Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Andrei Tyurin. Notice is hereby given that an official transcript of a Conference proceeding held on 9/25/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/11/2018)
TRANSCRIPT of Proceedings as to Andrei Tyurin re: Conference held on 9/25/18 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/1/2018. Redacted Transcript Deadline set for 11/13/2018. Release of Transcript Restriction set for 1/9/2019. (McGuirk, Kelly) (Entered: 10/11/2018)
PROTECTIVE ORDER as to Andrei Tyurin...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Laura Taylor Swain on 9/25/2018)(ft) (Entered: 09/25/2018)
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance on disposition sheet as to Andrei Tyurin held on 9/7/2018. Deft prsent with atty Florian Miedel. AUSA Eun Young Choi present. Detention on consent without prejudice. (jw) (Entered: 09/13/2018)
ORDER as to Andrei Tyurin unsealing the S(3) and S(4) superseding charging documents. (Signed by Magistrate Judge Henry B. Pitman on 9/7/18)(jm) (Entered: 09/12/2018)
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein: Upon the application of the United States of America, by and through Assistant United States Attorneys Eun Young Choi and Noah Solowiejczyk, and with the consent of the defendants by and through their counsel, it is hereby ORDERED that the time between June 18, 2018 and August 17 2018 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161 (h)(7)(A), in the interests of justice. The status conference is adjourned to August 17, 2018, at 2:00 pm. The court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendants in a speedy trial, because it would permit the parties to further discuss possible pre-trial disposition of this matter. (Pretrial Conference set for 8/17/2018 at 02:00 PM before Judge Laura Taylor Swain) (Signed by Judge Laura Taylor Swain on 6/18/2018) (ap) (Entered: 06/19/2018)
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein: it is he ORDERED that the time between April 17, 2018 and June 19, 2018 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161 (h) (7) (A), in the interests of justice. The court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendants in a speedy trial, because it would permit the parties to further discuss possible pre-trial disposition of this matter. The April 17, 2018 conference is adjourned to June 19, 2018, at 2:00 pm in Courtroom 17C. (Time excluded from 4/17/2018 until 6/19/2018) (Pretrial Conference set for 6/19/2018 at 02:00 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain) (Signed by Judge Laura Taylor Swain on 4/17/2018) (lnl) (Entered: 04/17/2018)
MEMO ENDORSEMENT granting 80 MOTION for Arkady Bukh to Withdraw as Attorney for Defendant Gery Shalon. ENDORSEMENT: The motion is granted and the Clerk of the Court is requested to update the docket accordingly. DE#80 resolved. SO ORDERED. (Arkady Bukh withdrawn from case) (Signed by Judge Laura Taylor Swain on 3/9/2018) (lnl) (Entered: 03/09/2018)
DECLARATION of Arkady Bukh in Support by Gery Shalon as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein re: 80 MOTION for Arkady Bukh to Withdraw as Attorney for Defendant Gery Shalon.. (Bukh, Arkady) (Entered: 03/05/2018)
MOTION for Arkady Bukh to Withdraw as Attorney for Defendant Gery Shalon. Document filed by Gery Shalon as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. (Bukh, Arkady) (Entered: 03/05/2018)
FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Arkady Bukh to Withdraw as Attorney of defendant. Document filed by Gery Shalon as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. (Attachments: # 1 Affidavit declaration in support)(Bukh, Arkady) Modified on 3/2/2018 (ka). (Entered: 03/02/2018)
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein: it is hereby ORDERED that the time between February 16, 2018 and April 17, 2018 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h) (7)(A), in the interests of justice. The court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendants in a speedy trial, because it would permit the parties to further discuss possible pre-trial disposition of this matter. The February 16, 2018, conference is adjourned to April 17, 2018, at 3:30 pm. (Time excluded from 2/16/2018 until 4/17/2018) (Pretrial Conference set for 4/17/2018 at 03:30 PM before Judge Laura Taylor Swain) (Signed by Judge Laura Taylor Swain on 2/16/2018) (lnl) (Entered: 02/16/2018)
MEMO ENDORSEMENT as to Gery Shalon (1) granting 75 MOTION for Igor Litvak to Withdraw as Attorney. ENDORSEMENT: The foregoing motion is granted. DE#75 resolved. SO ORDERED. (Igor B Litvak withdrawn from case) (Signed by Judge Laura Taylor Swain on 2/16/2018) (lnl) (Entered: 02/16/2018)
