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 406 |
Filed: 10/24/2024, Entered: None |
Terminating SRT or Probation |
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 Request |
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| 403 |
Filed: 6/9/2023, Entered: None |
Order on Motion to Travel |
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Request |
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| 402 |
Filed: 6/7/2023, Entered: None |
Response |
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Request |
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| 401 |
Filed: 5/26/2023, Entered: None |
Travel |
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Request |
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| 384 |
Filed: 5/11/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 383 |
Filed: 5/6/2020, Entered: None |
Sealed Document |
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Request |
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| 382 |
Filed: 5/5/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 376 |
Filed: 2/11/2020, Entered: None |
Order on Motion for Release of Funds |
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Request |
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| 375 |
Filed: 2/6/2020, Entered: None |
Supplement |
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Request |
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| 373 |
Filed: 1/27/2020, Entered: None |
Order |
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Request |
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| 372 |
Filed: 1/22/2020, Entered: None |
Response |
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Request |
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| 371 |
Filed: 1/21/2020, Entered: None |
Document |
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Request |
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| 370 |
Filed: 1/21/2020, Entered: None |
Release of Funds |
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Request |
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| 352 |
Filed: 11/20/2019, Entered: None |
Surrender |
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Request |
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| 349 |
Filed: 10/25/2019, Entered: None |
Statement of Reasons (Sealed) |
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Request |
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| 348 |
Filed: 10/25/2019, Entered: None |
Judgment and Commitment (AO 245) |
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Request |
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| 341 |
Filed: 10/10/2019, Entered: None |
Order on Motion to Dismiss Counts |
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Request |
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| 338 |
Filed: 10/7/2019, Entered: None |
Dismiss Count(s) |
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Request |
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| 337 |
Filed: 10/7/2019, Entered: None |
AO435 Transcript Request |
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Request |
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| 335 |
Filed: 10/7/2019, Entered: None |
Order |
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Request |
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| 333 |
Filed: 9/19/2019, Entered: None |
Letter Regarding Sentencing (Sealed) |
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Request |
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| 332 |
Filed: 9/18/2019, Entered: None |
Letter Regarding Sentencing (Sealed) |
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Request |
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| 331 |
Filed: 9/18/2019, Entered: None |
Sealed Addendum |
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Request |
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| 326 |
Filed: 9/18/2019, Entered: None |
Sealed Motion |
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Request |
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| 323 |
Filed: 9/16/2019, Entered: None |
Sentencing Memorandum (Sealed) |
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Request |
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Filed: 12/17/2014, Entered: 12/18/2014 |
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Judge Melinda Harmon assigned to case. (sclement, 4)
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 320 |
Filed: 8/19/2019, Entered: 8/19/2019 |
Order |
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ORDER as to Mikhail Shiforenko, Alexsandr Voronov, granting 315 Joint MOTION to Continue Sentencing Hearing Sentencing set for 9/23/2019 at 08:30 AM in Courtroom 9C before Judge Andrew S Hanen ( Signed by Judge Andrew S Hanen) Parties notified. (jdav, 4)
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| 319 |
Filed: 8/19/2019, Entered: 8/19/2019 |
Confidential Sentencing Recommendation (Sealed) |
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Confidential Sentencing Recommendation(Sealed) regarding Mikhail Shiforenko, filed. (ajennings, 4)
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Request |
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 318 |
Filed: 8/19/2019, Entered: 8/19/2019 |
Sealed Addendum |
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Sealed Addendum to 317 Final Presentence Investigation Report (Sealed) as to Mikhail Shiforenko, filed. (ajennings, 4)
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| 317 |
Filed: 8/19/2019, Entered: 8/19/2019 |
Final Presentence Investigation Report (Sealed) |
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Final Presentence Investigation Report (Sealed) as to Mikhail Shiforenko, filed. (ajennings, 4)
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| 316 |
Filed: 8/16/2019, Entered: 8/16/2019 |
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DKT13 TRANSCRIPT ORDER REQUEST by Scott Keller as to Daniela Gozes-Wagner. Transcript is already on file in Clerks office regarding Transcript is already on file in Clerks office. (No transcript is needed).(SamanthaWarda, 4)
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| 315 |
Filed: 8/15/2019, Entered: 8/15/2019 |
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Joint MOTION to Continue Sentencing Hearing by Alexsandr Voronov, filed. (Attachments: # 1 Proposed Order)(Alston, James)
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| 314 |
Filed: 8/14/2019, Entered: 8/14/2019 |
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ORDER granting 313 Motion to Continue as to Boris Robert Brodsky (5) Objection to PSR due by 10/4/2019. Sentencing set for 10/28/2019 at 08:30 AM in Courtroom 9C before Judge Andrew S Hanen.(Signed by Judge Andrew S Hanen.) Parties notified.(rhawkins)
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| 313 |
Filed: 8/13/2019, Entered: 8/13/2019 |
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Unopposed MOTION to Continue Sentencing Hearing and Extension of Time to File PSR Objections by Boris Robert Brodsky, filed. (Attachments: # 1 Proposed Order)(Davis, Neal)
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| 312 |
Filed: 8/12/2019, Entered: 8/12/2019 |
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Confidential Sentencing Recommendation(Sealed) regarding Boris Robert Brodsky, filed. (ajennings, 4)
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| 311 |
Filed: 8/12/2019, Entered: 8/12/2019 |
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Sealed Addendum to 310 Final Presentence Investigation Report (Sealed) as to Boris Robert Brodsky, filed. (ajennings, 4)
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| 310 |
Filed: 8/12/2019, Entered: 8/12/2019 |
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Final Presentence Investigation Report (Sealed) as to Boris Robert Brodsky, filed. (ajennings, 4)
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| 309 |
Filed: 8/2/2019, Entered: 8/2/2019 |
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Objection to Presentence Investigation Report (Sealed) by Alexsandr Voronov, filed.
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| 308 |
Filed: 8/2/2019, Entered: 8/2/2019 |
Objection |
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OBJECTION by Mikhail Shiforenko to the Presentence Investigation Report, filed. (Attachments: # 1 Proposed Order Objections to PSR)(Tritico, Christopher)
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Request |
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| 307 |
Filed: 8/1/2019, Entered: 8/1/2019 |
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Order of USCA (copy) as to Daniela Gozes-Wagner re: 266 Notice of Appeal - Judgment and Sentence ; USCA No. 19-20157. The motion to withdraw is GRANTED, and Jarmon is relieved of all furhte responsibilities in this appeal,filed.(EdnitaPonce, 1)
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| 306 |
Filed: 7/31/2019, Entered: 7/31/2019 |
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ORDER granting 305 Motion to Travel to Austin, Texas as to Alexsandr Voronov (3).(Signed by Judge Andrew S Hanen.) Parties notified.(rhawkins)
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| 305 |
Filed: 7/30/2019, Entered: 7/30/2019 |
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Unopposed MOTION to Travel to Austin by Alexsandr Voronov, filed. (Attachments: # 1 Proposed Order)(Alston, James)
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| 304 |
Filed: 7/8/2019, Entered: 7/8/2019 |
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Fifth Circuit Court of Appeals LETTER advising the 30-day transcript discount period expired on June 26, 2019, and to date, the court reporter, Mr. Fred Warner, has not filed the transcript of jury selection held on 9/25/17. Additionally, in accordance with Fifth Circuit practice, if the transcript is not filed by July 29, 2019, we will implement a 20% discount, without further notice (USCA No. 19-20157),filed.(jtabares, 1)
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| 303 |
Filed: 7/8/2019, Entered: 7/8/2019 |
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Sealed Order, filed.
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| 302 |
Filed: 7/3/2019, Entered: 7/3/2019 |
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MOTION for Writ of Garnishment by USA as to Daniela Gozes-Wagner, filed. (Attachments: # 1 Certificate of Interested Persons, # 2 Proposed Order, # 3 Writ of Garnishment, # 4 Clerk's Notice, # 5 Exemption Form, # 6 Plaintiff's Instructions to Defendant, # 7 Plaintiff's Instructions to Garnishee, # 8 Draft Answer, # 9 Notice of Right)(Lansden, Karen)
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| 301 |
Filed: 7/1/2019, Entered: 7/1/2019 |
Notice of Resetting (noticing) - Criminal |
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NOTICE OF RESETTING as to Mikhail Shiforenko, Alexsandr Voronov, Boris Robert Brodsky.. Sentencing set for 8/26/2019 at 08:30 AM in Courtroom 9C before Judge Andrew S Hanen, filed.(rhawkins)
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Request |
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| 300 |
Filed: 6/25/2019, Entered: 6/25/2019 |
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ORDER granting 299 Motion to Travel to Columbia Falls, Montana as to Boris Robert Brodsky (5).(Signed by Judge Andrew S Hanen.) Parties notified.(rhawkins)
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| 299 |
Filed: 6/24/2019, Entered: 6/24/2019 |
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Unopposed MOTION to Travel by Boris Robert Brodsky, filed. (Attachments: # 1 Proposed Order)(Davis, Neal)
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| 298 |
Filed: 6/13/2019, Entered: 6/13/2019 |
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USCA LETTER advising court reporter Fred E Warner the transcript must be filed with the District Court Clerk within 30 days from the date the USCA received the purchase order as to Daniela Gozes-Wagner ( USCA No: 19-20157),filed.(dbenavides, 1)
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| 297 |
Filed: 5/31/2019, Entered: 5/31/2019 |
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NOTICE OF ATTORNEY APPEARANCE: Scott A. Keller appearing for Daniela Gozes-Wagner , filed.(Keller, Scott)
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| 296 |
Filed: 5/28/2019, Entered: 5/28/2019 |
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Order of USCA (copy) as to Daniela Gozes-Wagner re: 266 Notice of Appeal - Judgment and Sentence ; USCA No. 19-202157. Appellant's unopposed motion to supplement the record on appeal with the Jury Selection held on 9/25/17, that was inadvertently omitted has been granted,filed.(jtabares, 1)
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| 295 |
Filed: 4/29/2019, Entered: 4/29/2019 |
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Notice of Filing of Official Transcript as to 294 Transcript - Appeal, 293 Transcript - Appeal, 292 Transcript - Appeal, 291 Transcript - Appeal,. Party notified, filed. (jdav, 4)
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| 294 |
Filed: 4/26/2019, Entered: 4/26/2019 |
