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 536 |
Filed: 2/7/2014, Entered: None |
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OPINION as to (11-Cr-120-21) Luba Kramrish. On May 8, 2013, a jury convicted Luba Kramrish of mail fraud and conspiracy to commit mail fraud for her participation in a scheme to defraud the Jewish Claims Conference. On September 10, 2013, the court s entenced Kramrish principally to 37 months' imprisonment. Her surrender date was adjourned from November 4, 2013, at the request of defense counsel and is currently scheduled for February 10, 2014. Kramrish requested a second extension of her su rrender date on January 13, 2013, which the court denied. On January 29, 2014, defendant Kramrish moved for bail pending appeal pursuant to 18 U.S.C. § 3143(b) and requested for a third time an extension of her surrender date. For the following reasons, the application for bail pending appeal and extension request are denied....[See this Opinion]... Conclusion: Given that Kramrish (1) poses a risk of flight and (2) fails to present a substantial question of law or fact, Kramrish's appl ication for bail pending appeal is denied. Additionally, Kramrish offers no compelling reason why her surrender date should be extended. Kramrish is instructed to surrender at the correctional facility to which she is designated on February 10, 2014. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/7/2014)(bw)
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Filed: 10/21/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Dmitry Y. Gurovich appearing for Asya Galindo. (gq) [1:11-mj-02619-UA] (Entered: 10/21/2011)
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| 36 |
Filed: 10/19/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Avraham Chaim Moskowitz appearing for Henry Gordin, Genrikh Kolontyrskiy, Viktor Levin, Ella Voskresenskiy, Zlata Blavatnik, Pyotr Blavatnik, Yevgeniya Abramovich, Asya Galindo, Lana Kagan. (Moskowitz, Avraham) [1:11-mj-02619-UA] (Entered: 10/19/2011)
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Filed: 10/11/2011, Entered: None |
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COMPLAINT as to Henry Gordin (1), Genrikh Kolontyrskiy (2), Viktor Levin (3), Ella Voskresenskiy (4), Zlata Blavatnik (5), Pyotr Blavatnik (6), Yevgeniya Abramovich (7), Asya Galindo (8), Lana Kagan (9) in violation of 18 U.S.C. 1349. (Signed by Magistrate Judge Michael H. Dolinger) (gq) [1:11-mj-02619-UA] (Entered: 10/13/2011)
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Request |
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| 268 |
Filed: 5/8/2013, Entered: None |
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ENDORSED LETTER as to Pyotr Blavatnik addressed to Judge Thomas P. Griesa from Rovshan Sharifov dated 4/30/2013 re: To travel to Brighton, MA 02135 on 5/9/2013 - 5/12/13....ENDORSEMENT...Approved. SO ORDERED (Signed by Judge Thomas P. Griesa on 5/8/2013)(jw) (Entered: 05/08/2013)
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Request |
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| 267 |
Filed: 5/8/2013, Entered: None |
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FIRST MOTION for Return of Property/PostTrial Return of Passport. Document filed by Marina Zaytseva. (Stampur, William) (Entered: 05/08/2013)
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Request |
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| 265 |
Filed: 5/3/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Semen Domnitser. Notice is hereby given that an official transcript of a Conference proceeding held on 4/4/13 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.... (Rodriguez, Somari) (Entered: 05/03/2013)
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Request |
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| 264 |
Filed: 5/3/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Semen Domnitser re: Conference held on 4/4/13 before Judge Thomas P. Griesa. 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 5/28/2013. Redacted Transcript Deadline set for 6/6/2013. Release of Transcript Restriction set for 8/5/2013. (Rodriguez, Somari) (Entered: 05/03/2013)
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| 263 |
Filed: 5/1/2013, Entered: None |
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ENDORSED LETTER as to (11-Cr-120-13) Ella Voskresenskiy addressed to Judge Thomas P. Griesa from Attorney Matthew L. Levine dated April 25, 2013 re: submitted to request that the Court permit Ms. Ella Voskresenskiy to travel with her husband and children to the State of Florida to spend time with her family and her Uncle, during the period Friday, May 3 through Monday, May 6, 2013. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 5/1/2013)(bw) (Entered: 05/02/2013)
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| 262 |
Filed: 4/25/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anna Zinger. Notice is hereby given that an official transcript of a Plea proceeding held on 3/28/13 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.... (Rodriguez, Somari) (Entered: 04/25/2013)
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| 261 |
Filed: 4/25/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Anna Zinger re: Plea held on 3/28/13 before Judge Thomas P. Griesa. 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 5/20/2013. Redacted Transcript Deadline set for 5/31/2013. Release of Transcript Restriction set for 7/29/2013. (Rodriguez, Somari) (Entered: 04/25/2013)
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| 260 |
Filed: 4/25/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Polina Berenson. Notice is hereby given that an official transcript of a Plea proceeding held on 3/28/13 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.... (Rodriguez, Somari) (Entered: 04/25/2013)
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| 259 |
Filed: 4/25/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Polina Berenson re: Plea held on 3/28/13 before Judge Thomas P. Griesa. Court Reporter/Transcriber: William Richards, (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 5/20/2013. Redacted Transcript Deadline set for 5/31/2013. Release of Transcript Restriction set for 7/29/2013. (Rodriguez, Somari) (Entered: 04/25/2013)
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| 257 |
Filed: 4/19/2013, Entered: None |
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ORDER as to (11-Cr-120-07) Valentina Romashova. Upon the application of defendant Valentina Romashova ("Tina Rome"), who has been sentenced in this matter to a term of imprisonment of 2 years followed by 1 year of supervised release, it is hereby ORDERED that the Pretrial Services Office for the Southern District of New York return Ms. Rome' passport which she surrendered as a condition of her release on bail in this matter, to her attorneys, Hafetz Necheles & Rocco subsequent to Ms. Rome's surrender to the Bureau of Prisons on May 1, 2013. SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/19/2013)(bw) (Entered: 04/22/2013)
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| 256 |
Filed: 4/18/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Polina Berenson. Notice is hereby given that an official transcript of a Conference proceeding held on 3/22/13 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.... (Rodriguez, Somari) (Entered: 04/18/2013)
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| 255 |
Filed: 4/18/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Polina Berenson re: Conference held on 3/22/13 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/13/2013. Redacted Transcript Deadline set for 5/23/2013. Release of Transcript Restriction set for 7/22/2013. (Rodriguez, Somari) (Entered: 04/18/2013)
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| 254 |
Filed: 4/18/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ella Voskresenskiy. Notice is hereby given that an official transcript of a Plea proceeding held on 3/22/13 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.... (Rodriguez, Somari) (Entered: 04/18/2013)
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| 253 |
Filed: 4/18/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Ella Voskresenskiy re: Plea held on 3/22/13 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/13/2013. Redacted Transcript Deadline set for 5/23/2013. Release of Transcript Restriction set for 7/22/2013. (Rodriguez, Somari) (Entered: 04/18/2013)
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| 252 |
Filed: 4/11/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Polina Staroseletsky. Notice is hereby given that an official transcript of a Plea proceeding held on 3/7/13 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.... (Rodriguez, Somari) (Entered: 04/11/2013)
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| 251 |
Filed: 4/11/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Polina Staroseletsky re: Plea held on 3/7/13 before Judge Thomas P. Griesa. 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 5/6/2013. Redacted Transcript Deadline set for 5/16/2013. Release of Transcript Restriction set for 7/15/2013. (Rodriguez, Somari) (Entered: 04/11/2013)
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| 250 |
Filed: 4/11/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Asya Galindo. Notice is hereby given that an official transcript of a Plea proceeding held on 3/7/13 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.... (Rodriguez, Somari) (Entered: 04/11/2013)
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| 249 |
Filed: 4/11/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Asya Galindo re: Plea held on 3/7/13 before Magistrate Judge Sarah Netburn. 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 5/6/2013. Redacted Transcript Deadline set for 5/16/2013. Release of Transcript Restriction set for 7/15/2013. (Rodriguez, Somari) (Entered: 04/11/2013)
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| 247 |
Filed: 4/4/2013, Entered: None |
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ENDORSED LETTER as to Lana Kagan addressed to Judge Thomas P. Griesa from M Todd Parker dated 4/4/2013 re: For these reasons, we respectfully ask the Court to delay Mrs. Kagan's surrender date to June 5, 2013...ENDORSEMENT...Approved. SO ORDERED (Signed by Judge Thomas P. Griesa on 4/4/2013)(jw) (Entered: 04/05/2013)
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| 246 |
Filed: 4/1/2013, Entered: None |
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ENDORSED LETTER as to Valentina Romashova addressed to Judge Thomas P. Griesa from Noah E. Shelanski dated 3/8/2013 re: Defense counsel writes to request anOrder from the Court directing that Pretrial Service's return defendant Tina Rome's passport that she surrendered as a condition of her bail in the above captioned matter. If this request meets with Your Honor's approval, I have enclosed with this letter, a proposed draft Order for the return of Ms. Rome's passport. ENDORSEMENT: Proposed Order not signed. (Signed by Judge Thomas P. Griesa on 4/1/2013)(dnd) (Entered: 04/01/2013)
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| 245 |
Filed: 3/26/2013, Entered: None |
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Proposed Voir Dire Questions by Semen Domnitser. (Kirton, Marlon) (Entered: 03/26/2013)
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| 243 |
Filed: 3/21/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Valentina Romashova. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/21/13 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.... (Rodriguez, Somari) (Entered: 03/21/2013)
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| 242 |
Filed: 3/21/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Valentina Romashova re: Sentence held on 2/21/13 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/24/2013. (Rodriguez, Somari) (Entered: 03/21/2013)
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| 241 |
Filed: 3/21/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Henry Gordin. Notice is hereby given that an official transcript of a Plea proceeding held on 2/20/13 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.... (Rodriguez, Somari) (Entered: 03/21/2013)
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| 240 |
Filed: 3/21/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Henry Gordin re: Plea held on 2/20/13 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/24/2013. (Rodriguez, Somari) (Entered: 03/21/2013)
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| 236 |
Filed: 3/15/2013, Entered: None |
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ENDORSED LETTER as to Marina Zaytseva addressed to Judge Thomas P. Griesa from William J. Stampur dated 3/11/2013 re: It is respectfully requested Ms. Zaytseva's time to report to the designated facility be extended until April 18, 2013...ENDORSEMENT...Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/15/2013)(jw) (Entered: 03/15/2013)
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| 235 |
Filed: 3/15/2013, Entered: None |
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ENDORSED LETTER as to (11-Cr-120-13) Ella Voskresenskiy addressed to Judge Thomas P. Griesa from Attorney Matthew L. Levine dated March 5, 2013 re: submitted to request that the Court permit Ms. Ella Voskresenskiy to travel with her husband and children to the State of Florida to spend the Passover Holiday with family, during the period March 23 through April 1, 2013. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 3/15/2013)(bw) (Entered: 03/15/2013)
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| 234 |
Filed: 3/14/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Moysey Kucher, Dora Kucher, Genrikh Kolontyrskiy. Notice is hereby given that an official transcript of a Plea proceeding held on 2/13/13 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.... (Rodriguez, Somari) (Entered: 03/14/2013)
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| 233 |
Filed: 3/14/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Moysey Kucher, Dora Kucher, Genrikh Kolontyrskiy re: Plea held on 2/13/13 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/8/2013. Redacted Transcript Deadline set for 4/18/2013. Release of Transcript Restriction set for 6/17/2013. (Rodriguez, Somari) (Entered: 03/14/2013)
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| 230 |
Filed: 3/6/2013, Entered: None |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Asya Galindo. (jbo) (Entered: 03/08/2013)
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| 229 |
Filed: 2/28/2013, Entered: None |
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STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL FOR DEFENDANT Ella Voskresenskiy. IT IS HEREBY STIPULATED AND AGREED,by and between the undersigned outgoing counsel and incoming counsel and by the undersigned defendant Ella Voskresenskiy, that the Law Office of Matthew L.Levine, PLLC hereby is substituted in place of James R. Froccaro Jr., as counsel of record for defendant Ella Voskresenskiy, in the above captioned action. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/28/2013)(dnd) (Entered: 02/28/2013)
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| 228 |
Filed: 2/26/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Matthew Lore Levine appearing for Ella Voskresenskiy. Appearance Type: Retained. (Levine, Matthew) (Entered: 02/26/2013)
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Filed: 2/22/2013, Entered: None |
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JUDGMENT In A Criminal Case (S1-11-Cr-120-07). Date of Imposition of Judgment: 2/21/2013. Defendant Valentina Romashova (7) pleaded guilty to Count(s) 1s. Count(s) 2s, 5s and underlying indictment are dismissed on the motion of the United States. IMPRISONMENT: Two (2) Years. The court makes the following recommendations to the Bureau of Prisons: That defendant be incarcerated at the Satellite Camp at F.C.I. Danbury. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 5/1/2013. SUPERVISED RELEASE: One (1) Year. The above drug testing condition (see page 3 of judgment) is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. ASSESSMENT: $100.00, due immediately. RESTITUTION: $3,278,154.65, Name of Payee: Pursuant to Order of Restitution filed under seal. Special instructions regarding the payment of criminal monetary penalties: Pursuant to Order of Restitution. Joint and Several: Pursuant to Order of Restitution. The defendant shall forfeit the defendant's interest in the following property to the United States: $150,100.00 pursuant to Order of Forfeiture. (Signed by Judge Thomas P. Griesa on 2/22/2013)(bw) (Entered: 02/25/2013)
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| 224 |
Filed: 2/22/2013, Entered: None |
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CONSENT ORDER OF FORFEITURE: As to Valentina Romashova. For the reasons set forth in this Order; IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Preet Bharara, United States Attorney, Assistant United States Attorney Christopher D. Frey, of counsel, and the defendant, and her counsel, Frederick Hafetz, Esq. that: As a result of the offense charged in Count One of the Superseding Indictment, to which the defendant pled guilty, a money judgment in the amount of $150,100 in United States currency (the "Money Judgment") shall be entered against the defendant...The Clerk of the Court shall forward three certified copies of this Order to Assistant United States Attorney Sharon Cohen Levin, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/21/2013)(dnd) (Entered: 02/22/2013)
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| 223 |
Filed: 2/22/2013, Entered: None |
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ORDER OF RESTITUTION: As to Valentina Romashova. For the reasons set forth in this Order; It is hereby ORDERED that: VALENTINA ROMASHOVA, a/k/a "Tina Rome," the Defendant, shall pay restitution in the total amount of $3,278,154.65 to the victim of the offense charged in Count One. The name, address, and specific amount owed to the victim is set forth in Schedule A, 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. Defendant's liability for restitution shall be joint and several with that of other defendants ordered to make restitution for the offenses in this matter, specifically, Semen Domnitser, should he be convicted; Henry Gordin; and Polina Staroseletsky, should she be convicted. Defendant's liability for restitution shall continue unabated until either the Defendant has paid the full amount of restitution ordered herein, or the victim has been paid the total amount of its loss from all the restitution paid by the Defendant and co-defendants in this matter. Consistent with Title 18, United States Code, Sections 3771{a) (8) and 3664(d) (4) and Federal Rule of Criminal Procedure 49.1, to protect the privacy interests of victims, the attached 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 Thomas P. Griesa on 2/21/2013)(dnd) (Entered: 02/22/2013)
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| 222 |
Filed: 2/21/2013, Entered: None |
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ORDER: As to Genrikh Kolontyrskiy. IT IS HEREBY ORDERED that the Pretrial Services Office of the United States District Court for the Southern District of New York shall immediately return to Genrikh Kolontyrskiy, defendant herein, his Russian Passport, and allow him to keep it for a period of one week, after which he shall return it to the Pretrial Services Office. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/21/2013)(dnd) (Entered: 02/21/2013)
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| 221 |
Filed: 2/21/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lana Kagan. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/23/13 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.... (Rodriguez, Somari) (Entered: 02/21/2013)
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| 220 |
Filed: 2/21/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Lana Kagan re: Sentence held on 1/23/13 before Judge Thomas P. Griesa. 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 3/18/2013. Redacted Transcript Deadline set for 3/28/2013. Release of Transcript Restriction set for 5/28/2013. (Rodriguez, Somari) (Entered: 02/21/2013)
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| 219 |
Filed: 2/14/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marina Zaytseva. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/17/13 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.... (Rodriguez, Somari) (Entered: 02/14/2013)
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| 218 |
Filed: 2/14/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Marina Zaytseva re: Sentence held on 1/17/13 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Martha Drevis, (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 3/11/2013. Redacted Transcript Deadline set for 3/21/2013. Release of Transcript Restriction set for 5/20/2013. (Rodriguez, Somari) (Entered: 02/14/2013)