AFFIRMATION of Igor Litvak in Support as to Gery Shalon re 75 MOTION for Igor Litvak to Withdraw as Attorney .. for Gery Shalon (Litvak, Igor) (Entered: 02/16/2018)
MOTION for Igor Litvak to Withdraw as Attorney . Document filed by Gery Shalon. (Attachments: # 1 Declaration in Support)(Litvak, Igor) (Entered: 02/02/2018)
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein ( Pretrial Conference set for 2/16/2018 at 02:00 PM before Judge Laura Taylor Swain.) Time excluded from 1/4/18 until 2/16/18. It is hereby ORDERED that the time between January 4, 2018 and February 16, 2018 is excluded under the Speedy Trial Act, 18 USC 3161(h)(7)(A), in the interests of justice. The pretrial conference is adjourned from January 4, 2018 to February 16, 2018 at 2:00pm (Signed by Judge Laura Taylor Swain on 1/3/18)(jw) (Entered: 01/03/2018)
SEALED DOCUMENT placed in vault. (mps) (Entered: 12/22/2017)
71
Filed: 11/9/2017, Entered: None
Unknown Document Type
SEALED DOCUMENT placed in vault. (rz) (Entered: 11/13/2017)
70
Filed: 11/6/2017, Entered: None
Unknown Document Type
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. Upon the application of the United States of America, by and through Assistant United States Attorneys Eun Young Choi and Noah Solowiejczyk, and with the consent of the defendants by and through their counsel, it is hereby ORDERED that the time between November 7, 2017 and January 4, 2018, is excluded under the Speedy Trial Act, 18 U.S.C. § 3161 (h) (7) (A), in the interests of justice. The court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendants in a speedy trial, because it would permit the parties to further discuss possible pre-trial disposition ofthis matter. The November 7, 2017 conference is adjourned to January 4, 2018 at 11:00 AM. Time excluded from 11/6/2017 until 1/4/2018. (Pretrial Conference set for 1/4/2018 at 11:00 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 11/6/2017)(ft) (Entered: 11/06/2017)
69
Filed: 9/18/2017, Entered: None
Unknown Document Type
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein( Pretrial Conference set for 11/7/2017 at 03:00 PM before Judge Laura Taylor Swain.), ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. Time excluded from 9/19/17 until 11/7/17. It is hereby ORDERED that the time between September 19, 2017 and November 7, 2017 2017 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161 (h) (7) (A), in the interests of justice. (Signed by Judge Laura Taylor Swain on 9/18/17)(jw) (Entered: 09/18/2017)
68
Filed: 7/19/2017, Entered: None
Unknown Document Type
SEALED DOCUMENT placed in vault. (mps) (Entered: 07/20/2017)
67
Filed: 7/17/2017, Entered: None
Unknown Document Type
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. Upon the application of the United States of America, by and through Assistant United States Attorneys Eun Young Choi and Noah SolowieJczyk, and with the consent of the defendants by and through their counsel, it is hereby ORDERED that the time between July 18, 2017 and September 19, 2017, is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests of justice.... The July 18, 2017, conference is adjourned to September 19, 2017, at 3:30 PM. (Signed by Judge Laura Taylor Swain on 7/14/2017)(bw) (Entered: 07/17/2017)
66
Filed: 6/19/2017, Entered: None
Unknown Document Type
SEALED DOCUMENT placed in vault. (rz) (Entered: 06/19/2017)
65
Filed: 5/23/2017, Entered: None
Unknown Document Type
SEALED DOCUMENT placed in vault. (mps) (Entered: 05/23/2017)
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. Time excluded from 5/18/2017 until 7/18/2017. It is hereby ORDERED that the time between May 18, 2017 and July 18, 2017 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161 (h) (7) (A), in the interests of justice. The court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendants in a speedy trial, because it would permitthe parties to further discuss possible pre-trial disposition of this matter. The May 18, 2017, conference is adjourned to July 18, 2017 at 4:30pm. in Courtroom 17C. (Status Conference set for 7/18/2017 at 04:30 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 5/18/2017)(ft) (Entered: 05/18/2017)
