION To request a temporary modification of Mr. Stasovskiy's bail conditions that will allow him to attend and perform in the Musicianal Festival Solnyshko which will take place July 26 through July 28, 2019 as to Igor Stasovskiy....ENDORSEMENT..SO ORDERED. (Signed by Judge George B. Daniels on 7/17/19) (jw) (Entered: 07/17/2019)
7/16/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from David S. Greenfield, Esq. dated 7/16/2019 re: Bail Modification . Document filed by Igor Stasovskiy. (Greenfield, David) (Entered: 07/16/2019)
7/11/2019347SEALED DOCUMENT placed in vault. (rz) (Entered: 07/11/2019)
7/11/2019Transmission to Sealed Records Clerk: as to Miraga Gulijev (29). Transmitted re: 346 Endorsed Letter, to the Sealed Records Clerk for the sealing of document. (bw) (Entered: 07/11/2019)
7/11/2019ENDORSED LETTER as to (18-Cr-509-29) Miraga Gulijev addressed to Judge George B. Daniels from Attorney Jacob C. Greenberg dated July 9, 2019 re: We wish to briefly supplement our sentencing submission dated July 2, 2019. We respectfully request that this supplemental submission be filed under seal given the sensitivity of its content. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 7/11/2019)(bw) (Entered: 07/11/2019)
7/11/2019SENTENCING SUBMISSION by USA as to Miraga Gulijev. (Johnson, Emily) (Entered: 07/11/2019)
7/11/2019SENTENCING SUBMISSION by USA as to Ielyzaveta Nazina. (Johnson, Emily) (Entered: 07/11/2019)
7/10/2019
  • Motionby Δ
LETTER MOTION addressed to Judge George B. Daniels from Jacob C. Greenberg dated July 9, 2019 re: leave to file supplemental sentencing submission under seal . Document filed by Miraga Gulijev. (Greenberg, Jacob) (Entered: 07/10/2019)
7/10/2019NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Miraga Gulijev: Notice to Attorney Greenberg, Jacob to RE-FILE Document 342 MOTION for Leave to File supplement to sentencing submission under seal. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 07/10/2019)
7/9/2019 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Leave to File supplement to sentencing submission under seal . Document filed by Miraga Gulijev. (Greenberg, Jacob) Modified on 7/10/2019 (ka). (Entered: 07/09/2019)
7/9/2019NOTICE OF ATTORNEY APPEARANCE: Jacob Charles Greenberg appearing for Miraga Gulijev. Appearance Type: CJA Appointment. (Greenberg, Jacob) (Entered: 07/09/2019)
7/9/2019Change of Not Guilty Plea to Guilty Plea as to Diyora Ashirova (1) Count 1. (jbo) (Entered: 07/09/2019)
7/9/2019Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Diyora Ashirova held on 7/9/2019. Plea entered by Diyora Ashirova (1) Guilty as to Count 1. Attorney(s) present for Government: Daniel George Nessim. Attorney(s) present for Defendant(s): James Andrew Kilduff. Also present: Court Reporter Lisa Franko and Russian Interpreter Isabelle Avrutin. Notes: Defendant pleaded guilty to Count One of the Indictment. The sentencing is scheduled for November 5, 2019 at 10 a.m. (Sentencing set for 11/5/2019 at 10:00 AM before Judge George B. Daniels.) (jbo) (Entered: 07/09/2019)
7/8/2019340SEALED DOCUMENT placed in vault. (rz) (Entered: 07/08/2019)
7/3/2019SENTENCING SUBMISSION by Ielyzaveta Nazina. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(Sapone, Edward) (Entered: 07/03/2019)
7/2/2019Set/Reset Hearings as to Salman Poddubnov: Preliminary Hearing set for 8/1/2019 at 10:00 AM in Courtroom 5A, 500 Pearl Street, New York, NY 10007 before Judge Unassigned.. (vb) [1:19-mj-05149-UA] (Entered: 07/03/2019)
7/2/2019Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses:Initial Appearance as to Salman Poddubnov held on 7/2/2019. Defendant Salman Poddubnov present with CJA attorney Jeffrey Pittell. Matthew Hellman and Emily Johnson Present for the Government. Russian Interpreter present. Defendant is ordered detained on consent without prejudice. Preliminary hearing set for 8/1/19. (vb) [1:19-mj-05149-UA] (Entered: 07/03/2019)
7/2/2019Attorney update in case as to Salman Poddubnov. Attorney Emily Anne Johnson,Matthew Jo Chamberlin Hellman,Daniel George Nessim for USA added. (vb) [1:19-mj-05149-UA] (Entered: 07/03/2019)
7/2/2019Attorney update in case as to Salman Poddubnov. Attorney Jeffrey G. Pittell for Salman Poddubnov added. (vb) [1:19-mj-05149-UA] (Entered: 07/03/2019)
7/2/20193CJA 23 Financial Affidavit by Salman Poddubnov. CJA Attorney Jeffrey Pittell was appointed as Counsel.(Signed by Magistrate Judge Barbara C. Moses) (vb) [1:19-mj-05149-UA] (Entered: 07/03/2019)
7/2/2019Arrest of Salman Poddubnov. (vb) [1:19-mj-05149-UA] (Entered: 07/03/2019)
7/2/2019SENTENCING SUBMISSION by Miraga Gulijev. (Attachments: # 1 Exhibit A to Defendant Miraga Gulijev's Sentencing Memorandum)(Guha, Samidh) (Entered: 07/02/2019)
6/27/2019
  • Motion for Judgment
JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 6/27/2019. Defendant Ketevan Sepiashvili (20) pleaded guilty to Count(s) 1. Count(s) 2 is is dismissed on the motion of the United States. IMPRISONMENT: Thirteen (13) months. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Three (3) years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. RESTITUTION: $228,600.00. The court determined that the defendant does not have the ability to pay interest and it is ordered that: the interest requirement is waived for the restitution. The defendant shall forfeit the defendant's interest in the following property to the United States: The Defendant must forfeit $228,505.00 to the United States. (Signed by Judge George B. Daniels on 6/27/2019)(bw) (Entered: 06/27/2019)
6/27/2019
  • Order
ORDER OF RESTITUTION as to (18-Cr-509-20) Ketevan Sepiashvili. Upon the application of the United States of America, by its attorney, Geoffrey S. Berman, United States Attorney for the Southern District of New York, Emily A. Johnson, Assistant United States Attorney, of counsel; the presentence report; the Defendant's conviction on Count One of the above-referenced Indictment; and all other proceedings in this case, it is hereby ORDERED that: 1. Amount of Restitution. Ketevan Sepiashvili, the Defendant, shall pay restitution in the total amount of $228,600.00 to the victims of the offenses charged in Count One. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims attached hereto. Upon advice of a change of address, the Clerk of the Court is authorized to send payments to the new address without further order of this Court. 2. Joint and Several Liability. Defendant's liability for restitution shall be joint and several with that of any other defendant ordered to make restitution for the offenses in this matter. Defendant's liability for restitution shall continue unabated until either the Defendant has paid the full amount of restitution ordered herein, or every victim has been paid the total amount of his loss from all the restitution paid by the Defendant and co-defendants in this matter. 3. Sealing. Consistent with 18 U.S.C. §§ 3771(a)(8) & 3664(d)(4) and Federal Rule of Criminal Procedure 49.1, to protect the privacy interests of victims, the Schedule of Victims attached hereto shall be filed under seal, except that copies may be retained and used or disclosed by the Government, the Clerk's Office, and the Probation Department, as need be to effect and enforce this Order, without further order of this Court. (Signed by Judge George B. Daniels on 6/27/2019)(bw) (Entered: 06/27/2019)
6/27/2019DISMISSAL OF COUNTS on Government Motion as to Ketevan Sepiashvili (20) Count 2. (jw) (Entered: 06/27/2019)
6/27/2019Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 6/27/2019 for Ketevan Sepiashvili (20) Count 1. Attorney(s) present for Government: Emily Anne Johnson. Attorney(s) present for Defendant(s): Neil Bruce Checkman. Also present: Court Reporter Carol Ganley, Special Agent Christina Fox, and Georgian Interpreter Lasha Gegechkori. Notes: Defendant is sentenced to thirteen (13) months imprisonment, followed by three (3) years supervised release and a $100 special assessment. Defendant shall pay $228,600.00 restitution to the victims of her crime, as laid out in the order of restitution. Defendant is also required to pay a forfeiture in the amount of $228,505.00. The Government moved to dismiss Count 2 against Defendant, which this Court GRANTED. (jw) (Entered: 06/27/2019)
6/25/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Matiss Puke. Notice is hereby given that an official transcript of a Sentence proceeding held on 5/16/19 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: 06/25/2019)
6/25/2019TRANSCRIPT of Proceedings as to Matiss Puke re: Sentence held on 5/16/19 before Judge George B. Daniels. 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 7/16/2019. Redacted Transcript Deadline set for 7/26/2019. Release of Transcript Restriction set for 9/23/2019. (McGuirk, Kelly) (Entered: 06/25/2019)
6/21/2019SENTENCING SUBMISSION by USA as to Ketevan Sepiashvili. (Hellman, Matthew) (Entered: 06/21/2019)
6/14/2019Set/Reset Deadlines/Hearings as to Ielyzaveta Nazina: Sentencing set for 7/18/2019 at 10:00 AM before Judge George B. Daniels.. (jw) (Entered: 06/14/2019)
6/14/2019
  • OrderGranted
MEMO ENDORSEMENT granting 330 LETTER MOTION Reschedule Sentencing as to Ielyzaveta Nazina...ENDORSEMENT...The sentencing is adjourned from June 27, 2019 to July 18, 2019 at 10:00am. (Signed by Judge George B. Daniels on 6/14/19) (jw) (Entered: 06/14/2019)
6/13/2019
  • Motionby Δ
LETTER MOTION addressed to Judge George B. Daniels from Edward V. Sapone dated June 13, 2019 re: Request to Adjourn Sentencing . Document filed by Ielyzaveta Nazina. (Sapone, Edward) (Entered: 06/13/2019)
6/12/2019
  • Motion for Judgment
AMENDED JUDGMENT In A Criminal Case as to Durra Mehdiyeva (15). Defendant plead guilty to Count(s) 1. Imprisonment: Eighteen (18) months. Supervised Release: Three (3) years. Count(s) 2, Dismissed. Modification of Restitution Order (18 U.S.C. 3664): The defendant shall make restitution (including community restitution) to the following payees in the amount listed. Restitution: $164,350.00; Special Assessment: $100 due immediately. (Signed by Judge George B. Daniels on 6/12/19)(jbo) (Entered: 06/12/2019)
6/12/2019
  • Motion for Judgment
AMENDED JUDGMENT In A Criminal Case as to Melvut Yazici (25). Defendant plead guilty to Count(s) 1. IMPRISONMENT: twenty-two(22) months. SUPERVISED RELEASE: three (3) years.; Count(s) 2, Dismissed. Modification of Restitution Order (18 U.S.C. 3664): The defendant shall make restitution (including community restitution) to the following payees in the amount listed. Restitution: $204,772.32; Special Assessment: $100 due immediately. (Signed by Judge George B. Daniels on 6/12/19)(jbo) (Entered: 06/12/2019)
6/12/2019
  • Order
ORDER OF RESTITUTION as to Durra Mehdiyeva. It is hereby ORDERED that: Amount of Restitution. Durra Mehdiyeva, the Defendant, shall pay restitution in the total amount of $164,350.00 to the victims of the offenses charged in Count One. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims attached hereto. Upon advice of a change of address, the Clerk of the Court is authorized to send payments to the new address without further order of this Court. (Signed by Judge George B. Daniels on 6/12/19)(jbo) (Entered: 06/12/2019)
6/12/2019
  • Order
ORDER OF RESTITUTION as to Melvut Yazici. It is hereby ORDERED that: Amount of Restitution. Mevlut Yazici, the Defendant, shall pay restitution in the total amount of$204,772.32 to the victims of the offenses charged in Count One. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims attached hereto. Upon advice of a change of address, the Clerk of the Court is authorized to send payments to the new address without further order of this Court. (Signed by Judge George B. Daniels on 6/12/19)(jbo) (Entered: 06/12/2019)
6/11/2019Minute Entry for proceedings held before Judge George B. Daniels: AUSA Nessim is present. Deft. is present with counsel Mr Dayan. Also present are Special Agent Christina Fox and Russian Interpreter Yana Agoureev.Arraignment as to Aziza Jalolova (7) Count 1s,2s,3s held on 6/11/2019. Plea entered by Aziza Jalolova (7) Guilty as to Count 1s,2s,3s. Sentencing control date is set for 1/9/20 at 10:00 AM. (Court Reporter Tom Murray) (jm) (Entered: 06/08/2022)
6/11/2019WAIVER OF INDICTMENT by Aziza Jalolova. (jm) (Entered: 06/08/2022)
6/11/2019(S8) SUPERSEDING INFORMATION (Felony) filed as to Aziza Jalolova (7) count(s) 1s, 2s, 3s. (jm) (Entered: 06/08/2022)
6/11/2019Set/Reset Hearings as to Miraga Gulijev: Sentencing set for 7/18/2019 at 10:00 AM before Judge George B. Daniels. (jbo) (Entered: 06/11/2019)
6/11/2019MEMO ENDORSED granting 324 LETTER MOTION Joint Request to Adjourn Sentencing Hearing as to Miraga Gulijev (29)...ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 6/11/19) (jbo) (Entered: 06/11/2019)
6/11/2019
  • Motionby Δ
LETTER MOTION addressed to Judge George B. Daniels from Samidh Guha dated June 11, 2019 re: Joint Request to Adjourn Sentencing Hearing . Document filed by Miraga Gulijev. (Guha, Samidh) (Entered: 06/11/2019)
6/10/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mikheil Inadze. Notice is hereby given that an official transcript of a Plea proceeding held on 5/23/19 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: 06/10/2019)
6/10/2019TRANSCRIPT of Proceedings as to Mikheil Inadze re: Plea held on 5/23/19 before Judge George B. Daniels. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/1/2019. Redacted Transcript Deadline set for 7/11/2019. Release of Transcript Restriction set for 9/9/2019. (McGuirk, Kelly) (Entered: 06/10/2019)
6/7/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Igor Kalinitchev. Notice is hereby given that an official transcript of a Plea 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: 06/07/2019)
6/7/2019TRANSCRIPT of Proceedings as to Igor Kalinitchev re: Plea held on 5/9/19 before Judge George B. Daniels. 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 6/28/2019. Redacted Transcript Deadline set for 7/8/2019. Release of Transcript Restriction set for 9/5/2019. (McGuirk, Kelly) (Entered: 06/07/2019)
6/7/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Yelena Kudaibergenova. Notice is hereby given that an official transcript of a Plea 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: 06/07/2019)
6/7/2019TRANSCRIPT of Proceedings as to Yelena Kudaibergenova re: Plea held on 5/9/19 before Judge George B. Daniels. 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 6/28/2019. Redacted Transcript Deadline set for 7/8/2019. Release of Transcript Restriction set for 9/5/2019. (McGuirk, Kelly) (Entered: 06/07/2019)
6/5/2019Arrest of Salman Poddubnov in the United States District Court - Central District of California. (vb) [1:19-mj-05149-UA] (Entered: 07/03/2019)
6/3/2019ENDORSED LETTER as to Diyora Ashirova addressed to Judge George B. Daniels from Matthew J.C. Hellman, Emily A. Johnson and Daniel G. Nessim dated 6/1/19 re: Reschedule Briefing....ENDORSEMENT: A status conference is scheduled for June 18, 2019 at 10:00am ( Status Conference set for 6/18/2019 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 6/3/19)(jw) (Entered: 06/03/2019)
6/1/2019 LETTER by USA as to Diyora Ashirova addressed to Judge George B. Daniels from USA dated June 1, 2019 re: Schedule Conference Document filed by USA. (Hellman, Matthew) (Entered: 06/01/2019)
5/31/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kirill Dedusev. Notice is hereby given that an official transcript of a Plea proceeding held on 5/16/19 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: 05/31/2019)
5/31/2019TRANSCRIPT of Proceedings as to Kirill Dedusev re: Plea held on 5/16/19 before Judge George B. Daniels. 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 6/21/2019. Redacted Transcript Deadline set for 7/1/2019. Release of Transcript Restriction set for 8/29/2019. (McGuirk, Kelly) (Entered: 05/31/2019)
5/31/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova, Miraga Gulijev, Roman Degtev. Notice is hereby given that an official transcript of a Conference proceeding held on 5/2/19 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: 05/31/2019)
5/31/2019TRANSCRIPT of Proceedings as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova, Miraga Gulijev, Roman Degtev re: Conference held on 5/2/19 before Judge George B. Daniels. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/21/2019. Redacted Transcript Deadline set for 7/1/2019. Release of Transcript Restriction set for 8/29/2019. (McGuirk, Kelly) (Entered: 05/31/2019)
5/31/2019310SEALED DOCUMENT placed in vault. (rz) (Entered: 05/31/2019)
5/31/2019309SEALED DOCUMENT placed in vault. (rz) (Entered: 05/31/2019)
5/31/2019308SEALED DOCUMENT placed in vault. (rz) (Entered: 05/31/2019)
5/30/2019SENTENCING SUBMISSION by Ketevan Sepiashvili. (Attachments: # 1 Exhibit Patient ID, # 2 Exhibit Letters in Support)(Checkman, Neil) (Entered: 05/30/2019)
5/29/2019
  • Complaint
COMPLAINT as to Salman Poddubnov (1). (Signed by Magistrate Judge James L. Cott) (vb) [1:19-mj-05149-UA] (Entered: 07/03/2019)
5/23/2019Change of Not Guilty Plea to Guilty Plea as to Mikheil Inadze (6) Count 1. (jbo) (Entered: 05/23/2019)
5/23/2019Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Mikheil Inadze held on 5/23/2019. Plea entered by Mikheil Inadze (6) Guilty as to Count 1. Attorney(s) present for Government: Daniel George Nessim, Matthew Jo Chamberlin Hellman. Attorney(s) present for Defendant(s): Steven Gary Brill. Also present: Court Reporter Kris Sellin and Russian Interpreter Yana Agoureev. Notes: Defendant pled guilty to Count 1 of the Indictment. Sentencing scheduled for August 8, 2019 at 10 a.m. (Sentencing set for 8/8/2019 at 10:00 AM before Judge George B. Daniels.) (jbo) (Entered: 05/23/2019)
5/23/2019CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to Mikheil Inadze. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffrey S. Berman, United States Attorney, Assistant United States Attorney, Matthew J.C. Hellman of counsel, and the defendant, and his counsel, Steven Gary Brill, Esq., that: As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $57,455.00 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 Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, MIKHEIL INADZE, 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 Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge George B. Daniels on 5/23/19)(jbo) (Entered: 05/23/2019)