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Request |
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| 217 |
Filed: 2/12/2013, Entered: None |
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NOTICE of Change of Address as to Henry Gordin. New Address: Harris, O'Brien, St. Laurent & Houghteling, 111 Broadway, Suite 1502, New York, New York, USA 10006, 2123973370. (Chaudhry, Priya) (Entered: 02/12/2013)
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Request |
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| 216 |
Filed: 2/8/2013, Entered: None |
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ENDORSED LETTER as to Marina Zaytseva addressed to Judge Thomas P. Griesa from William J. Stampur dated 2/6/2013 re: Defense counsel writes to request that the defendant Marina Zaytseva be allowed to travel to Hunter Mountain on Saturday, February 9, 2013 for the day. Ms. Zaytseva anticipates leaving at 6 AM and returning sometime in the evening. I have spoken with Assistant United States Attorney Christopher D. Frey, and he has no objection to this request.ENDORSEMENT: Approved. SO ORDERED (Signed by Judge Thomas P. Griesa on 2/8/2013)(dnd) (Entered: 02/11/2013)
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Request |
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| 215 |
Filed: 2/11/2013, Entered: None |
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AMENDED JUDGMENT (Correction of Sentence for Clerical Mistake) as to Lana Kagan (17), Pleaded guilty to Count(s) 1, Imprisonment: 8 Months. Supervised Release: 1 Year. Restitution: $153,000.00.; Count(s) 2, Dismissed. The court makes the following recommendations to the Bureau of Prisons: Defendant serve her sentence at the Federal Prison Camp in Danbury, CT or in another camp close to New York City. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 4/5/2013. Special Assessment of $100 which is due immediately. (Signed by Judge Thomas P. Griesa on 2/11/2013)(jw) (Entered: 02/11/2013)
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Request |
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| 214 |
Filed: 1/25/2013, Entered: None |
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JUDGMENT In A Criminal Case (S1-11-Cr-120-17). Date of Imposition of Judgment: 1/23/2013. Defendant Lana Kagan (17) pleaded guilty to Count(s) 1. Count(s) 2 & underlying indictment are dismissed on the motion of the United States. IMPRISONMENT: Eight (8) Months. The court makes the following recommendations to the Bureau of Prisons: Defendant be incarcerated in the New York City area. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 4/5/2013. SUPERVISED RELEASE: One (1) Year. The above drug testing condition (see page 3 of judgment) is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. ASSESSMENT: $100.00, due immediately. RESTITUTION: $153,000.00, Name of Payee: Sealed pursuant to Order of Restitution. Special instructions regarding the payment of criminal monetary penalties: Pursuant to Order of Restitution. Joint and Several: Pursuant to Order of Restitution. (Signed by Judge Thomas P. Griesa on 1/24/20132)(bw) (Entered: 01/25/2013)
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Request |
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| 213 |
Filed: 1/25/2013, Entered: None |
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ENDORSED LETTER as to (11-Cr-120-08) Polina Staroseletsky addressed to Judge Thomas P. Griesa from Attorney Don Savatta dated January 22, 2013 re: May Ms. Polina Staroseletsky travel to California, Arizona and Nevada, from February 16, 2013, to February 23, 2013, with her husband and young son? ENDORSEMENT: APPROVED. (Signed by Judge Thomas P. Griesa on 1/25/2013)(bw) (Entered: 01/25/2013)
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Request |
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| 211 |
Filed: 1/24/2013, Entered: None |
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ORDER OF RESTITUTION as to Lana Kagan. Upon the application of the United States of America, by its attorney, Preet Bharara, United States Attorney for the Southern District of New York, Christopher D. Frey, Assistant United States Attorney, of counsel; the Presentence Investigation Report the Defendant's conviction on Count One of the above Superseding Indictment; and all other proceedings in this case, it is hereby ORDERED that: 1. Amount of Restitution. LANA KAGAN, the Defendant, shall pay restitution in the total amount of $153,000 to the victim of the offense charged in Count One... 2. Joint and Several Liability. Defendant's liability for restitution shall be joint and several with that of Polina Breyter, who has been ordered by this Court to make restitution in this matter... Sealing. Consistent with Title 18, United states Code, Sections 3771(a)(8) and 3664 (d) (4) and Federal Rule of Criminal Procedure 49.1, to protect the privacy interests of victims, the attached Schedule A shall be filed under seal. SO ORDERED. (Signed by Judge Thomas P. Griesa on 1/23/2013)(dnd) (Entered: 01/24/2013)
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| 209 |
Filed: 1/18/2013, Entered: None |
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ENDORSED LETTER as to (11-Cr-120-14) Zlata Blavatnik addressed to Judge Thomas P. Griesa from Attorney David Wikstrom dated January 16, 2013 re: Ms. Zlata Blavatnik wishes to travel, together with her husband and codefendant Pyotr Blavatnik, to visit family and friends on two occasions, as set forth in this letter. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 1/18/2013)(bw) (Entered: 01/18/2013)
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Request |
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| 208 |
Filed: 1/18/2013, Entered: None |
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ORDER OF RESTITUTION as to (S1-11-Cr-120-10) Marina Zaytseva....[See Order]... it is hereby ORDERED that: 1. Amount of Restitution. MARINA ZAYTSEVA, the Defendant, shall pay restitution in the total amount of $66,597.12 to the victim of the offenses charged in Count One. The name, address, and specific amount owed to the victim are set forth in the Schedule A, 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 in this matter, specifically, Polina Breyter and, should she be convicted, Polina Staroseletsky. Defendant's liability for restitution shall continue unabated until either the Defendant has paid the full amount of restitution ordered herein, or the 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. Sections 3771(a)(8) and 3664(d)(4) and Federal Rule of Criminal Procedure 49.1, to protect the privacy interests of victims, the attached 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 Thomas P. Griesa on 1/17/2013)(bw) (Entered: 01/18/2013)
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| 207 |
Filed: 1/18/2013, Entered: None |
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PRELIMINARY ORDER OF FORFEITURE as to (S1-11-Cr-120-10) Marina Zaytseva....[See Order]... NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: 1. As a result of the offense charged in Count One of the Superseding Indictment, to which the defendant pled guilty, a money judgment in the amount of $6,000 in United States currency (the "Money Judgment") shall be entered against the defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, upon entry of this Order of Forfeiture, this Order is final as to the defendant, MARINA ZAYTSEVA, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith....[See Order]... 6. The Court shall retain jurisdiction to enforce this Order, and to amend it as necessary, pursuant to Rule 32.2(e) of the Federal Rules of Criminal Procedure. 7. The Clerk of the Court shall forward three certified copies of this Order to Assistant United States Attorney Sharon Cohen Levin, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. SO ORDERED: (Signed by Judge Thomas P. Griesa on 1/17/2013); The Clerk of the Court has forwarded three certified copies of this Order to AUSA Sharon Cohen Levin by interoffice mail on 1/18/2013. (bw) (Entered: 01/18/2013)
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Request |
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| 206 |
Filed: 1/18/2013, Entered: None |
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JUDGMENT In A Criminal Case (S1-11-Cr-120-10). Date of Imposition of Judgment: 1/17/2013. Defendant Marina Zaytseva (10) pleaded guilty to Count(s) 1s & 4s. Count(s) 2 and underlying indictment are dismissed on the motion of the United States. IMPRISONMENT: TWELVE (12) MONTHS and ONE (1) DAY on each of Counts 1s & 4s to be served concurrently. The court makes the following recommendations to the Bureau of Prisons: Defendant be incarcerated in the New York area. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 3/18/2013. SUPERVISED RELEASE: ONE (1) YEAR on each of Counts 1s & 4s to be served concurrently. The above drug testing condition (see page 3 of judgment) is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. ASSESSMENT: $200.00, due immediately. RESTITUTION: $66,597.12, Name of Payee: Pursuant to Order of Restitution filed under seal. Special instructions regarding the payment of criminal monetary penalties: Pursuant to Order of Restitution filed under seal. Joint and Several: Pursuant to Order of Restitution. The defendant shall forfeit the defendant's interest in the following property to the United States: $6,000.00 pursuant to Order of Forfeiture. (Signed by Judge Thomas P. Griesa on 1/18/2013)(bw) (Entered: 01/18/2013)
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| 205 |
Filed: 1/17/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sarra Garber. Notice is hereby given that an official transcript of a Sentence proceeding held on 12/17/12 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.... (Rodriguez, Somari) (Entered: 01/17/2013)
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Request |
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| 204 |
Filed: 1/17/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Sarra Garber re: Sentence held on 12/17/12 before Judge Thomas P. Griesa. 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 2/11/2013. Redacted Transcript Deadline set for 2/22/2013. Release of Transcript Restriction set for 4/22/2013. (Rodriguez, Somari) (Entered: 01/17/2013)
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Request |
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| 203 |
Filed: 1/16/2013, Entered: None |
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SENTENCING MEMORANDUM by Lana Kagan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19)(Moskowitz, Avraham) (Entered: 01/16/2013)
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Request |
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| 202 |
Filed: 1/15/2013, Entered: None |
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ENDORSED LETTER as to Pyotr Blavatnik addressed to Judge Thomas P. Griesa from Rovshan Sharifov dated 12/26/2012 re: I am respectfully requesting permission on behalf of my client to travel outside of the Southern District of New York. Mr. Blavatnik has the following travel plans: 1/22/13 - 2/3/13 visiting a relative at 2080 Ocean Drive #1110, Hallandale, Fl 330008, 2/14/13 - 2/17/13 - Cousin's house at Brighton, MA...ENDORSEMENT...Approved. (Signed by Judge Thomas P. Griesa on 1/15/2013)(jw) (Entered: 01/15/2013)
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Request |
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| 201 |
Filed: 1/11/2013, Entered: None |
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ENDORSED LETTER as to Yevgeniya Abramovich addressed to Judge Thomas P. Griesa from Roman Popik dated 1/7/2013 re: I respectfully request your permission to release Ms. Abramovich's U.S. Passport, which has been withheld as part of her bail package...ENDORSEMENT..Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 1/11/2013)(jw) (Entered: 01/11/2013)
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Request |
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| 200 |
Filed: 1/7/2013, Entered: None |
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SENTENCING MEMORANDUM by Marina Zaytseva. (Attachments: # 1 Exhibit, # 2 Exhibit)(Stampur, William) (Entered: 01/07/2013)
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Request |
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| 198 |
Filed: 12/20/2012, Entered: None |
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ORDER OF FORFEITURE: As to Sarra Garber. For the reasons set forth in this Order, NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: 1. As a result of the offense charged in Count One of the Superseding Indictment, to which the defendant pled guilty, a money judgment in the amount of $2,792.24 in United States currency (the "Money Judgment") shall be entered against the defendant...The Clerk of the Court shall forward three certified copies of this Order to Assistant United States Attorney Sharon Cohen Levin, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. SO ORDERED. (Signed by Judge Thomas P. Griesa on 12/17/2012)(dnd) (Entered: 12/20/2012)
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Request |
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| 197 |
Filed: 12/20/2012, Entered: None |
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ORDER OF RESTITUTION as to Sarra Garber. Upon the application of the United States of America, by its attorney, Preet Bharara, United States Attorney for the Southern District of New York, Christopher D. Frey and Jonathan Cohen, Assistant United States Attorneys, of counsel; the Presentence Investigation Report; the Defendant's conviction on Count One of the above Superseding Indictment; and all other proceedings in this case, it is hereby ORDERED that: 1. Amount of Restitution. SARRA GARBER, the Defendant, shall pay restitution in the total amount of $66,500 to the victim of the offense charged in Count One... 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 in this matter... 3. Sealing. Consistent with Title 18, United States Code, Sections 3771(a)(8)and 3664(d)(4) and Federal Rule of Criminal Procedure 49.1, to protect the privacy interests of victims, the attached Schedule A shall be filed under seal... SO ORDERED. (Signed by Judge Thomas P. Griesa on 12/17/2012)(dnd) (Entered: 12/20/2012)
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| 195 |
Filed: 12/19/2012, Entered: None |
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FILED JUDGMENT IN A CRIMINAL CASE as to Sarra Garber (15), Pleaded guilty to Count(s) 1, Imprisonment for a total term of One Year and One day. Supervised release for a term of Three Years. Count(s) 2, Count 2 is dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons: That defendant be incarcerated as close to the metropolitan area as possible. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 1/30/2013. Special Assessment of $100 which is due immediately. Restitution of $66,500.00. (Signed by Judge Thomas P. Griesa on 12/19/2012)(jw) (Entered: 12/19/2012)
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Request |
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| 194 |
Filed: 12/14/2012, Entered: None |
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ENDORSED LETTER as to Ella Voskresenskiy addressed to Judge Thomas P. Griesa from James R. Froccaro, Jr dated 12/11/2012 re: I am respectfully requesting that Mrs. Voskresenskiy be permitted to travel to the Saybrook Point Inn, located at 2 Bridge Street in Old Saybrook, Connecticut, from December 16 to December 18, 2012...ENDORSEMENT...Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 12/14/2012)(jw) (Entered: 12/14/2012)
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Request |
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| 192 |
Filed: 12/10/2012, Entered: None |
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EXHIBIT LIST by Sarra Garber. (De Castro, Cesar) (Entered: 12/10/2012)
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Request |
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| 191 |
Filed: 12/7/2012, Entered: None |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - SENTENCING MEMORANDUM by Sarra Garber. (De Castro, Cesar) Modified on 12/10/2012 (ka). (Entered: 12/07/2012)
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Request |
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| 190 |
Filed: 12/7/2012, Entered: None |
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SENTENCING MEMORANDUM by Sarra Garber. (De Castro, Cesar) (Entered: 12/07/2012)
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Request |
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| 189 |
Filed: 6/28/2012, Entered: None |
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Appearance Bond Entered as to (S1-11-Cr-120-21) Luba Kramrish in amount of $100,000.00. $100,000.00 PRB; co-signed by 1 FRP; secured by $5,000.00 cash; travel limits are restricted to the SDNY, EDNY, WDNY & Ontario; regular pre-trial supervision; Defendant is to be released upon own signature with the remaining conditions to be met by 7/13/2012 (for cash and FRP). [Advice of Penalties and Sanctions dated June 28, 2012 attached. Defendant Released.] (bw) (Entered: 12/07/2012)
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Request |
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| 185 |
Filed: 11/14/2012, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lana Kagan. Notice is hereby given that an official transcript of a Plea proceeding held on 9/19/12 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: 11/14/2012)
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Request |
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| 184 |
Filed: 11/14/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Lana Kagan re: Plea held on 9/19/12 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Ann Hairston, (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 12/10/2012. Redacted Transcript Deadline set for 12/20/2012. Release of Transcript Restriction set for 2/19/2013. (McGuirk, Kelly) (Entered: 11/14/2012)
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Request |
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| 183 |
Filed: 11/9/2012, Entered: None |
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AMENDED JUDGMENT (Correction of Sentence by Sentencing Court) as to Polina Breyter (3), Count(s) 1, 2, 2s, Open counts and underlying indictment are dismissed on the motion of the US; Pleaded guilty to count Count(s) 1s, Imprisonment: 18 months; Supervised Release: 1 Year. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 1/16/2013. Special Assessment of $100 which is due immediately. Payments shall be made in monthly installments of 10% of defendant's gross monthly income over the period of supervision to satisfy defendant's restitution and forfeiture obligations and shall commence thirty days after release from custody. Restitution of $467,875.65. (Signed by Judge Thomas P. Griesa on 11/9/2012)(jw) (Entered: 11/09/2012)
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Request |
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| 182 |
Filed: 10/24/2012, Entered: None |
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REPLY TO THE GOVERNMENT'S SENTENCING MEMORANDUM by Polina Breyter, dated October 17, 2012 re: 181 Sentencing Memorandum filed by USA. [*** Received by Judge Griesa's Chambers on 10/18/2012. ***] (bw) (Entered: 10/24/2012)
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Request |
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| 181 |
Filed: 10/24/2012, Entered: None |
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SENTENCING MEMORANDUM by USA as to (S1-11-Cr-120-03) Polina Breyter. Dated: October 15, 2012. [*** Received by Judge Griesa's Chambers on 10/16/2012. ***] (bw) (Entered: 10/24/2012)
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Request |
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| 179 |
Filed: 10/22/2012, Entered: None |
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JUDGMENT as to Polina Breyter (3), Count(s) 1, 2, 2s, Open counts and underlying indictment are dismissed on the motion of the US; Count(s) 1s, Imprisonment: 18 months; Supervised Release: 1 Year. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2 p.m.on 1/16/2023. The drug testing condition is suspended, based on the court's determination that the defendant poses a low risk offuture substance abuse. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant is to pay an assessment fee of $100.00 due immediately. The defendant is to pay restitution in the amount of $467,875.65 pursuant to the Order of Restitution. (Signed by Judge Thomas P. Griesa on 10/22/2012)(dnd) (Entered: 10/22/2012)
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Request |
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| 178 |
Filed: 10/22/2012, Entered: None |
