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 379 |
Filed: 5/23/2024, Entered: None |
Notice of Filing Transcript |
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| 378 |
Filed: 5/23/2024, Entered: None |
Transcript |
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| 369 |
Filed: 10/23/2023, Entered: None |
Letter |
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| 368 |
Filed: 10/20/2023, Entered: None |
Order on Motion for Release of Funds |
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| 365 |
Filed: 9/28/2023, Entered: None |
Order |
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| 361 |
Filed: 9/11/2023, Entered: None |
Letter Motion |
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| 347 |
Filed: 8/29/2022, Entered: None |
Order |
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| 346 |
Filed: 8/29/2022, Entered: None |
Letter |
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| 345 |
Filed: 8/2/2022, Entered: None |
Memorandum & Opinion |
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| 344 |
Filed: 8/2/2022, Entered: None |
Order on Letter Motion |
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| 343 |
Filed: 8/1/2022, Entered: None |
Letter Motion |
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| 342 |
Filed: 7/29/2022, Entered: None |
Order on Letter Motion |
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| 341 |
Filed: 7/26/2022, Entered: None |
Letter Motion |
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| 339 |
Filed: 6/30/2022, Entered: None |
Judgment |
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| 338 |
Filed: 6/30/2022, Entered: None |
Order |
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| 337 |
Filed: 6/29/2022, Entered: None |
Letter - Sentencing |
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| 336 |
Filed: 6/27/2022, Entered: None |
Letter |
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| 335 |
Filed: 6/22/2022, Entered: None |
Sentencing Submission |
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| 334 |
Filed: 6/22/2022, Entered: None |
Sentencing Submission |
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| 327 |
Filed: 5/2/2022, Entered: None |
Order on Letter Motion |
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| 326 |
Filed: 4/29/2022, Entered: None |
Letter Motion |
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| 325 |
Filed: 4/11/2022, Entered: None |
Notice of Filing Transcript |
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| 324 |
Filed: 4/11/2022, Entered: None |
Transcript |
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| 318 |
Filed: 3/16/2022, Entered: None |
Order on Letter Motion |
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| 316 |
Filed: 3/15/2022, Entered: None |
Letter Motion |
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| 313 |
Filed: 3/14/2022, Entered: None |
Indictment |
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| 312 |
Filed: 3/14/2022, Entered: None |
Letter |
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| 311 |
Filed: 3/14/2022, Entered: None |
Order |
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| 309 |
Filed: 3/10/2022, Entered: None |
Letter Motion |
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| 307 |
Filed: 3/7/2022, Entered: None |
Memorandum & Opinion |
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| 303 |
Filed: 2/18/2022, Entered: None |
Order on Letter Motion |
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| 300 |
Filed: 2/16/2022, Entered: None |
Letter Motion |
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| 295 |
Filed: 1/14/2022, Entered: None |
Reply to Response to Motion |
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| 294 |
Filed: 1/13/2022, Entered: None |
Reply Memorandum of Law in Support of Motion |
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| 291 |
Filed: 12/23/2021, Entered: None |
Memorandum in Opposition to Motion |
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| 285 |
Filed: 12/10/2021, Entered: None |
Memorandum in Support of Motion |
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| 284 |
Filed: 12/10/2021, Entered: None |
Affidavit in Support of Motion |
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| 283 |
Filed: 12/10/2021, Entered: None |
Acquittal |
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| 276 |
Filed: 11/4/2021, Entered: None |
Notice of Filing Transcript |
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| 275 |
Filed: 11/4/2021, Entered: None |
Transcript |
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| 270 |
Filed: 10/28/2021, Entered: None |
Notice of Filing Transcript |
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| 269 |
Filed: 10/28/2021, Entered: None |
Transcript |
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Filed: 10/28/2021, Entered: None |
Notice of Filing Transcript |
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Filed: 10/28/2021, Entered: None |
Transcript |
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Filed: 10/28/2021, Entered: None |
Notice of Filing Transcript |
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Filed: 10/28/2021, Entered: None |
Transcript |
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Filed: 10/28/2021, Entered: None |
Notice of Filing Transcript |
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| 263 |
Filed: 10/28/2021, Entered: None |
Transcript |
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Filed: 10/28/2021, Entered: None |
Notice of Filing Transcript |
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Filed: 10/28/2021, Entered: None |
Transcript |
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Filed: 10/28/2021, Entered: None |
Notice of Filing Transcript |
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| 259 |
Filed: 10/28/2021, Entered: None |
Transcript |
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Filed: 10/28/2021, Entered: None |
Notice of Filing Transcript |
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Filed: 10/28/2021, Entered: None |
Transcript |
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Filed: 10/28/2021, Entered: None |
Notice of Filing Transcript |
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| 255 |
Filed: 10/28/2021, Entered: None |
Transcript |
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Filed: 10/28/2021, Entered: None |
Notice of Filing Transcript |
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| 253 |
Filed: 10/28/2021, Entered: None |
Transcript |
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| 251 |
Filed: 10/26/2021, Entered: None |
Order |
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Filed: 10/25/2021, Entered: None |
Remark |
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Filed: 10/25/2021, Entered: None |
Remark |
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Filed: 10/25/2021, Entered: None |
Remark |
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| 246 |
Filed: 10/22/2021, Entered: None |
Order |
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Filed: 10/22/2021, Entered: None |
Remark |
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Filed: 10/22/2021, Entered: None |
Remark |
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Filed: 10/20/2021, Entered: None |
Remark |
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Filed: 10/20/2021, Entered: None |
Remark |
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Filed: 10/20/2021, Entered: None |
Remark |
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Remark |
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Filed: 10/20/2021, Entered: None |
Order |
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Filed: 10/20/2021, Entered: None |
Order |
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Filed: 10/17/2021, Entered: None |
Letter |
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Filed: 10/11/2021, Entered: None |
