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 ATTORNEY APPEARANCE Jason Bradley Adam McCullough appearing for USA. (McCullough, Jason) (Main Document 75 replaced on 11/19/2018) (zvt). Modified to make document non-fillable on 11/19/2018 (zvt).
NOTICE OF CORRECTED DOCKET ENTRIES: The 5/9/18 Oral Motion for Control/Status Hearing (docketed 5/10/18) was entered in error, re-filed and granted by oral order to reflect correct participant defendants. The 5/9/18 Minute Entry was also modified to reflect the correct parties for the 7/9/18 Control/Status Hearing. (kk)
NOTICE OF ATTORNEY APPEARANCE Michael Richard Dreeben appearing for USA. (Dreeben, Michael)
Filed: None, Entered: None
Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: as to INTERNET RESEARCH AGENCY LLC, CONCORD MANAGEMENT AND CONSULTING LLC, CONCORD CATERING, YEVGENIY VIKTOROVICH PRIGOZHIN, MIKHAIL IVANOVICH BYSTROV, MIKHAIL LEONIDOVICH BURCHIK, ALEKSANDRA YURYEVNA KRYLOVA, ANNA VLADISLAVOVNA BOGACHEVA, SERGEY PAVLOVICH POLOZOV, MARIA ANATOLYEVNA BOVDA, ROBERT SERGEYEVICH BOVDA, DZHEYKHUN NASIMI OGLY ASLANOV, VADIM VLADIMIROVICH PODKOPAEV, GLEB IGOREVICH VASILCHENKO, IRINA VIKTOROVNA KAVERZINA, VLADIMIR VENKOV re [15] Transcript was entered in error and transcript will be refiled by court reporter. (zhsj)
ENTERED IN ERROR.....TRANSCRIPT OF STATUS CONFERENCE in case as to INTERNET RESEARCH AGENCY LLC, CONCORD MANAGEMENT AND CONSULTING LLC, CONCORD CATERING, YEVGENIY VIKTOROVICH PRIGOZHIN, MIKHAIL IVANOVICH BYSTROV, MIKHAIL LEONIDOVICH BURCHIK, ALEKSANDRA YURYEVNA KRYLOVA, ANNA VLADISLAVOVNA BOGACHEVA, SERGEY PAVLOVICH POLOZOV, MARIA ANATOLYEVNA BOVDA, ROBERT SERGEYEVICH BOVDA, DZHEYKHUN NASIMI OGLY ASLANOV, VADIM VLADIMIROVICH PODKOPAEV, GLEB IGOREVICH VASILCHENKO, IRINA VIKTOROVNA KAVERZINA, VLADIMIR VENKOV, before Judge Dabney L. Friedrich, held on 05/16/2018. Page Numbers: 1-14. Date of Issuance: 05/23/2018. Court Reporter/Transcriber: Sara Wick, Telephone number 202-354-3284. Tape Number: N/A. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 6/13/2018. Redacted Transcript Deadline set for 6/23/2018. Release of Transcript Restriction set for 8/21/2018. (Wick, Sara) Modified on 5/25/2018 (zhsj).
