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 193 |
Filed: 11/5/2024, Entered: None |
Forfeiture of Property |
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 Request |
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| 192 |
Filed: 10/29/2024, Entered: None |
Memo Endorsement |
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Request |
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| 191 |
Filed: 10/29/2024, Entered: None |
Letter |
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Request |
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 189 |
Filed: 9/13/2024, Entered: 9/13/2024 |
Letter |
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LETTER by Ilona Dzhamgarova as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from Cathy Fleming, ESQ dated 09/13/2024 re: update Document filed by Ilona Dzhamgarova. (Fleming, Cathy)
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| 188 |
Filed: 8/12/2024, Entered: 8/12/2024 |
Letter |
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LETTER by Ilona Dzhamgarova as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from Cathy Fleming, ESQ dated 08/12/2024 re: Letter for extension of time Document filed by Ilona Dzhamgarova. (Fleming, Cathy)
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Request |
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| 187 |
Filed: 8/12/2024, Entered: 8/12/2024 |
Letter |
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LETTER by Ilona Dzhamgarova as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from Cathy Fleming, ESQ dated 08/12/2024 re: Letter for extension of time Document filed by Ilona Dzhamgarova. (Fleming, Cathy) Modified on 8/12/2024 (jw).
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Request |
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| 186 |
Filed: 7/15/2024, Entered: 7/15/2024 |
Order |
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ORDER ADJOURNING SURRENDER DATE as to Ilona Dzhamgarova. The Court held a status conference in this matter on July 15, 2024. As discussed at the conference, IT IS HEREBY ORDERED that the surrender date of Defendant Ilona Dzhamgarova ("Defendant"), originally scheduled for July 8, 2024 and thereafter extended by this Court to July 15, 2024, is further ADJOURNED to October 14, 2024. The Government and Pretrial Services are DIRECTED to communicate this adjournment to the Probation Office, the Bureau of Prisons, and any other entities that should be informed. IT IS FURTHER ORDERED that Defendant shall submit periodic status reports every thirty days, by August 14, 2024 and September 13, 2024, detailing her efforts to make the familial arrangements discussed at the conference. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 7/15/2024) (bw)
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Request |
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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 held on 7/15/2024. Conference held. Cathy Ann Fleming appeared for the defendant. AUSAs David Felton and Jonathan Rebold appeared for the government. Pre trial services was also present. [SEE TRANSCRIPT FOR DETAILS] Court Reporter Andrew Walker. (job)
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| 185 |
Filed: 7/3/2024, Entered: 7/3/2024 |
Order |
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SCHEDULING ORDER as to Ilona Dzhamgarova: In light of the Governments submission advising the availability of the Assistant United States Attorneys and the Pretrial Services Officer assigned to this case [ECF No. 183], IT IS HEREBY ORDERED that the hearing scheduled for July 9, 2024 at 11:30 AM regarding the application of Defendant Ilona Dzhamgarova (Defendant) to adjourn her surrender date [ECF Nos. 176, 179, 182] is ADJOURNED to July 15, 2024 at 10:00 AM. IT IS FURTHER ORDERED that Defendants July 8, 2024 surrender date is temporarily extended through July 15, 2024. Pending any rulings to the contrary at the hearing, Defendant shall be prepared to surrender on the date of the hearing. (Status Conference set for 7/15/2024 at 10:00 AM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 7/3/2024) (ap)
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| 183 |
Filed: 7/2/2024, Entered: 7/2/2024 |
Letter |
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LETTER by USA as to Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from USA dated July 2, 2024 re: Request to Delay Surrender Date (Dzhamgarova) Document filed by USA. (Rebold, Jonathan)
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Request |
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| 182 |
Filed: 7/1/2024, Entered: 7/1/2024 |
Order |
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SCHEDULING ORDER as to Ilona Dzhamgarova. IT IS HEREBY ORDERED that the hearing scheduled for July 11, 2024 at 11:00 AM is rescheduled to July 9, 2024 at 11:30 AM. As previously ordered, Defendant and her counsel, counsel for the Government, and a representative from the Probation Office shall be present at the hearing and prepared to address Defendant's application. The Government's submission remains due July 3, 2024. [See ECF No. 180]. IT IS FURTHER ORDERED that Defendant's July 8, 2024 surrender date is temporarily extended through July 9, 2024. Pending any rulings to the contrary at the hearing, Defendant shall be prepared to surrender on the date of the hearing. (Status Conference set for 7/9/2024 at 11:30 AM before Judge Mary Kay Vyskocil) (Signed by Judge Mary Kay Vyskocil on 7/1/2024) (ap)
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| 184 |
Filed: 6/28/2024, Entered: 7/3/2024 |
Satisfaction of Judgment |
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SATISFACTION OF JUDGMENT as to (21-Cr-58-1) Ilona Dzhamgarova. Satisfaction is acknowledged between United States of America, judgment creditor, and Ilona Dzhamgarova, judgment debtor, for the fine/restitution in the amount of $15,000.00 and the special assessment in the amount of $100.00, amounting in all to the sum of $15,100.00. Judgment entered in the Judgment Book of the United States District Court for the Southern District of New York on the 23rd day of June, 2023. This satisfaction does not apply to any forfeiture obligations. (bw)