STIPULATION AND CONSENT ORDER TO REPATRIATE ASSETS AT PASTA BANK, LATVIA, PURSUANT TO 21 U.S.C. § 853(e)(4)(A): as to (S1-15-Cr-333-) Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein....[See this Stipulation And Consent Order]... WHEREAS, on or about April 20, 2017, the Government filed a forfeiture Bill of Particulars (Docket Entry 54) providing Shalon and his co-defendants with notice that as a result of the commission of the offenses alleged in the Indictment, among other things, the funds in the following accounts are subject to forfeiture to the United States: a. Any and all funds in Account Number LV43LAPB0000026063413, in the name of Filipko Konstyantyn at Pasta Bank, Latviai; b. Any and all funds in Account Number LV16LAPB0000026063414, in the name of Filipko Konstyantyn at Pasta Bank, Latviai; c. Any and all funds in Account Number LV35LAPB0000066058985, in the name of Katar Enterprises Inc. at Pasta Bank, Latvia; and d. Any and all funds in Account Number LV53LAPB0000076052668, in the name of Katar Enterprises Inc. at Pasta Bank, Latvia; ((a) through (d) collectively, the "Subject Accounts" and the funds within the Subject Accounts, the "Subject Funds");...[See this Stipulation And Consent Order]... NOW THEREFORE, IT IS HEREBY STIPULATED, AGREED, AND ORDERED that: 1. Pursuant to Title 21, United States Code, Section 853(e)(4), within forty-five (45) days of receipt of this Order, GERY SHALON, a/k/a "Garri Shalelashvili," a/k/a "Gabriel," a/k/a "Gabi," a/k/a "Phillipe Mousset," a/k/a "Christopher Engeham," the defendant, shall repatriate the Subject Funds to the United States. The Subject Funds shall be sent by wire transfer to the United States Department of Treasury and shall be held by the United States Department of Treasury in the Treasury Forfeiture Funds Suspense Account pending further order of the Court. Pasta Bank, Latvia shall utilize the following wire instructions to remit the Subject Funds to the United States Department of Treasury:...[See this Stipulation And Consent Order]... 2. Shalon hereby authorizes Pasta Bank, Latvia to wire transfer any and all funds in the Subject Accounts to an account maintained by the United States Department of Treasury. 3. Shalon authorizes Assistant United States Attorney Daniel Tracer to provide further instructions to Pasta Bank, Latvia if necessary. 4. The signature page(s) of this stipulation may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. Signature page (s) may be by fax or other electronic means, including but not limited to email and.pdf, and such signatures shall be deemed as valid originals. SO ORDERED: (Signed by Judge Laura Taylor Swain on 4/27/2017)(bw) (Entered: 05/01/2017)
STIPULATION AND CONSENT ORDER TO REPATRIATE ASSETS AT IPAY INTERNATIONAL SA, LUXEMBOURG PURSUANT TO 21 U.S.C. § 853(e)(4)(A): as to (S1-15-Cr-333-) Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein....[See this Stipulation And Consent Order]... WHEREAS, on or about April 20, 2017, the Government filed a forfeiture Bill of Particulars (Docket Entry 54) providing Shalon and his co-defendants with notice that as a result of the commission of the offenses alleged in the Indictment, among other things, the funds in the following accounts are subject to forfeiture to the United States: a. Any and all funds in Account Number LU28 8067 1718 5147 4636, in the name of Leramo Consulting Limited at Ipay International SA, Luxembourg; (the "Subject Account" and the funds within the Subject Account, the "Subject Funds");...[See this Stipulation And Consent Order]... NOW THEREFORE, IT IS HEREBY STIPULATED, AGREED, AND ORDERED that: 1. Pursuant to Title 21, United States Code, Section 853(e)(4), within forty-five (45) days of receipt of this Order, GERY SHALON, a/k/a "Garri Shalelashvili," a/k/a "Gabriel," a/k/a "Gabi," a/k/a "Phillipe Mousset," a/k/a "Christopher Engeham," the defendant, shall repatriate the Subject Funds to the United States. The Subject Funds shall be sent by wire transfer to the United States Department of Treasury and shall be held by the United States Department of Treasury in the Treasury Forfeiture Funds suspense Account pending further order of the Court. Ipay International SA, Luxembourg shall utilize the following wire instructions to remit the Subject Funds to the United States Department of Treasury:...[See this Stipulation And Consent Order]... 2. Shalon hereby authorizes Ipay International SA, Luxembourg to wire transfer any and all funds in the Subject Accounts to an account maintained by the United States Department of Treasury. 3. Shalon authorizes Assistant United States Attorney Daniel Tracer to provide further instructions to Ipay International SA, Luxembourg if necessary. 4. The signature page(s) of this stipulation may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. Signature page(s) may be by fax or other electronic means, including but not limited to email and.pdf, and such signatures shall be deemed as valid originals. SO ORDERED: (Signed by Judge Laura Taylor Swain on 4/27/2017)(bw) (Entered: 05/01/2017)