5/22/2019Set/Reset Deadlines/Hearings as to Mikheil Inadze: Change of Plea Hearing set for 5/23/2019 at 09:45 AM before Judge George B. Daniels (jw) (Entered: 05/22/2019)
5/22/2019
  • OrderGranted
MEMO ENDORSEMENT granting 303 LETTER MOTION Reschedule Change of Plea Hearing as to Mikheil Inadze...ENDORSEMENT...The status conference is adjourned from May 30, 2019 to May 23, 2019 at 9:45am. SO ORDERED. (Signed by Judge George B. Daniels on 5/22/19) (jw) (Entered: 05/22/2019)
5/22/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Matiss Puke (19), Pleaded guilty to Count(s) 1, Imprisonment for a total term of Eighteen (18) Months. Supervised release for a term of Three Years. Count 2 is dismissed on the motion of the US. The time Mr. Puke spent in state custody from May 28, 2018 until October 31, 2018 related to the same conduct charged in the federal case, post-dated the date of the federal defense, and shall be credited to time served in federal custody from October 31, 2018 until present. Special Assessment of $100 which is due immediately. Restitution of $144,300.00 (Signed by Judge George B. Daniels on 5/21/19)(jw) (Entered: 05/22/2019)
5/22/2019DISMISSAL OF COUNTS on Government Motion as to Matiss Puke (19) Count 2. (jw) (Entered: 05/22/2019)
5/21/2019FIRST LETTER MOTION addressed to Judge George B. Daniels from Steven Brill dated May 21, 2019 re: Reschedule Change of Plea Hearing . Document filed by Mikheil Inadze. (Brill, Steven) (Entered: 05/21/2019)
5/16/2019
  • Order
ORDER OF RESTITUTION as to Matiss Puke. It is hereby ORDERED that Amount of Restitution. Matiss Puke, the Defendant, shall pay restitution in the total amount of $144,300.00 to the victims of the offenses charged in Count One. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims attached hereto. Upon advice of a change of address, the Clerk of the Court is authorized to send payments to the new address without further order of this Court. Joint and Several Liability. Defendant's liability for restitution shall be joint and several with that of any other defendant ordered to make restitution for the offenses in this matter. Defendant's liability for restitution shall continue unabated until either the Defendant has paid the full amount of restitution ordered herein, or every victim has been paid the total amount of his loss from all the restitution paid by the Defendant and co-defendants in this matter. (Signed by Judge George B. Daniels on 5/16/19)(jw) (Entered: 05/17/2019)
5/16/2019Minute Entry for proceedings held before Judge George B. Daniels:Sentencing held on 5/16/2019 for Matiss Puke (19) Count 1. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman, Emily Anne Johnson. Attorney(s) present for Defendant(s): Lisa Scolari. Also present: Court Reporter Karen Gorlaski, Special Agent Christina Fox, and Latvian Interpreter Beatrise Bogatireva. Defendant sentenced to eighteen (18) months imprisonment and three (3) years supervised release. Forfeiture is ordered in the amount of $144,300.00 and restitution in the amount of $144,300.00 to the victims of the offenses charged in Count 1. The Government moved to dismiss Count 2 against Defendant, and the motion was GRANTED. (jw) (Entered: 05/17/2019)
5/16/2019
  • Order
MEMO ENDORSED re: 298 LETTER MOTION Permanent Modification of Bail Conditions and Request to travel to participate in the 2019 US National Table Tennis Championships as to Mishel Levinski (12)...ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 5/16/19) (jbo) (Entered: 05/16/2019)
5/16/2019CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to Matiss Puke. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffrey S. Berman, United States Attorney, Assistant United States Attorney, Matthew J.C. Hellman, of counsel, and the defendant, and his counsel, Lisa Scolari, Esq., that: As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $144,300.00 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 Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, MATISS PUKE, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith. SO ORDERED. (Signed by Judge George B. Daniels on 5/16/19)(jbo) (Entered: 05/16/2019)
5/16/2019CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to Kirill Dedusev. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffrey S. Berman, United States Attorney, Assistant United States Attorney, Matthew J.C. Hellman of counsel, and the defendant, and his counsel, Irving Cohen, Esq., that: As a result of the offense charged in Count One ofthe Indictment, to which the defendant pled guilty, a money judgment in the amount of $165,760.00 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 Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, KI RILL DEDUSEV, 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 Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. SO ORDERED. (Signed by Judge George B. Daniels on 5/16/19) [Certified copies sent to AUSA.] (jbo) (Entered: 05/16/2019)
5/16/2019Set/Reset Hearings as to Kirill Dedusev: Sentencing set for 9/19/2019 at 10:00 AM before Judge George B. Daniels. (lnl) (Entered: 05/16/2019)
5/16/2019Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Kirill Dedusev held on 5/16/2019. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman, Emily Anne Johnson. Attorney(s) present for Defendant(s): Irving Cohen. Also present: Court Reporter Karen Gorlaski, Special Agent Christina Fox, and Russian Interpreter Konstantin Garnov. Defendant pled guilty to Count 1 of the Superseding Indictment. The sentencing is scheduled for September 19, 2019 at 10:00 a.m. Plea entered by Kirill Dedusev (3) Guilty as to Count 1. (lnl) (Entered: 05/16/2019)
5/16/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated May 16, 2019 re: Permanent Modification of Bail Conditions and Request to travel to participate in the 2019 US National Table Tennis Championships . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 05/16/2019)
5/15/2019
  • OrderGranted
MEMO ENDORSEMENT granting 296 LETTER MOTION To request a temporary modification of Mr. Stasovskiy's bail conditions that will allow him to attend and perform in the Echo Rock Festival which will take place May 31 through June 2, 2019...ENDORSEMENT...SO ORDERED. (Signed by Judge George B. Daniels on 5/15/2019) (jw) (Entered: 05/15/2019)
5/14/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from David S. Greenfield, Esq. dated 5/14/19 re: Bail Modification . Document filed by Igor Stasovskiy. (Greenfield, David) (Entered: 05/14/2019)
5/11/2019SENTENCING SUBMISSION by Matiss Puke. (Scolari, Lisa) (Entered: 05/11/2019)
5/10/2019SENTENCING SUBMISSION by USA as to Matiss Puke. (Johnson, Emily) (Entered: 05/10/2019)
5/10/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Melvut Yazici. Notice is hereby given that an official transcript of a Sentence proceeding held on 04/11/2019 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: 05/10/2019)
5/10/2019TRANSCRIPT of Proceedings as to Melvut Yazici re: Sentence held on 4/11/2019 before Judge George B. Daniels. 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 5/31/2019. Redacted Transcript Deadline set for 6/10/2019. Release of Transcript Restriction set for 8/8/2019. (McGuirk, Kelly) (Entered: 05/10/2019)
5/9/2019CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Igor Kalinitchev. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffrey S. Berman, United States Attorney, Assistant United States Attorney, Matthew J. C. Hellman of counsel, and the defendant, and his counsel, Richard J. Ma, Esq., that as a result of the offense charged in Count One ofthe Indictment, to which the defendant pled guilty, a money judgment in the amount of $135,177.00 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. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge George B. Daniels on 5/9/19)(jw) (Entered: 05/09/2019)
5/9/2019Change of Not Guilty Plea to Guilty Plea as to Yelena Kudaibergenova (11) Count 1. (jbo) (Entered: 05/09/2019)
5/9/2019Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Yelena Kudaibergenova held on 5/9/2019. Plea entered by Yelena Kudaibergenova (11) Guilty as to Count 1. Attorney(s) present for Government: Emily Anne Johnson. Attorney(s) present for Defendant(s): John Nicholas Iannuzzi. Also present: Court Reporter Martha Martin, Special Agent Christina Fox, and Russian Interpreter Yana Agoureev. Notes: Defendant pled guilty to Count 1 of the Indictment. Sentencing scheduled for October 3, 2019 at 10 a.m. (Sentencing set for 10/3/2019 at 10:00 AM before Judge George B. Daniels.) (jbo) (Entered: 05/09/2019)
5/9/2019Change of Not Guilty Plea to Guilty Plea as to Igor Kalinitchev (9) Count 1. (jw) (Entered: 05/09/2019)
5/9/2019Minute Entry for proceedings held before Judge George B. Daniels:Change of Plea Hearing as to Igor Kalinitchev held on 5/9/2019., Plea entered by Igor Kalinitchev (9) Guilty as to Count 1 ( Sentencing set for 10/10/2019 at 10:00 AM before Judge George B. Daniels.) Attorney(s) present for Government: Matthew Jo Chamberlin Hellman, Emily Anne Johnson. Attorney(s) present for Defendant(s): Richard John Ma. Also present: Court Reporter Martha Martin, Special Agent Christina Fox, and Russian Interpreter Konstantin Garnov. Defendant pled guilty to Count 1 of the Indictment. Sentencing scheduled for October 10, 2019 at 10 a.m. (jw) (Entered: 05/09/2019)
5/2/2019
  • OrderGranted
MEMO ENDORSEMENT as to Gocha Paposhvili (18) granting 286 LETTER MOTION addressed to Judge George B. Daniels from Arnold Levine dated May 1, 2019 re: case coverage at status conference. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 5/2/2019) (lnl) (Entered: 05/03/2019)
5/2/2019
  • OrderGranted
MEMO ENDORSEMENT as to Roman Degtev (30) granting 285 LETTER MOTION addressed to Judge George B. Daniels from Elizabeth E. Macedonio dated 5/1/2019 re: Permission to have co-counsel stand in at conference. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 5/2/2019) (lnl) (Entered: 05/03/2019)
5/2/2019Minute Entry for proceedings held before Judge George B. Daniels: Status Conference as to Sarkhan Imamverdiyev, Aziza Jalolova, Gocha Paposhvili, Roman Degtev held on 5/2/2019. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman, Emily Anne Johnson. Attorney(s) present for Defendant(s): James Andrew Kilduff, Leo Shalit, Donald Joseph Yannella, III, Xavier Robert Donaldson, David S. Greenfield, Dawn Marcella Cardi, Bruce A. Barket, Arkady Bukh, Tony Mirvis, Ezra Spilke, Diane Ferrone, Jill R. Shellow, Peter E. Brill. Also present: Court Reporter Kris Sellin, Special Agent Christina Fox, Russian Interpreter Yana Agoureev, and Georgian Interpreter Lasha Gegechkori. Notes: Jill Shellow appeared on behalf of Defendant Roman Degtev in place of Elizabeth E. Macedonio. Donald Yannella appeared on behalf of Defendant Gocha Paposhvili in place of counsel Arnold J. Levine. Tony Mirvis appeared on behalf of Defendant Aziza Jalolova in place of counsel Michael Tremonte and Albert Yukhanan Dayan. Defendant Sarkhan Imamverdiyev was not present due to illness, but his counsel, Diane Ferrone, was present. The Government has substantially produced discovery. Defendants shall serve motions by August 30, 2019. The Government shall respond by September 23, 2019. The status conference is adjourned to September 26, 2019. The Government moved for an exclusion of time under the Speedy Trial Act, to which Defendants did not object. (jbo) (Entered: 05/02/2019)
5/1/2019ENDORSED LETTER as to (18-Cr-509-11) Yelena Kudaibergenova addressed to Judge George B. Daniels from AUSAs Matthew J.C. Hellman / Emily A. Johnson / Daniel G. Nessim, dated April 29, 2019 re: The Government, following consultation with John Nicholas Iannuzzi, counsel for the defendant Yelena Kudaibergenova, writes on behalf of the parties to request that the Court schedule a status conference for the defendant, who is docketed as defendant 11 in United States v. Diyora Ashirova, et al., 18 Cr. 509 (GBD). At the proposed conference, the parties anticipate the Court will conduct a change of plea hearing. In light of the foregoing, and in the interest of conserving Court and United States Marshal resources, the Government requests that the above-listed defendant and counsel be excused from the global case conference, currently scheduled for May 2, 2019, at 10:30 AM. Counsel for the defendant consents to the Government's request. ENDORSEMENT: The status conference is adjourned from May 2, 2019 to May 9, 2019 at 10:00 a.m. SO ORDERED: (Signed by Judge George B. Daniels on 5/1/2019)(bw) (Entered: 05/02/2019)
5/1/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Arnold Levine dated May 1, 2019 re: case coverage at status conference . Document filed by Gocha Paposhvili. (Levine, Arnold) (Entered: 05/01/2019)
5/1/2019
  • Motionby Δ
LETTER MOTION addressed to Judge George B. Daniels from Elizabeth E. Macedonio dated 5/1/2019 re: Permission to have co-counsel stand in at conference . Document filed by Roman Degtev. (Macedonio, Elizabeth) (Entered: 05/01/2019)
4/29/2019 LETTER by USA as to Yelena Kudaibergenova addressed to Judge George B. Daniels from USA dated April 29, 2019 re: Request that the Court Schedule a Status Conference Document filed by USA. (Hellman, Matthew) (Entered: 04/29/2019)
4/29/2019NOTICE of Change of Address as to Kirill Dedusev. New Address: Irving Cohen, Attorney-At-Law, 225 Broadway, Suite 1800, New York, New York, United States 10007, 212-964-2544. (Cohen, Irving) (Entered: 04/29/2019)
4/25/2019
  • Order
ORDER as to Mikheil Inadze. The May 2, 2019 status conference for Mikheil Inadze is adjourned to May 30, 2019 at10:30 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 4/25/19) (Status Conference set for 5/30/2019 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 04/25/2019)
4/25/2019
  • Order
ORDER as to Igor Kalinitchev. The May 2, 2019 status conference for Igor Kalinitchev is adjourned to May 9, 2019 at10:00 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 4/25/19) (Status Conference set for 5/9/2019 at 10:00 AM before Judge George B. Daniels.)(jbo) (Entered: 04/25/2019)
4/25/2019
  • Order
ORDER as to Kirill Dedusev. The May 2, 2019 status conference for Kirill Dedusev is adjourned to May 16, 2019 at10:00 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 4/25/19) (Status Conference set for 5/16/2019 at 10:00 AM before Judge George B. Daniels.)(jbo) (Entered: 04/25/2019)
4/24/2019 LETTER by USA as to Kirill Dedusev, Mikheil Inadze, Igor Kalinitchev addressed to Judge George B. Daniels from USA dated April 24, 2019 re: Request the Court Schedule Status Conferences Document filed by USA. (Hellman, Matthew) (Entered: 04/24/2019)
4/22/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Durra Mehdiyeva. Notice is hereby given that an official transcript of a Sentence proceeding held on 3/21/19 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: 04/22/2019)
4/22/2019TRANSCRIPT of Proceedings as to Durra Mehdiyeva re: Sentence held on 3/21/19 before Judge George B. Daniels. 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 5/13/2019. Redacted Transcript Deadline set for 5/23/2019. Release of Transcript Restriction set for 7/22/2019. (McGuirk, Kelly) (Entered: 04/22/2019)
4/12/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Melvut Yazici (25). THE DEFENDANT: pleaded guilty to count 1. Count 2 is dismissed on the motion of the United States. IMPRISONMENT: twenty-two (22) months. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: three (3) years. ASSESSMENT: $100.00. RESTITUTIONL $204,772.32. The determination of restitution is deferred until 7/12/2019. An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination. The court determined that the defendant does not have the ability to pay interest and it is ordered that: the interest requirement is waived for the restitution. Payment during the term of supervised release will commence within 30 (e.g., 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time. The government must identify the victims to which restitution shall be paid as well as the monetary loss per victim within 90 days of this judgment. ADDITIONAL FORFEITED PROPERTY: The Defendant must forfeit $155,272.42 to the United States. (Signed by Judge George B. Daniels on 4/12/2019) (ap) (Entered: 04/12/2019)
4/12/2019DISMISSAL OF COUNTS on Government Motion as to Melvut Yazici (25) Count 2. (ap) (Entered: 04/12/2019)
4/11/2019Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 4/11/2019 for Melvut Yazici (25) Count 1. Attorney(s) present for Government: Emily Anne Johnson. Attorney(s) present for Defendant(s): James Michael Roth. Turkish Interpreter, and FBI Agent Christina Fox. Defendant sentenced to twenty-two (22) months imprisonment and three (3) years supervised release. Forfeiture is ordered in the amount of $155,272.42, and restitution in the amount of $204,772.32. The Government must identify the victims to which restitution shall be paid as well as the monetary loss per victim within 90 days of this judgment. The Government moved to dismiss Count 2 against Defendant, and the motion was GRANTED. (Court Reporter Eve Giniger) (ap) (Entered: 04/12/2019)
4/11/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ielyzaveta Nazina. Notice is hereby given that an official transcript of a Plea proceeding held on 3/14/19 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: 04/11/2019)
4/11/2019TRANSCRIPT of Proceedings as to Ielyzaveta Nazina re: Plea held on 3/14/19 before Judge George B. Daniels. 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 5/2/2019. Redacted Transcript Deadline set for 5/13/2019. Release of Transcript Restriction set for 7/10/2019. (McGuirk, Kelly) (Entered: 04/11/2019)
4/9/2019SENTENCING SUBMISSION by USA as to Melvut Yazici. (Nessim, Daniel) (Entered: 04/09/2019)
4/3/2019SENTENCING SUBMISSION by Melvut Yazici. (Roth, James) (Entered: 04/03/2019)
3/28/2019
  • Order
MEMO ENDORSEMENT 268 LETTER MOTION To request the temporary modification of Mr. Kalinitchev's bail conditions to permit him to travel to Linden, NJ, located in the District of NJ as to Igor Kalinitchev...ENDORSEMENT...SO ORDERED. (Signed by Judge George B. Daniels on 3/28/19) (jw) (Entered: 03/28/2019)