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Request |
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| 181 |
Filed: 6/28/2024, Entered: 6/28/2024 |
Letter |
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LETTER by Ilona Dzhamgarova as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from Cathy Fleming, ESQ dated 06/28/2024 re: Request for New conference date Document filed by Ilona Dzhamgarova. (Fleming, Cathy)
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Request |
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| 180 |
Filed: 6/28/2024, Entered: 6/28/2024 |
Order |
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SCHEDULING ORDER as to Ilona Dzhamgarova. The Court is in receipt of Defendant Ilona Dzhamgarova's ("Defendant") June 25, 2024 letter requesting a conference regarding the Court's June 20, 2024 Order denying Defendant's motion to adjourn her surrender date. [ECF Nos. 178, 179]. The Government has not responded to Defendant's request. IT IS HEREBY ORDERED that the Government shall file a written response to Defendant's request by July 3, 2024. IT IS FURTHER ORDERED that the parties shall appear for a hearing regarding Defendant's request on July 11, 2024 at 11:00 AM. Defendant and her counsel, counsel for the Government, and a representative from the Probation Office shall be present at the hearing and prepared to address Defendant's application. IT IS FURTHER ORDERED that Defendant's July 8, 2024 surrender date is temporarily extended through the date of the hearing. Pending any rulings to the contrary at the hearing, Defendant shall be prepared to surrender on the date of the hearing. (Responses due by 7/3/2024. Status Conference set for 7/11/2024 at 11:00 AM before Judge Mary Kay Vyskocil.) (Signed by Judge Mary Kay Vyskocil on 6/28/2024)(ap)
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| 179 |
Filed: 6/25/2024, Entered: 6/25/2024 |
Letter |
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LETTER by Ilona Dzhamgarova as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from Cathy Fleming, ESQ dated 06-25-2024 re: Request for Status Conference Document filed by Ilona Dzhamgarova. (Fleming, Cathy)
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Request |
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Filed: None, Entered: None |
Transmission to Sealed Records Clerk |
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Transmission to Sealed Records Clerk: as to Ilona Dzhamgarova (1). Transmitted re: [178] ORDER GRANTING IN PART MOTION TO SEAL AND DENYING REQUEST TO ADJOURN SURRENDER DATE, to the Sealed Records Clerk for the sealing of document(s). (bw)
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| 178 |
Filed: 6/20/2024, Entered: 6/21/2024 |
Order |
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ORDER GRANTING IN PART MOTION TO SEAL AND DENYING REQUEST TO ADJOURN SURRENDER DATE as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. The Court is in receipt of several submissions from Defendant Ilona Dzhamgarova ("Defendant"). [ECF Nos. 176, 177]. Defendant requests to adjourn her July 8, 2024 surrender date to a date in January 2025, citing family circumstances, including caretaking responsibilities for one of her children. [ECF No. 176-1]. The Probation Office is amenable to Defendant's request, and the Government takes no position. [ECF No. 176-1]. In support of her application, Defendant has attached various medical records and diagnoses pertaining to her minor child. [ECF Nos. 176-2176-4]. Defendant moves to file these documents under seal. [ECF No. 177]. The Court assumes familiarity with the factual background and the procedural history of this case. For the following reasons, Defendant's motion to seal is GRANTED in part. Defendant's motion to adjourn her surrender date is DENIED....[*** See this Order ***]... Accordingly, Defendant's request to adjourn her surrender date is DENIED. Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 PM on July 8, 2024, as ordered in the Judgment in this case. [ECF No. 144]. The Clerk of Court is respectfully requested to terminate the motions pending at ECF Nos. 176 and 177. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 6/20/2024) (bw)
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Request |
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 177 |
Filed: 6/13/2024, Entered: 6/13/2024, Terminated: 6/21/2024 |
Letter Motion |
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LETTER MOTION addressed to Judge Mary Kay Vyskocil from Cathy Fleming dated June 13, 2024 re: Permit Documents to be filed Under Seal . Document filed by Ilona Dzhamgarova as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. (Attachments: # (1) Proposed Order Order to Permit File Under Seal)(Fleming, Cathy)
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| 176 |
Filed: 6/12/2024, Entered: 6/12/2024, Terminated: 6/21/2024 |
motion to seal document |
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MOTION to Seal Document . Document filed by Ilona Dzhamgarova. (Attachments: # (1) Supplement Letter Motion Request to Adjourn Surrender, # (2) Exhibit Dr. Milman's Letter, # (3) Exhibit Dr. Steingold's Diagnosis, # (4) Exhibit Dr. Rosenshein's Diagnosis, # (5) Proposed Order Order re Letter Motion Request to Adjourn Surrender)(Fleming, Cathy)
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Request |
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| 175 |
Filed: 6/12/2024, Entered: 6/12/2024 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Cathy Ann Fleming appearing for Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. Appearance Type: Retained. (Fleming, Cathy)
