Case details

Court: nyed
Docket #: 1:06-mj-00327
Case Name: USA v. Elson et al
PACER case #: 254525
Date filed: 2006-03-23
Assigned to: Magistrate Judge Marilyn D. Go

Parties

Represented Party Attorney & Contact Info
Leonid Roytman
Defendant (2)
 
Jonathan Marks
220 Fifth Avenue, 3rd Floor
New York, NY 10001
212-545-8008
Fax: 212-889-3595
Email: jonmarkspc@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2006-03-23 1 0 COMPLAINT as to Monya Elson (1), Leonid Roytman (2). (Chin, Felix) (Entered: 03/23/2006)
2006-03-23 3 0 Arrest Warrant Issued by Marilyn D. Go in case as to Leonid Roytman. (Chin, Felix) (Entered: 03/23/2006)
2006-03-24 5 0 Order to Unseal Case as to Monya Elson, Leonid Roytman. . Ordered by Judge Marilyn D. Go on 3/24/06. (Jackson, LaKeshia) (Entered: 03/28/2006)
2006-03-24 7 0 Minute Entry for proceedings held before Marilyn D. Go :Arraignment as to Leonid Roytman (2) Count Complaint held on 3/24/2006, Initial Appearance as to Leonid Roytman held on 3/24/2006. AUSA Thomas Firestone present. Ret. Atty Jonathan Marks present. Russian Int. present. Arraignment held on the complaint. Order of detention entered. Preliminary hearing waived. Medical memo ordered. (Tape #2:38pm-2:45pm.) (Jackson, LaKeshia) (Entered: 03/28/2006)
2006-03-24 8 0 ORDER OF DETENTION as to Leonid Roytman . Ordered by Judge Marilyn D. Go on 3/24/06. (Jackson, LaKeshia) (Entered: 03/28/2006)
2006-04-19 14 0 Minute Entry for proceedings held before Robert M. Levy :Docket Call as to Leonid Roytman held on 4/19/2006 (Tape #LOG # (11:38-11:40).) AUSA Patricia Notopoulos appearing for Tom Firestone. Dft present in custody w2/ counsel Jonathan marks. Russian int. Victor Galterin present. Time excluded from 4/19 to 5/31/06. (Yuen, Sui-May) (Entered: 04/19/2006)
2006-04-19 15 0 ORDER TO CONTINUE - Ends of Justice as to Leonid Roytman Time excluded from 4/19/06 until 5/31/06. . Ordered by Judge Robert M. Levy on 4/19/06. (Yuen, Sui-May) (Entered: 04/19/2006)
2006-05-26 19 0 ORDER TO CONTINUE - Ends of Justice as to Leonid Roytman. Time excluded from 6/1/06 until 7/15/06 . So Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/26/06. (Jackson, LaKeshia) (Entered: 05/30/2006)
2006-07-11 22 0 Minute Entry for proceedings held before Robert M. Levy :Docket Call as to Leonid Roytman held on 7/11/2006 (Tape #LOG # (11:23-11:26).) AUSA Patricia Notopoulos present. Dft present w/ counsel Jonathan Marks. Time excluded from 7/11 to 8/15/06. (Yuen, Sui-May) (Entered: 07/11/2006)
2006-07-11 23 0 ORDER TO CONTINUE - Ends of Justice as to Leonid Roytman Time excluded from 7/11/06 until 8/15/06. . Ordered by Judge Robert M. Levy on 7/11/06. (Yuen, Sui-May) (Entered: 07/11/2006)
2006-08-09 26 0 Minute Entry for proceedings held before Viktor V. Pohorelsky :Docket Call as to Leonid Roytman held on 8/9/2006. AUSA Deborah Mayer present. Deft present w/ Retained counsel Jonathan Marks. Russian int. Victor Galperin present. Order of excludable delay entered. Time excluded from 8/9/06 through 9/8/06 (Tape #3:00pm-3:03pm.) (Jackson, LaKeshia) (Entered: 08/10/2006)
2006-08-09 27 0 ORDER TO CONTINUE - Ends of Justice as to Leonid Roytman. Time excluded from 8/9/06 until 9/8/06 . So Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/9/06. (Jackson, LaKeshia) (Entered: 08/10/2006)