Letter |
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Filed: 10/11/2021, Entered: None |
Response in Opposition to Motion |
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Filed: 10/11/2021, Entered: None |
Response in Opposition to Motion |
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Filed: 10/8/2021, Entered: None |
Memo Endorsement |
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Filed: 10/7/2021, Entered: None |
Letter Motion |
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Filed: 10/7/2021, Entered: None |
Letter |
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Filed: 10/4/2021, Entered: None |
Order |
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Filed: 10/3/2021, Entered: None |
Response in Support of Motion |
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| 227 |
Filed: 10/1/2021, Entered: None |
Letter |
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| 225 |
Filed: 9/29/2021, Entered: None |
Response in Opposition to Motion |
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Filed: 9/22/2021, Entered: None |
Proposed Jury Instructions |
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Filed: 9/22/2021, Entered: None |
Letter Motion |
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Filed: 9/21/2021, Entered: None |
Request to Charge |
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Filed: 9/21/2021, Entered: None |
In Limine |
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Filed: 9/21/2021, Entered: None |
Proposed Examination of Jurors |
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Filed: 9/16/2021, Entered: None |
Notice of Filing Transcript |
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Filed: 9/16/2021, Entered: None |
Transcript |
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| 212 |
Filed: 9/7/2021, Entered: None |
Order |
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Filed: 9/2/2021, Entered: None |
Order |
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Filed: 8/31/2021, Entered: None |
Memo Endorsement |
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Filed: 8/27/2021, Entered: None |
Order |
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Filed: 8/26/2021, Entered: None |
Letter |
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Filed: 8/26/2021, Entered: None |
Indictment |
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Filed: 8/12/2021, Entered: None |
Response in Opposition to Motion |
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Filed: 8/11/2021, Entered: None |
Letter Motion |
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Filed: 8/5/2021, Entered: None |
Order on Letter Motion |
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| 203 |
Filed: 8/4/2021, Entered: None |
Notice of Attorney Appearance - USA |
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| 202 |
Filed: 8/4/2021, Entered: None |
Letter Motion |
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| 201 |
Filed: 7/20/2021, Entered: None |
Order |
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| 200 |
Filed: 7/14/2021, Entered: None |
Memorandum & Opinion |
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| 199 |
Filed: 7/13/2021, Entered: None |
Letter |
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Filed: 7/6/2021, Entered: None |
Order on Letter Motion |
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Filed: 7/6/2021, Entered: None |
Letter Motion |
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| 195 |
Filed: 6/1/2021, Entered: None |
Reply to Response to Motion |
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| 194 |
Filed: 5/27/2021, Entered: None |
Letter Motion |
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Filed: 5/26/2021, Entered: None |
Letter |
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Filed: 5/26/2021, Entered: None |
Order |
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Filed: 5/25/2021, Entered: None |
Letter Motion |
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| 190 |
Filed: 5/5/2021, Entered: None |
Order |
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Filed: 3/29/2021, Entered: None |
Order on Letter Motion |
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Filed: 3/9/2021, Entered: None |
Letter Motion |
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| 183 |
Filed: 3/9/2021, Entered: None |
Reply Memorandum of Law in Support of Motion |
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| 176 |
Filed: 2/12/2021, Entered: None |
Order to Continue - Interest of Justice |
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Filed: 1/28/2021, Entered: None |
Protective Order |
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Filed: 1/19/2021, Entered: None |
Memo Endorsement |
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Filed: 1/18/2021, Entered: None |
Letter |
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Filed: 1/13/2021, Entered: None |
Order on Letter Motion |
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Filed: 1/12/2021, Entered: None |
Letter Motion |
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Filed: 1/10/2021, Entered: None |
Memorandum in Opposition to Motion |
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| 162 |
Filed: 12/31/2020, Entered: None |
Notice of Attorney Appearance - USA |
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Filed: 12/23/2020, Entered: None |
Memorandum in Support of Motion |
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Filed: 12/23/2020, Entered: None |
Declaration in Support of Motion |
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Filed: 12/23/2020, Entered: None |
Suppress |
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Filed: 12/22/2020, Entered: None |
Memorandum in Support of Motion |
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Filed: 12/22/2020, Entered: None |
Hearing |
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Filed: 12/21/2020, Entered: None |
Letter |
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Filed: 12/14/2020, Entered: None |
Letter |
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Filed: 12/14/2020, Entered: None |
Letter |
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Filed: 12/4/2020, Entered: None |
Notice of Filing Transcript |
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Filed: 12/4/2020, Entered: None |
Transcript |
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Filed: 12/4/2020, Entered: None |
Order on Letter Motion |
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Filed: 12/3/2020, Entered: None |
Letter Motion |
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Filed: 11/30/2020, Entered: None |
Letter Motion |
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Filed: 11/4/2020, Entered: None |
Order |
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Filed: 11/2/2020, Entered: None |
Order on Letter Motion |
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Filed: 10/30/2020, Entered: 10/30/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy dated October 30, 2020 re: Allowing Lev Parnas to Leave his Home to Vote . Document filed by Lev Parnas. (Bondy, Joseph)
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| 137 |
Filed: 10/23/2020, Entered: 10/23/2020 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin. Notice is hereby given that an official transcript of a Conference proceeding held on 10/8/20 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)
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Request |
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| 136 |
Filed: 10/23/2020, Entered: 10/23/2020 |
transcript |
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TRANSCRIPT of Proceedings as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin re: Conference held on 10/8/20 before Judge J. Paul Oetken. Court Reporter/Transcriber: Raquel Robles, (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 11/13/2020. Redacted Transcript Deadline set for 11/23/2020. Release of Transcript Restriction set for 1/21/2021. (McGuirk, Kelly)