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APPEAL TRANSCRIPT as to Daniela Gozes-Wagner re: Arraignment held on March 20, 2017 before Magistrate Judge Stephen Smith. Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party Yolanda Jarmon This transcript relates to the following: 266 Notice of Appeal - Judgment and Sentence, 276 Appeal Transcript Request,,. Release of Transcript Restriction set for 7/25/2019., filed. (mahenry, )
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| 293 |
Filed: 4/26/2019, Entered: 4/26/2019 |
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APPEAL TRANSCRIPT as to Daniela Gozes-Wagner re: COUNSEL DETERMINATION / ARRAIGNMENT HEARING held on 2-17-15 before Magistrate Judge Stephen Smith. Court Reporter/Transcriber GLR. Ordering Party: Yolanda Jarmon. This transcript relates to the following: 266 Notice of Appeal - Judgment and Sentence, 275 Appeal Transcript Request,,. Release of Transcript Restriction set for 7/25/2019., filed. (gwreed, )
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| 292 |
Filed: 4/26/2019, Entered: 4/26/2019 |
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APPEAL TRANSCRIPT as to Daniela Gozes-Wagner re: INITIAL APPEARANCE held on 2-12-15 before Magistrate Judge Stephen Smith. Court Reporter/Transcriber GLR. Ordering Party: Yolanda Jarmon. This transcript relates to the following: 266 Notice of Appeal - Judgment and Sentence, 277 Appeal Transcript Request,,. Release of Transcript Restriction set for 7/25/2019., filed. (gwreed, )
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| 291 |
Filed: 4/26/2019, Entered: 4/26/2019 |
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APPEAL TRANSCRIPT as to Daniela Gozes-Wagner re: Pretrial Conference held on 4-13-17 before Judge Melinda Harmon. Court Reporter/Transcriber B. Slavin. Ordering Party Defendant This transcript relates to the following: 266 Notice of Appeal - Judgment and Sentence, 273 Appeal Transcript Request,. Release of Transcript Restriction set for 7/25/2019., filed. (bslavin, )
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| 290 |
Filed: 4/22/2019, Entered: 4/22/2019 |
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Notice of Filing of Official Transcript as to 289 Transcript - Appeal,. Party notified, filed. (hcarr, 4)
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| 289 |
Filed: 4/21/2019, Entered: 4/21/2019 |
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APPEAL TRANSCRIPT as to Daniela Gozes-Wagner re: Pretrial Conference held on 9/15/2017 before Judge Melinda Harmon. Court Reporter/Transcriber K. Metzger. Ordering Party Yolanda Jarmon This transcript relates to the following: 272 Appeal Transcript Request. Release of Transcript Restriction set for 7/22/2019, filed. (kmetzger)
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| 288 |
Filed: 4/18/2019, Entered: 4/18/2019 |
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Notice of Filing of Official Transcript as to 287 Transcript - Appeal,. Party notified, filed. (mmapps, 4)
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| 287 |
Filed: 4/17/2019, Entered: 4/17/2019 |
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APPEAL TRANSCRIPT as to Daniela Gozes-Wagner re: Status Conference held on 1/13/17 before Judge Melinda Harmon. Court Reporter Heather Alcaraz. Ordering Party Yolanda Jarmon. This transcript relates to the following: 266 Notice of Appeal - Judgment and Sentence, 274 Appeal Transcript Request. Release of Transcript Restriction set for 7/16/2019, filed. (halcaraz, )
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| 286 |
Filed: 4/16/2019, Entered: 4/16/2019 |
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Notice of Filing of Official Transcript as to 285 Transcript - Appeal,. Party notified, filed. (dhansen, 4)
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| 285 |
Filed: 4/15/2019, Entered: 4/15/2019 |
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APPEAL TRANSCRIPT as to Daniela Gozes-Wagner re: Hearing on Sentencing held on March 6, 2019 before Judge David Hittner. Court Reporter/Transcriber Laura Wells. Ordering Party Ms. Yolanda Jarmon This transcript relates to the following: 271 Appeal Transcript Request,. Release of Transcript Restriction set for 7/15/2019., filed. (lwells, )
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| 284 |
Filed: 4/10/2019, Entered: 4/12/2019 |
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ORDER granting 278 Motion for Extension of Time to File objections to the presentence report as to Alexsandr Voronov (3). Objections are due June 3, 2019..(Signed by Judge Andrew S Hanen.) Parties notified.(jdav, 4)
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| 283 |
Filed: 4/10/2019, Entered: 4/10/2019 |
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Notice of Filing of Official Transcript as to 279 Transcript - Appeal, 282 Transcript - Appeal, 281 Transcript - Appeal, 280 Transcript - Appeal,. Party notified, filed. (hcarr, 4)
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| 282 |
Filed: 4/9/2019, Entered: 4/9/2019 |
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APPEAL TRANSCRIPT as to Daniela Gozes-Wagner re: Jury Trial - Day 4 held on September 28, 2017 before Judge David Hittner. Court Reporter/Transcriber FWarner. Ordering Party YJarmon This transcript relates to the following: 270 Appeal Transcript Request,,. Release of Transcript Restriction set for 7/8/2019., filed. (fwarner, )
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| 281 |
Filed: 4/9/2019, Entered: 4/9/2019 |
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APPEAL TRANSCRIPT as to Daniela Gozes-Wagner re: Jury Trial - Day 3 held on September 27, 2017 before Judge David Hittner. Court Reporter/Transcriber FWarner. Ordering Party YJarmon This transcript relates to the following: 270 Appeal Transcript Request,,. Release of Transcript Restriction set for 7/8/2019., filed. (fwarner, )
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| 280 |
Filed: 4/9/2019, Entered: 4/9/2019 |
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APPEAL TRANSCRIPT as to Daniela Gozes-Wagner re: Jury Trial - Day 2 held on September 26, 2017 before Judge David Hittner. Court Reporter/Transcriber FWarner. Ordering Party YJarmon This transcript relates to the following: 270 Appeal Transcript Request,,. Release of Transcript Restriction set for 7/8/2019., filed. (fwarner, )
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| 279 |
Filed: 4/9/2019, Entered: 4/9/2019 |
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APPEAL TRANSCRIPT as to Daniela Gozes-Wagner re: Jury Trial - Day 1 held on September 25, 2017 before Judge David Hittner. Court Reporter/Transcriber FWarner. Ordering Party YJarmon This transcript relates to the following: 270 Appeal Transcript Request,,. Release of Transcript Restriction set for 7/8/2019., filed. (fwarner, )
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| 278 |
Filed: 4/9/2019, Entered: 4/9/2019 |
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Unopposed MOTION for Extension of Time to File Objections to PSR by Alexsandr Voronov, filed. (Attachments: # 1 Proposed Order)(Alston, James)
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| 277 |
Filed: 3/22/2019, Entered: 3/22/2019 |
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DKT13 TRANSCRIPT ORDER REQUEST by Yolanda Jarmon as to Daniela Gozes-Wagner. This is to order a transcript of 2/12/2015 INITIAL APPEARNCE STEPHEN SMITH. Court Reporter/Transcriber: GLR Transcribing Services. This order form relates to the following: 266 Notice of Appeal - Judgment and Sentence, 9 Initial Appearance,, filed. (Jarmon, Yolanda) The Auth 24 was submitted to the court through eVoucher on 3/25/19. Modified on 3/25/2019 (mstill, 4). Electronically forwarded to GLR Transcribing on 3/26/2019. Estimated completion date 4/26/2019. Modified on 3/26/2019 (ShoshanaArnow, 4).
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| 276 |
Filed: 3/22/2019, Entered: 3/22/2019 |
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DKT13 TRANSCRIPT ORDER REQUEST by Yolanda Jarmon as to Daniela Gozes-Wagner. This is to order a transcript of 3/20/2017 ARRAIGNMENT STEPEHN SMITH. Court Reporter/Transcriber: Judicial Transcribers of Texas. This order form relates to the following: 266 Notice of Appeal - Judgment and Sentence, 131 Arraignment,, filed. (Jarmon, Yolanda) The Auth 24 was submitted to the court through eVoucher on 3/25/19. Modified on 3/25/2019 (mstill, 4). Electronically forwarded to Judicial Transcribers on 3/26/2019. Estimated completion date 4/26/2019. Modified on 3/26/2019 (ShoshanaArnow, 4).
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| 275 |
Filed: 3/22/2019, Entered: 3/22/2019 |
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DKT13 TRANSCRIPT ORDER REQUEST by Yolanda Jarmon as to Daniela Gozes-Wagner. This is to order a transcript of 2/17/2015 COUNSEL DETERMINATION HEARING 2/17/2015 ARRAIGNMENT STEPHEN SMITH. Court Reporter/Transcriber: GLR Transcribing Services. This order form relates to the following: 20 Arraignment,, 266 Notice of Appeal - Judgment and Sentence, 18 Counsel Determination Hearing,,,, filed. (Jarmon, Yolanda) The Auth 24 was submitted to the court through eVoucher on 3/22/19. Modified on 3/22/2019 (mstill, 4). Electronically forwarded to GLR Transcribing on 3/26/2019. Estimated completion date 4/26/2019. Modified on 3/26/2019 (ShoshanaArnow, 4).
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| 274 |
Filed: 3/22/2019, Entered: 3/22/2019 |
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DKT13 TRANSCRIPT ORDER REQUEST by Yolanda Jarmon as to Daniela Gozes-Wagner. This is to order a transcript of 1/13/2017 PRETRIAL CONFERENCE MELINDA HARMON. Court Reporter/Transcriber: Heather Alcaraz. This order form relates to the following: 266 Notice of Appeal - Judgment and Sentence, Status Conference,,, filed. (Jarmon, Yolanda) The Auth 24 was submitted to the court through eVoucher on 3/25/19. Modified on 3/25/2019 (mstill, 4).
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| 273 |
Filed: 3/22/2019, Entered: 3/22/2019 |
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DKT13 TRANSCRIPT ORDER REQUEST by Y as to Daniela Gozes-Wagner. This is to order a transcript of 4/13/2017 PRETRIAL CONF MELINDA HARMON. Court Reporter/Transcriber: Bruce Slavin. This order form relates to the following: 266 Notice of Appeal - Judgment and Sentence, Pretrial Conference,, filed. (Jarmon, Yolanda) The Auth 24 was submitted to the court through eVoucher on 3/25/19. Modified on 3/25/2019 (mstill, 4).
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| 272 |
Filed: 3/22/2019, Entered: 3/22/2019 |
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DKT13 TRANSCRIPT ORDER REQUEST by Yolanda Jarmon as to Daniela Gozes-Wagner. This is to order a transcript of 9/15/2017 PRETRIAL CONFERENCE MELINDA HARMON. Court Reporter/Transcriber: Kathy Metzger. This order form relates to the following: Pretrial Conference,, 266 Notice of Appeal - Judgment and Sentence, filed. (Jarmon, Yolanda) The Auth 24 was submitted to the court through eVoucher on 3/25/19. Modified on 3/25/2019 (mstill, 4).
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| 271 |
Filed: 3/22/2019, Entered: 3/22/2019 |
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DKT13 TRANSCRIPT ORDER REQUEST by Yolanda Jarmon as to Daniela Gozes-Wagner. This is to order a transcript of 3/06/2019 sentencing Judge Hittner. Court Reporter/Transcriber: Laura Wells. This order form relates to the following: 262 Sentencing,,, 266 Notice of Appeal - Judgment and Sentence, filed. (Jarmon, Yolanda) The Auth 24 was submitted to the court through eVoucher on 3/25/19. Modified on 3/25/2019 (mstill, 4).
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| 270 |
Filed: 3/22/2019, Entered: 3/22/2019 |
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DKT13 TRANSCRIPT ORDER REQUEST by Yolanda Jarmon as to Daniela Gozes-Wagner. This is to order a transcript of 9/25/2017 Jury Selection and First day of trial, 9/26/2017 second day of trial, 9/27/2017 third day of trial, 9/28/2017 fourth day of trial before Judge Hittner. Court Reporter/Transcriber: Fred Warner. This order form relates to the following: 199 Jury Trial, 195 Jury Trial, 266 Notice of Appeal - Judgment and Sentence, 196 Jury Trial, 197 Jury Trial,,, filed. (Jarmon, Yolanda) The Auth 24 was submitted to the court through eVoucher on 3/22/19. Modified on 3/22/2019 (mstill, 4).
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| 269 |
Filed: 3/13/2019, Entered: 3/13/2019 |
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Clerks Notice of Filing of an Appeal as to Daniela Gozes-Wagner. The following Notice of Appeal and related motions are pending in the District Court: 266 Notice of Appeal - Judgment and Sentence. Fee status: CJA. Reporter(s): ERO, H. Alcaraz, B. Slavin, K. Metzger, F. Warner, L. Wells,filed. (scastillo, 1)
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| 268 |
Filed: 3/12/2019, Entered: 3/12/2019 |
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Statement of Reasons (Sealed) as to Daniela Gozes-Wagner. NOTICE: Document available to applicable parties only. Authorized users enter CM/ECF Filer login and password first for authentication. Instructions available at http://www.txs.uscourts.gov/attorney-information - Electronic Access to Sealed Documents. Be sure to SAVE the document locally at the time of viewing, filed.
