| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-02-27 |
1 |
0 |
Complaint (Sealed) |
SEALED COMPLAINT as to Guennadi Blokh, Dainis Mernieks, Bogdan Neymeti [ 3:02-m -42 ] (Gutierrez, Y.) |
|
|
| 2002-02-27 |
2 |
0 |
Initial Appearance |
Initial presentment held as to Guennadi Blokh Defendant informed of rights. Probable Cause Hearing set for: 3/19/02 at 10:00 ( HBF) [ 3:02-m -42 ] (Gutierrez, Y.) Modified on 02/27/2002 |
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|
| 2002-02-27 |
4 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Guennadi Blokh ( Signed by Mag. Judge Holly B. Fitzsimmons ). SEE Order for conditions of release [ 3:02-m -42 ] (Gutierrez, Y.) |
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|
| 2002-02-27 |
5 |
0 |
Initial Appearance |
Initial presentment held as to Bogdan Neymeti Defendant informed of rights. Probable Cause Hearing set for: 3/13/02 at 10:00 Detention Hearing set for: 3/1/02 at 12:00 ( HBF) [ 3:02-m -42 ] (Gutierrez, Y.) |
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|
| 2002-02-27 |
6 |
0 |
Order Appointing Public Defender |
ORDER Appointing Federal Public Defender for Bogdan Neymeti . Attorney Paul Thomas appointed. ( Signed by Mag. Judge Holly B. Fitzsimmons ) [ 3:02-m -42 ] (Gutierrez, Y.) |
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|
| 2002-02-27 |
7 |
0 |
Motion for Pretrial Detention |
MOTION by USA as to Bogdan Neymeti for Pretrial Detention [ 3:02-m -42 ] (Gutierrez, Y.) |
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|
| 2002-02-27 |
8 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to Bogdan Neymeti ( Signed by Mag. Judge Holly B. Fitzsimmons ) [ 3:02-m -42 ] (Gutierrez, Y.) |
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|
| 2002-03-01 |
9 |
0 |
Detention Hearing |
Detention hearing held as to Bogdan Neymeti ( HBF) [ 3:02-m -42 ] (Krajcik, R.) |
|
|
| 2002-03-04 |
10 |
0 |
Order of Detention |
ORDER OF DETENTION [7-1] motion for Pretrial Detention as to Bogdan Neymeti (3) ( Signed by Mag. Judge Holly B. Fitzsimmons ) [ 3:02-m -42 ] (Krajcik, R.) |
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|
| 2002-03-05 |
11 |
0 |
Initial Appearance |
Initial presentment held as to Dainis Mernieks Defendant informed of rights. Probable Cause Hearing set for: 3/13/02 ( WIG) [ 3:02-m -42 ] (Gutierrez, Y.) |
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|
| 2002-03-05 |
12 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Dainis Mernieks ( Signed by Mag. Judge William I. Garfinkel ). SEE Order for conditions of release [ 3:02-m -42 ] (Gutierrez, Y.) |
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|
| 2002-03-06 |
13 |
0 |
Motion to Appoint Counsel |
MOTION by Guennadi Blokh for Appointment of Counsel under the Criminal Justice Act [ 3:02-m -42 ] (Krajcik, R.) |
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|
| 2002-03-06 |
14 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Guennadi Blokh [ 3:02-m -42 ] (Krajcik, R.) |
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|
| 2002-03-11 |
15 |
0 |
Attorney Appearance - Defendant |
Appearance for Dainis Mernieks by Attorney Bruce D. Koffsky [ 3:02-m -42 ] (Krajcik, R.) |
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|
| 2002-03-12 |
16 |
0 |
Indictment |
INDICTMENT returned in Hartford before TPS as to Guennadi Blokh (1) count(s) 1, 2, 3, Dainis Murnieks (2) count(s) 1, 2, 3, Bogdan Neymeti (3) count(s) 1, 2, 3. Hartford rotation. Bench Warrants to issue. H-01-1 (Sunbury, B.) |
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|
| 2002-03-06 |
17 |
0 |
Receipt for Passport |