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Request |
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| 135 |
Filed: 10/23/2020, Entered: 10/23/2020 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin. Notice is hereby given that an official transcript of a Conference proceeding held on 9/29/20 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)
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Request |
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| 134 |
Filed: 10/23/2020, Entered: 10/23/2020 |
transcript |
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TRANSCRIPT of Proceedings as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin re: Conference held on 9/29/20 before Judge J. Paul Oetken. Court Reporter/Transcriber: Rebecca Forman, (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 11/13/2020. Redacted Transcript Deadline set for 11/23/2020. Release of Transcript Restriction set for 1/21/2021. (McGuirk, Kelly)
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| 131 |
Filed: 10/8/2020, Entered: 10/8/2020 |
Order |
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Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge J. Paul Oetken: Telephonic Pretrial Conference as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin held on 10/8/2020. Defendant Lev Parnas present with attorney Joseph Bondy and Stephanie Schuman; defendant Igor Fruman not present, attorney Todd Blanche present; defendant David Correia not present, attorney William Harrington present; defendant Andrey Kukushkin not present, attorney Gerald Lefcourt and Faith Friedman present. AUSA Rebekah Donaleski, Nicolas Landsman Roos and Douglas Zolkind present. Court Reporter present. Motions due by 12/1/2020, responses by 12/23/2020 and replies by 1/15/2021. Jury trial set for March 1, 2021 at 9:30 am. Next conference scheduled for 11/30/2020. Time is excluded to 3/1/2021. Bail continued as to each defendant. (See transcript for complete details.) (Motions due by 12/1/2020. Responses due by 12/23/2020. Replies due by 1/15/2020. Jury Trial set for 3/1/2021 at 09:30 AM before Judge J. Paul Oetken.) (lnl)
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Filed: None, Entered: None |
Docket Annotation |
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NOTICE: A TELEPHONIC PRETRIAL CONFERENCE IS SCHEDULED FOR OCTOBER 8, 2020, AT 12:00 PM. COUNSEL ARE DIRECTED TO CALL 888-557-8511 AT THE SCHEDULED TIME. THE ACCESS CODE IS 9300838. MEMBERS OF THE PRESS AND THE PUBLIC MAY ACCESS THE CONFERENCE VIA THE SAME NUMBER BUT ARE DIRECTED TO PLACE THEIR PHONES ON MUTE. (bh)
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| 130 |
Filed: 9/25/2020, Entered: 9/25/2020 |
Letter |
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LETTER by Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken from Gerald B. Lefcourt on behalf of all defendants dated September 25, 2020 re: Response to Government's Letter re: Modification of Motion and Trial Schedule (Lefcourt, Gerald)
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| 129 |
Filed: 9/25/2020, Entered: 9/25/2020 |
Letter |
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LETTER by USA as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken from AUSAs Donaleski, Roos, and Zolkind dated September 25, 2020 re: Response to Defense Adjournment Request Document filed by USA. (Donaleski, Rebekah)
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Request |
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| 127 |
Filed: 9/23/2020, Entered: 9/23/2020 |
Endorsed Letter |
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Request |
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| 125 |
Filed: 9/23/2020, Entered: 9/23/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge J. Paul Oetken from Gerald B. Lefcourt on behalf of all defendants dated September 23, 2020 re: Modification of motion and trial schedule . Document filed by Andrey Kukushkin as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin. (Lefcourt, Gerald)
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| 124 |
Filed: 9/23/2020, Entered: 9/23/2020 |
Letter |
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LETTER by USA as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken from AUSAs Donaleski, Roos, and Zolkind dated September 23, 2020 re: Defendants' Arraignment and Exclusion of Time Document filed by USA. (Donaleski, Rebekah)
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Request |
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 121 |
Filed: 9/21/2020, Entered: 9/21/2020 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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| 120 |
Filed: 9/17/2020, Entered: 9/18/2020 |
indictment |
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(S1) SUPERSEDING INDICTMENT FILED as to Lev Parnas (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, Igor Fruman (2) count(s) 1s, 2s, 3s, 4s, 5s, 6s, David Correia (3) count(s) 2s, 3s, 4s, 5s, 7s, Andrey Kukushkin (4) count(s) 4s, 6s. (jm)
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Request |
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| 119 |
Filed: 9/17/2020, Entered: 9/17/2020 |
Letter |
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LETTER by USA as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken from AUSAs Donaleski, Roos, and Zolkind dated September 17, 2020 re: Superseding Indictment Document filed by USA. (Donaleski, Rebekah)
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| 118 |
Filed: 7/24/2020, Entered: 7/24/2020 |
Order on Letter Motion |
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MEMO ENDORSEMENT [117] LETTER MOTION To request modification of the terms of Mr. Parna's pretrial release from strict home confinement to a curfew that will allow Mr. Parna's to be out of his home between 7am and 7pm, subject to the limitations set forth...ENDORSEMENT...Granted. SO ORDERED. (Signed by Judge J. Paul Oetken on 7/23/20) (jw)
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| 117 |
Filed: 7/23/2020, Entered: 7/23/2020, Terminated: 7/24/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated July 23, 2020 re: Modification of the Terms of Pre-Trial Release (Unopposed) . Document filed by Lev Parnas. (Bondy, Joseph)
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| 110 |
Filed: 4/15/2020, Entered: 4/15/2020 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Lev Parnas (1), Igor Fruman (2), David Correia (3), Andrey Kukushkin (4) granting [109] JOINT LETTER MOTION addressed to Judge J. Paul Oetken from AUSAs Douglas Zolkind, Nicolas Roos, and Rebekah Donaleski dated April 14, 2020 re: Proposed adjournment of pretrial schedule. ENDORSEMENT: The parties request to adjourn the trial date and pretrial deadlines is granted. Pretrial motions shall be filed by October 5, 2020; responses by November 2, 2020; and replies by November 16, 2020. The parties shall confer and, no later than November 24, 2020, shall file an agreed-upon proposed schedule addressing any remaining pretrial filing and disclosure deadlines. If the parties are unable to agree on a schedule, the parties shall submit a joint letter by the same date addressing the disputed issues and the parties' proposals. A pretrial conference will be held on November 30, 2020, at 2:00 p.m. The final pretrial conference will be held on January 19, 2021, at 2:00 p.m. The trial date is hereby adjourned to February 1, 2021. The court hereby excludes time under the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A), through February 1, 2021, finding that the ends of justice outweigh the interests of the public and the defendants in a speedy trial for the reasons stated in this letter. (Signed by Judge J. Paul Oetken on 4/15/2020) (ap) Modified on 4/16/2020 (ap).
