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 163 |
Filed: 8/24/2023, Entered: 8/24/2023 |
Sealed document |
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SEALED DOCUMENT placed in vault. (nmo)
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 162 |
Filed: 7/24/2023, Entered: 7/24/2023 |
Order on Letter Motion |
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MEMO ENDORSEMENT [161] LETTER MOTION addressed to Judge Mary Kay Vyskocil from Igor Reznik dated July 24, 2023 re: Relocation to Pennsylvania....ENDORSEMENT...Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 7/24/2023) (jw)
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| 161 |
Filed: 7/24/2023, Entered: 7/24/2023, Terminated: 7/24/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Mary Kay Vyskocil from Igor Reznik dated July 24, 2023 re: Relocation to Pennsylvania . Document filed by Igor Reznik. (Fineman, Michael)
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| 159 |
Filed: 7/14/2023, Entered: 7/14/2023 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Igor Reznik. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/16/23 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.... (Moya, Goretti)
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| 158 |
Filed: 7/14/2023, Entered: 7/14/2023 |
transcript |
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TRANSCRIPT of Proceedings as to Igor Reznik re: Sentence held on 6/16/23 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/4/2023. Redacted Transcript Deadline set for 8/14/2023. Release of Transcript Restriction set for 10/12/2023. (Moya, Goretti)
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| 157 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting in part and denying in part [156] LETTER MOTION filed by Igor Reznik (2), addressed to Judge Mary Kay Vyskocil from Michael Fineman, Esq., dated July 13, 2023 re: Modification of Conditions of Release. ENDORSEMENT: The request is GRANTED IN PART and DENIED IN PART. The request is GRANTED with respect to adding the Central District of Pennsylvania to the list of federal judicial districts that Defendant can travel to, on the condition that Defendant provide his itinerary to Pretrial Services in advance and check in with Pretrial Services upon his return. The request is DENIED without prejudice with respect to Defendant's curfew. Defendant is directed to provide greater detail to enable the Court to evaluate this request. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 7/13/2023) (bw)
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| 156 |
Filed: 7/13/2023, Entered: 7/13/2023, Terminated: 7/13/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Mary Kay Vyskocil from Igor Reznik dated July 13, 2023 re: Modification of Conditions of Release . Document filed by Igor Reznik. (Fineman, Michael)
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| 151 |
Filed: 6/16/2023, Entered: 6/16/2023 |
judgment |
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FILED JUDGMENT IN A CRIMINAL CASE as to Igor Reznik (2), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 10 Months. Supervised release for a term of 2 Years. The court makes the following recommendations to the Bureau of Prisons: The Court recommends the defendant be housed in the New Jersey/New York area to facilitate family visits. The Court further recommends the defendant receive mental health treatment. The defendant shall surrender for service of sentence at the institution designate by the Bureau of Prisons before 2pm on 9/5/2023. Special Assessment of $100 (Signed by Judge Mary Kay Vyskocil on 6/16/2023)(jw)
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Filed: None, Entered: None |
sentencing |
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Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Sentencing held on 6/16/2023 for Igor Reznik (2) Count 1. Michael Fineman appeared for defendant AUSA Jessica Greenwood appeared for the government. Defendant was sentenced to 10 month in prison and 2 years supervised release. [SEE TRANSCRIPT FOR DETAILS]. Court Reporter Kristen Caranannte. (jw)
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| 145 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Order |
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ORDER as to (21-Cr-58-2) Igor Reznik. IT IS HEREBY ORDERED that the sentencing for Igor Reznik scheduled for June 7, 2023 is rescheduled to June 16, 2023 at 11:00 AM. SO ORDERED. ( Sentencing set for 6/16/2023 at 11:00 AM before Judge Mary Kay Vyskocil. )(Signed by Judge Mary Kay Vyskocil on 6/6/2023)(bw)
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 143 |
Filed: 5/31/2023, Entered: 5/31/2023 |
Sentencing Submission |
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SENTENCING SUBMISSION by USA as to Igor Reznik. (Felton, David)
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 Request |
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| 141 |
Filed: 5/31/2023, Entered: 5/31/2023 |
Order |
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ORDER as to Igor Reznik: IT IS HEREBY ORDERED that the sentencing for Igor Reznik scheduled for June 7, 2023 at 10:30 AM is rescheduled to 10:00 AM that same day. SO ORDERED. (Sentencing set for 6/7/2023 at 10:00 AM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 5/31/2023) (lnl)
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Request |
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| 138 |
Filed: 5/24/2023, Entered: 5/24/2023 |
Sentencing Submission |
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SENTENCING SUBMISSION by Igor Reznik. (Attachments: # (1) Exhibit A: Letter by Anastasiia Reznik, # (2) Exhibit B: Letters by Raisa Reznik, # (3) Exhibit C: Letter by Igor Reznik, # (4) Exhibit D: Letter by Lena Khandros, # (5) Exhibit E(a): Letter from Defendant's supporters Part 1, # (6) Exhibit E(b):Letter from Defendant's supporters Part 2, # (7) Exhibit F: Mitigation Report)(Fineman, Michael)
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Request |
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| 135 |