Receipt of Passport as to Dainis Murnieks Passport # 748040 Country: Soviet Russia Receipt #: 1382 (Barrille, J.) |
|
|
| 2002-03-13 |
18 |
0 |
Bond |
Non-surety BOND dated 3/13/02 in the Amount of $ 100000 as to Guennadi Blokh (Barrille, J.) |
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|
| 2002-03-15 |
19 |
0 |
Rule 40 Documents Received |
Rule 40 Documents as to Dainis Murnieks received from Southern District of Florida (Barrille, J.) |
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| 2002-03-20 |
20 |
0 |
Arraignment |
Arraignment held as to Guennadi Blokh ( DFM) (Sunbury, B.) |
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| 2002-03-20 |
21 |
0 |
Arraignment |
Arraignment held as to Dainis Murnieks ( DFM) (Sunbury, B.) |
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|
| 2002-03-20 |
22 |
0 |
Arraignment |
Arraignment held as to Bogdan Neymeti ( DFM) (Sunbury, B.) |
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|
| 2002-03-20 |
23 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Bogdan Neymeti setting Discovery Motions due by 4/10/02 Government Response due by 4/17/02 Defendant Replies due by 4/24/02 Voir Dire Questions due by 5/6/02 Proposed Jury Instructions due by 5/6/02 Jury Selection for 9:30 5/10/02 for Bogdan Neymeti ( signed by Mag. Judge Donna F. Martinez ) (Sunbury, B.) |
|
|
| 2002-03-20 |
24 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Guennadi Blokh setting Discovery Motions due by 4/10/02 Government Response due by 4/17/02 Defendant Replies due by 4/24/02 Proposed findings due by 4/25/02 Voir Dire Questions due by 5/6/02 Proposed Jury Instructions due by 5/6/02 Jury Selection for 9:30 5/10/02 for Guennadi Blokh Jury Trial ( signed by Mag. Judge Donna F. Martinez ) (Sunbury, B.) |
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|
| 2002-03-20 |
25 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Dainis Murnieks setting Discovery Motions due by 4/10/02 Government Response due by 4/17/02 Voir Dire Questions due by 5/6/02 Proposed Jury Instructions due by 5/6/02 Jury Selection for 9:30 5/10/02 for Dainis Murnieks Jury Trial ( signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
|
|
| 2002-03-25 |
26 |
0 |
Motion for Extension of Time |
MOTION by Dainis Murnieks For Extension of Time To File PreTrial Motions until May 10, 2002 (Sunbury, B.) |
|
|
| 2002-03-28 |
27 |
0 |
Motion for Bill of Particulars |
MOTION by Bogdan Neymeti for Bill of Particulars (Sunbury, B.) |
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|
| 2002-03-28 |
28 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Bogdan Neymeti in support of [27-1] motion for Bill of Particulars (Sunbury, B.) |
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|
| 2002-03-26 |
29 |
0 |
Bond Hearing |
Bond hearing continued - to a date to be determined as to Bogdan Neymeti ( HBF) (Barrille, J.) |
|
|
| 2002-04-03 |
30 |
0 |
Motion to Seal |
MOTION by Dainis Murnieks to Seal Motion #31 (Sunbury, B.) |
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|
| 2002-04-03 |
31 |
0 |
Sealed Motion |
MOTION by Dainis Murnieks SEALED MOTION (document filed separate from case file) (Sunbury, B.) |
|
|
| 2002-04-03 |
32 |
0 |
Motion to Adopt |
MOTION by Bogdan Neymeti to Adopt [26-1] motion by Dainis Murnieks (Sunbury, B.) |
|
|
| 2002-04-03 |
33 |
0 |
Motion to Adopt |
MOTION by Dainis Murnieks to Adopt [27-1] motion for Bill of Particulars by Bogdan Neymeti (Sunbury, B.) |
|
|
| 2002-04-02 |
34 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Warrant For Arrest executed as to Bogdan Neymeti on 3/20/02 (Sunbury, B.) |
