United States v. Teyf

Criminal Case North Carolina Eastern District Court, Case No. 5:18-cr-00452-FL
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Last Updated September 29, 2023 at 3:21 PM EDT (1.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jason M. Kellhofer +1 919 856 4874 +1 202 353 0778 jason.kellhofer@usdoj.gov
Space Barbara D. Kocher +1 919 856 4530 +8564 856 856 4487 barb.kocher@usdoj.gov
v.
No Logo Leonid Isaakovich Teyf, Defendant

▼ Represented by Moore & Van Allen, PLLC

Name Phone Fax E-Mail
Space Benjamin F. Leighton +1 704 331 1000 +1 704 331 1159 benleighton@mvalaw.com
Space James P. McLoughlin +1 704 331 1054 jimmcloughlin@mvalaw.com
Space Nathan A. White +1 704 331 3580 +1 704 331 5956 nathanwhite@mvalaw.com

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:

Attributes
Leonid Isaakovich Teyf (1)
Office Western Division
Filed 11/8/2018
County WAKE
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1956-3300.F
Offense Level 4
Spending Money Laundering Conspiracy
Count 11-13
Citation Section 18 U.S.C. § 1957-3300.F
Offense Level 4
Spending Money Laundering; and Aiding and Abetting
Count 17-19
Citation Section 18 U.S.C. § 1957-3300.F
Offense Level 4
Spending Money Laundering; and Aiding and Abetting
Count 2-9
Citation Section 18 U.S.C. § 1957-3300.F
Offense Level 4
Spending Money Laundering; and Aiding and Abetting
Count 21-24
Citation Section 18 U.S.C. § 1957-3300.F
Offense Level 4
Spending Money Laundering; and Aiding and Abetting
Count 27
Citation Section 18 U.S.C. § 201A.F
Offense Level 4
Bribery of a Public Official
Count 28
Citation Section 18 U.S.C. § 1958-7471.F
Offense Level 4
Murder for Hire
Count 29
Citation Section 18 U.S.C. § 924B.F
Offense Level 4
Possession of a Firearm With an Obliterated Serial Number
Count 11s-13s
Citation Section 18 U.S.C. § 1957-0100.F
Offense Level 4
Spending Money Laundering; and aiding and abetting
Count 17s-19s
Citation Section 18 U.S.C. § 1957-0100.F
Offense Level 4
Spending Money Laundering; and aiding and abetting
Count 1s
Citation Section 18 U.S.C. § 1956-0100.F
Offense Level 4
Spending Money Laundering Conspiracy
Count 21s-24s
Citation Section 18 U.S.C. § 1957-0100.F
Offense Level 4
Spending Money Laundering; and aiding and abetting
Count 27s
Citation Section 18 U.S.C. § 1958-7471.F
Offense Level 4
Bribery of a public official
Count 28s
Citation Section 18 U.S.C. § 1958-7471.F
Offense Level 4
Murder for hire
Count 29s
Citation Section 18 U.S.C. § 924A.F
Offense Level 4
Possession of a firearm with an obliterated serial number; and aiding and abetting
Count 2s-9s
Citation Section 18 U.S.C. § 1957-0100.F
Offense Level 4
Spending Money Laundering; and aiding and abetting
Count 30s
Citation Section 8 U.S.C. § 1324.F
Offense Level 4
Conspiracy to harbor illegal aliens
Count 31s
Citation Section 18 U.S.C. § 1956-0100.F
Offense Level 4
Visa fraud
Count 33s-36s
Citation Section 18 U.S.C. § 1957-0100.F
Offense Level 4
Spending Money Laundering; and aiding and abetting
Defendant Custody Status Custody This Court
Flags Exhibits,INTERPRETER,USMJ Numbers
Timeline
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Legal Document (Payment Possibly Required) 186 Filed: 3/15/2019, Entered: None Release of Funds
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Legal Document (Payment Possibly Required) 98 Filed: 1/21/2019, Entered: None Unknown Document TypeCourt Filing
ORDER granting 97 Motion to Seal as to Tatyana Anatolyevna Teyf - Signed by District Judge Louise Wood Flanagan on 1/21/2019. (Tripp, S.)
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Legal Document (Payment Possibly Required) 97 Filed: 1/20/2019, Entered: None Seal
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Legal Document (Payment Possibly Required)  Filed: 12/18/2018, Entered: None order on motion for detention
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Legal Document (Payment Possibly Required) 79 Filed: 1/4/2019, Entered: 1/4/2019 Order on Motion to continueCourt Filing
ORDER granting [78] Motion to Continue Motion to Continue Hearing on Motion to Revoke or Amend the Magistrate's Order Detaining Defendant as to Leonid Isaakovich Teyf - Signed by District Judge Louise Wood Flanagan on 1/4/2019. (Tripp, S.)
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Blank  Filed: None, Entered: None Set/Reset Motion and R and R Deadlines/Hearings
Reset Hearing as to Leonid Isaakovich Teyf regarding [75] MOTION to Revoke Motion to Revoke or Amend the Magistrate's Order Detaining Defendant - Motion Hearing reset for 1/22/2019 at 10:00 AM in New Bern - Courtroom before District Judge Louise Wood Flanagan. (Tripp, S.)
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Blank  Filed: None, Entered: None set/reset hearings
Reset Hearings as to Alexey Vladimirovich Timofeev and Olesya Yuryevna Timofeev: Initial Appearances reset for 1/14/2019 at 01:30 PM in Raleigh - 5th Floor Courtroom before Magistrate Judge Robert T. Numbers II. (Horton, B.)
