| Save 25% on a pre-paid one year subscription. |
|
|
 82 |
Filed: 10/2/2019, Entered: 10/9/2019 |
Sealed document |
|
SEALED Document (Document not Imaged - Kept as Paper) (cc, )
|
|
|
 |
|
|
 81 |
Filed: 6/21/2019, Entered: 6/22/2019 |
Order on Motion to Dismiss |
|
MEMORANDUM Opinion and Order as to Dmitry Firtash (1), Andras Knopp (2) : For the reasons stated herein, Defendants' motions to dismiss [24] [30] are denied. Signed by the Honorable Rebecca R. Pallmeyer on 6/21/2019. Mailed notice (jp, )
|
|
|
|
|
|
 80 |
Filed: 6/6/2019, Entered: 6/6/2019 |
Letter |
|
LETTER from Dan K. Webb dated 6/6/19 Re: Fifth Update on the Austrian Extradition Proceedings. (Webb, Dan)
|
|
 Request |
|
|
|
| 79 |
Filed: 3/15/2019, Entered: 3/18/2019 |
Order on Motion to withdraw as attorney |
|
ORDER as to Dmitry Firtash: Motion for leave to withdraw counsel [77] is granted without an appearance. Alison S. Cooney is granted leave to withdraw. The Clerk's Office should remove her from all services list and as counsel for Defendant. Signed by the Honorable Rebecca R. Pallmeyer on March 15, 2019. Mailed notice (ph, )
|
|
Request |
|
|
|
| 78 |
Filed: 3/15/2019, Entered: 3/15/2019 |
notice of motion |
|
NOTICE of Motion by Alison S Cooney for presentment of motion to withdraw as attorney[77] before Honorable Rebecca R. Pallmeyer on 3/20/2019 at 08:45 AM. (Cooney, Alison)
|
|
Request |
|
|
|
| 77 |
Filed: 3/15/2019, Entered: 3/15/2019, Terminated: 3/15/2019 |
Motion to withdraw as attorney |
|
MOTION to withdraw as attorney as to Dmitry Firtash Alison S. Cooney (Cooney, Alison)
|
|
Request |
|
|
|
| 76 |
Filed: 3/14/2019, Entered: 3/14/2019 |
notice of attorney appearance - defendant |
|
ATTORNEY Appearance for defendant Dmitry Firtash by Elizabeth E Grden (Grden, Elizabeth)
|
|
Request |
|
|
|
| 75 |
Filed: 10/9/2018, Entered: 10/9/2018 |
Letter |
|
LETTER from Dan K. Webb dated 10/9/2018 Re: Fourth Update on the Austrian Extradition Proceedings in U.S. v. Firtash, No. 13 CR 515. (Webb, Dan)
|
|
Request |
|
|
|
| 74 |
Filed: 10/9/2018, Entered: 10/9/2018 |
Reply to Motion |
|
REPLY by Dmitry Firtash, Andras Knopp to MOTION by Dmitry Firtash, Andras Knopp for leave to File Supplemental Authority in Support of Their Motions to Dismiss the Indictment[63] (In Support) (Webb, Dan)
|
|
Request |
|
|
|
| 73 |
Filed: 9/25/2018, Entered: 9/25/2018 |
Order on motion for extension of time |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Dmitry Firtash, Andras Knopp : Defendants Dmitry Firtash and Andras Knopp's unopposed motion for extension of time to file a reply in support of their motion for leave to file supplement authority [71] is granted for an additional ten days, without an appearance. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 72 |
Filed: 9/24/2018, Entered: 9/24/2018 |
notice of motion |
|
NOTICE of Motion by Dan K. Webb for presentment of motion for extension of time[71] before Honorable Rebecca R. Pallmeyer on 9/27/2018 at 08:45 AM. (Webb, Dan)
|
|
Request |
|
|
|
| 71 |
Filed: 9/24/2018, Entered: 9/24/2018, Terminated: 9/25/2018 |
Motion for Extension of Time |
|
MOTION by Dmitry Firtash, Andras Knopp for extension of time as to motion for leave to[63] File Supplemental Authority in support of their pending motions to dismiss the indictment (Webb, Dan)
|
|
Request |
|
|
|
| 70 |
Filed: 9/22/2018, Entered: 9/22/2018 |
Response to motion |
|
