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 16 |
Filed: 8/8/2008, Entered: 8/8/2008 |
Order |
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ORDER as to Alex Lukov.... IT IS HEREBY ORDERED that the above-named defendant appear with counsel for sentence on Monday, 10/6/08, at 4:45pm in the U.S.D.C. for the S.D.N.Y., Courtroom 21 C for sentence. The Defendant's Pre sentence submissions shall be filed not later than 9/25/08. Government submissions shall be filed not later than 10/1/08. (Signed by Judge Richard J. Sullivan on 8/7/08)(bw)
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 Request |
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Filed: 8/1/2008, Entered: 8/1/2008 |
Note to Attorney Regarding the Filing of Letters - |
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***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [15] as to Defendant(s) Alex Lukov: HAS BEEN REJECTED. Note to Attorney Lawrence Hochheiser : 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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| 15 |
Filed: 7/31/2008, Entered: 7/31/2008, Terminated: 7/31/2008 |
Motion to Continue |
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FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - CONSENT MOTION to Continue sentencing(LETTER). Document filed by Alex Lukov. (Hochheiser, Lawrence) Modified on 8/1/2008 (KA).
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Request |
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| 14 |
Filed: 5/1/2008, Entered: 5/1/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Alex Lukov held on 3-24-08 before Judge Richard J. Sullivan. (sjo)
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| 13 |
Filed: 3/27/2008, Entered: 3/27/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Alex Lukov addressed to Judge Sullivan from Attorney Lawrence Hochheiser dated 3/25/08 re: submitted to request an extension of Mr. Alex Lukov's bail limits to include the state of Florida, allowing him to travel to and from Florida without seeking prior permission, provided that he notifies AUSA Jonathan New and his Pre-trial Services officer in advance of each New York-Florida round trip of his departure date, intended location in Florida, and expected return date. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 3/26/08)(bw)
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Request |
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Filed: 3/24/2008, Entered: 3/31/2008 |
Oral Order |
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ORAL ORDER as to Alex Lukov, Order of Referral to Probation for Presentence Investigation and Report as to Alex Lukov, As to Alex Lukov( Sentencing set for 8/18/2008 at 04:30 PM before Judge Richard J. Sullivan.). (By Judge Richard J. Sullivan on 3/24/08)(pr)
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Filed: 3/24/2008, Entered: 3/31/2008 |
Plea Entered |
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Minute Entry for proceedings held before Judge Richard J. Sullivan: Plea entered by Alex Lukov (1) Guilty as to Count 1s. (pr)
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Filed: 3/24/2008, Entered: 3/31/2008 |
Change of Not Guilty Plea |
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Change of Not Guilty Plea to Guilty Plea as to Alex Lukov (1) Count 1s. (pr)
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Filed: 3/24/2008, Entered: 3/31/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Change of Plea Hearing as to Alex Lukov held on 3/24/2008. Dest pres w/atty Lawrence Hochheiser; AUSA Jonathan New pres. Deft advises that he wishes to withdraw previously entered plea of not guilty. Deft sworn and advised of rights and waives rights. Deft pleads GUILTY to count #1 of the superseding indt. The court finds a factual basis for the plea and accepts the plea of GUILTY. Probation notified. Sentence set for 8/18/08 @ 4:30pm. Deft remains on bail pending sentence. (Court Reporter Alana Lynch) (pr)
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Filed: 3/3/2008, Entered: 3/10/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Status Conference as to Alex Lukov held on 3/3/2008, as to Alex Lukov( Final Pretrial Conference set for 4/3/2008 at 11:00 AM before Judge Richard J. Sullivan.) Deft Alex Lukov present with atty Lawrence Hochheiser. AUSA Jonathan New & Kathleen Goldstein present. Court reporter Martha Drevis present. Case Manager Eileen Levine present. Counsel for all sides present. Deft's motion to adjourn the trial is argued and granted. Jury selection and trial set for April 7. Exhibit list and witness list and requests to charge to be submitted by March 27. 404(b) in limine motions to be filed by March 31. Final pretrial conference set for April 3 at 11am. Speedy trial order excluding the time from 3/3/08 to 4/7/08. Entered on the record. (jw)
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| 12 |
Filed: 2/22/2008, Entered: 2/25/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Alex Lukov addressed to Judge Sullivan from Attorney Lawrence Hochheiser dated 2/19/08 re: submitted to request for (approximately) a 30-day adjournment of the trial (and scheduled pretrial matters) in this case, currently set for 3/18/08. ENDORSEMENT: Request denied. The parties are to appear for a conference on March 3, 2008 at 3:00 p.m. (Signed by Judge Richard J. Sullivan on 2/20/08)(bw)