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin: Motions due by 10/5/2020. Responses due by 11/2/2020. Replies due by 11/16/2020. Jury Trial set for 2/1/2021 at 09:30 AM before Judge J. Paul Oetken. Pretrial Conference set for 11/30/2020 at 02:00 PM before Judge J. Paul Oetken. Final Pretrial Conference set for 1/19/2021 at 02:00 PM before Judge J. Paul Oetken. (ap)
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| 109 |
Filed: 4/14/2020, Entered: 4/14/2020, Terminated: 4/15/2020 |
Letter Motion |
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JOINT LETTER MOTION addressed to Judge J. Paul Oetken from AUSAs Douglas Zolkind, Nicolas Roos, and Rebekah Donaleski dated April 14, 2020 re: Proposed adjournment of pretrial schedule. . Document filed by USA as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin. (Zolkind, Douglas)
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| 100 |
Filed: 3/20/2020, Entered: 3/20/2020 |
Sealed document |
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SEALED DOCUMENT placed in vault. (dn)
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| 99 |
Filed: 3/20/2020, Entered: 3/20/2020 |
Sealed document |
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SEALED DOCUMENT placed in vault. (dn)
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| 94 |
Filed: 2/14/2020, Entered: 2/14/2020 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin. Notice is hereby given that an official transcript of a Conference proceeding held on 2/3/2020 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)
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Request |
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| 93 |
Filed: 2/14/2020, Entered: 2/14/2020 |
transcript |
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TRANSCRIPT of Proceedings as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin re: Conference held on 2/3/2020 before Judge J. Paul Oetken. Court Reporter/Transcriber: Raquel Robles, (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 3/6/2020. Redacted Transcript Deadline set for 3/16/2020. Release of Transcript Restriction set for 5/14/2020. (McGuirk, Kelly)
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Request |
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| 92 |
Filed: 2/11/2020, Entered: 2/11/2020 |
transcript |
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TRANSCRIPT of Proceedings as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin re: Conference held on 1/30/2020 before Judge J. Paul Oetken. Court Reporter/Transcriber: Sonya Ketter Moore, (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 3/3/2020. Redacted Transcript Deadline set for 3/13/2020. Release of Transcript Restriction set for 5/11/2020. (McGuirk, Kelly)
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Request |
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Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge J. Paul Oetken: Pretrial Conference as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin held on 2/3/2020. Defendant Lev Parnas present with attorney Joseph Bondy; defendant Igor Fruman not present, attorney Todd Blanche present; defendant David Correia not present, attorney William Harrington and Jeffrey Marcus present; defendant Andrey Kukushkin not present, attorney Gerald Lefcourt and Faith Friedman present. AUSA Rebekah Donaleski, Nicolas Landsman Roos and Douglas Zolkind present. Court Reporter present. Pretrial conference held: Motions due by 5/1/2020, responses by 5/22/2020 and replies by 6/5/2020. Jury trial set for October 5, 2020 at 9:30 am in Courtroom 110 of 40 Foley Square. Next conference scheduled for 7/16/2020 in Courtroom 506 of 40 Foley Square. Time is excluded to 10/5/2020. Bail continued as to each defendant. (See transcript for complete details.) (Motions due by 5/1/2020. Responses due by 5/22/2020. Replies due by 6/5/2020. Jury Trial set for 10/5/2020 at 09:30 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken.) (lnl)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge J. Paul Oetken: Pretrial Conference as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin held on 1/30/2020. Defendant Lev Parnas not present, attorney Joseph Bondy present; defendant Igor Fruman not present, attorney Todd Blanche present; defendant David Correia not present, attorney Anne Railton present; defendant Andrey Kukushkin not present, attorney Gerald Lefcourt and Faith Friedman present. AUSA Rebekah Donaleski, Nicolas Landsman Roos and Douglas Zolkind present. Court Reporter present. Pretrial conference held: (see transcript) (lnl)
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| 89 |
Filed: 1/28/2020, Entered: 1/28/2020 |
Order on Letter Motion |
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MEMO ENDORSED re: [87] LETTER MOTION Modification of terms of pre-trial release, to allow Lev Parnas to travel with his counsel to sit in the Gallery of the US Senate and Observe the Impeachment Trial of President Donald J. Trump as to Lev Parnas (1)...ENDORSEMENT: On consent of the government, the request for a modification of the terms of pretrial release to allow travel to and from Washington, DC on January 29, 2020, is granted. To the extent that it seeks the removal of the GPS monitoring device, the request is denied. So ordered. (Signed by Judge J. Paul Oetken on 1/28/20) (jbo)
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| 88 |
Filed: 1/28/2020, Entered: 1/28/2020 |
Letter |
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LETTER by Lev Parnas addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated January 28, 2020 re: Attaching Correspondence Between Senator Chuck Schumer's Office and Counsel, Regarding Lev Parnas (Attachments: # (1) Exhibit, # (2) Exhibit)(Bondy, Joseph)
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| 87 |
Filed: 1/28/2020, Entered: 1/28/2020, Terminated: 1/28/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated January 28, 2020 re: Modification of terms of pre-trial release, to allow Lev Parnas to travel with his counsel to sit in the Gallery of the US Senate and Observe the Impeachment Trial of President Donald J. Trump . Document filed by Lev Parnas. (Bondy, Joseph)
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| 86 |
Filed: 1/28/2020, Entered: 1/28/2020 |
Order |
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ORDER as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin: In advance of the February 3 conference, the Court will hold a conference with counsel for the parties to address Defendant Parnass third request for a modification of the protective order and the issues raised in the parties letters at Docket Numbers 7985. The conference will be held Thursday, January 30, 2020, at 2:30 p.m., in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York 10007. Defendants may waive their personal appearances for this conference. (Status Conference set for 1/30/2020 at 02:30 PM in Courtroom 318, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken) (Signed by Judge J. Paul Oetken on 1/28/2020) (ap)
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| 85 |
Filed: 1/28/2020, Entered: 1/28/2020 |
Letter |
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LETTER by Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken, from Todd Blanche dated 1/27/2020 re: Defense counsel writes in reply to letters. (ap)
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| 84 |
Filed: 1/28/2020, Entered: 1/28/2020 |
Letter |
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LETTER by Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken, from Joseph A. Bondy, Stephanie R. Schuman dated 1/24/2020 re: Defense counsel writes in response to request. (ap)
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Request |
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| 83 |
Filed: 1/28/2020, Entered: 1/28/2020 |
Letter |
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LETTER by Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken, from Joseph A. Bondy, Stephanie R. Schuman dated 1/24/2020 re: Defense counsel writes in response to Government's letter opposing request. (ap)
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Request |
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| 82 |
Filed: 1/28/2020, Entered: 1/28/2020 |
Letter |
