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 31 |
Filed: 8/10/2006, Entered: None |
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Order to Unseal Case as to Michael Sheferofsky. Ordered by Judge Nicholas G. Garaufis on 7/26/2006. (Lee, Tiffeny) (Entered: 02/13/2007)
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| 30 |
Filed: 7/10/2006, Entered: None |
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JUDGMENT as to Michael Sheferofsky (1), Count(s) 1, 2, Receives 3 years probation on counts 1 and 2 which shall run concurrently; $150 special assessment. Ordered by Judge Nicholas G. Garaufis on July 10, 2006. (copies mailed - chambers) (Lee, Tiffeny) (Entered: 02/13/2007)
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| 29 |
Filed: 6/20/2006, Entered: None |
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Minute Entry for proceedings held before Nicholas G. Garaufis:Sentencing held on 6/20/2006 for Michael Sheferofsky (1), Count(s) 1, 2, Receives 3 years probation on counts 1 and 2 which shall run concurrently; $150 special assessment. (Court Reporter Ron Tolkin) (Lee, Tiffeny) (Entered: 02/13/2007)
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 28 |
Filed: 10/26/2000, Entered: None |
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WAIVER OF INDICTMENT by Michael Sheferofsky. (Lee, Tiffeny) (Entered: 02/13/2007)
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 Request From Archives (Scanning Fees/Delay May Apply) |
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| 27 |
Filed: 10/26/2000, Entered: None |
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Minute Entry for proceedings held before Nicholas G. Garaufis:Arraignment as to Michael Sheferofsky (1) Count 1,2 held on 10/26/2000, Plea entered by Michael Sheferofsky (1) Guilty Count 1,2. (Court Reporter Fred Guerino) (Lee, Tiffeny) (Entered: 02/13/2007)
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Request From Archives (Scanning Fees/Delay May Apply) |
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 26 |
Filed: 10/26/2000, Entered: None |
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INFORMATION as to Michael Sheferofsky (1) count(s) 1, 2. (Lee, Tiffeny) (Entered: 02/13/2007)
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| 25 |
Filed: 10/4/2006, Entered: None |
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Envelope containing sealed document placed in vault. (Lee, Tiffeny) (Entered: 10/04/2006)
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Request |
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 24 |
Filed: 10/8/2003, Entered: None |
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Sealed Envelope containing letter placed in vault. (Lee, Tiffeny) (Entered: 10/08/2003)
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| 23 |
Filed: 4/17/2003, Entered: None |
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SEALED DOCUMENT (LETTER) as to Michael Sheferofsky placed in vault. (Piper, Francine) (Entered: 04/17/2003)
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| 22 |
Filed: 2/18/2003, Entered: None |
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SEALED DOCUMENT placed in vault. (Lee, Tiffeny) (Entered: 02/18/2003)
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| 21 |
Filed: 5/4/2001, Entered: None |
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NOTICE of Address Change by counsel for dft Michael Sheferofsky; Docket updated. (Lee, Tiffeny) (Entered: 07/12/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 20 |
Filed: 7/11/2001, Entered: None |
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NOTICE of Unavailability from 7/2-7/10/01 by Myles Malman, Esq. counsel to dft Michael Sheferofsky. (Lee, Tiffeny) (Entered: 07/12/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 19 |
Filed: 9/25/2000, Entered: None |
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NOTICE of Name Change of Firm representing dft Michael Sheferofsky; New name of the former Malman & Assocs is Malman, Malman & Rosenthal. (Lee, Tiffeny) (Entered: 11/30/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 18 |
Filed: 11/15/2000, Entered: None |
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SEALED DOCUMENT placed in vault. (Lee, Tiffeny) (Entered: 11/16/2000)
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| 17 |
Filed: 10/30/2000, Entered: None |
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SEALED DOCUMENTS, as to Michael Sheferofsky, placed in vault. (Lee, Tiffeny) (Entered: 10/30/2000)
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| 16 |
Filed: 10/12/2000, Entered: None |
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ENDORSED ORDER as to Michael Sheferofsky on letter dated 10/10/00 from Roger Stahl, Esq. to Judge Garaufis. Consent to time being excluded for 30 days. (Signed by Judge Nicholas G. Garaufis , on 10/10/00) (Lee, Tiffeny) (Entered: 10/12/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 15 |
Filed: 9/29/2000, Entered: None |
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Notice of intent to proceed under FRCrP 7(b) as to Michael Sheferofsky. (Lee, Tiffeny) (Entered: 09/29/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 14 |
Filed: 8/25/2000, Entered: None |
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SEALED DOCUMENT as to Michael Sheferovsky [ 1:00-m -1058 ] (Sampson, Brian) (Entered: 08/31/2000)
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| 13 |
Filed: 8/4/2000, Entered: None |
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CERTIFICAT OF SERVICE that a copy was sent via mail to Thomas Firestone of the US Attorney's office from Myles H. Malman. [ 1:00-m -1058 ] (Ludwig, Michael) (Entered: 08/28/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 12 |
Filed: 8/4/2000, Entered: None |
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NOTICE of Appearance for Michael Sheferovsky by Attorney Myles H. Malman [ 1:00-m -1058 ] (Ludwig, Michael) (Entered: 08/28/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 7 |
Filed: 7/25/2000, Entered: None |
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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) [ 1:00-m -1058 ] (Coleman, Daphine) (Entered: 08/15/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 6 |
Filed: 7/25/2000, Entered: None |
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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) [ 1:00-m -1058 ] (Coleman, Daphine) (Entered: 08/15/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3 |
Filed: 6/28/2000, Entered: None |
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SEALED DOCUMENT as to Michael Sheferovsky. [ 1:00-m -1058 ] (Yuen, Sui May) (Entered: 07/06/2000)
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| 2 |
Filed: 6/28/2000, Entered: None |
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ORDER UNSEALING the complaint as to Michael Sheferovsky, Mourzabek Moukmtarov ( Signed by Magistrate Roanne L. Mann , on 6/28/00). [ 1:00-m -1058 ] (Yuen, Sui May) (Entered: 07/06/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1 |
Filed: 6/23/2000, Entered: None |
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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). [ 1:00-m -1058 ] (Ludwig, Michael) (Entered: 06/26/2000)
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