USA v. Verner et al
Criminal Case New York Southern District Court ,
Case No. 1:19-cr-00936-PKC-1
Last Updated June 9, 2023 at 3:43 PM EDT (1.6 years ago)
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Summary • Parties • Attributes • Timeline
Summary
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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:
Attributes
Aleksandr Verner (1)
Office Foley Square
Filed 12/30/2019
County NewYork
Terminated
Reopened
Other Court Case None
Count 1
Citation 18 U.S.C. § 1956-4999.F
Offense Level 4
181956-4999.F CONSPIRACY TO COMMIT MONEY LAUNDERING
Defendant Custody Status
Flag ECF
Timeline
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7 Filed: 6/7/2023, Entered: 6/8/2023Endorsed Letter
ENDORSED LETTER as to Aleksandr Verner, Alexey Bilyuchenko addressed to Judge P. Kevin Castel from AUSA Olga Zverovich dated 1/15/2020 re: Limited Unsealing... ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge P. Kevin Castel on 1/15/20)(jbo)
Request
4 Filed: 6/7/2023, Entered: 6/8/2023Order to Unseal Indictment
Order to Unseal Indictment as to Aleksandr Verner, Alexey Bilyuchenko. (Signed by Magistrate Judge Sarah Netburn on 6/7/23)(jbo)
Request
Filed: None, Entered: NoneIndictment Unsealed
INDICTMENT UNSEALED as to Aleksandr Verner, Alexey Bilyuchenko. (jbo)
Filed: None, Entered: NoneCase Assigned/Reassigned
Case as to Aleksandr Verner, Alexey Bilyuchenko ASSIGNED to Judge P. Kevin Castel. Judge Unassigned no longer assigned to the case. (jbo)
Filed: None, Entered: NoneCase Designated ECF.
Case Designated ECF as to Aleksandr Verner, Alexey Bilyuchenko. (jbo)
Filed: 1/16/2020, Entered: 1/16/2020Sealed document
SEALED DOCUMENT placed in vault. (mhe)
Filed: 1/2/2020, Entered: 1/2/2020Sealed document
SEALED DOCUMENT placed in vault. (rz)
3 Filed: 12/30/2019, Entered: 6/8/2023indictment
SEALED INDICTMENT FILED as to Aleksandr Verner (1) count(s) 1, Alexey Bilyuchenko (2) count(s) 1. (jbo)
No calendar events were found for this docket.
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