STIPULATION AND CONSENT ORDER TO REPATRIATE ASSETS AT HELLENIC BANK, CYPRUS, PURSUANT TO 21 U.S.C. § 853(e)(4)(A): as to (S1-15-Cr-333-) Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein....[See this Stipulation And Consent Order]... WHEREAS, on or about April 20, 2017, the Government filed a forfeiture Bill of Particulars (Docket Entry 54) providing Shalon and his co-defendants with notice that as a result of the commission of the offenses alleged in the Indictment, among other things, the funds in the following accounts are subject to forfeiture to the United States:...[See this Stipulation And Consent Order]... ((a) through (k) collectively, the "Subject Accounts" and the funds within the Subject Accounts, the "Subject Funds");...[See this Stipulation And Consent Order]... NOW THEREFORE, IT IS HEREBY STIPULATED, AGREED, AND ORDERED that: 1. Pursuant to Title 21, United States Code, Section 853(e)(4), within forty-five (45) days of receipt of this Order, GERY SHALON, a/k/a "Garri Shalelashvili," a/k/a "Gabriel," a/k/a "Gabi," a/k/a "Phillipe Mousset," a/k/a "Christopher Engeham," the defendant, shall repatriate the Subject Funds to the United States. The Subject Funds shall be sent by wire transfer to the United States Department of Treasury and shall be held by the United States Department of Treasury in the Treasury Forfeiture Funds Suspense Account pending further order of the Court. Hellenic Bank, Cyprus shall utilize the following wire instructions to remit the Subject Funds to the United States Department of Treasury:...[See this Stipulation And Consent Order]... 2. Shalon hereby authorizes Hellenic Bank, Cyprus to wire transfer any and all funds in the Subject Accounts to an account maintained by the United States Department of Treasury. 3. Shalon authorizes Assistant United States Attorney Daniel Tracer to provide further instructions to Hellenic Bank, Cyprus if necessary. 4. The signature page(s) of this stipulation may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. Signature page(s) may be by fax and such signatures shall be deemed as valid originals. SO ORDERED: (Signed by Judge Laura Taylor Swain on 4/27/2017)(bw) (Entered: 05/01/2017)
STIPULATION AND CONSENT ORDER TO REPATRIATE ASSETS AT CARTU BANK, GEORGIA, PURSUANT TO 21 U.S.C. § 853(e)(4)(A): as to (S1-15-Cr-333-) Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein....[See this Stipulation And Consent Order]... WHEREAS, on or about April 20, 2017, the Government filed a forfeiture Bill of Particulars (Docket Entry 54) providing Shalon and his co-defendants with notice that as a result of the commission of the offenses alleged in the Indictment, among other things, the funds in the following accounts are subject to forfeiture to the United States:...[See this Stipulation And Consent Order]... ((a) through (w) collectively, the "Subject Accounts" and the funds within the Subject Accounts, the "Subject Funds");...[See this Stipulation And Consent Order]... NOW THEREFORE, IT IS HEREBY STIPULATED, AGREED, AND ORDERED that: 1. Pursuant to Title 21, United States Code, Section 853(e)(4), within forty-five (45) days of receipt of this Order, GERY SHALON, a/k/a "Garri Shalelashvili," a/k/a "Gabriel," a/k/a "Gabi," a/k/a "Phillipe Mousset," a/k/a "Christopher Engeham," the defendant, shall repatriate the Subject Funds to the United States. The Subject Funds shall be sent by wire transfer to the United States Department of Treasury and shall be held by the United States Department of Treasury in the Treasury Forfeiture Funds Suspense Account pending further order of the Court. Cartu Bank, Georgia shall utilize the following wire instructions to remit the Subject Funds to the United States Department of Treasury:...[See this Stipulation And Consent Order]... 2. Shalon hereby authorizes Cartu Bank, Georgia to wire transfer any and all funds in the Subject Accounts to an account maintained by the United States Department of Treasury. 3. Shalon authorizes Assistant United States Attorney Daniel Tracer to provide further instructions to Cartu Bank, Georgia if necessary. 4. The signature page(s) of this stipulation may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. Signature page(s) may be by fax or other electronic means, including but not limited to email and.pdf, and such signatures shall be deemed as valid originals. SO ORDERED: (Signed by Judge Laura Taylor Swain on 4/27/2017)(bw) (Entered: 05/01/2017)
