| Save 25% on a pre-paid one year subscription. |
|
|
 190 |
Filed: 10/3/2024, Entered: None |
Probation Form |
|
|
|
 Request |
 |
|
|
 153 |
Filed: 7/7/2023, Entered: None |
Notice of Filing Transcript |
|
|
|
|
|
|
|
| 152 |
Filed: 7/7/2023, Entered: None |
Transcript |
|
|
|
|
|
|
|
| 73 |
Filed: 1/12/2022, Entered: None |
Order on Letter Motion |
|
|
|
|
|
|
|
| 72 |
Filed: 1/11/2022, Entered: None |
Letter Motion |
|
|
|
|
|
|
|
| 69 |
Filed: 12/29/2021, Entered: None |
Order on Motion to Modify Conditions of Release |
|
|
|
|
|
|
|
| 68 |
Filed: 12/29/2021, Entered: None |
Modify Conditions of Release |
|
|
|
|
|
|
|
| 54 |
Filed: 9/14/2021, Entered: None |
Order |
|
|
|
|
|
|
|
| 51 |
Filed: 9/14/2021, Entered: None |
Order |
|
|
|
|
|
|
|
| 39 |
Filed: 4/19/2021, Entered: None |
Order on Motion to Travel |
|
|
|
|
|
|
|
| 38 |
Filed: 4/16/2021, Entered: None |
Travel |
|
|
|
|
|
|
|
| 37 |
Filed: 4/15/2021, Entered: None |
Notice of Attorney Appearance - Defendant |
|
|
|
|
|
|
|
| 34 |
Filed: 4/2/2021, Entered: None |
Order on Letter Motion |
|
|
|
|
|
|
|
| 33 |
Filed: 4/2/2021, Entered: None |
Letter Motion |
|
|
|
|
|
|
|
| 26 |
Filed: 3/9/2021, Entered: 3/9/2021 |
Order to Continue - Speedy Trial |
|
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)
|
|
|
|
|
|
| 23 |
Filed: 3/8/2021, Entered: 3/8/2021 |
Order |
|
CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Arthur Arcadian. (Signed by Judge Mary Kay Vyskocil on 3/8/2021) (ap)
|
|
|
|
|
|
| 22 |
Filed: 3/8/2021, Entered: 3/8/2021 |
Order |
|
WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING as to Arthur Arcadian. (Signed by Judge Mary Kay Vyskocil on 3/8/2021) (ap)
|
|
|
|
|
|
| 19 |
Filed: 3/8/2021, Entered: 3/8/2021 |
Order |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 16 |
Filed: 3/4/2021, Entered: 3/4/2021 |
Remark |
|
CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Arthur Arcadian. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Robert W. Lehrburger on 3/4/2021) (bw)
|
|
|
|
|
|
| 15 |
Filed: 3/4/2021, Entered: 3/4/2021 |
initial appearance |
|
Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to Arthur Arcadian held on 3/4/2021. Detention Hearing as to Arthur Arcadian held on 3/4/2021. Proceeding via AT&T. AUSA Jonathan Rebold. Defense Counsel Lance Lazzaro. 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 SDFl 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 15 replaced on 3/4/2021) (bw). Modified on 3/4/2021 (bw).
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 7 |
Filed: 2/25/2021, Entered: 2/25/2021 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Lance Lazzaro appearing for Arthur Arcadian. Appearance Type: Retained. (Lazzaro, Lance)
|
|
|
|
|
|
| 3 |
Filed: 2/18/2021, Entered: 2/22/2021 |
Order to Unseal Indictment |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Arrest - Other District |
|
Arrest of Ilona Dzhamgarova, Arthur Arcadian in the United States District Court - Southern District of Florida. (jm)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Add and Terminate Attorneys |
|
Attorney update in case as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. Attorney Jonathan Rebold for USA added. (jm)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Case Assigned/Reassigned |
|
Case as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian ASSIGNED to Judge Mary Kay Vyskocil. (jm)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Case Designated ECF. |
|
Case Designated ECF as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. (jm)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Indictment Unsealed |
|
INDICTMENT UNSEALED as to Ilona Dzhamgarova, Igor Reznik, Arthur Arcadian. (jm)
|
|
|
|
|
|
 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)
|
|
|
|
Alerts
Jump