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ORDER OF RESTITUTION as to Polina Breyter. It is hereby ORDERED that: 1. Amount of Restitution. POLINA BREYTER, the Defendant, shall pay restitution in the total amount of $461,875.65 to the victim of the offense charged in Count One. The name, address, and specific amount owed to the victim is set forth in Schedule A, 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 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 the victim has been paid the total amount of its loss from all the restitution paid by the Defendant and co-defendants. (Signed by Judge Thomas P. Griesa on 10/19/12)(jw) (Entered: 10/22/2012)
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Request |
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| 177 |
Filed: 10/22/2012, Entered: None |
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CONSENT ORDER OF FORFEITURE as to Polina Breyter. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Preet Bharara, United States Attorney, Assistant United States Attorney Christopher D.Frey, of counsel, and the defendant, and her counsel, Richard Willstatter, Esq. and Alexandra Tseitlin, Esq. that: As a result of the offense charged in Count One of the superseding Indictment, to which the defendant pled guilty, a money judgment in the amount of $22,000 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 Order of Forfeiture, this Order is final as to the defendant, POLINA BREYTER, 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 this Order, and to amend it as necessary, pursuant to Rule 32.2 (e) of the Federal Rules of Criminal Procedure. The Clerk of the Court shall forward three certified copies of this Order to Assistant United States Attorney Sharon Cohen Levin, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge Thomas P. Griesa on 10/19/2012)(jw) (Entered: 10/22/2012)
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Request |
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| 176 |
Filed: 10/19/2012, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Valentina Romashova. Notice is hereby given that an official transcript of a Plea proceeding held on 10/10/12 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: 10/19/2012)
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Request |
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| 175 |
Filed: 10/19/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Valentina Romashova re: Plea held on 10/10/12 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Denise Richards, (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 11/13/2012. Redacted Transcript Deadline set for 11/26/2012. Release of Transcript Restriction set for 1/22/2013. (McGuirk, Kelly) (Entered: 10/19/2012)
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Request |
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| 174 |
Filed: 10/19/2012, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Yevgeniya Abramovich. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/10/12 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: 10/19/2012)
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Request |
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| 173 |
Filed: 10/19/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Yevgeniya Abramovich re: Sentence held on 10/10/12 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Denise Richards, (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 11/13/2012. Redacted Transcript Deadline set for 11/26/2012. Release of Transcript Restriction set for 1/22/2013. (McGuirk, Kelly) (Entered: 10/19/2012)
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Request |
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| 172 |
Filed: 10/18/2012, Entered: None |
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NOTICE of Change of Address as to Sarra Garber. New Address:. (De Castro, Cesar) (Entered: 10/18/2012)
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Request |
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| 171 |
Filed: 10/18/2012, Entered: None |
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ENDORSED LETTER as to (11-Cr-120-) Dora Kucher (5), Moysey Kucher (6) addressed to Judge Thomas P. Griesa from Attorney Richard M. Asche dated October 3, 2012 re: I represent the defendants Moysey and Dora Kucher. I write to request an expansion of the Kucher's bail conditions to permit them to travel with their family to the Southern District of Florida over the week of Thanksgiving 2012. ENDORSEMENT: So Ordered. (Signed by Judge Thomas P. Griesa on 10/18/2012)(bw) (Entered: 10/18/2012)
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Request |
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| 170 |
Filed: 10/17/2012, Entered: None |
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ENDORSED LETTER as to Pyotr Blavatnik addressed to Judge Thomas P. Griesa from Rovshan Sharifov dated 10/12/2012 re: I am respectfully asking Your Honor to adjourn Mr. Blavatnik's sentence to any day in February 2013 that is convenient for the Court...ENDORSEMENT...Approved. SO ORDERED (Signed by Judge Thomas P. Griesa on 10/17/2012)(jw) (Entered: 10/17/2012)
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Request |
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| 168 |
Filed: 10/17/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Benjamin Brafman appearing for Dora Kucher. Appearance Type: Retained. (Brafman, Benjamin) (Entered: 10/17/2012)
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Request |
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| 167 |
Filed: 10/17/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Andrea Lynn Zellan appearing for Dora Kucher. Appearance Type: Retained. (Zellan, Andrea) (Entered: 10/17/2012)
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Request |
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| 166 |
Filed: 10/17/2012, Entered: None |
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ORDER OF RESTITUTION as to (S1-11-Cr-120-18) Yevgeniya Abramovich....[See Order]... it is hereby ORDERED that: 1. Amount of Restitution. Amount of Restitution. YEVGENIYA ABRAMOVICH, the Defendant, shall pay restitution in the total amount of $201,812 to the victim of the offense charged in Count One. The name, address, and specific amount owed to the victim is set forth in Schedule A, 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 in this matter, as well as that of co-conspirator Faina Davidson, charged in United States v. Faina Davidson, 11 Cr. 69 (PGG). Defendant's liability for restitution shall continue unabated until either the Defendant has paid the full amount of restitution ordered herein, or the victim has been paid the total amount of its loss from all the restitution paid by the Defendant and co-defendants. 3. Sealing. Consistent with Title 18 U.S.C. Sections 3771(a)(8) and 3664(d)(4) and Federal Rule of Criminal Procedure 49.1, to protect the privacy interests of victims, the attached 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 Thomas P. Griesa on 10/10/2012)(bw) (Entered: 10/17/2012)
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| 165 |
Filed: 10/17/2012, Entered: None |
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CONSENT ORDER OF FORFEITURE as to (S1-11-Cr-120-18) Yevgeniya Abramovich....[See Order]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Preet Bharara, United States Attorney, Assistant United States Attorney Christopher D. Frey, of counsel, and the defendant, and her counsel, Roman Popik, 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 $45,821.67 in United States currency (the "Money Judgment") shall be entered against the defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, upon entry of this Consent Order of Forfeiture, this Order is final as to the defendant, YEVGENIYA ABRAMOVICH, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith....[See Order]... 6. The Court shall retain jurisdiction to enforce this Order, and to amend it as necessary, pursuant to Rule 32.2(e) of the Federal Rules of Criminal Procedure. 7. The Clerk of the Court shall forward three certified copies of this Order to Assistant United States Attorney Sharon Cohen Levin, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. 8. The signature pages of this order 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 Thomas P. Griesa on 10/10/2012); The Clerk of the Court has forwarded three certified copies of this Order to AUSA Sharon Cohen Levin by interoffice mail on 10/17/2012. (bw) (Entered: 10/17/2012)
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Request |
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| 164 |
Filed: 10/12/2012, Entered: None |
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ENDORSED LETTER as to Polina Breyter addressed to Judge Thomas P. Griesa from Christopher D. Frey dated 10/10/2012 re: The Government writes to respectfully request that Ms. Breyter's sentencing be adjourned briefly to a time that is convenient for the Court on Thursday, October 18, 2012 or Friday, October 19, 2012...ENDORSEMENT..Approved. SO ORDERED (Signed by Judge Thomas P. Griesa on 10/11/2012)(jw) (Entered: 10/12/2012)
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Request |
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| 163 |
Filed: 10/12/2012, Entered: None |
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FILED JUDGMENT IN A CRIMINAL CASE as to Yevgeniya Abramovich (18), Pleaded guilty to Count(s) 1, Imprisonment for a total term of One Year. Supervised release for a term of One Year; Count(s) 2, All open counts are dismissed on the motion of the US. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 12/10/2012. Special Assessment of $100 which is due immediately. Restitution of $201,812.00. (Signed by Judge Thomas P. Griesa on 10/12/12)(jw) (Entered: 10/12/2012)
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Request |
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| 162 |
Filed: 10/9/2012, Entered: None |
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Affidavit of Service by Attorney Alexander Tseitlin of 161 Sentencing Memorandum. Document was served on U.S. Attorney for the Southern District of New York, to the attention of AUSA Christopher Frey, Esq. on October 8, 2012. Document filed by (11-Cr-120-03) Polina Breyter. (bw) (Entered: 10/11/2012)
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Request |
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| 161 |
Filed: 10/9/2012, Entered: None |
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SENTENCING MEMORANDUM filed by (11-Cr-120-03) Polina Breyter, dated October 8, 2012. (bw) (Entered: 10/11/2012)
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Request |
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| 160 |
Filed: 8/30/2012, Entered: None |
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ENDORSED LETTER as to Pyotr Blavatnik addressed to Judge Thomas P. Griesa from Rovshan Sharifov, Esq re: Requesting permission on behalf of my client to travel outside of the Southern District of NY. 09/02112 - attending a wedding of his wife's nephew at the Crossed Keys Inn, 289 Pequest Rd, Andover, New Jersey; 09/06/12 -09/10/12 - staying at his cousin's house at 8 Fidelis Way Apt. 235, Brighton, MA 02135; 09/19/12 - 10/02/12 travel to California, staying at various hotels and friends' houses (detailed hotel and flight information was given to Mr. Blavatnik's Pretrial Services Officer Clay Smith)...ENDORSEMENT..Approved. SO ORDERED (Signed by Judge Thomas P. Griesa on 8/30/2012)(jw) (Entered: 08/31/2012)
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Request |
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| 159 |
Filed: 8/29/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Pyotr Blavatnik held on 8/7/2012 before Judge Thomas P. Griesa. (pl) (Entered: 08/29/2012)
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Request |
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| 158 |
Filed: 8/28/2012, Entered: None |
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ORDER: As to Marina Zaytseva. WHEREAS, with the defendant's consent, her guilty plea allocution was taken before a United States Magistrate Judge on July 31, 2012; WHEREAS, a transcript of the allocution was made and thereafter was transmitted to the District Court; and WHEREAS, upon review of that transcript, this Court has determined that the defendant entered the, guilty plea knowingly and voluntarily and that there was a factual basis for the guilty plea; IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/28/2012)(dnd) (Entered: 08/28/2012)
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Request |
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| 157 |
Filed: 8/28/2012, Entered: None |
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ENDORSED LETTER as to Zlata Blavatnik addressed to Judge Thomas P. Griesa from David Wikstrom dated 8/27/2012 re: Defense counsel writes on behalf of the defendant to respectfully request that the travel restrictions for the conditions of her bail be modified to allow her to travel outside of the SDNY and EDNY so that she may be able to attend the three occasions that are described in this letter. ENDORSEMENT: Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/28/2012)(dnd) (Entered: 08/28/2012)
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Request |
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| 156 |
Filed: 8/23/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Pyotr Blavatnik held on 8/7/2012 before Judge Thomas P. Griesa. (ago) (Entered: 08/27/2012)
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Request |
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| 154 |
Filed: 8/16/2012, Entered: None |
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TRANSCRIPT of Proceedings (Plea) as to Sarra Garber held on 7/25/2012 before Magistrate Judge Gabriel W. Gorenstein. (ja) (Entered: 08/20/2012)
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Request |
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| 153 |
Filed: 8/10/2012, Entered: None |
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ENDORSED LETTER as to Valentina Romashova addressed to Judge Thomas P. Griesa from Noah E. Shelanski dated 8/8/2012 re: Request the modification of the conditions of defendant Tina Rome's pretrial release from standard pretrial reporting to internet reporting. I respectfully request that Your Honor "so order" this letter...ENDORSEMENT...Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/10/12)(jw) (Entered: 08/10/2012)
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Request |
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| 152 |
Filed: 8/8/2012, Entered: None |
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ORDER: As to Sarra Garber. WHEREAS, with the defendant's consent, her guilty plea allocution was taken before a United States Magistrate Judge on July 25, 2012; WHEREAS, a transcript of the allocution was made and thereafter transmitted to the District Court; and WHEREAS, upon review of that transcript, this Court has determined that the defendant entered the guilty plea knowingly and voluntarily and that there was a factual basis for the guilty plea; IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/8/2012)(dnd) (Entered: 08/08/2012)
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Request |
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| 151 |
Filed: 8/7/2012, Entered: None |
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ENDORSED LETTER as to (11-Cr-120-13) Ella Voskresenskiy addressed to Judge Thomas P. Griesa from Attorney James R. Froccaro, Jr. dated August 1, 2012 re: By this letter, I am respectfully asking that Mrs. Voskresenskiy be permitted to travel to the State of Florida with her husband and children from August 10, 2012, until August 24, 2012. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 8/7/2012)(bw) (Entered: 08/07/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 150 |
Filed: 8/7/2012, Entered: None |
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ORDER as to (S1-11-Cr-120-14) Zlata Blavatnik. WHEREAS, with the defendant's consent, her guilty plea allocution was taken before a United States Magistrate Judge on June 5, 2012;... IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED: (Signed by Judge Thomas P. Griesa on 8/7/2012)(bw) (Entered: 08/07/2012)
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Request |
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| 149 |
Filed: 8/7/2012, Entered: None |
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ORDER as to (11-Cr-120-03) Polina Breyter. WHEREAS, with the defendant's consent, her guilty plea allocution was taken before a United States Magistrate Judge on May 25, 2012;... IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED: (Signed by Judge Thomas P. Griesa on 8/7/2012)(bw); Modified on 8/8/2012 (bw). (Entered: 08/08/2012)
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Request |
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| 148 |
Filed: 7/31/2012, Entered: None |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (S1-11-Cr-120-10) Marina Zaytseva. (Accepted by Magistrate Judge Ronald L. Ellis on 7/31/2012) (bw) (Entered: 08/01/2012)
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Request |
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| 147 |
Filed: 7/27/2012, Entered: None |
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ENDORSED LETTER as to Marina Zaytseva addressed to Judge Thomas P. Griesa from Christopher Frey dated 7/27/2012 re: To travel to Atlantic City, NJ on July 28, 2012 for the day Ms. Zaytseva will be leaving in the early morning, around 8:00am and returning in the late evening, around 10:00pm....ENDORSEMENT..Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 7/27/12)(jw) (Entered: 07/27/2012)
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Request |
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| 146 |
Filed: 7/25/2012, Entered: None |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (11-Cr-120-15) Sarra Garber. (Accepted by Magistrate Judge Gabriel W. Gorenstein on 7/25/2012) (bw) (Entered: 07/27/2012)
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Request |
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| 145 |
Filed: 7/11/2012, Entered: None |
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ENDORSED LETTER: As to Luba Kramrish addressed to Judge Thomas P. Griesa from John C. Conrad dated 7/5/2012 re: Defense counsel writes to request that the defendant be excused from attending the status conference scheduled for August 9, 2012. Ms. Kramrish lives in Toronto and incurs significant expense when she travels. I have discussed this hearing with Christopher Frey the Assistant U.S Attorney of record on this matter and he has no objection to this request.ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 7/11/2012)(dnd) (Entered: 07/11/2012)
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Request |
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| 144 |
Filed: 7/10/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Zlata Blavatnik held on 6/5/2012 before Magistrate Judge Henry B. Pitman. (ago) (Entered: 07/10/2012)
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Request |
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| 143 |
Filed: 6/28/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Zlata Blavatnik held on 6/5/2012 before Magistrate Judge Henry B. Pitman. (ago) (Entered: 06/28/2012)
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Request |
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| 142 |
Filed: 6/27/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Polina Breyter held on 5/25/2012, 4:53 p.m. before Magistrate Judge Ronald L. Ellis. (rjm) (Entered: 06/27/2012)
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Request |
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| 141 |
Filed: 6/26/2012, Entered: None |
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PROBATION FORM PETITION as to Polina Staroseletsky. Petitioning the Court: Petition for Action on Conditions of Pretrial Release. PRAYING THAT THE COURT WILL ORDER That the conditions of bail be modified to reduce the requirements of Pretrial Services supervision to Internet reporting and telephone contact. The Court Orders: Considered and ordered this 26th day of June and ordered filed and made part of the records in the above case. (Signed by Judge George B. Daniels on Part I 6/26/2012)(dnd) (Entered: 06/26/2012)
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Request |
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| 140 |
Filed: 6/21/2012, Entered: None |
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ORDER as to Polina Breyter. With the dft's consent, her guilty plea allocution was taken before a USMJ on May 25, 2012; IT IS HEREBY ORDERED that the dft's guilty plea is accepted. SO ORDERED. (Signed by Judge George B. Daniels on 6/20/2012)(ja) (Entered: 06/21/2012)
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Request |
