Case details

Court: nyed
Docket #: 1:93-cr-00186
Case Name: USA v. Shusterman, et al
PACER case #: 108995
Date filed: 1993-02-19
Date terminated: 1993-11-05
Assigned to: Judge Carol Bagley Amon

Parties

Represented Party Attorney & Contact Info
Fima Shusterman
Defendant (1)
TERMINATED: 11/02/1993		 
Michael Santangelo
Santangelo,Santangelo,Cohen
225 Broadway
New York, NY 10007
(212)267-4488
TERMINATED: 11/02/1993
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1993-02-19 1 0 Notice of intent to proceed under FRCrP 7(b) as to Fima Shusterman (fe) (Entered: 02/22/1993)
1993-02-19 2 0 Notice of intent to proceed under FRCrP 7(b) as to Shalva Botier (fe) (Entered: 02/22/1993)
1993-02-19 3 0 Notice of intent to proceed under FRCrP 7(b) as to Edward Zubok (fe) (Entered: 02/22/1993)
1993-02-22 4 0 FELONY INFORMATION as to Fima Shusterman (1) count(s) 1, Shalva Botier (2) count(s) 1, Edward Zubok (3) count(s) 1 (fe) (Entered: 02/22/1993)
1993-02-24 5 0 ORDER REFERRING CASE as to Fima Shusterman, Shalva Botier, Edward Zubok to Magistrate Zachary Carter for permission to enter a plea of guilty. ( Signed by Judge Carol B. Amon , dated: 2/23/93) (fe) (Entered: 02/24/1993)
1993-03-03 6 0 CALENDAR ENTRY as to Fima Shusterman ; Case called before Magistrate Steven M. Gold on date of 3/3/93 for Pleading Court Reporter/ESR Henri LeGendre, Guilty: Fima Shusterman (1) count(s) 1 Court finds factual basis for the plea. Waiver of Indictment executed. Sentencing to be set by probation. (fe) (Entered: 03/04/1993)
1993-03-03 7 0 CALENDAR ENTRY as to Edward Zubok ; Case called before Magistrate Steven M. Gold on date of 3/3/93 for Pleading Court Reporter/ESR Henri LeGendre, Guilty: Edward Zubok (3) count(s) 1 Dfts first appearance. Waiver of indictment executed for the dft. Court finds factual basis for the plea. Sentencing to be set by Probation Department. Bail set at ROR. (fe) (Entered: 03/04/1993)
1993-03-03 8 0 CALENDAR ENTRY as to Shalva Botier ; Case called before Magistrate Steven M. Gold on date of 3/3/93 for Pleading Court Reporter/ESR Henri LeGendre,Interpreter Jalek Jarkowski Guilty: Shalva Botier (2) count(s) 1 Dfts first appearance. Waiver of indictment executed for the dft. Court finds factual basis for the plea. Sentencing to be set by probation. Bail set at ROR. (fe) (Entered: 03/04/1993)
1993-03-03 9 0 WAIVER OF INDICTMENT by Fima Shusterman (fe) (Entered: 03/04/1993)
1993-03-03 10 0 WAIVER OF INDICTMENT by Shalva Botier (fe) (Entered: 03/04/1993)
1993-03-03 11 0 WAIVER OF INDICTMENT by Edward Zubok (fe) (Entered: 03/04/1993)
1993-03-03 12 0 Appearance BOND entered by Edward Zubok in Amount $ ROR ( Signed by Magistrate Steven M. Gold , dated 3/3/93) (fe) (Entered: 03/04/1993)
1993-03-03 13 0 Appearance BOND entered by Shalva Botier in Amount $ ROR ( Signed by Magistrate Steven M. Gold , dated 3/3/93) (fe) (Entered: 03/04/1993)
1993-03-03 14 0 Appearance BOND entered by Fima Shusterman in Amount $ ROR ( Signed by Magistrate Steven M. Gold , dated 3/3/93) (fe) (Entered: 03/04/1993)
1993-03-03 15 0 NOTICE of Appearance for Fima Shusterman, Shalva Botier, Edward Zubok by Attorney Michael Santangelo (fe) (Entered: 03/04/1993)
1993-05-13 16 0 ORDER as to Fima Shusterman, Shalva Botier, Edward Zubok, reset Sentencing for 9:30 9/17/93 for Fima Shusterman, for Shalva Botier, for Edward Zubok ( Signed by Judge Carol B. Amon , dated: 5/12/93) (fe) (Entered: 05/13/1993)
1993-09-10 17 0 ORDER as to Fima Shusterman, Shalva Botier, Edward Zubok, reset Sentencing for 9:30 10/29/93 for Fima Shusterman, for Shalva Botier, for Edward Zubok ( Signed by Judge Carol B. Amon , dated: 9/8/93) (fe) (Entered: 09/10/1993)