Joint MOTION for Speedy Trial Act Continuance Pursuant to 18 U.S.C. ?? 3161(h)(7)(A) by USA as to INTERNET RESEARCH AGENCY LLC, CONCORD MANAGEMENT AND CONSULTING LLC, CONCORD CATERING, YEVGENIY VIKTOROVICH PRIGOZHIN, MIKHAIL IVANOVICH BYSTROV, MIKHAIL LEONIDOVICH BURCHIK, ALEKSANDRA YURYEVNA KRYLOVA, ANNA VLADISLAVOVNA BOGACHEVA, SERGEY PAVLOVICH POLOZOV, MARIA ANATOLYEVNA BOVDA, ROBERT SERGEYEVICH BOVDA, DZHEYKHUN NASIMI OGLY ASLANOV, VADIM VLADIMIROVICH PODKOPAEV, GLEB IGOREVICH VASILCHENKO, IRINA VIKTOROVNA KAVERZINA, VLADIMIR VENKOV. (Attachments: # 1 Text of Proposed Order)(Atkinson, Lawrence)
ENTERED IN ERROR.....MOTION Pursuant to Rule 6(e)(3)(E)(ii) for In Camera Inspection of Legal Instructions Provided to the Grand Jury Regarding Count One of The Indictment by CONCORD MANAGEMENT AND CONSULTING LLC as to INTERNET RESEARCH AGENCY LLC, CONCORD MANAGEMENT AND CONSULTING LLC, CONCORD CATERING, YEVGENIY VIKTOROVICH PRIGOZHIN, MIKHAIL IVANOVICH BYSTROV, MIKHAIL LEONIDOVICH BURCHIK, ALEKSANDRA YURYEVNA KRYLOVA, ANNA VLADISLAVOVNA BOGACHEVA, SERGEY PAVLOVICH POLOZOV, MARIA ANATOLYEVNA BOVDA, ROBERT SERGEYEVICH BOVDA, DZHEYKHUN NASIMI OGLY ASLANOV, VADIM VLADIMIROVICH PODKOPAEV, GLEB IGOREVICH VASILCHENKO, IRINA VIKTOROVNA KAVERZINA, VLADIMIR VENKOV. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Text of Proposed Order)(Seikaly, Katherine) Modified on 5/14/2018 (hsj).
Filed: None, Entered: None
Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: as to INTERNET RESEARCH AGENCY LLC, CONCORD MANAGEMENT AND CONSULTING LLC, CONCORD CATERING, YEVGENIY VIKTOROVICH PRIGOZHIN, MIKHAIL IVANOVICH BYSTROV, MIKHAIL LEONIDOVICH BURCHIK, ALEKSANDRA YURYEVNA KRYLOVA, ANNA VLADISLAVOVNA BOGACHEVA, SERGEY PAVLOVICH POLOZOV, MARIA ANATOLYEVNA BOVDA, ROBERT SERGEYEVICH BOVDA, DZHEYKHUN NASIMI OGLY ASLANOV, VADIM VLADIMIROVICH PODKOPAEV, GLEB IGOREVICH VASILCHENKO, IRINA VIKTOROVNA KAVERZINA, VLADIMIR VENKOV re [10] MOTION Pursuant to Rule 6(e)(3)(E)(ii) for In Camera Inspection of Legal Instructions Provided to the Grand Jury Regarding Count One of The Indictment was entered in error due to linking to wrong defendants. Counsel will refile document linking to correct defendant. (hsj)
TRANSCRIPT OF PROCEEDINGS in case as to INTERNET RESEARCH AGENCY LLC, CONCORD MANAGEMENT AND CONSULTING LLC before Magistrate Judge G. Michael Harvey held on May 9, 2018; Page Numbers: 1-13. Date of Issuance: May 9, 2018. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 6/1/2018. Redacted Transcript Deadline set for 6/11/2018. Release of Transcript Restriction set for 8/9/2018.(Dickman, Janice)