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Request |
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| 174 |
Filed: 4/5/2024, Entered: 4/5/2024 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ilona Dzhamgarova on re: [173] LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated April 2, 2024 re: Request to Travel. ENDORSEMENT: GRANTED. Ms. Dzhamgarova must surrender her passport and report to Pretrial Services daily for the duration of hertravel, and notify Pretrial Services when she has returned to New York. (Signed by Judge Mary Kay Vyskocil on 4/5/2024) (ap)
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Request |
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| 173 |
Filed: 4/2/2024, Entered: 4/2/2024 |
Letter |
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LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated April 2, 2024 re: Request to Travel (Aidala, Arthur)
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Request |
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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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| 155 |
Filed: 7/7/2023, Entered: 7/7/2023 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ilona Dzhamgarova. Notice is hereby given that an official transcript of a Sentence proceeding held on 5/31/2023 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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| 154 |
Filed: 7/7/2023, Entered: 7/7/2023 |
transcript |
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TRANSCRIPT of Proceedings as to Ilona Dzhamgarova re: Sentence held on 5/31/2023 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Paula Horovitz, (212) 805-0348, 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 7/28/2023. Redacted Transcript Deadline set for 8/7/2023. Release of Transcript Restriction set for 10/5/2023. (McGuirk, Kelly)
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| 150 |
Filed: 6/16/2023, Entered: 6/16/2023 |
Endorsed Letter |
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ENDORSED LETTER as to Ilona Dzhamgarova, Arthur Arcadian addressed to Judge Mary Kay Vyskocil from Attrney Arthur L. Aidala dated June 15, 2023 re: Please accept this letter on behalf of our client, Ilona Dzhamgarova, which serves to respectfully request Your consent to allow Ms. Dzhamgarova to travel to Hollywood, Florida to collect and pack her belongings that are being stored in her friend's home.... She is respectfully requesting that she and her husband be allowed to fly to Florida on Friday, July 7, 2023 and return on Tuesday, July 18, 2023.... Pretrial Services Officer Stephen Boose has no objection to this request providing Ms. Dzhamgarova submits details as to their flight information and continues her therapy sessions while she is away. ENDORSEMENT: GRANTED. Ms. Dzhamgarova and Mr. Arcadian may travel to Florida for the requested dates so long as they comply with the conditions proposed by Pretrial Services. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 6/16/2023)(bw)
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| 149 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Letter |
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LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated June 15, 2023 re: Request to Travel (Aidala, Arthur)
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| 148 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Letter - Sentencing |
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Sentencing Letter by Ilona Dzhamgarova addressed to Hon. Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated June 9, 2023 re: Pre-Sentencing Memorandum. (Attachments: # (1) Exhibit Exhibit A-Awards and Certificates, # (2) Exhibit Exhibit B-Christian Global Outreach, # (3) Exhibit Exhibit C-Aloyts and Schuster Documents, # (4) Exhibit Exhibit D-Character Letter Pt. 1, # (5) Exhibit Exhibit D-Character Letters Pt. 2)(Aidala, Arthur)
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| 147 |
Filed: 6/7/2023, Entered: 6/8/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ilona Dzhamgarova on re: [146] LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated June 7, 2023 re: Request to File Redacted Memorandum. ENDORSEMENT: Granted. (Signed by Judge Mary Kay Vyskocil on 6/7/2023) (ap)
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| 146 |
Filed: 6/7/2023, Entered: 6/7/2023 |
Letter |
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LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated June 7, 2023 re: Request to File Redacted Memorandum (Aidala, Arthur)
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| 144 |
Filed: 5/31/2023, Entered: 6/1/2023 |
judgment |
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JUDGMENT IN A CRIMINAL CASE as to Ilona Dzhamgarova (1). THE DEFENDANT: pleaded guilty to Count one of the Indictment. IMPRISONMENT: 24 months. The court makes the following recommendations to the Bureau of Prisons: The Court recommends the defendant be housed close to NYC to facilitate family visits. The Court further recommends a facility where the defendant can receive mental health and medical treatment. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 7/8/2024. SUPERVISED RELEASE: 2 years. ASSESSMENT: $100.00. FINE: $15,000.00. The defendant shall forfeit the defendant's interest in the following property to the United States: The defendant must comply with the Consent Order of Forfeiture at ECF 119. (Signed by Judge Mary Kay Vyskocil on 5/31/2023) (ap) (Main Document 144 replaced on 6/1/2023) (ap).
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Request |
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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 5/31/2023 for Ilona Dzhamgarova (1) Count 1. Sentencing held. Aurthur Aidala appeared for defendant. AUSA Jonathan Rebold and David Felton appeared for the government. Defendant was sentenced to 2 years in prison and 2 years supervised release. [SEE TRANSCRIPT FOR DETAILS]. (Court Reporter Paula Horovitz) (ap)