3/28/2019269SEALED DOCUMENT placed in vault. (rz) (Entered: 03/28/2019)
3/28/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Richard J. Ma dated March 28, 2019 re: Temporary Modification of Bail Conditions . Document filed by Igor Kalinitchev. (Ma, Richard) (Entered: 03/28/2019)
3/22/2019
  • Motion for Judgment
JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 3/21/2019. Defendant Durra Mehdiyeva (15) pleaded guilty to Count(s) 1. Count(s) 2 is dismissed on the motion of the United States. IMPRISONMENT: Eighteen (18) months. -The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Three (3) years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00. RESTITUTION: $164,350.00. The determination of restitution is deferred until 6/21/2019. An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination. -The court determined that the defendant does not have the ability to pay interest and it is ordered that: the interest requirement is waived for the restitution. -Special instructions regarding the payment of criminal monetary penalties: The government must identify the victims to which restitution shall be paid as well as the monetary loss per victim within 90 days of this judgment. Additional Forfeited Property: The Defendant must forfeit $164,350.00 to the United States. (Signed by Judge George B. Daniels on 3/21/2019)(bw) (Entered: 03/22/2019)
3/21/2019CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT: as to (18-Cr-509-20) Ketevan Sepiashvili.... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffrey S. Berman, United States Attorney, Assistant United States Attorneys, Emily A. Johnson, Matthew J.C. Hellman, and Daniel G. Nessim, of counsel, and the defendant, and his counsel, Neil B. Checkman, Esq., that: 1. As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $228,505.00 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. 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, KETEVAN SEPIASHVILI, 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 Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. 9. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge George B. Daniels on 3/21/2019) [*** NOTE: The Clerk of the Court has forwarded three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to AUSA Alexander J. Wilson, by interoffice mail on 3/21/2019. ***] (bw) (Entered: 03/21/2019)
3/21/2019
  • Order
ORAL ORDER as to Ketevan Sepiashvili (20). Sentencing set for 6/27/2019 at 10:00 AM before Judge George B. Daniels. (bw) (Entered: 03/21/2019)
3/21/2019Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Ketevan Sepiashvili (20) Guilty as to Count 1. (bw) (Entered: 03/21/2019)
3/21/2019Change of Not Guilty Plea to Guilty Plea as to Ketevan Sepiashvili (20) Count 1. (bw) (Entered: 03/21/2019)
3/21/2019Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to (18-Cr-509-20) Ketevan Sepiashvili held on 3/21/2019. Attorney(s) present for Government: Emily Anne Johnson and Courtney Heavey. Attorney(s) present for Defendant(s): Neil Bruce Checkman. Also present: Court Reporter Sam Nauro, Special Agent Christina Fox, and Georgian Interpreter Bessik Matchavariani. Notes: Defendant pled guilty to Count 1 of the Indictment. Forfeiture ordered in the amount of $228,505.00. Sentencing scheduled for June 27, 2019 at 10 A.M. (bw) (Entered: 03/21/2019)
3/21/2019DISMISSAL OF COUNTS on Government Motion as to Durra Mehdiyeva (15) Count 2. (bw) (Entered: 03/21/2019)
3/21/2019Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 3/21/2019 for Durra Mehdiyeva (15) Count 1. Attorney(s) present for Government: Daniel George Nessim and Courtney Heavey. Attorney(s) present for Defendant(s): David Touger. Also present: Court Reporter Sam Nauro and Special Agent Christina Fox. Notes: Defendant sentenced to eighteen (18) months imprisonment and three (3) years supervised release. Forfeiture is ordered in the amount of $164,350.00, and Defendant must pay a $100 special assessment. The government will file for restitution in the amount of $164,350.00 within 90 days. The government moved to dismiss the open count against Defendant, which was GRANTED. (bw) (Entered: 03/21/2019)
3/18/2019CONSENT PRELIMINARY OF FORFEITURE / MONEY JUDGMENT as to Ielyzaveta Nazina. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffrey S. Berman, United States Attorney, Assistant United States Attorney Daniel G. Nessim, of counsel, and the defendant, and her counsel, Edward Sapone, Esq., that: As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $237,800 in United States currency (the "Money Judgment") shall be entered against the defendant. Pursuant to Rule 32.2(b) (4) of the Federal Rules of Criminal Procedure, upon entry of this Consent Preliminary Order of Forfeiture/Money Judgment, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, IELYZAVETA NAZINA, 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 Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Alexander J. Wilson, Chief of the Money Laundering and Asset Forfeiture Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge George B. Daniels on 3/18/19)(jbo) [Certified copies sent to AUSA.] (Entered: 03/18/2019)
3/18/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Miraga Gulijev. Notice is hereby given that an official transcript of a Plea proceeding held on 2/14/19 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: 03/18/2019)
3/18/2019TRANSCRIPT of Proceedings as to Miraga Gulijev re: Plea held on 2/14/19 before Judge George B. Daniels. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/8/2019. Redacted Transcript Deadline set for 4/18/2019. Release of Transcript Restriction set for 6/17/2019. (McGuirk, Kelly) (Entered: 03/18/2019)
3/18/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ganisher Bidjiev. Notice is hereby given that an official transcript of a Conference proceeding held on 2/14/19 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: 03/18/2019)
3/18/2019TRANSCRIPT of Proceedings as to Ganisher Bidjiev re: Conference held on 2/14/19 before Judge George B. Daniels. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/8/2019. Redacted Transcript Deadline set for 4/18/2019. Release of Transcript Restriction set for 6/17/2019. (McGuirk, Kelly) (Entered: 03/18/2019)
3/14/2019Change of Not Guilty Plea to Guilty Plea as to Ielyzaveta Nazina (17) Count 1. (jbo) (Entered: 03/15/2019)
3/14/2019Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Ielyzaveta Nazina held on 3/14/2019. Plea entered by Ielyzaveta Nazina (17) Guilty as to Count 1. Attorney(s) present for Government: Daniel George Nessim and Courtney Heavey. Attorney(s) present for Defendant(s): Edward Vincent Sapone. Also present: Court Reporter Martha Martin, Special Agent Christina Fox, and Russian Interpreter Luba Shamshina. Notes: Defendant pled guilty to Count 1 of the Indictment. Forfeiture ordered in the amount of $237,800.00. Sentencing scheduled for June 27, 2019 at 10 AM. (Sentencing set for 6/27/2019 at 10:00 AM before Judge George B. Daniels.) (jbo) (Entered: 03/15/2019)
3/14/2019SENTENCING SUBMISSION by USA as to Durra Mehdiyeva. (Hellman, Matthew) (Entered: 03/14/2019)
3/12/2019CASH BAIL RETURNED as to Melvut Yazici as per 235 Order,,,, dated 1/23/2019, from Judge George B. Daniels, in the amount of $10,000.00, Check No. 01903397, Check Dated 3/11/2019, payable to Rufi Atilgan. (cla) (Entered: 03/12/2019)
3/8/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Elvin Baghir-Pur, Sarkhan Imamverdiyev, Igor Kalinitchev, Stanislav Lisitskiy, Nikolay Tupikin, Farida Radjabova, Roman Degtev. Notice is hereby given that an official transcript of a Conference proceeding held on 2/7/19 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: 03/08/2019)
3/8/2019TRANSCRIPT of Proceedings as to Elvin Baghir-Pur, Igor Kalinitchev, Stanislav Lisitskiy, Nikolay Tupikin, Karlis Vitols, Ganisher Bidjiev, Farida Radjabova, Roman Degtev re: Conference held on 2/7/19 before Judge George B. Daniels. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/29/2019. Redacted Transcript Deadline set for 4/8/2019. Release of Transcript Restriction set for 6/6/2019. (McGuirk, Kelly) (Entered: 03/08/2019)
3/8/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Mikheil Inadze, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Ielyzaveta Nazina, Gocha Paposhvili, Igor Stasovskiy, Maxim Suverin. Notice is hereby given that an official transcript of a Conference proceeding held on 2/7/19 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: 03/08/2019)
3/8/2019TRANSCRIPT of Proceedings as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Mikheil Inadze, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Ielyzaveta Nazina, Gocha Paposhvili, Ketevan Sepiashvili, Igor Stasovskiy, Maxim Suverin re: Conference held on 2/7/19 before Judge George B. Daniels. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/29/2019. Redacted Transcript Deadline set for 4/8/2019. Release of Transcript Restriction set for 6/6/2019. (McGuirk, Kelly) (Entered: 03/08/2019)
3/7/2019SENTENCING SUBMISSION by Durra Mehdiyeva. (Touger, David) (Entered: 03/07/2019)
3/6/2019254SEALED DOCUMENT placed in vault. (mhe) (Entered: 03/06/2019)
3/6/2019
  • Order
ORDER as to (18-Cr-509-02) Elvin Baghir-Pur. Defendant's Motion to Modify his Conditions of Release, (ECF No. 251), is GRANTED, with the conditions that electronic location monitoring via GPS remain in effect, and the specific hours of Defendant's curfew shall be directed by pre-trial services. (See March 5, 2019 Letter from the Govt., ECF No. 252.) The Clerk of Court is directed to close the motion, accordingly. SO ORDERED. (Signed by Judge George B. Daniels on 3/6/2019)(bw) (Entered: 03/06/2019)
3/5/2019 LETTER by USA as to Elvin Baghir-Pur addressed to Judge George B. Daniels from USA dated March 5, 2019 re: joint position of the parties regarding modification of conditions of pre-trial supervision Document filed by USA. (Hellman, Matthew) (Entered: 03/05/2019)
3/4/2019
  • Motion
MOTION to Modify Conditions of Release . Document filed by Elvin Baghir-Pur. (Attachments: # 1 Exhibit, # 2 Exhibit)(Bukh, Arkady) (Entered: 03/04/2019)
2/25/2019ENDORSED LETTER as to Melvut Yazici addressed to Judge George B. Daniels, from Matthew Hellman/Daniel Nessim/Emily Johnson dated 2/21/2019 re: The Government writes to request a brief adjournment of sentencing. ENDORSEMENT: SO ORDERED. The sentencing is adjourned to April 11, 2019 at 10:00 a.m. (Sentencing set for 4/11/2019 at 10:00 AM before Judge George B. Daniels) (Signed by Judge George B. Daniels on 2/25/2019) (ap) Modified on 2/26/2019 (ap). (Entered: 02/25/2019)
2/21/2019
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Aleksei Livadnyi (14), Pleaded guilty to Count(s) 1, Imprisonment for a total term of Twenty-Seven (27) months. Supervised release for a term of three years (3). Count(s) 2 is dismissed on the motion of the US. Special Assessment of $100 and Restitution of $271,285.07. During the term of imprisonment, the defendant shall remit restitution in conjunction with the Inmate Financial Responsibility Program, but in any event not less than $25 per quarter. Through the Inmate Financial Responsibility Program (BOP Policy Statement 5380-08), an inmate's deposits are reviewed for a six-month period, amounts are subtracted for commissary and other expenses (currently $75 per month), and the remaining balance is used to determine payments toward financial sanctions The restitution must be paid in monthly installments of 15% 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. (Signed by Judge George B. Daniels on 2/21/2019)(jw) (Main Document 249 replaced on 2/21/2019) (bw). (Entered: 02/21/2019)
2/21/2019DISMISSAL OF COUNTS on Government Motion as to Aleksei Livadnyi (14) Count 2. (jw) (Entered: 02/21/2019)
2/21/2019Minute Entry for proceedings held before Judge George B. Daniels:Sentencing held on 2/21/2019 for Aleksei Livadnyi (14) Count 1. Attorney(s) present for Government: Daniel George Nessim. Attorney(s) present for Defendant(s): Avraham Chaim Moskowitz. Also present: Court Reporter Andrew Walker and Russian Interpreter Andrew Tarutz. Defendant is sentenced to twenty-seven (27) months imprisonment, followed by three (3) years supervised release and a $100 special assessment. Defendant shall pay $271,285.07 restitution to the victims of his crime, as laid out in the presentence investigation report. Defendant is also required to pay a forfeiture in the amount of $216,485.07. The Government moved to dismiss Count 2 against Defendant, which this Court GRANTED. (jw) (Entered: 02/21/2019)
2/15/2019SENTENCING SUBMISSION by USA as to Aleksei Livadnyi. (Attachments: # 1 Victim Impact Statement)(Nessim, Daniel) (Entered: 02/15/2019)
2/14/2019Change of Not Guilty Plea to Guilty Plea as to Miraga Gulijev (29) Count 1. (jbo) (Entered: 02/14/2019)
2/14/2019Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Miraga Gulijev held on 2/14/2019. Plea entered by Miraga Gulijev (29) Guilty as to Count 1. Attorney(s) present for Government: Emily Anne Johnson. Attorney(s) present for Defendant(s): Samidh Jalem Guha. Also present: Court Reporter Steven Greenblum and Russian Interpreter Sergey Shestakov. Notes: Defendant pled guilty to Count One of the Indictment and shall pay a monetary forfeiture in the amount of $100,139.74.00. Sentencing scheduled for June 20, 2019 at 10 A.M. (Sentencing set for 6/20/2019 at 10:00 AM before Judge George B. Daniels.) (jbo) (Entered: 02/14/2019)
2/14/2019Minute Entry for proceedings held before Judge George B. Daniels:Status Conference as to Ganisher Bidjiev held on 2/14/2019 as to Ganisher Bidjiev( Status Conference set for 5/2/2019 at 10:30 AM before Judge George B. Daniels.) Attorney(s) present for Government: Emily Anne Johnson Attorney(s) present for Defendant(s): Xavier Robert Donaldson and Dina Al- Haiawani. Also present: Court Reporter Steven Greenblum and Russian Interpreter Sergey Shestakov. Next status conference scheduled for May 2, 2019 at 10:30 AM. The government moved for an exclusion of time until that date under the Speedy Trial Act and defense counsel did not object. (jw) (Entered: 02/14/2019)
2/14/2019NOTICE of Change of Address as to Mishel Levinski. New Address: The Mirvis Law Firm, P.C., 28 Dooley Street, 3rd Floor, Brooklyn, NY, United States 11235, 7189344141. (Mirvis, Tony) (Entered: 02/14/2019)
2/13/2019SENTENCING SUBMISSION by Aleksei Livadnyi. (Moskowitz, Avraham) (Entered: 02/13/2019)
2/8/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Matiss Puke. Notice is hereby given that an official transcript of a Plea proceeding held on 1/10/19 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: 02/08/2019)
2/8/2019TRANSCRIPT of Proceedings as to Matiss Puke re: Plea held on 1/10/19 before Judge George B. Daniels. 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 3/1/2019. Redacted Transcript Deadline set for 3/11/2019. Release of Transcript Restriction set for 5/9/2019. (McGuirk, Kelly) (Entered: 02/08/2019)
2/7/2019
  • Order
ORAL ORDER as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova, Miraga Gulijev, Roman Degtev. Time excluded from 2/7/2019 until 5/2/2019. Status Conference set for 5/2/2019 at 10:30 AM before Judge George B. Daniels. (bw) (Entered: 02/11/2019)
2/7/2019Minute Entry for proceedings held before Judge George B. Daniels: Status Conference as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova, Miraga Gulijev, Roman Degtev held on 2/7/2019. SUBSEQUENT CONFERENCE. Attorney(s) present for Government: Daniel George Nessim, Emily Anne Johnson. Attorney(s) present for Defendant(s): Elizabeth Edwards Macedonio, Donald Joseph Yannella III, Alexander Robert Klein, Dawn Marcella Cardi, Ezra Spilke, David S. Greenfield, Neil Bruce Checkman, Arnold Jay Levine, Chase Scott Ruddy, Peter E. Brill, Tony Mirvis, John Nicholas Iannuzzi, Jill R. Shellow, Richard John Ma, Leo Shalit, Albert Yukhanan Dayan, Steven Gary Brill, Diane Ferrone, Arkady Bukh, James Andrew Kilduff, Chanel Sochacki. Also present: Court Reporter Martha Martin, Special Agent Christina Fox, U.S. Attorney's Office Intern Perry Novick, Russian Interpreters Luba Shamshina and Konstantine Garnov, Latvian Interpreter Beatrise Bogatireva, Georgian Interpreter Lasha Gegechkori. Notes: Next status conference scheduled for May 2, 2019 at 10:30 AM. The government moved for an exclusion of time until that date under the Speedy Trial Act and defense counsel did not object. (bw) (Entered: 02/11/2019)
2/7/2019ENDORSED LETTER as to (18-Cr-509-17) Ielyzaveta Nazina addressed to Judge George B. Daniels from Attorney Edward V. Sapone dated February 6, 2019 re: Ms. Nazina's case is scheduled for a conference before Your Honor tomorrow, February 7, 2019, at 10:30 a.m. Unfortunately, I am required to travel out of state tomorrow, and will not be available to appear at the scheduled conference. With the Court's permission, Chase Ruddy, Esq., an Associate attorney from my firm, who is fully familiar with the facts and circumstances of Ms. Nazina's case, will stand in for me at the conference. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 2/7/2019)(bw) (Entered: 02/07/2019)
2/6/2019
  • Motionby Δ
LETTER MOTION addressed to Judge George B. Daniels from Edward V. Sapone dated February 6, 2019 re: Request for Associate Counsel to Appear at Conference . Document filed by Ielyzaveta Nazina. (Sapone, Edward) (Entered: 02/06/2019)
2/6/2019
  • Order
MEMO ENDORSEMENT as to (18-Cr-509-29) Miraga Gulijev on re: 240 LETTER MOTION filed by USA addressed to Judge George B. Daniels from AUSA Emily A. Johnson dated February 5, 2019 re: Joint Request to Adjourn Change of Plea. ENDORSEMENT: The plea is adjourned to February 14, 2019 at 10:15 a.m. SO ORDERED: (Signed by Judge George B. Daniels on 2/6/2019)(bw) (Entered: 02/06/2019)
2/5/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Emily A. Johnson dated February 5, 2019 re: Joint Request to Adjourn Change of Plea . Document filed by USA as to Miraga Gulijev. (Johnson, Emily) (Entered: 02/05/2019)
1/30/2019Set/Reset Deadlines/Hearings as to Durra Mehdiyeva: Sentencing set for 3/21/2019 at 10:30 AM before Judge George B. Daniels (jw) (Entered: 01/30/2019)