RESPONSE by USA as to Dmitry Firtash, Andras Knopp regarding MOTION by Dmitry Firtash, Andras Knopp for leave to File Supplemental Authority in Support of Their Motions to Dismiss the Indictment[63], MOTION by Dmitry Firtash to dismiss the Indictment[24], MOTION by Andras Knopp to dismiss Indictment[30] Government's Second Supplemental Response to Defendant Firtash's and Knopp's Motions to Dismiss Indictment (Bhachu, Amarjeet)
|
|
|
|
|
|
| 69 |
Filed: 9/18/2018, Entered: 9/18/2018 |
Order on motion for extension of time |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Dmitry Firtash, Andras Knopp : Government's unopposed motion for extension of time to file supplemental brief [67] is granted for an additional seven days, without an appearance. Reply to be filed seven days thereafter. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 68 |
Filed: 9/14/2018, Entered: 9/14/2018 |
notice of motion |
|
NOTICE of Motion by Amarjeet Singh Bhachu for presentment of motion for extension of time[67] before Honorable Rebecca R. Pallmeyer on 9/20/2018 at 08:45 PM. (Bhachu, Amarjeet)
|
|
Request |
|
|
|
| 67 |
Filed: 9/14/2018, Entered: 9/14/2018, Terminated: 9/18/2018 |
Motion for Extension of Time |
|
MOTION by USA for extension of time as to Dmitry Firtash, Andras Knopp (Bhachu, Amarjeet)
|
|
Request |
|
|
|
| 66 |
Filed: 9/5/2018, Entered: 9/6/2018 |
Order on Motion for leave |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Dmitry Firtash, Andras Knopp: Motion hearing held on 9/5/2018. Dmitry Firtash and Andras Knopp's motion for leave to file supplement authority in support of their motion to dismiss the indictment [630 is entered and continued for briefing. Response to be filed within ten (10) days; reply to be filed seven (7) days thereafter. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 65 |
Filed: 8/27/2018, Entered: 8/27/2018 |
notice of motion |
|
NOTICE of Motion by Dan K. Webb for presentment of motion for leave to[63] before Honorable Rebecca R. Pallmeyer on 9/5/2018 at 08:45 AM. (Webb, Dan)
|
|
Request |
|
|
|
| 64 |
Filed: 8/27/2018, Entered: 8/27/2018 |
Memorandum In Support |
|
MEMORANDUM by Dmitry Firtash, Andras Knopp in support of MOTION by Dmitry Firtash, Andras Knopp for leave to File Supplemental Authority in Support of Their Motions to Dismiss the Indictment[63] (Webb, Dan)
|
|
Request |
|
|
|
| 63 |
Filed: 8/27/2018, Entered: 8/27/2018 |
Motion for Leave to |
|
MOTION by Dmitry Firtash, Andras Knopp for leave to File Supplemental Authority in Support of Their Motions to Dismiss the Indictment (Attachments: # (1) Exhibit A)(Webb, Dan)
|
|
Request |
|
|
|
| 62 |
Filed: 7/30/2018, Entered: 7/30/2018 |
transcript |
|
TRANSCRIPT OF PROCEEDINGS as to Dmitry Firtash and Andras Knopp held on 7/2/18, before the Honorable Rebecca R. Pallmeyer. Order Number: 31367. Court Reporter Contact Information: Frances Ward (312)435-5561 - wardofficialtranscripts@gmail.com.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/20/2018. Redacted Transcript Deadline set for 8/30/2018. Release of Transcript Restriction set for 10/29/2018. (Ward, Frances)
|
|
Request |
|
|
|
| 61 |
Filed: 7/2/2018, Entered: 7/3/2018 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Dmitry Firtash, Andras Knopp: Status hearing held on 7/2/2018. Additional briefs, if any, to be filed within seven (7) days. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 60 |
Filed: 6/20/2018, Entered: 6/20/2018 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Dmitry Firtash, Andras Knopp: By agreement, status hearing is set for 7/2/2018 at 9:00 AM. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 59 |
Filed: 4/17/2018, Entered: 4/17/2018 |
Letter |
|