|
|
| 2002-04-02 |
35 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Warrant For Arrest executed as to Guennadi Blokh on 3/20/02 (Sunbury, B.) |
|
|
| 2002-04-08 |
36 |
0 |
Motion to Adopt |
MOTION by Guennadi Blokh to Adopt [28-1] support memorandum by Bogdan Neymeti, [27-1] motion for Bill of Particulars by Bogdan Neymeti (Sunbury, B.) |
|
|
| 2002-04-08 |
37 |
0 |
Motion for Extension of Time |
MOTION by Guennadi Blokh For Extension of Time To File PreTrial Motions until May 10th 2002 (Sunbury, B.) |
|
|
| 2002-04-12 |
38 |
0 |
Staff Notes |
Travel authorization form filed for Dainis Murnieks (Sunbury, B.) |
|
|
| 2002-04-12 |
39 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Guennadi Blokh to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
|
|
| 2002-04-22 |
40 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Guennadi Blokh to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
|
|
| 2002-04-18 |
41 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Warrant executed as to Bogdan Neymeti on 2/27/02 (Montz, A.) |
|
|
| 2002-04-18 |
42 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Warrant executed as to Guennadi Blokh on 2/27/02 (Montz, A.) |
|
|
| 2002-04-24 |
43 |
0 |
Detention Hearing |
Detention hearing held as to Bogdan Neymeti ( HBF) (Barrille, J.) |
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|
| 2002-04-24 |
44 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Bogdan Neymeti ( Signed by Mag. Judge Holly B. Fitzsimmons ). SEE Order for conditions of release (Barrille, J.) |
|
|
| 2002-05-01 |
45 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Guennadi Blokh, Dainis Murnieks, Bogdan Neymeti re [27-1] motion for Bill of Particulars (Sunbury, B.) |
|
|
| 2002-05-02 |
46 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Bogdan Neymeti to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
|
|
| 2002-05-02 |
47 |
0 |
Motion to Continue |
MOTION by Dainis Murnieks to Continue Jury Selection (Sunbury, B.) |
|
|
| 2002-05-03 |
48 |
0 |
Motion to Withdraw as Attorney |
MOTION by USA as to Guennadi Blokh, Dainis Murnieks, Bogdan Neymeti for Michael J. Gustafson to Withdraw as Attorney (Sunbury, B.) |
|
|
| 2002-05-07 |
49 |
0 |
Attorney Appearance - USA |
Appearance for USA by Attorney Kari Anne Dooley (Sunbury, B.) |
|
|
| 2002-05-09 |
50 |
0 |
Order |
NOTICE AND ORDER as to Guennadi Blokh, Dainis Murnieks, Bogdan Neymeti re: Telephone Status Conference 5/21/02 at 4:30 p.m. ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) |
|
|
| 2002-05-09 |
51 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Dainis Murnieks to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
|
|
| 2002-05-09 |
52 |
0 |
Motion to Adopt |
MOTION by Guennadi Blokh to Adopt [47-1] motion to Continue Jury Selection by Dainis Murnieks (Sunbury, B.) |
|
|
| 2002-05-09 |
53 |
0 |
Sentencing Scheduling Order |
Revised SCHEDULING ORDER as to Guennadi Blokh, Dainis Murnieks, Bogdan Neymeti setting Substantive Motions due by 6/3/02 Government Response due by 6/10/02 Defendant Replies due by 6/17/02 Proposed findings due by 6/24/02 Proposed Jury Instructions due by 7/5/02 Jury Selection for 9:00 7/12/02 for Guennadi Blokh, for Dainis Murnieks, for Bogdan Neymeti ( signed by Judge Alvin W. Thompson ) (Sunbury, B.) Modified on 05/10/2002 |
|
|
| 2002-05-10 |
54 |
0 |
Motion for Extension of Time |
MOTION by Bogdan Neymeti to Extend Time for filing pretrial motions from May 10 until June 10, 2002 (Sunbury, B.) |
|
|
| 2002-05-13 |
55 |
0 |
Motion for Extension of Time |
MOTION by Guennadi Blokh to Extend Time to File PreTrial Motions until June 10, 2002 (Sunbury, B.) |