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Blank  Filed: None, Entered: None Motion Submitted
Motion Submitted to District Judge Louise Wood Flanagan as to Leonid Isaakovich Teyf regarding [78] MOTION to Continue Motion to Continue Hearing on Motion to Revoke. (Tripp, S.)
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Blank  Filed: None, Entered: None Notice to Counsel
Notice to Counsel regarding [78] Motion to Continue Motion to Continue Hearing on Motion to Revoke - Pursuant to Section V(E) of the court's CM/ECF Policies and Procedures Manual, each attached document must be separated as a filing party would do when creating a hard copy version of the documents. In this filing, counsel combined the exhibit and proposed order as one continuous document. Counsel has been noticed previously regarding his failure to comply with this court's filing procedures. Due to the time sensitive nature of the instant filing, no need to refile this time. However, all future filings must adhere to this court's electronic filing procedures. (Tripp, S.)
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Legal Document (Payment Possibly Required) 78 Filed: 1/3/2019, Entered: 1/3/2019, Terminated: 1/4/2019 Motion to Continue
MOTION to Continue Motion to Continue Hearing on Motion to Revoke filed by Leonid Isaakovich Teyf. (Attachments: # (1) Exhibit Exhibit 1 - 1/3/18 Kellhofer Email) (Leighton, Benjamin)
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Legal Document (Payment Possibly Required) 77 Filed: 1/3/2019, Entered: 1/3/2019 Notice of hearing on motionCourt Filing
AMENDED NOTICE OF HEARING ON MOTION in case as to Leonid Isaakovich Teyf [75] MOTION to Revoke Motion to Revoke or Amend the Magistrate's Order Detaining Defendant: Motion Hearing now set for 1/7/2019 at 12:00 PM in New Bern - Courtroom before District Judge Louise Wood Flanagan. (Tripp, S.)
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Legal Document (Payment Possibly Required) 76 Filed: 1/3/2019, Entered: 1/3/2019 Notice of hearing on motionCourt Filing
NOTICE OF HEARING ON MOTION in case as to Leonid Isaakovich Teyf regarding [75] MOTION to Revoke Motion to Revoke or Amend the Magistrate's Order Detaining Defendant: Motion Hearing set for 1/7/2019 at 1:30 PM in New Bern - Courtroom before District Judge Louise Wood Flanagan. (Tripp, S.)
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Legal Document (Payment Possibly Required) 75 Filed: 1/3/2019, Entered: 1/3/2019 motion to revoke
MOTION to Revoke Motion to Revoke or Amend the Magistrate's Order Detaining Defendant filed by Leonid Isaakovich Teyf. (Leighton, Benjamin)
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Blank  Filed: None, Entered: None Notice of Deficiency
NOTICE OF DEFICIENCY regarding [74] Motion to Revoke Motion to Revoke or Amend the Magistrate's Order Detaining Defendant - Counsel is directed to refile because the attachments/exhibits (pages 17-45) should be filed as separate pdfs attached to the main document. See Section V.E.1(d) of the CM/ECF Policies and Procedures Manual. (Tripp, S.)
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Blank  Filed: None, Entered: None Notice to Counsel
Notice to Counsel regarding [74] Motion to Revoke Motion to Revoke or Amend the Magistrate's Order Detaining Defendant - Counsel indicated the incorrect division. In future filings, please reference the Western Division in the case caption. (Tripp, S.)
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Legal Document (Payment Possibly Required) 74 Filed: 1/2/2019, Entered: 1/2/2019, Terminated: 1/3/2019 motion to revoke
*REFILED AT [75]* MOTION to Revoke Motion to Revoke or Amend the Magistrate's Order Detaining Defendant filed by Leonid Isaakovich Teyf. (Leighton, Benjamin) Modified on 1/3/2019 (Tripp, S.).
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Legal Document (Payment Possibly Required) 73 Filed: 1/2/2019, Entered: 1/2/2019 Order on Motion to continueCourt Filing
ORDER granting [72] Motion to Continue Arraignment, Motion for Extension of Time Motions Deadlines until April 10, 2019 as to Tatyana Anatolyevna Teyf - Signed by District Judge Louise Wood Flanagan on 1/2/2019. (Tripp, S.)
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Legal Document (Payment Possibly Required) 72 Filed: 1/2/2019, Entered: 1/2/2019, Terminated: 1/2/2019 Motion to Continue
MOTION to Continue Arraignment, MOTION for Extension of Time Motions Deadlines until April 10, 2019 filed by Tatyana Anatolyevna Teyf. (Attachments: # (1) Text of Proposed Order) (Chetson, Damon)
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Blank  Filed: None, Entered: None set/reset hearings
Reset Hearing as to Tatyana Anatolyevna Teyf: Arraignment reset for 5/14/2019 term of court in New Bern - Hearing Room before Magistrate Judge Robert B. Jones Jr. (Tripp, S.)
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Legal Document (Payment Possibly Required) 71 Filed: 12/20/2018, Entered: 12/20/2018 transcriptCourt Filing
OFFICIAL TRANSCRIPT of Proceedings as to Leonid Isaakovich Teyf held on 12/18/2018, Detention Hearing, before Magistrate Judge Robert T. Numbers, III. Court Transcriber: eScribers, Telephone number 973-406-2250. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber: before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Please review Attorney obligations regarding the redaction of electronic transcripts of court proceedings available on the court's website. Redaction Request due 1/13/2019. Redacted Transcript Deadline set for 1/23/2019. Release of Transcript Restriction set for 3/23/2019. (Foell, S.)