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| 267 |
Filed: 3/12/2019, Entered: 3/12/2019 |
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JUDGMENT as to Daniela Gozes-Wagner ( Signed by Judge David Hittner) Parties notified. (ealexander, 4)
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| 266 |
Filed: 3/12/2019, Entered: 3/12/2019 |
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NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Daniela Gozes-Wagner as to Daniela Gozes-Wagner re 262 Sentencing,,,, filed.(Jarmon, Yolanda)
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| 265 |
Filed: 3/12/2019, Entered: 3/12/2019 |
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CJA 20 for Appeal Purposes as to Daniela Gozes-Wagner: Yolanda Evette Jarmon added as attorney for Daniela Gozes-Wagner for appeal purposes. ( Signed by Judge David Hittner) Parties notified. (ealexander, 4)
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| 264 |
Filed: 3/7/2019, Entered: 3/7/2019 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER FOR APPEAL ( Signed by Judge David Hittner) Parties notified. (ealexander, 4)
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| 263 |
Filed: 3/6/2019, Entered: 3/7/2019 |
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ORDER granting 260 Motion to Withdraw as Attorney. Thomas B Dupont, II withdrawn from case as to Daniela Gozes-Wagner (4).(Signed by Judge David Hittner.) Parties notified.(ealexander, 4)
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| 262 |
Filed: 3/6/2019, Entered: 3/6/2019 |
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Minute Entry for proceedings held before Judge David Hittner: Sentencing held on 3/6/2019 for Daniela Gozes-Wagner (4), Count(s) 1s, Custody the Bureau of Prisons for a term of 120 months as to Count 1 and 120 months as to Count 2 to run consecutively for a total term of 240 months. Supervised Release for a term of 3 years. Restitution in the amount of $15,283,985.00. Fine is waived. Special Assessment $200.00.; Count(s) 2s, Custody of the Bureau of Prisons for a term of 120 months as to Count 1 and 120 months as to Count 2 to run consecutively for a total of 240 months. Supervised Release for a term of 3 years. Restitution in the amount of $15,283,985.00. Fine is waived. Special Assessment: $200.00. Appearances: Michael Chu, Thomas B Dupont, II.(Court Reporter: Laura Wells) Deft remanded to Custody, filed.(ealexander, 4)
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| 261 |
Filed: 3/6/2019, Entered: 3/6/2019 |
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ORDER denying 259 Motion to Continue Sentencing as to Daniela Gozes-Wagner (4).(Signed by Judge David Hittner.) Parties notified.(ealexander, 4)
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| 260 |
Filed: 3/6/2019, Entered: 3/6/2019 |
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MOTION to Withdraw as Attorney by Thomas B Dupont, II by Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Dupont, Thomas)
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| 259 |
Filed: 3/5/2019, Entered: 3/5/2019 |
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MOTION to Continue Sentencing by Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Dupont, Thomas)
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| 258 |
Filed: 3/5/2019, Entered: 3/5/2019 |
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Sentencing Memorandum as to Daniela Gozes-Wagner, filed.(Chu, Michael)
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| 257 |
Filed: 2/28/2019, Entered: 2/28/2019 |
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Supplement by Daniela Gozes-Wagner Additional Character Letters, filed.(Dupont, Thomas)
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| 256 |
Filed: 2/27/2019, Entered: 2/27/2019 |
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Confidential Sentencing Recommendation(Sealed) regarding Daniela Gozes-Wagner, filed. (JessicaBabicz, 4)
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| 255 |
Filed: 2/27/2019, Entered: 2/27/2019 |
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Sealed Addendum to 254 Final Presentence Investigation Report (Sealed) as to Daniela Gozes-Wagner, filed. (JessicaBabicz, 4)
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| 254 |
Filed: 2/27/2019, Entered: 2/27/2019 |
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Revised Presentence Investigation Report (Sealed) as to Daniela Gozes-Wagner, filed. (JessicaBabicz, 4)
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| 253 |
Filed: 2/20/2019, Entered: 2/20/2019 |
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Sealed Event, filed. (With attachments)
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| 252 |
Filed: 2/14/2019, Entered: 2/14/2019 |
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Sealed Event, filed.
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| 251 |
Filed: 1/18/2019, Entered: 1/22/2019 |
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Order Resetting Sentencing. Sentencing reset for 3/6/2019 at 01:30 PM in Courtroom 8A before Judge David Hittner ( Signed by Judge David Hittner) Parties notified. (ealexander, 4)
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| 250 |
Filed: 1/18/2019, Entered: 1/22/2019 |
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ORDER granting 249 Sealed Motion as to Daniela Gozes-Wagner (4). The sentencing is reset to March 6, 2019 at 1:30 p.m.(Signed by Judge David Hittner.) Parties notified.(ealexander, 4)
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| 249 |
Filed: 1/15/2019, Entered: 1/15/2019 |
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Sealed Event, filed. (With attachments)
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| 248 |
Filed: 12/31/2018, Entered: 12/31/2018 |
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ORDER Resetting Sentencing as to Boris Robert Brodsky. PSI Completion due by 7/19/2019. Objections due 14 days after disclosure. Final PSR filed 10 days prior to sentencing. Sentencing set for 8/27/2019 at 08:30 AM in Courtroom 9C before Judge Andrew S Hanen ( Signed by Judge Andrew S Hanen) (Attachments: # 1 Continuation) Parties notified. (rhawkins)
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| 247 |
Filed: 12/19/2018, Entered: 12/19/2018 |
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NOTICE OF RESETTING as to Boris Robert Brodsky. Sentencing set for 2/5/2019 at 08:30 AM in Courtroom 9C before Judge Andrew S Hanen, filed. TIME CHANGE ONLY (rhawkins)
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| Save 25% on a pre-paid one year subscription. |
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| 246 |
Filed: 12/5/2018, Entered: 12/6/2018 |
Sealed Order |
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Sealed Order, filed.
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| 245 |
Filed: 12/4/2018, Entered: 12/5/2018 |
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ORDER granting 243 Motion to Travel to to Plano Texas from December 14, 2018 and returning to Houston Texas December 16, 2018 as to Alexsandr Voronov (3).(Signed by Judge Andrew S Hanen.) Parties notified.(jdav, 4)
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| 244 |
Filed: 12/4/2018, Entered: 12/4/2018 |
Motion to Continue (Sealed) |
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Sealed Event, filed.
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| 243 |
Filed: 12/3/2018, Entered: 12/3/2018 |
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Unopposed MOTION to Travel by Alexsandr Voronov, filed. (Attachments: # 1 Proposed Order)(Alston, James)
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| 242 |
Filed: 10/23/2018, Entered: 10/23/2018 |
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Resetting ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Daniela Gozes-Wagner only. PSI Completion due by 12/31/2018 Objection to PSI due by 1/14/2019 Final PSI due by 1/25/2019 Sentencing set for 1/31/2019 at 01:30 PM in Courtroom 8A before Judge David Hittner ( Signed by Judge David Hittner) Parties notified. (ealexander, 4)
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| 241 |
Filed: 10/22/2018, Entered: 10/22/2018 |
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NOTICE OF RESETTING as to Daniela Gozes-Wagner. Sentencing set for 11/7/2018 at 01:00 PM in Courtroom 8A before Judge David Hittner, filed. (ealexander, 4)
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| 240 |
Filed: 10/3/2018, Entered: 10/3/2018 |
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ORDER Resetting Sentencing as to Boris Robert Brodsky. PSI Completion due by 12/31/2018. Objections filed 14 days after disclosure. Final PSR filed 10 days prior to sentencing. Sentencing set for 2/5/2019 at 09:00 AM in Courtroom 9C before Judge Andrew S Hanen ( Signed by Judge Andrew S Hanen) (Attachments: # 1 Continuation) Parties notified. (rhawkins)
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| 239 |
Filed: 10/1/2018, Entered: 10/1/2018 |
Sealed Order |
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Sealed Order, filed.
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| 238 |
Filed: 9/26/2018, Entered: 9/26/2018 |
Sealed Motion |
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Sealed Event, filed. (With attachments)
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| 237 |
Filed: 9/24/2018, Entered: 9/24/2018 |
Sealed Order |
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Sealed Order, filed.
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| 236 |
Filed: 9/12/2018, Entered: 9/12/2018 |
Motion to Continue (Sealed) |
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Sealed Event, filed. (With attachments)
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| 235 |
Filed: 7/27/2018, Entered: 7/30/2018 |
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MAIL RETURNED UNDELIVERABLE - RETURN TO SENDER - NOT AT THIS ADDRESS re: 233 sent to Alessandr Voronov, filed. (rnieto, 1)
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| 234 |
Filed: 7/13/2018, Entered: 7/17/2018 |
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Order Resetting Sentencing as to Defendant Daniela Gozes-Wagner. Sentencing reset for 10/31/2018 at 01:45 PM in Courtroom 8A before Judge Andrew S Hanen ( Signed by Judge David Hittner) Parties notified. (ealexander, 4)
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| 233 |
Filed: 7/14/2018, Entered: 7/14/2018 |
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NOTICE of Reassignment to Judge Andrew S Hanen as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, Boris Robert Brodsky, pursuant to General Order No. 2018-10. Deadlines in scheduling orders remain in effect Judge Melinda Harmon and Judge David Hittner no longer assigned to the case. Parties notified, filed. (rwestmoreland, 4)
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| 232 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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ORDER Resetting Sentencing as to Boris Robert Brodsky. PSI Completion due by 9/28/2018. Objections filed 14 days after disclosure. Final PSR filed 7 days prior to sentencing. Sentencing set for 11/20/2018 at 08:30 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins)
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| 231 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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ORDER Resetting Sentencing as to Alexsandr Voronov. PSI Completion due by 9/28/2018. Objections filed 14 days after disclosure. Final PSR filed 7 days prior to sentencing. Sentencing set for 11/20/2018 at 08:30 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins)
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| 230 |
Filed: 7/13/2018, Entered: 7/13/2018 |
Resetting Sentencing and PSI Deadlines - FORM |
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ORDER Resetting Sentencing as to Mikhail Shiforenko. PSI Completion due by 9/28/2018. Objections filed 14 days after disclosure. Final PSR filed 7 days prior to sentencing. Sentencing set for 11/20/2018 at 08:30 AM in Courtroom 9C before Judge Melinda Harmon. ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins)
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Request |
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| 229 |
Filed: 6/11/2018, Entered: 6/12/2018 |
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ORDER granting 228 Motion to Travel to Miami Florida as to Alexsandr Voronov (3).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
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| 228 |
Filed: 6/6/2018, Entered: 6/6/2018 |
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Unopposed MOTION to Travel by Alexsandr Voronov, filed. (Attachments: # 1 Proposed Order)(Alston, James)
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| 227 |
Filed: 4/24/2018, Entered: 4/25/2018 |
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Order Resetting Sentencing. PSR disclosure date: June 30, 2018, Objections/statements due 14 days after disclosure, Final PSR due 7 days before sentencing. Sentencing set for 8/3/2018 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (jdav, 4)
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| 226 |
Filed: 4/24/2018, Entered: 4/25/2018 |
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Order Resetting Sentencing. PSR disclosure date: June 30, 2018, Objections/statements due 14 days after disclosure, Final PSR due 7 days before sentencing. Sentencing set for 8/3/2018 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (jdav, 4)
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| 225 |
Filed: 4/24/2018, Entered: 4/25/2018 |
Resetting Sentencing |
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Order Resetting Sentencing. PSR disclosure date: June 30, 2018, Objections/statements due 14 days after disclosure, Final PSR due 7 days before sentencing. Sentencing set for 8/3/2018 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (jdav, 4)
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Request |
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| 224 |
Filed: 4/20/2018, Entered: 4/23/2018 |
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Order Resetting Sentencing as to Defendant Daniela Gozes-Wagner only. Sentencing reset for 8/14/2018 at 02:00 PM in Courtroom 8A before Judge David Hittner ( Signed by Judge David Hittner) Parties notified. (ealexander, 4)
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| 223 |
Filed: 4/12/2018, Entered: 4/13/2018 |
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ORDER granting 222 Motion to Travel to Dallas, Texas on 4/24/2018 and returning to Houston, Texas on 4/28/2018 by 9:00 p.m. as to Alexsandr Voronov (3).(Signed by Judge Melinda Harmon.) Parties notified.(rhawkins)
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| 222 |
Filed: 4/10/2018, Entered: 4/10/2018 |
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Unopposed MOTION to Travel by Alexsandr Voronov, filed. (Attachments: # 1 Proposed Order)(Alston, James)
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| 221 |
Filed: 2/23/2018, Entered: 2/26/2018 |
Order on Motion to Travel |
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ORDER granting 220 Motion to Travel to by car to Jacksonville Florida on Thursday, March 8, 1018, and return to the Southern District of Texas on Friday March 16, 2018. All other conditions remain the same as to Mikhail Shiforenko (2).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
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Request |
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| 220 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Travel |
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Unopposed MOTION to Travel by Mikhail Shiforenko, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
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Request |
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| 219 |
Filed: 2/2/2018, Entered: 2/2/2018 |
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ORDER Granting 218 Motion to Travel as to Boris Robert Brodsky (5).(Signed by Judge Melinda Harmon.) Parties notified.(jguajardo, 4)
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| 218 |
Filed: 1/30/2018, Entered: 1/30/2018 |
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Unopposed MOTION to Travel by Boris Robert Brodsky, filed. (Attachments: # 1 Proposed Order)(Davis, Neal)
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| 217 |
Filed: 1/11/2018, Entered: 1/12/2018 |
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ORDER Resetting Sentencing as to Boris Robert Brodsky. PSI Completion due by 4/16/2018. Objections filed 14 days after disclosure. Final PSR filed 7 days prior to sentencing. Sentencing set for 5/25/2018 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) (Attachments: # 1 Continuation) Parties notified. (rhawkins)
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| 216 |
Filed: 1/11/2018, Entered: 1/12/2018 |
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ORDER Resetting Sentencing as to Alexsandr Voronov. PSI Completion due by 4/16/2018. Objections filed 14 days after disclosure. Final PSR filed 7 days prior to sentencing. Sentencing set for 5/25/2018 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) (Attachments: # 1 Continuation) Parties notified. (rhawkins)
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| 215 |
Filed: 1/11/2018, Entered: 1/12/2018 |
Resetting Sentencing and PSI Deadlines - FORM |
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ORDER Resetting Sentencing as to Mikhail Shiforenko. PSI Completion due by 4/16/2018. Objections filed 14 days after disclosure. Final PSR filed 7 days prior to sentencing. Sentencing set for 5/25/2018 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins) (Additional attachment(s) added on 1/12/2018: # 1 Continuation) (rhawkins, 4).