|
|
| 2002-05-15 |
56 |
0 |
CJA 20 - Appointment |
CJA 20 as to Dainis Murnieks : Appointment of Attorney Bruce Koffsky ( Signed by Clerk ) (Ruocco, M.) |
|
|
| 2002-05-17 |
57 |
0 |
Order |
Endorsement ORDER as to Guennadi Blokh granting in part [55-1] motion to Extend Time to File PreTrial Motions until June 3, 2002 as to Guennadi Blokh (1) ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) |
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|
| 2002-05-22 |
58 |
0 |
Status Conference |
Status conference held as to Guennadi Blokh, Dainis Murnieks, Bogdan Neymeti ( AWT) (Sunbury, B.) |
|
|
| 2002-04-30 |
59 |
0 |
Bond |
Surety BOND dated 4/24/02 in the Amount of $ 100,000 Receipt # B003878 for $8,000.00 as to Bogdan Neymeti (Barrille, J.) |
|
|
| 2002-05-29 |
60 |
0 |
Order |
ORDER as to Bogdan Neymeti, to Revoke Release Order ( Signed by Mag. Judge Holly B. Fitzsimmons ) (Barrille, J.) |
|
|
| 2002-05-30 |
61 |
0 |
Change of Plea Hearing |
Change of Plea as to Guennadi Blokh held Request to change plea entered earlier - GRANTED. ( AWT) (Sunbury, B.) |
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|
| 2002-05-30 |
62 |
0 |
Plea Agreement |
Plea Agreement Letter as to Guennadi Blokh (Sunbury, B.) |
|
|
| 2002-05-30 |
63 |
0 |
Change of Plea Hearing |
Change of Plea as to Dainis Murnieks held Request to change plea entered earlier - GRANTED. ( AWT) (Sunbury, B.) |
|
|
| 2002-05-30 |
64 |
0 |
Plea Agreement |
Plea Agreement Letter as to Dainis Murnieks (Sunbury, B.) |
|
|
| 2002-05-30 |
65 |
0 |
Order |
PETITION to Enter Plea of Guilty as to Dainis Murnieks ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
|
|
| 2002-06-03 |
66 |
0 |
Motion to Withdraw as Attorney |
MOTION by USA as to Guennadi Blokh, Dainis Murnieks, Bogdan Neymeti for Raymond F. Miller to Withdraw as Attorney (Sunbury, B.) |
|
|
| 2002-06-04 |
67 |
0 |
Change of Plea Hearing |
Change of Plea as to Bogdan Neymeti held Request to change plea entered earlier - GRANTED. ( TPS) (Sunbury, B.) |
|
|
| 2002-06-04 |
68 |
0 |
Attorney Appearance - Defendant |
Appearance for Bogdan Neymeti by Attorney Terence S. Ward (Sunbury, B.) |
|
|
| 2002-06-04 |
69 |
0 |
Plea Agreement |
Plea Agreement Letter as to Bogdan Neymeti (Sunbury, B.) |
|
|
| 2002-06-05 |
70 |
0 |
Order |
PETITION to Enter Plea of Guilty as to Bogdan Neymeti ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
|
|
| 2002-06-17 |
71 |
0 |
Motion for Order |
MOTION by USA as to Guennadi Blokh, Dainis Murnieks, Bogdan Neymeti for Preliminary Order of Forfeiture (Sunbury, B.) |
|
|
| 2002-06-18 |
72 |
0 |
Order for Forfeiture of Property |
PRELIMINARY FORFEITURE ORDER of Property as to Guennadi Blokh, Dainis Murnieks, Bogdan Neymeti ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
|
|
| 2002-07-22 |
73 |
0 |
Motion for Miscellaneous Relief |
MOTION by Guennadi Blokh For Alternative Means to Review Presentence Report (D'Onofrio, B.) |
|
|
| 2002-08-07 |
74 |
0 |
Motion to Continue |
MOTION by Dainis Murnieks to Continue Sentencing Date (Sunbury, B.) |
|
|
| 2002-08-08 |
75 |
0 |
Motion to Continue |
MOTION by Guennadi Blokh to Continue Sentencing until September 2002 (Sunbury, B.) |
|
|
| 2002-08-15 |
76 |
0 |
Motion to Continue |
MOTION by Bogdan Neymeti to Continue Sentencing Hearing (Sunbury, B.) |
|
|
| 2002-08-21 |
77 |
0 |
Attorney Appearance - USA |
Appearance for USA by Attorney Ronald Apter (Sunbury, B.) |
|
|
| 2002-09-12 |
78 |
0 |
Order |
SENTENCING MEMORANDUM by Guennadi Blokh (Blue,A.) |
|
|
| 2002-09-13 |
79 |
0 |
Motion to Continue |