1/30/2019
  • OrderGranted
MEMO ENDORSEMENT granting 238 LETTER MOTION Reschedule Sentencing as to Durra Mehdiyeva (15)...ENDORSEMENT...The sentencing is adjourned to March 21, 2019 at 10:30am. (Signed by Judge George B. Daniels on 1/30/2019) (jw) (Entered: 01/30/2019)
1/29/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from David Touger, Esq. dated January 29, 2019 re: Adjournment of Sentencing Hearing . Document filed by Durra Mehdiyeva. (Touger, David) (Entered: 01/29/2019)
1/24/2019
  • Order
MEMO ENDORSEMENT as to (18-Cr-509-25) Melvut Yazici on re: 234 LETTER MOTION filed by Melvut Yazici addressed to Judge George B. Daniels from Attorney James Roth dated 1/22/2019 re: United States v. Yazici. On December 4, 2018 Your Honor by memo in document ECF #215 granted the defendant's request to revoke his bail conditions. Accordingly, I enclose a copy of a proposed order for your consideration remitting said bail monies to the depositor, Rufi Atilgan. Additionally, I request that the sentence of Mr. Yazici currently scheduled for February 21, 2019 be adjourned to the week of March 4, 2019 due to a scheduling conflict. ENDORSEMENT: The sentencing is adjourned to March 7, 2019 at 10:15 a.m. SO ORDERED: (Signed by Judge George B. Daniels on 1/24/2019)(bw) (Entered: 01/24/2019)
1/24/2019
  • Order
MEMO ENDORSEMENT as to (18-Cr-509-15) Durra Mehdiyeva on re: 229 Sentencing Letter by Durra Mehdiyeva addressed to Judge George B. Daniels from Attorney David Touger dated January 10, 2019 re: Adjournment of Sentencing Hearing. ENDORSEMENT: The sentencing is adjourned to March 14, 2019 at 10:00 a.m. SO ORDERED: (Signed by Judge George B. Daniels on 1/24/2019)(bw) (Entered: 01/24/2019)
1/23/2019
  • Order
ORDER as to (18-Cr-509-25) Melvut Yazici. An order having heretofore been made in this case authorizing the Clerk of this Court to accept the sum of Ten Thousand Dollars, ($10,000.00) cash, and to deposit the same in the registry of this Court in lieu and place of bail for the appearance of the above-named defendant before the United State District Court for the Southern District of New York in accordance with the provisions of the bond given by the said defendant; and subsequently, On December 4, 2018, the Honorable George B. Daniels on consent revoked the bail conditions of Mr. Yazici who voluntarily surrendered to the U.S. Marshals and is presently confined to M.D.C. Brooklyn. Therefore, the money posted to secure the bond may be returned. ORDERED that the Clerk of this Court pay out of the Registry of this Court to: Rufi Atilgan, the person who deposited the said sum of money the sum of Ten-Thousand Dollars, ($10,000.00) less the Clerk's fees, if any. SO ORDERED: (Signed by Judge George B. Daniels on 1/23/2019)(bw) (Entered: 01/23/2019)
1/22/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from James Roth dated 1/22/2019 re: United States v. Yazici . Document filed by Melvut Yazici. (Attachments: # 1 Text of Proposed Order)(Roth, James) (Entered: 01/22/2019)
1/14/2019
  • Order
MEMO ENDORSED re: 230 LETTER MOTION modifying bail condition to remove ankle bracelet for one day as to Aziza Jalolova (7)...ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 1/14/19) (jbo) (Entered: 01/14/2019)
1/10/2019Change of Not Guilty Plea to Guilty Plea as to Matiss Puke (19) Count 1. (jw) (Entered: 05/17/2019)
1/10/2019Minute Entry for proceedings held before Judge George B. Daniels:Change of Plea Hearing as to Matiss Puke held on 1/10/2019., Plea entered by Matiss Puke (19) Guilty as to Count 1 ( Sentencing set for 5/16/2019 at 10:00 AM before Judge George B. Daniels.) Deft present with atty Lisa Scolari. AUSA Emily Anne Johnson present. Court reporter Vincent Bologna, Special Agent Christina Fox, and Latvian Interpreter Beatrise Bogatireva present. Sentencing scheduled for May 16, 2019 at 10am (jw) (Entered: 05/17/2019)
1/10/2019
  • Motion
LETTER MOTION addressed to Judge George B. Daniels Re: Bail Modification. Document filed by Aziza Jalolova. (Dayan, Albert) (Entered: 01/10/2019)
1/10/2019Sentencing Letter by Durra Mehdiyeva addressed to Judge George B. Daniels from David Touger dated January 10, 2019 re: Adjournment of Sentencing Hearing. (Touger, David) (Entered: 01/10/2019)
1/3/2019CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY as to Elvin Baghir-Pur. Notice is hereby given that, subject to approval by the court, Elvin Baghir-Pur substitutes Arkady Bukh, Esq. as counsel of record in place of Gregory C. Gorodetsky. (Signed by Judge George B. Daniels on 1/3/2019)(ft) (Entered: 01/03/2019)
1/3/2019
  • OrderGranted
ORDER granting 225 Motion to Travel as to Diyora Ashirova (1). SO ORDERED. (Signed by Judge George B. Daniels on 1/3/2019) (ft) (Entered: 01/03/2019)
1/2/2019***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Gorodetsky, Gregory as to Elvin Baghir-Pur: to E-MAIL Dcument Document No. 224 Consent Order Granting Substitution of Attorney. This document is not filed via ECF. (ka) (Entered: 01/02/2019)
12/27/2018
  • Motion
MOTION to Travel . Document filed by Diyora Ashirova. (Kilduff, James) (Entered: 12/27/2018)
12/22/2018 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE of Consent to Change Attorney as to Elvin Baghir-Pur (Gorodetsky, Gregory) Modified on 1/2/2019 (ka). (Entered: 12/22/2018)
12/18/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Donald Yannella dated 12/18/2018 re: modification of conditions of bond . Document filed by Farida Radjabova. (Yannella, Donald) (Entered: 12/18/2018)
12/10/2018219SEALED DOCUMENT placed in vault. (rz) (Entered: 12/10/2018)
12/4/2018
  • OrderGranted
MEMO ENDORSEMENT granting 213 FIRST LETTER MOTION filed by Yelena Kudaibergenova (11), addressed to Judge George B. Daniels from John Nicholas Iannuzzi, J.D. dated December, 3, 2018 re: Bail Modification. In light of the above, I hereby request, on behalf of the Defendant, that her conditions of release be modified, that the condition of Home Detention with GPS be rescinded, that the Defendant be permitted to have her current conditions of release downgraded to curfew (hours to be set by Pretrial Services) which curfew could be enforced by location monitoring, the specific technology for such to be at the discretion of Pretrial Services. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/4/2018) (bw) (Entered: 12/04/2018)
12/4/2018
  • OrderGranted
MEMO ENDORSEMENT granting 210 LETTER MOTION filed by Mishel Levinski (12), addressed to Judge George B. Daniels from Attorney Tony Mirvis dated 11/29/2018 re: Permanent Modification of Bail Conditions. This application seeks the permanent modification of Mr. Levinski's above stated bond conditions, from home detention with electronic GPS location monitoring, to a curfew with electronic GPS location monitoring. The reason for this request is that Mr. Levinski has gotten a promotion from his current employer which requires that he travel between several different store locations within the Eastern and Southern Districts of New York. In the event that the Court grants the instant request, all other bail conditions would remain the same. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/4/2018) (bw) (Entered: 12/04/2018)
12/4/2018
  • OrderGranted
MEMO ENDORSEMENT granting 212 LETTER MOTION filed by Igor Stasovskiy (22), addressed to Judge George B. Daniels from David S. Greenfield, Esq. dated 12/3/18 re: Bail Modification. I am writing to supplement my letter of November 30, 2018 requesting a temporary modification of Mr. Stasovskiy's bail conditions that will allow him to attend a rescheduled medical appointment on Monday, December 10, 2018. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/4/2018) (bw) (Entered: 12/04/2018)
12/4/2018
  • OrderGranted
MEMO ENDORSEMENT granting 209 LETTER MOTION filed by Melvut Yazici (25), addressed to Judge George B. Daniels from Attorney James Roth dated 11/29/18 re: United States v. Yazici. I write on behalf of Mr. Y azici to request that Your Honor endorse this letter that requests that the conditions of his bail be revoked and that you order his remand as of December 3, 2018 or as soon thereafter as an Order is issued. Mr. Yazici plead guilty before Your Honor on October 25, 2018. A pre-sentence interview has been conducted and he now elects to return to custody to accure time toward any sentence Your Honor may impose on February 21, 2019. The government has been notified that I would be making this application. Assuming Your Honor endorses this letter, Mr. Yazici will surrender to the U.S. Marshall's office at 500 Pearl Street as of the date of the Order. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/4/2018) (bw) (Entered: 12/04/2018)
12/4/2018NOTICE OF ATTORNEY APPEARANCE: Jill R. Shellow appearing for Tengiz Khukhiashvili. Appearance Type: CJA Appointment. (Shellow, Jill) (Entered: 12/04/2018)
12/3/2018FIRST LETTER MOTION addressed to Judge George B. Daniels from John Nicholas Iannuzzi, J.D. dated December, 3, 2018 re: Bail Modification . Document filed by Yelena Kudaibergenova. (Iannuzzi, John) (Entered: 12/03/2018)
12/3/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from David S. Greenfield, Esq. dated 12/3/18 re: Bail Modification (Supplement Letter) . Document filed by Igor Stasovskiy. (Greenfield, David) (Entered: 12/03/2018)
11/30/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from David S. Greenfield, Esq. dated 11/30/18 re: Bail Modification . Document filed by Igor Stasovskiy. (Greenfield, David) (Entered: 11/30/2018)
11/30/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Tony Mirvis dated 11/29/2018 re: Permanent Modification of Bail Conditions . Document filed by Mishel Levinski. (Mirvis, Tony) (Entered: 11/30/2018)
11/29/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from James Roth dated 11/29/18 re: United States v. Yazici . Document filed by Melvut Yazici. (Roth, James) (Entered: 11/29/2018)
11/27/2018NOTICE OF ATTORNEY APPEARANCE: Arkady Bukh appearing for Elvin Baghir-Pur. Appearance Type: Retained. (Bukh, Arkady) (Entered: 11/27/2018)
11/26/2018
  • Order
MEMO ENDORSEMENT 205 LETTER MOTION To request that the deadline for the cosigner be extended to December 10, 2018 as to Farida Radjabova...ENDORSEMENT...SO ORDERED. (Signed by Judge George B. Daniels on 11/26/18) (jw) (Entered: 11/26/2018)
11/26/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Donald Yannella dated 11/26/2018 re: Extend deadline to satisfy conditions of personal recognizance bond . Document filed by Farida Radjabova. (Yannella, Donald) (Entered: 11/26/2018)
11/21/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Arraignment as to Roman Degtev (30) Count 1, 2. Defendant Rafael Roman Degtev present with CJA Attorney Elizabeth Macedonio, AUSA Emily Johnson present for the Government. Defendant enters a plea of not guilty. (ft) (Entered: 11/26/2018)
11/21/2018Set/Reset Deadlines/Hearings as to Roman Degtev: Pretrial Conference set for 2/7/2019 at 10:30 AM before Judge George B. Daniels. (ft) (Entered: 11/26/2018)
11/21/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to Roman Degtev held on 11/21/2018. Defendant Rafael Roman Degtev present with CJA Attorney Elizabeth Macedonio, AUSA Emily Johnson present for the Government. Defendant enters a plea of not guilty. Defendant detained on consent without prejudice. Conference before D.J. on 2/7/2019 at 10:30am. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 2/7/19 w/o objection to permit discovery. (ft) (Entered: 11/26/2018)
11/21/2018204CJA 23 Financial Affidavit by Roman Degtev. CJA Attorney Elizabeth Macedonio. (Signed by Judge Magistrate Judge Henry B. Pitman) (ft) (Entered: 11/21/2018)
11/19/2018
  • OrderGranted
MEMO ENDORSEMENT granting 194 LETTER MOTION filed by Igor Stasovskiy (22), addressed to Judge George B. Daniels from David S. Greenfield, Esq. dated 11/16/18 re: Temporary Bail Modification. I am writing to request a temporary modification of Mr. Stasovskiy's bail conditions that will allow him to attend a medical appointment on Thursday, November 29, 2018. I am specifically requesting a temporary modification of Mr. Stasovisky's release conditions allowing the Pretrial Services Office to remove his monitoring bracelet on November 29 for a reasonable period of time to allow him to complete his scheduled MRI procedure. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 11/19/2018) (bw) (Entered: 11/19/2018)
11/19/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mishel Levinski. Notice is hereby given that an official transcript of a Conference proceeding held on 10/25/18 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: 11/19/2018)
11/19/2018TRANSCRIPT of Proceedings as to Mishel Levinski re: Conference held on 10/25/18 before Judge George B. Daniels. 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 12/10/2018. Redacted Transcript Deadline set for 12/20/2018. Release of Transcript Restriction set for 2/17/2019. (McGuirk, Kelly) (Entered: 11/19/2018)
11/19/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Maxim Suverin. Notice is hereby given that an official transcript of a Conference proceeding held on 10/25/18 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: 11/19/2018)
11/19/2018TRANSCRIPT of Proceedings as to Maxim Suverin re: Conference held on 10/25/18 before Judge George B. Daniels. 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 12/10/2018. Redacted Transcript Deadline set for 12/20/2018. Release of Transcript Restriction set for 2/17/2019. (McGuirk, Kelly) (Entered: 11/19/2018)
11/16/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Melvut Yazici. Notice is hereby given that an official transcript of a Plea proceeding held on 10/25/18 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: 11/16/2018)
11/16/2018TRANSCRIPT of Proceedings as to Melvut Yazici re: Plea held on 10/25/18 before Judge George B. Daniels. 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 12/7/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/14/2019. (McGuirk, Kelly) (Entered: 11/16/2018)
11/16/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Aleksei Livadnyi. Notice is hereby given that an official transcript of a Plea proceeding held on 10/25/18 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: 11/16/2018)
11/16/2018TRANSCRIPT of Proceedings as to Aleksei Livadnyi re: Plea held on 10/25/18 before Judge George B. Daniels. 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 12/7/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/14/2019. (McGuirk, Kelly) (Entered: 11/16/2018)
11/16/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from David S. Greenfield, Esq. dated 11/16/18 re: Temporary Bail Modification . Document filed by Igor Stasovskiy. (Greenfield, David) (Entered: 11/16/2018)
11/15/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sarkhan Imamverdiyev. Notice is hereby given that an official transcript of a Conference proceeding held on 10/18/18 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: 11/15/2018)
11/15/2018TRANSCRIPT of Proceedings as to Sarkhan Imamverdiyev re: Conference held on 10/18/18 before Judge George B. Daniels. 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 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)
11/13/2018
  • OrderGranted
ORDER granting 189 LETTER MOTION as to Miraga Gulijev (29). SO ORDERED. (Signed by Judge George B. Daniels on 11/13/2018) (ft) (Entered: 11/13/2018)
11/13/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Emily A. Johnson dated November 13, 2018 re: exclusion of time . Document filed by USA as to Miraga Gulijev. (Johnson, Emily) (Entered: 11/13/2018)
11/9/2018191Rule 5(c)(3) Documents Received as to (S3-18-Cr-509-30) Roman Degtev from the United States District Court - Middle District of Florida (Orlando), Case Number: 6:18-mj-1685-GJK. Original documents received: 1) Clerk's Minutes dated 10/30/2018, 2) CJA23 Financial Affidavit, 3) Order Appointing Federal Public Defender, 4) Order Scheduling A Detention Hearing, 5) Order Of Detention Pending Trial, 6) Findings And Order On Removal Proceedings Pursuant To Rule 5(c), Fed.R.Crim.P., 7) Commitment To Another District, 8) Docket Sheet. Copy of Arrest Warrant Returned Executed dated 10/30/2018. [*** NOTE: The Clerk of the Court has forwarded the CJA23 Financial Affidavit to CJA Clerk/SDNY on 11/14/2108. ***] (bw) b (Entered: 11/14/2018)
11/9/2018NOTICE OF ATTORNEY APPEARANCE: Jill R. Shellow appearing for Tengiz Khukhiashvili. Appearance Type: CJA Appointment. (Shellow, Jill) (Entered: 11/09/2018)
11/1/2018
  • OrderGranted
MEMO ENDORSEMENT granting 173 LETTER MOTION As the Court is aware, I represent the above-referenced Defendant who was released on a personal recognizance bond with a deadline of today to have a co-signor sign his bond. With the consent of the Government, I am respectfully requesting that the deadline for all bail conditions be extended to November 5, 2018....ENDORSEMENT...SO ORDERED. (Signed by Judge George B. Daniels on 11/1/2018) (jw) (Entered: 11/01/2018)
10/31/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn:Arraignment on disposition sheet as to Matiss Puke (19) Count 1,2 held on 10/31/2018., Plea entered by Matiss Puke (19) Count 1,2 Not Guilty. Deft present with atty Lisa Scolari. AUSA Matthew Hellman present. Deft arraigned and pleads not guilty. Next conference set before District Judge on 2/7/19. Speedy trial time excluded under 18 USC 3161(h)(7) until 2/7/2019 (jw) (Entered: 11/06/2018)
10/31/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn:Initial Appearance on disposition sheet as to Matiss Puke held on 10/31/2018. Deft present with atty Lisa Scolari. AUSA Matthew Hellman present. Detention on consent without prejudice. (jw) (Entered: 11/06/2018)
10/31/2018184 Medical Attention Form as to Tengiz Khukhiashvili. (jw) (Entered: 11/05/2018)
10/31/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn:Arraignment on disposition sheet as to Tengiz Khukhiashvili (10) Count 1,2 held on 10/31/2018., Plea entered by Tengiz Khukhiashvili (10) Count 1,2 Not Guilty. Deft present with atty Jill Shellow. AUSA Matthew Hellman present. Deft arraigned and pleads not guilty. Next conference set before District Judge on 2/7/19. Speedy trial time excluded under 18 USC 3161(h)(7) until 2/7/19. (jw) (Entered: 11/05/2018)