LETTER from Dan Webb dated 4/17/18 Re: Third Update on Proceedings in Europe Related to U.S. v. Firtash, No. 13 CR 515. (Webb, Dan)
|
|
Request |
|
|
|
| 58 |
Filed: 3/19/2018, Entered: 3/19/2018 |
Letter |
|
LETTER from Carolyn Gurland dated March 19, 2018 . (Gurland, Carolyn)
|
|
Request |
|
|
|
| 57 |
Filed: 3/16/2018, Entered: 3/16/2018 |
Letter |
|
LETTER from Dan K. Webb dated 3/16/2018 Re: Second Update on Proceedings in Europe Related to U.S. v. Firtash. (Webb, Dan)
|
|
Request |
|
|
|
| 56 |
Filed: 12/20/2017, Entered: 12/20/2017 |
Letter |
|
LETTER from Dan K. Webb dated 12/20/2017 regarding Update on Austrian Expedition Proceedings. (Webb, Dan)
|
|
Request |
|
|
|
| 55 |
Filed: 10/3/2017, Entered: 10/3/2017 |
Miscellaneous-Other |
|
Government's Supplemental Brief in Response to Defendants Firtash's and Knopp's Motions to Dismiss Indictment by USA as to Dmitry Firtash, Andras Knopp (Bhachu, Amarjeet)
|
|
Request |
|
|
|
| 54 |
Filed: 9/20/2017, Entered: 9/20/2017 |
Memorandum In Support |
|
MEMORANDUM by Dmitry Firtash, Andras Knopp in support of MOTION by Dmitry Firtash to dismiss the Indictment[24] (Attachments: # (1) Index of Exhibits, # (2) Exhibit A, # (3) Exhibit B)(Webb, Dan)
|
|
Request |
|
|
|
| 53 |
Filed: 9/19/2017, Entered: 9/19/2017 |
transcript |
|
TRANSCRIPT OF PROCEEDINGS as to Dmitry Firtash, Andras Knopp held on 9/15/17, before the Honorable Rebecca R. Pallmeyer. Court Reporter Contact Information: Frances Ward (312)435-5561 - wardofficialtranscripts@gmail.com.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/10/2017. Redacted Transcript Deadline set for 10/20/2017. Release of Transcript Restriction set for 12/18/2017. (Ward, Frances)
|
|
Request |
|
|
|
| 52 |
Filed: 9/15/2017, Entered: 9/15/2017 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Dmitry Firtash, Andras Knopp: Continued oral argument held on 9/15/2017. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 51 |
Filed: 9/13/2017, Entered: 9/13/2017 |
transcript |
|
TRANSCRIPT OF PROCEEDINGS as to Dmitry Firtash, Andras Knopp held on 9/11/17, before the Honorable Rebecca R. Pallmeyer. Court Reporter Contact Information: Frances Ward (312)435-5561 - wardofficialtranscripts@gmail.com.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter Frances Ward (312)435-5561 before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter Frances Ward (312)435-5561 or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/4/2017. Redacted Transcript Deadline set for 10/16/2017. Release of Transcript Restriction set for 12/12/2017. (Ward, Frances)
|
|
Request |
|
|
|
| 50 |
Filed: 9/11/2017, Entered: 9/11/2017 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Dmitry Firtash, Andras Knopp: Oral arguments held and continued to 9/15/2017 at 10:45 AM. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 49 |
Filed: 8/31/2017, Entered: 8/31/2017 |
Order on Motion for Leave to File Excess Pages |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Dmitry Firtash, Andras Knopp : Dmitry Firtash's and Andras Knopp's motion for leave to file reply brief exceeding page limit [46] is granted. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 48 |
Filed: 8/30/2017, Entered: 8/30/2017 |
notice of motion |
|
NOTICE of Motion by Dan K. Webb for presentment of motion for leave to file excess pages[46] before Honorable Rebecca R. Pallmeyer on 9/11/2017 at 02:00 PM. (Webb, Dan)
|
|
Request |
|
|
|
| 47 |
Filed: 8/30/2017, Entered: 8/30/2017 |
Reply |
|
REPLY by Dmitry Firtash, Andras Knopp to response to motion, [40] Joint Reply of Dmitry Firtash and Andras Knopp to the Government's Consolidated Response to Defendant Firtash's and Knopp's Motion to Dismiss Indictment (Webb, Dan)