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| 139 |
Filed: 6/18/2012, Entered: None |
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ENDORSED LETTER as to Polina Staroseletsky addressed to Judge Thomas P. Griesa from Don Savatta dated 6/12/12 re: To travel to Massachusetts on July 8, 2012 with her husband and return on July 15, 2012. They will stay at the Bayside Resort Hotel...ENDORSEMENT..Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 6/18/12)(jw) (Entered: 06/19/2012)
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Request |
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| 137 |
Filed: 6/14/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Polina Breyter held on 5/25/2012, 4:53 p.m. before Magistrate Judge Ronald L. Ellis. (rjm) (Entered: 06/14/2012)
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Request |
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| 136 |
Filed: 6/5/2012, Entered: None |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Zlata Blavatnik. (jw) (Entered: 06/07/2012)
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Request |
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| 135 |
Filed: 6/6/2012, Entered: None |
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ORDER FOR ADMISSION PRO HAC VICE granting 133 Motion for John C. Conard to Appear Pro Hac Vice as to Luba Kramrish (21) It is hereby ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the US District Court for the Southern District of NY. Applicant has declared that he is a member in good standing of the bar of the state of Minnesota. (Signed by Judge Thomas P. Griesa on 6/6/12) (jw) (Entered: 06/07/2012)
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Request |
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| 134 |
Filed: 5/25/2012, Entered: None |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Polina Breyter. (dnd) (Entered: 06/01/2012)
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Request |
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| 133 |
Filed: 5/29/2012, Entered: None |
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MOTION for John C. Conard to Appear Pro Hac Vice. Document filed by Luba Kramrish. (pgu) (Entered: 05/30/2012)
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Request |
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| 132 |
Filed: 5/14/2012, Entered: None |
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ENDORSED LETTER as to Ella Voskresenskiy, addressed to Judge Thomas P. Griesa, from James R. Froccaro, Jr., atty for dft, dated 5/8/2012, re: asking that Mrs. Voskresenskiy be permitted to travel to the State of Florida with her husband and children from May 27, 2012, until June 4, 2012. The government and U.S. Pretrial Services Office have both consented to this travel request. -- Judge endorsed: Approved. (Signed by Judge Thomas P. Griesa on 5/14/2012)(ja) (Entered: 05/14/2012)
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Request |
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| 131 |
Filed: 5/8/2012, Entered: None |
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|
ENDORSED LETTER as to Pyotr Blavatnik addressed to Judge Thomas P. Griesa from David Wikstrom dated 5/8/12 re: To travel together with her husband and co-defendant Pyotr, to visit family on two upcoming occasions: First, to Massachusetts to visit her husband's cousin, at 8 Fidelis Way, Brighton, MA, departing May 11 and returning May 13, 2012, and second, to Florida to visit her sister, at 2080 Ocean Drive South, Hallandale, Florida, departing on June 4 and returning June 14, 2012...ENDORSEMENT...Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 5/8/12)(jw) (Entered: 05/09/2012)
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Request |
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| 130 |
Filed: 5/3/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Yevgeniya Abramovich held on 4/6/2012 before Judge Thomas P. Griesa. (pl) (Entered: 05/04/2012)
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Request |
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| 129 |
Filed: 4/16/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Yevgeniya Abramovich held on 4/6/2012 before Judge Thomas P. Griesa. (pl) (Entered: 04/20/2012)
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Request |
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| 128 |
Filed: 4/20/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Priya Chaudhry appearing for Henry Gordin. Notice of Appearance (Chaudhry, Priya) (Entered: 04/20/2012)
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Request |
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| 127 |
Filed: 4/5/2012, Entered: None |
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|
ENDORSED LETTER as to (11-Cr-120-16) Pyotr Blavatnik addressed to Judge Thomas P. Griesa from Attorney Rovshan Sharifov dated April 3, 2012 re: submitted to request permission for defendant Pyotr Blavatnik to travel to Florida. He is planning to stay at his sister-in-law's apartment located in Hallandale, FL, from June 4, 2012 to June 14, 2012. Mr. Blavatnik is also asking Your Honor permission to travel to Boston. He will be staying at his cousin's House at Brighton, MA from May 11 until May 14, 2012. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 4/5/2012)(bw) (Entered: 04/05/2012)
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Request |
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| 574 |
Filed: 4/21/2014, Entered: 4/21/2014 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (nm)
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| 126 |
Filed: 3/28/2012, Entered: None |
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ENDORSED LETTER as to Ella Voskresenskiy addressed to Judge Thomas P. Griesa from James R. Froccaro, Jr dated 3/23/12 re: Request Mrs. Voskresenskiy be permitted to stay at the Norwich Inn, located at 607 West Thames Street, in Norwich, Connecticut from March 30 to April 2, 2012...ENDORSEMENT..Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/28/12)(jw) (Entered: 03/29/2012)
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Request |
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| 546 |
Filed: 2/11/2014, Entered: 2/13/2014 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (mps)
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| 125 |
Filed: 3/28/2012, Entered: None |
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ENDORSED LETTER as to Zlata Blavatnik addressed to Judge Thomas P. Griesa from David Wikstrom dated 3/28/12 re: To travel together with her husband and co-defendant Pyotr Blavatnik to Florida for the Passover holiday. Ms. Blavatnik will travel to the home of her sister, which is located at 2080 Ocean Drive South, Hallandale, Florida, departing on April 6 and returning on April 18, 2012...ENDORSEMENT..Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/28/12)(jw) (Entered: 03/29/2012)
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Request |
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| 542 |
Filed: 2/10/2014, Entered: 2/11/2014 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (nm)
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| 523 |
Filed: 1/29/2014, Entered: 1/29/2014 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (mps)
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| 123 |
Filed: 2/17/2012, Entered: None |
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ENDORSED LETTER as to Polina Staroseletsky addressed to Judge Thomas P. Griesa from Don Savatta dated 2/13/12 re: To travel to Fort Lauderdale, Florida, from April 8, 2012 to April 15, 2012...ENDORSEMENT..Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/17/12)(jw) (Entered: 02/21/2012)
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Request |
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| 498 |
Filed: 1/8/2014, Entered: 1/8/2014 |
Letter Motion |
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LETTER MOTION addressed to Judge Thomas P. Griesa from Matthew L. Levine dated January 8, 2014 re: Adjourn Sentencing. Document filed by Ella Voskresenskiy as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Levine, Matthew)
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Request |
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| 122 |
Filed: 2/3/2012, Entered: None |
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ENDORSED LETTER as to Ella Voskresenskiy addressed to Judge Thomas P. Griesa from James R. Froccaro, Jr dated 1/29/12 re: I am respectfully asking that Mrs. Voskresenskiy be permitted to stay at the Saybrook Inn, located at 2 Bridge Street, in Old Saybrook, Connecticut, from February 4 to February 6, 2012...ENDORSEMENT..Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/3/12)(jw) (Entered: 02/03/2012)
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Request |
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| 491 |
Filed: 12/23/2013, Entered: 12/23/2013, Terminated: 1/6/2014 |
Letter Motion |
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LETTER MOTION addressed to Judge Thomas P. Griesa from Matthew L. Levine dated December 23, 2013 re: Requesting Extension of Time to Submit Objections to Presentence Report to Probation Office. Document filed by Ella Voskresenskiy as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Levine, Matthew)
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Request |
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| 121 |
Filed: 2/3/2012, Entered: None |
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ENDORSED LETTER as to Pyotr Blavatnik addressed to Judge Thomas P. Griesa from Rovshan Sharifov, Esq dated 1/31/12 re: I am respectfully requesting permission on behalf of my client to travel to Florida for the Passover holidays. He is planning to stay at his sister-in-law's apartment located at 2080 Ocean Drive Apt. 1110, Hallandale, FL, from April 6, 2012 to April 18, 2012...ENDORSEMENT..Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/3/12)(jw) (Entered: 02/03/2012)
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Request |
|
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|
| 484 |
Filed: 12/18/2013, Entered: 12/19/2013 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (nm)
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| 120 |
Filed: 1/24/2012, Entered: None |
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ORDER FOR ADMISSION PRO HAC VICE ON ORAL MOTION as to Asya Galindo. Upon the oral motion of Steven Brill, from Sullivan & Brill, LLP, regarding Dmitry Gurevich of Gurevich, Berk & Associates, IT IS HEREBY ORDERED that: Name: Dmitry Gurevich Firm: Gurevich, Berk & Associates Address: 15250 Ventura Boulevard, Suite 1220, Sherman Oaks, CA 91403 Phone#: 818-205-1555Fax#: 818-205-1559 is admitted to practice pro hac vice as counsel for Defendant 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 Thomas P. Griesa on 1/24/2012)(dnd) (Entered: 01/24/2012)
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|
Request |
|
|
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| 482 |
Filed: 12/18/2013, Entered: 12/19/2013 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (nm)
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| 119 |
Filed: 1/13/2012, Entered: None |
|
|
ENDORSED LETTER as to Asya Galindo addressed to Judge Thomas P. Griesa from Dmitry Y. Gurovich dated 1/12/12 re: To request that the Court accept the attached waiver and allow Mrs. Galindo to plea not guilty in superceding indictment without making a personal appearance in the Southern District of New York. We respectfully ask that this Honorable Court waive this Defendant's presence for the January 17th, 2012 hearing...ENDORSEMENT...Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 1/13/12)(jw) (Entered: 01/13/2012)
|
|
Request |
|
|
|
| 466 |
Filed: 11/26/2013, Entered: 11/26/2013 |
Letter Motion |
|
LETTER MOTION addressed to Judge Thomas P. Griesa from Matthew L. Levine dated November 26 2013 re: On Consent to Adjourn Sentencing for 30 Days. Document filed by Ella Voskresenskiy as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Levine, Matthew)
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|
Request |
|
|
|
| 463 |
Filed: 11/20/2013, Entered: 11/21/2013 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
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|
|
|
|
|
| 451 |
Filed: 11/12/2013, Entered: 11/12/2013 |
Letter Motion |
|
LETTER MOTION addressed to Judge Thomas P. Griesa from Matthew L. Levine dated November 11, 2013 re: Permission to Travel for Ella Voskresenskiy on November 16, 2013. Document filed by Ella Voskresenskiy as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Levine, Matthew) Modified on 11/13/2013 (ka).
|
|
Request |
|
|
|
| 448 |
Filed: 11/12/2013, Entered: 11/12/2013 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| 429 |
Filed: 10/21/2013, Entered: 10/21/2013 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
|
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|
|
|
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| 113 |
Filed: 12/28/2011, Entered: None |
|
|
ENDORSED LETTER as to (11-Cr-120-17) Lana Kagan addressed to Judge Thomas P. Griesa from Attorney M. Todd Parker dated December 23, 2011 re: submitted to request that Mrs. Lana Kagan's bail conditions be modified to permit her to travel with her husband to her home in Florida at 5220 Las Verdes Circle, Apt. 314, Delray Beach, Florida, 33484 from December 29, 2011, to January 7, 2012. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan, Part I, on 12/27/2011)(bw) (Entered: 12/28/2011)
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|
Request |
|
|
|
| 414 |
Filed: 10/3/2013, Entered: 10/3/2013 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| 112 |
Filed: 12/9/2011, Entered: None |
|
|
ENDORSED LETTER as to Pyotr Blavatnik addressed to The Honorable Frank Maas from deft counsel Rovshan Sharifov dated 12/9/11 re: respectfully requesting permission on behalf of my client to travel to Boston, MA for Christmas from December 23, 2011 to December 26, 2011. APPROVED. (Signed by Magistrate Judge Frank Maas on 12/9/11)(jbo) (Entered: 12/22/2011)
|
|
Request |
|
|
|
| 409 |
Filed: 10/2/2013, Entered: 10/2/2013 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| 111 |
Filed: 12/22/2011, Entered: None |
|
|
ENDORSED LETTER: As to Zlata Blavatnik addressed to Judge Thomas P. Griesa from David Wikstrom dated 12/20/2011. re: I write, with the consent of Assistant United States Attorney Christopher Frey, for a modification of the bail limits set in the above case. Ms. Blavatnik wishes to travel, together with her husband and co-defendant Pyotr Blavatnik as to whom the Court has already granted this application to Massachusetts for the Christmas holiday. If permitted, Ms. Blavatnik will travel to the home of her husband's aunt, which is located at 8 Fideless Way, Apt. 235, Brighton, MA, departing on December 23 and returning on December 26, 2011. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 12/20/2011)(dnd) (Entered: 12/22/2011)
|
|
Request |
|
|
|
| 405 |
Filed: 9/26/2013, Entered: 9/26/2013 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| 110 |
Filed: 12/22/2011, Entered: None |
|
|
ENDORSED LETTER as to Pyotr Blavatnik addressed to Judge Thomas P. Griesa from Rovshan Sharifov dated 12/19/2011. re: I am respectfully requesting permission on behalf of my client to travel to Boston, MA for Christmas. He is planning to stay at his aunt's house located at 8 Fideless Way Apt. 235, Brighton, MA 02135, from December 23, 2011 to December 26, 2011. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 12/20/2011)(dnd) (Entered: 12/22/2011)
|
|
Request |
|
|
|
| 404 |
Filed: 9/26/2013, Entered: 9/26/2013 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| 109 |
Filed: 12/20/2011, Entered: None |
|
|
ENDORSED LETTER as to Pyotr Blavatnik addressed to Judge Thomas P. Griesa from Rovshan Sharifov dated 12/16/11 re: I am respectfully requesting permission on behalf of my client to travel to Boston, MA for Christmas. He is planning to stay at his aunt's house located at 8 Fideless Way Apt. 235, Brighton, MA 02135, from December 23, 2011 to December 26, 2011...ENDORSEMENT..Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 12/20/11)(jw) (Entered: 12/20/2011)
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|
Request |
|
|
|
| 389 |
Filed: 8/22/2013, Entered: 8/22/2013 |
Endorsed Letter |
|
ENDORSED LETTER as to Dora Grande addressed to Judge Thomas P. Griesa from Glenn H.Morak dated 8/21/2013 re: For the reason detailed in this letter defense counsel writes on behalf of the defendant to request her surrender date be extended to September 30, 2013. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/22./2013)(dnd)
|
|
Request |
|
|
|
| 108 |
Filed: 12/16/2011, Entered: None |
|
|
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION to Travel. Document filed by Pyotr Blavatnik. (Sharifov, Rovshan) Modified on 12/19/2011 (ka). (Entered: 12/16/2011)
|
|
Request |
|
|
|
| 385 |
Filed: 7/30/2013, Entered: 7/31/2013 |
Endorsed Letter |
|
ENDORSED LETTER Re: United States v. Faina Davidson, 11 Cr. 69(PGG), and, United States v. Semen Domnitser, et al., 11 Cr. 120(TPG), as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis addressed to Judge Paul G. Gardephe and Judge Thomas P. Griesa from AUSAs Christopher D. Frey, Rebecca Rohr dated July 16, 2013 re: The Government respectfully submits this letter in accordance with the Court's procedure regarding sentencings involving multiple defendants in factually-related cases pending before different judges. ENDORSEMENT: Approved. I will accept this case for sentencing. (Signed by Judge Thomas P. Griesa on 7/30/2013) [*** NOTE: Also docketed in 11-Cr-69(PGG), see Doc.#23. ***] (bw)
|
|
Request |
|
|
|
| 383 |
Filed: 7/16/2013, Entered: 7/17/2013 |
Endorsed Letter |
|
ENDORSED LETTER as to (11-Cr-120-04) Dora Grande addressed to Judge Thomas P. Griesa from Attorney Glenn H. Morak dated July 12, 2013 re: We are requesting that my client, Dora Grande, be granted permission to travel to Woodbridge, New Jersey on August 9, 2013, so she may attend a family gathering for her cousin at Beth Israel Cemetery at Woodbridge Memorial Park. ENDORSEMENT: So Ordered. (Signed by Judge Thomas P. Griesa on 7/16/2013)(bw)
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|
Request |
|
|
|
| 106 |
Filed: 12/13/2011, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Cesar De Castro appearing for (S1-11-Cr-120-15) Sarra Garber. (bw) (Entered: 12/15/2011)
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|
Request |
|
|
|
| 342 |
Filed: 7/3/2013, Entered: 7/8/2013 |
Endorsed Letter |
|
ENDORSED LETTER Re: United States v. Liliya Ukrainsky, 11 Cr. 334 (SAS), United States v. Semen Domnitser, et al., 11 Cr. 120 (TPG), as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis addressed to Judge Shira A. Scheindlin, Judge Thomas P. Griesa from AUSAs Christopher D. Frey, Rebecca Rohr, dated July 1, 2013 re: The Government submits this letter in accordance with the Court's procedure regarding sentencings involving multiple defendants in factually-related cases pending before different judges. ENDORSEMENT: Approved. Judge Griesa will accept this case for sentencing. SO ORDERED. (Signed by Judge Jed S. Rakoff, Part I, on 7/3/2013) [*** NOTE: Also docketed in Case 11-Cr-334(SAS), see Doc.#83. ***](bw)
|
|
Request |
|
|
|
| 105 |
Filed: 12/13/2011, Entered: None |
|
|
ADVICE OF PENALTIES AND SANCTIONS as to (S1-11-Cr-120-15) Sarra Garber. Defendant Released. (bw) (Entered: 12/15/2011)
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|
Request |
|
|
|
| 341 |
Filed: 6/27/2013, Entered: 6/27/2013 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Dora Grande. Notice is hereby given that an official transcript of a Sentence proceeding held on 5/30/13 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.... (Rodriguez, Somari)
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|
Request |
|
|
|
| 104 |
Filed: 12/13/2011, Entered: None |
|
|
Arrest Warrant Returned Executed on 12/13/2011 as to (S1-11-Cr-120-15) Sarra Garber. (bw) (Entered: 12/15/2011)
|
|
Request |
|
|
|
| 340 |
Filed: 6/27/2013, Entered: 6/27/2013 |
Transcript |
|
TRANSCRIPT of Proceedings as to Dora Grande re: Sentence held on 5/30/13 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2013. Redacted Transcript Deadline set for 8/1/2013. Release of Transcript Restriction set for 9/30/2013. (Rodriguez, Somari)
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Request |
|
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|
| |
Filed: None, Entered: None |
Payment of Special Assessment |
|
Payment of Special Assessment from Dora Grande in the amount of $200.00. Date Received: 6/21/13. (mn)
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|
|
|
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| 339 |
Filed: 6/21/2013, Entered: 6/24/2013 |
Endorsed Letter |
|