10/31/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn:Initial Appearance on disposition sheet as to Tengiz Khukhiashvili held on 10/31/2018. Deft present with atty Jill Shellow. AUSA Matthew Hellman present. Detention on consent without prejudice. (jw) (Entered: 11/05/2018)
10/31/2018180CJA 23 Financial Affidavit by Matiss Puke. CJA Attorney Lisa Scolari. (Signed by Judge Magistrate Judge Sarah Netburn) (ft) Modified on 11/2/2018 (ft). (Entered: 11/02/2018)
10/31/2018179CJA 23 Financial Affidavit by Tengiz Khukhiashvili. CJA Attorney Jill R. Shellow. (Signed by Judge Magistrate Judge Sarah Netburn) (ft) (Entered: 11/02/2018)
10/31/2018
  • Order
ORAL ORDER as to Karlis Vitols (24). Time excluded from 10/31/2018 until 2/7/2019. (By Magistrate Judge Sarah Netburn on 10/31/2018) (bw) (Entered: 10/31/2018)
10/31/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Arraignment as to Karlis Vitols (24) Count 1,2 held on 10/31/2018. Plea entered by Karlis Vitols (24) Count 1,2 -- Not Guilty. (bw) (Entered: 10/31/2018)
10/31/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Karlis Vitols (24) held on 10/31/2018. Date of Arrest: 10/31/2018, on writ. AUSA Matthew Hellman. Defense Counsel Dawn Cardi (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. COMMENTS: Defendant was in Michigan State custody and was sent into USMS custody on 9/21/2018. -Defendant's primary language is Latvian. He is a competent English speaker and agreed on the record to proceed in English. All evidence suggested that he understood what was going on and was able to answer the Court's questions. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 2/7/2019. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 2/7/2019. (bw) (Entered: 10/31/2018)
10/31/2018Attorney update in case as to Karlis Vitols (24). Attorney Dawn Marcella Cardi for Karlis Vitols added. (bw) (Entered: 10/31/2018)
10/31/2018176CJA 23 Financial Affidavit by (18-Cr-509-24) Karlis Vitols. APPROVED: (Signed by Magistrate Judge Sarah Netburn on 10/31/2018); Attorney Dawn M. Cardi. (bw) (Entered: 10/31/2018)
10/31/2018Arrest of Karlis Vitols (24). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 10/31/2018. ***] (bw) (Entered: 10/31/2018)
10/31/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Durra Mehdiyeva. Notice is hereby given that an official transcript of a Plea proceeding held on 10/4/18 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: 10/31/2018)
10/31/2018TRANSCRIPT of Proceedings as to Durra Mehdiyeva re: Plea held on 10/4/18 before Judge George B. Daniels. 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 11/21/2018. Redacted Transcript Deadline set for 12/3/2018. Release of Transcript Restriction set for 1/29/2019. (McGuirk, Kelly) (Entered: 10/31/2018)
10/31/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Xavier R. Donaldson dated 10/30/2018 . Document filed by Ganisher Bidjiev. (Donaldson, Xavier) (Entered: 10/31/2018)
10/30/2018221Arrest Warrant Returned Executed on 10/30/18 as to Roman Degtev. (jw) (Entered: 12/11/2018)
10/30/2018Case Designated ECF as to Roman Degtev. (jbo) (Entered: 10/30/2018)
10/30/2018
  • Order
Order to Unseal (S3) Indictment as to Roman Degtev. (Signed by Magistrate Judge Sarah Netburn on 10/30/18)(jbo) (Entered: 10/30/2018)
10/30/2018(S3) SEALED SUPERSEDING INDICTMENT FILED as to Roman Degtev (30) count(s) 1, 2. (jbo) (Entered: 10/30/2018)
10/30/2018
  • OrderGranted
MEMO ENDORSEMENT granting 168 LETTER MOTION filed by Farida Radjabova (28), addressed to Judge George B. Daniels from Attorney Donald Yannella dated 10/29/2018 re: one week extension to have the bond signed by a cosigner, without objection from the US Attorney's Office. With the consent of AUSA Matthew Hellman, I respectfully request that the deadline for the cosigner be extended to November 5, 2018. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/30/2018) (bw) (Entered: 10/30/2018)
10/29/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Donald Yannella dated 10/29/2018 re: one week extension to have the bond signed by a cosigner, without objection from the US Attorney's Office . Document filed by Farida Radjabova. (Yannella, Donald) (Entered: 10/29/2018)
10/26/2018Attorney update in case as to Miraga Gulijev. Attorney Samidh Jalem Guha for Miraga Gulijev added. (jw) (Entered: 10/29/2018)
10/26/2018167CJA 23 Financial Affidavit by Miraga Gulijev. (Signed by Judge Magistrate Judge Katharine H. Parker) Attorney Samidh Guha (jw) (Entered: 10/29/2018)
10/26/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Arraignment on disposition sheet as to Miraga Gulijev (29) Count 1,2 held on 10/26/2018., Not Guilty Plea entered by Miraga Gulijev (29) Count 1,2. Deft arraigned and pleads not guilty. Next conference set before District Judge on 2/7/19. Speedy trial time excluded under 18 USC 3161(h)(7) until 11/29/2018. (jw) (Entered: 10/29/2018)
10/26/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Initial Appearance on disposition sheet as to Miraga Gulijev held on 10/26/2018. Deft present with atty Samidh Guha. AUSA Dan Nessim present. Detention on consent without prejudice. (jw) (Entered: 10/29/2018)
10/26/2018
  • Order
ORDER as to Miraga Gulijev unsealing the S(4) superseding indictment. (Signed by Magistrate Judge Katharine H. Parker on 10/26/18)(jm) (Entered: 10/26/2018)
10/25/2018Change of Not Guilty Plea to Guilty Plea as to Melvut Yazici (25) Count 1. (jbo) (Entered: 10/26/2018)
10/25/2018Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Melvut Yazici held on 10/25/2018. Plea entered by Melvut Yazici (25) Guilty as to Count 1. Attorney(s) present for Government: Daniel George Nessim; Emily Johnson. Attorney(s) present for Defendant(s): James Michael Roth. Also present: Court Reporter Jennifer Thun; Turkish Translator Asiye Kay Underhill; Special Agent Christina Fox. Notes: Defendant entered a plea of guilty as to Count 1 of the Indictment. Sentencing is scheduled for February 21, 2019, at 10:15 AM. (See transcript.) (Sentencing set for 2/21/2019 at 10:15 AM before Judge George B. Daniels.) (jbo) (Entered: 10/26/2018)
10/25/2018Change of Not Guilty Plea to Guilty Plea as to Aleksei Livadnyi (14) Count 1. (jbo) (Entered: 10/26/2018)
10/25/2018Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to Aleksei Livadnyi held on 10/25/2018. Plea entered by Aleksei Livadnyi (14) Guilty as to Count 1. Attorney(s) present for Government: Daniel George Nessim; Emily Johnson. Attorney(s) present for Defendant(s): Avraham Chaim Moskowitz. Also present: Court Reporter Jennifer Thun; Russian Interpreters Yana Agoureev and Andrew Tarntz; Special Agent Christina Fox. Notes: Defendant entered a plea of guilty as to Count 1 of the Indictment. Sentencing is scheduled for February 21, 2019, at 10:00 AM. (See transcript.) (Sentencing set for 2/21/2019 at 10:00 AM before Judge George B. Daniels.) (jbo) (Entered: 10/26/2018)
10/25/2018Minute Entry for proceedings held before Judge George B. Daniels: Pretrial Conference as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Ielyzaveta Nazina, Gocha Paposhvili, Ketevan Sepiashvili, Igor Stasovskiy, Nikolay Tupikin, Maxim Suverin, Ganisher Bidjiev, Farida Radjabova held on 10/25/2018. Attorney(s) present for Government: Daniel George Nessim; Emily Johnson. Attorney(s) present for Defendant(s): James Andrew Kilduff (Ashirova); Greg C. Gorodetsky (Baghir-Pur); Chanel Sochacki (Dedusev); Diane Ferrone (Imamverdiyev); James Healy (Inadze); Albert Yukhanan Dayan (Jalolova); Leo Shalit (Javadzade); Richard John Ma (Kalinitchev); John Nicholas Iannuzzi (Kudaibergenova); Tony Mirvis (Levinski); Ezra Spilke (Lisitskiy); Chase Scott Ruddy (Nazina); Arnold Jay Levine (Paposchvili); Neil B. Checkman (Sepiashvili); David S. Greenfield (Stasovskiy); Ezra Spilke (Tupikin); Alexander Robert Klein (Suverin); Xavier R. Donaldson (Bidjiev); Donald Yanella (Radjabova). Also present: Court Reporter Jennifer Thun; Russian Translators Yana Agoureev and Andrew Tarntz; Turkish Translator Asiye Kay Underhill; Special Agent Christina Fox. Notes: Defendants Bidjiev and Radjabova were arraigned; each entered a plea of not guilty. Subsequent conference is scheduled for February 7, 2019, at 10:30 AM. On the motion of the government, time is excluded in the interest of justice until February 7, 2019. (See transcript.) (jbo) (Entered: 10/26/2018)
10/25/2018CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Melvut Yazici. (Signed by Judge George B. Daniels on 10/25/2018) (See ORDER as set forth) (Three (3) certified copies of this ORDER have been forwarded to AUSA Alexander J. Wilson via interoffice mail) (ap) (Entered: 10/25/2018)
10/25/2018NOTICE OF ATTORNEY APPEARANCE Emily Anne Johnson appearing for USA. (Johnson, Emily) (Entered: 10/25/2018)
10/24/2018
  • OrderGranted
MEMO ENDORSEMENT as to Farida Radjabova (28) granting 153 LETTER MOTION addressed to Judge George B. Daniels from Donald Yannella dated 10/24/2018 re: permission to have attorney Ezra Spilke stand in for attorney Donald Yannella at the arraignment and status conference scheduled for October 25, 2018. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/24/2018) (ap) (Entered: 10/25/2018)
10/24/2018
  • OrderGranted
MEMO ENDORSEMENT as to Ielyzaveta Nazina (17) granting 144 LETTER MOTION addressed to Judge George B. Daniels from Edward V. Sapone dated October 23, 2018 re: Request for Associate Counsel to Appear at Conference. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/24/2018) (ap) (Entered: 10/25/2018)
10/24/2018NOTICE OF ATTORNEY APPEARANCE: Bruce A. Barket appearing for Maxim Suverin. Appearance Type: Retained. (Barket, Bruce) (Entered: 10/24/2018)
10/24/2018NOTICE OF ATTORNEY APPEARANCE: Alexander Robert Klein appearing for Maxim Suverin. Appearance Type: Retained. (Klein, Alexander) (Entered: 10/24/2018)
10/24/2018154CJA 23 Financial Affidavit by Ganisher Bidjiev. CJA Attorney Xavier Donaldson. (Signed by Judge Magistrate Judge Katharine H. Parker) (ft) (Entered: 10/24/2018)
10/24/2018***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Maxim Suverin: Notice to Attorney Klein, Alexander to RE-FILE Document 152 Notice of Attorney Appearance - Defendant. ERROR(S): Attorney signature missing from document. (ka) (Entered: 10/24/2018)
10/24/2018***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Maxim Suverin: Notice to Attorney Barket, Bruce to RE-FILE Document 151 Notice of Attorney Appearance - Defendant. ERROR(S): Attorney signature missing from document. (ka) (Entered: 10/24/2018)
10/24/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Donald Yannella dated 10/24/2018 re: permission to have attorney Ezra Spilke stand in for attorney Donald Yannella at the arraignment and status conference scheduled for October 25, 2018 . Document filed by Farida Radjabova. (Yannella, Donald) (Entered: 10/24/2018)
10/24/2018 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - NOTICE OF ATTORNEY APPEARANCE: Alexander Robert Klein appearing for Maxim Suverin. Appearance Type: Retained. (Klein, Alexander) Modified on 10/24/2018 (ka). (Entered: 10/24/2018)
10/24/2018 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - NOTICE OF ATTORNEY APPEARANCE: Bruce A. Barket appearing for Maxim Suverin. Appearance Type: Retained. (Barket, Bruce) Modified on 10/24/2018 (ka). (Entered: 10/24/2018)
10/24/2018
  • Order
ORDER as to (18-Cr-509-28) Farida Radjabova. ORDERED that the defendant's bail be modified to include Stand Alone GPS without curfew. SO ORDERED: (Signed by Magistrate Judge Katharine H. Parker on 10/24/2018)(bw) (Entered: 10/24/2018)
10/24/2018NOTICE OF ATTORNEY APPEARANCE: Chase Scott Ruddy appearing for Ielyzaveta Nazina. Appearance Type: CJA Appointment. (Ruddy, Chase) (Entered: 10/24/2018)
10/23/2018Appearance Bond Entered as to (S6-18-Cr-509-27) Ganisher Bidjiev in amount of $75,000. Agreed conditions of release; $75,000 Personal Recognizance Bond; To be cosigned by 1 financially responsible person; Travel restricted to SDNY/EDNY/ DNJ for work purposes only; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Curfew; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 10/30/2018. Curfew as directed by PTS; Defendant to comply with directives of ICE; Defendant to maintain PTS-approved residence; Defendant to relinquish passport to PTS by 10/25/2018. [Advice of Penalties and Sanctions dated 10/23/2018 attached. Defendant Released.] (bw) (Entered: 10/24/2018)
10/23/2018
  • Order
ORAL ORDER as to Ganisher Bidjiev (27). Status Conference set for 10/25/2018 at 10:30 AM before Judge George B. Daniels. (By Magistrate Judge Katharine H. Parker on 10/23/2018) (bw) (Entered: 10/24/2018)
10/23/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Initial Appearance as to (S6-18-Cr-509) Ganisher Bidjiev (27) held on 10/23/2018. Date of Arrest: 10/23/2018, Vol. Surr. AUSA Daniel George Nessim. BAIL DISPOSITION: See Transcript. Agreed conditions of release; $75,000 PRB; 1 FRP; Travel restricted to SDNY/EDNY/ DNJ (for work purposes only); Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Curfew; Defendant to continue or seek employment. Defendant to be released on own signature; Remaining conditions to be met by 10-30-2018. Curfew as directed by PTS; Defendant to comply with directives of ICE; Defendant to maintain PTS-approved residence. Defendant to relinquish passport to PTS by 10-25-2018. ADDITIONAL PROCEEDINGS: Conference before District Judge on 10-25-2018 at 10:30 a.m. (bw) (Entered: 10/24/2018)
10/23/2018Arrest of Ganisher Bidjiev (27). [*** NOTE: Refer to Disposition Sheet for Initial Appearance held on 10/23/2018. ***] (bw) (Entered: 10/24/2018)
10/23/2018Appearance Bond Entered as to (S7-18-Cr-509-28) Farida Radjabova in amount of $75,000. $75,000 PRB to be co-signed by one financially responsible person; Travel limited to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by PTS; Curfew; GPS; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 10/29/2018; Defendant to report to PTS at 500 Pearl St., NY to arrange GPS Monitoring; Defendant to comply with directives of ICE; Curfew and GPS Monitoring as directed by PTS to accommodate Defendant's employment; Defendant to reside in PTS- Approved residence. [Advice of Penalties and Sanctions dated 10/23/2018 attached. Defendant Released.]; BOND MODIFIED BY USMJ PARKER ON 10/24/2018: ORDERED that the defendant's bail be modified to include Stand Alone GPS without curfew. (bw); Modified on 10/24/2018 (bw). (Main Document 149 replaced on 10/24/2018) (bw). (Entered: 10/24/2018)
10/23/2018Attorney update in case as to Farida Radjabova (28). Attorney Donald Joseph Yannella, III for Farida Radjabova added. (bw) (Entered: 10/24/2018)
10/23/2018148CJA 23 Financial Affidavit by (S7-18-Cr-509-28) Farida Radjabova. APPROVED: (Signed by Magistrate Judge Katharine H. Parker on 10/23/2018); Attorney Donald Yannella. (bw) (Entered: 10/24/2018)
10/23/2018
  • Order
ORAL ORDER as to Farida Radjabova (28). Status Conference set for 10/25/2018 at 10:30 AM before Judge George B. Daniels. (By Magistrate Judge Katharine H. Parker on 10/23/2018) (bw) (Entered: 10/24/2018)
10/23/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Initial Appearance as to (S7-18-Cr-509) Farida Radjabova (28) held on 10/23/2018. Date of Arrest: 10/23/2018, Vol. Surr. AUSA Daniel George Nessim. Defense Counsel Donald Yannella. BAIL DISPOSITION: See Transcript. Agreed conditions of release; $75,000 PRB; 1 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Curfew; GPS; Defendant to continue or seek employment. Defendant to be released on own signature; Remaining conditions to be met by 10-29-2018. Defendant to report to PTS at 500 Pearl St., NY to arrange for GPS monitoring; Defendant to comply with directives of ICE; Curfew and GPS monitoring as directed by PTS to accommodate Defendant's employment; Defendant to reside in PTS-approved residence; ADDITIONAL PROCEEDINGS: Conference before District Judge on 10-25-2018 at 10:30 a.m. (bw) (Entered: 10/24/2018)
10/23/2018Arrest of Farida Radjabova (28). [*** NOTE: Refer to Disposition Sheet for Initial Appearance held on 10/23/2018. ***] (bw) (Entered: 10/24/2018)
10/23/2018Case Designated ECF as to Farida Radjabova. (bw) (Entered: 10/23/2018)
10/23/2018
  • Motionby Δ
LETTER MOTION addressed to Judge George B. Daniels from Edward V. Sapone dated October 23, 2018 re: Request for Associate Counsel to Appear at Conference . Document filed by Ielyzaveta Nazina. (Sapone, Edward) (Entered: 10/23/2018)
10/23/2018S(7) SUPERSEDING INDICTMENT FILED as to Farida Radjabova (28) count(s) 1, 2. [*** NOTE: Originally filed under seal on 10/15/2018. Unsealed by Order, doc.#140, on 10/23/2018. ***] (bw) (Entered: 10/23/2018)
10/23/2018Case Designated ECF as to Ganisher Bidjiev. (bw) (Entered: 10/23/2018)
10/23/2018S(6) SUPERSEDING INDICTMENT FILED as to Ganisher Bidjiev (27) count(s) 1, 2. [*** NOTE: Originally filed under seal on 10/15/2018. Unsealed by Order, doc.#140, on 10/23/2018. ***] (bw) (Entered: 10/23/2018)
10/23/2018UNSEALING ORDER as to Ganisher Bidjiev, Farida Radjabova. Upon the application of the United States of America, by and through Assistant United States Attorneys Daniel G. Nessim, Matthew J.C. Hellman, and Emily A. Johnson, it is hereby ORDERED that Indictments S6 18 Cr. 509 (GBD) and S7 18 Cr. 509 (GBD), which were filed under seal on October 15, 2018, be and hereby are unsealed. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 10/23/2018)(bw) (Entered: 10/23/2018)
10/18/2018Set/Reset Deadlines/Hearings as to Sarkhan Imamverdiyev (5): Pretrial Conference set for 10/25/2018 at 10:00 AM before Judge George B. Daniels. (bw) (Entered: 10/19/2018)
10/18/2018Minute Entry for proceedings held before Judge George B. Daniels: Bail Hearing as to (18-Cr-509-05) Sarkhan Imamverdiyev held on 10/18/2018. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman; Emily Johnson. Attorney(s) present for Defendant(s): David Arthur Ruhnke; Diane Ferrone. Also present: Court Reporter Sam Mauro. Notes: Defendant's bail application is DENIED without prejudice to submit more information. Namely, Defendant has not demonstrated that he has had or will have significant gainful employment. Defendant also did not submit a copy of his passport. Subsequent conference for all Defendants involved is already scheduled for October 25, 2018 at 10:00 A.M. (bw) (Entered: 10/19/2018)