|
|
Request |
|
|
|
| 46 |
Filed: 8/30/2017, Entered: 8/30/2017, Terminated: 8/31/2017 |
Motion for Leave to File Excess Pages |
|
MOTION by Dmitry Firtash, Andras Knopp for leave to file brief in excess of fifteen pages (Joint) (Webb, Dan)
|
|
Request |
|
|
|
| 45 |
Filed: 8/30/2017, Entered: 8/30/2017 |
notice of attorney appearance - defendant |
|
ATTORNEY Appearance for defendant Dmitry Firtash by Alison S Cooney (Cooney, Alison)
|
|
Request |
|
|
|
| 44 |
Filed: 8/30/2017, Entered: 8/30/2017 |
notice of attorney appearance - defendant |
|
ATTORNEY Appearance for defendant Dmitry Firtash by Matthew Robert Carter (Carter, Matthew)
|
|
Request |
|
|
|
| 43 |
Filed: 8/23/2017, Entered: 8/23/2017 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Dmitry Firtash, Andras Knopp: By agreement, oral argument on motions to dismiss set for 9/6/2017 is stricken and re-set to 9/11/2017 at 2:00 PM. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 42 |
Filed: 7/31/2017, Entered: 7/31/2017 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Dmitry Firtash, Andras Knopp: By agreement, reply in support of motion to dismiss extended to 8/30/2017. Oral argument set for 8/25/2017 is stricken and re-set to 9/6/2017 at 2:00 PM. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 41 |
Filed: 7/25/2017, Entered: 7/25/2017 |
Order on Motion for Leave to File Excess Pages |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Dmitry Firtash, Andras Knopp : Government's unopposed motion to file response in excess of fifteen page limit [38] is granted. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 40 |
Filed: 7/24/2017, Entered: 7/24/2017 |
Response to motion |
|
RESPONSE by USA as to Dmitry Firtash, Andras Knopp regarding MOTION by Dmitry Firtash to dismiss the Indictment[24], MOTION by Andras Knopp to dismiss Indictment[30] Government's Consolidated Response to Defendant Firtash's and Knopp's Motions to Dismiss Indictment (Bhachu, Amarjeet)
|
|
Request |
|
|
|
| 39 |
Filed: 7/24/2017, Entered: 7/24/2017 |
notice of motion |
|
NOTICE of Motion by Amarjeet Singh Bhachu for presentment of motion for leave to file excess pages[38] before Honorable Rebecca R. Pallmeyer on 8/25/2017 at 10:00 AM. (Bhachu, Amarjeet)
|
|
Request |
|
|
|
| 38 |
Filed: 7/24/2017, Entered: 7/24/2017, Terminated: 7/25/2017 |
Motion for Leave to File Excess Pages |
|
MOTION by USA for leave to file brief in excess of fifteen pages as to Dmitry Firtash, Andras Knopp Government's Unopposed Motion to File Response in Excess of Fifteen Page Limit (Bhachu, Amarjeet)
|
|
Request |
|
|
|
| 37 |
Filed: 7/10/2017, Entered: 7/10/2017 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Dmitry Firtash, Andras Knopp: By agreement, Government's response to motion to dismiss extended to and including 7/24/2017;reply extended to 8/16/2017. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 36 |
Filed: 5/24/2017, Entered: 5/24/2017 |
notice of attorney appearance - USA |
|
ATTORNEY Appearance for USA byMichael Thomas Donovan (Donovan, Michael)
|
|
Request |
|
|
|
| 35 |
Filed: 5/17/2017, Entered: 5/17/2017 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Dmitry Firtash: Defendants' reply briefs to be filed by or on 8/9/2017; oral argument set for 8/25/2017 at 10:00 AM. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 34 |
Filed: 5/17/2017, Entered: 5/17/2017 |