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LETTER by USA as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken, from Rebekah Donaleski, Nicolas roos, Douglas Zolkind dated 1/23/2020 re: The Government writes regarding request to modify Protective Order. (ap)
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| 81 |
Filed: 1/28/2020, Entered: 1/28/2020 |
Letter |
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LETTER by Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken, from Gerald B. Lefcourt dated 1/22/2020 re: Defense counsel writes regarding third request for modification to Protective Order. (ap)
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Request |
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| 80 |
Filed: 1/28/2020, Entered: 1/28/2020 |
Letter |
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LETTER by Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken. from Todd Blanche dated 1/22/2020 re: Defense counsel writes regarding third modification of Protective Order. (ap)
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| 79 |
Filed: 1/28/2020, Entered: 1/28/2020 |
Letter |
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LETTER by Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken, from Joseph A. Bondy dated 1/17/2020 re: Defense counsel writes to request a third modification to Protective Order. (ap)
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| 78 |
Filed: 1/27/2020, Entered: 1/27/2020 |
Order |
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ORDER as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin: As previously scheduled, a pretrial conference in this case will be held on February 3, 2020, at 2:00 p.m. The conference will be held in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. All Defendants are directed to appear with their counsel. The parties are directed to confer prior to the conference and shall be prepared to address potential trial dates at the conference. (Pretrial Conference set for 2/3/2020 at 02:00 PM in Courtroom 318, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken) (Signed by Judge J. Paul Oetken on 1/27/2020) (ap)
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| 77 |
Filed: 1/21/2020, Entered: 1/21/2020 |
Letter |
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LETTER by Lev Parnas addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated January 21, 2020 re: 8:23pm Letter Filed by the Government Regarding Lev Parnas's Cellphone Extraction Date (Bondy, Joseph)
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| 76 |
Filed: 1/21/2020, Entered: 1/21/2020 |
Letter |
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LETTER by USA as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken from AUSAs Donaleski, Roos, and Zolkind dated January 21, 2020 re: Parnas iPhone Document filed by USA. (Donaleski, Rebekah)
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Request |
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| 75 |
Filed: 1/21/2020, Entered: 1/21/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated January 21, 2020 re: To Compel the Government to Disclose the Date it First Cracked and Exracted Lev Parnas's iPhone 11 . Document filed by Lev Parnas. (Bondy, Joseph)
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| 74 |
Filed: 1/21/2020, Entered: 1/21/2020 |
Letter |
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LETTER by USA as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken from AUSAs Donaleski, Roos, and Zolkind dated January 21, 2020 re: Discovery Update Document filed by USA. (Donaleski, Rebekah)
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Request |
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| 73 |
Filed: 1/20/2020, Entered: 1/20/2020 |
Letter |
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LETTER by Lev Parnas addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated January 20, 2020 re: Courtesy Copy of Defendant Lev Parnas' Request for the Recusal of Attorney General William P. Barr, with Exhibits (Attachments: # (1) Letter Request for the Recusal of Attorney General William P. Barr, with Exhibits)(Bondy, Joseph)
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Filed: None, Entered: None |
Order on Motion to appear pro hac vice |
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ORDER granting [70] Motion to Appear Pro Hac Vice as to David Correia (3) GRANTED. (Signed by Judge J. Paul Oetken on 1/17/2020) (bh)
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| 72 |
Filed: 1/15/2020, Entered: 1/15/2020 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Lev Parnas (1) granting [71] LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated January 15, 2019 re: Modification of terms of pre-trial release, to allow Lev Parnas to travel with his counsel to the New York Offices of CNN, to tape an interview with Anderson Cooper (unopposed). ENDORSEMENT: Granted. So Ordered. (Signed by Judge J. Paul Oetken on 1/15/2020) (ap)
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| 71 |
Filed: 1/15/2020, Entered: 1/15/2020, Terminated: 1/15/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated January 15, 2019 re: Modification of terms of pre-trial release, to allow Lev Parnas to travel with his counsel to the New York Offices of CNN, to tape an interview with Anderson Cooper (unopposed) . Document filed by Lev Parnas. (Bondy, Joseph)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [70] MOTION for Jeffrey E. Marcus to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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| 69 |
Filed: 1/13/2020, Entered: 1/13/2020 |
Order on Letter Motion |
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MEMO ENDORSED granting [68] LETTER MOTION (Date Corrected) Modification of the Protective Order to allow production of materials extracted from certain of Mr. Parnas' electronic devices, including a Samsung phone, iPad and iPhone, to the US House of Representatives Permanent Select Committee on Intelligence, in connection with the impeachment inquiry of President Donald J. Trump (unopposed). as to Lev Parnas (1)...ENDORSEMENT: Granted. Defendant Lev Parnas may produce the materials referenced herein to the United States House of Representatives Permanent Select Committee on Intelligence. SO ORDERED. (Signed by Judge J. Paul Oetken on 1/13/20) (jbo)
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| 68 |
Filed: 1/13/2020, Entered: 1/13/2020, Terminated: 1/13/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy dated January 3, 2020 re: (Date Corrected) Modification of the Protective Order to allow production of materials extracted from certain of Mr. Parnas' electronic devices, including a Samsung phone, iPad and iPhone, to the US House of Representatives Permanent Select Committee on Intelligence, in connection with the impeachment inquiry of President Donald J. Trump (unopposed). Document filed by Lev Parnas. (Bondy, Joseph)
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Lev Parnas: Notice to Attorney Bondy, Joseph to RE-FILE Document [66] MOTION to Amend/Correct. Date-Corrected LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated January 11, 2020 re: Modification of the Protective Order to allow production of materials extracted from certain of Mr. Parnas' electronic devices, including a. Use the event type Letter Motion found under the event list Motions. (ka)
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| 67 |
Filed: 1/11/2020, Entered: 1/11/2020 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Stephanie Renee Schuman appearing for Lev Parnas. Appearance Type: Retained. (Schuman, Stephanie)
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| 66 |
Filed: 1/11/2020, Entered: 1/11/2020, Terminated: 1/11/2020 |
Motion to Amend/Correct |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Amend/Correct. Date-Corrected, LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated January 11, 2020 re: Modification of the Protective Order to allow production of materials extracted from certain of Mr. Parnas' electronic devices, including a Samsung phone, iPad and iPhone, to the US House of Representatives Permanent Select Committee on Intelligence, in connection with the impeachment inquiry of President Donald J. Trump (unopposed). Document filed by Lev Parnas. (Bondy, Joseph) Modified on 1/13/2020 (ka).