10/17/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from David A. Ruhnke dated 10/17/2018 re: Set conditions of release . Document filed by Sarkhan Imamverdiyev. (Attachments: # 1 Appendix Immigration petition)(Ruhnke, David) (Entered: 10/17/2018)
10/17/2018
  • Order
MEMO ENDORSEMENT as to (18-Cr-509-18) Gocha Paposhvili on re: 135 LETTER by Gocha Paposhvili addressed to Judge George B. Daniels from Attorney Arnold J. Levine dated October 16, 2018 re: accepting re-assignment as counsel. I am writing to inform the Court that I am available and willing to continue as CJA counsel for Mr. Paposhvilli if that is the Court's desire. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/17/2018)(bw) (Entered: 10/17/2018)
10/17/2018Attorney update in case as to Gocha Paposhvili (18). Attorney Robert Bondar terminated. (bw) (Entered: 10/17/2018)
10/17/2018
  • Motion to Withdraw as CounselGranted
MEMO ENDORSEMENT granting 130 MOTION for Robert Bondar to Withdraw as Attorney for Defendant Gocha Paposhvili (18). ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/17/2018) (bw) (Entered: 10/17/2018)
10/17/2018
  • OrderGranted
MEMO ENDORSEMENT granting 132 LETTER MOTION filed by Melvut Yazici (25), addressed to Judge George B. Daniels from Attorney James Roth dated 10/16/2018 re: United States v. Yazici. I write to request a modification of Mr. Yazici's conditions of bail for one day, October 26 2018 to permit him to attend an interview at the Turkish consulate in Manhattan for the purpose of executing a Power of Attorney to his wife who resides in Turkey. This request is to permit Mr. Yazici to leave his house at 10:00 am, go to the Turkish Consulate for the interview then attend school from 1:50pm to 5:50 pm and return home thereafter. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/17/2018) (bw) (Entered: 10/17/2018)
10/16/2018187SEALED DOCUMENT placed in vault. (rz) (Entered: 11/09/2018)
10/16/2018 LETTER by Gocha Paposhvili addressed to Judge George B. Daniels from Arnold J. Levine dated October 16, 2018 re: accepting re-assignment as counsel (Levine, Arnold) (Entered: 10/16/2018)
10/16/2018134Rule 5(c)(3) Documents Received as to (18-Cr-509-10) Tengiz Khukhiashvili from the United States District Court - Middle District of Florida (Ocala Division), Case Number: 5:18-mj-1115-PRL. Certified copies of the following documents received: Initial Appearance Minutes dated 10/10/2018, Order Appointing Federal Public Defender, Commitment To Another District, Findings And Order On Removal Proceedings Pursuant To Rule 5 Fed.R.Crim.P., Arrest Warrant, Docket Sheet. (bw) (Entered: 10/16/2018)
10/16/2018
  • Order
MEMO ENDORSEMENT as to (18-Cr-509-03) Kirill Dedusev on re: 131 FIRST LETTER by Kirill Dedusev addressed to Judge George B. Daniels from Irving Cohen, Esq. dated October 15, 2018 re: Associate Appointment. This letter is respectfully submitted to request that the Court authorize the appointment of my associate, Chanel Sochacki, Esq., to assist me in representing Mr. Dedusev in this matter. I respectfully ask Your Honor to approve the appointment of Ms. Sochacki at a billing rate of $90.00 per hour nunc pro tunc to August 24, 2018. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/16/2018)(bw) (Entered: 10/16/2018)
10/16/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from James Roth dated 10/16/2018 re: United States v. Yazici . Document filed by Melvut Yazici. (Roth, James) (Entered: 10/16/2018)
10/15/2018S(4) INDICTMENT FILED as to Miraga Gulijev (29) count(s) 1, 2. (jm) (Entered: 10/26/2018)
10/15/2018FIRST LETTER by Kirill Dedusev addressed to Judge George B. Daniels from Irving Cohen, Esq. dated October 15, 2018 re: Associate Appointment (Cohen, Irving) (Entered: 10/15/2018)
10/12/2018
  • Motion to Withdraw as Counsel
MOTION for Robert Bondar to Withdraw as Attorney for Deft. Gocha Paposhvili. Document filed by Gocha Paposhvili. (Attachments: # 1 Affidavit certification, # 2 Affidavit affidavit of service)(Bondar, Robert) (Entered: 10/12/2018)
10/12/2018
  • OrderGranted
MEMO ENDORSEMENT granting 128 LETTER MOTION filed by Maxim Suverin (26), addressed to Judge George B. Daniels from Attorney Susan Marcus dated October 11, 2018 re: Interim billing. I respectfully request permission for all appointed counsel and experts in the above-referenced case to be approved to submit interim CJA payment vouchers. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/12/2018) (bw) (Entered: 10/12/2018)
10/11/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Susan Marcus dated October 11, 2018 re: Interim billing . Document filed by Maxim Suverin. (Marcus, Susan) (Entered: 10/11/2018)
10/10/2018186SEALED DOCUMENT placed in vault. (rz) (Entered: 11/09/2018)
10/9/2018
  • OrderGranted
MEMO ENDORSEMENT granting 125 LETTER MOTION filed by Igor Kalinitchev (9), addressed to Judge George B. Daniels from Attorney Richard J.Ma dated October 3, 2018 re: Permanent Modification of Bail Conditions. Mr. Kalinitchev has been at liberty on the following bail package: (i) a $50,000 PRB; (ii) co-signed by three FRP's; (iii) home detention with GPS location monitoring; (iv) surrender of travel documents; (v) travel restricted to the Southern and Eastern Districts of New York; and (vi) Strict Pre-Trial Supervision. Since his release Mr. Kalinitchev has complied with all conditions of his bail and has been in constant contact with counsel and Pretrial Services. This application seeks the permanent modification of Mr. Kalinitchev's above-stated bail conditions, from home confinement with GPS location monitoring, to a curfew with GPS location monitoring. In the event that the Court grants the instant request, all other bail conditions will remain unchanged. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/9/2018) (bw) (Entered: 10/09/2018)
10/5/2018***DELETED DOCUMENT. Deleted document number 127. Minute Entry, as to Aziza Jalolova (7). The document was incorrectly filed in this case. (bw) (Entered: 10/05/2018)
10/4/2018
  • Order
ORAL ORDER as to Durra Mehdiyeva (15). Sentencing set for 2/7/2019 at 10:00 AM before Judge George B. Daniels. (bw) (Entered: 10/10/2018)
10/4/2018Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Durra Mehdiyeva (15) Guilty as to Count 1. (bw) (Entered: 10/10/2018)
10/4/2018Change of Not Guilty Plea to Guilty Plea as to Durra Mehdiyeva (15) Count 1. (bw) (Entered: 10/10/2018)
10/4/2018Minute Entry for proceedings held before Judge George B. Daniels: Change of Plea Hearing as to (18-Cr-509-15) Durra Mehdiyeva held on 10/4/2018. Attorney(s) present for Government: Matthew Jo Chamberlin Hellman. Attorney(s) present for Defendant(s): David Touger. Also present: Court Reporter Jerry Harrison; Special Agent Christina Fox. The defendant pled guilty to count 1. Defendant's guilty plea is accepted. Sentencing scheduled for February 7, 2019 at 10:00 AM. (bw) (Entered: 10/10/2018)
10/4/2018
  • OrderGranted
MEMO ENDORSEMENT granting 123 MOTION to Modify Conditions of Release, filed by Diyora Ashirova (1) re: it is requested that the Court modify Ms, Ashirova's condition of release from home detention to a curfew with electronic monitoring. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/4/2018) (bw) (Entered: 10/04/2018)
10/3/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Richard J.Ma dated October 3, 2018 re: Permanent Modification of Bail Conditions . Document filed by Igor Kalinitchev. (Ma, Richard) (Entered: 10/03/2018)
10/3/2018Set/Reset Deadlines/Hearings as to Sarkhan Imamverdiyev (5): Bond Hearing set for 10/18/2018 at 10:00 AM before Judge George B. Daniels. (bw) (Entered: 10/03/2018)
10/3/2018
  • Order
MEMO ENDORSEMENT granting 119 CONSENT LETTER MOTION filed by Sarkhan Imamverdiyev (5), addressed to Judge George B. Daniels from Attorney David A. Ruhnke dated 10/02/2018 re: Set date for bail hearing. In discussions this morning with your Deputy Clerk, the date of October 18 at 10:00am was proposed. That date and time are acceptable to the parties. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/2/2018) (bw) (Entered: 10/03/2018)
10/3/2018
  • Motion
MOTION to Modify Conditions of Release . Document filed by Diyora Ashirova. (Kilduff, James) (Entered: 10/03/2018)
10/2/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Maxim Suverin. Notice is hereby given that an official transcript of a Arraignment proceeding held on 9/6/18 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: 10/02/2018)
10/2/2018TRANSCRIPT of Proceedings as to Maxim Suverin re: Arraignment held on 9/6/18 before Judge George B. Daniels. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/23/2018. Redacted Transcript Deadline set for 11/2/2018. Release of Transcript Restriction set for 12/31/2018. (McGuirk, Kelly) (Entered: 10/02/2018)
10/2/2018ENDORSED LETTER as to (18-Cr-509-06) Mikheil Inadze addressed to Judge George B. Daniels from Attorney Steven Brill dated September 28, 2018 re: Given the nature of the charges and the anticipated volume of discovery, I respectfully make the following request: Approval of CJA funds, pursuant to 18 U.S.C. § 3006A, to use the services of a full-time associate, James Healy, from my office (Sullivan Brill, LLP) to assist me in the representation of Mr. Inadze. Requested services will include client-consultations, counsel visits, document review and assistance with legal research, writing, and trial preparation. I propose an associate rate of $100/hour. I anticipate that, in total, at the pre-trial stage, our associate will incur an estimated 100 hours. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/2/2018)(bw) (Entered: 10/02/2018)
10/2/2018CONSENT LETTER MOTION addressed to Judge George B. Daniels from David A. Ruhnke dated 10/02/2018 re: Set date for bail hearing . Document filed by Sarkhan Imamverdiyev. (Ruhnke, David) (Entered: 10/02/2018)
9/28/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from David A. Ruhnke dated 09/28/2018 re: set hearing date on conditions of release . Document filed by Sarkhan Imamverdiyev. (Ruhnke, David) (Entered: 09/28/2018)
9/27/2018117SEALED DOCUMENT placed in vault. (mhe) (Entered: 09/27/2018)
9/25/2018***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Aleksei Livadnyi: Notice to Attorney Moskowitz, Avraham to RE-FILE Document 116 MOTION for Leave to File Letter motion under seal. ERROR(S): Incorrect way of filing document under seal.***NOTE: When filing document under seal. Seal records department must be notified with regards to sealing of documents. (ka) (Entered: 09/25/2018)
9/25/2018 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Leave to File Letter motion under seal . Document filed by Aleksei Livadnyi. (Moskowitz, Avraham) Modified on 9/25/2018 (ka). (Entered: 09/25/2018)
9/19/2018NOTICE OF ATTORNEY APPEARANCE: Carine Williams appearing for Maxim Suverin. Appearance Type: CJA Appointment. (Williams, Carine) (Entered: 09/19/2018)
9/14/2018Attorney update in case as to Stanislav Lisitskiy. Attorney Peter E. Brill for Stanislav Lisitskiy added. (jw) (Entered: 09/18/2018)
9/14/2018112CJA 23 Financial Affidavit by Stanislav Lisitskiy. (Signed by Judge Magistrate Judge Kevin Nathaniel Fox) Attorney Peter Brill (jw) (Entered: 09/18/2018)
9/14/2018Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Arraignment on disposition sheet as to Stanislav Lisitskiy (13) Count 1,2Stanislav Lisitskiy (13) Count 1,2 held on 9/14/2018., Not Guilty Plea entered by Stanislav Lisitskiy. Deft present with atty Peter Brill. AUSA Daniel Nessam present. Russian Interpreter needed. Deft arraigned and pleads not guilty. Next conference set before District Judge on 10/25/18 at 10:30am (jw) (jw). (Entered: 09/18/2018)
9/14/2018NOTICE of Discovery and Inspection Pursuant to Federal Rule 16(a) of the Federal Rules of Criminal Procedure as to Elvin Baghir-Pur (Gorodetsky, Gregory) (Entered: 09/14/2018)
9/6/2018
  • Order
ORAL ORDER as to Nikolay Tupikin (23). Status Conference set for 10/25/2018 at 10:30 AM before Judge George B. Daniels. (By Magistrate Judge Henry B. Pitman on 9/6/2018) (bw) (Entered: 09/07/2018)
9/6/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Arraignment as to Nikolay Tupikin (23) Count 1,2 held on 9/6/2018. Plea entered by Nikolay Tupikin (23) Count 1,2 -- Not Guilty. (bw) (Entered: 09/07/2018)
9/6/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to (18-Cr-509-23) Nikolay Tupikin held on 9/6/2018. Date of Arrest: 9-6-2018. AUSA Dan Nessim. Defense Counsel Ezra Spilke (CJA). Russian Interpreter needed. Defendant waives pretrial report. Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 10-25-2018 at 10:30 AM. (bw) (Entered: 09/07/2018)
9/6/2018Attorney update in case as to Nikolay Tupikin (23). Attorney Ezra Spilke for Nikolay Tupikin added. (bw) (Entered: 09/07/2018)
9/6/2018108CJA 23 Financial Affidavit by (18-Cr-509-23) Nikolay Tupikin. APPROVED: (Signed by Magistrate Judge Henry B. Pitman on 9/6/2018); Attorney Ezra Spilke. (bw) (Entered: 09/07/2018)
9/6/2018Arrest of Nikolay Tupikin (23). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 9/6/2018. ***] (bw) (Entered: 09/07/2018)
9/6/2018
  • Order
ORAL ORDER as to Stanislav Lisitskiy (13). Status Conference set for 9/14/2018 at 11:00 AM in Courtroom 5A, 500 Pearl Street, New York, NY 10007. Pretrial Conference set for 10/25/2018 at 10:30 AM before Judge George B. Daniels. (By Magistrate Judge Henry B. Pitman on 9/6/2018) (bw) (Entered: 09/07/2018)
9/6/2018Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to (18-Cr-509-13) Stanislav Lisitskiy held on 9/6/2018. Date of Arrest: 9-6-2018, on writ. AUSA Dan Nessim. Defense Counsel Peter Brill (for presentment only). Russian Interpreter needed. Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. COMMENTS: Status conference mag. court on 9-14-2018 at 11 AM to ensure that the attorney Defendant seeks to retain will represent Lisitskiy. ADDITIONAL PROCEEDINGS: Conference before District Judge on 10-25-2018 at 10:30 AM. (bw) (Entered: 09/07/2018)
9/6/2018Arrest of Stanislav Lisitskiy (13). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 9/6/2018. ***] (bw) (Entered: 09/07/2018)
9/6/2018Minute Entry for proceedings held before Judge George B. Daniels: Arraignment as to Maxim Suverin (26) Count 1,2 held on 9/6/2018. Plea entered by Maxim Suverin Not Guilty. Attorney(s) present for Government: Matthew Jo Chamberlain Hellman, Daniel George Nessim. Attorney(s) present for Defendant(s): Susan Katherine Marcus. Also present: Court Reporter; Russian Interpreter. Notes: Defendant arraigned on Superseding Indictment and enters a plea of not guilty to all counts. A subsequent conference is scheduled for October 25, 2018, at 10:30 a.m. On the Government's motion, time is excluded in the interests of justice pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h) (7)(A), until that time. (Status Conference set for 10/25/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 09/06/2018)
9/6/2018NOTICE OF ATTORNEY APPEARANCE: John Nicholas Iannuzzi appearing for Yelena Kudaibergenova. Appearance Type: Retained. (Iannuzzi, John) (Entered: 09/06/2018)
9/5/2018NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Diyora Ashirova. Notice is hereby given that an official transcript of a Conference proceeding held on 8/8/18 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: 09/05/2018)
9/5/2018TRANSCRIPT of Proceedings as to Diyora Ashirova re: Conference held on 8/8/18 before Judge George B. Daniels. 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 9/26/2018. Redacted Transcript Deadline set for 10/9/2018. Release of Transcript Restriction set for 12/4/2018. (McGuirk, Kelly) (Entered: 09/05/2018)
9/4/2018
  • OrderGranted
MEMO ENDORSEMENT granting 102 LETTER MOTION filed by Maxim Suverin (26), addressed to Judge George B. Daniels from Attorney Susan Marcus dated August 30, 2018 re: Appoint Associate Counsel Carine Williams. I respectfully request the appointment of Carine Williams, Esq. as an associate to assist me in the defense of Maxim Suverin. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 9/4/2018) (bw) (Entered: 09/04/2018)
8/30/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from Susan Marcus dated August 30, 2018 re: Appoint Associate Counsel Carine Williams. Document filed by Maxim Suverin. (Attachments: # 1 Exhibit)(Marcus, Susan) (Entered: 08/30/2018)
8/29/2018 INDICTMENT FILED as to Maxim Suverin (26) count(s) 1, 2. (jm) (Entered: 08/30/2018)
8/28/2018NOTICE OF ATTORNEY APPEARANCE: Robert Bondar appearing for Gocha Paposhvili. Appearance Type: Retained. (Bondar, Robert) (Entered: 08/28/2018)
8/23/2018Rule 5(c)(3) Documents Received as to Nikolay Tupikin from the United States District Court - Central District of California. (jm) (jm). (Entered: 08/24/2018)
8/23/2018Rule 5(c)(3) Documents Received as to Nikolay Tupikin from the United States District Court - Central District of California. (jm) (Entered: 08/24/2018)
8/23/2018Rule 5(c)(3) Documents Received as to Stanislav Lisitskiy from the United States District Court - Central District of California. (jm) (Entered: 08/24/2018)
8/22/2018APPEARANCE BOND Entered as to Elvin Baghir-Pur: $100,000 PRB, 2 FRP, Travel restricted to SDNY/EDNY; Surrender travel documents (& No new applications), Pretrial supervision: As directed by pretrial services, Home detention, GPS, Deft to continue or seek employment, Deft to be detained until all conditions are met. Prior to release, deft shall address where he will be residing for home detention. Refrain from contact with co-defendants except in the presence of counsel. Refrain from contact with victims or witnesses. Refrain from engaging in conduct similar to conduct alleged in indictment. (Advice of Penalties and Sanctions attached.) (jbo) (Entered: 08/29/2018)
8/22/2018Attorney update in case as to Kirill Dedusev. Attorney Irving Cohen for Kirill Dedusev added. (jbo) (Entered: 08/23/2018)
8/22/201894CJA 23 Financial Affidavit by Kirill Dedusev. CJA Irving Cohen appointed counsel. APPROVED. (Signed by Judge Magistrate Judge Robert W. Lehrburger) (jbo) (Entered: 08/23/2018)