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Request |
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Filed: 2/22/2008, Entered: 2/25/2008 |
Set/Reset Hearings |
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Set/Reset Hearings as to Alex Lukov: Pretrial Conference set for 3/3/2008 at 03:00 PM before Judge Richard J. Sullivan.(bw)
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| 11 |
Filed: 1/15/2008, Entered: 1/15/2008 |
Order |
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ORDER as to Alex Lukov., as to Alex Lukov( Pretrial Conference set for 3/13/2008 at 02:30 PM before Judge Richard J. Sullivan. Jury Trial set for 3/18/2008 at 09:30 AM before Judge Richard J. Sullivan.)Jury selection and trial shall commence on March 18, 2008 at 9:30am. The parties shall submit joint proposed voir dire questions and a joint proposed jury charge to the Court not later than March 6, 2008. The Government shall submit to the defendant and to the Court its exhibit list and any 404(b) evidence not later than March 6, 2008. Motions in limine shall be filed no later than March 10, 2008. (Signed by Judge Richard J. Sullivan on 1/14/08)(jw)
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Request |
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Filed: 1/14/2008, Entered: 1/16/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Status Conference as to Alex Lukov held on 1/14/2008, as to Alex Lukov( Status Conference set for 3/13/2008 at 02:30 PM before Judge Richard J. Sullivan., Jury Trial set for 3/18/2008 before Judge Richard J. Sullivan.) (jw)
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Filed: 1/14/2008, Entered: 1/16/2008 |
Plea Entered |
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Minute Entry for proceedings held before Judge Richard J. Sullivan: Plea entered by Alex Lukov (1) Count 1s,2s-3s,4s-5s,6s-7s,8s Not Guilty. (jw)
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Filed: 1/14/2008, Entered: 1/16/2008 |
Arraignment |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Arraignment as to Alex Lukov (1) Count 1s,2s-3s,4s-5s,6s-7s,8s held on 1/14/2008. Deft present with atty Lawrence Hochheiser. AUSA Jonathan New present. Court reporter Joe Quinones present. Case Manager Eileen Levine present. Case called. Deft arraigned on superseding indictment and pleads not guilty at this time. Status conference held. Motions in limine and joint proposed voir dire, exhibit list and witness list and requests to charge to be submitted by March 6. 404(b) in limine motions to be filed by March 10. Further status at March 13 at 2:30pm. Jury selection and trial set for March 18. Speedy trial order excluding the time from 1/14/08 to 3/18/08. Entered on the record. (jw)
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| 10 |
Filed: 1/9/2008, Entered: 1/10/2008 |
Indictment |
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(S1) SUPERSEDING INDICTMENT FILED as to Alex Lukov (1) count(s) 1s, 2s-3s, 4s-5s, 6s-7s, 8s. (bw)
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Request |
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Filed: 11/14/2007, Entered: 11/27/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Status Conference as to Alex Lukov held on 11/14/2007. Dft Alex Lukov present w/atty Lawrence Hochheiser, AUSA Jonathan New present, Crt rptr present. Motions if any are due by 12/17/2007; Govt's Response due by 1/7/2008; further Status Conference set for 1/14/2008 at 10:00 AM before Judge Richard J. Sullivan.) Speedy trial order excluding the time from 11/13/08 to 1/14/08. Bail cont'd under the same terms and conditions. (Court Reporter Linda Fisher) (ja)
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| 9 |
Filed: 11/5/2007, Entered: 11/7/2007 |
Endorsed Letter |
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ENDORSED LETTER as to Alex Lukov, addressed to Judge Sullivan, from Lawrence Hochheiser, Atty for dft, dated 11/5/07, re: confirming that the status conference has been changed from Tuesday, November 13, 2007 at 4:30 p.m. to Wednesday, November 14, 2007 at 4 p.m. AUSA Jonathan B. New consents. -- Judge endorsed: Time excluded pursuant to 18 USC 3161(h)(8)(A) to 11/14. SO ORDERED. Status Conference set for 11/14/2007 at 04:00 PM before Judge Richard J. Sullivan. (Signed by Judge Richard J. Sullivan on 11/6/07)(ja)
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Request |
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Filed: 9/26/2007, Entered: 10/9/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan :Status Conference as to Alex Lukov held on 9/26/2007. Dft Alex Lukov present w/atty Lawrence Hochheiser. AUSA Katherine Goldstein present. Discovery due by 10/12/2007. Further Status Conference set for 11/13/2007 at 04:30 PM before Judge Richard J. Sullivan. T/E from 9/26/07 to 11/13/07. (ja)
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Filed: 9/26/2007, Entered: 10/5/2007 |
Oral Order |