Filed: 4/21/2023, Entered: 4/21/2023 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Igor Reznik (2) granting [134] LETTER MOTION addressed to Judge Mary Kay Vyskocil from MICHAEL FINEMAN dated April 20, 2023 re: Curfew. ENDORSEMENT: Granted. (Signed by Judge Mary Kay Vyskocil on 4/21/2023) (ap)
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Request |
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| 134 |
Filed: 4/20/2023, Entered: 4/20/2023, Terminated: 4/21/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Mary Kay Vyskocil from MICHAEL FINEMAN dated April 20, 2023 re: Curfew . Document filed by Igor Reznik. (Fineman, Michael)
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Request |
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| 131 |
Filed: 4/11/2023, Entered: 4/11/2023 |
Endorsed Letter |
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ENDORSED LETTER as to (21-Cr-58-2) Igor Reznik addressed to Judge Mary Kay Vyskocil from Michael Fineman, Esq. dated April 11, 2023 re: Mr. Reznik is respectfully requesting an additional one-month adjournment of his sentencing date, current set for May 5, 2023. ENDORSEMENT: GRANTED. The sentencing date for Defendant Reznik, currently set for May 5, 2023, is hereby adjourned to June 7, 2023 at 10:30 AM. SO ORDERED. ( Sentencing set for 6/7/2023 at 10:30 AM before Judge Mary Kay Vyskocil. )(Signed by Judge Mary Kay Vyskocil on 4/11/2023)(bw)
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Request |
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| 130 |
Filed: 4/11/2023, Entered: 4/11/2023, Terminated: 4/11/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman dated April 11, 2023 re: Adjournment of Sentencing . Document filed by Igor Reznik. (Attachments: # (1) Exhibit OB/GYN Letter, # (2) Exhibit Letter from Mrs. Reznik, # (3) Exhibit Visa Denial)(Fineman, Michael)
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Request |
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Filed: None, Entered: None |
terminate deadlines and hearings |
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Terminate Deadlines and Hearings as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian:. (rz)
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| 120 |
Filed: 1/26/2023, Entered: 1/26/2023 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Igor Reznik (2) granting in part [117] LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman dated 01/25/2023 re: Motion to relocate to SDNY and removal of Curfew. ENDORSEMENT: GRANTED IN PART. The conditions of Mr. Reznik's pretrial release are hereby modified to allow him to relocate to the Southern District of New York and reside here through sentencing. Mr. Reznik shall be supervised by the Southern District of New York. Mr. Reznik's request to terminate his curfew is DENIED without prejudice. Once Mr. Reznik relocates to New York City and secures employment, he may apply to modify curfew so as not to interfere with his employment. (Signed by Judge Mary Kay Vyskocil on 1/26/2023) (ap)
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Request |
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| 117 |
Filed: 1/25/2023, Entered: 1/25/2023, Terminated: 1/26/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman dated 01/25/2023 re: Motion to relocate to SDNY and removal of Curfew . Document filed by Igor Reznik. (Fineman, Michael)
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Request |
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| 116 |
Filed: 1/23/2023, Entered: 1/23/2023 |
Order |
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ORDER as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian: Defendants Ilona Dzhamgarova and Arthur Arcadian are scheduled to appear at a change of plea hearing on January 25, 2023. [ECF No. 114, 115]. Defendants shall inform the Court by 3:00 PM on January 24, 2023 whether they require an interpreter for the hearing. (Signed by Judge Mary Kay Vyskocil on 1/23/2023) (ap)
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Request |
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| 110 |
Filed: 12/20/2022, Entered: 12/20/2022 |
Order |
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ORDER as to Igor Reznik: IT IS HEREBY ORDERED that Igor Reznik will be sentenced on May 5, 2023 at 11:00 AM. The proceeding will take place in the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY, in courtroom 18C. (Sentencing set for 5/5/2023 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 12/20/2022) (ap)
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Request |
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| 109 |
Filed: 12/16/2022, Entered: 12/16/2022 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Igor Reznik (2) granting [108] LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman dated December 16, 2022 re: Adjournment of Sentencing. ENDORSEMENT: GRANTED. The sentencing scheduled for January 4, 2023 is hereby adjourned sine die. The Court will docket a separate scheduling order setting a new sentencing date. (Signed by Judge Mary Kay Vyskocil on 12/16/2022) (ap)
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Request |
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| 108 |
Filed: 12/16/2022, Entered: 12/16/2022, Terminated: 12/16/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman dated December 16, 2022 re: Adjournment of Sentencing . Document filed by Igor Reznik. (Fineman, Michael)
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Request |
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Filed: None, Entered: None |
terminate deadlines and hearings |
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Terminate Deadlines and Hearings as to Igor Reznik. (ap)
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| 106 |
Filed: 11/28/2022, Entered: 11/29/2022 |
Order |