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Blank  Filed: None, Entered: None Notice of Filing of Official Transcript
Notice of Filing of Official Transcript [71] Transcript. The parties have seven calendar days from the filing of the transcript to file a Notice of Intent to Request Redaction. The parties must also serve a copy on the court reporter or transcriber. After filing the Notice of Intent to Request Redaction, a party must submit to the court reporter or transcriber, within 21 calendar days of the filing of the transcript, a written statement indicating where the personal data identifiers to be redacted appear in the transcript. (Foell, S.)
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Legal Document (Payment Possibly Required) 70 Filed: 12/18/2018, Entered: 12/19/2018 Exhibit
DETENTION HEARING EXHIBIT LIST as to Leonid Isaakovich Teyf (Bullock, N.)
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Legal Document (Payment Possibly Required) 69 Filed: 12/18/2018, Entered: 12/18/2018 Order on Motion to continueCourt Filing
ORDER granting [61] Motion to Continue as to Alexey Vladimirovich Timofeev (3) and Olesya Yuryevna Timofeev (4). Signed by Magistrate Judge Robert T. Numbers, II on 12/18/2018. (Horton, B.)
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Legal Document (Payment Possibly Required) 68 Filed: 12/18/2018, Entered: 12/18/2018 Order - written order following oral order on motionCourt Filing
ORDER OF DETENTION PENDING TRIAL as to Leonid Isaakovich Teyf. Signed by Magistrate Judge Robert T. Numbers, II on 12/18/2018. (Bullock, N.)
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Legal Document (Payment Possibly Required) 67 Filed: 12/18/2018, Entered: 12/18/2018 Detention HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Robert T. Numbers, II - Detention Hearing as to Leonid Isaakovich Teyf held on 12/18/2018. Assistant US Attorney present for Government. Defendant present with counsel. Government presents evidence by oral testimony. Defense counsel presents no evidence. Arguments made. Defense counsel wishes to present a third-party custodian to the court. Court allows. Proposed third-party custodian requests counsel for the purpose of this hearing. Federal Public Defenders office directed to assist the proposed third-party custodian with legal counsel for the purpose of today's hearing only. Defense counsel withdraws potential third-party custodian after cross examination. Court grants the Governments motion for detention. Defendant ordered detained and remanded to the custody of the US Marshal. (Court Reporter - FTR) (Bullock, N.)
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Legal Document (Payment Possibly Required) 66 Filed: 12/18/2018, Entered: 12/18/2018 Waiver of Detention Hearing
Waiver of Detention Hearing by Alexei Izrailevich Polyakov. (Bullock, N.)
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Legal Document (Payment Possibly Required) 65 Filed: 12/18/2018, Entered: 12/18/2018 Order - written order following oral order on motionCourt Filing
ORDER OF DETENTION PENDING TRIAL as to Alexei Izrailevich Polyakov. Signed by Magistrate Judge Robert T. Numbers, II on 12/18/2018. (Bullock, N.)
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Legal Document (Payment Possibly Required) 64 Filed: 12/18/2018, Entered: 12/18/2018 Detention HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Robert T. Numbers, II - Detention Hearing as to Alexei Izrailevich Polyakov held on 12/18/2018. Assistant US Attorney present for Government. Defendant present with counsel. Russian interpreter present and sworn. Defendant waives detention hearing. Waiver accepted by the Court. Court grants the Governments motion for detention. Defendant ordered detained and remanded to the custody of the US Marshal. (Court Reporter - FTR) (Bullock, N.)
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Legal Document (Payment Possibly Required) 63 Filed: 12/18/2018, Entered: 12/18/2018 order setting conditions of releaseCourt Filing
ORDER Setting Conditions of Release. Signed by Magistrate Judge Robert T. Numbers, II on 12/18/2018. (Bullock, N.)
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Legal Document (Payment Possibly Required) 62 Filed: 12/18/2018, Entered: 12/18/2018 Docket CallCourt Filing
Minute Entry for proceedings held before Magistrate Judge Robert T. Numbers, II - Docket Call as to Tatyana Anatolyevna Teyf held on 12/18/2018. Assistant US Attorney present for Government. Defendant present with counsel. Russian interpreter present and sworn. Government withdraws motion for detention. Defendant is placed on conditions of release. Court and defendant executes order. Defendant is released after processing by US Probation. (Court Reporter - FTR) (Bullock, N.)
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Legal Document (Payment Possibly Required) 61 Filed: 12/18/2018, Entered: 12/18/2018, Terminated: 12/18/2018 Motion to Continue
Consent MOTION to Continue Initial Appearance to January 7, 2019 filed by Alexey Vladimirovich Timofeev, Olesya Yuryevna Timofeev. (Attachments: # (1) Text of Proposed Order) (Abrams, Elliot)
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Legal Document (Payment Possibly Required) 60 Filed: 12/18/2018, Entered: 12/18/2018 notice of attorney appearance - defendant
Notice of Attorney Appearance: Elliot Sol Abrams appearing for Alexey Vladimirovich Timofeev, Olesya Yuryevna Timofeev (Including Request for Limited Appearance, with Consent of the Government). (Abrams, Elliot)
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Legal Document (Payment Possibly Required) 59 Filed: 12/18/2018, Entered: 12/18/2018 Amended Pretrial Services Report
Amended Pretrial Services Report filed by Tanya Wiggins as to Tatyana Anatolyevna Teyf. (Chance, Leigh)
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Legal Document (Payment Possibly Required) 58 Filed: 12/18/2018, Entered: 12/18/2018 MEMORANDUM in Opposition to Motion
Memorandum in Opposition by Leonid Isaakovich Teyf regarding MOTION for Detention Revised Brief in Support of Pretrial Release filed by Leonid Isaakovich Teyf. (Leighton, Benjamin)
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Blank  Filed: None, Entered: None set/reset hearings
Reset Hearings as to Alexey Vladimirovich Timofeev and Olesya Yuryevna Timofeev: Initial Appearance continued to 1/7/2019 at 10:00 AM in Raleigh - 6th Floor Courtroom before Magistrate Judge James E. Gates. (Horton, B.)