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ORAL ORDER as to Alex Lukov Time excluded from 9/26/2007 until 11/13/2007, Status Conference set for 11/13/2007 at 04:30 PM before Judge Richard J. Sullivan. (Signed by Judge Richard J. Sullivan on 9/26/2007)(jar)
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Filed: 9/26/2007, Entered: 10/5/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan :Status Conference as to Alex Lukov held on 9/26/2007. Dft present with atty Lawrence Hochheiser, AUSA Katherine Goldstein, Court Reporter Kristin Sellin. Discovery to be turned over by 10/12/2007. Further status conference set for 11/13/2007 at 4:30 p.m. Speedy trial order excluding the time from 9/26/2007 to 11/13/2007. (jar)
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Filed: 9/17/2007, Entered: 9/21/2007 |
Set Deadlines/Hearings: |
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Minute Entry for proceedings held before Judge Frank Maas : as to Alex Lukov; Status Conference set for 9/26/2007 at 10:00 AM before Magistrate Judge Frank Maas. (jw)
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Filed: 9/17/2007, Entered: 9/20/2007 |
Plea Entered |
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Minute Entry for proceedings held before Judge Frank Maas : Plea entered by Alex Lukov (1) Count 1,2 Not Guilty. (jw)
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Filed: 9/17/2007, Entered: 9/20/2007 |
Arraignment |
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Minute Entry for proceedings held before Judge Frank Maas :Arraignment on Disposition Sheet as to Alex Lukov (1) Count 1,2 held on 9/17/2007. Deft present with atty Larry Hochheiser. AUSA Jonathan New present. Deft counsel to notify sureties in writing by 9/20/07 of charges in bail conditions. Time excluded through 9/26/07. Bail limits extended to include DNJ. Deft to may travel to Ma with prior approval of PTS & USAO. Conference set for 9/26/07 at 10am. (jw)
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| 8 |
Filed: 9/10/2007, Entered: 9/11/2007 |
Indictment |
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INDICTMENT FILED as to Alex Lukov (1) count(s) 1, 2. (jm)
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Request |
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Filed: 9/10/2007, Entered: 9/11/2007 |
Case Designated ECF. |
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Case Designated ECF as to Alex Lukov. (jm)
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| 7 |
Filed: 8/9/2007, Entered: 8/15/2007 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Alex Lukov. Time excluded from 8/9/07 until 9/10/07. (Signed by Judge Kevin Nathaniel Fox on 8/9/07)(vb)[1:07-mj-01089-UA]
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| 6 |
Filed: 7/10/2007, Entered: 7/11/2007 |
Advice of Penalties and Sanctions |
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ADVICE OF PENALTIES AND SANCTIONS as to Alex Lukov. (gq)[1:07-mj-01089-UA]
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| 5 |
Filed: 7/10/2007, Entered: 7/11/2007 |
Bond |
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PRB APPEARANCE Bond Entered as to Alex Lukov in amount of $1,000,000. 5 FRP'S. Secured BY $750,000 cash/property. Travel restricted to to SDNY, EDNY. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released upon following conditions: 2 co-signers: wife and brother-in-law. Three additional FRP's and remaining conditions to be met by: 7/20/07. (gq)[1:07-mj-01089-UA]
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| 4 |
Filed: 7/10/2007, Entered: 7/11/2007 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Lawrence Hochheiser appearing for Alex Lukov. (gq)[1:07-mj-01089-UA]
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| 3 |
Filed: 7/10/2007, Entered: 7/11/2007 |
Warrant Returned Executed |
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Arrest Warrant Returned Executed on 7/10/2007 as to Alex Lukov. (gq)[1:07-mj-01089-UA]
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Filed: 7/10/2007, Entered: 7/11/2007 |
Initial Appearance |
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Minute Entry for proceedings held before Judge Theodore H. Katz :Initial Appearance as to Alex Lukov held on 7/10/2007. Deft appears with atty Lawrence Hochheiser. AUSA Jonathan New present for the gov't. $1 Million PRB. 5 FRP. $750,000 cash/property. Travel restricted to SDNY, EDNY. Surrender travel documents (& no new applications). Regular pretrial supervision. Deft to be released upon following conditions: 2 co-signers: wife & brother-in-law. 3 additional FRP's and remaining conditions to be met by 7/20/2007. Preliminary Examination set for 8/9/2007 at 10:00 AM before Judge Unassigned. (gq)[1:07-mj-01089-UA]
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Filed: 7/10/2007, Entered: 7/11/2007 |
Arrest |
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Arrest of Alex Lukov. (gq)[1:07-mj-01089-UA]
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| 1 |
Filed: 7/6/2007, Entered: 7/11/2007 |
Complaint |
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COMPLAINT as to Alex Lukov (1) in violation of 18 U.S.C. 1349.. (Signed by Judge Frank Maas ) (gq)[1:07-mj-01089-UA]
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