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SCHEDULING ORDER as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. IT IS HEREBY ORDERED that the trial in this case will begin on May 23, 2023. The Court has allotted one (1) week for the trial, and the parties must plan accordingly. IT IS FURTHER ORDERED that any motions in limine are due by March 24, 2023. The Parties must file all other Pretrial Submissions, in accordance with the Court's Individual Rules, by April 25, 2023. IT IS FURTHER ORDERED that the parties shall appear for the Final Pretrial Conference on May 16, 2023 at 11:00 AM. The trial will be held in Courtroom 18C of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York (Motions in limine due by 3/24/2023., Status Conference set for 5/16/2023 at 11:00 AM before Judge Mary Kay Vyskocil.) (Signed by Judge Mary Kay Vyskocil on 11/28/22)(jw)
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Request |
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| 105 |
Filed: 11/23/2022, Entered: 11/23/2022 |
Letter |
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LETTER by USA as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from USA dated November 23, 2022 re: Trial Scheduling Document filed by USA. (Rebold, Jonathan)
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Request |
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| 103 |
Filed: 11/16/2022, Entered: 11/16/2022 |
Letter |
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LETTER by USA as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from USA dated November 15, 2022 re: Joint Update Document filed by USA. (Rebold, Jonathan)
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Request |
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| 102 |
Filed: 10/12/2022, Entered: 10/12/2022 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Igor Reznik (2) granting [99] LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman dated 10/06/2022 re: Modification of Terms of Release. ENDORSEMENT: The requested bail modification to remove location monitoring is GRANTED on the condition that Mr. Reznik advises Pre-Trial Services of his travel in advance and checks in with Pre-Trial Services upon his return to Maryland. The curfew condition is lifted only on the days that Mr. Reznik accompanies his wife to New York for necessary medical appointments. At all other times, Mr. Reznik's curfew conditions remain in effect. (Signed by Judge Mary Kay Vyskocil on 10/12/2022) (ap)
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| 101 |
Filed: 10/7/2022, Entered: 10/7/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Igor Reznik. Notice is hereby given that an official transcript of a Plea proceeding held on 8/24/2022 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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| 100 |
Filed: 10/7/2022, Entered: 10/7/2022 |
transcript |
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TRANSCRIPT of Proceedings as to Igor Reznik re: Plea held on 8/24/2022 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Sara Beiter, (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 10/28/2022. Redacted Transcript Deadline set for 11/7/2022. Release of Transcript Restriction set for 1/5/2023. (McGuirk, Kelly)
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| 99 |
Filed: 10/6/2022, Entered: 10/6/2022, Terminated: 10/12/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman dated 10/06/2022 re: Modification of Terms of Release . Document filed by Igor Reznik. (Attachments: # (1) Exhibit Letter from Doctor)(Fineman, Michael)
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| 98 |
Filed: 10/4/2022, Entered: 10/4/2022 |
Scheduling Order |
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SCHEDULING ORDER as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. IT IS HEREBY ORDERED that the status conference scheduled for October 11, 2022 at 3:00 PM is ADJOURNED to November 22, 2022 at 3:00 PM. In the interest of justice, all time from today to November 22, 2022 is excluded under the speedy trial act. The Court finds that the ends of justice served by excluding such time outweigh the interests of the public and the defendants in a speedy trial in that it will allow the government to consider a deferred prosecution application filed by Mr. Arcadian and allow time for Ms. Dzhamgarova to conclude plea negotiations. Defendants consent to the exclusion of time. [See ECF No. 97]. IT IS FURTHER ORDERED that on or before November 15, 2022, the parties shall file a joint letter regarding the status of this case. In that letter, Defendants shall advise the Court as to whether they anticipate motion practice in this case. Upon receipt of that letter, the Court may schedule a hearing either to schedule briefing or set a trial date. SO ORDERED. **Time excluded from 10/4/22 until 11/22/22. **Status Conference set for 11/22/2022 at 03:00 PM before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 10/4/22)(jbo)
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Request |
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| 97 |
Filed: 10/4/2022, Entered: 10/4/2022, Terminated: 10/4/2022 |
Motion to Continue |
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JOINT MOTION to Continue pretrial conference. Document filed by Arthur Arcadian as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. (Carman, John)
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Request |
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| 96 |
Filed: 8/24/2022, Entered: 8/24/2022 |
Order |
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SCHEDULING ORDER as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. IT IS HEREBY ORDERED that the status conference scheduled for August 30, 2022 at 11:30 AM is ADJOURNED to October 11, 2022 at 3:00 PM. In the interest of justice, all time from today to October 11, 2022 is excluded under the speedy trial act. The Court finds that the ends of justice served by excluding such time outweigh the interests of the public and the defendants in a speedy trial in that it will allow the government to complete its production of discovery materials; allow time for defense counsel to review discovery material in this case with Defendants; and for the parties to discuss a potential pretrial disposition of this matter. IT IS FURTHER ORDERED that on or before October 4, 2022, the parties shall file a joint letter regarding the status of this case. In that letter, Defendants shall advise the Court as to whether they anticipate motion practice in this case. Upon receipt of that letter, the Court may schedule a hearing either to schedule briefing or set a trial date (Status Conference set for 10/11/2022 at 03:00 PM before Judge Mary Kay Vyskocil.) Time excluded from 8/24/22 until 10/11/22. (Signed by Judge Mary Kay Vyskocil on 8/24/22)(jw)