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Blank  Filed: None, Entered: None order on motion for detention
ORAL ORDER granting Oral Motion for Detention Pending Trial as to Leonid Isaakovich Teyf (1). Entered by Magistrate Judge Robert T. Numbers, II on 12/18/2018. (Bullock, N.)
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Blank  Filed: None, Entered: None Motion Referred
Motion Referred to US Magistrate Judge Robert T. Numbers, II as to Alexey Vladimirovich Timofeev, Olesya Yuryevna Timofeev regarding [61] Consent MOTION to Continue Initial Appearance to January 7, 2019. (Tripp, S.)
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Blank  Filed: None, Entered: None order on motion for detention
ORAL ORDER granting Oral Motion for Detention Pending Trial as to Alexei Izrailevich Polyakov (5). Entered by Magistrate Judge Robert T. Numbers, II on 12/18/2018. (Bullock, N.)
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Blank  Filed: None, Entered: None terminate deadlines and hearings
Terminate Deadlines and Hearings as to Tatyana Anatolyevna Teyf. (Bullock, N.)
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Blank  Filed: None, Entered: None order on motion for detention
ORAL ORDER terminating Oral Motion for Detention Pending Trial as to Tatyana Anatolyevna Teyf (2). Entered by Magistrate Judge Robert T. Numbers, II on 12/18/2018. (Bullock, N.)
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Blank  Filed: None, Entered: None Remark
Remark - [58] Memorandum in Opposition referred to U.S. Magistrate Judge Robert T. Numbers, II. (Tripp, S.)
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Legal Document (Payment Possibly Required) 57 Filed: 12/17/2018, Entered: 12/17/2018 Amended Pretrial Services Report
Amended Pretrial Services Report filed by Jay F. Neely as to Leonid Isaakovich Teyf. (Headen, J.)
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Blank  Filed: None, Entered: None set/reset hearings
Reset Hearings as to Leonid Isaakovich Teyf, Tatyana Anatolyevna Teyf, Alexei Izrailevich Polyakov - Detention Hearing reset for 12/18/2018 at 09:30 AM in Raleigh - 7th Floor - Courtroom 2 before Magistrate Judge Robert T. Numbers II. (Bullock, N.)
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Blank  Filed: None, Entered: None Remark
Remark - [49] Memorandum in Opposition and [50] AFFIDAVIT referred to U.S. Magistrate Judge Robert T. Numbers, II. (Tripp, S.)
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Blank  Filed: None, Entered: None Notice to Counsel
Notice to Counsel - When filing in this case, counsel are reminded to only choose the applicable defendant(s) to which the filing pertains. (Tripp, S.)
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Blank  Filed: None, Entered: None Notice to Counsel
Notice to Counsel regarding [49] Memorandum in Opposition to Motion - Supporting documents should be filed as attachments to the underlying filing. Pursuant to Section V(E) of the court's CM/ECF Policies and Procedures Manual, attachments and exhibits must be identified with a clear and complete description of the document (e.g. 'Exhibit 1' is insufficient. 'Exhibit 1 - Affidavit of Jane Doe' would meet the requirement.) Additionally, each attached document must be separated as a filing party would do when creating a hard copy version of the documents. When filing a document with more than five (5) exhibits or attachments, the first attached document must be an index of all of the subsequently attached documents. No need to refile this time, but future filings must adhere to this court's filing policy. (Tripp, S.)
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Legal Document (Payment Possibly Required) 56 Filed: 12/14/2018, Entered: None ~Util - Set/Reset Hearings
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Legal Document (Payment Possibly Required) 55 Filed: 12/14/2018, Entered: None Order on Motion to continue
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Legal Document (Payment Possibly Required) 54 Filed: 12/14/2018, Entered: 12/14/2018 Waiver of Initial Appearance on Superseding Indictment
Waiver of Initial Appearance on Superseding Indictment by defendant Tatyana Anatolyevna Teyf indicating that no initial appearance is requested on the superseding indictment. (Horton, B.)
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Legal Document (Payment Possibly Required) 53 Filed: 12/14/2018, Entered: 12/14/2018 Waiver of Initial Appearance on Superseding Indictment
Waiver of Initial Appearance on Superseding Indictment by defendant Leonid Isaakovich Teyf indicating that no initial appearance is requested on the superseding indictment. (Horton, B.)