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| 139 |
Filed: 5/24/2023, Entered: 5/24/2023 |
Letter - Sentencing |
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Sentencing Letter by USA as to Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from USA dated May 24, 2023 re: Government Sentencing Memorandum (Dzhamgarova). (Rebold, Jonathan)
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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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| 126 |
Filed: 2/22/2023, Entered: 2/22/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ilona Dzhamgarova re: [125] Letter Request to Travel for Church... ENDORSEMENT: GRANTED. Defendant Dzhamgarova may attend the Church Ministry Retreat on condition that she provide the documentation required to Pretrial Services. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 2/22/23)(jbo)
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Request |
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| 125 |
Filed: 2/21/2023, Entered: 2/21/2023 |
Letter |
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LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated February 21, 2023 re: Request to Travel for Church (Attachments: # (1) Supplement Invitation Letter)(Aidala, Arthur)
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Request |
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| 124 |
Filed: 2/13/2023, Entered: 2/13/2023 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ilona Dzhamgarova. Notice is hereby given that an official transcript of a Plea proceeding held on 1/25/2023 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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| 123 |
Filed: 2/13/2023, Entered: 2/13/2023 |
transcript |
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TRANSCRIPT of Proceedings as to Ilona Dzhamgarova re: Plea held on 1/25/2023 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Steven Greenblum, (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 3/6/2023. Redacted Transcript Deadline set for 3/16/2023. Release of Transcript Restriction set for 5/15/2023. (McGuirk, Kelly)
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Request |
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| 119 |
Filed: 1/25/2023, Entered: 1/25/2023 |
Order |
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CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Ilona Dzhamgarova. (Signed by Judge Mary Kay Vyskocil on 1/25/2023) (ap)
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Request |
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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 Ilona Dzhamgarova held on 1/25/2023. Arthur Aidala appeared for defendant. AUSA Jonathan Rebold and David Felton appeared for the government. Defendant plea guilty to count one of the indictment. Sentencing to be held 5/31/23 at 2pm. [SEE TRANSCRIPT FOR DETAILS] Court Reporter Steve Greenblum. (Sentencing set for 5/31/2023 at 02:00 PM before Judge Mary Kay Vyskocil) Plea entered by Ilona Dzhamgarova (1) Guilty as to Count 1. (lnl)
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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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| 115 |
Filed: 1/17/2023, Entered: 1/17/2023 |
Order |
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ORDER as to Ilona Dzhamgarova: IT IS HEREBY ORDERED that a change of plea hearing is scheduled for January 25, 2023 at 11am. The hearing will take place in the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY, Courtroom 18C. (Change of Plea Hearing set for 1/25/2023 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 1/17/2023) (ap)
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Request |
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| 113 |
Filed: 12/22/2022, Entered: 12/22/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ilona Dzhamgarova, Arthur Arcadian. Notice is hereby given that an official transcript of a Conference proceeding held on 11/22/22 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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Request |
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| 112 |
Filed: 12/22/2022, Entered: 12/22/2022 |
transcript |
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TRANSCRIPT of Proceedings as to Ilona Dzhamgarova, Arthur Arcadian re: Conference held on 11/22/22 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 1/12/2023. Redacted Transcript Deadline set for 1/23/2023. Release of Transcript Restriction set for 3/22/2023. (Moya, Goretti)
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Request |
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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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| 104 |
Filed: 11/23/2022, Entered: 11/23/2022 |
Letter |
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LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated November 23, 2022 re: Letter re Available Dates for Trial (Aidala, Arthur)
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Request |
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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, Arthur Arcadian held on 11/22/2022. Status conference held. AUSA Jonathan Rebold and David Felton appeared for the government. Defendants Dzhamgarova and Arcadian are both represented by counsel. Next conference scheduled for February 15th at 10am. All time between today and February 15th will be excluded under the Speedy Trial Act. [SEE TRANSCRIPT FOR DETAILS]. (Status Conference set for 2/15/2023 at 10:00 AM before Judge Mary Kay Vyskocil) (Court Reporter Sara Beiter) (ap)