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Request |
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| 95 |
Filed: 8/24/2022, Entered: 8/24/2022 |
Order |
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CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Igor Reznik. (Signed by Judge Mary Kay Vyskocil on 8/24/2022) (ap)
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Filed: None, Entered: None |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Change of Plea Hearing as to Igor Reznik held on 8/24/2022. Michael Fineman appeared for the defendant. AUSA Jonathan Rebold appeared for the government. Defendant plead guilty to Count 1 of the indictment. Sentencing to be held January 4 2023 at 11am [SEE TRANSCRIPT FOR DETAILS]. Court Reportr Sara Beiter. (Sentencing set for 1/4/2023 at 11:00 AM before Judge Mary Kay Vyskocil) Plea entered by Igor Reznik (2) Guilty as to Count 1. (lnl)
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| 93 |
Filed: 8/16/2022, Entered: 8/16/2022 |
Order |
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ORDER as to (21-Cr-58-2) Igor Reznik. Change of Plea Hearing for Igor Reznik is scheduled for 8/24/2022 at 11:30 am before Judge Mary Kay Vyskocil. The hearing will take place in the Daniel Moynihan Courthouse, 500 Pearl Street, New York, NY, Courtroom 18C. SO ORDERED. ( Change of Plea Hearing set for 8/24/2022 at 11:30 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil. )(Signed by Judge Mary Kay Vyskocil on 8/16/2022)(bw)
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| 92 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Igor Reznik (2) granting [91] LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman dated 08/11/2022 re: Permission to stay overnight in Manhattan on August 23, 2022. ENDORSEMENT: Granted. (Signed by Judge Mary Kay Vyskocil on 8/11/2022) (ap)
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| 91 |
Filed: 8/11/2022, Entered: 8/11/2022, Terminated: 8/12/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman dated 08/11/2022 re: Permission to stay overnight in Manhattan on August 23, 2022. Document filed by Igor Reznik. (Fineman, Michael)
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| 90 |
Filed: 6/23/2022, Entered: 6/23/2022 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting [89] LETTER MOTION filed by Igor Reznik (2), addressed to Judge Mary Kay Vyskocil from Attorney Michael Fineman dated June 22, 2022 re: Overnight Stay in New York. I am the attorney for Mr. Resnik, and I write the Court seeking permission for Mr. Reznik to stay overnight in New York City from June 27, 2022 until the morning of June 28, 2022. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 6/23/2022) (bw)
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| 89 |
Filed: 6/22/2022, Entered: 6/22/2022, Terminated: 6/23/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman dated June 22, 2022 re: Overnight Stay in New York . Document filed by Igor Reznik. (Fineman, Michael)
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| 88 |
Filed: 6/22/2022, Entered: 6/22/2022 |
Order |
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SCHEDULING ORDER as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. IT IS HEREBY ORDERED that the status conference scheduled for June 28, 2022 at 2:30 PM is ADJOURNED to August 30, 2022 at 11:30 AM. In the interest of justice, all time from today to August 30, 2022 is excluded under the speedy trial act. The Court finds that the ends of justice served by excluding such time outweigh the interests of the public and the defendants in a speedy trial in that it will allow the government to complete its production of discovery materials; allow time for defense counsel to review discovery material in this case with Defendants; and for the parties to discuss a potential pretrial disposition of this matter. Defendants consent to the exclusion of time. [See ECF No. 87]. IT IS FURTHER ORDERED that on or before August 23, 2022, the parties shall file a joint letter regarding the status of this case. SO ORDERED. ( Responses due by 8/23/2022. Status Conference set for 8/30/2022 at 11:30 AM before Judge Mary Kay Vyskocil. )(Signed by Judge Mary Kay Vyskocil on 6/22/2022)(bw)
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Request |
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| 87 |
Filed: 6/21/2022, Entered: 6/21/2022 |
Letter |
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LETTER by USA as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from USA dated June 21, 2022 re: Joint Status Update Letter Document filed by USA. (Rebold, Jonathan)
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Request |
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| 84 |
Filed: 6/8/2022, Entered: 6/9/2022 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting [83] LETTER MOTION filed by Igor Reznik (2), addressed to Judge Mary Kay Vyskocil from Michael Fineman, Attorney for Mr. Reznik, dated June 8, 2022 re: to be excused from appearing at upcoming conference. ENDORSEMENT: Mr. Reznik's request to be excused from appearing at the status conference scheduled for June 28, 2022 at 2:30 PM is GRANTED. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 6/8/2022) (bw)
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| 83 |
Filed: 6/8/2022, Entered: 6/8/2022, Terminated: 6/8/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman, Attorney for Mr. Reznik dated June 8, 2022 re: to be excused from appearing at upcoming conference . Document filed by Igor Reznik. (Fineman, Michael)