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| 65 |
Filed: 1/11/2020, Entered: 1/11/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated January 11, 2019 re: Modification of the Protective Order to allow production of materials extracted from certain of Mr. Parnas' electronic devices, including a Samsung phone, an iPad and an iPhone, to the US House of Representatives Permanent Select Committee on Intelligence, in connection with the impeachment inquiry of President Donald J. Trump (unopposed). Document filed by Lev Parnas. (Bondy, Joseph)
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| 61 |
Filed: 1/3/2020, Entered: 1/3/2020 |
Letter |
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LETTER by USA as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken from Rebekah Donaleski dated January 3, 2020 re: Kukushkin Surveillance Motion Document filed by USA. (Donaleski, Rebekah)
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| 60 |
Filed: 1/3/2020, Entered: 1/3/2020 |
Order on Letter Motion |
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MEMO ENDORSED granting [58] LETTER MOTION Unopposed Modification of the Protective Order Governing Discovery, to allow production of materials seized from Mr. Parnas's home and the contents of his iPhone 11 to the United States House of Representatives' Permanent Select Committee on Intelligence, in connection with the impeachment inquiry of President Donald J. Trump as to Lev Parnas (1)...ENDORSEMENT: Granted. Defendant Lev Parnas may produce the materials referenced herein to the United States House of Representatives Permanent Select Committee on Intelligence. SO ORDERED. (Signed by Judge J. Paul Oetken on 1/3/20) (jbo)
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| 59 |
Filed: 1/3/2020, Entered: 1/3/2020 |
Order on Motion to withdraw as attorney |
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ORDER as to Lev Parnas (1). On December 24, 2019, Attorney Edward B. MacMahon, Jr., counsel of record for Defendant Lev Parnas, moved to withdraw from this case. (Dkt. No. 57.) That request is hereby GRANTED. The Clerk of Court is directed to terminate Mr. MacMahon from the case and close the motion at Docket Number 57. SO ORDERED. (Signed by Judge J. Paul Oetken on 1/3/20) (jbo)
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| 58 |
Filed: 12/30/2019, Entered: 12/30/2019, Terminated: 1/3/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated December 30, 2019 re: Unopposed Modification of the Protective Order Governing Discovery, to allow production of materials seized from Mr. Parnas's home and the contents of his iPhone 11 to the United States House of Representatives' Permanent Select Committee on Intelligence, in connection with the impeachment inquiry of President Donald J. Trump . Document filed by Lev Parnas. (Bondy, Joseph)
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| 57 |
Filed: 12/24/2019, Entered: 12/24/2019, Terminated: 1/3/2020 |
Motion to withdraw as attorney |
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MOTION for Edward B. MacMahon, Jr. to Withdraw as Attorney . Document filed by Lev Parnas. (Attachments: # (1) Affirmation of Counsel)(MacMahon, Edward)
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Request |
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| 56 |
Filed: 12/20/2019, Entered: 12/20/2019 |
Letter |
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LETTER by Lev Parnas addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated December 20, 2019 re: Submission of Redacted Exhibits from Bail Review Hearing of December 17, 2019 (Attachments: # (1) Exhibit SunTrust Banking Records (Redacted), # (2) Exhibit Chase Bank Records (Redacted), # (3) Exhibit E-Mail Correspondence (Redacted), # (4) Exhibit Accountant Letter (Redacted))(Bondy, Joseph)
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| 55 |
Filed: 12/20/2019, Entered: 12/20/2019 |
Endorsed Letter |
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ENDORSED LETTER as to Lev Parnas addressed to Judge J. Paul Oetken, from Joseph A. Bondy dated 12/20/2019 re: Counsel writes regarding redacted items. ENDORSEMENT: Granted. Defendant's counsel is directed to file on ECF the exhibits with the proposed redactions. (Signed by Judge J. Paul Oetken on 12/20/2019) (ap)
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| 53 |
Filed: 12/20/2019, Entered: 12/20/2019 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lev Parnas. Notice is hereby given that an official transcript of a Oral Argument proceeding held on 12/17/19 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)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 52 |
Filed: 12/20/2019, Entered: 12/20/2019 |
transcript |
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TRANSCRIPT of Proceedings as to Lev Parnas re: Oral Argument held on 12/17/19 before Judge J. Paul Oetken. 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 1/10/2020. Redacted Transcript Deadline set for 1/21/2020. Release of Transcript Restriction set for 3/19/2020. (McGuirk, Kelly)
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| 49 |
Filed: 12/18/2019, Entered: 12/18/2019 |
Letter |
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LETTER by USA as to Lev Parnas addressed to Judge J. Paul Oetken from Rebekah Donaleski dated December 18, 2019 re: Bail Hearing Exhibits Document filed by USA. (Donaleski, Rebekah)
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Filed: None, Entered: None |
Bond Hearing |
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Minute Entry for proceedings held before Judge J. Paul Oetken: Bond Hearing as to Lev Parnas held on 12/17/2019. Defendant Lev Parnas present with attorney Joseph Bondy and Stephanie Schuman; AUSA Rebekah Donaleski, Nicolas Roos and Douglas Zolkind present; Court Reporter present. Bail Review Hearing Held: Bail conditions to continue as previously set. Bail Continued. (See transcript for complete details.) (jbo)
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| 47 |
Filed: 12/16/2019, Entered: 12/16/2019 |
Reply to Response to motion |