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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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| 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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| 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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| 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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| 94 |
Filed: 8/23/2022, Entered: 8/23/2022 |
Letter |
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LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated August 23, 2022 re: Request for Adjournment of Conference (Aidala, Arthur)
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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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| 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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| 86 |
Filed: 6/16/2022, Entered: 6/16/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ilona Dzhamgarova on re: [85] LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated June 16, 2022 re: Request to Travel. ENDORSEMENT: DENIED. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 6/16/2022) (ap)
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| 85 |
Filed: 6/16/2022, Entered: 6/16/2022 |
Letter |
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LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated June 16, 2022 re: Request to Travel (Aidala, Arthur)
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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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| 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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| 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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| 77 |
Filed: 3/3/2022, Entered: 3/3/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ilona Dzhamgarova re: [76] Letter Request to Travel for Church... ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 3/3/22)(jbo)
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| 76 |
Filed: 3/3/2022, Entered: 3/3/2022 |
Letter |
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LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated March 3, 2022 re: Request to Travel for Church (Attachments: # (1) Supplement Invitation Letter)(Aidala, Arthur)
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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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| 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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| 67 |
Filed: 12/10/2021, Entered: 12/10/2021 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ilona Dzhamgarova. Notice is hereby given that an official transcript of a Conference proceeding held on 11/17/21 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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| 66 |
Filed: 12/10/2021, Entered: 12/10/2021 |
transcript |
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TRANSCRIPT of Proceedings as to Ilona Dzhamgarova re: Conference held on 11/17/21 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Carol Ganley, (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 1/3/2022. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/10/2022. (Moya, Goretti)
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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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| 65 |
Filed: 11/1/2021, Entered: 11/1/2021 |
Order |
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ORDER as to Ilona Dzhamgarova. Upon the report of Pretrial Services, it is hereby ORDERED that the defendants bail be modified to include the condition of mental health assessment and treatment under the guidance of Pretrial Services. (Signed by Judge Mary Kay Vyskocil on 11/1/21)(jw)
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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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| 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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| 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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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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| 60 |
Filed: 10/11/2021, Entered: 10/11/2021 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ilona Dzhamgarova. Notice is hereby given that an official transcript of a Conference proceeding held on 9/14/21 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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| 59 |
Filed: 10/11/2021, Entered: 10/11/2021 |
transcript |
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TRANSCRIPT of Proceedings as to Ilona Dzhamgarova re: Conference held on 9/14/21 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Michael McDaniel, (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 11/1/2021. Redacted Transcript Deadline set for 11/12/2021. Release of Transcript Restriction set for 1/9/2022. (Moya, Goretti)
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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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| 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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| 55 |
Filed: 9/14/2021, Entered: 9/14/2021 |
Order |
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WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING as to Ilona Dzhamgarova. (Signed by Judge Mary Kay Vyskocil on 9/14/2021) (ap)
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| 52 |
Filed: 9/14/2021, Entered: 9/14/2021 |
Order |