Order on Motion to Dismiss |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Andras Knopp: Andras Knopp's motion to dismiss the indictment [30] is entered and continued for briefing. Government's response to be filed by or on 7/17/2017; Defendants' reply briefs to be filed by or on 8/9/2017; oral argument set for 8/25/2017 at 10:00 AM. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 33 |
Filed: 5/16/2017, Entered: 5/16/2017 |
Order on Motion for Leave to Appear |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: as to Andras Knopp : Motion for leave to appear as retained counsel [29] granted. Mailed notice. (etv, )
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 32 |
Filed: 5/15/2017, Entered: 5/15/2017 |
notice of motion |
|
NOTICE of Motion by Carolyn Pelling Gurland for presentment of motion to dismiss[30] before Honorable Rebecca R. Pallmeyer on 5/18/2017 at 08:45 AM. (Gurland, Carolyn)
|
|
Request |
|
|
|
| 31 |
Filed: 5/15/2017, Entered: 5/15/2017 |
Memorandum In Support |
|
MEMORANDUM by Andras Knopp in support of MOTION by Andras Knopp to dismiss Indictment[30] (Gurland, Carolyn)
|
|
Request |
|
|
|
| 30 |
Filed: 5/15/2017, Entered: 5/15/2017, Terminated: 6/21/2019 |
Motion to Dismiss |
|
MOTION by Andras Knopp to dismiss Indictment (Gurland, Carolyn)
|
|
Request |
|
|
|
| 29 |
Filed: 5/15/2017, Entered: 5/15/2017, Terminated: 5/16/2017 |
Motion to Appear |
|
MOTION by Andras Knopp for leave to appear retained counsel Attorney: Carolyn Pelling Gurland. (Gurland, Carolyn)
|
|
Request |
|
|
|
| 28 |
Filed: 5/11/2017, Entered: 5/11/2017 |
notice of attorney appearance - USA |
|
ATTORNEY Appearance for USA byJonathan Robell (Robell, Jonathan)
|
|
Request |
|
|
|
| 27 |
Filed: 5/11/2017, Entered: 5/11/2017 |
Order on Motion for Leave to File Excess Pages |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Dmitry Firtash's motion to dismiss the indictment [24] is entered and continued for briefing. Government's response to be filed by or on 7/17/2017. Dmitry Firtash's motion for leave to file brief in excess of fifteen pages [22] granted, without an appearance. Presentation date of 5/17/2017 is stricken. Mailed notice. (etv, )
|
|
Request |
|
|
|
| 26 |
Filed: 5/9/2017, Entered: 5/9/2017 |
notice of motion |
|
NOTICE of Motion by Dan K. Webb for presentment of motion to dismiss[24] before Honorable Rebecca R. Pallmeyer on 5/17/2017 at 08:45 AM. (Webb, Dan)
|
|
Request |
|
|
|
| 25 |
Filed: 5/9/2017, Entered: 5/9/2017 |
Memorandum In Support |
|
MEMORANDUM by Dmitry Firtash in support of MOTION by Dmitry Firtash to dismiss the Indictment[24] (Webb, Dan)
|
|
Request |
|
|
|
| 24 |
Filed: 5/9/2017, Entered: 5/9/2017, Terminated: 6/21/2019 |
Motion to Dismiss |
|
MOTION by Dmitry Firtash to dismiss the Indictment (Webb, Dan)
|
|
Request |
|
|
|
| 23 |
Filed: 5/9/2017, Entered: 5/9/2017 |
notice of motion |
|
NOTICE of Motion by Dan K. Webb for presentment of motion for leave to file excess pages[22] before Honorable Rebecca R. Pallmeyer on 5/17/2017 at 08:45 AM. (Webb, Dan)
|
|
Request |
|
|
|
| 22 |
Filed: 5/9/2017, Entered: 5/9/2017, Terminated: 5/11/2017 |
Motion for Leave to File Excess Pages |
|
MOTION by Dmitry Firtash for leave to file brief in excess of fifteen pages (Webb, Dan)
|
|
Request |
|
|
|
| 21 |
Filed: 5/9/2017, Entered: 5/9/2017 |
notice of attorney appearance - defendant |
|
ATTORNEY Appearance for defendant Dmitry Firtash by Dan K. Webb (Webb, Dan)
|
|
Request |
|
|
|
| 20 |
Filed: 10/11/2016, Entered: 10/13/2016 |
Affidavit |
|
SUPPLEMENTAL AFFIDAVIT filed by the United States (SEALED). (yap, ) Modified on 10/14/2016 (rao, ). (Main Document 20 replaced on 12/3/2018) (jjr, ).