MOTION by Bogdan Neymeti to Postpone Sentencing Hearing (Sunbury, B.) |
|
|
| 2002-09-17 |
80 |
0 |
Order |
SENTENCING MEMORANDUM by USA as to Guennadi Blokh (Sunbury, B.) |
|
|
| 2002-09-19 |
81 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Bogdan Neymeti to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
|
|
| 2002-09-24 |
82 |
0 |
Motion to Dismiss |
MOTION by USA as to Guennadi Blokh to Dismiss Count One of the Indictment (Sunbury, B.) |
|
|
| 2002-09-23 |
83 |
0 |
Sentencing |
Sentencing continued until 11/20/02 4:00PM (AWT) (Sunbury, B.) |
|
|
| 2002-10-04 |
84 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Arrest Warrant executed as to Dainis Murnieks on 5/30/02 (Jefferson, V.) |
|
|
| 2002-11-12 |
85 |
0 |
Order |
SENTENCING MEMORANDUM by Bogdan Neymeti (Sunbury, B.) |
|
|
| 2002-11-15 |
86 |
0 |
Attorney Appearance - USA |
Appearance for USA by Attorney Anastasia M. Enos (Sunbury, B.) |
|
|
| 2002-11-19 |
87 |
0 |
Order |
SENTENCING MEMORANDUM by USA as to Dainis Murnieks (Sunbury, B.) |
|
|
| 2002-11-20 |
88 |
0 |
Order |
SENTENCING MEMORANDUM by Dainis Murnieks (Sunbury, B.) |
|
|
| 2002-11-20 |
89 |
0 |
Order |
SENTENCING MEMORANDUM by USA as to Bogdan Neymeti (Sunbury, B.) |
|
|
| 2002-11-20 |
90 |
0 |
Sentencing |
Sentencing held Dainis Murnieks (2) count(s) 2, 3. Defendant's oral motion for continued release pending sentencing granted but electronic monitoring will remain in place. (AWT) (Sunbury, B.) Modified on 11/21/2002 |
|
|
| 2002-11-20 |
91 |
0 |
Dismissal of Counts Motion |
ORDER OF DISMISSAL of Count(s) as to Dainis Murnieks Terminated motions: [82-1] motion to Dismiss Count One of the Indictment as to Guennadi Blokh (1) Counts Dismissed: Dainis Murnieks (2) count(s) 1 ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
|
|
| 2002-11-21 |
92 |
0 |
Motion for Forfeiture of Property |
MOTION by USA as to Dainis Murnieks for Final Order of Forfeiture (Sunbury, B.) |
|
|
| 2002-11-21 |
93 |
0 |
Order for Forfeiture of Property |
FINAL ORDER OF FORFEITURE of Property as to Dainis Murnieks Terminated motions: granting [92-1] motion for Final Order of Forfeiture as to Dainis Murnieks (2) ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
|
|
| 2002-11-21 |
94 |
0 |
Sentencing |
Sentencing held Bogdan Neymeti (3) count(s) 2, 3 (AWT) (Sunbury, B.) |
|
|
| 2002-11-21 |
95 |
0 |
Dismissal of Counts Motion |
ORDER OF DISMISSAL of Count(s) as to Bogdan Neymeti Counts Dismissed: Bogdan Neymeti (3) count(s) 1 ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
|
|
| 2002-11-21 |
96 |
0 |
Order for Forfeiture of Property |
FINAL ORDER OF FORFEITURE of Property as to Bogdan Neymeti (3) count(s) 2, 3 ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
|
|
| 2002-11-21 |
97 |
0 |
Judgment |
JUDGMENT as to Dainis Murnieks (2) count(s) 2, 3 . The defendant is sentenced to ten months on count two. Court recommends the defendant be designated to a federal facility as near as possible to Southern District of Florida,supervised release for three years. The defendant is to surrender on or before January 13, 2003 to a federal correctional facility.Defendant to self-surrender in Southern District of Florida. Count one is dismissed on motion of United States,Special Assessment of $100.00 for counts two and three, which shall be due immediately. ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
|
|
| 2002-11-22 |
98 |
0 |
Judgment |
JUDGMENT as to Bogdan Neymeti (3) count(s) 2. The defendant is sentenced to 14 months on count two. Court recommends that the defendant be designated to the federal facility Ft. Devens in Ayer, Massachusetts,supervised release for three years. Count one is dismissed on motion of the United States,Special Assessment of $100 for counts two and three, which shall be due immediately. ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
