USA v. Sheferovsky, et al

Federal Court Proceeding New York Eastern District Court, Case No. 1:00-mj-01058
Magistrate Judge Robert M. Levy, presiding
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Magistrate Judge Robert M. Levy
Last Updated October 7, 2016 at 7:27 PM EDT (8.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Michael Sheferovsky, Defendant

Represented by Malman Malman & Rosenthal

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Myles H. Malman +1 954 322 0065 +1 954 322 0064 myles@malman.com
Attributes
Timeline
  Entries (9) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 18 Filed: 5/27/2004, Entered: None
NOTICE Of Unavailability, that counsel Myles H. Malman will be unavailable from 06/28/04 thru 07/09/04 (dft. Michael Sheferofsky) (Sica, Michele) (Entered: 05/28/2004)
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Sealed Legal Document 14 Filed: 8/25/2000, Entered: None
SEALED DOCUMENT as to Michael Sheferovsky (Sampson, Brian) (Entered: 08/31/2000)
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Legal Document (Payment Possibly Required) 13 Filed: 8/4/2000, Entered: None
CERTIFICAT OF SERVICE that a copy was sent via mail to Thomas Firestone of the US Attorney's office from Myles H. Malman. (Ludwig, Michael) (Entered: 08/28/2000)
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Legal Document (Payment Possibly Required) 12 Filed: 8/4/2000, Entered: None
NOTICE of Appearance for Michael Sheferovsky by Attorney Myles H. Malman (Ludwig, Michael) (Entered: 08/28/2000)
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Legal Document (Payment Possibly Required) 7 Filed: 7/25/2000, Entered: None
WAIVER of Speedy Trial and/or ORDER of Excludable Delay by Michael Sheferovsky for period 7/27/00 through 8/27/00 (Signed by Magistrate A. S. Chrein, Dated 7/25/00) (Coleman, Daphine) (Entered: 08/15/2000)
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Legal Document (Payment Possibly Required) 6 Filed: 7/25/2000, Entered: None
CALENDAR ENTRY as to Michael Sheferovsky; Case called before Magistrate A. S. Chrein on date of 7/25/00 for SPEEDY INDICTMENT WAIVER. AUSA, Thomas Firestone and defense counsel, Robert Stahl present. Defendant advised of his right to a speedy trial. Waiver of Speedy Indictment executed for period 7/27/00 through 8/27/00. Tape # 00/49(3652-3858) (Coleman, Daphine) (Entered: 08/15/2000)
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Sealed Legal Document 3 Filed: 6/28/2000, Entered: None
SEALED DOCUMENT as to Michael Sheferovsky. (Yuen, Sui May) (Entered: 07/06/2000)
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Legal Document (Payment Possibly Required) 2 Filed: 6/28/2000, Entered: None
ORDER UNSEALING the complaint as to Michael Sheferovsky, Mourzabek Moukmtarov ( Signed by Magistrate Roanne L. Mann , on 6/28/00). (Yuen, Sui May) (Entered: 07/06/2000)
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Sealed Legal Document 1 Filed: 6/23/2000, Entered: None Court Filing
SEALED DOCUMENT as to Doe-1-00-1058M-01, Doe-1-00-1058M-02, including arrest warrants and supporting affidavit submitted by AUSA Tom Firestone (signed by Judge Levy, 6/23/00). (Ludwig, Michael) (Entered: 06/26/2000)
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