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Legal Document (Payment Possibly Required) 52 Filed: 12/14/2018, Entered: 12/14/2018, Terminated: 12/14/2018 Motion to Continue
MOTION to Continue Detention Hearing Without Opposition filed by Tatyana Anatolyevna Teyf. (Attachments: # (1) Text of Proposed Order) (Tarlton, Raymond)
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Legal Document (Payment Possibly Required) 51 Filed: 12/14/2018, Entered: 12/14/2018 Pretrial Services Report + +
Pretrial Services Report filed by Tanya Wiggins as to Tatyana Anatolyevna Teyf. (Chance, Leigh)
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Legal Document (Payment Possibly Required) 50 Filed: 12/14/2018, Entered: 12/14/2018 Affidavit
AFFIDAVIT by Leonid Isaakovich Teyf [49] Memorandum in Opposition to Motion, filed by Leonid Isaakovich Teyf (Leighton, Benjamin)
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Legal Document (Payment Possibly Required) 49 Filed: 12/14/2018, Entered: 12/14/2018 MEMORANDUM in Opposition to Motion
Memorandum in Opposition by Leonid Isaakovich Teyf regarding Oral Motion for Detention Brief in Support of Pretrial Release filed by Leonid Isaakovich Teyf . (Leighton, Benjamin) Modified on 12/15/2018 to clarify docket text. (Tripp, S.).
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Legal Document (Payment Possibly Required) 48 Filed: 12/14/2018, Entered: 12/14/2018 notice of attorney appearance - defendant
Notice of Attorney Appearance: Raymond C. Tarlton appearing for Tatyana Anatolyevna Teyf _Amended. (Tarlton, Raymond)
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Blank  Filed: None, Entered: None order on motion to strike
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Blank  Filed: None, Entered: None Motion to Strike
ORAL MOTION to Strike Pretrial Services Report filed by Leonid Isaakovich Teyf. (Horton, B.)
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Legal Document (Payment Possibly Required) 47 Filed: 12/13/2018, Entered: None Request for Discovery
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Legal Document (Payment Possibly Required) 46 Filed: 12/13/2018, Entered: None notice of attorney appearance - defendant
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Legal Document (Payment Possibly Required) 45 Filed: 12/13/2018, Entered: 12/13/2018 notice of attorney appearance - defendant
Notice of Attorney Appearance: Damon John Chetson appearing for Tatyana Anatolyevna Teyf . (Chetson, Damon)
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Legal Document (Payment Possibly Required) 44 Filed: 12/13/2018, Entered: 12/13/2018 notice of attorney appearance - defendant
Notice of Attorney Appearance: Robert Julius Lane, III appearing for Alexei Izrailevich Polyakov . (Lane, Robert)
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Legal Document (Payment Possibly Required) 43 Filed: 12/13/2018, Entered: 12/13/2018 notice of attorney appearance - defendant
Notice of Attorney Appearance: James E. Hairston, Jr appearing for Alexei Izrailevich Polyakov . (Hairston, James)
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Legal Document (Payment Possibly Required) 42 Filed: 12/13/2018, Entered: 12/13/2018 Pretrial Services Report + +
Pretrial Services Report filed by Danele N. Williams as to Leonid Isaakovich Teyf. (Foley, A)
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Legal Document (Payment Possibly Required) 41 Filed: 12/12/2018, Entered: 12/12/2018 Rule 5 (c)(3) Documents Received
Rule 5(c)(3) Documents Received from Northern District of Illinois as to Olesya Yuryevna Timofeev. (Attachments: # (1) Order of Removal, # (2) Transfer Letter, # (3) Appearance Bond, # (4) Order Setting Conditions of Release, # (5) Docket Sheet) (Tripp, S.)
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Legal Document (Payment Possibly Required) 40 Filed: 12/12/2018, Entered: 12/12/2018 warrant returned executed
Arrest Warrant Returned Executed on 12/10/2018 as to Alexey Vladimirovich Timofeev. (Tripp, S.)
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Legal Document (Payment Possibly Required) 39 Filed: 12/12/2018, Entered: 12/12/2018 warrant returned executed
Arrest Warrant Returned Executed on 12/10/2018 as to Olesya Yuryevna Timofeev. (Tripp, S.)
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Legal Document (Payment Possibly Required) 38 Filed: 12/12/2018, Entered: 12/12/2018 Docket Call
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Legal Document (Payment Possibly Required) 36 Filed: 12/12/2018, Entered: 12/12/2018 Rule 5 (c)(3) Documents Received
Rule 5(c)(3) Documents Received from Northern District of Illinois as to Alexey Vladimirovich Timofeev. (Attachments: # (1) Order Setting Conditions of Release, # (2) Appearance Bond, # (3) Removal Order, # (4) Transfer of Criminal Case) (Tripp, S.)
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Legal Document (Payment Possibly Required) 35 Filed: 12/12/2018, Entered: 12/12/2018 Order on Motion to Unseal CaseCourt Filing
ORDER granting [34] Motion to Unseal Case as to Leonid Isaakovich Teyf, Tatyana Anatolyevna Teyf, Alexey Vladimirovich Timofeev, Olesya Yuryevna Timofeev, Alexei Izrailevich Polyakov - Signed by Magistrate Judge James E. Gates on 12/11/2018. (Tripp, S.)
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Legal Document (Payment Possibly Required) 33 Filed: 12/12/2018, Entered: 12/12/2018 Pretrial Services Report + +
Pretrial Services Report filed by Steven Biard as to Alexei Izrailevich Polyakov. (Meashey, A.)
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Blank  Filed: None, Entered: None Order on Motion to continue
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Blank  Filed: None, Entered: None Motion to Continue
ORAL MOTION to Continue filed by Alexei Izrailevich Polyakov. (Horton, B.)
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Legal Document (Payment Possibly Required) 34 Filed: 12/11/2018, Entered: None Unseal Case
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Legal Document (Payment Possibly Required) 32 Filed: 12/11/2018, Entered: 12/11/2018 Scheduling OrderCourt Filing
SCHEDULING ORDER as to Alexei Izrailevich Polyakov: Arraignment set for 2/12/2019 term of court in New Bern. The attorneys are ORDERED to conduct a pre-trial conference on or before 12/27/2018. Motions due by 1/10/2019. Response to Motion due by 1/24/2019. Counsel should review attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 12/11/2018.(Copy emailed to Assistant U.S. Attorney Barbara D. Kocher and to the Office of the Federal Public Defender) (Tripp, S.)