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Request |
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| 214 |
Filed: 1/11/2018, Entered: 1/12/2018 |
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Order Resetting Sentencing as to Defendant Daniela Gozes-Wagner. Sentencing set for 5/30/2018 at 02:00 PM in Courtroom 8A before Judge David Hittner ( Signed by Judge David Hittner) Parties notified. (ealexander, 4)
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| 213 |
Filed: 1/9/2018, Entered: 1/10/2018 |
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Sealed Order, filed.
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| 212 |
Filed: 1/8/2018, Entered: 1/8/2018 |
Sealed Motion |
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Sealed Event, filed. (With attachments)
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| 211 |
Filed: 12/12/2017, Entered: 12/12/2017 |
Order |
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ORDER as to Mikhail Shiforenko. Defendant, Mikhail Shiforenko may travel by car to San Antonio, Texas on 12/29/2017 and return to the Southern District of Texas on 1/2/2018. ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins)
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Request |
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| 210 |
Filed: 12/12/2017, Entered: 12/12/2017 |
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AO 435 TRANSCRIPT ORDER FORM by USA as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, Boris Robert Brodsky for Transcript of Trial proceedings, days 1-4. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Fred Warner, filed. (Armstrong, Scott)
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| 209 |
Filed: 12/5/2017, Entered: 12/7/2017 |
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Resetting ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Daniela Gozes-Wagner. PSI Completion due by 1/15/2018 Objection to PSI due by 1/29/2018 Final PSI due by 2/12/2018 Sentencing set for 2/20/2018 at 02:00 PM in Courtroom 8A before Judge David Hittner ( Signed by Judge David Hittner) Parties notified. (ealexander, 4)
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| 208 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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Unopposed MOTION to Travel by Mikhail Shiforenko as to Aliksandr Beketav, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
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| 207 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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ORDER granting 206 Emergency Motion to Restrain Dissipation of Assets as to Daniela Gozes-Wagner (4).(Signed by Judge David Hittner.) Parties notified.(ealexander, 4)
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| 206 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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MOTION for Order to Restrain Dissipation of Assets by USA as to Daniela Gozes-Wagner, filed. (Chu, Michael)
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| 205 |
Filed: 11/5/2017, Entered: 11/8/2017 |
Order on Motion to Travel |
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ORDER granting 204 Motion to Travel to San Antonio Texas as to Mikhail Shiforenko (2).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
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Request |
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| 204 |
Filed: 10/30/2017, Entered: 10/30/2017 |
Travel |
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Unopposed MOTION to Travel by Mikhail Shiforenko, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
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Request |
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| 203 |
Filed: 10/27/2017, Entered: 10/27/2017 |
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AO 435 TRANSCRIPT ORDER FORM by USA as to Daniela Gozes-Wagner for Transcript of Trial 9/25/17 - 9/28/17 before Judge Hittner. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Fred Warner, filed. (Armstrong, Scott)
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| 202 |
Filed: 9/28/2017, Entered: 10/2/2017 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Daniela Gozes-Wagner. PSI Completion due by 11/15/2017 Objection to PSI due by 11/30/2017 Final PSI due by 12/14/2017 Sentencing set for 12/20/2017 at 01:00 PM in Courtroom 8A before Judge David Hittner ( Signed by Judge David Hittner) Parties notified. (ealexander, 4)
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| 201 |
Filed: 9/28/2017, Entered: 10/2/2017 |
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JURY VERDICT as to Daniela Gozes-Wagner (4) Guilty on Count 1s,2s, filed. (ealexander, 4)
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| 200 |
Filed: 9/28/2017, Entered: 10/2/2017 |
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Jury Instructions as to Daniela Gozes-Wagner, filed. (ealexander, 4)
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| 199 |
Filed: 9/28/2017, Entered: 10/2/2017 |
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Minute Entry for proceedings held before Judge David Hittner: Fourth DAY OF JURY TRIAL as to Daniela Gozes-Wagner held on 9/28/2017. Testimony taken. Defendant's Renewed Rule 29 Motion heard and denied. Closing arguments held. Jury deliberations held. Defendant found guilty on Counts 1 and 2. Appearances: Michael Chu, James Donald McAlister, Thomas B Dupont, II, Jordan Lewis and Abigail Anastasio.(Court Reporter: Fred Warner) Deft remanded to Custody, filed.(ealexander, 4)
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| 198 |
Filed: 9/28/2017, Entered: 9/29/2017 |
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ORDER that the Clerk of the Court will provide the lunchtime meal for the jurors on September 28, 2017 as to Daniela Gozes-Wagner ( Signed by Judge David Hittner) Parties notified. (ealexander, 4)
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| 197 |
Filed: 9/27/2017, Entered: 9/28/2017 |
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Minute Entry for proceedings held before Judge David Hittner: Third DAY OF JURY TRIAL as to Daniela Gozes-Wagner held on 9/27/2017. Testimony taken. Government rests. Defendant's Rule 29 Motion for Judgment of Acquittal heard and denied. Defendant's present their case. Jury trial held and continued to September 28, 2017 at 10:00 a.m. Appearances: Michael Chu, James Donald McAlister, Thomas B Dupont, II, Jordan Lewis, Abigail Anastasiao.(Court Reporter: Fred Warner) Deft continued on Bond, filed.(ealexander, 4)
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| 196 |
Filed: 9/26/2017, Entered: 9/27/2017 |
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Minute Entry for proceedings held before Judge David Hittner: Second DAY OF JURY TRIAL as to Daniela Gozes-Wagner held on 9/26/2017. Testimony taken. Jury trial held and continued to September 27, 2017 at 10:00 a.m. Appearances: James Donald McAlister, Thomas B Dupont, II, Jordan Lewis and Abigail Anastasiao.(Court Reporter: Fred Warner) Deft continued on Bond, filed.(ealexander, 4)
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| 195 |
Filed: 9/25/2017, Entered: 9/26/2017 |
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Minute Entry for proceedings held before Judge David Hittner: Jury Selection held. First DAY OF JURY TRIAL as to Daniela Gozes-Wagner held on 9/25/2017 and continued to September 26, 2017 at 11:30 a.m. Testimony taken. Appearances: Michael Chu, James Donald McAlister, Thomas B Dupont, II, Jordan Lewis and Abigail Anastasiao.(Court Reporter: Fred Warner) Deft continued on Bond, filed.(ealexander, 4)
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| 194 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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NOTICE of Transfer. Case reassigned to Judge David Hittner for the following reason: by agreement of the Judges. Judge Melinda Harmon no longer assigned to the case., filed.(rhawkins)
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| 193 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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JOINT PROPOSED HURRICANE HARVEY QUESTIONNAIRE QUESTIONS as to Daniela Gozes-Wagner, filed.(Dupont, Thomas)
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| 192 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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ORDER granting 191 Motion to Travel to Brooklyn, New York as to Mikhail Shiforenko (2).(Signed by Judge Melinda Harmon.) Parties notified.(rhawkins)
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| 191 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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Unopposed MOTION to Travel for an Emergency by Mikhail Shiforenko, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
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| 190 |
Filed: 9/14/2017, Entered: 9/14/2017 |
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Sealed Order, filed.