8/22/2018Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to Kirill Dedusev held on 8/22/2018. Defendant present with CJA counsel Irving Cohen. AUSA Matthew Hellman and AUSA Daniel Nessim present for the government. Russian interpreter present. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Speedy trial time excluded. (Pretrial Conference set for 10/25/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 08/23/2018)
8/22/201892 Medical Attention Form as to Aleksei Livadnyi. (jbo) (Entered: 08/23/2018)
8/22/2018Attorney update in case as to Aleksei Livadnyi. Attorney Avraham Chaim Moskowitz for Aleksei Livadnyi added. (jbo) (Entered: 08/23/2018)
8/22/201891CJA 23 Financial Affidavit by Aleksei Livadnyi. CJA counsel Avraham Moskowitz appointed counsel. APPROVED. (Signed by Judge Magistrate Judge Robert W. Lehrburger) (jbo) (Entered: 08/23/2018)
8/22/2018Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Arraignment as to Aleksei Livadnyi (14) Count 1,2 held on 8/22/2018. Plea entered by Aleksei Livadnyi Not Guilty. (jbo) (Entered: 08/23/2018)
8/22/2018Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to Aleksei Livadnyi held on 8/22/2018. Defendant present with CJA counsel Avi Moskowitz. AUSA Daniel Nessim and AUSA Matthew Hellman present for the government. Russian interpreter present. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded. (Pretrial Conference set for 10/25/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 08/23/2018)
8/22/2018NOTICE OF ATTORNEY APPEARANCE: Gregory C. Gorodetsky appearing for Elvin Baghir-Pur. Appearance Type: Retained. (Gorodetsky, Gregory) (Entered: 08/22/2018)
8/20/2018PRB Bond Entered as to Melvut Yazici in amount of $ 100,000.00. 2 FRP Plus 1 for moral suasion; secured by $10,000 cash; travel restricted to SDNY/EDNY; Surrender travel documents (& No new applications); pretrial supervision as directed by Pretrial Services; home detention; electronic monitoring by GPS; Defendant to pay all of part of cost of location monitoring, as determined by Pretrial Services; Defendant to be detained until all conditions are met. No contact with co-defendants except in presence of counsel; If Defendant were to flee to Turkey, he has agreed to waive his extradition rights; Defendant shall not work, as the term of his visa do not permit it. (jw) (Entered: 08/22/2018)
8/16/2018Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron:Bail Hearing on disposition sheet as to Elvin Baghir-Pur held on 8/16/2018. Deft present with atty Gregory Goredetsky. AUSA Sarah Mariazavi present. Russian Interpreter needed. Agreed conditions of release: $100,000 PRB, 2 FRP, Travel restricted to SDNY/EDNY; Surrender travel documents (& No new applications), Pretrial supervision: As directed by pretrial services, Home detention, GPS, Deft to continue or seek employment, Deft to be detained until all conditions are met. Prior to release, deft shall address where he will be residing for home detention. Refrain from contact with co-defendants except in the presence of counsel. Refrain from contact with victims or witnesses. Refrain from engaging in conduct similar to conduct alleged in indictment. Next conference set before District Judge on 10/25/18. (jw) (Entered: 08/20/2018)
8/14/2018
  • Motion to Appear Pro Hac Vice
ORDER FOR ADMISSION PRO HAC VICE: as to (18-Cr-509-02) Elvin Baghir-Pur. The motion of Gregory Gorodetsky, Attorney at Law, for admission to practice Pro Hac Vice in the above captioned action is granted. Applicant has declared that he is a member in good standing of the bar of the State of New York, appellate division of the Supreme Court of the State of New York and/in for the Second Judicial Department; and that his contact information is as follows:...[See this Order]... Applicant having requested admission Pro Hac Vice to appear for all purposes as counsel for Elvin Baghir-Pur in the above entitled action; IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge George B. Daniels on 8/14/2018)(bw) (Entered: 08/14/2018)
8/13/2018Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron: Bail Hearing as to (18-Cr-509-25) Melvut Yazici held on 8/13/2018. AUSA Daniel Nessim. Defense Counsel James Roth (CJA). Turkish Interpreter needed. BAIL DISPOSITION: $100,000 PRB; 2 FRP plus 1 for moral suasion; secured by $10,000 cash; travel restricted to SDNY/EDNY; surrender travel documents (& no new applications); pretrial supervision as directed by Pretrial Services; home detention; electronic monitoring by GPS; Defendant to pay all of part of cost of location monitoring, as determined by Pretrial Services; Defendant to be detained until all conditions are met. No contact with co-defendants except in presence of counsel; If Defendant were to flee to Turkey, he has agreed to waive his extradition rights; Defendant shall not work, as the terms of his visa do not permit it. (bw) (Entered: 08/13/2018)
8/13/2018Rule 5(c)(3) Documents Received as to Kirill Dedusev from the United States District Court - Central District of California. (jm) (Entered: 08/13/2018)
8/13/2018Rule 5(c)(3) Documents Received as to Aleksei Livadnyi from the United States District Court - Central District of California. (jm) (Entered: 08/13/2018)
8/10/2018SECOND LETTER MOTION addressed to Judge George B. Daniels from Gregory Gorodetsky, Esq. dated 08/10/2018 re: Bail Hearing . Document filed by Elvin Baghir-Pur. (Gorodetsky, Gregory) (Entered: 08/10/2018)
8/9/2018>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 79 FIRST MOTION for Gregory Gorodetsky to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15428859. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) (Entered: 08/09/2018)
8/9/2018
  • Motion to Appear Pro Hac Vice
FIRST MOTION for Gregory Gorodetsky to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15428859. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elvin Baghir-Pur as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici. (Gorodetsky, Gregory) (Entered: 08/09/2018)
8/8/2018Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Detention Hearing on disposition sheet as to Diyora Ashirova held on 8/8/2018. Deft present with atty James Andrew Kilduff. AUSA Matthew Hellman present. Agreed Conditions of release: $25,000 PRB, 1 FRP, Travel restricted to SDNY/EDNY; Surrender travel documents (& No new applications), Pretrial supervision: Strict, Drug testing/treatment as directed by PTS, Deft to continue to seek employment, Deft to be released on own signature, plus the following conditions of release to be met by 8/16/18. Deft shall have no contact with co-defts outside presence of counsel. Deft shall not engage in any conduct similar in nature to the criminal conduct alleged in the indictment. (jw) (Entered: 08/15/2018)
8/8/2018Set/Reset Hearings as to Diyora Ashirova, Elvin Baghir-Pur, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Yelena Kudaibergenova, Mishel Levinski, Durra Mehdiyeva, Ielyzaveta Nazina, Gocha Paposhvili, Ketevan Sepiashvili, Igor Stasovskiy, Melvut Yazici: Pretrial Conference set for 10/25/2018 at 10:30 AM before Judge George B. Daniels. (lnl) (Entered: 08/08/2018)
8/8/2018Minute Entry for proceedings held before Judge George B. Daniels: Status Conference as to Diyora Ashirova, Elvin Baghir-Pur, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Yelena Kudaibergenova, Mishel Levinski, Durra Mehdiyeva, Ielyzaveta Nazina, Gocha Paposhvili, Ketevan Sepiashvili, Igor Stasovskiy, Melvut Yazici held on 8/8/2018. Attorney(s) present for Government: Daniel George NessimAttorney(s) present for Defendant(s): Lance Lazzaro (Ashirova), Florian Miedel (Baghir-Pur), Diane Ferrone (Imamverdiyev), Steven Gary Brill (Inadze), Leo Shalit (Jalolova and Javadzade), Richard John Ma (Kalinitchev), Farrukh Nuridinov (Kudaibergenova), Tony Mirvis (Levinski), Edward Vincent Sapone (Mehdiyeva and Nazina), Arnold Jay Levine (Paposhvili), Neil Bruce Checkman (Sepiashvili), David S. Greenfield (Stasovskiy), James Michael Roth (Yazici) Also present: Court Reporter, Russian, Georgian, and Turkish Interpreters. Defendant Baghir-Pur arraigned on the Indictment and entered a plea of not guilty to all counts. A subsequent conference is scheduled for October 25, 2018, at 10:30 a.m. On the Governments motion, time is excluded in the interests of justice pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h) (7)(A), until that time. (lnl) (Entered: 08/08/2018)
8/8/2018Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Elvin Baghir-Pur (2) Count 1, 2 Not Guilty. (lnl) (Entered: 08/08/2018)
8/8/2018Minute Entry for proceedings held before Judge George B. Daniels: Arraignment as to Elvin Baghir-Pur (2) Count 1,2 held on 8/8/2018. Attorney(s) present for Government: Daniel George Nessim. Attorney Florian Miedel present for the defendant. Defendant Baghir-Pur arraigned on the Indictment and entered a plea of not guilty to all counts. A subsequent conference is scheduled for October 25, 2018, at 10:30 a.m. On the Government's motion, time is excluded in the interests of justice pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), until that time. (lnl) (Entered: 08/08/2018)
8/8/2018Minute Entry for proceedings held before Judge George B. Daniels: Initial Appearance as to Elvin Baghir-Pur held on 8/8/2018. Attorney(s) present for Government: Daniel George Nessim. Attorney Florian Miedel present for the defendant. (lnl) (Entered: 08/08/2018)
8/8/2018Attorney update in case as to Elvin Baghir-Pur. Attorney Florian Miedel for Elvin Baghir-Pur added. (jw) (Entered: 08/08/2018)
8/8/201878CJA 23 Financial Affidavit by Elvin Baghir-Pur. (Signed by Judge Judge George B. Daniels) Attorney Florian Miedel (jw) (Entered: 08/08/2018)
8/7/2018 LETTER by Sarkhan Imamverdiyev addressed to Judge George B. Daniels from David A. Ruhnke dated 08/07/2018 re: co-counsel covering status conference (Ruhnke, David) (Entered: 08/07/2018)
8/7/2018NOTICE OF ATTORNEY APPEARANCE: Richard John Ma appearing for Igor Kalinitchev. Appearance Type: CJA Appointment. (Ma, Richard) (Entered: 08/07/2018)
8/7/2018NOTICE OF ATTORNEY APPEARANCE: Diane Ferrone appearing for Sarkhan Imamverdiyev. Appearance Type: CJA Appointment. Associate Counsel (Ferrone, Diane) (Entered: 08/07/2018)
8/7/2018NOTICE OF ATTORNEY APPEARANCE: Leo Shalit appearing for Elvin Javadzade. Appearance Type: Retained. (Shalit, Leo) (Entered: 08/07/2018)
8/3/2018
  • Order
MEMO ENDORSEMENT as to (18-Cr-509-11) Yelena Kudaibergenova on re: 70 SECOND LETTER by Yelena Kudaibergenova addressed to Judge George B. Daniels from Yelena Kudaibergenova (by Attorney Farrukh Nuridinov) dated 08/03/2018 re: modification of bail conditions. On August 3rd, 2018, you kindly granted defendant Yelena Kudaibergenova's request to modify her bail conditions in order to enable her to visit attorney Roy Breslow Esq. for the purposes of seeking assistance of the counsel in relation to criminal case she was arraigned under. The proposed destination and time of intended travel was 450 Bloomfield Avenue, Suite 100, Verona, NJ 07044, between 9 am and 2 pm, Monday, August the 6111, 2018. However, due to unforeseen circumstances, attorney Roy Breslow Esq. will be unavailable to see Ms. Kudaibergenova between initially proposed 9 am to 2 pm timeframe. Therefore, we would like to request that your earlier endorsement be modified so as to allow Ms. Kmlaibergenova to see Roy Breslow Esq. between 3 pm to 8 pm, Monday, August 6th, 2018. The destination of travel remains the same. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 8/3/2018)(bw) (Entered: 08/03/2018)
8/3/2018SECOND LETTER by Yelena Kudaibergenova addressed to Judge George B. Daniels from Yelena Kudaibergenova dated 08/03/2018 re: modification of bail conditions (Attachments: # 1 Exhibit previous modification request)(Nuridinov, Farrukh) (Entered: 08/03/2018)
8/3/2018
  • Order
MEMO ENDORSEMENT as to (18-Cr-509-11) Yelena Kudaibergenova on re: 68 FIRST LETTER by Yelena Kudaibergenova addressed to Judge George B. Daniels from Yelena Kudaibergenova (by Attorney Farrukh Nuridinov) dated 08.02.2018 re: modification of bail conditions. We hereby request permission to modify bail conditions of Yelena Kudaibergenova to permit her to visit attorney Roy Breslow Esq. for the purposes of seeking assistance of the counsel in relation to criminal case she was arraigned under. The proposed destination and time of travel is 450 Bloomfield Avenue, Suite 100, Verona, NJ 07044 between 9 am and 2 pm on Monday,August the 6th, 2018. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 8/3/2018)(bw) (Entered: 08/03/2018)
8/2/2018Arrest of Kirill Dedusev in the United States District Court - Central District of California. (jm) (Entered: 08/13/2018)
8/2/2018FIRST LETTER by Yelena Kudaibergenova addressed to Judge George B. Daniels from Yelena Kudaibergenova dated 08.02.2018 re: modification of bail conditions (Nuridinov, Farrukh) (Entered: 08/02/2018)
8/1/2018Arrest of Nikolay Tupikin in the United States District Court - Central District of California. (jm) (Entered: 08/24/2018)
8/1/2018Arrest of Stanislav Lisitskiy in the United States District Court - Central District of California. (jm) (Entered: 08/24/2018)
8/1/2018Arrest of Aleksei Livadnyi in the United States District Court - Central District of California. (jm) (Entered: 08/13/2018)
8/1/2018NOTICE OF ATTORNEY APPEARANCE Daniel George Nessim appearing for USA. (Nessim, Daniel) (Entered: 08/01/2018)
7/31/2018Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Roman Degtev (30) Guilty as to Count 1s,2s,3s. (lnl) Modified on 7/7/2020 (lnl). (Entered: 07/07/2020)
7/31/2018Minute Entry for proceedings held before Judge George B. Daniels: Arraignment as to Roman Degtev (30) Count 1s,2s,3s held on 7/31/2019. Attomey(s) present for Government: Daniel George Nessim Attomey(s) present for Defendant(s): Elizabeth Edwards Macedonio. Also present: Court Reporter Mike McDaniel, Special Agent Christina Fox, and Russian Interpreter Yana Agoureev Notes: Defendant pleaded guilty to the Superseding Information. The sentencing is scheduled for January 23, 2019 at 10:00 a.m. (lnl) Modified on 7/7/2020 (lnl). (Entered: 07/07/2020)
7/31/2018WAIVER OF INDICTMENT by Roman Degtev. (lnl) Modified on 7/7/2020 (lnl). (Entered: 07/07/2020)
7/31/2018(12) SUPERSEDING INFORMATION (Felony) filed as to Roman Degtev (30) count(s) 1s, 2s, 3s. (lnl) (Entered: 07/07/2020)
7/31/2018Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Maxim Suverin held on 7/31/2018., Deft Appears with CJA Attorney Susan Marcus with russian interpreter and AUSA Matthew Hellman for the government. Detention on Consent w/o Prejudice; ( Preliminary Hearing set for 8/30/2018 at 10:00 AM before Judge Unassigned.) (dif) [1:18-mj-06497-UA] (Entered: 07/31/2018)
7/31/2018Attorney update in case as to Maxim Suverin. Attorney Susan Katherine Marcus for Maxim Suverin added.. (dif) [1:18-mj-06497-UA] (Entered: 07/31/2018)
7/31/20183CJA 23 Financial Affidavit by Maxim Suverin. (Signed by Judge Magistrate Judge Gabriel W. Gorenstein) (CJA Attorney Susan Marcus Appointed) (dif) [1:18-mj-06497-UA] (Entered: 07/31/2018)
7/31/2018Arrest of Maxim Suverin. (dif) [1:18-mj-06497-UA] (Entered: 07/31/2018)
7/31/2018Rule 5(c)(3) Documents Received as to Elvin Baghir-Pur from the United States District Court - Southern District of Florida. (jm) (Entered: 07/31/2018)
7/30/2018
  • Complaint
COMPLAINT as to Maxim Suverin (1). In Violation of 18 U.S.C. 1349, and 1856 (h) (Signed by Magistrate Judge Gabriel W. Gorenstein) (dif) [1:18-mj-06497-UA] (Entered: 07/31/2018)
7/30/2018
  • OrderGranted
MEMO ENDORSEMENT granting 54 LETTER MOTION filed by Sarkhan Imamverdiyev (5), addressed to Judge George B. Daniels from Attorney David A. Ruhnke dated 7/28/2018 re: Appointment of Associate Counsel. Specifically, I am requesting the appointment of Diane Ferrone, Esquire at an hourly rate of $90. I am requesting initial approval of 100 hours. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 7/30/2018) (bw) (Entered: 07/30/2018)
7/28/2018
  • Motion
LETTER MOTION addressed to Judge George B. Daniels from David A. Ruhnke dated 7/28/2018 re: Appointment of Associate Counsel . Document filed by Sarkhan Imamverdiyev. (Attachments: # 1 Appendix CV Diane Ferrone, Esq)(Ruhnke, David) (Entered: 07/28/2018)
7/27/2018PRB Bond Entered as to Igor Stasovskiy in amount of $ 50,000.00. Agreed conditions of release of $50,000 Personal recognizance bond; to be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY/DNJ; Surrender travel documents and no new applications; Strict pretrial supervision; Curfew; GPS; Deft to be released on own signature; Remaining conditions to be met by 8/3/18; The parties propose a curfew of 10pm-6am, but pretrial may set and modify that curfew at its discretion. (jw) (Entered: 08/21/2018)
7/27/2018Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Bond Hearing as to Igor Stasovskiy (22) held on 7/27/2018. AUSA Thane Rehn by Matt Hellman. Defense Counsel David Greenfield (CJA). Russian Interpreter eneded. Proceeding: Detention Hearing / Bail Hearing. BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 2 FRP; travel restricted to SDNY/EDNY/District of New Jersey; surrender travel documents (& no new applications); strict pretrial supervision; curfew; GPS; Defendant to be released on own signature; remaining conditions to be met by 8/3/2018. COMMENTS: The parties propose a curfew of 10pm-6am, but Pretrial may set and modify that curfew at its discretion. (bw) (Entered: 07/30/2018)
7/27/2018
  • Order
ORAL ORDER as to Durra Mehdiyeva (15). Status Conference set for 8/8/2018 at 10:30 AM before Judge George B. Daniels. (By Magistrate Judge Debra C. Freeman on 7/27/2018) (bw) (Entered: 07/30/2018)
7/27/2018Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Arraignment as to Durra Mehdiyeva (15) Count 1,2 held on 7/27/2018. Plea entered by Durra Mehdiyeva (15) Count 1,2 -- Not Guilty. (bw) (Entered: 07/30/2018)
7/27/2018Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Initial Appearance as to Durra Mehdiyeva (15) held on 7/27/2018. Date of Arrest: 7/26/2018. AUSA Matthew Hellman. Defense Counsel David Touger (CJA). Russian Interpreter needed. Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 8/8/2018 at 10:30 a.m. (bw) (Entered: 07/30/2018)
7/27/2018Attorney update in case as to Durra Mehdiyeva (15). Attorney David Touger for Durra Mehdiyeva added. (bw) (Entered: 07/30/2018)