|
|
| 2002-12-17 |
99 |
0 |
Motion to Modify Conditions of Release |
MOTION by Dainis Murnieks to Modify Terms of Release to have the electronic monitoring device removed (Sunbury, B.) |
|
|
| 2002-12-17 |
100 |
0 |
Miscelleneous Hearing |
Curcio Hearing held as to Guennadi Blokh. Defendant Blokh waives his right re: any potential conflict of interest. (AWT) (Sunbury, B.) |
|
|
| 2002-12-17 |
101 |
0 |
CJA 20 - Appointment |
CJA 20 as to Dainis Murnieks : Appointment of Attorney Richard S. Cramer for Curcio Hearing ONLY (signed by clerk) (Sunbury, B.) |
|
|
| 2002-12-17 |
102 |
0 |
Sentencing |
Sentencing held Guennadi Blokh (1) count(s) 2 ( AWT) (Sunbury, B.) |
|
|
| 2002-12-17 |
103 |
0 |
Dismissal of Counts Motion |
ORDER OF DISMISSAL of Count(s) as to Guennadi Blokh Counts Dismissed: Guennadi Blokh (1) count(s) 1 ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
|
|
| 2002-12-17 |
104 |
0 |
Motion for Order |
MOTION by USA as to Guennadi Blokh for Final Order of Forfeiture (Sunbury, B.) |
|
|
| 2002-12-18 |
105 |
0 |
Order for Forfeiture of Property |
FINAL ORDER OF FORFEITURE of Property as to Guennadi Blokh (1) count(s) 3 ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
|
|
| 2002-12-20 |
106 |
0 |
Judgment |
JUDGMENT as to Guennadi Blokh (1) count(s) 2. The defendant is sentenced to eleven months on count two. Supervised Release for three years. Defendant is to surrender on or before 1/17/03.Special Assessment of $100.00. ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
|
|
| 2002-02-27 |
107 |
0 |
CJA 20 - Appointment |
CJA 20 as to Guennadi Blokh : Appointment of Attorney Riccio ( Signed by Clerk ) (Barrille, J.) |
|
|
| 2003-02-28 |
108 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Judgment executed as to Guennadi Blokh on 1/16/03 (Sunbury, B.) |
|
|
| 2003-02-28 |
109 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on judgment executed as to Dainis Murnieks on 1/13/03 (Sunbury, B.) |
|
|
| 2003-03-28 |
110 |
0 |
Motion for Miscellaneous Relief |
MOTION by Bogdan Neymeti To Exonerate Bond and To Return Funds to Surety (Sunbury, B.) |
|
|
| 2003-04-16 |
111 |
0 |
Clerk's Disbursement of Funds |
Clerk's disbursement of funds in the amount of $ 8,000.00 to Asya Yabobson pursuant to [110] order dated 04/10/03 (Carfora, C.) |
|
|
| 2004-03-29 |
112 |
0 |
Order |
ORDER as to Dainis Murnieks To Release Passport to Deportation Officer Carlos Tolentino. . Signed by Judge Alvin W. Thompson on 3/27/04. (Sunbury, B.) |
|
|
| 2004-03-31 |
113 |
0 |
Passport Mailed to Department of State |
Passport # 748040, 3956953 & A72447301 as to Dainis Murnieks sent by Federal Express to US Dept of Homeland security (Barrille, J.) |
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|
| 2004-04-05 |
114 |
0 |
Acknowledgement of Receipt |
Acknowledgement of Receipt 4/1/04 as to Dainis Murnieks re [113] Passport Mailed to Department of State (Gutierrez, Y.) |
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|
| 2005-06-24 |
115 |
0 |
Motion for Early Termination of Probation |
MOTION for Early Termination of Supervised Release by Bogdan Neymeti. (Bauer, J.) |
|
|
| 2005-08-30 |
116 |
0 |
Order on Motion for Early Termination of Probation |
ORDER granting [115] Motion for Early Termination of Probation as to Bogdan Neymeti (3). Signed by Judge Alvin W. Thompson on 8/29/05. (Sunbury, B.) |
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