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LETTER REPLY TO RESPONSE to Motion by Lev Parnas addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated December 16, 2019 re [41] FIRST LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated December 4, 2019 re: Modification of the Terms of Pre-Trial Release .. (Bondy, Joseph)
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Filed: None, Entered: None |
Docket Annotation |
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NOTICE AS TO LEV PARNAS: THE DECEMBER 17, 2019 BAIL REVIEW HEARING WILL BE HELD IN COURTROOM 12B OF THE DANIEL PATRICK MOYNIHAN UNITED STATES COURTHOUSE, 500 PEARL STREET, NEW YORK NEW YORK, 10007. (bh)
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| 46 |
Filed: 12/12/2019, Entered: 12/12/2019 |
Order |
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ORDER as to Lev Parnas. A bail review hearing for Defendant Lev Parnas will be held on December 17, 2019, at 12:15 p.m. in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. In anticipation of that hearing, counsel for Defendant Lev Parnas is directed to file a response to the Government's letter dated December 11, 2019, on or before December 16, 2019, at 12:00 p.m. SO ORDERED. (Signed by Judge J. Paul Oetken on 12/12/19)(jbo)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Lev Parnas: Responses due by 12/16/2019. Bond Hearing set for 12/17/2019 at 12:15 PM before Judge J. Paul Oetken. (jbo)
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| 44 |
Filed: 12/11/2019, Entered: 12/11/2019 |
Letter |
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LETTER by USA as to Lev Parnas addressed to Judge J. Paul Oetken from Rebekah Donaleski dated December 11, 2019 re: Opposition to Parnas Bail Modification Request Document filed by USA. (Donaleski, Rebekah)
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Request |
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| 43 |
Filed: 12/10/2019, Entered: 12/10/2019 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lev Parnas. Notice is hereby given that an official transcript of a Conference proceeding held on 12/2/19 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)
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Request |
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| 42 |
Filed: 12/10/2019, Entered: 12/10/2019 |
transcript |
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TRANSCRIPT of Proceedings as to Lev Parnas re: Conference held on 12/2/19 before Judge J. Paul Oetken. Court Reporter/Transcriber: Sonya Ketter Moore, (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 12/31/2019. Redacted Transcript Deadline set for 1/10/2020. Release of Transcript Restriction set for 3/9/2020. (McGuirk, Kelly)
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| 41 |
Filed: 12/4/2019, Entered: 12/4/2019 |
Letter Motion |
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FIRST LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated December 4, 2019 re: Modification of the Terms of Pre-Trial Release . Document filed by Lev Parnas. (Bondy, Joseph)
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Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge J. Paul Oetken: Pretrial Conference as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin held on 12/2/2019. Defendant Lev Parnas present with attorney Edward MacMahon and Joseph Bondy; defendant Igor Fruman not present, attorney Todd Blanche present; defendant David Correia not present, attorney William Harrington present; defendant Andrey Kukushkin not present, attorney Gerald Lefcourt and Faith Friedman present. AUSA Rebekah Donaleski, Nicolas Landsman Roos and Douglas Zolkind present. Court Reporter present. Pretrial conference held: Next conference scheduled for 2/3/2020. Time is excluded to 2/3/2020. Bail continued as to each defendant. (See transcript for complete details.) (jbo) Modified on 12/3/2019 (jw).
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Filed: None, Entered: None |
Docket Annotation |
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NOTICE: THE PRETRIAL CONFERENCE SCHEDULED FOR DECEMBER 2, 2019 AT 2:00 PM BEFORE JUDGE OETKEN WILL BE HELD IN COURTROOM 110 OF THE THURGOOD MARSHALL UNITED STATES COURTHOUSE, 40 FOLEY SQUARE, NEW YORK, NEW YORK 10007. (bh)
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| 39 |
Filed: 11/20/2019, Entered: 11/20/2019 |
Notice of change of address |
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NOTICE of Change of Address as to Lev Parnas. New Address: The Law Offices of Joseph A. Bondy, 1776 Broadway, Suite 2000, New York, New York, USA 10019, (212) 219-3572. (Bondy, Joseph)
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| 36 |
Filed: 11/13/2019, Entered: 11/13/2019 |
Order |
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ORDER as to Lev Parnas: It is hereby ORDERED that, in light of the writ of attachment, the Clerk of Court shall not release the funds posted by or on behalf of Defendant Parnas in this matter absent further order of this Court.SO ORDERED. (Signed by Judge J. Paul Oetken on 11/13/2019) (lnl)
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| 35 |
Filed: 11/13/2019, Entered: 11/13/2019 |
protective order |
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PROTECTIVE ORDER as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge J. Paul Oetken on 11/13/2019) (lnl)
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| 32 |
Filed: 11/12/2019, Entered: 11/12/2019 |
Letter |
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LETTER by USA as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken from Rebekah Donaleski dated November 12, 2019 re: Proposed Protective Order Document filed by USA. (Donaleski, Rebekah)
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Request |
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| 31 |
Filed: 11/7/2019, Entered: 11/7/2019 |
Order |
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ORDER as to Lev Parnas: It is hereby ORDERED that the defendant's bail is modified to include: Surrender firearms and fireann permit to the local authorities, or otherwise directed by Pretrial Services, and provide proof of such. SO ORDERED. (Signed by Judge J. Paul Oetken on 11/7/2019) (lnl) Modified on 11/7/2019 (lnl).