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Blank  Filed: None, Entered: None set/reset hearings
Set Hearings as to Alexei Izrailevich Polyakov: Initial Appearance on Superseding Indictment set for 12/12/2018 at 10:00 AM in Raleigh - 6th Floor Courtroom before Magistrate Judge James E. Gates. (Horton, B.)
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Blank  Filed: None, Entered: None set/reset hearings
Set Hearings as to Alexey Vladimirovich Timofeev, Olesya Yuryevna Timofeev - Initial Appearance set for 12/20/2018 at 10:00 AM in Raleigh - 5th Floor Courtroom before Magistrate Judge Robert T. Numbers II. (Bullock, N.)
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Blank  Filed: None, Entered: None Arrest - Other District
Arrest of Olesya Yuryevna Timofeev in Northern District of Illinois (Chicago). (Tripp, S.)
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Blank  Filed: None, Entered: None Arrest - Other District
Arrest of Alexey Vladimirovich Timofeev in Northern District of Illinois (Chicago). (Tripp, S.)
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Legal Document (Payment Possibly Required) 19 Filed: 12/7/2018, Entered: 12/7/2018 Scheduling OrderCourt Filing
SCHEDULING ORDER as to Tatyana Anatolyevna Teyf: Arraignment set for 2/12/2019 term of court in New Bern. The attorneys are ORDERED to conduct a pre-trial conference on or before 12/27/2018. Motions due by 1/10/2019. Response to Motion due by 1/24/2019. Counsel should read attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 12/7/2018.(Copy emailed to Assistant U.S. Attorney Barbara D. Kocher and to the Office of the Federal Public Defender.) (Tripp, S.)
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Legal Document (Payment Possibly Required) 18 Filed: 12/7/2018, Entered: 12/7/2018 Scheduling OrderCourt Filing
SCHEDULING ORDER as to Leonid Isaakovich Teyf: Arraignment set for 2/12/2019 term of court in New Bern. The attorneys are ORDERED to conduct a pre-trial conference on or before 12/27/2018. Motions due by 1/10/2019. Response to Motion due by 1/24/2019. Counsel should read attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 12/7/2018.(Copy emailed to Assistant U.S. Attorney Barbara D. Kocher. Certified copy served via U.S. Mail upon defense counsel, Benjamin F. Leighton, James P. McLoughlin, Jr., and Nathan A. White) (Tripp, S.)
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Legal Document (Payment Possibly Required) 17 Filed: 12/7/2018, Entered: 12/7/2018 notice of attorney appearance - defendant
Notice of Attorney Appearance: James P. McLoughlin, Jr, Nathan A. White, and Benjamin F. Leighton appearing for Leonid Isaakovich Teyf. (Horton, B.)
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Blank  Filed: None, Entered: None Notice of Waiver of Initial Appearance on Superseding Indictment
NOTICE TO COUNSEL REGARDING WAIVER FOR INITIAL APPEARANCE ON SUPERSEDING INDICTMENT - If a waiver for defendant Tatyana Anatolyevna Teyf is not filed within 10 days, an initial appearance will be scheduled. Waiver of Initial Appearance on Superseding Indictment due by 12/20/2018. (Copy emailed to Federal Public Defender's Office and Assistant U.S. Attorney Barbara D. Kocher) (Tripp, S.)
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Blank  Filed: None, Entered: None Notice of Waiver of Initial Appearance on Superseding Indictment
NOTICE TO COUNSEL REGARDING WAIVER FOR INITIAL APPEARANCE ON SUPERSEDING INDICTMENT - If a waiver for defendant Leonid Isaakovich Teyf is not filed within 10 days, an initial appearance will be scheduled. Waiver of Initial Appearance on Superseding Indictment due by 12/20/2018. (Copy served via U.S. Mail upon defense counsel, Benjamin F. Leighton, James P. McLoughlin, Jr., and Nathan A. White and copy emailed to Assistant U.S. Attorney Barbara D. Kocher) (Tripp, S.)
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Blank  Filed: None, Entered: None set/reset hearings
Reset Hearings as to Leonid Isaakovich Teyf and Tatyana Anatolyevna Teyf: Detention Hearings reset for 12/14/2018 at 01:00 PM in Raleigh - 6th Floor Courtroom before Magistrate Judge James E. Gates. (Horton, B.)
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Legal Document (Payment Possibly Required) 31 Filed: 12/6/2018, Entered: 12/7/2018 Penalty Sheet
Penalty Sheet (Selected Participants Only) as to Alexei Izrailevich Polyakov. (Bullock, N.)
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Legal Document (Payment Possibly Required) 30 Filed: 12/6/2018, Entered: 12/7/2018 Penalty Sheet
Penalty Sheet (Selected Participants Only) as to Olesya Yuryevna Timofeev. (Bullock, N.)
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Legal Document (Payment Possibly Required) 29 Filed: 12/6/2018, Entered: 12/7/2018 Penalty Sheet
Penalty Sheet (Selected Participants Only) as to Alexey Vladimirovich Timofeev. (Bullock, N.)
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Legal Document (Payment Possibly Required) 28 Filed: 12/6/2018, Entered: 12/7/2018 Penalty Sheet
Penalty Sheet (Selected Participants Only) as to Tatyana Anatolyevna Teyf. (Bullock, N.)