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| 189 |
Filed: 9/14/2017, Entered: 9/14/2017 |
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RESPONSE in Opposition by USA as to Daniela Gozes-Wagner re 188 Opposed MOTION for Reconsideration of Motion for Continuance , filed.(Chu, Michael)
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| 188 |
Filed: 9/14/2017, Entered: 9/14/2017 |
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Opposed MOTION for Reconsideration of Motion for Continuance by Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Dupont, Thomas)
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| 187 |
Filed: 9/14/2017, Entered: 9/14/2017 |
|
|
ORDER denying 185 Motion to Continue as to Daniela Gozes-Wagner (4).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
|
|
|
|
|
|
| 186 |
Filed: 9/11/2017, Entered: 9/11/2017 |
|
|
RESPONSE in Opposition by USA as to Daniela Gozes-Wagner re 185 Opposed MOTION to Continue Jury Trial , filed.(Chu, Michael)
|
|
|
|
|
|
| 185 |
Filed: 9/11/2017, Entered: 9/11/2017 |
|
|
Opposed MOTION to Continue Jury Trial by Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Dupont, Thomas)
|
|
|
|
|
|
| 184 |
Filed: 9/8/2017, Entered: 9/8/2017 |
|
|
Sealed Event, filed. (With attachments)
|
|
|
|
|
|
| 183 |
Filed: 8/22/2017, Entered: 8/23/2017 |
|
|
ORDER granting 182 Motion to Travel to Dallas Texas as to Alexsandr Voronov (3).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
|
|
|
|
|
|
| 182 |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
Unopposed MOTION to Travel to Dallas, Texas by Alexsandr Voronov, filed. (Attachments: # 1 Proposed Order)(Alston, James)
|
|
|
|
|
|
| 181 |
Filed: 8/9/2017, Entered: 8/10/2017 |
|
|
Sealed Order, filed.
|
|
|
|
|
|
| 180 |
Filed: 8/8/2017, Entered: 8/9/2017 |
|
|
Summons Returned Executed on 8/3/2017 as to Boris Robert Brodsky, filed. (dnoriega, 1)
|
|
|
|
|
|
| 179 |
Filed: 8/8/2017, Entered: 8/8/2017 |
|
|
Sealed Event, filed. (With attachments)
|
|
|
|
|
|
| 178 |
Filed: 8/4/2017, Entered: 8/4/2017 |
|
|
WAIVER OF INDICTMENT by Boris Robert Brodsky, filed.(cfelchak, 4)
|
|
|
|
|
|
| 177 |
Filed: 8/4/2017, Entered: 8/4/2017 |
|
|
ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Boris Robert Brodsky. PSI Completion due by 1/12/2018 Objection to PSI due by 1/26/2018 Final PSI due by 2/9/2018 Sentencing set for 2/23/2018 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (jdav, 4)
|
|
|
|
|
|
| 176 |
Filed: 8/4/2017, Entered: 8/4/2017 |
|
|
PLEA AGREEMENT as to Boris Robert Brodsky, filed. (rhawkins)
|
|
|
|
|
|
| 175 |
Filed: 8/3/2017, Entered: 8/3/2017 |
|
|
ORDER for Issuance of Summons as to Boris Robert Brodsky ( Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (gkelner, 4)
|
|
|
|
|
|
| 174 |
Filed: 8/3/2017, Entered: 8/3/2017 |
|
|
US Attys Criminal Docket Sheet as to Boris Robert Brodsky, filed.(gkelner, 4)
|
|
|
|
|
|
| 173 |
Filed: 8/3/2017, Entered: 8/3/2017 |
|
|
SUPERSEDING INFORMATION as to Boris Robert Brodsky (5) count(s) 1, filed. (gkelner, 4) (Additional attachment(s) added on 8/3/2017: # 1 Waiver of Indictment) (gkelner, 4).
|
|
|
|
|
|
| 172 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
NOTICE OF SETTING as to Boris "Robert" Brodsky. Re-Arraignment set for 8/4/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon, filed. (rhawkins)
|
|
|
|
|
|
| 171 |
Filed: 8/1/2017, Entered: 8/1/2017 |
|
|
NOTICE of Expert Testimony of Donna Large by USA as to Daniela Gozes-Wagner, filed.(Chu, Michael)
|
|
|
|
|
|
| 170 |
Filed: 7/13/2017, Entered: 7/13/2017 |
return |
|
RETURN of Final Order of Forfeiture Executed on 7/3/17 to U.S. Marshals Service as to Mikhail Shiforenko, filed. (dmorales, 5)
|
|
Request |
|
|
|
| 168 |
Filed: 6/29/2017, Entered: 6/30/2017 |
|
|
ORDER Resetting Sentencing as to Alexsandr Voronov. PSI Completion due by 1/18/2018. Objections filed 14 days after disclosure. Final PSR filed 7 days prior to sentencing. Sentencing set for 2/23/2018 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) (Attachments: # 1 Continuation) Parties notified. (rhawkins)
|
|
|
|
|
|
| 167 |
Filed: 6/29/2017, Entered: 6/30/2017 |
Resetting Sentencing and PSI Deadlines - FORM |
|
ORDER Resetting Sentencing as to Mikhail Shiforenko. PSI Completion due by 1/18/2018. Objections filed 14 days after disclosure. Final PSR filed 7 days prior to sentencing. Sentencing set for 2/23/2018 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) (Attachments: # 1 Continuation) Parties notified. (rhawkins)
|
|
Request |
|
|
|
| 166 |
Filed: 6/28/2017, Entered: 6/28/2017 |
Sealed Document |
|
Sealed Event, filed.
|
|
|
|
|
|
| 165 |
Filed: 6/23/2017, Entered: 6/23/2017 |
Sealed Document |
|
Sealed Event, filed.
|
|
|
|
|
|
| 164 |
Filed: 6/23/2017, Entered: 6/23/2017 |
Sealed Response |
|
Sealed Event, filed.
|
|
|
|
|
|
| 163 |
Filed: 6/22/2017, Entered: 6/22/2017 |
Sealed Document |
|
Sealed Event, filed.
|
|
|
|
|
|
| 162 |
Filed: 6/16/2017, Entered: 6/16/2017 |
Sealed Motion |
|
Sealed Event, filed. (With attachments)
|
|
|
|
|
|
| 161 |
Filed: 6/15/2017, Entered: 6/15/2017 |
|
|
RETURN of Release Two Seized Sums Executed on 6/6/17 to U.S. Marshals Svc as to Aliksandr Beketav, filed. (jtabares, 1)
|
|
|
|
|
|
| 160 |
Filed: 6/1/2017, Entered: 6/5/2017 |
Forfeiture of Property |
|
FINAL ORDER OF FORFEITURE as to Mikhail Shiforenko ( Signed by Judge Melinda Harmon) Parties notified. (jdav, 4)
|
|
Request |
|
|
|
| 159 |
Filed: 5/30/2017, Entered: 5/30/2017 |
Order of Forfeiture |
|
Unopposed MOTION for Order of Forfeiture (Final Order) by USA as to Mikhail Shiforenko, filed. (Attachments: # 1 Proposed Order)(Rollinson, Kristine)
|
|
Request |
|
|
|
| 158 |
Filed: 5/30/2017, Entered: 5/30/2017 |
Certificate of Service |
|
Certificate of Service by USA as to Mikhail Shiforenko re 124 Order on Motion for Forfeiture of Property , filed. (Rollinson, Kristine)
|
|
Request |
|
|
|
| 157 |
Filed: 5/24/2017, Entered: 5/24/2017 |
|
|
ORDER granting 156 Motion to Continue as to Daniela Gozes-Wagner (4) Pretrial Conference set for 9/15/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. Jury Trial set for 9/25/2017 at 09:00 AM in Courtroom 9C before Judge Melinda Harmon.(Signed by Judge Melinda Harmon.) Parties notified.(rhawkins)
|
|
|
|
|
|
| 156 |
Filed: 5/23/2017, Entered: 5/23/2017 |
|
|
MOTION to Continue Trial by USA as to Daniela Gozes-Wagner, filed. (McAlister, James)
|
|
|
|
|
|
| 155 |
Filed: 5/15/2017, Entered: 5/16/2017 |
|
|
ORDER granting 154 Motion to Travel to Plano Texas as to Alexsandr Voronov (3).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
|
|
|
|
|
|
| 154 |
Filed: 5/11/2017, Entered: 5/11/2017 |
|
|
Unopposed MOTION to Travel to Plano by Alexsandr Voronov, filed. (Attachments: # 1 Proposed Order)(Alston, James)
|
|
|
|
|
|
| 153 |
Filed: 5/10/2017, Entered: 5/10/2017 |
|
|
Sealed Event, filed.
|
|
|
|
|
|
| 152 |
Filed: 5/5/2017, Entered: 5/8/2017 |
|
|
Sealed Order, filed.
|
|
|
|
|
|
| 151 |
Filed: 5/5/2017, Entered: 5/8/2017 |
Sealed Order |
|
Sealed Order( Final PSI due by 11/10/2017, Objection to PSI due by 10/27/2017, PSI Completion due by 10/13/2017, Sentencing set for 11/22/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon), filed.
|
|
|
|
|
|
| 150 |
Filed: 5/5/2017, Entered: 5/8/2017 |
Order on Motion to Travel |
|
ORDER granting 149 Motion to Travel by plane to Connecticut on either Friday June 23, 2017 or Saturday, June 24, 2107 and stay with Yelna Shiforenko and Alex Leykikh. Mr. Shiforneko may then travel by car to Brooklyn, New York and stay with his parents Zinaida and Yakov Shiforenko. Mr. Shiforenko will return to Connecticut by car and will return to the Southern District of Texas on Sunday, July 2, 2017 as to Mikhail Shiforenko (2).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
|
|
Request |
|
|
|
| 149 |
Filed: 5/3/2017, Entered: 5/3/2017 |
Travel |
|
Unopposed MOTION to Travel by Mikhail Shiforenko, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
|
|
Request |
|
|
|
| 148 |
Filed: 5/3/2017, Entered: 5/3/2017 |
Motion to Continue (Sealed) |
|
Sealed Event, filed. (With attachments)
|
|
|
|
|
|
| 147 |
Filed: 5/1/2017, Entered: 5/1/2017 |
|
|
ORDER granting 145 Motion to Return Passport as to Aliksandr Beketav (1).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
|
|
|
|
|
|
| 146 |
Filed: 5/1/2017, Entered: 5/1/2017 |
|
|
Sealed Event, filed. (With attachments)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 145 |
Filed: 4/25/2017, Entered: 4/25/2017 |
|
|
Unopposed MOTION to Return Passport by Aliksandr Beketav, filed. (Eastepp, Larry)
|
|
|
|
|
|
| 144 |
Filed: 4/13/2017, Entered: 4/13/2017 |
|
|
SCHEDULING ORDER as to Daniela Gozes-Wagner. Speedy Trial Limits Waived? Yes: Motion Filing due by 6/23/2017. Responses due by 7/7/2017. Pretrial Conference set for 7/21/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. Jury Trial set for 7/31/2017 at 09:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins)
|
|
|
|
|
|
| 143 |
Filed: 4/11/2017, Entered: 4/11/2017 |
|
|
Unopposed MOTION to Continue Jury Trial by Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Dupont, Thomas)
|
|
|
|
|
|
| 142 |
Filed: 4/6/2017, Entered: 4/6/2017 |
|
|
Sealed Order, filed.