NOTICE OF CORRECTED DOCKET ENTRY as to INTERNET RESEARCH AGENCY LLC (1), CONCORD MANAGEMENT AND CONSULTING LLC (2), CONCORD CATERING (3), YEVGENIY VIKTOROVICH PRIGOZHIN (4), MIKHAIL IVANOVICH BYSTROV (5), MIKHAIL LEONIDOVICH BURCHIK (6), ALEKSANDRA YURYEVNA KRYLOVA (7), ANNA VLADISLAVOVNA BOGACHEVA (8), SERGEY PAVLOVICH POLOZOV (9), MARIA ANATOLYEVNA BOVDA (10), ROBERT SERGEYEVICH BOVDA (11), DZHEYKHUN NASIMI OGLY ASLANOV (12), VADIM VLADIMIROVICH PODKOPAEV (13), GLEB IGOREVICH VASILCHENKO (14), IRINA VIKTOROVNA KAVERZINA (15), VLADIMIR VENKOV (16): Please disregard status conference hearing/deadline entered on 5/9/18 as to ALL defendants. Deadline was entered in error. (jl)
Filed: None, Entered: None
Order on Motion for Hearing
ORAL ORDER by Magistrate Judge G. Michael Harvey on 5/9/18 : granting Oral Motion by USA for Control/Status Hearing for Defendants INTERNET RESEARCH AGENCY LLC (1) and CONCORD CATERING (3). (kk)
Filed: None, Entered: None
Motion for Hearing
ORAL MOTION by USA for Control/Status Hearing for Defendants INTERNET RESEARCH AGENCY LLC (1) and CONCORD CATERING (3). (kk)
Filed: None, Entered: None
set/reset hearings
ENTERED IN ERROR.....Set/Reset Hearings as to INTERNET RESEARCH AGENCY LLC, CONCORD MANAGEMENT AND CONSULTING LLC, CONCORD CATERING, YEVGENIY VIKTOROVICH PRIGOZHIN, MIKHAIL IVANOVICH BYSTROV, MIKHAIL LEONIDOVICH BURCHIK, ALEKSANDRA YURYEVNA KRYLOVA, ANNA VLADISLAVOVNA BOGACHEVA, SERGEY PAVLOVICH POLOZOV, MARIA ANATOLYEVNA BOVDA, ROBERT SERGEYEVICH BOVDA, DZHEYKHUN NASIMI OGLY ASLANOV, VADIM VLADIMIROVICH PODKOPAEV, GLEB IGOREVICH VASILCHENKO, IRINA VIKTOROVNA KAVERZINA, VLADIMIR VENKOV: Status Conference set for 5/16/2018 at 2:00 PM in Courtroom 12 before Judge Dabney L. Friedrich. (jl) Modified on 5/10/2018 (zjl).
MOTION to Continue Initial Appearance and Arraignment by USA as to INTERNET RESEARCH AGENCY LLC, CONCORD MANAGEMENT AND CONSULTING LLC, CONCORD CATERING, YEVGENIY VIKTOROVICH PRIGOZHIN, MIKHAIL IVANOVICH BYSTROV, MIKHAIL LEONIDOVICH BURCHIK, ALEKSANDRA YURYEVNA KRYLOVA, ANNA VLADISLAVOVNA BOGACHEVA, SERGEY PAVLOVICH POLOZOV, MARIA ANATOLYEVNA BOVDA, ROBERT SERGEYEVICH BOVDA, DZHEYKHUN NASIMI OGLY ASLANOV, VADIM VLADIMIROVICH PODKOPAEV, GLEB IGOREVICH VASILCHENKO, IRINA VIKTOROVNA KAVERZINA, VLADIMIR VENKOV. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Text of Proposed Order)(Rhee, Jeannie)
MINUTE ORDER. The Court is in receipt of the [7] Government's Motion to Continue Initial Appearance and Arraignment. Defendant Concord Management and Consulting LLC shall file any response to the motion by 5:00 p.m. (EST) on May 7, 2018. Signed by Judge Dabney L. Friedrich on May 4, 2018. (JK)
LEAVE TO FILE DENIED- Addendum Two to Writ of Mandamus and Prohibition as to INTERNET RESEARCH AGENCY LLC. This document is unavailable as the Court denied its filing. "Leave to File Denied" by Judge Dabney L. Friedrich. Signed by Judge Dabney L. Friedrich on 4/18/2018. (hsj)
LEAVE TO FILE DENIED-Addendum One to Writ of Mandamus and Prohibition as to INTERNET RESEARCH AGENCY LLC. This document is unavailable as the Court denied its filing. "Leave to File Denied" by Judge Dabney L. Friedrich. Signed by Judge Dabney L. Friedrich on 4/18/2018. (hsj)
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