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Legal Document (Payment Possibly Required) 27 Filed: 12/6/2018, Entered: 12/7/2018 Penalty Sheet
Penalty Sheet (Selected Participants Only) as to Leonid Isaakovich Teyf. (Bullock, N.)
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Legal Document (Payment Possibly Required) 26 Filed: 12/6/2018, Entered: 12/7/2018 warrant issued
Arrest Warrant Issued by Peter A. Moore, Jr., Clerk of Court in case as to Olesya Yuryevna Timofeev. Original to US Marshal's Office for service. (Bullock, N.)
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Legal Document (Payment Possibly Required) 25 Filed: 12/6/2018, Entered: 12/7/2018 warrant issued
Arrest Warrant Issued by Peter A. Moore, Jr., Clerk of Court in case as to Alexey Vladimirovich Timofeev. Original to US Marshal's Office for service. (Bullock, N.)
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Legal Document (Payment Possibly Required) 24 Filed: 12/6/2018, Entered: 12/7/2018 Warrant Requested
Warrant Requested by USA as to Alexey Vladimirovich Timofeev, Olesya Yuryevna Timofeev. (Bullock, N.)
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Legal Document (Payment Possibly Required) 23 Filed: 12/6/2018, Entered: 12/7/2018 Order on Motion to Seal Case +
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Legal Document (Payment Possibly Required) 22 Filed: 12/6/2018, Entered: 12/7/2018 Motion to Seal Case
MOTION to Seal Case filed by USA as to Leonid Isaakovich Teyf, Tatyana Anatolyevna Teyf, Alexey Vladimirovich Timofeev, Olesya Yuryevna Timofeev, Alexei Izrailevich Polyakov. (Bullock, N.)
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Legal Document (Payment Possibly Required) 21 Filed: 12/6/2018, Entered: 12/7/2018 Unredacted Document
Unredacted Document [20] Superseding Indictment. (Bullock, N.)
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Sealed Legal Document 20 Filed: 12/6/2018, Entered: 12/7/2018 indictment
*UNSEALED ON 12/12/2018* SEALED SUPERSEDING INDICTMENT as to Leonid Isaakovich Teyf (1) counts 1s, 2s-9s, 11s-13s, 17s-19s, 21s-24s, 27s, 28s, 29s, 30s, 31s, 33s-36s, Tatyana Anatolyevna Teyf (2) counts 1s, 2s, 5s, 9s-11s, 13s-26s, 30s, Alexey Vladimirovich Timofeev (3) counts 1s, 2s, 12s, 16s, 21s-23s, 30s, Olesya Yuryevna Timofeev (4) counts 30, Alexei Izrailevich Polyakov (5) count 32. The foreperson's signature has been redacted pursuant to the E-Government Act. The unredacted version of this document has been filed under seal. (Bullock, N.)
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Legal Document (Payment Possibly Required) 16 Filed: 12/6/2018, Entered: 12/6/2018 Order of Detention, Temporary
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Legal Document (Payment Possibly Required) 15 Filed: 12/6/2018, Entered: 12/6/2018 Order of Detention, Temporary
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Legal Document (Payment Possibly Required) 14 Filed: 12/6/2018, Entered: 12/6/2018 initial appearance
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Legal Document (Payment Possibly Required) 13 Filed: 12/6/2018, Entered: 12/6/2018 warrant returned executed
Arrest Warrant Returned Executed on 12/5/2018 as to Leonid Isaakovich Teyf. (Tripp, S.)
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Legal Document (Payment Possibly Required) 12 Filed: 12/6/2018, Entered: 12/6/2018 warrant returned executed
Arrest Warrant Returned Executed on 12/5/2018 as to Tatyana Anatolyevna Teyf. (Tripp, S.)
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Legal Document (Payment Possibly Required) 6 Filed: 12/6/2018, Entered: 12/6/2018 Order of Detention, TemporaryCourt Filing
ORDER OF TEMPORARY DETENTION as to Alexei Izrailevich Polyakov. Preliminary and Detention Hearings set for 12/12/2018 at 10:00 AM in Raleigh - 6th Floor Courtroom before Magistrate Judge James E. Gates. Signed by Magistrate Judge James E. Gates on 12/12/2018. (Horton, B.)[5:18-mj-02092-JG]
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Legal Document (Payment Possibly Required) 5 Filed: 12/6/2018, Entered: 12/6/2018 initial appearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge James E. Gates in Raleigh.Initial Appearance as to Alexei Izrailevich Polyakov held on 12/6/2018. Interpreter (Russian) sworn. Assistant U.S. Attorney present for government. Defendant requests counsel. Federal Public Defender appointed. Defendant advised of rights, charges, and maximum punishments. Government moves for detention. Preliminary and Detention Hearings set for 12/12/2018 at 10:00 AM in Raleigh - 6th Floor Courtroom before Magistrate Judge James E. Gates. Defendant advised the court that he does not require an interpreter. The court directs that no interpreter needs to be present at future hearings for this defendant. Defendant remanded to the custody of the U.S. Marshal. (Court Reporter - FTR) (Horton, B.)[5:18-mj-02092-JG]
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Legal Document (Payment Possibly Required) 4 Filed: 12/6/2018, Entered: 12/6/2018 Order Appointing Public DefenderCourt Filing
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Alexei Izrailevich Polyakov. Signed by Magistrate Judge James E. Gates on 12/6/2018. (Horton, B.)[5:18-mj-02092-JG]