|
|
|
|
|
|
| 141 |
Filed: 4/3/2017, Entered: 4/3/2017 |
|
|
Proposed Voir Dire by USA as to Daniela Gozes-Wagner, filed. (Chu, Michael)
|
|
|
|
|
|
| 140 |
Filed: 4/3/2017, Entered: 4/3/2017 |
|
|
Proposed Jury Instructions by USA as to Daniela Gozes-Wagner, filed. (Chu, Michael)
|
|
|
|
|
|
| 139 |
Filed: 3/16/2017, Entered: 4/3/2017 |
|
|
US PROBATION MEMORANDUM as to Alexsandr Voronov. Court does concur with probation recommendation. ( Signed by Judge Melinda Harmon) Parties notified. (rosaldana, 4)
|
|
|
|
|
|
| 138 |
Filed: 3/28/2017, Entered: 4/3/2017 |
Order on Motion to Travel |
|
ORDER granting 133 Motion to Travel to San Antonio as to Mikhail Shiforenko (2).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
|
|
Request |
|
|
|
| 137 |
Filed: 3/31/2017, Entered: 3/31/2017 |
|
|
RESPONSE by USA as to Daniela Gozes-Wagner 's discovery motions (Dkts #51-1, 54, 64, 65, 66, 67), filed.(Chu, Michael)
|
|
|
|
|
|
| 136 |
Filed: 3/31/2017, Entered: 3/31/2017 |
|
|
Sealed Event, filed. (With attachments)
|
|
|
|
|
|
| 135 |
Filed: 3/31/2017, Entered: 3/31/2017 |
|
|
MOTION to Dismiss Charges in Indictment by USA as to Aliksandr Beketav, filed. (Chu, Michael)
|
|
|
|
|
|
| 134 |
Filed: 3/27/2017, Entered: 3/27/2017 |
|
|
NOTICE OF RESETTING as to Aliksandr Beketav, Daniela Gozes-Wagner. Pretrial Conference set for 4/13/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon, filed. (rhawkins)
|
|
|
|
|
|
| 133 |
Filed: 3/23/2017, Entered: 3/23/2017 |
Travel |
|
Unopposed MOTION to Travel by Mikhail Shiforenko, filed. (Attachments: # 1 Proposed Order Unopposed Motion for Permission to Travel)(Tritico, Christopher)
|
|
Request |
|
|
|
| 132 |
Filed: 3/21/2017, Entered: 3/22/2017 |
|
|
Summons Returned Executed on 3/17/2017 as to Daniela Gozes-Wagner, filed. (gclair, 4)
|
|
|
|
|
|
| 131 |
Filed: 3/20/2017, Entered: 3/20/2017 |
|
|
Minute Entry for proceedings held before Magistrate Judge Stephen Smith: ARRAIGNMENT held on 3/20/2017. Not Guilty on all counts. Appearances:F. Truiani USPO. James Donald McAlister, Thomas B Dupont, II.(ERO:YES) (Interpreter:NO) Deft continued on bond., filed.(dmorales, 5)
|
|
|
|
|
|
| 130 |
Filed: 3/20/2017, Entered: 3/20/2017 |
Other Notice |
|
NOTICE Notice of Declaration by USA as to Mikhail Shiforenko, filed. (Attachments: # 1 Declaration of Publication)(Rollinson, Kristine)
|
|
Request |
|
|
|
| 129 |
Filed: 3/17/2017, Entered: 3/17/2017 |
|
|
NOTICE OF RESETTING as to Daniela Gozes-Wagner. Arraignment set for 3/20/2017 at 02:00 PM in Courtroom 703 before Magistrate Judge Stephen Smith, filed. (rhawkins)
|
|
|
|
|
|
| 128 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
ORDER for Issuance of Summons as to Daniela Gozes-Wagner ( Signed by Magistrate Judge Stephen Smith) Parties notified. (thanniable, 4)
|
|
|
|
|
|
| 127 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
US Attys Criminal Docket Sheet as to Daniela Gozes-Wagner, filed.(thanniable, 4)
|
|
|
|
|
|
| 126 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
SUPERSEDING INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Daniela Gozes-Wagner (4) count(s) 1s, 2s, filed. (thanniable, 4)
|
|
|
|
|
|
| 125 |
Filed: 3/3/2017, Entered: 3/6/2017 |
Resetting Sentencing and PSI Deadlines - FORM |
|
ORDER Resetting Sentencing as to Mikhail Shiforenko. PSI Completion due by 6/16/2017. Objections filed 14 days after disclosure. Final PSR filed 7 days prior to sentencing. Sentencing set for 7/21/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) (Attachments: # 1 Continuation) Parties notified. (rhawkins)
|
|
Request |
|
|
|
| 124 |
Filed: 2/8/2017, Entered: 2/9/2017 |
Order on Motion for Forfeiture of Property |
|
PRELIMINARY ORDER OF FORFEITUREgranting 122 Motion for Forfeiture of Property as to Mikhail Shiforenko (2).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
|
|
Request |
|
|
|
| 123 |
Filed: 2/1/2017, Entered: 2/1/2017 |
Order on Motion to Travel |
|
ORDER granting 121 Motion to Travel to Brooklyn, New York by way of West Hartford, CT as to Mikhail Shiforenko (2).(Signed by Judge Melinda Harmon.) Parties notified.(rhawkins)
|
|
Request |
|
|
|
| 122 |
Filed: 2/1/2017, Entered: 2/1/2017 |
Forfeiture of Property |
|
MOTION for Forfeiture of Property by USA as to Mikhail Shiforenko, filed. (Attachments: # 1 Proposed Order)(Rollinson, Kristine)
|
|
Request |
|
|
|
| 121 |
Filed: 1/31/2017, Entered: 1/31/2017 |
Travel |
|
Unopposed MOTION to Travel by Mikhail Shiforenko, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
|
|
Request |
|
|
|
| 120 |
Filed: 1/13/2017, Entered: 1/13/2017 |
|
|
SCHEDULING ORDER as to Aliksandr Beketav, Daniela Gozes-Wagner. Speedy Trial Limits Waived? Yes: Motion Filing due by 3/17/2017. Responses due by 3/31/2017. Pretrial Conference set for 4/14/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. Jury Trial set for 4/24/2017 at 09:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins)
|
|
|
|
|
|
| 119 |
Filed: 1/12/2017, Entered: 1/13/2017 |
Sealed Order |
|
Sealed Order, filed.
|
|
|
|
|
|
| 118 |
Filed: 1/13/2017, Entered: 1/13/2017 |
|
|
ORDER granting 116 Motion to Travel to Plano, Texas as to Alexsandr Voronov (3).(Signed by Judge Melinda Harmon.) Parties notified.(rhawkins)
|
|
|
|
|
|
| 117 |
Filed: 1/10/2017, Entered: 1/10/2017 |
|
|
Sealed Event, filed. (With attachments)
|
|
|
|
|
|
| 116 |
Filed: 1/10/2017, Entered: 1/10/2017 |
|
|
Unopposed MOTION to Travel by Alexsandr Voronov, filed. (Attachments: # 1 Proposed Order)(Alston, James)
|
|
|
|
|
|
| 115 |
Filed: 1/9/2017, Entered: 1/9/2017 |
Sealed Motion |
|
Sealed Event, filed. (With attachments)
|
|
|
|
|
|
| 114 |
Filed: 12/22/2016, Entered: 1/3/2017 |
Sealed Order |
|
Sealed Order, filed.
|
|
|
|
|
|
| 113 |
Filed: 12/21/2016, Entered: 12/27/2016 |
Sealed Order |
|
Sealed Order( Final PSI due by 8/11/2017, Objection to PSI due by 7/28/2017, PSI Completion due by 7/14/2017, Sentencing set for 8/25/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon), filed.
|
|
|
|
|
|
| 112 |
Filed: 12/21/2016, Entered: 12/21/2016 |
Sealed Motion |
|
Sealed Event, filed. (With attachments)
|
|
|
|
|
|
| 111 |
Filed: 12/20/2016, Entered: 12/20/2016 |
Motion to Continue (Sealed) |
|
Sealed Event, filed. (With attachments)
|
|
|
|
|
|
| 110 |
Filed: 12/16/2016, Entered: 12/16/2016 |
PSI and Disclosure & Sentencing Dates |
|
ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Mikhail Shiforenko. PSI Completion due by 3/10/2017. Objection to PSI due by 3/24/2017. Final PSI due by 4/7/2017. Sentencing set for 4/21/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins)
|
|
Request |
|
|
|
| 109 |
Filed: 12/16/2016, Entered: 12/16/2016 |
Plea Agreement |
|
PLEA AGREEMENT as to Mikhail Shiforenko, filed. (rhawkins)
|
|
Request |
|
|
|
| 108 |
Filed: 12/7/2016, Entered: 12/7/2016 |
Notice of Setting (FORM, noticing) - Re-Arraignment |
|
NOTICE OF SETTING as to Mikhail Shiforenko. Re-Arraignment set for 12/16/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon, filed. (rhawkins)
|
|
Request |
|
|
|
| 107 |
Filed: 11/3/2016, Entered: 11/4/2016 |
Order on Motion to Travel |
|
ORDER granting 106 Motion to Travel to San Antonio Texas as to Mikhail Shiforenko (2). He shall provide to the probation/pretrial services officer a telephone number where he can be contacted while in San Antonio.(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
|
|
Request |
|
|
|
| 106 |
Filed: 11/1/2016, Entered: 11/1/2016 |
Travel |
|
Unopposed MOTION to Travel by Mikhail Shiforenko, filed. (Attachments: # 1 Proposed Order Motion for Permission to Travel)(Tritico, Christopher)
|
|
Request |
|
|
|
| 105 |
Filed: 10/21/2016, Entered: 10/21/2016 |
|
|
ORDER Resetting Sentencing as to Alexsandr Voronov. PSI Completion due by 5/31/2017. Objections filed 14 days after disclosure. Final PSR filed 7 days prior to sentencing. Sentencing set for 7/7/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. ( Signed by Judge Melinda Harmon) (Attachments: # 1 Continuation) Parties notified. (rhawkins)
|
|
|
|
|
|
| 104 |
Filed: 8/24/2016, Entered: 8/24/2016 |
|
|
ORDER granting 103 Motion to Travel to Plano, TX as to Alexsandr Voronov (3).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
|
|
|
|
|
|
| 103 |
Filed: 8/19/2016, Entered: 8/19/2016 |
|
|
Unopposed MOTION to Travel by Alexsandr Voronov, filed. (Attachments: # 1 Proposed Order)(Alston, James)
|
|
|
|
|
|
| 102 |
Filed: 8/9/2016, Entered: 8/10/2016 |
|
|
RESPONSE by Daniela Gozes-Wagner to Subpoena, filed. (in brown expandable folder located in file room)(sguevara, 4)
|
|
|
|
|
|
| 101 |
Filed: 8/8/2016, Entered: 8/9/2016 |
|
|
AMENDED ORDER as to Alexsandr Voronov. Defendant's GPS monitoring device may be removed. re: 98 ( Signed by Judge Melinda Harmon) Parties notified. (jdav, 4)
|
|
|
|
|
|
| 100 |
Filed: 8/8/2016, Entered: 8/8/2016 |
|
|
Notice of Filing of Official Transcript as to 99 Transcript. Party notified, filed. (hcarr, 4)
|
|
|
|
|
|
| 99 |
Filed: 8/5/2016, Entered: 8/5/2016 |
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TRANSCRIPT as to Alexsandr Voronov re: Rearraignment held on July 29, 2016, before Judge Melinda Harmon.Court Reporter/Transcriber Dye. Ordering Party Michael Chu Release of Transcript Restriction set for 11/3/2016., filed. (gdye, )
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| 98 |
Filed: 8/3/2016, Entered: 8/4/2016 |
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ORDER denying 96 Motion to Modify Conditions of Release as to Alexsandr Voronov (3) (Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
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| 97 |
Filed: 8/4/2016, Entered: 8/4/2016 |
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AO 435 TRANSCRIPT ORDER FORM by Michael Chu, AUSA as to Alexsandr Voronov for Transcript of Re-arraignment on 07/29/2016 before Judge Harmon. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Gayle Dye, filed. (gkelner, 4)
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| 96 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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Unopposed MOTION to Modify Conditions of Release to Remove GPS locator by Alexsandr Voronov, filed. (Attachments: # 1 Proposed Order, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B)(Alston, James)
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| 95 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Alexsandr Voronov. PSI Completion due by 10/21/2016. Objection to PSI due by 11/4/2016. Final PSI due by 11/18/2016. Sentencing set for 12/2/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins)
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| 94 |
Filed: 7/14/2016, Entered: 7/14/2016 |
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NOTICE OF SETTING as to Alexsandr Voronov. Re-Arraignment set for 7/29/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon, filed. (rhawkins)
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| 93 |
Filed: 7/12/2016, Entered: 7/13/2016 |
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WAIVER OF INDICTMENT by Alexsandr Voronov, filed.(gkelner, 4)
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| 92 |
Filed: 7/12/2016, Entered: 7/13/2016 |
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SCHEDULING ORDER as to Alexsandr Voronov. Speedy Trial Limits Waived? no: Motion Filing due by 7/28/2016. Responses due by 8/8/2016. Pretrial Conference set for 9/2/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon Proposed Voir Dire due by 9/2/2016. Jury Trial set for 9/12/2016 at 09:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Magistrate Judge Mary Milloy) Parties notified. (gkelner, 4)
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| 91 |
Filed: 7/12/2016, Entered: 7/13/2016 |
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Minute Entry for proceedings held before Magistrate Judge Mary Milloy: ARRAIGNMENT as to Alexsandr Voronov (3) Count 1s held on 7/12/2016. Not Guilty on all counts. Appearances: James Donald McAlister, James Ray Alston.(ERO:P. Yebernetsky) Deft continued on bond, filed.(gkelner, 4)
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| 90 |
Filed: 7/7/2016, Entered: 7/7/2016 |
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NOTICE OF RESETTING as to Alexsandr Voronov.. Arraignment reset for 7/12/2016 at 10:00 AM in Courtroom 701 before Magistrate Judge Mary Milloy, filed.(sjones, 4)
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| 89 |
Filed: 7/1/2016, Entered: 7/1/2016 |
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NOTICE OF SETTING as to Alexsandr Voronov. Arraignment set for 7/8/2016 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (gkelner, 4)
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| 88 |
Filed: 7/1/2016, Entered: 7/1/2016 |
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ORDER for Issuance of Notice as to Alexsandr Voronov ( Signed by Magistrate Judge Mary Milloy) Parties notified. (gkelner, 4)
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| 87 |
Filed: 7/1/2016, Entered: 7/1/2016 |
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US Attys Criminal Docket Sheet as to Alexsandr Voronov, filed.(gkelner, 4)
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| 86 |
Filed: 7/1/2016, Entered: 7/1/2016 |
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SUPERSEDING INFORMATION as to Alexsandr Voronov (3) count(s) 1s, filed. (gkelner, 4) (Additional attachment(s) added on 7/1/2016: # 1 Waiver of Indictment) (gkelner, 4).