STIPULATION AND CONSENT ORDER TO REPATRIATE ASSETS AT BANK OF CYPRUS, CYPRUS PURSUANT TO 21 U.S.C. § 853(e)(4)(A): as to (S1-15-Cr-333-) Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein....[See this Stipulation And Consent Order]... WHEREAS, on or about April 20, 2017, the Government filed a forfeiture Bill of Particulars (Docket Entry 54) providing Shalon and his co-defendants with notice that as a result of the commission of the offenses alleged in the Indictment, among other things, the funds in the following accounts are subject to forfeiture to the United States:...[See this Stipulation And Consent Order]... ((a) through (hh) collectively, the "Subject Accounts" and the funds within the Subject Accounts, the "Subject Funds");...[See this Stipulation And Consent Order]... NOW THEREFORE, IT IS HEREBY STIPULATED, AGREED, AND ORDERED that: 1. Pursuant to Title 21, United States Code, Section 853(e)(4), within forty-five (45) days of receipt of this Order, GERY SHALON, a/k/a "Garri Shalelashvili," a/k/a "Gabriel," a/k/a "Gabi," a/k/a "Phillipe Mousset," a/k/a "Christopher Engeham," the defendant, shall repatriate the Subject Funds to the United States. The Subject Funds shall be sent by wire transfer to the United States Department of Treasury and shall be held by the United States Department of Treasury in the Treasury Forfeiture Funds Suspense Account pending further order of the Court. Bank of Cyprus, Cyprus shall utilize the following wire instructions to remit the Subject Funds to the United States Department of Treasury:...[See this Stipulation And Consent Order]... 2. Shalon hereby authorizes Bank of Cyprus, Cyprus to wire transfer any and all funds in the Subject Accounts to an account maintained by the United States Department of Treasury. 3. Shalon authorizes Assistant United States Attorney Daniel Tracer to provide further instructions to Bank of Cyprus, Cyprus if necessary. 4. The signature page(s) of this stipulation may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. Signature page(s) may be by fax or other electronic means, including but not limited to email and.pdf, and such signatures shall be deemed as valid originals. SO ORDERED: (Signed by Judge Laura Taylor Swain on 4/27/2017)(bw) (Entered: 05/01/2017)
STIPULATION AND CONSENT ORDER TO REPATRIATE ASSETS AT BASIS BANK, GEORGIA, PURSUANT TO 21 U.S.C. § 853(e)(4)(A): as to (S1-15-Cr-333-) Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein....[See this Stipulation And Consent Order]... WHEREAS, on or about April 20, 2017, the Government filed a forfeiture Bill of Particulars (Docket Entry 54) providing Shalon and his co-defendants with notice that as a result of the commission of the offenses alleged in the Indictment, among other things, the funds in the following accounts are subject to forfeiture to the United States: a. Any and all funds in Account Number GE13BS0000000074236163, in the name of Ideal Seeker Limited at Basis Bank, Georgia; b. Any and all funds in Account Number GE13BS0000000074236163, in the name of Ideal Seeker Limited at Basis Bank, Georgia; and c. Any and all funds in GE57BS0000000074236147, in the name of Innovative Garden Limited at Basis Bank, Georgia; ((a) through (c) collectively, the "Subject Accounts" and the funds within the Subject Accounts, the "Subject Funds");...[See this Stipulation And Consent Order]... NOW THEREFORE, IT IS HEREBY STIPULATED, AGREED, AND ORDERED that: 1. Pursuant to Title 21, United States Code, Section 853(e)(4), within forty-five (45) days of receipt of this Order, GERY SHALON, a/k/a "Garri Shalelashvili," a/k/a "Gabriel," a/k/a "Gabi," a/k/a "Phillipe Mousset," a/k/a "Christopher Engeham," the defendant, shall repatriate the Subject Funds to the United States. The Subject Funds shall be sent by wire transfer to the United States Department of Treasury and shall be held by the United States Department of Treasury in the Treasury Forfeiture Funds Suspense Account pending further order of the Court. Basis Bank, Georgia shall utilize the following wire instructions to remit the Subject Funds to the United States Department of Treasury:...[See this Stipulation And Consent Order]... 2. Shalon hereby authorizes Basis Bank, Georgia to wire transfer any and all funds in the Subject Accounts to an account maintained by the United States Department of Treasury. 3. Shalon authorizes Assistant United States Attorney Daniel Tracer to provide further instructions to Basis Bank, Georgia if necessary. 4. The signature page(s) of this stipulation may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. Signature page(s) may be by fax or other electronic means, including but not limited to email and.pdf, and such signatures shall be deemed as valid originals. SO ORDERED: (Signed by Judge Laura Taylor Swain on 4/27/2017)(bw) (Entered: 05/01/2017)
