USA v. Ionov

Criminal Case Florida Middle District Court, Case No. 8:22-cr-00259
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Last Updated December 7, 2024 at 2:14 PM EST (1.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties

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:

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Legal Document (Payment Possibly Required) 331 Filed: 12/7/2024, Entered: None Notice of filing supplemental authority
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Legal Document (Payment Possibly Required) 321 Filed: 11/7/2024, Entered: None Response in Opposition
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Legal Document (Payment Possibly Required) 318 Filed: 11/6/2024, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 309 Filed: 10/14/2024, Entered: None Extend Time
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Legal Document (Payment Possibly Required) 282 Filed: 9/12/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 275 Filed: 9/8/2024, Entered: None In Limine
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Legal Document (Payment Possibly Required) 274 Filed: 9/8/2024, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 273 Filed: 9/8/2024, Entered: None Memorandum in Opposition
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Legal Document (Payment Possibly Required) 272 Filed: 9/8/2024, Entered: None Proposed Jury Instructions
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Legal Document (Payment Possibly Required) 268 Filed: 9/4/2024, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 259 Filed: 8/31/2024, Entered: None Proposed Jury Instructions
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Legal Document (Payment Possibly Required) 254 Filed: 8/30/2024, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 253 Filed: 8/30/2024, Entered: None Witness List
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Legal Document (Payment Possibly Required) 252 Filed: 8/30/2024, Entered: None Response in Opposition
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Legal Document (Payment Possibly Required) 249 Filed: 8/30/2024, Entered: None Memorandum in Support
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Legal Document (Payment Possibly Required) 248 Filed: 8/30/2024, Entered: None Exhibit List
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Legal Document (Payment Possibly Required) 247 Filed: 8/29/2024, Entered: None Proposed Voir Dire
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Legal Document (Payment Possibly Required) 242 Filed: 8/28/2024, Entered: None In Limine
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Legal Document (Payment Possibly Required) 236 Filed: 8/26/2024, Entered: None Response in Opposition
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Legal Document (Payment Possibly Required) 235 Filed: 8/26/2024, Entered: None Proposed Voir Dire
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Legal Document (Payment Possibly Required) 234 Filed: 8/26/2024, Entered: None Proposed Jury Instructions
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Legal Document (Payment Possibly Required) 232 Filed: 8/24/2024, Entered: None Witness List
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Legal Document (Payment Possibly Required) 231 Filed: 8/24/2024, Entered: None Exhibit List
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Legal Document (Payment Possibly Required) 230 Filed: 8/22/2024, Entered: None Strike
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Legal Document (Payment Possibly Required) 207 Filed: 8/12/2024, Entered: None Response in Opposition
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Legal Document (Payment Possibly Required) 206 Filed: 8/12/2024, Entered: None Response in Opposition
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Legal Document (Payment Possibly Required) 201 Filed: 8/5/2024, Entered: None Adopt Motion of Other Defendant
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Legal Document (Payment Possibly Required) 196 Filed: 8/1/2024, Entered: None Adopt Motion of Other Defendant
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Legal Document (Payment Possibly Required) 193 Filed: 7/24/2024, Entered: None Notice of Intent to Use Evidence
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Legal Document (Payment Possibly Required) 192 Filed: 7/24/2024, Entered: None Notice of Intent to Use Evidence
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Legal Document (Payment Possibly Required) 191 Filed: 7/18/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 172 Filed: 2/23/2024, Entered: None Response
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Legal Document (Payment Possibly Required) 163 Filed: 2/6/2024, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 157 Filed: 1/26/2024, Entered: None Report and Recommendations
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Legal Document (Payment Possibly Required) 68 Filed: 5/18/2023, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 65 Filed: 5/12/2023, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 51 Filed: 5/5/2023, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 29 Filed: 4/18/2023, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 28 Filed: 4/18/2023, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 27 Filed: 4/18/2023, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 26 Filed: 4/18/2023, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 12 Filed: 4/18/2023, Entered: None Indictment
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Legal Document (Payment Possibly Required) 11 Filed: 8/2/2022, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 10 Filed: 7/29/2022, Entered: None Standing Order Regarding Due Process Protections Act
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Legal Document (Payment Possibly Required) 9 Filed: 7/29/2022, Entered: None Order on Motion to Unseal Document
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Legal Document (Payment Possibly Required) 8 Filed: 7/29/2022, Entered: None Unseal Document
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Legal Document (Payment Possibly Required) 4 Filed: 7/29/2022, Entered: None Order on Motion to Seal
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Legal Document (Payment Possibly Required) 3 Filed: 7/29/2022, Entered: None Seal
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Legal Document 1 Filed: 7/29/2022, Entered: None Indictment
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