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| 85 |
Filed: 6/1/2016, Entered: 6/3/2016 |
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SCHEDULING ORDER as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner. Speedy Trial Limits Waived? yes: Motion Filing due by 1/13/2017. Responses due by 1/27/2017. Status Conference 1/13/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. Pretrial Conference set for 2/17/2017 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. Proposed Voir Dire due by 2/10/2017. Jury Trial set for 2/27/2017 at 09:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins)
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| 84 |
Filed: 5/20/2016, Entered: 5/20/2016 |
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Agreed MOTION to Continue Trial Date and Request for New Scheduling Order by Mikhail Shiforenko as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
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| 83 |
Filed: 5/20/2016, Entered: 5/20/2016 |
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NOTICE OF ATTORNEY APPEARANCE James Donald McAlister appearing for USA , filed.(McAlister, James)
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| 82 |
Filed: 4/13/2016, Entered: 4/14/2016 |
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ORDER denying 80 Motion for Reconsideration to remove the GPS location monitoring device; granting 80 Motion to Remove Curfew conditions as to Daniela Gozes-Wagner (4).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
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| 81 |
Filed: 2/2/2016, Entered: 2/2/2016 |
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RESPONSE by USA as to Daniela Gozes-Wagner re 80 MOTION for Reconsideration Modifying Conditions of Release and Motion to Remove Curfew , filed.(Chu, Michael)
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| 80 |
Filed: 1/12/2016, Entered: 1/12/2016 |
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MOTION for Reconsideration Modifying Conditions of Release and Motion to Remove Curfew by Daniela Gozes-Wagner, filed. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Proposed Order)(Dupont, Thomas)
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| 79 |
Filed: 11/24/2015, Entered: 11/24/2015 |
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ORDER granting 78 Motion to Modify Conditions of Release as to Alexsandr Voronov (3).(Signed by Judge Melinda Harmon.) Parties notified.(rhawkins, 4)
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| 78 |
Filed: 11/20/2015, Entered: 11/20/2015 |
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Unopposed MOTION to Modify Conditions of Release for Holidays by Alexsandr Voronov as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Alston, James)
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| 77 |
Filed: 11/16/2015, Entered: 11/17/2015 |
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ORDER denying 73 Motion to Modify Conditions of Release as to Daniela Gozes-Wagner (4).(Signed by Judge Melinda Harmon.) Parties notified.(jdav, 4)
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| 76 |
Filed: 11/13/2015, Entered: 11/13/2015 |
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Sealed Event, filed.
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| 75 |
Filed: 11/10/2015, Entered: 11/10/2015 |
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RESPONSE by USA as to Daniela Gozes-Wagner re 73 Opposed MOTION to Modify Conditions of Release , filed.(Chu, Michael)
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| 74 |
Filed: 11/5/2015, Entered: 11/10/2015 |
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ORDER granting 72 Motion to Unseal Document as to Aliksandr Beketav (1), Mikhail Shiforenko (2), Alexsandr Voronov (3), Daniela Gozes-Wagner (4).(Signed by Judge Melinda Harmon.) Parties notified.(cfelchak, 4)
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| 73 |
Filed: 11/2/2015, Entered: 11/2/2015 |
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Opposed MOTION to Modify Conditions of Release by Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Dupont, Thomas)
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| 72 |
Filed: 10/7/2015, Entered: 10/7/2015 |
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Joint MOTION to Unseal Document 61 Sealed Event by Mikhail Shiforenko as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
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| 71 |
Filed: 9/30/2015, Entered: 10/1/2015 |
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SCHEDULING ORDER as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner. Speedy Trial Limits Waived? yes: Motion Filing due by 6/17/2016. Responses due by 7/1/2016. Pretrial Conference set for 7/15/2016 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. Jury Trial set for 7/25/2016 at 09:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins)
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| 70 |
Filed: 9/25/2015, Entered: 9/25/2015 |
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ORDER as to Alexsandr Voronov denying 62 Opposed MOTION to Modify Conditions of Release GPS monitoring ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins)
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| 69 |
Filed: 9/18/2015, Entered: 9/18/2015 |
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RESPONSE in Opposition by USA as to Alexsandr Voronov re 62 Opposed MOTION to Modify Conditions of Release GPS monitoring , filed.(Chu, Michael)
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| 68 |
Filed: 9/11/2015, Entered: 9/11/2015 |
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Sealed Order, filed.
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| 67 |
Filed: 9/11/2015, Entered: 9/11/2015 |
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Opposed MOTION for Discovery and Inspection by Mikhail Shiforenko as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
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| 66 |
Filed: 9/11/2015, Entered: 9/11/2015 |
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Opposed MOTION for Exculpatory Evidence Favorable to Defendants by Mikhail Shiforenko as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
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| 65 |
Filed: 9/11/2015, Entered: 9/11/2015 |
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Opposed MOTION for Notice of Govt Intent to Use Evidence of Extraneous Offenses by Mikhail Shiforenko as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
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| 64 |
Filed: 9/11/2015, Entered: 9/11/2015 |
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Opposed MOTION for Disclosure of Government Witnesses by Mikhail Shiforenko as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
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| 63 |
Filed: 9/11/2015, Entered: 9/11/2015 |
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Agreed MOTION to Continue Trial Date and Request for New Scheduling Order by Mikhail Shiforenko as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
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| 62 |
Filed: 9/8/2015, Entered: 9/8/2015 |
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Opposed MOTION to Modify Conditions of Release GPS monitoring by Alexsandr Voronov, filed. (Attachments: # 1 Proposed Order, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B)(Alston, James)
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| 61 |
Filed: 9/4/2015, Entered: 9/4/2015 |
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Sealed Event, filed. (With attachments)
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| 60 |
Filed: 7/15/2015, Entered: 7/15/2015 |
Travel |
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MOTION to Travel for Permission to Travel by Mikhail Shiforenko, filed. (Attachments: # 1 Proposed Order Permission to Travel)(Tritico, Christopher)
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Request |
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| 59 |
Filed: 7/8/2015, Entered: 7/8/2015 |
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ORDER granting 58 Motion to Modify Conditions of Release as to Alexsandr Voronov (3).(Signed by Judge Melinda Harmon.) Parties notified.(rhawkins)
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| 58 |
Filed: 7/6/2015, Entered: 7/6/2015 |
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Unopposed MOTION to Modify Conditions of Release Extend curfew 7/18/15 by Alexsandr Voronov, filed. (Attachments: # 1 Proposed Order)(Alston, James)
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| 57 |
Filed: 6/24/2015, Entered: 6/24/2015 |
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ORDER granting 56 Motion to Maintain Custody of Seized Funds as to Aliksandr Beketav (1), Mikhail Shiforenko (2), Alexsandr Voronov (3), Daniela Gozes-Wagner (4).(Signed by Judge Melinda Harmon.) Parties notified.(rhawkins)
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| 56 |
Filed: 6/19/2015, Entered: 6/19/2015 |
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Opposed MOTION to Maintain Custody of Seized Funds by USA as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Rollinson, Kristine)
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| 55 |
Filed: 6/17/2015, Entered: 6/17/2015 |
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Supplement by USA as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner re 1 Indictment, Supplemental Notice of Forfeiture, filed.(Rollinson, Kristine)
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| 54 |
Filed: 5/20/2015, Entered: 5/20/2015 |
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Joint LETTER MOTION Discovery by Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, filed. (Tritico, Christopher)
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| 53 |
Filed: 4/24/2015, Entered: 4/27/2015 |
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PROTECTIVE ORDER as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins)
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| 52 |
Filed: 4/22/2015, Entered: 4/22/2015 |
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Stipulation by USA as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner for Protective Order, filed.(Chu, Michael)
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| 51 |
Filed: 3/25/2015, Entered: 3/25/2015 |
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NOTICE of Filing of Discovery Letter by Daniela Gozes-Wagner, filed. (Attachments: # 1 Exhibit)(Dupont, Thomas)
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| 50 |
Filed: 3/23/2015, Entered: 3/25/2015 |
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ORDER granting Motion to certify as complex and to continue as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner. Speedy Trial Limits Waived? yes: Motion Filing due by 9/11/2015. Responses due by 9/25/2015. Pretrial Conference set for 10/9/2015 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon Proposed Voir Dire due by 10/9/2015. Jury Trial set for 10/19/2015 at 09:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Judge Melinda Harmon) Parties notified. (rhawkins)
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| 46 |
Filed: 3/6/2015, Entered: 3/6/2015 |
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Appearance Bond Entered as to Aliksandr Beketav in amount of $ 500,000 with $50,000 Cash Deposit, filed. (srussell, 2)
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| 45 |
Filed: 3/6/2015, Entered: 3/6/2015 |
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ORDER Setting Conditions of Release as to Aliksandr Beketav ( Signed by Magistrate Judge Stephen Smith) Parties notified. (srussell, 2) (Additional attachment(s) added on 3/6/2015: # 1 Unredacted Order) (srussell, 2).
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| 44 |
Filed: 3/5/2015, Entered: 3/5/2015 |
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Agreed MOTION to Continue Trial Date and Request for New Scheduling Order by Mikhail Shiforenko as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, filed. (Attachments: # 1 Proposed Order)(Tritico, Christopher)
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| 43 |
Filed: 3/2/2015, Entered: 3/2/2015 |
Pretrial Services Report (Sealed) |
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Pretrial Services Report (Sealed) as to Mikhail Shiforenko, filed. (pturner, )
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| Save 25% on a pre-paid one year subscription. |
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| 42 |
Filed: 3/2/2015, Entered: 3/2/2015 |
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ORDER Modifying Conditions of Release ( Signed by Judge Melinda Harmon) Parties notified. (rvazquez)
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| 41 |
Filed: 2/27/2015, Entered: 2/27/2015 |
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Sealed Event, filed. (With attachments)
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| 40 |
Filed: 2/25/2015, Entered: 2/25/2015 |
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NOTICE OF SETTING as to Aliksandr Beketav. Bond Hearing set for 3/2/2015 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon, filed. (amwilliams, 4)
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| 39 |
Filed: 2/24/2015, Entered: 2/24/2015 |
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Pretrial Services Report (Sealed) as to Alexsandr Voronov, filed. (pturner, )
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| 38 |
Filed: 2/24/2015, Entered: 2/24/2015 |
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Pretrial Services Report (Sealed) as to Aliksandr Beketav, filed. (pturner, )
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| 37 |
Filed: 2/23/2015, Entered: 2/23/2015 |
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Notice of Filing of Official Transcript as to 36 Transcript,. Party notified, filed. (jdav, 4)
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| 36 |
Filed: 2/20/2015, Entered: 2/20/2015 |
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TRANSCRIPT as to Aliksandr Beketav re: Arraignment/Detention Hearing held on February 19, 2015 before Magistrate Judge Stephen Smith.Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party Michael Chu Release of Transcript Restriction set for 5/21/2015., filed. (mahenry, )
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| 35 |
Filed: 2/20/2015, Entered: 2/20/2015 |
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NOTICE OF ATTORNEY APPEARANCE Jason B Smith appearing for USA , filed.(Smith, Jason)
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| 34 |
Filed: 2/20/2015, Entered: 2/20/2015 |
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Sealed Event, filed.