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| 82 |
Filed: 5/17/2022, Entered: 5/17/2022 |
Order |
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SCHEDULING ORDER as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. IT IS HEREBY ORDERED that the status conference scheduled for May 24, 2022 at 11:00 AM is ADJOURNED to June 28, 2022 at 2:30 PM. In the interest of justice, all time from today to June 28, 2022 is excluded under the speedy trial act. The Court finds that the ends of justice served by excluding such time outweigh the interests of the public and the defendants in a speedy trial in that it will allow the government to complete its production of discovery materials; allow time for defense counsel to review discovery material in this case with Defendants; and for the parties to discuss a potential pretrial disposition of this matter. Defendants consent to the exclusion of time. [See ECF No. 81]. IT IS FURTHER ORDERED that on or before June 21, 2022, the parties shall file a joint letter regarding the status of this case. SO ORDERED. ( Responses due by 6/21/2022. Status Conference set for 6/28/2022 at 02:30 PM before Judge Mary Kay Vyskocil. )(Signed by Judge Mary Kay Vyskocil on 5/17/2022)(bw)
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Request |
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| 81 |
Filed: 5/17/2022, Entered: 5/17/2022 |
Letter |
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JOINT LETTER by Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from Lance Lazzaro, Esq. dated May 17, 2022 re: Status Update and Request for Adjournment - CORRECTED (Lazzaro, Lance)
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Request |
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| 80 |
Filed: 5/17/2022, Entered: 5/17/2022 |
Letter |
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JOINT LETTER by Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from Lance Lazzaro, Esq. dated May 17, 2022 re: Status Update and Request for Adjournment (Lazzaro, Lance)
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Request |
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| 79 |
Filed: 3/24/2022, Entered: 3/25/2022 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting [78] LETTER MOTION filed by Igor Reznik (2), addressed to Judge Mary Kay Vyskocil from Attorney Michael Fineman on Behalf of Igor Reznik dated 03/24/2022 re: Modification of the terms of release. I am the Attorney for Mr. Resnik, and I write the Court seeking a modification ofthe conditions of Mr. Reznik's pretrial release.... At this time Mr. Reznik respectfully request that this Honorable Court grant his request to modify the terms of his release to be a curfew enforced by location monitoring with hours to be determined by Pretrial Services in lieu of home detention with GPS. ENDORSEMENT: GRANTED with the added condition that any employment that Defendant seeks or undertakes must be approved by U.S. Pretrial Services. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 3/24/2022) (bw)
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| 78 |
Filed: 3/24/2022, Entered: 3/24/2022, Terminated: 3/24/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman on Behalf of Igor Reznik dated 03/24/2022 re: Modification of the terms of release . Document filed by Igor Reznik. (Fineman, Michael)
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| 75 |
Filed: 2/16/2022, Entered: 2/17/2022 |
Order to Continue - Interest of Justice |
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SCHEDULING ORDER as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. IT IS HEREBY ORDERED that the status conference scheduled for February 23, 2022 at 2:30 PM is ADJOURNED to May 24, 2022 at 11:00 AM. In the interest of justice, all time from today to May 24, 2022 is excluded under the speedy trial act. The Court finds that the ends of justice served by excluding such time outweigh the interests of the public and the defendants in a speedy trial in that it will allow the government to complete its production of discovery materials; allow time for defense counsel to review discovery material in this case with Defendants; and for the parties to discuss a potential pretrial disposition of this matter. Defendants consent to the exclusion of time. [See ECF No. 74]. IT IS FURTHER ORDERED that on or before May 17, 2022, the parties shall file a joint letter regarding the status of this case. Time excluded from 2/16/2022 until 5/24/2022. (Status Conference set for 5/24/2022 at 11:00 AM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 2/16/2022) (ap)
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Request |
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| 74 |
Filed: 2/16/2022, Entered: 2/16/2022 |
Letter |
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LETTER by USA as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from USA dated February 16, 2022 re: Status Update and Request for Adjournment Document filed by USA. (Rebold, Jonathan)
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Request |
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| 71 |
Filed: 1/6/2022, Entered: 1/6/2022 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Igor Reznik (2) granting [70] CONSENT LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman dated 01/06/2022 re: Travel to Immigration Hearing. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 1/6/2022) (lnl)
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| 70 |
Filed: 1/6/2022, Entered: 1/6/2022, Terminated: 1/6/2022 |
Letter Motion |
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CONSENT LETTER MOTION addressed to Judge Mary Kay Vyskocil from Michael Fineman dated 01/06/2022 re: Travel to Immigration Hearing . Document filed by Igor Reznik. (Attachments: # (1) Exhibit, # (2) Exhibit)(Fineman, Michael)
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Filed: None, Entered: None |
Oral Order |