ENDORSED LETTER Re: United States v. Abram Grinman, 11 Cr. 137(RJS), United States v. Semen Domnitser, et al., 11 Cr. 120(TPG) as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis addressed to Judge Richard J. Sullivan and Judge Thomas P. Griesa from AUSAs Christopher D. Frey/Rebecca Rohr, dated June 4, 2013 The Government respectfully submits this letter in accordance with the Court's procedure regarding sentencings involving multiple defendants in factually-related cases pending before different judges. ENDORSEMENT: Approved. Judge Griesa will take Abram Grinman's case for sentencing. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/21/2013) [*** NOTE: Also docketed in Case 11-Cr-137(RJS), see Doc.#90. ***](bw)
|
|
Request |
|
|
|
| 338 |
Filed: 6/21/2013, Entered: 6/24/2013 |
Endorsed Letter |
|
ENDORSED LETTER Re: United States v. Esfira Bas, 10 Cr. 559(CM), United States v. Semen Domnitser, et al., 11 Cr. 120(TPG) as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis addressed to Judge Colleen McMahon and Judge Thomas P. Griesa from AUSAs Christopher D. Frey and Rebecca Rohr, dated June 11, 2013 re: The Government respectfully submits this letter in accordance with the Court's procedure regarding sentencings involving multiple defendants in factually-related cases pending before different judges. ENDORSEMENT: Approved. Judge Griesa will take Esfira Bas's case for sentencing. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/21/2013) [*** NOTE: Also docketed in Case 10-Cr-559(CM), see Doc.#23. ***](bw)
|
|
Request |
|
|
|
| 337 |
Filed: 6/21/2013, Entered: 6/24/2013 |
Endorsed Letter |
|
ENDORSED LETTER Re: United States v. Polina Toikach, 10 Cr. 479(SHS), United States v. Semen Domnitser, et al., 11 Cr. 120(TPG) as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis addressed to Judge Sidney H. Stein and Judge Thomas P. Griesa from AUSAs Christopher D. Frey/Rebecca Rohr, dated June 11, 2013 re: The Government respectfully submits this letter in accordance with the Court's procedure regarding sentencings involving multiple defendants in factually-related cases pending before different judges. ENDORSEMENT: Approved. Judge Griesa will take Polina Toikach's case for sentencing. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/21/2013) [*** NOTE: Also docketed in Case 10-Cr-479(SHS), see Doc.#25. ***] (bw)
|
|
Request |
|
|
|
| 326 |
Filed: 6/5/2013, Entered: 6/6/2013 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| 96 |
Filed: 10/31/2011, Entered: None |
|
|
ENDORSED LETTER as to Moysey Kucher, Dora Kucher addressed to Judge Thomas P. Griesa from Richard M. Asche dated 10/28/2011 re: Counsel writes to request that the Court modify bail conditions to include the Southern and Eastern Districts of New York, New Jersey and Pennsylvania. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 10/31/2011) (ab) (Entered: 10/31/2011)
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|
Request |
|
|
|
| 324 |
Filed: 5/31/2013, Entered: 5/31/2013 |
Order for Forfeiture of Property |
|
CONSENT ORDER OF FORFEITURE as to Dora Grande. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Preet Bharara, United States Attorney, Assistant United States Attorney Christopher D. Frey, of counsel, and the defendant, and her counsel, Glenn Morak, Esq. that As a result of the offenses charged in Counts One and Two of the Superseding Information, to which the defendant pled guilty, a money judgment in the amount of $30,000 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 Order of Forfeiture, this Order is final as to the defendant, DORA GRANDE, 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 this Order, and to amend it as necessary, pursuant to Rule 32.2 (e) of the Federal Rules of criminal Procedure. (Signed by Judge Thomas P. Griesa on 11/26/2012)(jw)
|
|
Request |
|
|
|
| 95 |
Filed: 10/6/2011, Entered: None |
|
|
ORDER (Ex Parte) as to Semen Domnitser. It is hereby ordered that because of the anticipated length of the representation in this case, CJA expert(s) may submit interim vouchers for representation of his/their client. Each voucher is to cover a minimum of a two (2) week period with the first voucher to include the period from the date of appointment. The notation "interim voucher" should be placed on the top of all but the final CJA Form 21. Each voucher shall be numbered in series and include the time period each covers in the space on the form marked "proceeding". All interim vouchers shall be supported by detailed and itemized time and expense statements... (Signed by Judge Thomas P. Griesa on 10/6/2011)(dnd) (Entered: 10/06/2011)
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|
Request |
|
|
|
| 323 |
Filed: 5/31/2013, Entered: 5/31/2013 |
Order |
|
ORDER OF RESTITUTION as to Dora Grande. It is hereby ORDERED that Amount of Restitution. DORA GRANDE, the Defendant, shall pay restitution in the total amount of $75,000 to the victim of the offenses charged in Counts One and Two. The name, address, and specific amount owed to the victim is set forth in Schedule A, 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 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 the victim has been paid the total amount of its loss from all the restitution paid by the Defendant and any co-defendant(s). (Signed by Judge Thomas P. Griesa on 5/30/2013)(jw)
|
|
Request |
|
|
|
| 322 |
Filed: 5/31/2013, Entered: 5/31/2013 |
Judgment* |
|
FILED JUDGMENT IN A CRIMINAL CASE as to Dora Grande (4), Count(s) 1, 1s, 2, 2s, Underlying Indictments are dismissed on the motion of the US. Pleaded guilty to Count(s) 1ss, Count(s) 2ss, Imprisonment for a total term of Twenty-One (21) Months on each of counts 1 & 2 to be served concurrently. Supervised release for a term of Two Years. The court makes the following recommendations to the Bureau of Prisons Defendant be incarcerated at F.C.I. Danburry, CT or as close to the New York area as possible. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 9/19/2013. Special Assessment of $200 which is due immediately. Restitution of $75,000.00. (Signed by Judge Thomas P. Griesa on 5/31/2013)(jw)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Judgment Entered in Money Book |
|
Judgment entered in money judgment book as #13,1147 USM # 64161-054 as to Dora Grande in the amount of $ 75,200.00, re: [322] Judgment. (jno)
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|
|
|
|
| |
Filed: None, Entered: None |
Dismissal of Counts on Government Motion |
|
DISMISSAL OF COUNTS on Government Motion as to Dora Grande (4) Count 1,1s,2,2s. (jw)
|
|
|
|
|
|
| 301 |
Filed: 5/30/2013, Entered: 5/30/2013 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| 90 |
Filed: 8/1/2011, Entered: None |
|
|
ENDORSED LETTER as to Marina Zaytseva, addressed to Judge Griesa, from William J. Stampur, atty for dft, dated 8/1/2011, re: request that my client Marina Zaytseva be allowed to travel to the Masonic Temple in Philadelphia from 8 a.m. to 9 p.m. on August 6, 2011 to attend a lecture on Freemasons. AUSA Christopher D. Frey has no objection to this request. -- Judge endorsed: Approved. (Signed by Judge Thomas P. Griesa on 8/1/2011)(ja) (Entered: 08/01/2011)
|
|
Request |
|
|
|
| 89 |
Filed: 7/13/2011, Entered: None |
|
|
ENDORSED LETTER as to (11-Cr-120-08) Polina Staroseletsky addressed to Judge Thomas P. Griesa from Attorney Don Savatta dated July 11, 2011 re: submitted to amend Ms. Polina Staroseletsky's July 1, 2011 request -- unopposed by the prosecutor and Pretrial Services and granted by this Court on July 5, 2011 -- to travel to Massachusetts from July 16, 2011, to July 24, 2011, with her husband and young son. Rather than staying at the Hyannis Travel Inn, Ms. Staroseletsky and her family would be staying at the Heritage House Hotel, located at 259 Main Street, Hyannis, Massachusetts (508.775.7000). ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 7/13/2011)(bw) (Entered: 07/13/2011)
|
|
Request |
|
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|
| |
Filed: None, Entered: None |
Sentencing |
|
Minute Entry for proceedings held before Judge Thomas P. Griesa:Sentencing held on 5/30/2013 for Dora Grande (4) Count 1ss,2ss. Defendant Dora Grande present with attorney Gleen Morak, government by Christopher Frey, AUSA and Rebecca Rohr, AUSA. Sentence imposed: Twenty-One Months imprisonment on each of counts 1 & 2 to be served concurrently, followed by Two (2) Years supervised release on each of counts 1 & 2 to be served concurrently. $200 Special Assessment. Defendant to surrender to an institution designated by the Bureau of Prisons by 9/19/2013. The court recommends that defendant be incarcerated at F.C.I. Danburry, CT or as close to New York as possible. Underlying indictments ordered dismissed. Defendant continued released. Griesa, J. Submitted by Jon Beale, Deputy Court Clerk. (ajc)
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|
|
|
|
|
| 298 |
Filed: 5/28/2013, Entered: 5/28/2013 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| 297 |
Filed: 5/28/2013, Entered: 5/28/2013 |
Sentencing Submission |
|
SENTENCING MEMORANDUM by Dora Grande. (Morak, Glenn)
|
|
Request |
|
|
|
| 87 |
Filed: 7/6/2011, Entered: None |
|
|
ENDORSED LETTER as to Dora Kucher addressed to Judge Thomas P. Griesa from Richard M. Asche dated 7/6/11 re: To travel to Schenectady, New York for the period of July 7-9, 2011...ENDORSEMENT..SO ORDERED. (Signed by Judge Thomas P. Griesa on 7/6/11)(jw) (Entered: 07/06/2011)
|
|
Request |
|
|
|
| 296 |
Filed: 5/28/2013, Entered: 5/28/2013 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| 86 |
Filed: 7/5/2011, Entered: None |
|
|
ENDORSED LETTER as to Polina Staroseletsky addressed to Judge Thomas P. Griesa from Don Savatta dated 7/1/11 re: To travel to Massachusetts on July 16, 2011, with her husband, a surety in this case, and young son. They will stay at the Hyannis Travel Inn, located at 18 North Street, Hyannis, Massachusetts (508.775.8200). Ms. Staroseletsky and her family will take day tours to Boston, Plymouth, Hyannis and Cape Cod, returning each evening to the Hyannis Travel Inn. Ms. Staroseletsky will return to Brooklyn on July 24, 2011...ENDORSEMENT...Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 7/5/11)(jw) (Entered: 07/06/2011)
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Request |
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| 85 |
Filed: 6/28/2011, Entered: None |
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TRANSCRIPT of Proceedings as to Semen Domnitser held on May 31, 2011 @ 4:53 p.m. before Judge Thomas P. Griesa. (jab) (Entered: 07/05/2011)
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Request |
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| |
Filed: None, Entered: None |
Note to Attorney to Re-File Document - Document Type Error |
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NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Glenn Howard Morak as to Dora Grande: to RE-FILE Document [294] Letter - Sentencing. Use the document type Sentencing Memorandum found under the document list Other Documents. (ka)
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| 294 |
Filed: 5/24/2013, Entered: 5/24/2013 |
Letter - Sentencing |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - Sentencing Letter by Dora Grande addressed to Judge Thomas P. Griesa from Glenn H. Morak dated May 24, 2013 re: Sentencing Memorandum. (Morak, Glenn) Modified on 5/28/2013 (ka).
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Request |
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| 84 |
Filed: 6/30/2011, Entered: None |
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ENDORSED LETTER as to Moysey Kucher addressed to Judge Thomas P. Griesa from Richard M. Asche dated 6/29/2011. I write to request that your Honor modify Mr. Kucher's bail conditions to permit him to travel over the period of July 7-9, 2011 to visit his granddaughter at summer camp in Schenectady, New York. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 6/30/2011)(dnd) (Entered: 07/01/2011)
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Request |
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| 266 |
Filed: 5/6/2013, Entered: 5/6/2013 |
Protective Order |
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PROTECTIVE ORDER as to (S1-11-Cr-120-) Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. On the oral application of the Conference on Jewish Material Claims Against Germany ("Claims Conference"), by its attorney Seth D. Fier, Proskauer Rose LLP, Eleven Times Square, New York, NY 10036, and with the consent of Marlon Kirton, Counsel for Semon Domnitser, IT IS HEREBY ORDERED, pursuant to Rule 16(d) of the Federal Rules of Criminal Procedure: 1. Copies of certain materials obtained from the Claims Conference, pursuant to a subpoena issued to it by defendant Semen Domnitser dated May 2, 2013 and demanding production of "Five Hardship Fund applications deemed to be non fraudulent. Five Article 2 applications deemed to be non fraudulent. Both sets must have been submitted to the Claims Conference between 2007 and 2009" (Documents Nos. DSUB-CC 0001-DSUB-CC 0217) are deemed "Confidential Information." To designate material covered by this Order, the Claims Conference will indicate, on the material itself, in an accompanying cover letter, and/or on a disk cover, that the information is confidential and subject to this protective order. 2. The following information contained in the documents to be disclosed is "Confidential Information":... [SEE PROTECTIVE ORDER]... 5. The defendants and their attorneys shall provide a copy of this Order to the Designated Persons to whom they provide Confidential Information. Designated Persons shall be subject to the terms of this Order. 6. All documents subject to this Protective Order must be returned to the Claims Conference's attorneys at such time as they are not needed in this action, at the end of the criminal proceedings (including any appeal), or upon Order of the Court, whichever occurs first. 7. The provisions of this Order shall not be construed as preventing the disclosure of any information in any motion, hearing, or trial held in this action or to any Judge or Magistrate Judge of this Court for purposes of this action. Confidential Information should be redacted from any public court filings, however, or should be filed under seal. SO ORDERED: (Signed by Judge Thomas P. Griesa on 5/6/2013)(bw)
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| 83 |
Filed: 6/16/2011, Entered: None |
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ENDORSED LETTER as to Polina Breyter, addressed to Judge Griesa, from Alexandra Tseitlin, atty for dft, dated 6/13/2011, re: request to travel to the Village of Sharon Springs, County of Schoharie, within the Northern District of New York, to visit with friends from July 1, 2011 to September 6, 2011. The gov't does not object to this application. -- Judge endorsed: Approved. (Signed by Judge Thomas P. Griesa on 6/16/2011)(ja) (Entered: 06/27/2011)
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Request |
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| 258 |
Filed: 4/22/2013, Entered: 4/23/2013 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (mps)
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| 82 |
Filed: 6/16/2011, Entered: None |
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ENDORSED LETTER as to Polina Breyter, addressed to Judge Griesa, from Alexandra Tseitlin, atty for dft, dated 6/13/2011, re: request for Ms. Breyter to travel to the Village of Sharon Springs, County of Schoharie, with the Northern District of New York to visit with friends from July 1, 2011 to September 6, 2011. The government does not object this application. -- Judge endorsed: Approved. (Signed by Judge Thomas P. Griesa on 6/16/2011)(ja) (Entered: 06/16/2011)
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|
Request |
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| 248 |
Filed: 4/5/2013, Entered: 4/5/2013 |
Endorsed Letter |
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ENDORSED LETTER as to Dora Grande addressed to Judge Thomas P. Griesa from Glenn H. Morak dated 4/2/2013 re: To travel to Wharton, NJ on April 7, 2013, so she may attend her niece's bridal party and to Sparta, NJ on May 10, 2013 so that she may attend the wedding...ENDORSEMENT..SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/5/2013)(jw)
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Request |
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| 244 |
Filed: 3/22/2013, Entered: 3/22/2013, Terminated: 5/31/2013 |
Motion in Limine |
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MOTION in Limine by the United States of America. Document filed by USA as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Affidavit of Service)(Frey, Christopher)
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Request |
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| 239 |
Filed: 3/19/2013, Entered: 3/19/2013 |
Request to Charge |
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Request To Charge by USA as to Semen Domnitser, Polina Berenson, Polina Breyter, Dora Grande, Dora Kucher, Moysey Kucher, Valentina Romashova, Polina Staroseletsky, Galina Trutina-Demchuk, Marina Zaytseva, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Rohr, Rebecca)
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Request |
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| 78 |
Filed: 5/2/2011, Entered: None |
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ENDORSED LETTER: As to Polina Staroseletsky addressed to Judge Thomas P. Griesa from Don Savana dated 4/25/2011. This office represents the defendant, Polina Staroseletsky. May Ms. Staroseletsky's permitted area of travel be extended to include New Jersey? 1 have communicated with the Assistant United States Attorney, Lisa Zornberg (212-637-2720), and Pretrial Services Officer Dina Naftaliev (212-805-4142)and my request is unopposed. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 5/2/2011)(dnd) (Entered: 05/03/2011)
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Request |
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| |
Filed: None, Entered: None |
Note to Attorney to Re-File Document - Document Type Error |
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NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Rebecca Anne Rohr as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis: to RE-FILE Document [238] Proposed Jury Instructions,,. Use the document type Request to Charge found under the document list Trial Documents. (ka)
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| 238 |
Filed: 3/15/2013, Entered: 3/15/2013 |
Proposed Jury Instructions |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - Proposed Jury Instructions by USA as to Semen Domnitser, Polina Berenson, Polina Breyter, Dora Grande, Dora Kucher, Moysey Kucher, Valentina Romashova, Polina Staroseletsky, Galina Trutina-Demchuk, Marina Zaytseva, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Rohr, Rebecca) Modified on 3/18/2013 (ka).
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Request |
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| 237 |
Filed: 3/15/2013, Entered: 3/15/2013 |
Proposed Examination of Jurors |
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PROPOSED EXAMINATION OF JURORS by USA as to Semen Domnitser, Polina Berenson, Polina Breyter, Dora Grande, Dora Kucher, Moysey Kucher, Valentina Romashova, Polina Staroseletsky, Galina Trutina-Demchuk, Marina Zaytseva, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Rohr, Rebecca)
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Request |
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| 232 |
Filed: 3/13/2013, Entered: 3/13/2013 |
Order |
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ORDER: As to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis.The government's unopposed motion to take the depositions of Peter Gerber and Aron Sklyar pursuant to Fed R. Crim. P. 15 is granted. The court finds that exceptional circumstances exist given that Gerber and Sklyar reside in Illinois and are not able to travel due to health problems. (Signed by Judge Thomas P. Griesa on 3/13/2013)(dnd)
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Request |
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| 231 |
Filed: 3/11/2013, Entered: 3/11/2013, Terminated: 5/31/2013 |
Motion to Take Deposition |
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MOTION to Take Deposition from two witnesses. Document filed by USA as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Rohr, Rebecca)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 227 |
Filed: 2/26/2013, Entered: 2/26/2013 |
Declaration in Support |
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FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - DECLARATION of Matthew L. Levine in Support by Ella Voskresenskiy as to Semen Domnitser, Polina Berenson, Polina Breyter, Dora Grande, Dora Kucher, Moysey Kucher, Valentina Romashova, Polina Staroseletsky, Galina Trutina-Demchuk, Marina Zaytseva, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis (Levine, Matthew) Modified on 2/27/2013 (ka).