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| 26 |
Filed: 10/28/2019, Entered: 10/28/2019 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lev Parnas, Igor Fruman. Notice is hereby given that an official transcript of a Conference proceeding held on 10/23/19 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)
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| 25 |
Filed: 10/28/2019, Entered: 10/28/2019 |
transcript |
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TRANSCRIPT of Proceedings as to Lev Parnas, Igor Fruman re: Conference held on 10/23/19 before Judge J. Paul Oetken. Court Reporter/Transcriber: Steven Griffing, (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 11/18/2019. Redacted Transcript Deadline set for 11/29/2019. Release of Transcript Restriction set for 1/27/2020. (McGuirk, Kelly)
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Request |
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| 22 |
Filed: 10/23/2019, Entered: 10/23/2019 |
bond |
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Appearance Bond Entered as to (19-Cr-725-01) Lev Parnas in amount of $1,000,000.00. Agreed conditions of release; $1,000,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Secured by $200,000 cash or property; Travel restricted to SDNY/EDNY/SDFL; Travel to EDVA and DDC only for legal visits approved by PTS; Surrender travel documents and no new applications; Regular pretrial supervision; Home detention; GPS; Defendant to be released on own signature; $200,000 cash to be transferred from EDVA by November 1, 2019; The bond is to be cosigned by Aaron Parnas and Svetlana Parnas by November 1, 2019; Defendant is to provide a signed financial affidavit by 10/25/2019; Defendant is to have no contact with co-defendants outside the presence of counsel; Defendant is to be supervised in the Southern District of Florida. [Advice of Penalties and Sanctions dated 10/23/2019 attached. Defendant Released.] (bw) (Main Document 22 replaced on 10/31/2019) (dif). (Main Document 22 replaced on 10/31/2019) (dif). (Main Document 22 replaced on 11/6/2019) (bw).
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| 21 |
Filed: 10/23/2019, Entered: 10/23/2019 |
initial appearance |
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Minute Entry for proceedings held before Judge J. Paul Oetken: Initial Appearance as to (19-Cr-725-01) Lev Parnas held on 10/23/2019. Date of Arrest: 10/9/2019. AUSA Rebekah Donaleski & Nicolas Roos. Defense Counsel: Edward MacMahon & Joseph Bondy (Retained). BAIL DISPOSITION: Agreed conditions of release; $1,000,000 PRB; 2 FRP; Secured by $200,000 cash/property; Travel restricted to SDNY/EDNY/SDFL. Travel to EDVA and DDC only for legal visits approved by PTS; Surrender travel documents (& no new applications); Regular pretrial supervision; Home detention; GPS; Defendant to be released on own signature. $200,000 in cash to be transferred from EDVA by November 1, 2019. The bond is to be cosigned by Aaron Parnas and Svetlana Parnas by November 1, 2019. Defendant is to provide a signed financial affidavit by 10/25/2019. Defendant is to have no contact with co-defendants outside presence of counsel. Defendant is to be supervised in the Southern District of Florida. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 12/2/2019 at 2 pm. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 12/2/2019. (bw)
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| 18 |
Filed: 10/23/2019, Entered: 10/23/2019 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received as to Lev Parnas from the United States District Court - Eastern District of Virginia. (jm)
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Filed: None, Entered: None |
Oral Order |
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ORAL ORDER as to Lev Parnas (1). Time excluded from 10/23/2019 until 12/2/2019. Status Conference set for 12/2/2019 at 02:00 PM before Judge J. Paul Oetken. (bw)
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Filed: None, Entered: None |
Oral Order |
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ORAL ORDER as to Lev Parnas (1). Time excluded from 10/23/2019 until 12/2/2019. Status Conference set for 12/2/2019 at 02:00 PM before Judge J. Paul Oetken. (bw)
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Filed: None, Entered: None |
arraignment |
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Minute Entry for proceedings held before Judge J. Paul Oetken: Arraignment as to Lev Parnas (1) Count 1,2,3,4 held on 10/23/2019. Plea entered by Lev Parnas (1) Count 1,2,3,4 -- Not Guilty. (bw)
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| 16 |
Filed: 10/22/2019, Entered: 10/22/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Joseph Aaron Bondy appearing for Lev Parnas. Appearance Type: Retained. (Bondy, Joseph)
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| 15 |
Filed: 10/22/2019, Entered: 10/22/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Edward Brian MacMahon, Jr appearing for Lev Parnas. Appearance Type: Retained. (MacMahon, Edward)
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| 14 |
Filed: 10/21/2019, Entered: 10/21/2019 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Douglas Samuel Zolkind appearing for USA. (Zolkind, Douglas)
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Request |
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| 8 |
Filed: 10/16/2019, Entered: 10/16/2019 |
Order |
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ORDER as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin: The arraignment and initial conference as to Defendants Parnas and Fruman is hereby adjourned to Wednesday, October 23, 2019, at 11:30 a.m., and will be held in Courtroom 506 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. The arraignment and initial conference as to Defendants Correia and Kukushkin will take place as previously scheduled on Thursday, October 17, 2019, at 3:30 p.m., in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. (Signed by Judge J. Paul Oetken on 10/16/2019) (ap)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Lev Parnas, Igor Fruman: Arraignment set for 10/23/2019 at 11:30 AM in Courtroom 506, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken. (ap)
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| 7 |
Filed: 10/15/2019, Entered: 10/15/2019 |
Order |
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ORDER as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin ( Arraignment set for 10/17/2019 at 03:30 PM before Judge J. Paul Oetken.)It is hereby ORDERED that all parties shall appear for an arraignment and initial conference on Thursday, October 17, 2019, at 3:30 p.m., in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York 10007. (Signed by Judge J. Paul Oetken on 10/15/2019)(jw)
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Request |
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| 2 |
Filed: 10/10/2019, Entered: 10/10/2019 |
Order to Unseal Indictment |
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Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4. (Signed by Magistrate Judge Ona T. Wang on 10/10/19)(jm)
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Filed: None, Entered: None |
Arrest - Other District |
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Arrest of Lev Parnas in the United States District Court - Eastern District of Virginia. (jm)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin. Attorney Rebekah Allen Donaleski,Nicolas Tyler Landsman Roos for USA added. (jm)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin ASSIGNED to Judge J. Paul Oetken. (jm)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin. (jm)
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Filed: None, Entered: None |
Indictment Unsealed |
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INDICTMENT UNSEALED as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin. (jm)
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| 1 |
Filed: 10/9/2019, Entered: 10/10/2019 |
Indictment (Sealed) |
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SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, Sealed Defendant 2 (2) count(s) 1, 2, 3, 4, Sealed Defendant 3 (3) count(s) 4, Sealed Defendant 4 (4) count(s) 4. (jm)
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Alerts
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