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ORAL ORDER as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. Time excluded from 11/17/2021 until 2/23/2022. Status Conference set for 2/23/2022 at 02:30 PM before Judge Mary Kay Vyskocil. (bw)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Status Conference as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian held on 11/17/2021. Status conference held as to all defendants. All defendants were present and represented by counsel. AUSA Jonathan Rebold appeared for the government. Next status conference scheduled for February 23, 2022 at 2:30. All time shall be excluded under the Speedy Trial Act from today until 2/23/22. [SEE TRANSCRIPT FOR DETAILS]. Court Reporter Carol Ganley. (bw)
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| 64 |
Filed: 10/25/2021, Entered: 10/25/2021 |
Order |
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ORDER DENYING MOTION TO TRAVEL as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. IT IS HEREBY ORDERED that Mr. Reznik's motion to travel to Brooklyn is DENIED. (Signed by Judge Mary Kay Vyskocil on 10/25/2021) (See ORDER set forth) (ap)
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Request |
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| 63 |
Filed: 10/25/2021, Entered: 10/25/2021, Terminated: 10/25/2021 |
Motion to Travel |
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MOTION to Travel to Brooklyn, NY on October 30, 2021. Document filed by Igor Reznik. (Fineman, Michael)
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| 62 |
Filed: 10/13/2021, Entered: 10/13/2021 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian on re: [61] ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian.....ENDORSEMENT...GRANTED. All time under the Speedy Trial Act is excluded from October 13, 2021, to November 17, 2021. The Court finds that the exclusion of time will allow for the government to complete production of materials to Defendants, for Defendants and counsel to review discovery and evaluate potential motions with respect to such discovery, for parties to discuss potential consensual disposition of the charges, and to prepare for trial. Time excluded from 10/13/21 until 11/17/21. (Signed by Judge Mary Kay Vyskocil on 10/13/21)(jw)
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Request |
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| 61 |
Filed: 10/13/2021, Entered: 10/13/2021 |
Letter |
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LETTER by USA as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from USA dated October 13, 2021 re: Request for Exclusion of Speedy Trial Time Document filed by USA. (Rebold, Jonathan)
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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 Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian: Pretrial Conference set for 11/17/2021 at 10:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Mary Kay Vyskocil.. (rz)
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| 58 |
Filed: 10/1/2021, Entered: 10/1/2021 |
Letter |
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LETTER by USA as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from USA dated October 1, 2021 re: Trial Scheduling Document filed by USA. (Rebold, Jonathan)
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Request |
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| 57 |
Filed: 9/14/2021, Entered: 9/14/2021 |
Order to Continue - Interest of Justice |
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SCHEDULING ORDER as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. The Court held a Status Conference on September 14, 2021 at 2:00 PM. In accordance with matters discussed at that Conference, it is hereby ORDERED: The Court will hold a Status Conference on October 13, 2021 at 2:00 PM. The Court will enter an additional order with the time and location (or dial-in information, if the Conference is to be held telephonically). The Court puts the parties on notice that it will request a trial date for the second quarter of 2022. The parties are to submit a joint letter to the court on or before October 1, 2021 with any dates in the second quarter of 2022 on which they would be unavailable for trial. IT IS FURTHER ORDERED that all time under the Speedy Trial Act be excluded from September 14, 2021, to October 13, 2021. As reflected on the record at today's conference, no defendant objects to the exclusion. The Court finds that the exclusion of time will allow for the government to complete production of materials to Defendants, for Defendants and counsel to review discovery and evaluate potential motions with respect to such discovery, for parties to discuss potential consensual disposition of the charges, and to prepare for trial. The exclusion of time until October 13, 2021 outweighs as such, the interests of the Defendants and the public in a speedy trial. See 18 USC ยง 3161(h)(7). Time excluded from 9/14/2021 until 10/13/2021. (Status Conference set for 10/13/2021 at 02:00 PM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 9/14/2021) (ap)
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Request |
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| 56 |
Filed: 9/14/2021, Entered: 9/14/2021 |
Order |
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WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING as to Igor Reznik. (Signed by Judge Mary Kay Vyskocil on /14/2021) (ap)
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| 53 |
Filed: 9/14/2021, Entered: 9/14/2021 |
Order |
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CONSENT TO PROCEED BYVIDEOCONFERENCE as to Igor Reznik. (Signed by Judge Mary Kay Vyskocil on 9/14/2021) (ap)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Status Conference as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian held on 9/14/2021. Status conference held as to all defendants. AUSA David Felton and Jonathan Rebold appeared for the government. All defendants represented by their counsel. The Court set a further conference date for October 13th at 2pm. [SEE TRANSCRIPT FOR DETAILS] (Status Conference set for 10/13/2021 at 02:00 PM before Judge Mary Kay Vyskocil) (Court Reporter Michael McDaniel) (ap)
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| 50 |