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CONSENT TO PROCEED BYVIDEOCONFERENCE as to Ilona Dzhamgarova. (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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| 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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| 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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| 36 |
Filed: 4/5/2021, Entered: 4/5/2021 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ilona Dzhamgarova. Notice is hereby given that an official transcript of a Conference proceeding held on 3/8/21 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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| 35 |
Filed: 4/5/2021, Entered: 4/5/2021 |
transcript |
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TRANSCRIPT of Proceedings as to Ilona Dzhamgarova re: Conference held on 3/8/21 before Judge Mary Kay Vyskocil. Court Reporter/Transcriber: Lisa Picciano Franko, (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 4/26/2021. Redacted Transcript Deadline set for 5/6/2021. Release of Transcript Restriction set for 7/6/2021. (McGuirk, Kelly)
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| 32 |
Filed: 4/1/2021, Entered: 4/1/2021 |
Endorsed Letter |
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ENDORSED LETTER as to Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Attorney Arthur L. Aidala dated March 31, 2021 re: Request to Travel to Church. ENDORSEMENT: The Court grants permission for Defendant Dzhamgarova to attend Easter Mass at Heaven's Embrace Church as well as the Bible study and Sunday meal. The Court grants permission for Defendant to attend weekly Mass at this Church on condition that she provide the documentation required by Pretrial Services. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 4/1/2021)(bw)
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| 31 |
Filed: 3/31/2021, Entered: 3/31/2021 |
Letter |
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LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated March 31, 2021 re: Request to Travel to Church (Aidala, Arthur)
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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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| 29 |
Filed: 3/17/2021, Entered: 3/18/2021 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Ilona Dzhamgarova on re: [27] LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated March 17, 2021 re: Request Additional Time for Co-Signers Interviews. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 3/17/2021) (ap)
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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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| 27 |
Filed: 3/17/2021, Entered: 3/17/2021 |
Letter |
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LETTER by Ilona Dzhamgarova addressed to Judge Mary Kay Vyskocil from Arthur L. Aidala, Esq. dated March 17, 2021 re: Request Additional Time for Co-Signers Interviews (Aidala, Arthur)
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| 42 |
Filed: 3/10/2021, Entered: 4/29/2021 |
bond |
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Appearance Bond Entered as to Ilona Dzhamgarova: $250,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Secured by $10,000 cash or property; Additional Conditions.... [**Advice of Penalties and Sanctions attached.] (jbo)
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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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| 25 |
Filed: 3/8/2021, Entered: 3/8/2021 |
Order |
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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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| 24 |
Filed: 3/8/2021, Entered: 3/8/2021 |
Order |
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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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| 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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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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| 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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| 14 |
Filed: 3/4/2021, Entered: 3/4/2021 |
Remark |
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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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| 13 |
Filed: 3/4/2021, Entered: 3/4/2021 |
Remark |
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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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| 12 |
Filed: 3/4/2021, Entered: 3/4/2021 |
initial appearance |
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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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| 9 |
Filed: 2/26/2021, Entered: 2/26/2021 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Arthur Louis Aidala appearing for Ilona Dzhamgarova. Appearance Type: Retained. (Aidala, Arthur)
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| 8 |
Filed: 2/26/2021, Entered: 2/26/2021 |
Rule 5 (c)(3) Documents Received |
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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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| 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 |
Arrest - Other District |
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Arrest of Ilona Dzhamgarova, Arthur Arcadian in the United States District Court - Southern District of Florida. (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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| 1 |
Filed: 1/29/2021, Entered: 2/3/2021 |
Sealed document |
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SEALED DOCUMENT placed in vault. (jus)
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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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