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Request |
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| 73 |
Filed: 3/2/2011, Entered: None |
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ENDORSED LETTER as to Polina Staroseletsky, addressed to Judge Griesa, from Don Savatta, atty for dft, dated 2/28/2011, re: request to travel to Manalapan, New Jersey on March 6, 2011 and to Atlantic City, New Jersey, on March 12, 2011.... AUSA Lisa Zornberg and Pretrial Services Officer, Dina Naftaliev do not oppose this request. --Judge endorsed: Approved. (Signed by Judge Thomas P. Griesa on 3/2/2011)(ja) (Entered: 03/03/2011)
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Request |
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| 225 |
Filed: 2/25/2013, Entered: 2/25/2013 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (mps)
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| 72 |
Filed: 2/14/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Alexei Grosshtern appearing for Polina Berenson. (jw) (Entered: 02/16/2011)
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Request |
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| 212 |
Filed: 1/25/2013, Entered: 1/25/2013 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (mps)
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| 210 |
Filed: 1/23/2013, Entered: 1/23/2013 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (mps)
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| 199 |
Filed: 12/20/2012, Entered: 12/20/2012 |
~Notice (other) |
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NOTICE of of Withdrawal of Appearance as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis (Zornberg, Lisa)
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Request |
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| 69 |
Filed: 1/14/2011, Entered: None |
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ENDORSED LETTER as to Polina Staroseletsky addressed to Hon. Debra Freeman from deft atty Don Savatta dated 1/14/2011 re: requesting permission for deft to travel to Atlantic City, New Jersey, from 1/22/11 to 1/23/2011...SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 1/14/2011)(gq) [1:10-mj-02467-UA] (Entered: 01/18/2011)
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Request |
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| 196 |
Filed: 12/19/2012, Entered: 12/20/2012 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (mps)
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| 66 |
Filed: 11/9/2010, Entered: None |
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CJA 20 as to Marina Zaytseva: Appointment of Attorney William J. Stampur for Marina Zaytseva. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/15/10) CJA Office has mailed the original and sent a copy to the file. (sac) [1:10-mj-02467-UA] (Entered: 01/14/2011)
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Request |
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| 193 |
Filed: 12/11/2012, Entered: 12/11/2012 |
Endorsed Letter |
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ENDORSED LETTER as to Dora Grande addressed to Judge Thomas P. Griesa from Glenn H. Morak dated 12/5/2012 re: Defense counsel writes to request that the defendant, Dora Grande, be granted permission to travel to Woodbridge, New Jersey on January 1, 2013, so she may attend a memorial service for her cousin at Beth Israel Cemetery at Woodbridge Memorial Park. I have conferred with Assistant United States Attorney Christopher Frey and he advised me that he has no objection to this request. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 12/11/2012)(dnd)
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Request |
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| 65 |
Filed: 11/9/2010, Entered: None |
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CJA 20 as to Semen Domnitser: Appointment of Attorney Marlon G. Kirton for Semen Domnitser. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/15/10) CJA Office has mailed the original and sent a copy to the file.(sac) [1:10-mj-02467-UA] (Entered: 01/14/2011)
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Request |
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| 64 |
Filed: 11/9/2010, Entered: None |
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CJA 20 as to Polina Staroseletsky: Appointment of Attorney Frederick H. Cohn for Polina Staroseletsky. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/15/10) CJA Office has mailed the original and sent a copy to the file. (sac) [1:10-mj-02467-UA] (Entered: 01/14/2011)
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Request |
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| |
Filed: None, Entered: None |
Note to Attorney Regarding the Filing of Letters - Error |
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***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [188] as to Defendant(s) Dora Grande: HAS BEEN REJECTED. Note to Attorney Glenn Howard Morak : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ka)
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| 188 |
Filed: 12/5/2012, Entered: 12/5/2012, Terminated: 12/5/2012 |
Motion to Travel |
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FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - FIRST MOTION to Travel. Document filed by Dora Grande. (Morak, Glenn) Modified on 12/6/2012 (ka).
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Request |
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| 63 |
Filed: 11/9/2010, Entered: None |
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CJA 20 as to Polina Berenson: Appointment of Attorney John Burke for Polina Berenson. (Signed by Magistrate Judge Gabriel W. Gorenstein on 12/15/10) CJA Office has mailed the original and sent a copy to the file.(sac) [1:10-mj-02467-UA] (Entered: 01/14/2011)
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Request |
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| 187 |
Filed: 11/26/2012, Entered: 11/26/2012 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Dora Grande. (jm)
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Request |
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| 186 |
Filed: 11/26/2012, Entered: 11/26/2012 |
Information - Felony |
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(S2) SUPERSEDING INFORMATION (Felony) filed as to Dora Grande (4) count(s) 1ss, 2ss. (jm)
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Request |
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| 60 |
Filed: 12/17/2010, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Richard David Willstatter appearing for Polina Breyter. of counsel to Alexandra Tseitlin (Willstatter, Richard) [1:10-mj-02467-UA] (Entered: 12/17/2010)
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Request |
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| |
Filed: None, Entered: None |
Order of Referral to Probation for Presentence Investigation and Report |
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Order of Referral to Probation for Presentence Investigation and Report as to Dora Grande. (jm)
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| |
Filed: None, Entered: None |
Arraignment |
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Minute Entry for proceedings held before Judge Thomas P. Griesa: Defendant present with attorney Glenn Morak; AUSAs Frey and Cohen also present. Defendant waives prosecution by indictment and consents to proceed by information. Arraignment as to Dora Grande (4) Count 1ss,2ss held on 11/26/2012. Plea entered by Dora Grande (4) Guilty as to Count 1ss,2ss., as to Dora Grande. PSI ordered. Order of Forfeiture signed in open Court. Bail continued. ( Sentencing set for 3/28/2013 at 04:30 PM before Judge Thomas P. Griesa.) (jm)
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| 180 |
Filed: 10/24/2012, Entered: 10/24/2012 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (nm)
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| 57 |
Filed: 12/7/2010, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Domenico Thomas Savatta appearing for Polina Staroseletsky. (Savatta, Domenico) [1:10-mj-02467-UA] (Entered: 12/07/2010)
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Request |
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| 169 |
Filed: 10/17/2012, Entered: 10/17/2012 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault. (mps)
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| 56 |
Filed: 12/3/2010, Entered: None |
|
|
ADVICE OF PENALTIES AND SANCTIONS as to Valentina Romashova a/k/a Tina Rome. (gq) [1:10-mj-02467-UA] (Entered: 12/06/2010)
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Request |
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| 55 |
Filed: 12/3/2010, Entered: None |
|
|
AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Valentina Romashova a/k/a Tina Rome. Bond Information: Personal Recognizance Bond in the amount of $200,000. Co-signed by 2 financially responsible person's. Travel restricted to SDNY, EDNY. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released upon following conditions: Sign bond. Remaining conditions to be met by 12/10/2010. (gq) [1:10-mj-02467-UA] (Entered: 12/06/2010)
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Request |
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| |
Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Thomas P. Griesa: Pretrial Conference as to Moysey Kucher, Dora Kucher, Semen Domnitser, Polina Staroseletsky, Polina Berenson, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Lana Kagan, Luba Kramrish held on 9/12/2012. Semen Domnitser not present atty Marlon Kirton present, deft Polina Berenson not present atty Alex Grosshtern present, deft Genrikh Kolontyskiy not present atty Jesse Siegel present, deft Henry Gordon not present atty Priya Chaudry present, deft Ella Voskresenskiy not present atty Scott Leeman forJames Froccaro, Jr. Present, deft Dora Grande not present atty Frederick Hafetz for Glen Morak present, deft Dora Kucher not present atty Richard Asche present, deft Moysey Kucher not present atty Richard Asche present, deft Polina Staroseletsky not present atty Don Savatta present, deft Lana Kagan not present atty Avi Moskowitz present, deft Luba Kramrish not present atty John Conard present via telephone, government by Christopher Frey, AUSA and Jonathan Cohen AUSA. Defts Domnitser oral application to adjourn to 1/14/2013. Trial date to 4/8/13 is granted in open court. Time is excluded from speedy trial calculations from todays date till 4/8/13 in the interest of justice. (jbo)
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| 155 |
Filed: 8/22/2012, Entered: 8/22/2012 |
Endorsed Letter |
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ENDORSED LETTER: As to Dora Grande addressed to Judge Thomas P. Griesa from Glenn H. Morak dated 8/20/2012 re: Defense counsel writes to request that the defendant, Dora Grande be granted permission to travel to Rockaway, New Jersey on September 1, 2012, so she may attend a family reunion. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/22/2012)(dnd)
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Request |
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| 54 |
Filed: 12/3/2010, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Noah Ephraim Shelanski appearing for Valentina Romashova a/k/a Tina Rome. (gq) [1:10-mj-02467-UA] (Entered: 12/03/2010)
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Request |
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| 53 |
Filed: 12/3/2010, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Frederick Phillip Hafetz appearing for Valentina Romashova a/k/a Tina Rome. (gq) [1:10-mj-02467-UA] (Entered: 12/03/2010)
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Request |
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| |
Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Thomas P. Griesa: Pretrial Conference as to Moysey Kucher, Dora Kucher, Semen Domnitser, Polina Staroseletsky, Polina Berenson, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Lana Kagan, Asya Galindo, Luba Kramrish held on 8/9/2012. Deft Semen Domnitser present with atty Marlon Kirton, deft Polina Berenson present with atty Alex Grosshtern, deft Genrikh Kolontyskiy present with atty Avi Moskowitz for Jesse Siegel, deft Henry Gordon present with atty Priya Chaudry, deft Ella Voskresenskiy present with James Froccaro, Jr., deft Dora Grande present with atty Glen Morak, deft Dora Kucher present with atty Richard Asche, deft Moysey Kucher present with atty Richard Asche, deft Polina Staroseletsky present with atty Don Savatta, deft Lana Kagan present with atty Avi Moskowitz, deft Asya Galindo not present, atty Dmitry Gurovich via telephone, deft Luba Kramrish present with atty John Conard, government by Christopher Frey, AUSA. Pre-trial conference held. Defts Domnitser oral application to adjourn 1/14/2013 trial date is denied in open court. Next conference scheduled for 9/12/13 at 4:30 PM. Defendants oral application to be excused from 9/12/13 conference granted in open court. Time is excluded from speedy trial calculations from todays date till 9/12/13 in the interest of justice. Defendants continued released on bail. (Pretrial Conference set for 9/12/2012 at 04:30 PM before Judge Thomas P. Griesa.) (jbo)
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| 138 |
Filed: 6/1/2012, Entered: 6/18/2012 |
Transcript |
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TRANSCRIPT of Proceedings as to Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis held on 2/14/11 before Judge Thomas P. Griesa. (mph)
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Request |
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| 52 |
Filed: 12/1/2010, Entered: None |
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Rule 5(c)(3) Documents Received as to Galina Trutina-Demchuk from the U.S.D.C., Middle District of Florida. (gq) [1:10-mj-02467-UA] (Entered: 12/01/2010)
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Request |
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| 50 |
Filed: 12/7/2011, Entered: None |
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ENDORSED LETTER as to Ella Voskresenskiy addressed to Hon Frank Maas from Defense Counsel James Froccaro dated 12/6/11 re: Travel Permission.Defense counsel writes for permission for defendant to travel to Saybrook Inn in Old Saybrook, Connecticut on 12/16/11 to 12/19/11. (Signed by Magistrate Judge Frank Maas on 12/7/11)(jm) [1:11-mj-02619-UA] (Entered: 12/08/2011)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Thomas P. Griesa: Status Conference as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Asya Galindo, Anna Zinger, Oksana Romalis held on 4/25/2012. Deft Semen Domnitser present with atty Marlon Kirton, deft Polina Berenson present with atty Alex Grosshtern, deft Polina Breyter not present, atty Alexandra Tseitlin present, deft Henry Gordon excused, atty Priya Chaudhry present, deft Ella Voskresenskiy excused, atty James Froccaro, Jr present, deft Zlata Blavatnik excused, atty David wikstrom present, deft Sara Garber excused, atty James Kim present, deft Dora Grande present with atty Glen Morak, deft Dora Kucher present with atty Richard Asche, deft Moysey Kucher present with atty Richard Asche, deft Valentina Romashova present with atty Frederick Hafetz, deft Polina Staroseletsky present with atty Don Savatta, deft Pyotr Blavatnik excused, atty Rovshan Sharifov present, deft Lana Kagan present with atty Todd Parker, deft Asya Galindo not present, atty Dmitry Gurovich pres via telephone, deft Anna Zinger excused, atty Sheldon Sarosky present, deft Oksana Romalis not present, atty Sheldon Sorosley present, deft Galina Trutina-Demchuk present with atty Sergey Mikhlin, deft Marina Zaytseva present with atty William Stampur, gov't by Christopher Frey, AUSA. Trial date set for 1/14/2013 at 10 AM. Next conference set for 8/9/2012 at 4:30 PM. Time is excluded from speedy trial calculations from today's date until 8/9/12 in the interest of justice. All defts continued released on bail. ( Jury Trial set for 1/14/2013 at 10:00 AM before Judge Thomas P. Griesa. Pretrial Conference set for 8/9/2012 at 04:30 PM before Judge Thomas P. Griesa.) (ja)
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| 124 |
Filed: 2/23/2012, Entered: 2/28/2012 |
Transcript |
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TRANSCRIPT of Proceedings as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Oksana Romalis held on 1/17/2012 before Judge Thomas P. Griesa. (ja)
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Request |
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| 49 |
Filed: 11/22/2011, Entered: None |
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ENDORSED LETTER as to Pyotr Blavatnik addressed to Hon Gabriel Gorenstein from Defense Counsel Sharifov dated 11/17/11 re: Travel restrictions.Defense counsel writes for permission for defendant to travel to Lake Ariel Pennsylvania from 11/2/11/to 11/29/11 and from 12/29/11 to 1/3/12. GRANTED by Judge Gorenstein. (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/22/11)(jm) [1:11-mj-02619-UA] (Entered: 11/23/2011)
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Request |
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| 48 |
Filed: 11/22/2011, Entered: None |
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ENDORSED LETTER as to Zlata Blavatnik addressed to Hon James L Cott from Defense Counsel David Wikstrom dated 11/22/11 re: Permission to Travel.Defense counsel writes to ask permission for defendant to travel to travel to Lake Ariel, PA on weekends and holidays. Judge Cott Grants this request in view of the Government's consent. (Signed by Magistrate Judge James L. Cott on 11/22/11)(jm) [1:11-mj-02619-UA] (Entered: 11/23/2011)
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Request |
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Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Thomas P. Griesa:Pretrial Conference as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Oksana Romalis held on 1/17/2012, as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Oksana Romalis( Pretrial Conference set for 4/25/2012 at 04:30 PM before Judge Thomas P. Griesa.) Pretrial conference held. Defendants Genrikh Kolontskiy oral application to modify bail conditions to include the return of defendants Russian passport for a two week period and to resubmit the passport to the government by 2/2/12 is granted in open court. Next conference scheduled for 4/25/12 at 4:30 PM. Defendants oral application to be excluded from the 4/25/12 conference conditioned by the governments approval is granted in open court. Time is excluded from speedy trial calculations from todays date till 4/25/12 in the interest of justice. All defendants continued released on bail (jw)
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| 47 |
Filed: 11/17/2011, Entered: None |
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FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MOTION to Modify Conditions of Release to allow him to travel to Pennsylvania for holidays. Document filed by Pyotr Blavatnik. (Sharifov, Rovshan) Modified on 11/18/2011 (ka). [1:11-mj-02619-UA] (Entered: 11/17/2011)
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Request |
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Filed: None, Entered: None |
Plea Entered |
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Minute Entry for proceedings held before Judge Thomas P. Griesa: Plea entered by Semen Domnitser (1) Count 1s,2s and Polina Berenson (2) Count 1s,2s,3s and Polina Breyter (3) Count 1s,2s and Dora Grande (4) Count 1s,2s and Dora Kucher (5) Count 1s,2s and Valentina Romashova (7) Count 1s,2s,5s and Polina Staroseletsky (8) Count 1s,2s and Galina Trutina-Demchuk (9) Count 1s,2s and Marina Zaytseva (10) Count 1s,2s,4s and Ella Voskresenskiy (13) Count 1,2 and Yevgeniya Abramovich (18) Count 1,2 and Anna Zinger (20) Count 1,2 and Oksana Romalis (22) Count 1,2 Not Guilty. (jw)
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| 46 |
Filed: 11/14/2011, Entered: None |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Henry Gordin, Genrikh Kolontyrskiy, Viktor Levin, Ella Voskresenskiy, Zlata Blavatnik, Pyotr Blavatnik, Yevgeniya Abramovich, Asya Galindo, Lana Kagan. Time excluded from 11/14/11 until 12/14/11.. (Signed by Magistrate Judge Debra C. Freeman on 11/14/11)(jm) [1:11-mj-02619-UA] (Entered: 11/16/2011)
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Request |
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Filed: None, Entered: None |
Arraignment |
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Minute Entry for proceedings held before Judge Thomas P. Griesa:Arraignment as to Semen Domnitser (1) Count 1s,2s and Polina Berenson (2) Count 1s,2s,3s and Polina Breyter (3) Count 1s,2s and Dora Grande (4) Count 1s,2s and Dora Kucher (5) Count 1s,2s and Moysey Kucher (6) Count 1s,2s and Valentina Romashova (7) Count 1s,2s,5s and Polina Staroseletsky (8) Count 1s,2s and Galina Trutina-Demchuk (9) Count 1s,2s and Marina Zaytseva (10) Count 1s,2s,4s and Ella Voskresenskiy (13) Count 1,2 and Yevgeniya Abramovich (18) Count 1,2 and Anna Zinger (20) Count 1,2 and Oksana Romalis (22) Count 1,2 held on 1/17/2012. Zaytseva are arraigned on the Superseding (S1) Indictment and enter pleas of not guilty. Pretrial conference held. Defendants Genrikh Kolontskiy oral application to modify bail conditions to include the return of defendants Russian passport for a two week period and to resubmit the passport to the government by 2/2/12 is granted in open court. Next conference scheduled for 4/25/12 at 4:30 PM. Defendants oral application to be excluded from the 4/25/12 conference conditioned by the governments approval is granted in open court. Time is excluded from speedy trial calculations from todays date till 4/25/12 in the interest of justice. All defendants continued released on bail (jw)
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| 118 |
Filed: 1/9/2012, Entered: 1/10/2012 |
Order |
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AMENDED PROTECTIVE ORDER as to (S1-11-Cr-120-) Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. On the application of the United States of America, by Preet Bharara, United States Attorney, and by Christopher D. Frey, Assistant United States Attorney, IT IS HEREBY ORDERED, pursuant to Rule 16(d) of the Federal Rules of Criminal Procedure: 1. Copies of certain materials (including, but not limited to, materials obtained from the Conference on Jewish Material Claims Against Germany ("Claims Conference")), which the Government intends to produce to the defendants, are deemed "Confidential Information." To designate material covered by this Order, the Government will indicate, on the material itself, in an accompanying cover letter, and/or on a disk cover, that the information is confidential and subject to this protective order. 2. The following information contained in the documents to be disclosed is "Confidential Information":...[SEE ORDER]... 5. The defendants and their attorneys shall provide a copy of this Order to the Designated Persons to whom they provide Confidential Information. Designated Persons shall be subject to the terms of this Order. 6. All documents subject to this Protective Order must be returned to the Government's attorneys at such time as they are not needed in this action, at the end of the criminal proceedings (including any appeal), or upon Order of the Court, whichever occurs first. 7. The provisions of this Order shall not be construed as preventing the disclosure of any information in any motion, hearing, or trial held in this action or to any Judge or Magistrate Judge of this Court for purposes of this action. Confidential Information should be redacted from any public court filings, however, or should be filed under seal. SO ORDERED: (Signed by Judge Thomas P. Griesa on 1/9/2012)(bw)