1993-10-29 18 0 CALENDAR ENTRY as to Fima Shusterman ; Case called before Judge Carol B. Amon on date of 10/29/93 for sentencing Court Reporter/ESR Carmella Jannuzzi (fe) (Entered: 11/02/1993)
1993-11-02 19 0 JUDGMENT Fima Shusterman (1) count(s) 1. Dft Fima Shusterman pleaded guilty to count 1 of the information. Dft assessed $50.00. Dft is placed on probation for a term of 2 years. Special conditions: 1) Dft shall cooperate with the IRS in determining if civil tax liability exists. 2) Dft shall not possess a firearm or destructive device. Dft fined $5,000.00 to be paid in no later than 10 days. Statement of reasons attached. ( Signed by Judge Carol B. Amon , Dated 11/1/93) (fe) (Entered: 11/02/1993)
1993-11-02 20 0 Appearance BOND entered by Fima Shusterman in Amount $ ROR ( Signed by Magistrate Steven M. Gold , dated 3/3/93) (fe) (Entered: 11/02/1993)
1993-11-02 21 0 SEALED ENVELOPE containing a letter dated 10/25/93. (fe) (Entered: 11/02/1993)
1993-10-29 22 0 CALENDAR ENTRY as to Shalva Botier ; Case called before Judge Carol B. Amon on date of 10/29/93 for sentencing. Court Reporter/ESR Carmella Jannuzzi (fe) (Entered: 11/02/1993)
1993-11-02 23 0 JUDGMENT Shalva Botier (2) count(s) 1. Dft Shalva Botier pleaded guilty to count 1 of the information. Dft assessed $50.00. Dft is placed on probation for 2 years. Conditions: 1) Dft shall cooperate with the IRS in determining if civil tax liability exists; 2) Dft shall not possess a firearm or destructive device. Dft fined $5,000 to be paid in no later than 10 days. Statement of reasons attached. ( Signed by Judge Carol B. Amon , Dated 11/1/93) (fe) (Entered: 11/02/1993)
1993-11-02 24 0 Appearance BOND entered by Shalva Botier in Amount $ ROR ( Signed by Magistrate Steven M. Gold , dated 3/3/93) (fe) (Entered: 11/02/1993)
1993-11-02 25 0 SEALED ENVELOPE containing a letter dated 10/25/93 as to Shalva Botier. (fe) (Entered: 11/02/1993)
1993-10-29 26 0 CALENDAR ENTRY as to Edward Zubok ; Case called before Judge Carol B. Amon on date of 10/29/93 for Sentencing Court Reporter/ESR Carmella Jannuzzi. Interpreter Dimitry Prachenko. (fe) (Entered: 11/02/1993)
1993-11-02 27 0 JUDGMENT Edward Zubok (3) count(s) 1. Dft Edward Zubok pleaded guilty to count 1 of the information. Dft assessed $50.00. Dft is placed on probation for a period of 2 years. Conditions: 1) Dft shall cooperate with the IRS in determining if civil tax liability exists. 2) Dft shall not possess a firearm or destructive device. Dft fined $5,000.00 to be paid in full in no later than 10 days. Statement of reasons attached. ( Signed by Judge Carol B. Amon , Dated 11/1/93) (fe) (Entered: 11/02/1993)
1993-11-02 28 0 Appearance BOND entered by Edward Zubok in Amount $ ROR ( Signed by Magistrate Steven M. Gold , dated 3/3/93) (fe) (Entered: 11/02/1993)
1993-11-02 29 0 SEALED ENVELOPE containing a letter dated 10/25/93 as to Edward Zubok. (fe) (Entered: 11/02/1993)
1993-12-22 30 0 Satisfaction of Judgment as to Fima Shusterman (fe) (Entered: 12/23/1993)
1993-12-22 31 0 Satisfaction of Judgment as to Edward Zubok (fe) (Entered: 12/23/1993)
1993-12-30 32 0 Satisfaction of Judgment as to Shalva Botier (fe) (Entered: 12/30/1993)
1994-05-23 33 0 Satisfaction of Judgment as to Edward Zubok. (Joseph, Derek) (Entered: 05/23/1994)
1994-08-24 34 0 ORDER as to Shalva Botier, granting permission for dft Botier to travel to Israel from 8/25/94 until 9/12/94 ( Signed by Judge Carol B. Amon , dated: 8/23/94) (fe) (Entered: 08/24/1994)