|
|
|
|
|
|
| 19 |
Filed: 10/1/2015, Entered: 10/2/2015 |
Affidavit |
|
AFFIDAVIT Signed by Honorable Judge Castillo. (SEALED) (yap, ) Modified on 10/2/2015 (rao, ). (Main Document 19 replaced on 12/3/2018) (jjr, ).
|
|
|
|
|
|
| 18 |
Filed: 4/2/2014, Entered: 4/3/2014 |
Order |
|
ORDER as to Dmitry Firtash, Andras Knopp, Suren Gevorgyan, Gajendra Lal, Periyasamy Sunderalingam, K.V.P. Ramachandra Rao. Signed by the Honorable Rebecca R. Pallmeyer on 4/2/2014. Mailed notice (meg, )
|
|
Request |
|
|
|
| 17 |
Filed: 4/2/2014, Entered: 4/3/2014 |
Order |
|
ORDER as to Dmitry Firtash, Andras Knopp, Suren Gevorgyan, Gajendra Lal, Periyasamy Sunderalingam, K.V.P. Ramachandra Rao: Status hearing held on 4/2/2014. Government's oral motion to unseal the indictment is granted. Enter Order. (For Further Detail See Separate Order.) Signed by the Honorable Rebecca R. Pallmeyer on 4/2/2014. Mailed notice (meg, )
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Motion to Unseal Case |
|
ORAL MOTION by USA to unseal the indictment as to Dmitry Firtash, Andras Knopp, Suren Gevorgyan, Gajendra Lal, Periyasamy Sunderalingam, K.V.P. Ramachandra Rao (meg, )
|
|
|
|
|
|
| 16 |
Filed: 3/24/2014, Entered: 4/3/2014 |
Affidavit |
|
SEALED AFFIDAVIT as to Dmitry Firtash, Andras Knopp, Suren Gevorgyan, Gajendra Lal, Periyasamy Sunderalingam, K.V.P. Ramachandra Rao. (meg, ) (Main Document 16 replaced on 12/3/2018) (jjr, ).
|
|
|
|
|
|
| 14 |
Filed: 3/17/2014, Entered: 4/3/2014 |
~~SEALED Motion |
|
SEALED EX PARTE MOTION by USA as to Dmitry Firtash, Andras Knopp, Suren Gevorgyan, Gajendra Lal, Periyasamy Sunderalingam, K.V.P. Ramachandra Rao (meg, )
|
|
|
|
|
|
| 1 |
Filed: 3/17/2014, Entered: 3/17/2014, Terminated: 3/17/2014 |
~~SEALED Motion |
|
SEALED MOTION by USA as to Suppressed (Attachments: # (1) Text of Proposed Order)(Bhachu, Amarjeet)
|
|
|
|
|
|
| 9 |
Filed: 8/14/2013, Entered: 4/3/2014 |
warrant issued |
|
BENCH WARRANT issued to U.S. Marshal as to Andras Knopp. (meg, )
|
|
Request |
|
|
|
| 8 |
Filed: 8/14/2013, Entered: 4/3/2014 |
Order |
|
ORDER as to Andras Knopp: The Clerk has advised that the warrant for arrest in this case was issued for the arrest of "Andras Knopp a/k/a Dmytro Firtash a/k/a DF." The Defendant was correctly identified as Andras Knop, but he is not also known as Dmytro Firtash or as DF; those names are aliases for a co-Defendant, not for Mr. Knopp. The Clerk is directed to issue a new warrant for the arrest of Andras Knopp. Signed by the Honorable Rebecca R. Pallmeyer on 8/14/2013.Mailed notice (meg, )
|
|
Request |
|
|
|
| 13 |
Filed: 7/17/2013, Entered: 4/3/2014 |
Order |
|
SEALED RESTRAINING ORDER as to Dmitry Firtash, Andras Knopp, Suren Gevorgyan, Gajendra Lal, Periyasamy Sunderalingam, K.V.P. Ramachandra Rao Signed by the Honorable Rebecca R. Pallmeyer on 7/17/2013. (meg, )
|
|
|
|
|
|
| 12 |
Filed: 7/17/2013, Entered: 4/3/2014 |
~~SEALED Motion |
|
SEALED EX PARTE MOTION by USA for a restraining order as to Dmitry Firtash, Andras Knopp, Suren Gevorgyan, Gajendra Lal, Periyasamy Sunderalingam, K.V.P. Ramachandra Rao (meg, )
|
|
|
