USA v. KALASHNIKOV
Criminal Case New York Southern District Court ,
Case No. 1:24-cr-00519-UA
Last Updated September 4, 2024 at 4:24 PM EDT (1.9 years ago)
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Office Foley Square
Filed 9/3/2024
County NewYork
Terminated
Reopened
Other Court Case None
Count 1
Citation 18 U.S.C. § 371.F
Offense Level 4
18371.F CONSPIRACY TO VIOLATE THE FOREIGN AGENTS REGISTRATION ACT
Count 2
Citation 18 U.S.C. § 1956-4999.F
Offense Level 4
181956-4999.F MONEY LAUNDERING - FRAUD, OTHER (CONSPIRACY)
Defendant Custody Status
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3 Filed: 9/4/2024, Entered: 9/4/2024Order to Unseal Indictment
Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2.. (Signed by Magistrate Judge Valerie Figueredo on 9/4/24)(jm)
Filed: None, Entered: NoneAdd and Terminate Attorneys
Attorney update in case as to Kostiantyn Kalashnikov, Elena Afanasyeva. Attorney Juliana Newcomb Murray,Alexander Nuo Li for USA added. (jm)
Filed: None, Entered: NoneCase Designated ECF.
Case Designated ECF as to Kostiantyn Kalashnikov, Elena Afanasyeva. (jm)
Filed: None, Entered: NoneIndictment Unsealed
INDICTMENT UNSEALED as to Kostiantyn Kalashnikov, Elena Afanasyeva. (jm)
2 Filed: 9/3/2024, Entered: 9/4/2024Indictment (Sealed)
SEALED REDACTED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, Sealed Defendant 2 (2) count(s) 1, 2. (jm)
1 Filed: 9/3/2024, Entered: 9/4/2024Indictment - UNREDACTED
UNREDACTED INDICTMENT FILED as to Sealed Defendant 1, Sealed Defendant 2. (jm) (Not for Public view pursuant to Standing Order of the court, 24-mc-184.)
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https://www.plainsite.org/courts/new-york-southern-district-court/usa-v-kalashnikov/5irbsbuft/
Primary Sources Government agencies: SEC/EDGAR, federal and state courts, USPTO, IRS, and others
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