USA v. MASHINSKY

Criminal Case New York Southern District Court, Case No. 1:23-cr-00347-JGK-1
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Last Updated December 20, 2024 at 8:36 PM EST (4.1 weeks ago) SpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Adam Sloan Hobson +1 212 637 2484 +1 212 637 2527 Adam.Hobson@usdoj.gov
Space Allison Carol Nichols +1 212 637 2366 allison.nichols@usdoj.gov
Space Noah David Solowiejczyk +1 212 637 2473 +1 212 637 2527 noah.solowiejczyk@usdoj.gov
v.
No Logo Mashinsky, Alex, Defendant
Officially listed as "Alexander Mashinsky"
Officer/Director, Arbinet-thexchange, Inc.
Officer/Director, Arca Corp
Officer/Director, Tellabs, Inc.
Officer/Director, Novatel Wireless, Inc.

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
Alexander Mashinsky (1)
Office Foley Square
Filed 7/11/2023
County NewYork
Terminated
Reopened
Other Court Case None
Count 2
Citation Section 18 U.S.C. § 2.F
Offense Level 4
182.F PRINCIPALS & 79.F COMMODITIES FRAUD
Count 3
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343.F FRAUD BY WIRE, RADIO, OR TELEVISION
Count 4
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371.F CONSPIRACY TO COMMIT PRICE MANIPULATION
Count 5
Citation Unknown
Offense Level 4
1578J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
Count 6
Citation Unknown
Offense Level 4
1578I.F MANIPULATION OF SECURITY PRICES
Count 7
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343.F FRAUD BY WIRE, RADIO, OR TELEVISION
Defendant Custody Status
Flag ECF
Timeline
  Entries (68) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 113 Filed: 12/20/2024, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 112 Filed: 12/20/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 109 Filed: 12/4/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 108 Filed: 12/2/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 107 Filed: 11/21/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 106 Filed: 11/19/2024, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 105 Filed: 11/19/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 104 Filed: 11/19/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 103 Filed: 11/18/2024, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 102 Filed: 11/18/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 101 Filed: 11/18/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 100 Filed: 11/13/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 98 Filed: 11/8/2024, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 97 Filed: 11/8/2024, Entered: None Declaration in Opposition to Motion
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Legal Document (Payment Possibly Required) 96 Filed: 11/8/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 95 Filed: 11/8/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 94 Filed: 11/8/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 93 Filed: 11/8/2024, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 92 Filed: 11/8/2024, Entered: None Memorandum & Opinion
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Legal Document (Payment Possibly Required) 91 Filed: 11/8/2024, Entered: None Memorandum & Opinion
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Legal Document (Payment Possibly Required) 90 Filed: 11/6/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 88 Filed: 10/25/2024, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 87 Filed: 10/25/2024, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 86 Filed: 10/25/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 85 Filed: 10/24/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 84 Filed: 10/21/2024, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 83 Filed: 10/18/2024, Entered: None Letter
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Legal Document (Payment Possibly Required) 82 Filed: 10/11/2024, Entered: None Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 81 Filed: 10/11/2024, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 80 Filed: 10/11/2024, Entered: None In Limine
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Legal Document (Payment Possibly Required) 79 Filed: 10/11/2024, Entered: None Request to Charge
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Legal Document (Payment Possibly Required) 78 Filed: 10/11/2024, Entered: None Proposed Voir Dire Questions
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Legal Document (Payment Possibly Required) 77 Filed: 10/11/2024, Entered: None In Limine
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Legal Document (Payment Possibly Required) 76 Filed: 10/11/2024, Entered: None Request to Charge
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Legal Document (Payment Possibly Required) 75 Filed: 10/11/2024, Entered: None Proposed Voir Dire Questions
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Legal Document (Payment Possibly Required) 74 Filed: 10/4/2024, Entered: None Reply Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 73 Filed: 10/4/2024, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 72 Filed: 9/28/2024, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 71 Filed: 9/16/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 70 Filed: 9/14/2024, Entered: None Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 69 Filed: 9/14/2024, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 68 Filed: 9/14/2024, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 61 Filed: 5/9/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 60 Filed: 4/30/2024, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 59 Filed: 4/29/2024, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 58 Filed: 4/24/2024, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 57 Filed: 4/5/2024, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 56 Filed: 4/5/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 43 Filed: 1/27/2024, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 42 Filed: 1/12/2024, Entered: None Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 41 Filed: 1/12/2024, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 40 Filed: 1/12/2024, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 28 Filed: 9/5/2023, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 25 Filed: 8/14/2023, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 24 Filed: 8/14/2023, Entered: None Transcript
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Legal Document (Payment Possibly Required) 23 Filed: 8/10/2023, Entered: None Order
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Legal Document (Payment Possibly Required) 22 Filed: 8/10/2023, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 21 Filed: 8/9/2023, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 18 Filed: 8/3/2023, Entered: None Order on Letter Motion
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Legal Document (Payment Possibly Required) 7 Filed: 7/13/2023, Entered: None Order
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Legal Document (Payment Possibly Required) 6 Filed: 7/13/2023, Entered: None Bond
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Legal Document (Payment Possibly Required) 5 Filed: 7/13/2023, Entered: None Initial Appearance
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Legal Document (Payment Possibly Required) 2 Filed: 7/13/2023, Entered: 7/13/2023 Order to Unseal IndictmentCourt Filing
Order to Unseal Indictment as to Sealed Defendant, Sealed Defendant 2. (Signed by Magistrate Judge Robert W. Lehrburger on 7/12/23)(jm)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case as to Alexander Mashinsky, Roni Cohen-Pavon ASSIGNED to Judge John G. Koeltl. (jm)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney update in case as to Alexander Mashinsky, Roni Cohen-Pavon. Attorney Allison Carol Nichols,Noah David Solowiejczyk,Adam Sloan Hobson for USA added. (jm)
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Blank  Filed: None, Entered: None Case Designated ECF.
Case Designated ECF as to Alexander Mashinsky, Roni Cohen-Pavon. (jm)
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Blank  Filed: None, Entered: None Indictment Unsealed
INDICTMENT UNSEALED as to Alexander Mashinsky, Roni Cohen-Pavon. (jm)
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Legal Document 1 Filed: 7/11/2023, Entered: 7/13/2023 Indictment (Sealed)
SEALED INDICTMENT as to Sealed Defendant (1) count(s) 2, 3, 4, 5, 6, 7, Sealed Defendant 2 (2) count(s) 4, 5, 6, 7. (jm)
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