STIPULATION AND CONSENT ORDER TO REPATRIATE ASSETS AT SCHRODER & CO BANK AG, SWITZERLAND, PURSUANT TO 21 U.S.C. § 853(e)(4)(A): as to (S1-15-Cr-333-) Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein....[See this Stipulation and Consent Order]... WHEREAS, on or about April 20, 2017, the Government filed a forfeiture Bill of Particulars (Docket Entry 54) providing Shalon and his co-defendants with notice that as a result of the commission of the offenses alleged in the Indictment, among other things, the funds in the following accounts are subject to forfeiture to the United States: a. Any and all funds in Account Number 310.051.0010, in the name of Allvitone Systems LP at Schroder & Co Bank AG, Switzerland; b. Any and all funds in Account Number 310.051.0002, in the name of Allvitone Systems LP at Schroder & Co Bank AG, Switzerland; c. Any and all funds at Schroder & Co Bank AG, Switzerland in the name of Nener Finance Corp; d. Any and all funds in Account Number 310.083.0002, in the name of Terlinura at Schroder & Co Bank AG, Switzerland; and e. Any and all 310.083.0010, in the name of Terlinura Alliance LP at Schroder & Co Bank AG, Switzerland; ((a) through (k) collectively, the "Subject Accounts" and the funds within the Subject Accounts, the "Subject Funds");...[See this Stipulation and Consent Order]... NOW THEREFORE, IT IS HEREBY STIPULATED, AGREED, AND ORDERED that: 1. Pursuant to Title 21, United States Code, Section 853(e)(4), within forty-five (45) days of receipt of this Order, GERY SHALON, a/k/a "Garri Shalelashvili," a/k/a "Gabriel," a/k/a "Gabi," a/k/a "Phillipe Mousset," a/k/a "Christopher Engeham," the defendant, shall repatriate the Subject Funds to the United States. The Subject Funds shall be sent by wire transfer to the United States Department of Treasury and shall be held by the United States Department of Treasury in the Treasury Forfeiture Funds Suspense Account pending further order of the Court. Schroder & Co Bank AG, Switzerland shall utilize the following wire instructions to remit the Subject Funds to the United States Department of Treasury:...[See this Stipulation and Consent Order]... 2. Shalon hereby authorizes Schroder & Co Bank AG, Switzerland to wire transfer any and all funds in the Subject Accounts to an account maintained by the United States Department of Treasury. 3. Shalon authorizes Assistant United States Attorney Daniel Tracer to provide further instructions to Schroder & Co Bank AG, Switzerland if necessary. 4. The signature page(s) of this stipulation may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. Signature page (s) may be by fax or other electronic means, including but not limited to email and.pdf, and such signatures shall be deemed as valid originals. SO ORDERED: (Signed by Judge Laura Taylor Swain on 4/27/2017) (bw) (Entered: 05/01/2017)
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. Time excluded from 4/18/2017 until 5/18/2017. Upon the application of the United States of America, by and through Assistant United States Attorneys Eun Young Choiand Noah Solowiejczyk, and with the consent of the defendants by and through their counsel, it is hereby ORDERED that the time between April 18, 2017 and May 18, 2017 is excluded under the Speedy Trial Act, 18 U.S.C. § 3l61(h)(7)(A), in the interests of justice. The April 18, 2017 conference is adjourned to May 18, 2017, at 11:00 AM. The court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendants in a speedy trial, because it would permit the parties to further discuss possible pre-trial disposition of this matter. (Status Conference set for 5/18/2017 at 11:00 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 4/17/2017)(ft) (Entered: 04/17/2017)
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. Upon the application of the United States of America, by and through Assistant United States Attorneys Eun Young Choi and Noah Solowiejczyk, and with the consent of the defendants by and through their counsel, it is hereby ORDERED that the timebetween March 17, 2017 and April 18, 2017 is excluded under the Speedy Trlal Act, 18 U.S.C. § 3161 (h) (7) (A), in the interests of justice. The court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendants in a speedy trial, because it would permit the parties to further discuss possible pre-trial disposition of this matter. The conference is adjourned to April 18, 2017, at 10:00AM. Time excluded from 3/17/2017 until 4/18/2017. (Status Conference set for 4/18/2017 at 10:00 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 3/17/2017)(ft) (Entered: 03/16/2017)