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| 45 |
Filed: 11/14/2011, Entered: None |
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AFFIRMATION of AUSA Christopher Frey in Support by USA as to Henry Gordin, Genrikh Kolontyrskiy, Viktor Levin, Ella Voskresenskiy, Zlata Blavatnik, Pyotr Blavatnik, Yevgeniya Abramovich, Asya Galindo, Lana Kagan, the Government is requesting a 30-day continuance until 12/14/11. (jm) [1:11-mj-02619-UA] (Entered: 11/16/2011)
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Request |
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| 117 |
Filed: 1/9/2012, Entered: 1/9/2012 |
~Notice (other) |
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NOTICE of Government's Forfeiture Bill of Particulars for S1 Superseding Indictment as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis re: [101] Indictment,,,. (Frey, Christopher)
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Request |
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| 44 |
Filed: 11/1/2011, Entered: None |
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ENDORSED LETTER as to Ella Voskresenskiy addressed to Hon Andrew Peck from Defense Counsel Foccaro dated 10/31/11 re: Travel restrictions.Judge Peck approved modification of travel restrictions to alow travel freemy to a home at 1503 Woodhill Lane, in Lake Ariel, PA. (Signed by Magistrate Judge Andrew J. Peck on 11/1/11)(jm) [1:11-mj-02619-UA] (Entered: 11/02/2011)
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Request |
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| 116 |
Filed: 1/3/2012, Entered: 1/3/2012, Terminated: 5/31/2013 |
Motion for Protective Order |
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MOTION for Protective Order (Amended Protective Order). Document filed by USA as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Attachments: # (1) Text of Proposed Order)(Frey, Christopher)
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Request |
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| 43 |
Filed: 10/31/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: James R. Froccaro, Jr. appearing for Ella Voskresenskiy. (gq) [1:11-mj-02619-UA] (Entered: 10/31/2011)
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Request |
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| 114 |
Filed: 12/28/2011, Entered: 12/28/2011 |
Endorsed Letter |
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ENDORSED LETTER as to Dora Grande addressed to Judge Griesa from Glenn H. Morak dated 12/27/11 re: To travel to Woodbridge, New Jersey on January 1, 2012, so she may attend a memorial service for her cousin at Beth Israel Cemetery at Woodbridge Memorial Park...ENDORSEMENT..SO ORDERED. (Signed by Judge Richard J. Sullivan on 12/28/11)(jw)
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Request |
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| 42 |
Filed: 10/12/2011, Entered: None |
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CJA 20 as to Genrikh Kolontyrskiy: Appointment of Attorney Jesse M. Siegel for Genrikh Kolontyrskiy. (Signed by Magistrate Judge Ronald L. Ellis on 10/25/11) CJA Office has mailed the original and sent a copy to the file. (sac) [1:11-mj-02619-UA] (Entered: 10/27/2011)
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Request |
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| 107 |
Filed: 12/15/2011, Entered: 12/15/2011 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (mps)
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| 41 |
Filed: 10/27/2011, Entered: None |
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Rule 5(c)(3) Documents Received as to Asya Galindo from the U.S.D.C., Central District of California, Western Division. (gq) [1:11-mj-02619-UA] (Entered: 10/27/2011)
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Request |
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| 101 |
Filed: 12/13/2011, Entered: 12/15/2011 |
Indictment |
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(S1) SUPERSEDING INDICTMENT FILED as to Semen Domnitser (1) count(s) 1s, 2s, Polina Berenson (2) count(s) 1s, 2s, 3s, Polina Breyter (3) count(s) 1s, 2s, Dora Grande (4) count(s) 1s, 2s, Dora Kucher (5) count(s) 1s, 2s, Moysey Kucher (6) count(s) 1s, 2s, Valentina Romashova (7) count(s) 1s, 2s, 5s, Polina Staroseletsky (8) count(s) 1s, 2s, Galina Trutina-Demchuk (9) count(s) 1s, 2s, Marina Zaytseva (10) count(s) 1s, 2s, 4s, Genrikh Kolontyrskiy (11) count(s) 1, 2, Henry Gordin (12) count(s) 1, 2, Ella Voskresenskiy (13) count(s) 1, 2, Zlata Blavatnik (14) count(s) 1, 2, Sarra Garber (15) count(s) 1, 2, Pyotr Blavatnik (16) count(s) 1, 2, Lana Kagan (17) count(s) 1, 2, Yevgeniya Abramovich (18) count(s) 1, 2, Asya Galindo (19) count(s) 1, 2, Anna Zinger (20) count(s) 1, 2, Luba Kramrish (21) count(s) 1, 2, Oksana Romalis (22) count(s) 1, 2. [*** NOTE: Originally filed under seal on 12/8/2011; Unsealed on 12/13/2011 by Order, doc.#100. ***] (bw)
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| 40 |
Filed: 10/25/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: David Wikstrom appearing for Zlata Blavatnik. (Wikstrom, David) [1:11-mj-02619-UA] (Entered: 10/25/2011)
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Request |
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| 100 |
Filed: 12/13/2011, Entered: 12/15/2011 |
Order |
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ORDER as to (S1-11-Cr-120-) Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. Upon the application of the United States of America, by and through Preet Bharara, United States Attorney, Christopher D. Frey, of counsel, it is hereby ORDERED that Superseding Indictment S1 11 Cr. 120 (TPG) in this matter be unsealed. (Signed by Magistrate Judge Theodore H. Katz on 12/13/2011)(bw)
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Request |
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| 39 |
Filed: 10/21/2011, Entered: None |
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ADVICE OF PENALTIES AND SANCTIONS as to Asya Galindo. (gq) [1:11-mj-02619-UA] (Entered: 10/21/2011)
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Request |
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| 99 |
Filed: 12/13/2011, Entered: 12/13/2011 |
Order to Continue - Speedy Trial |
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ORDER as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva and Dora Grande: The pre-trial conference scheduled for 12/14/2011 is adjourned to 1/17/2012 at 04:30 PM. Time is excluded from 12/14/2011 until 1/17/2012 under the speedy Trial Act, Title 18, United States Code, Section 3161(h)(7)(A). (Signed by Judge Thomas P. Griesa on 12/13/2011) (ab)
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Request |
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| 38 |
Filed: 10/21/2011, Entered: None |
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Asya Galindo. Bond Information: Personal Recognizance Bond in the amount of $50,000. To be co-signed by one financially responsible person. Travel limited to SDNY, EDNY and Central District of California and intervening Districts for travel. Surrender travel documents (& no new applications). Strict pretrial supervision - in C.D. Cal. Mental Health evaluation/treatment as directed by PSA. Deft to be released upon satisfaction of following conditions: When deft signs bond; Remaining conditions to be met by 10/31/11. (gq) [1:11-mj-02619-UA] (Entered: 10/21/2011)
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Request |
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| 98 |
Filed: 12/13/2011, Entered: 12/13/2011 |
Endorsed Letter |
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ENDORSED LETTER as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva and Dora Grande addressed to Judge Thomas P. Griesa from Christopher D. Frey dated 12/8/2011 re: The Government writes to request an adjournment of the pre-trial conference currently scheduled for 12/14/2011. The Government also requests that the time under the Speedy Trial Act be excluded. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 12/13/2011) (ab)
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Request |
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| 97 |
Filed: 11/28/2011, Entered: 11/29/2011 |
Transcript |
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TRANSCRIPT of Proceedings as to Semen Domnitser (1), Polina Berenson (2), Polina Breyter (3), Dora Grande (4), Dora Kucher (5), Valentina Romashova (7), Polina Staroseletsky (8), Galina Trutina-Demchuk (9), Marina Zaytseva (10) held on October 26, 2011 4:45 p.m. before Judge Thomas P. Griesa. (bw)
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Request |
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| 35 |
Filed: 10/13/2011, Entered: None |
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ADVICE OF PENALTIES AND SANCTIONS as to Lana Kagan. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Thomas P. Griesa:Pretrial Conference as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande held on 10/26/2011. Defendant Semen Dominitser present with atty Marlon Kirton, defendant Polina Berenson present with atty Alex Grosshtern, defendant Polina Breyter present with atty Richard Willstatter and Alexandra Tseitlin, defendant Dora Grande present with atty Glen Morak, defendant Dora Kucher present with atty Richard Asche, defendant Moysey Kucher present with atty Richard Asche, defendant Valentina Romanshova present with atty Frederick Hafetz, defendant Polina Staroseletsky present with atty Don Savatta, defendant Galina Trutina-Demchuk present with attty Sergy Mikhlin, defendant Marina Zaytseva present with atty William Stampur, government by Christopher Frey, AUSA. Next conference set for 12/14/11 at 4:30 PM. Time is excluded from speedy trial calculations from todays date until 12/14/2011 in the interest of justice. All defendants continued released. ( Pretrial Conference set for 12/14/2011 at 04:30 PM before Judge Thomas P. Griesa.) (ja)
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| 34 |
Filed: 10/13/2011, Entered: None |
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Lana Kagan. Bond Information: Personal Recognizance Bond in the amount of $200,000. Co-signed by 1 financially responsible person (deft's son). Travel limits include the SDNY & EDNY and extended to the NDNY. Surrender of travel documents and no new applications (done). Regular pretrial supervision. Deft is to be released upon own signature with the remaining conditions to be met by 10/21/11. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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| 94 |
Filed: 9/15/2011, Entered: 9/15/2011 |
Order to Continue - Speedy Trial |
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ORDER as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva and Dora Grande: The pretrial conference scheduled for 9/13/2011 is adjourned until 10/26/2011 at 04:30 PM Time is excluded from 9/13/2011 until 10/26/2011 under the Speedy Trial Act, Title 18, United States Code, Section 3161(h)(7)(A). (Signed by Judge Thomas P. Griesa on 9/15/2011) (ab)
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Request |
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| 33 |
Filed: 10/13/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Michael Todd Parker appearing for Lana Kagan. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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| 93 |
Filed: 8/10/2011, Entered: 8/10/2011 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (mps)
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| 32 |
Filed: 10/12/2011, Entered: None |
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ADVICE OF PENALTIES AND SANCTIONS as to Yevgeniya Abramovich. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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| 92 |
Filed: 8/10/2011, Entered: 8/10/2011 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (mps)
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| 31 |
Filed: 10/12/2011, Entered: None |
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Yevgeniya Abramovich. Bond Information: Personal Recognizance Bond in the amount of $ 100,000. Co-signed by 2 financially responsible person's. Travel restricted to SDNY, EDNY, District of New Jersey. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released on own signature. Remaining conditions to be met by 12/21/11. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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| 91 |
Filed: 8/9/2011, Entered: 8/9/2011 |
Endorsed Letter |
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ENDORSED LETTER as to Dora Grande addressed to Judge Thomas P. Griesa from Glenn H. Morak dated 8/8/2011 re: My client Dora Grande is scheduled for a conference before Your Honor for September 13, 2011. We are requesting that my client be granted permission to travel to Beth Israel Memorial Park, a cemetery in Woodbridge, New Jersey, for one day so she may pay respects to a cousin who passed away. This week is the anniversary of his birth, and Ms. Grande would like to join other members of her family on a visit to the cemetery on Sunday, August 14, 2011. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/9/2011)(dnd)
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Request |
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| 30 |
Filed: 10/12/2011, Entered: None |
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ADVICE OF PENALTIES AND SANCTIONS as to Pyotr Blavatnik. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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| 88 |
Filed: 7/8/2011, Entered: 7/8/2011 |
Notice of Change of Address |
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NOTICE of Change of Address as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande. New Address: Sergey Mikhlin, Esq., 118-21 Queens Blvd, Suite 504, Forest Hills, New York, U.S.A. 11375, 718-450-0682. (Mikhlin, Sergey)
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Request |
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| 29 |
Filed: 10/12/2011, Entered: None |
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Pyotr Blavatnik. Bond Information: Personal Recognizance Bond in the amount of $250,000. To be co-signed by 2 financially responsible persons. Travel limited to SDNY, EDNY. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released on own signature. Remaining conditions to be met by 10/21/11. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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| 81 |
Filed: 6/14/2011, Entered: 6/14/2011 |
Transcript |
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TRANSCRIPT of Proceedings (Conference) as to Semen Domnitser(1), Polina Berenson (2), Polina Breyter (3), Dora Grande (4), Dora Kucher (5), Moysey Kucher (6), Valentina Romashova (7), Polina Staroseletsky (8), Galina Trutina-Demchuk (9), Marina Zaytseva (10) held on May 31, 2011 4:53 p.m. before Judge Thomas P. Griesa. (bw)
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Request |
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| 28 |
Filed: 10/12/2011, Entered: None |
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ADVICE OF PENALTIES AND SANCTIONS as to Zlata Blavatnik. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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Filed: None, Entered: None |
Oral Order |
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ORAL ORDER as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande: Time excluded from 5/31/2011 until 9/13/2011. As to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande( Discovery due by 7/15/2011. Pretrial Conference set for 9/13/2011 before Judge Thomas P. Griesa). (ajc)
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| 27 |
Filed: 10/12/2011, Entered: None |
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Zlata Blavatnik. Bond Information: Personal Recognizance Bond in the amount of $250,000. To be co-signed by 2 financially responsible person's. Travel limited to SDNY, EDNY. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released on own signature. Remaining conditions to be met by 10/21/11. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Thomas P. Griesa:Pretrial Conference as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande held on 5/31/2011. DEFENDANT SEMEN DOMNITSER PRESENT WITH ATTORNEY MARLON KIRTON, DEFENDANT POLINA BERENSON PRESENT WITH ATTORNEY ALEX GROSSHTERN, DEFENDANT POLINA BREYTER PRESENT WITH ATTORNEY ALEXANDRA TSEITLIN FOR RICHARD WILLSTATTER, DEFENDANT DORA GRANDE PRESENT WITH ATTORNEY GLEN MORAK, DEFENDANT DORA KUCHER AND DEFENDANT MOYSEY KUCHER PRESENT WITH ATTORNEY RICHARD ASCHE, DEFENDANT VALENTINA ROMASHOVA PRESENT WITH ATTORNEY FREDERICK HAFETZ, DEFENDANT POLINA STAROSELETSKY PRESENT WITH ATTORNEY DON SAVATTA, DEFENDANT GALINA TRUTINA-DEMCHUK PRESENT WITH ATTORNEY SERGEY MIKHLIN, DEFENDANT MARINA ZAYTSEVA PRESENT WITH ATTORNEY WILLIAM STAMPUR, AUSA CHRISTOPHER FREY PRESENT AND RUSSIAN INTERPRETER YANA AGOUREEV AND COURT REPORTER VINCENT BOLOGNA. AUSA STATE THAT BY MID JULY ALL DISCOVERY SHOULD BE COMPLETED AND THAT A SUPERCEDING INDICTMENT WILL BE FILED TO ADD ON MORE DEFENDANTS. ALL DEFENDANTS BAIL CONTINUED. FOR ALL DEFENDANTS ALL TIME IS EXCLUDED UP TO SEPT 13, 2011 WHICH IS ALSO THE NEXT CONFERENCE DATE. (ajc)
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| 26 |
Filed: 10/12/2011, Entered: None |
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ADVICE OF PENALTIES AND SANCTIONS as to Ella Voskresenskiy. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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| 80 |
Filed: 5/27/2011, Entered: 6/3/2011 |
Transcript |
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TRANSCRIPT of Proceedings as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande held on April 26, 2011 4:50 p.m. before Judge Thomas P. Griesa. (bw)
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Request |
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| 25 |
Filed: 10/12/2011, Entered: None |
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Ella Voskresenskiy. Bond Information: Personal Recognizance Bond in the amount of $200,000. Co-signed by 2 financially responsible persons. Travel restricted to SDNY, EDNY. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released on own signature. Remaining conditions to be met by 10/21/2011. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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| 79 |
Filed: 5/12/2011, Entered: 5/12/2011 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Christopher Douglas Frey appearing for USA. (Frey, Christopher)
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Request |
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| 24 |
Filed: 11/9/2010, Entered: None |
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Semen Domnitser. Bond Information: Personal Recognizance Bond in the amount of $250,000. Cosigned by 2 financially responsible person's. Travel restricted to SDNY, EDNY. Surrender travel documents & no new applications. Regular pretrial supervision. Deft to be released upon own signature. Remaining conditions to be met by 11/16/10. (gq) [1:10-mj-02467-UA] (Entered: 11/12/2010)
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Request |
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Filed: None, Entered: None |
Oral Order |
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ORAL ORDER as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande: Time excluded from 4/26/2011 until 5/31/2011. As to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande( Status Conference set for 5/31/2011 at 04:30 PM before Judge Thomas P. Griesa). (ajc)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Thomas P. Griesa:Status Conference as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande held on 4/26/2011. Defendant Semen Domnitser present with atty Marlon Kirton, deft Polina Berenson present with atty Alex Grosshtern, deft Polina Breyter present with atty Richard Willstatter, deft Dora Grande present with atty Glen Morak, deft Dora Kucher present with atty Richard Asche, deft Moysey Kucher present with atty Richard Asche, deft Valentina Romashova present with atty Frederick Hafetz, deft Polina Staroeletsky present with atty Don Savatta, deft Galina Trutina-Demchuk pres with atty Sergey Mikhlin, deft Marina Zaytseva present with atty William Stampur, AUSA Lisa Zornberg for the government. Pre-trial conference held. Next conference scheduled for 5/31/11 at 4:30 pm. Time is excluded from speedy trial calculations from todays date till 5/31/11 in the interest of justice. All defendants continued released. Griesa, J. (ajc)
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| 22 |
Filed: 10/12/2011, Entered: None |
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ADVICE OF PENALTIES AND SANCTIONS as to Genrikh Kolontyrskiy. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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| 77 |
Filed: 3/18/2011, Entered: 3/25/2011 |
Transcript |
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TRANSCRIPT of Proceedings as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva and Dora Grande held on 2/14/2011 before Judge Thomas P. Griesa. (ab)
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Request |
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| 21 |
Filed: 10/12/2011, Entered: None |
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Genrikh Kolontyrskiy. Bond Information: Personal Recognizance Bond in the amount of $200,000. Co-signed by 2 financially responsible persons, wife, son. Travel restricted to SDNY, EDNY. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released on own signature. Remaining conditions to be met by 10/21/11. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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| 76 |
Filed: 3/10/2011, Entered: 3/10/2011 |
Protective Order |
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PROTECTIVE ORDER as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva and Dora Grande. IT IS HEREBY ORDERED, pursuant to Rule 16(d) of the Federal Rules of Criminal Procedure: 1. Copies of certain materials (including, but not limited to, materials obtained from the Conference on Jewish Material Claims Against Germany ("Claims Conference"), which the Government intends to produce to the defendants, are deemed "Confidential Information." To designate material covered by this Order, the Government will indicate, on the material itself, in an accompanying cover letter, and/or on a disk cover, that the information is confidential and subject to this protective order. 2. The following information contained in the documents to be disclosed is "Confidential Information": ...[SEE ORDER]... 5. The defendants and their attorneys shall provide a copy of this Order to the Designated Persons to whom they provide Confidential Information. Designated Persons shall be subject to the terms of this Order. 6. All documents subject to this Protective Order must be returned to the Government's attorneys at such time as they are not needed in this action, at the end of the criminal proceedings (including any appeal), or upon Order of the Court, whichever occurs first. 7. The provisions of this Order shall not be construed as preventing the disclosure of any information in any motion, hearing, or trial held in this action or to any Judge or Magistrate Judge of this Court for purposes of this action. Confidential Information should be redacted from any public court filings, however, or should be filed under seal. SO ORDERED: (Signed by Judge Thomas P. Griesa on 3/10/2011)(ab); Modified on 3/11/2011 (bw).