7/27/201855CJA 23 Financial Affidavit by (18-Cr-509-15) Durra Mehdiyeva. APPROVED: (Signed by Magistrate Judge Debra C. Freeman on 7/27/2018); Attorney David Touger. (bw) (Entered: 07/30/2018)
7/27/2018NOTICE OF ATTORNEY APPEARANCE: Albert Yukhanan Dayan appearing for Aziza Jalolova. Appearance Type: Retained. (Dayan, Albert) (Entered: 07/27/2018)
7/26/2018Attorney update in case as to Gocha Paposhvili. Attorney Arnold Jay Levine for Gocha Paposhvili added. (jbo) (Entered: 07/30/2018)
7/26/201861 Medical Attention Form as to Gocha Paposhvili. (jbo) (Entered: 07/30/2018)
7/26/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Gocha Paposhvili (18) Count 1,2 held on 7/26/2018. Plea entered by Gocha Paposhvili Not Guilty. (jbo) (Entered: 07/30/2018)
7/26/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Gocha Paposhvili held on 7/26/2018. Defendant present with CJA counsel Arnold Levine. AUSA Matthew Hellman present for the government. Russian interpreter present. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded until 8/8/18 (previously extended). (Pretrial Conference set for 8/8/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 07/30/2018)
7/26/201859CJA 23 Financial Affidavit by Gocha Paposhvili. CJA Arnold Levine appointed counsel. APPROVED. (Signed by Judge Magistrate Judge James L. Cott) (jbo) (Entered: 07/30/2018)
7/26/2018Arrest of Gocha Paposhvili. (jbo) (Entered: 07/30/2018)
7/26/2018Arrest of Durra Mehdiyeva (15). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 7/27/2018. ***] (bw) (Entered: 07/30/2018)
7/25/2018Appearance Bond Entered as to (18-Cr-509-11) Yelena Kudaibergenova in amount of $25,000.00. $25,000 Personal Recognizance Bond; to be cosigned by one financially responsible person plus two for moral suasion; travel restricted to SDNY/EDNY; surrender travel documents and no new applications; strict pretrial supervision; home detention; electronic monitoring; GPS; Defendant to continue or seek employment. Defendant to be released on own signature, plus 1 cosigner; remaining conditions to be met by 8/1/2018; Defendant may continue her employment as home attendant; no contact with co-defendants except in the presence of counsel. [Advice of Penalties and Sanctions attached. Defendant Released.] (bw) (Entered: 07/31/2018)
7/25/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Yelena Kudaibergenova (11) Count 1,2 held on 7/25/2018. Plea entered by Yelena Kudaibergenova Not Guilty. (jbo) (Entered: 07/25/2018)
7/25/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Yelena Kudaibergenova held on 7/25/2018. Defendant present with retained counsel Farrukh Nuridinov. AUSA Matthew Hellman present for the government. Russian interpreter present. BAIL DISPOSITION: $25,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY ONE FINANCIALLY RESPONSIBLE PERSON PLUS TWO FOR MORAL SUASION; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; STRICT PRETRIAL SUPERVISION; HOME DETENTION; ELECTRONIC MONITORING; GPS; DEFT TO CONTINUE OR SEEK EMPLOYMENT; DEFT TO BE RELEASED ON OWN SIGNATURE; PLUS 1 COSIGNER; REMAINING CONDITIONS TO BE MET BY 8/1/18; DEFT MAY CONTINUE HER EMPLOYMENT AS HOME ATTENDANT; NO CONTACT WITH CO-DEFENDANTS EXCEPT IN THE PRESENCE OF COUNSEL. Defendant arraigned and pleads Not Guilty. (Pretrial Conference set for 8/8/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 07/25/2018)
7/25/2018NOTICE OF ATTORNEY APPEARANCE: Farrukh Nuridinov appearing for Yelena Kudaibergenova. (jbo) (Entered: 07/25/2018)
7/25/2018Arrest of Yelena Kudaibergenova. (jbo) (Entered: 07/25/2018)
7/24/2018Appearance Bond Entered as to (18-Cr-509-09) Igor Kalinitchev in amount of $50,000. $50,000 PRB to be co-signed by 3 financially responsible persons; travel limited to SDNY/EDNY; surrender travel documents (& no new applications); strict pretrial supervision; home detention; electronic monitoring; GPS; Defendant to be released on own signature, plus the following conditions: One co-signer (daughter); remaining conditions to be met by 8/7/2018. [Advice of Penalties and Sanctions dated 7/24/2018 attached. Defendant Released.] (bw) (Entered: 08/01/2018)
7/24/2018Appearance Bond Entered as to (18-Cr-509-12) Mishel Levinski in amount of $75,000. $75,000 PRB to be co-signed by 3 financially responsible persons; travel limited to SDNY/EDNY; surrender travel documents (& no new applications); strict pretrial supervision; home detention; electronic monitoring; GPS; Defendant to continue or start education program. Defendant to be released on own signature, plus the following conditions: One co-signer; remaining conditions to be met by 8/7/2018; Baruch College-full-time student; refrain from contact with co-defendants. [Advice of Penalties and Sanctions dated 7/24/2018 attached. Defendant Released.] (bw) (Entered: 07/31/2018)
7/24/2018Arrest of Elvin Baghir-Pur in the United States District Court - Southern District of Florida. (jm) (Entered: 07/31/2018)
7/24/2018
  • Order
ORAL ORDER as to Igor Stasovskiy (22). Time excluded from 7/24/2018 until 8/8/2018. Status Conference set for 8/8/2018 at 10:30 AM before Judge George B. Daniels. (By Magistrate Judge James L. Cott on 7/24/2018) (bw) (Entered: 07/30/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Igor Stasovskiy (22) Count 1,2 held on 7/24/2018. Plea entered by Igor Stasovskiy (22) Count 1,2 -- Not Guilty. (bw) (Entered: 07/30/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Igor Stasovskiy (22) held on 7/24/2018. Date of Arrest: 7/24/2018. AUSA Matthew Hellman. Defense Counsel David Greenfield (CJA). Russian Interpreter needed. Defendant waives pretrial report. Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 8/8/2018 at 10:30 a.m. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 8/8/2018, for discovery production and plea negotiations. (bw) (Entered: 07/30/2018)
7/24/2018Arrest of Igor Stasovskiy (22). [*** NOTE: Refer to Disposition Sheet for Rule 9 Proceeding held on 7/24/2018. ***] (bw) (Entered: 07/30/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Defendant is present with attorney Steven Brill; AUSa Hellman is also present. Defendant is detained on consent without prejudice. Arraignment as to Mikheil Inadze (6) Count 1,2 Mikheil Inadze (6) Count 1,2 held on 7/24/2018., Plea entered by Mikheil Inadze (6) Count 1,2 Mikheil Inadze (6) Count 1,2 Not Guilty., As to Mikheil Inadze. Speedy Trail Time is excluded until 8/8/18.( Status Conference set for 8/8/2018 at 10:39 AM before Judge George B. Daniels.) (jm) (Entered: 07/27/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott:Initial Appearance as to Mikheil Inadze held on 7/24/2018. Defendant is present with attorney Steven Brill; AUSA Matthew Hellman. Defendant is detained on consent without prejudice. (jm) (Entered: 07/27/2018)
7/24/2018Arrest of Mikheil Inadze. (jm) (Entered: 07/27/2018)
7/24/2018Attorney update in case as to Ketevan Sepiashvili. Attorney Neil Bruce Checkman for Ketevan Sepiashvili added. (jw) (Entered: 07/26/2018)
7/24/201851CJA 23 Financial Affidavit by Ketevan Sepiashvili. (Signed by Judge Magistrate Judge James L. Cott) Attorney Neil B. Checkman (jw) (Entered: 07/26/2018)
7/24/2018Attorney update in case as to Ielyzaveta Nazina. Attorney Edward Vincent Sapone for Ielyzaveta Nazina added. (jw) (Entered: 07/26/2018)
7/24/201850CJA 23 Financial Affidavit by Ielyzaveta Nazina. (Signed by Judge Magistrate Judge James L. Cott) Attorney Edward V. Sapone (jw) (Entered: 07/26/2018)
7/24/2018Attorney update in case as to Mikheil Inadze. Attorney Steven Gary Brill for Mikheil Inadze added. (jw) (Entered: 07/26/2018)
7/24/201849CJA 23 Financial Affidavit by Mikheil Inadze. (Signed by Judge Magistrate Judge James L. Cott) Attorney Steven Gary Brill (jw) (Entered: 07/26/2018)
7/24/2018Attorney update in case as to Melvut Yazici. Attorney James Michael Roth for Melvut Yazici added. (jw) (Entered: 07/26/2018)
7/24/201848CJA 23 Financial Affidavit by Melvut Yazici. (Signed by Judge Magistrate Judge James L. Cott) Attorney James Roth (jw) (Entered: 07/26/2018)
7/24/2018Attorney update in case as to Sarkhan Imamverdiyev. Attorney David Arthur Ruhnke for Sarkhan Imamverdiyev added. (jw) (Entered: 07/26/2018)
7/24/201847CJA 23 Financial Affidavit by Sarkhan Imamverdiyev. (Signed by Judge Magistrate Judge James L. Cott) Attorney David A. Ruhnke (jw) (Entered: 07/26/2018)
7/24/2018Attorney update in case as to Igor Kalinitchev. Attorney Richard John Ma for Igor Kalinitchev added. (jw) (Entered: 07/26/2018)
7/24/201846CJA 23 Financial Affidavit by Igor Kalinitchev. (Signed by Judge Magistrate Judge James L. Cott) Attorney Richard Ma (jw) (Entered: 07/26/2018)
7/24/2018Attorney update in case as to Igor Stasovskiy. Attorney David S Greenfield for Igor Stasovskiy added. (jw) (Entered: 07/26/2018)
7/24/201845CJA 23 Financial Affidavit by Igor Stasovskiy. (Signed by Judge Magistrate Judge James L. Cott) Attorney David Greenfield (jw) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Melvut Yazici (25) Count 1,2 held on 7/24/2018. Plea entered by Melvut Yazici Not Guilty. (jbo) (Entered: 07/26/2018)
7/24/2018Attorney update in case as to Aziza Jalolova. Attorney Michael Tremonte for Aziza Jalolova added. (jw) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Melvut Yazici held on 7/24/2018. Defendant present with CJA counsel James Roth. AUSA Matthew Hellman present for the government. Turkish interpreter present. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded until 8/8/18 for plea discussions and discovery production. (Pretrial Conference set for 8/8/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 07/26/2018)
7/24/201843CJA 23 Financial Affidavit by Aziza Jalolova. (Signed by Judge Magistrate Judge James L. Cott) Attorney Michael Tremonte (jw) (Entered: 07/26/2018)
7/24/2018Arrest of Melvut Yazici. (jbo) (Entered: 07/26/2018)
7/24/201842 Medical Attention Form as to Ketevan Sepiashvili. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Ketevan Sepiashvili (20) Count 1,2 held on 7/24/2018. Plea entered by Ketevan Sepiashvili Not Guilty. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Ketevan Sepiashvili held on 7/24/2018. Defendant present with CJA counsel Neil Checkman. AUSA Matthew Hellman present for the government. Georgian interpreter present. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded until 8/8/18 for plea discussions and discovery production. (Pretrial Conference set for 8/8/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 07/26/2018)
7/24/2018Arrest of Ketevan Sepiashvili. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Ielyzaveta Nazina (17) Count 1,2 held on 7/24/2018. Plea entered by Ielyzaveta Nazina Not Guilty. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Ielyzaveta Nazina held on 7/24/2018. Defendant present with CJA counsel Edward Sapone. AUSA Matthew Hellman for the government. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded until 8/8/18 for plea discussions and discovery production. (Pretrial Conference set for 8/8/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 07/26/2018)
7/24/2018Arrest of Ielyzaveta Nazina. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Mishel Levinski (12) Count 1,2 held on 7/24/2018. Plea entered by Mishel Levinski Not Guilty. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Mishel Levinski held on 7/24/2018. Defendant present with retained counsel Tony Mirvis. AUSA Matthew Hellman present for the government. BAIL DISPOSITION: $75,000 PRB TO BE CO-SIGNED BY 3 FINANCIALLY RESPONSIBLE PERSONS; TRAVEL LIMITED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS); STRICT PRETRIAL SUPERVISION; HOME DETENTION; ELECTRONIC MONITORING; GPS; DEFT TO CONTINUE OR START EDUCATION PROGRAM; DEFT TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS; ONE CO-SIGNER; REMAINING CONDITIONS TO BE MET BY 8/7/18; BARUCH COLLEGE-FULL-TIME STUDENT; REFRAIN FROM CONTACT WITH CO-DEFENDANTS. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded until 8/8/18 for plea discussions and discovery production. (Pretrial Conference set for 8/8/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 07/26/2018)
7/24/2018Arrest of Mishel Levinski. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Igor Kalinitchev (9) Count 1,2 held on 7/24/2018. Plea entered by Igor Kalinitchev Not Guilty. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Igor Kalinitchev held on 7/24/2018. Defendant present with CJA counsel Richard Ma. AUSA Matthew Hellman present for the government. Russian interpreter present. BAIL DISPOSITION: AGREED CONDITIONS OF RELEASE; $50,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BY THREE FINANCIALLY RESPONSIBLE PERSONS; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; STRICT PRETRIAL SUPERVISION; HOME DETENTION; ELECTRONIC MONITORING; GPS; DEFT TO BE RELEASED ON OWN SIGNATURE PLUS ONE COSIGNER (DAUGHTER); REMAINING CONDITIONS TO BE MET BY 8/7/18. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded until 8/8/18 for discovery production and plea negotiations. (Pretrial Conference set for 8/8/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 07/26/2018)
7/24/2018Arrest of Igor Kalinitchev. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Elvin Javadzade (8) Count 1, held on 7/24/2018. Plea entered by Elvin Javadzade Not Guilty. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Elvin Javadzade held on 7/24/2018. Defendant present with retained counsel Tony Mirvis. AUSA Matthew Hellman present for the government. Russian interpreter present. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded until 8/8/18 for discovery production and plea discussions. (Pretrial Conference set for 8/8/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 07/26/2018)
7/24/2018Arrest of Elvin Javadzade. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Aziza Jalolova (7) Count 1,2 held on 7/24/2018. Plea entered by Aziza Jalolova Not Guilty. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Aziza Jalolova held on 7/24/2018. Defendant present with CJA counsel Michael Tremonte. AUSA Matthew Hellman present for the government. Russian interpreter present. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded for discovery production and plea negotiations. (Pretrial Conference set for 8/8/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 07/26/2018)
7/24/2018Arrest of Aziza Jalolova. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Sarkhan Imamverdiyev (5) Count 1,2 held on 7/24/2018. Plea entered by Sarkhan Imamverdiyev Not Guilty. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Sarkhan Imamverdiyev held on 7/24/2018. Defendant present with CJA counsel David Ruhnke. AUSA Matthew Hellman present for the government. Russian interpreter present. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded until 8/8/18 for discovery production and plea negotiations. (Pretrial Conference set for 8/8/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 07/26/2018)
7/24/2018Arrest of Sarkhan Imamverdiyev. (jbo) (Entered: 07/26/2018)
7/24/2018NOTICE OF ATTORNEY APPEARANCE: James Andrew Kilduff appearing for Diyora Ashirova. (jw) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Diyora Ashirova (1) Count 1,2 held on 7/24/2018. Plea entered by Diyora Ashirova Not Guilty. (jbo) (Entered: 07/26/2018)
7/24/2018Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Diyora Ashirova held on 7/24/2018. Defendant present with retained counsel James Kilduff and Lance Rosano. AUSA Matthew Hellman present for the government. Russian interpreter present. BAIL DISPOSITION: DETENTION ON CONSENT WITHOUT PREJUDICE. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded until 8/8/18 for plea discussions and discovery production. (Pretrial Conference set for 8/8/2018 at 10:30 AM before Judge George B. Daniels.) (jbo) (Entered: 07/26/2018)
7/24/2018NOTICE OF ATTORNEY APPEARANCE: Tony Mirvis appearing for Elvin Javadzade. (jw) (Entered: 07/26/2018)
7/24/2018Arrest of Diyora Ashirova. (jbo) (Entered: 07/26/2018)
7/24/2018NOTICE OF ATTORNEY APPEARANCE: Tony Mirvis appearing for Mishel Levinski. (jw) (jw). (Entered: 07/26/2018)
7/24/2018Attorney update in case as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici. Attorney Matthew Jo Chamberlin Hellman for USA added.. (jm) (Entered: 07/24/2018)
7/24/2018Case as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici ASSIGNED to Judge George B. Daniels. (jm) (Entered: 07/24/2018)
7/24/2018INDICTMENT UNSEALED as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici. (jm) (Entered: 07/24/2018)
7/24/2018Case Designated ECF as to Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, Melvut Yazici. (jm) (Entered: 07/24/2018)
7/24/2018
  • Order
Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 10, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13, Sealed Defendant 14, Sealed Defendant 15, Sealed Defendant 16, Sealed Defendant 17, Sealed Defendant 18, Sealed Defendant 19, Sealed Defendant 20, Sealed Defendant 21, Sealed Defendant 22, Sealed Defendant 23, Sealed Defendant 24, Sealed Defendant 25. (Signed by Magistrate Judge James L. Cott on 7/24/18)(jm) (Entered: 07/24/2018)
7/23/20181SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/23/2018)
7/19/2018SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, Sealed Defendant 2 (2) count(s) 1, 2, Sealed Defendant 3 (3) count(s) 1, 2, Sealed Defendant 4 (4) count(s) 1, 2, Sealed Defendant 5 (5) count(s) 1, 2, Sealed Defendant 6 (6) count(s) 1, 2, Sealed Defendant 7 (7) count(s) 1, 2, Sealed Defendant 8 (8) count(s) 1, 2, Sealed Defendant 9 (9) count(s) 1, 2, Sealed Defendant 10 (10) count(s) 1, 2, Sealed Defendant 11 (11) count(s) 1, 2, Sealed Defendant 12 (12) count(s) 1, 2, Sealed Defendant 13 (13) count(s) 1, 2, Sealed Defendant 14 (14) count(s) 1, 2, Sealed Defendant 15 (15) count(s) 1, 2, Sealed Defendant 16 (16) count(s) 1, 2, Sealed Defendant 17 (17) count(s) 1, 2, Sealed Defendant 18 (18) count(s) 1, 2, Sealed Defendant 19 (19) count(s) 1, 2, Sealed Defendant 20 (20) count(s) 1, 2, Sealed Defendant 21 (21) count(s) 1, 2, Sealed Defendant 22 (22) count(s) 1, 2, Sealed Defendant 23 (23) count(s) 1, 2, Sealed Defendant 24 (24) count(s) 1, 2, Sealed Defendant 25 (25) count(s) 1, 2. (jm) (Entered: 07/24/2018)
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