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Legal Document (Payment Possibly Required) 3 Filed: 12/6/2018, Entered: 12/6/2018 Financial Affidavit-CJA 23
CJA 23 Financial Affidavit by Alexei Izrailevich Polyakov. (Horton, B.)[5:18-mj-02092-JG]
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Legal Document (Payment Possibly Required) 2 Filed: 12/6/2018, Entered: 12/6/2018 warrant issuedCourt Filing
Arrest Warrant Issued by Magistrate Judge James E. Gates in case as to Alexei Izrailevich Polyakov. Original to US Marshal's Office for service. (Horton, B.)[5:18-mj-02092-JG]
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Legal Document (Payment Possibly Required) 1 Filed: 12/6/2018, Entered: 12/6/2018 Complaint
COMPLAINT as to Alexei Izrailevich Polyakov (1). (Horton, B.)[5:18-mj-02092-JG]
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Blank  Filed: None, Entered: None Motion for Detention
ORAL MOTION for Detention filed by USA as to Alexei Izrailevich Polyakov. (Horton, B.)[5:18-mj-02092-JG]
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Blank  Filed: None, Entered: None arrest
Arrest of Alexei Izrailevich Polyakov. (Horton, B.)[5:18-mj-02092-JG]
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Blank  Filed: None, Entered: None set/reset hearings
Set\ Hearing as to Alexei Izrailevich Polyakov: Initial Appearance set for 12/6/2018 at 03:00 PM in Raleigh - 5th Floor Courtroom before Magistrate Judge James E. Gates. (Horton, B.)[5:18-mj-02092-JG]
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Blank  Filed: None, Entered: None Motion for Detention
ORAL MOTION for Detention filed by USA as to Leonid Isaakovich Teyf and Tatyana Anatolyevna Teyf. (Horton, B.)
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Blank  Filed: None, Entered: None arrest
Arrest of Leonid Isaakovich Teyf and Tatyana Anatolyevna Teyf. (Horton, B.)
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Legal Document (Payment Possibly Required) 11 Filed: 11/8/2018, Entered: 11/9/2018 Penalty Sheet
Penalty Sheet (Selected Participants Only) as to Alexey Vladimirovich Timofeev. (Brewer, C)
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Legal Document (Payment Possibly Required) 10 Filed: 11/8/2018, Entered: 11/9/2018 Penalty Sheet
Penalty Sheet (Selected Participants Only) as to Tatyana Anatolyevna Teyf. (Brewer, C)
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Legal Document (Payment Possibly Required) 9 Filed: 11/8/2018, Entered: 11/9/2018 Penalty Sheet
Penalty Sheet (Selected Participants Only) as to Leonid Isaakovich Teyf. (Brewer, C)
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Legal Document (Payment Possibly Required) 8 Filed: 11/8/2018, Entered: 11/9/2018 warrant issued
Arrest Warrant Issued by Peter A. Moore, Jr., Clerk of Court in case as to Alexey Vladimirovich Timofeev. Original to US Marshal's Office for service. (Brewer, C)
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Legal Document (Payment Possibly Required) 7 Filed: 11/8/2018, Entered: 11/9/2018 warrant issued
Arrest Warrant Issued by Peter A. Moore, Jr., Clerk of Court in case as to Tatyana Anatolyevna Teyf. Original to US Marshal's Office for service. (Brewer, C)
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Legal Document (Payment Possibly Required) 6 Filed: 11/8/2018, Entered: 11/9/2018 warrant issued
Arrest Warrant Issued by Peter A. Moore, Jr., Clerk of Court in case as to Leonid Isaakovich Teyf. Original to US Marshal's Office for service. (Brewer, C)
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Legal Document (Payment Possibly Required) 5 Filed: 11/8/2018, Entered: 11/9/2018 Warrant Requested
Warrant Requested by USA as to Leonid Isaakovich Teyf, Tatyana Anatolyevna Teyf, Alexey Vladimirovich Timofeev. (Brewer, C)
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Sealed Legal Document 4 Filed: 11/8/2018, Entered: 11/9/2018 Unredacted Document
Unredacted Document [1] Indictment (Sealed). (Brewer, C)
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Legal Document (Payment Possibly Required) 3 Filed: 11/8/2018, Entered: 11/9/2018 Order on Motion to sealCourt Filing
ORDER granting [2] Motion to Seal as to Leonid Isaakovich Teyf (1), Tatyana Anatolyevna Teyf (2), Alexey Vladimirovich Timofeev (3). Signed by Magistrate Judge James E. Gates on 11/8/2018. (Brewer, C)
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Sealed Legal Document 2 Filed: 11/8/2018, Entered: 11/9/2018 Motion to Seal
MOTION to Seal [1] Indictment (Sealed), filed by USA as to Leonid Isaakovich Teyf, Tatyana Anatolyevna Teyf, Alexey Vladimirovich Timofeev. (Brewer, C)
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Sealed Legal Document 1 Filed: 11/8/2018, Entered: 11/9/2018 Indictment (Sealed)
*UNSEALED ON 12/12/2018* SEALED INDICTMENT as to Leonid Isaakovich Teyf (1) count(s) 1, 2-9, 11-13, 17-19, 21-24, 27, 28, 29, Tatyana Anatolyevna Teyf (2) count(s) 1, 2, 5, 9-11, 13-26, Alexey Vladimirovich Timofeev (3) count(s) 1, 2, 12, 16, 21-23. The foreperson's signature has been redacted pursuant to the E-Government Act. The unredacted version of this document has been filed under seal. (Brewer, C)
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