USA v. DZHAMGAROVA
Criminal Case New York Southern District Court, Case No. 1:21-cr-00058-MKV-1

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Last Updated April 29, 2021 at 11:43 AM DT (1.6 months ago) SpaceE-Mail Alert Get E-Mail Alerts

No Logo USA, Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space David Russell Felton +1 914 993 1908 David.Felton@usdoj.gov

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jonathan Rebold +1 212 637 2512 jonathan.rebold@usdoj.gov
v.
No Logo Ilona Dzhamgarova, Defendant

Toggle Switch Represented by Law Offices of Aidala & Bertuna, PC

Name Phone Fax E-Mail
Space Arthur Louis Aidala +1 718 238 9898 +1 718 921 3292 aidalaesq@aidalalaw.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Ilona Dzhamgarova (1)
Office Foley Square
Filed 1/26/2021
County Bronx
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371.F CONSPIRACY TO COMMIT IMMIGRATION FRAUD
Defendant Custody Status Released
Flag ECF
  Entries (29) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 42 Filed: 4/29/2021, Entered: None Bond
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    Legal Document 36 Filed: 4/5/2021, Entered: None Notice of Filing Transcript
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      Legal Document (Payment Possibly Required) 35 Filed: 4/5/2021, Entered: None Transcript
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        Legal Document 32 Filed: 4/1/2021, Entered: None Endorsed Letter
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          Legal Document 31 Filed: 3/31/2021, Entered: None Letter
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            Legal Document 30 Filed: 3/18/2021, Entered: None Protective Order
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              Legal Document 29 Filed: 3/18/2021, Entered: None Memo Endorsement
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                Legal Document 28 Filed: 3/17/2021, Entered: None Letter Motion
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                Legal Document 27 Filed: 3/17/2021, Entered: None Letter
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                  Legal Document 26 Filed: 3/9/2021, Entered: 3/9/2021 Order to Continue - Speedy TrialCourt Filing
                  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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                    Legal Document 25 Filed: 3/8/2021, Entered: 3/8/2021 OrderCourt Filing
                    WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING as to Ilona Dzhamgarova. (Signed by Judge Mary Kay Vyskocil on 3/8/2021) (ap)
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                      Legal Document 24 Filed: 3/8/2021, Entered: 3/8/2021 OrderCourt Filing
                      CONSENT TO PROCEED BY VIDEO CONFERENCE OR TELEPHONE CONFERENCE as to Ilona Dzhamgarova. (Signed by Judge Mary Kay Vyskocil on 3/8/2021) (ap)
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                        Legal Document 19 Filed: 3/8/2021, Entered: 3/8/2021 OrderCourt Filing
                        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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                          Blank  Plea Entered
                          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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                            Blank  arraignment
                            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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                              Legal Document 17 Filed: 3/4/2021, Entered: 3/4/2021 notice of attorney appearance - USA
                              NOTICE OF ATTORNEY APPEARANCE David Russell Felton appearing for USA. (Felton, David)
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                                Legal Document 14 Filed: 3/4/2021, Entered: 3/4/2021 RemarkCourt Filing
                                CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Ilona Dzhamgarova. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Robert W. Lehrburger on 3/4/2021) (bw)
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                                  Legal Document 13 Filed: 3/4/2021, Entered: 3/4/2021 RemarkCourt Filing
                                  WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING as to Ilona Dzhamgarova. Accepted: (Signed by Magistrate Judge Robert W. Lehrburger on 3/4/2021) (bw)
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                                    Legal Document 12 Filed: 3/4/2021, Entered: 3/4/2021 initial appearanceCourt Filing
                                    Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to Ilona Dzhamgarova held on 3/4/2021. Detention Hearing as to Ilona Dzhamgarova held on 3/4/2021. Proceeding via AT&T. AUSA Jonathan Rebold. Defense Counsel Arthur Aidala. Proceeding: Initial Presentment. BAIL DISPOSITION: Agreed conditions of release; $250,000 PRB; 2 FRP; Secured by $10,000 cash/property; Travel restricted to SDNY/EDNY/ and can seek PTS permission to travel to homes in SDFla and EDPa; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to be released on own signature; Remaining conditions to be met by 3/11/2021*; *surrender passport by 3/5/2021. D shall not perform any immigration services, practice immigration law, provide immigration consultations/advice (i.e., conduct that is at the core of the indictment, which charges to commit immigration fraud), except D may sign/submit form I4130s for clients' children abroad. The two FRP must also be of moral suasion. -- 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); (Main Document 12 replaced on 3/4/2021) (bw). Modified on 3/4/2021 (bw).
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                                      Legal Document 9 Filed: 2/26/2021, Entered: 2/26/2021 notice of attorney appearance - defendant
                                      NOTICE OF ATTORNEY APPEARANCE: Arthur Louis Aidala appearing for Ilona Dzhamgarova. Appearance Type: Retained. (Aidala, Arthur)
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                                        Legal Document 8 Filed: 2/26/2021, Entered: 2/26/2021 Rule 5 (c)(3) Documents Received
                                        Rule 5(c)(3) Documents Received as to Ilona Dzhamgarova, Arthur Arcadian from the United States District Court - Southern District of Florida. (jm)
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                                          Legal Document 3 Filed: 2/18/2021, Entered: 2/22/2021 Order to Unseal IndictmentCourt Filing
                                          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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                                            Blank  Arrest - Other District
                                            Arrest of Ilona Dzhamgarova, Arthur Arcadian in the United States District Court - Southern District of Florida. (jm)
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                                              Blank  Add and Terminate Attorneys
                                              Attorney update in case as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. Attorney Jonathan Rebold for USA added. (jm)
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                                                Blank  Case Assigned/Reassigned
                                                Case as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian ASSIGNED to Judge Mary Kay Vyskocil. (jm)
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                                                  Blank  Case Designated ECF.
                                                  Case Designated ECF as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. (jm)
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                                                    Blank  Indictment Unsealed
                                                    INDICTMENT UNSEALED as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. (jm)
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                                                      Sealed Legal Document 1 Filed: 1/29/2021, Entered: 2/3/2021 Sealed document
                                                      SEALED DOCUMENT placed in vault. (jus)
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                                                        Sealed Legal Document 2 Filed: 1/26/2021, Entered: 2/22/2021 Indictment (Sealed)
                                                        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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