|
|
|
| 11 |
Filed: 7/17/2013, Entered: 4/3/2014 |
Order |
|
SEALED RESTRAING ORDER as to Dmitry Firtash, Andras Knopp, Suren Gevorgyan, Gajendra Lal, Periyasamy Sunderalingam, K.V.P. Ramachandra Rao. Signed by the Honorable Rebecca R. Pallmeyer on 7/17/2013. Mailed notice (meg, )
|
|
|
|
|
|
| 10 |
Filed: 7/17/2013, Entered: 4/3/2014 |
~~SEALED Motion |
|
SEALED EX PARTE Application by USA for a restraining order as to Dmitry Firtash, Andras Knopp, Suren Gevorgyan, Gajendra Lal, Periyasamy Sunderalingam, K.V.P. Ramachandra Rao (meg, )
|
|
|
|
|
|
| 7 |
Filed: 7/1/2013, Entered: 4/3/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Rebecca R. Pallmeyer as to Dmitry Firtash, also known as "Dmytro Firtash", and "DF" and Andras Knopp are hereby quashed. Warrants for Arrest to be issued as to Dmitry Firtash, also know as "Dmytro Firstash", and "DF" and Andras Knopp on the charges of Racketeering Conspiracy; Money Laundering Conspiracy; Interstate Travel in Aid of Racketeering; and Conspiracy to Commit an Offense against the United States. A copy of the warrants are to be provided to the Assistant United States Attorney Amarjeet Singh Bhachu. Mailed notice (meg, )
|
|
Request |
|
|
|
| 5 |
Filed: 6/20/2013, Entered: 4/3/2014 |
warrant issued |
|
BENCH WARRANTS issued to U.S. Marshal as to Dmitry Firtash, Andras Knopp, Suren Gevorgyan, Gajendra Lal, Periyasamy Sunderalingam, K.V.P. Ramachandra Rao (meg, )
|
|
Request |
|
|
|
| 4 |
Filed: 6/20/2013, Entered: 4/3/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Maria Valdez s to Dmitry Firtash, Andras Knopp, Suren Gevorgyan, Gajendra Lal, Periyasamy Sunderalingam, K.V.P. Ramachandra Rao: To issue bench warrants as to all defendants. The Government will seek to have the defendants detained without bond pursuant to Title 18, United States Code, Section 3142. The District Court Clerk's Office is directed to disclose to the Assistant U.S. Attorney assigned to this case for the government, the name of the judge, magistrate judge and the docket number assigned to this case in order to expedite the arrest and arraignment of the arrested defendants. Do Not Seal Arrest Warrants. The Government is authorized to disclose any information now under seal in this case, including copies of the indict, warrants of arrest and court orders to interpol and other domestic and foreign authorities as necessary to effect the arrest and extradition of the defendants while otherwise maintaining the case file under seal until further order of the court. Mailed notice (meg, )
|
|
Request |
|
|
|
| 3 |
Filed: 6/20/2013, Entered: 4/3/2014 |
designation form |
|
DESIGNATION Sheet: FELONY (Category II). (meg, )
|
|
Request |
|
|
|
| 2 |
Filed: 6/20/2013, Entered: 4/3/2014 |
indictment |
|
INDICTMENT as to Dmitry Firtash (1) count(s) 1, 2, 3-4, Andras Knopp (2) count(s) 1, 2, 3-4, 5, Suren Gevorgyan (3) count(s) 1, 2, 3-4, 5, Gajendra Lal (4) count(s) 1, 2, 3-4, 5, Periyasamy Sunderalingam (5) count(s) 1, 2, 3-4, 5, K.V.P. Ramachandra Rao (6) count(s) 1, 2, 3-4 with Forfeiture Allegation One and Two. (meg, )
|
|
|
|
Update
Alerts