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| 20 |
Filed: 10/12/2011, Entered: None |
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ADVICE OF PENALTIES AND SANCTIONS as to Henry Gordin. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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| 75 |
Filed: 3/8/2011, Entered: 3/8/2011, Terminated: 3/10/2011 |
Motion for Protective Order |
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MOTION for Protective Order. Document filed by USA as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande. (Attachments: # (1) Text of Proposed Order)(Rohr, Rebecca)
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Request |
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| 19 |
Filed: 10/12/2011, Entered: None |
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Henry Gordin. Bond Information: Personal Recognizance Bond in the amount of $200,000. Co-signed by 2 financially responsible persons. Travel restricted to SDNY, EDNY, NDNY, District of New Jersey. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released on own signature. Remaining conditions to be met by 10/21/11. (gq) [1:11-mj-02619-UA] (Entered: 10/14/2011)
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Request |
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| 74 |
Filed: 3/4/2011, Entered: 3/4/2011 |
Sealed Document + |
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SEALED DOCUMENT placed in vault. (mps)
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| 18 |
Filed: 10/12/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Roman V Popik, Esq appearing for Yevgeniya Abramovich. (gq) [1:11-mj-02619-UA] (Entered: 10/13/2011)
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Request |
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| 71 |
Filed: 2/14/2011, Entered: 2/14/2011 |
~Notice (other) |
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NOTICE of Government's Forfeiture Bill of Particulars as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande (Levin, Sharon)
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Request |
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| 17 |
Filed: 10/12/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Rovshan Chingiz Sharifov appearing for Pyotr Blavatnik. (gq) [1:11-mj-02619-UA] (Entered: 10/13/2011)
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Request |
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Filed: None, Entered: None |
Oral Order |
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ORAL ORDER as to all defendants: Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande Time excluded from 2/14/2011 until 4/26/2011. (bw)
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| 16 |
Filed: 10/12/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Rovshan Chingiz Sharifov appearing for Zlata Blavatnik (for arraignment only). (gq) [1:11-mj-02619-UA] (Entered: 10/13/2011)
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Request |
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Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Thomas P. Griesa: Pretrial Conference as to All Defendants #1-10: Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande held on 2/14/2011. Defendant Seman Dominitser present with attorney Marlon Kirton, defendant Polina Berenson present with attorney Alex Grosshtern, defendant Polina Breyter present with attorney Richard Willstatter, defendant Dora Grande present with attorney Glenn Morak, defendant Dora Kucher present with attorney Richard Asche, defendant Moysey Kucher present with attorney Richard Asche, defendant Valentina Romashova present with Frederick Hafetz, defendant Polina Staroseletsky present with attorney Don Savatta, defendant Galina Trutina-Demchuk present with attorney Sergey Mikhin and defendant Marina Zaytseva present with attorney William Stampur, AUSA Rebecca Rohr for the government present. Time is excluded from speedy trial calculations from today's date till 04/26/2011 in the interest of justice. (bw)
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| 15 |
Filed: 10/12/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Rovshan Chingiz Sharifov appearing for Ella Voskresenskiy (for arraignment only). (gq) [1:11-mj-02619-UA] (Entered: 10/13/2011)
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Request |
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Filed: None, Entered: None |
Set Hearings |
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As to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande: Pretrial Conference set for 4/26/2011 at 04:30 PM before Judge Thomas P. Griesa. (ajc)
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| 14 |
Filed: 11/9/2010, Entered: None |
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CJA 23 Financial Affidavit by Semen Domnitser. OK. (Signed by Judge Magistrate Judge Gabriel W. Gorenstein) (gq) [1:10-mj-02467-UA] (Entered: 11/10/2010)
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Request |
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Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Thomas P. Griesa:Pretrial Conference as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande held on 2/14/2011. Defendant Seman Dominitser present with attorney Marlon Kirton, defendantPolina Berenson present with attorney Alex Grosshtern, defendant PolinaBreyter present with attorney Richard Willstatter, defendant Dora Grandepresent with attorney Glenn Morak, defendant Dora Kucher present withattorney Richard Asche, defendant Moysey Kucher present with attorneyRichard Asche, defendant Valentina Romashova present with Frederick Hafetz,defendant Polina Staroseletsky present with attorney Don Savatta, defendantGalina Trutina-Demchuk present with attorney Sergey Mikhin and defendantMarina Zaytseva present with attorney William Stampur, AUSA Rebecca Rohrfor the government present. Defendants are arraigned on the indictmentand all enter pleas of not guilty. Pretrial conference held. Nextconference scheduled for 04/26/2011 at 4:30 PM. All defendants continuedreleased. Griesa, J. (ajc)
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| 13 |
Filed: 10/12/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Alex Lipman appearing for Henry Gordin. (gq) [1:11-mj-02619-UA] (Entered: 10/13/2011)
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Request |
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| 70 |
Filed: 2/9/2011, Entered: 2/14/2011 |
Indictment |
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INDICTMENT FILED as to Semen Domnitser (1) count(s) 1, 2, Polina Berenson (2) count(s) 1, 2, 3, Polina Breyter (3) count(s) 1, 2, Dora Grande (4) count(s) 1, 2, Dora Kucher (5) count(s) 1, 2, Moysey Kucher (6) count(s) 1, 2, Valentina Romashova (7) count(s) 1, 2, 5, Polina Staroseletsky (8) count(s) 1, 2, Galina Trutina-Demchuk (9) count(s) 1, 2, Marina Zaytseva (10) count(s) 1, 2, 4. (jm)
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Request |
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| 12 |
Filed: 10/12/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Edward Casey O'Callaghan appearing for Henry Gordin. (gq) [1:11-mj-02619-UA] (Entered: 10/13/2011)
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Request |
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF as to Moysey Kucher, Dora Kucher, Valentina Romashova, Dora Grande. (jm)
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| 11 |
Filed: 10/12/2011, Entered: None |
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CJA 23 Financial Affidavit by Genrikh Kolontyrskiy. (Signed by Judge Magistrate Judge Ronald L. Ellis) (gq) [1:11-mj-02619-UA] (Entered: 10/13/2011)
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Request |
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| 61 |
Filed: 1/10/2011, Entered: 1/13/2011 |
Affirmation in Support |
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AFFIRMATION of AUSA Lisa Zornberg in Support by USA of a request for a 30-day continuance from 1/10/11 to 2/9/11, as to Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Liliya Ukrainsky, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Polina Anoshina, Abram Grinman, Tatyana Grinman. (gq)[1:10-mj-02467-UA]
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Request |
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| 10 |
Filed: 11/28/2011, Entered: None |
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AFFIRMATION of AUSA Christopher D. Frey in Support by USA of a request for a 30-day continuance until 12/28/11, as to Oksana Romalis. (gq) [1:11-mj-02258-UA] (Entered: 11/29/2011)
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Request |
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Filed: None, Entered: None |
Order to Continue - Interest of Justice |
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ORAL ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Liliya Ukrainsky, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Polina Anoshina, Abram Grinman, Tatyana Grinman. Time excluded from 1/10/2011 until 2/9/2011. PD. (Signed by Magistrate Judge Gabriel W. Gorenstein on 1/10/2011)(gq)[1:10-mj-02467-UA]
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| 9 |
Filed: 11/14/2011, Entered: None |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Anna Zinger. Time excluded from 11/14/11 until 12/14/11. (Signed by Magistrate Judge Debra C. Freeman on 11/14/11)(jm) [1:11-mj-02579-UA] (Entered: 11/15/2011)
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Request |
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| 59 |
Filed: 12/9/2010, Entered: 12/10/2010 |
Affirmation in Support |
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AFFIRMATION of AUSA Liza Zornberg in Support by USA as to Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Liliya Ukrainsky, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Polina Anoshina, Abram Grinman, Tatyana Grinman, the government is requesting a 30-Day continuance until January 10, 2011 (dif)[1:10-mj-02467-UA]
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Request |
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| 8 |
Filed: 11/11/2011, Entered: None |
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AFFIRMATION of AUSA Christopher Frey in Support by USA as to Anna Zinger, the Government is requesting a 30-day continuance until 12/14/11. (jm) [1:11-mj-02579-UA] (Entered: 11/15/2011)
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Request |
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| 58 |
Filed: 12/9/2010, Entered: 12/10/2010 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Liliya Ukrainsky, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Polina Anoshina, Abram Grinman, Tatyana Grinman. Time excluded from 12/9/2010 until 1/10/2011.. (Signed by Magistrate Judge Michael H. Dolinger on 12/9/2010)(dif)[1:10-mj-02467-UA]
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Request |
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| 7 |
Filed: 10/21/2011, Entered: None |
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ADVICE OF PENALTIES AND SANCTIONS as to Anna Zinger. (dif) [1:11-mj-02579-UA] (Entered: 10/21/2011)
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Request |
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| 37 |
Filed: 11/9/2010, Entered: 11/12/2010 |
Advice of Penalties and Sanctions |
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ADVICE OF PENALTIES AND SANCTIONS as to Dora Grande. (gq)[1:10-mj-02467-UA]
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Request |
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| 6 |
Filed: 10/21/2011, Entered: None |
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Anna Zinger. Personal Recognizance Bond in the amount of $ 50,000 PRB, ONE FRP (Deft's Daughter); Travel Limited to SDNY/EDNY and Northern District of Illinois and Intervening District as Necessary for Travel; Surrender Travel Documents (& No New Applications); Regular Pretrial Supervision; Deft to be Released Upon Following Conditions: When Deft Signs Bond; Remaining Conditions to be Met by 10/31/11 (dif) [1:11-mj-02579-UA] (Entered: 10/21/2011)
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Request |
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| 36 |
Filed: 11/9/2010, Entered: 11/12/2010 |
Agreement to Forfeit Property |
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Dora Grande. Bond Information: Personal Recognizance Bond in the amount of $250,000. To be cosigned by 2 financially responsible person's. Travel limited to SDNY, EDNY. Surrender travel documents (& no new applications). Deft to be released upon own signature. Remaining conditions to be met by 11/16/10. (gq)[1:10-mj-02467-UA]
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Request |
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| 5 |
Filed: 10/21/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Sheldon Sorosky appearing for Anna Zinger. (dif) [1:11-mj-02579-UA] (Entered: 10/21/2011)
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Request |
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| 23 |
Filed: 11/9/2010, Entered: 11/10/2010 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Glenn Howard Morak appearing for Dora Grande. (gq)[1:10-mj-02467-UA]
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Request |
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| 4 |
Filed: 10/19/2011, Entered: None |
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Rule 5(c)(3) Documents Received as to Anna Zinger from the U.S.D.C. ND Illinois. (jm) [1:11-mj-02579-UA] (Entered: 10/19/2011)
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Request |
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Filed: None, Entered: None |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Dora Grande held on 11/9/2010. Deft appears with atty Glenn Morak. AUSA's Rebecca Rohr and Lisa Zornberg present for the gov't. Russian interpreter present. Agreed bail package: $250,000 PRB. 2 FRP. Travel restricted to SDNY, EDNY. Surrender travel documents (& no new applications). Deft to be released upon following conditions: own signature. Remaining conditions to be met by 11/16/2010. ( Preliminary Hearing set for 12/9/2010 at 10:00 AM before Judge Unassigned.) (gq)[1:10-mj-02467-UA]
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| 3 |
Filed: 10/12/2011, Entered: None |
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UNSEALING ORDER as to Anna Zinger...that the Complaint in the above-captioned action be unsealed and remain unsealed pending further order of the Court. (Signed by Magistrate Judge Ronald L. Ellis on 10/12/2011)(gq) [1:11-mj-02579-UA] (Entered: 10/13/2011)
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Request |
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Filed: None, Entered: None |
Arrest |
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Arrest of Dora Grande. (gq)[1:10-mj-02467-UA]
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| 1 |
Filed: 11/5/2010, Entered: 11/10/2010 |
Complaint |
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COMPLAINT as to Semen Domnitser (1), Valentina Romashova (2), Polina Staroseletsky (3), Polina Berenson (4), Polina Breyter (5), Liliya Ukrainsky (6), Galina Trutina-Demchuk (7), Marina Zaytseva (8), Dora Grande (9), Polina Anoshina (10), Abram Grinman (11), Tatyana Grinman (12) in violation of 18 U.S.C. 1349, 1512(b)(3), 1956(a)(1)(b)(i). (Signed by Magistrate Judge James L. Cott) (gq)[1:10-mj-02467-UA]
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Request |
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No calendar events were found for this docket.
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