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| 33 |
Filed: 2/20/2015, Entered: 2/20/2015 |
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Sealed Order( Responses due by 3/2/2015., Replies due by 3/12/2015), filed.
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| 32 |
Filed: 2/20/2015, Entered: 2/20/2015 |
Scheduling Order |
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SCHEDULING ORDER as to Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner. Motion Filing due by 3/11/2015. Responses due by 3/23/2015. Pretrial Conference set for 4/10/2015 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon. Proposed Voir Dire due by 4/10/2015. Jury Trial set for 4/20/2015 at 09:00 AM before Judge Melinda Harmon ( Signed by Magistrate Judge Stephen Smith) Parties notified. (sgonzalez, 5)
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Request |
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| 31 |
Filed: 2/20/2015, Entered: 2/20/2015 |
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Sealed Event, filed. (With attachments)
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| 30 |
Filed: 2/19/2015, Entered: 2/19/2015 |
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SCHEDULING ORDER as to Aliksandr Beketav. ETT:3 weeks: Motion Filing due by 3/11/2015. Responses due by 3/23/2015. Pretrial Conference set for 4/10/2015 at 10:00 AM in Courtroom 9C before Judge Melinda Harmon Proposed Voir Dire due by 4/10/2015. Jury Trial set for 4/20/2015 at 09:00 AM in Courtroom 9C before Judge Melinda Harmon ( Signed by Magistrate Judge Stephen Smith) Parties notified. (lusmith, 3)
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| 29 |
Filed: 2/19/2015, Entered: 2/19/2015 |
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Minute Entry for proceedings held before Magistrate Judge Stephen Smith: ARRAIGNMENT as to Aliksandr Beketav (1) Count 1,2 held on 2/19/2015. Not Guilty on all. Appearances:Jason Smith. Larry Eastepp.(ERO:P. Ybernetsky) (Interpreter:Rugginn) Deft remanded to Custody, filed.(lusmith, 3)
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| 28 |
Filed: 2/19/2015, Entered: 2/19/2015 |
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Minute Entry for proceedings held before Magistrate Judge Stephen Smith: DETENTION HEARING as to Aliksandr Beketav held on 2/19/2015 Appearances:Jason Smith. Larry Eastepp.(ERO:P. Ybertnetsky) (Interpreter:Ruggiun) Deft remanded to custody, filed.(lusmith, 3)
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| 27 |
Filed: 2/19/2015, Entered: 2/19/2015 |
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AO 435 TRANSCRIPT ORDER FORM by Michael Chu. This is to order a transcript of Bond Hearing held on 2/19/2015 before Magistrate Judge Stephen Smith (Original). Transcriber: Judicial Transcribers of Texas, filed. Daily-ASAP Order forwarded electronically to Judicial Transcribers of Texas on 2/19/2015. Estimated Transcript Completion Date: 2/20/2015. (pcrawford, 4)
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| 26 |
Filed: 2/18/2015, Entered: 2/19/2015 |
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ORDER Setting Conditions of Release as to Daniela Gozes-Wagner ( Signed by Magistrate Judge Stephen Smith) Parties notified. (kmurphy, 4) (Additional attachment(s) added on 2/19/2015: # 1 Unredacted attachment) (kmurphy, 4).
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| 25 |
Filed: 2/18/2015, Entered: 2/19/2015 |
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Unsecured Bond Entered as to Daniela Gozes-Wagner in amount of $ 100,000,, filed. (kmurphy, 4)
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| 24 |
Filed: 2/18/2015, Entered: 2/19/2015 |
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ORDER Setting Conditions of Release as to Alexsandr Voronov ( Signed by Magistrate Judge Stephen Smith) Parties notified. (kmurphy, 4) (Additional attachment(s) added on 2/19/2015: # 1 Unredacted attachment) (kmurphy, 4).
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| 23 |
Filed: 2/18/2015, Entered: 2/19/2015 |
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Bond Entered as to Alexsandr Voronov in amount of $ 100,000 with $10,000 cash deposit, Receipt # 051632. Bond Depositor: Yekaterina Voronova, filed. (kmurphy, 4) (Additional attachment(s) added on 2/19/2015: # 1 Unredacted attachment) (kmurphy, 4).
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| 22 |
Filed: 2/18/2015, Entered: 2/19/2015 |
Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Mikhail Shiforenko ( Signed by Magistrate Judge Stephen Smith) Parties notified. (kmurphy, 4) (Additional attachment(s) added on 2/19/2015: # 1 Unredacted attachment) (kmurphy, 4).
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Request |
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| 21 |
Filed: 2/18/2015, Entered: 2/19/2015 |
Bond |
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Bond Entered as to Mikhail Shiforenko in amount of $ 100,000 with $10,000 cash deposit, Receipt # 051631. Bond Depositor: Yellena Farzullaneva, filed. (kmurphy, 4) (Additional attachment(s) added on 2/19/2015: # 1 Unredacted attachment) (kmurphy, 4).
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Request |
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| 20 |
Filed: 2/17/2015, Entered: 2/18/2015 |
Arraignment |
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ARRAIGNMENT Minute Entry for proceedings held on 2/17/2015 before Magistrate Judge Stephen Smith as to Mikhail Shiforenko (2) Alexsandr Voronov and Daniela Gozes-Wagner (4). Defts enter pleas of Not Guilty to all counts. Docket Control to be mailed. Appearances: AUSA Jason Smith f/USA; Chris Tritico (R) f/Deft Mikhail Shiforenko; James Alston (R) f/Deft Alexsandr Voronov; and Todd Dupount (R) f/Deft Daniela Gozes-Wagner.(ERO:C KRUS) (Interpreter:No) Deft remanded to custody, filed.(kmurphy, 4)
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Request |
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| 19 |
Filed: 2/17/2015, Entered: 2/18/2015 |
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ORDER OF TEMPORARY DETENTION PENDING HEARING as to Aliksandr Beketav Arraignment and Detention Hearing set for 2/19/2015 at 10:00 AM before Magistrate Judge Stephen Smith ( Signed by Magistrate Judge Stephen Smith) Parties notified. (kmurphy, 4)
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| 18 |
Filed: 2/17/2015, Entered: 2/18/2015 |
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COUNSEL DETERMINATION HEARING Minute Entry for proceedings held on 2/17/2015 before Magistrate Judge Stephen Smithas to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, and Daniela Gozes-Wagner. Defendants appeared with counsel. Bond set with $10,000 deposit as to Mikhail Shiforenko and Alexsandr Voronov. Bond set as to Gozes-Wagner. Defendants advised of conditions of release. Arraignment and Detention Hearing set for 02/19/2015 at 10:00 am before Magistrate Judge Stephen Smith as to Aliksandr Beketav. Order of Detention Pending Hearing to be entered as to Aliksandr Beketav. Appearances:AUSA Jason Smith f/USA; Larry Eastepp (R) f/Deft Aliksandr Beketav; Chris Tritico (R) f/Deft Mikhail Shiforenko; James Alston (R) f/Deft Alexsandr Voronov; and Todd Dupount (R) f/Deft Daniela Gozes-Wagner.(ERO:C Krus) (Interpreter: Defendant Aliksandr Beketav (Russian)) All defendants remanded to custody unitl bonds perfected., filed.(kmurphy, 4)
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| 17 |
Filed: 2/18/2015, Entered: 2/18/2015 |
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Pretrial Services Report (Sealed) as to Daniela Gozes-Wagner, filed. (pturner, )
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| 16 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Christopher L Tritico appearing for Mikhail Shiforenko , filed.(Tritico, Christopher)
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Request |
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| 15 |
Filed: 2/17/2015, Entered: 2/17/2015 |
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NOTICE OF ATTORNEY APPEARANCE: Larry Eastepp appearing for Aliksandr Beketav , filed.(Eastepp, Larry)
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| 10 |
Filed: 2/12/2015, Entered: 2/12/2015 |
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ORDER OF TEMPORARY DETENTION PENDING Hearing as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner ( Signed by Magistrate Judge Stephen Smith) Parties notified. (gkelner, 4)
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| 9 |
Filed: 2/12/2015, Entered: 2/12/2015 |
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Minute Entry for proceedings held before Magistrate Judge Stephen Smith: INITIAL APPEARANCE as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, (Defts informed of rights) held on 2/12/2015. Order of Temporary Detention Pending Hearing.. Counsel Determination Hearing set for 2/17/2015 at 02:00 PM before Magistrate Judge Stephen Smith Appearances:AUSA Jason Smith.(ERO:S. Guevarra) Deft remanded to custody, filed.(gkelner, 4)
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| 8 |
Filed: 12/18/2014, Entered: 12/18/2014 |
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ORDER for Issuance of Warrant as to Aliksandr Beketav ( Signed by Magistrate Judge George C. Hanks, Jr) Parties notified. (sclement, 4) (Main Document 8 replaced on 12/22/2014) (sclement, 4).
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| 7 |
Filed: 12/17/2014, Entered: 12/18/2014 |
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ORDER for Issuance of Warrant as to Alexsandr Voronov ( Signed by Magistrate Judge George C. Hanks, Jr) Parties notified. (sclement, 4)
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| 6 |
Filed: 12/17/2014, Entered: 12/18/2014 |
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ORDER for Issuance of Warrant as to Mikhail Shiforenko ( Signed by Magistrate Judge George C. Hanks, Jr) Parties notified. (sclement, 4)
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| 5 |
Filed: 12/17/2014, Entered: 12/18/2014 |
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ORDER for Issuance of Warrant as to Daniela Gozes-Wagner ( Signed by Magistrate Judge George C. Hanks, Jr) Parties notified. (sclement, 4)
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| 4 |
Filed: 12/17/2014, Entered: 12/18/2014 |
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ORDER granting 3 Motion to Seal Case as to Aliksandr Beketav (1), Mikhail Shiforenko (2), Alexsandr Voronov (3), Daniela Gozes-Wagner (4).(Signed by Magistrate Judge George C. Hanks, Jr.) Parties notified.(sclement, 4)
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| 3 |
Filed: 12/17/2014, Entered: 12/18/2014 |
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MOTION to Seal Case by USA as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, filed. (sclement, 4)
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| 2 |
Filed: 12/17/2014, Entered: 12/18/2014 |
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US Attys Criminal Docket Sheet as to Aliksandr Beketav, Mikhail Shiforenko, Alexsandr Voronov, Daniela Gozes-Wagner, filed.(sclement, 4)
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| 1 |
Filed: 12/17/2014, Entered: 12/18/2014 |
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Aliksandr Beketav (1) count(s) 1, 2, Mikhail Shiforenko (2) count(s) 1, 2, Alexsandr Voronov (3) count(s) 1, 2, Daniela Gozes-Wagner (4) count(s) 1, filed. (sclement, 4)
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