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. Time excluded from 2/2/2017 until 3/17/2017. Upon the application of the United States of America, by and through Assistant United States Attorneys Eun Young Choiand Noah Solowiejczyk, and with the consent of the defendants by and through their counsel, it is hereby ORDERED that the time between February 2, 2017 and March 17, 2017 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161 (h) {7) (A), in the interests of justice. The court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendants in a speedy trial, because it would perm1t the parties to further discuss possible pre-trial disposition of this matter. The next conference will be held on March 17, 2017, at 12:300pm. (Status Conference set for 3/17/2017 at 12:30 PM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 1/31/2017)(ft) Modified on 1/31/2017 (ft). (Entered: 01/31/2017)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joshua Samuel Aaron. Notice is hereby given that an official transcript of a Conference proceeding held on 12/15/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/20/2017)
TRANSCRIPT of Proceedings as to Joshua Samuel Aaron re: Conference held on 12/15/16 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/10/2017. Redacted Transcript Deadline set for 2/21/2017. Release of Transcript Restriction set for 4/20/2017. (McGuirk, Kelly) (Entered: 01/20/2017)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joshua Samuel Aaron. Notice is hereby given that an official transcript of a Conference proceeding held on 12/15/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/21/2016)
TRANSCRIPT of Proceedings as to Joshua Samuel Aaron re: Conference held on 12/15/16 before Judge Laura Taylor Swain. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/11/2017. Redacted Transcript Deadline set for 1/23/2017. Release of Transcript Restriction set for 3/21/2017. (McGuirk, Kelly) (Entered: 12/21/2016)
Minute Entry for proceedings held before Magistrate Judge James C. Francis: Initial Appearance as to Joshua Samuel Aaron held on 12/14/2016. Defendant Joshua Samuel Aaron present with CJA Attorney Ben Braffman, AUSA Eun Young Choi present for the Government. Defendant detained on consent without prejudice. Conference before D.J. on 12/15/16. (ft) (Entered: 12/19/2016)
ORDER as to Joshua Samuel Aaron. A conference will be held in the above-captioned matter on Thursday, December 15, 2016, at 10:30 a.m., in Courtroom 12D. SO ORDERED. (Signed by Judge Laura Taylor Swain on 12/14/2016)(ft) (Entered: 12/14/2016)
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Filed: 12/1/2016, Entered: None
Unknown Document Type
SEALED DOCUMENT placed in vault. (mps) (Entered: 12/02/2016)
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. Upon the application of the United States of America, by and through Assistant United States Attorneys Eun Young Choi and Noah Solowiejczyk, and with the consent of the defendants by and through their counsel, it is hereby ORDERED that the time between November 28, 2016 and February 2, 2017 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(8)(A), in the interests of justice.... The December 1, 2016 conference is adjourned to February 2, 2017 at 11:00 AM. (Signed by Judge Laura Taylor Swain on 11/28/2016)(bw) (Entered: 11/28/2016)
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. Time excluded from 10/4/2016 until 12/1/2016. It is hereby ORDERED that the time between October 4, 2016 and December 1, 2016, is excluded under the Speedy Trial Act, 18 U.S.C. 3161(h)(8)(A), in the interests of justice. The court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendants in a speedy trial, because it would permit the parties to further discuss possible pre-trial disposition of this matter. The October 4, 2016 pretrial conference is adjourned to December 1, 2016, at 3:00 pm. (Pretrial Conference set for 12/1/2016 at 03:00 PM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 9/30/2016)(ft) (Entered: 09/30/2016)
MEMO ENDORSEMENT 33 Motion to Withdraw as Attorney as to Gery Shalon....SO ORDERED. (Signed by Judge Laura Taylor Swain on 9/20/2016) (jw) (Entered: 09/21/2016)
AMENDED MOTION for Paul Shechtman, Barbara Jones, Theresa Lee to Withdraw as Attorney . Document filed by Gery Shalon. (Attachments: # 1 Attachment)(Shechtman, Paul) (Entered: 09/19/2016)