Filed: 9/10/2021, Entered: 9/10/2021 |
Notice of hearing |
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NOTICE OF HEARING as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian Status Conference set for 9/14/2021 at 02:00 PM before Judge Mary Kay Vyskocil will be held by video. Links have been sent to all participants. Interested parties may join remotely by dialing 917 933 2166 using conference ID 404 511 915. (rz)
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| 49 |
Filed: 7/21/2021, Entered: 7/21/2021 |
Order |
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ORDER as to Igor Reznik... Accordingly, Reznik's motion for reconsideration is DENIED. The Clerk of Court is respectfully requested to close docket entry 48. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 7/21/21)(jbo)
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| 48 |
Filed: 7/12/2021, Entered: 7/12/2021, Terminated: 7/21/2021 |
Motion for Reconsideration |
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MOTION for Reconsideration re [47] Order on Motion to Travel, [46] MOTION to Travel . filed by Igor Reznik . Document filed by Igor Reznik. (Fineman, Michael)
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| 47 |
Filed: 7/7/2021, Entered: 7/7/2021 |
Order on Motion to Travel |
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MEMO ENDORSEMENT as to Igor Reznik (2)denying [46] Motion to Travel. ENDORSEMENT: DENIED. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 7/7/2021) (lnl)
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| 46 |
Filed: 7/2/2021, Entered: 7/2/2021, Terminated: 7/7/2021 |
Motion to Travel |
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MOTION to Travel . Document filed by Igor Reznik. (Fineman, Michael)
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| 45 |
Filed: 6/21/2021, Entered: 6/22/2021 |
Order |
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ORDER as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. IT IS HEREBY ORDERED that the conference scheduled for July 1, 2021, at 10:00 AM is adjourned to September 14, 2021, at 2:00 PM. IT IS FURTHER ORDERED that all time under the Speedy Trial Act be excluded from July 1, 2021, to September 14, 2021. Given the need for Defendants to review discovery, meet with counsel, and assess motion practice; the need for the parties to continue to explore a consensual disposition of the case; the limited availability of jury trials due to restrictions related to the COVID-19 pandemic; and Defendants' consent to exclude time, the Court finds that the ends of justice served by excluding all time from July 1, 2021, to September 14, 2021, outweigh the interest of the public and Defendant in a speedy trial. (Status Conference set for 9/14/2021 at 02:00 PM before Judge Mary Kay Vyskocil.), ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. Time excluded from 7/1/21 until 9/14/21. (Signed by Judge Mary Kay Vyskocil on 6/21/21)(jw)
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Request |
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| 44 |
Filed: 6/21/2021, Entered: 6/21/2021 |
Letter |
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LETTER by USA as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from USA dated June 21, 2021 re: Status Update and Request for Adjournment Document filed by USA. (Rebold, Jonathan)
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Request |
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| 41 |
Filed: 4/28/2021, Entered: 4/28/2021 |
Order on Motion to Travel |
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MEMO ENDORSEMENT granting [40] MOTION to Travel to New York for Counsel Visit, filed by Igor Reznik (2). ENDORSEMENT: Defendant Reznik's request to travel to and stay overnight in New York to meet with his attorney to review discovery in this case appears to be within the conditions currently in place [see ECF No. 18] and is GRANTED. Defendant shall provide any necessary documentation to Pretrial Services. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 4/28/2021) (bw)
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| 40 |
Filed: 4/27/2021, Entered: 4/27/2021, Terminated: 4/28/2021 |
Motion to Travel |
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MOTION to Travel to New York for Counsel Visit. Document filed by Igor Reznik. (Fineman, Michael)
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| 30 |
Filed: 3/18/2021, Entered: 3/18/2021 |
protective order |
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PROTECTIVE ORDER as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Mary Kay Vyskocil on 3/18/2021) (ap)
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Request |
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| 28 |
Filed: 3/17/2021, Entered: 3/17/2021, Terminated: 3/18/2021 |
Letter Motion |
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LETTER MOTION addressed to Judge Mary Kay Vyskocil from USA dated March 17, 2021 re: request for entry of protective order . Document filed by USA as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. (Attachments: # (1) Exhibit Protective Order)(Felton, David)
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Request |
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| 26 |
Filed: 3/9/2021, Entered: 3/9/2021 |
Order to Continue - Speedy Trial |
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ORDER as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian: IT IS HEREBY ORDERED that the parties shall appear for a status conference on July 1, 2021, at 10:00 A.M. IT IS FURTHER ORDERED that all time under the Speedy Trial Act be excluded from March 8, 2021, to July 1, 2021. Given the anticipated voluminous discovery productions by the Government; the need for Defendants to review discovery, meet with counsel, analyze and discuss motion practice, explore potential resolution of the charges, and/or prepare for trial; and Defendants' consent to exclude time; the Court finds that the ends of justice served by excluding all time from March 8, 2021, to July 1, 2021, outweigh the interest of the public and Defendants in a speedy trial. Time excluded from 3/8/2021 until 7/1/2021. (Status Conference set for 7/1/2021 at 10:00 AM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 3/9/2021) (See ORDER set forth) (ap)
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| 21 |
Filed: 3/8/2021, Entered: 3/8/2021 |
Order |
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WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING as to Igor Reznik. (Signed by Judge Mary Kay Vyskocil on 3/8/2021) (ap)
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| 20 |
Filed: 3/8/2021, Entered: 3/8/2021 |
Order |
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CONSENT TO PROCEED BY VIDEO CONFERENCE OR TELEPHONE CONFERENCE as to Igor Reznik. (Signed by Judge Mary Kay Vyskocil on 3/8/2021) (ap)
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| 19 |
Filed: 3/8/2021, Entered: 3/8/2021 |
Order |
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ORDER as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116182, 134 Stat. 894 (Oct. 21, 2020), to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. (Signed by Judge Mary Kay Vyskocil on 3/8/2021) (See ORDER set forth) (ap)
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Filed: None, Entered: None |
Plea Entered |
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Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Plea entered by Ilona Dzhamgarova (1) Count 1 and Igor Reznik (2) Count 1 and Arthur Arcadian (3) Count 1 Not Guilty. (ap)
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Filed: None, Entered: None |
Plea Entered |
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Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Plea entered by Ilona Dzhamgarova (1) Count 1 and Igor Reznik (2) Count 1 and Arthur Arcadian (3) Count 1 Not Guilty. (ap)
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| 43 |
Filed: 3/5/2021, Entered: 4/30/2021 |
bond |
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Appearance Bond Entered as to Igor Reznik: $250,000 Personal Recognizance Bond; To be cosigned by four financially responsible persons; and for moral suasion; Additional Conditions.... [**Advice of Penalties and Sanctions attached.] (jbo)
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Filed: None, Entered: None |
arraignment |
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Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Arraignment as to Ilona Dzhamgarova (1) Count 1 and Igor Reznik (2) Count 1 and Arthur Arcadian (3) Count 1 held on 3/8/2021. Arraignment and initial conference as to all defendants. AUSA Jonathan Rebold and David Felton appeared for the government. Arthur Aidala, Michael Fineman and Lance Lazarro appeared on behalf of the defendants. All defendants entered a plea of not guilty. Next status conference scheduled for July 1, 2021 at 10am. In the interest of justice all time is to be excluded from today until 7/1/21. [SEE TRANSCRIPT FOR FULL DETAILS]. (Pretrial Conference set for 7/1/2021 at 10:00 AM before Judge Mary Kay Vyskocil) (Court Reporter Lisa Franco) (ap)
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| 18 |
Filed: 3/4/2021, Entered: 3/5/2021 |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to (21-Cr-58-2) Igor Reznik held on 3/4/2021. Detention Hearing as to Igor Reznik held on 3/4/2021. Proceeding via AT&T. AUSA Jonathan Rebold. Defense Counsel Michael Bradley. Russian Interpreter needed. Proceeding: Initial Presentment. BAIL DISPOSITION: Agreed conditions of release; $250,000 PRB; 4 FRP and moral suasion; Travel restricted to SDNY/EDNY/DMD; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Drug testing/treatment as directed by PTS; Home detention; GPS; Defendant to be released on own signature; Remaining conditions to be met by 3/12/2021*; *Passport requirement must be met by 3/8/2021, but D represents passport has already been surrendered to DMD. D may self-install monitoring equipment at direction of PTS. D may not perform any immigration services, including but not limited to counseling, advice, translation, or otherwise. -- Defendant advised by the Court of the right to be present, and consented to proceed by remote means. ADDITIONAL PROCEEDINGS: Conference before District Judge on March 8, 2021. (bw)
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| 17 |
Filed: 3/4/2021, Entered: 3/4/2021 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE David Russell Felton appearing for USA. (Felton, David)
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Filed: 3/4/2021, Entered: 3/4/2021 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Michael Fineman appearing for Igor Reznik. Appearance Type: Retained. (Fineman, Michael)
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Filed: 2/19/2021, Entered: 3/1/2021 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received as to Igor Reznik from the United States District Court - District of Maryland. (jm)
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Filed: None, Entered: None |
Arrest - Other District |
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Arrest of Igor Reznik in the United States District Court - District of Maryland. (jm)
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| 3 |
Filed: 2/18/2021, Entered: 2/22/2021 |
Order to Unseal Indictment |
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Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3. (Signed by Magistrate Judge Katharine H. Parker on 2/18/21)(jm)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. Attorney Jonathan Rebold for USA added. (jm)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian ASSIGNED to Judge Mary Kay Vyskocil. (jm)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. (jm)
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| 2 |
Filed: 1/26/2021, Entered: 2/22/2021 |
Indictment (Sealed) |
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SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, Sealed Defendant 2 (2) count(s) 1, Sealed Defendant 3 (3) count(s) 1. (jm)
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