MEMO ENDORSEMENT denying without prejudice 31 MOTION as to Gery Shalon (1), for Paul Shechtman, Barbara Jones, Theresa Lee to Withdraw as Attorney. Document filed by Gery Shalon. ENDORSEMENT: The foregoing motion is DENIED, without prejudice to renewal with evidence of the client's consent or documentation as to the reason and evidence of service of the motion upon the client. SO ORDERED: (Signed by Judge Laura Taylor Swain on 9/15/2016) (bw) (Entered: 09/15/2016)
31
Filed: 9/13/2016, Entered: None
Unknown Document Type
MOTION for Paul Shechtman, Barbara Jones, Theresa Lee to Withdraw as Attorney . Document filed by Gery Shalon. (Shechtman, Paul) (Entered: 09/13/2016)
NOTICE OF ATTORNEY APPEARANCE: Benjamin Brafman appearing for Joshua Samuel Aaron. Appearance Type: Retained. (Brafman, Benjamin) (Entered: 08/16/2016)
ENDORSED LETTER as to Gery Shalon, Ziv Orenstein addressed to Judge Laura Taylor Swain from AUSA Eun Young Choi dated June 3, 2016 re: The Government respectfully submits this letter regarding the upcoming initial pretrial conference for defendants Gery Shalon and Ziv Orenstein, presently scheduled for Friday, June 10,2016, at 12:00 PM. After consulting with defense counsel and Chambers, the Government respectfully requests that the Court reschedule the conference for earlier on Friday, at 10:00 AM, a time that would be more amenable to defense counsel. Because this letter contains information regarding the defendant's planned extradition and travel by the United States Marshals Service, the Government respectfully requests that this letter, and any related endorsement or order, remain under seal until the defendants have arrived in the United States and are in custody in the Southern District of New York. ENDORSEMENT: The conference is rescheduled to June 10, 2016, at 10:00 AM. This endorsed order will be maintained under seal until the defendants are in custody in the SDNY. SO ORDERED: (Signed by Judge Laura Taylor Swain on 6/6/2016) [*** NOTE: Chambers confirmed that this is to be docketed. ***] (bw) (Entered: 06/10/2016)
Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Initial Appearance on disposition sheet as to Gery Shalon held on 6/9/2016. Deft present with atty Paul Schechtman. AUSA Eun Young Choi present. Detention on consent without prejudice. (jw) (Entered: 06/10/2016)
Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Initial Appearance on disposition sheet as to Ziv Orenstein held on 6/9/2016. Deft present with atty Alan Futerfas. AUSA Eun Young Choi present. Detention on consent without prejudice. (jw) (Entered: 06/10/2016)
ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein unsealing the S(1) superseding indictment. (Signed by Judge Laura Taylor Swain on 11/9/15)(jm) (Entered: 11/12/2015)
Minute Entry for proceedings held before Judge Laura Taylor Swain: Pretrial Conference as to Andrei Tyurin held on 9/25/2018. Defendant Andrei Tyurin (4) present with counsel, Florian Miedel. For the Gov't Eun Young Choi, AUSA and SA Michael DeNicola present. Russian Interpreter Liubov Shamshina present. Court Reporter Kristen Carannante present. PTC held. Next PTC is scheduled for 12/11/2018 at 2:00pm. Speedy Trial Time is excluded from 9/25/2018 through 12/11/2018. Defendant continued remanded. (Pretrial Conference set for 12/11/2018 at 02:00 PM before Judge Laura Taylor Swain.) (jbo)
[PROPOSED] UNSEALING ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. ORDERED that the Indictment in this matter be unsealed for the limited purpose of effectuating the June 2 Order; and it is further ORDERED that after the changes are made to the Indictment, the Indictment and this Order shall remain under seal until further Order from the Court. (Signed by Magistrate Judge Frank Maas on 6/3/15)(jbo)
SEALED ORDER as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. ORDERED that the Government may correct the Indictment 15 Cr. 333 by (1) striking the duplicative language from the Indictment, described in Paragraph 2(a) of this Order and (2) correcting the pagination, set forth in Paragraph 2(b) of this Order, so that the final page of the Indictment prior to the Form No. USA-33s-274 page is marked page "28" and not "27"; and it is hereby ORDERED that the Clerk of the Court accept these changes to the Indictment in this matter; and it is hereby ORDERED that this Order will be filed under seal and will be unsealed when Indictment 15 Cr. 333 is unsealed, without further order from the Court. (Signed by Judge Richard J. Sullivan on 6/2/15) (jbo)
Case as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein ASSIGNED to Judge Laura Taylor Swain. Judge Unassigned no longer assigned to the case. (jbo)
Filed: None, Entered: None
Indictment Unsealed
INDICTMENT UNSEALED as to Gery Shalon, Joshua Samuel Aaron, Ziv Orenstein. (jbo)
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