| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2010-11-05 |
1 |
0 |
Complaint |
COMPLAINT as to Semen Domnitser (1), Valentina Romashova (2), Polina Staroseletsky (3), Polina Berenson (4), Polina Breyter (5), Liliya Ukrainsky (6), Galina Trutina-Demchuk (7), Marina Zaytseva (8), Dora Grande (9), Polina Anoshina (10), Abram Grinman (11), Tatyana Grinman (12) in violation of 18 U.S.C. 1349, 1512(b)(3), 1956(a)(1)(b)(i). (Signed by Magistrate Judge James L. Cott) (gq)[1:10-mj-02467-UA] |
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| 2010-11-09 |
23 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Glenn Howard Morak appearing for Dora Grande. (gq)[1:10-mj-02467-UA] |
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| 2010-11-09 |
36 |
0 |
Agreement to Forfeit Property |
AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Dora Grande. Bond Information: Personal Recognizance Bond in the amount of $250,000. To be cosigned by 2 financially responsible person's. Travel limited to SDNY, EDNY. Surrender travel documents (& no new applications). Deft to be released upon own signature. Remaining conditions to be met by 11/16/10. (gq)[1:10-mj-02467-UA] |
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| 2010-11-09 |
37 |
0 |
Advice of Penalties and Sanctions |
ADVICE OF PENALTIES AND SANCTIONS as to Dora Grande. (gq)[1:10-mj-02467-UA] |
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| 2010-12-09 |
58 |
0 |
Order to Continue - Interest of Justice |
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Liliya Ukrainsky, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Polina Anoshina, Abram Grinman, Tatyana Grinman. Time excluded from 12/9/2010 until 1/10/2011.. (Signed by Magistrate Judge Michael H. Dolinger on 12/9/2010)(dif)[1:10-mj-02467-UA] |
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| 2010-12-09 |
59 |
0 |
Affirmation in Support |
AFFIRMATION of AUSA Liza Zornberg in Support by USA as to Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Liliya Ukrainsky, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Polina Anoshina, Abram Grinman, Tatyana Grinman, the government is requesting a 30-Day continuance until January 10, 2011 (dif)[1:10-mj-02467-UA] |
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| 2011-01-10 |
61 |
0 |
Affirmation in Support |
AFFIRMATION of AUSA Lisa Zornberg in Support by USA of a request for a 30-day continuance from 1/10/11 to 2/9/11, as to Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Liliya Ukrainsky, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Polina Anoshina, Abram Grinman, Tatyana Grinman. (gq)[1:10-mj-02467-UA] |
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| 2011-02-09 |
70 |
0 |
Indictment |
INDICTMENT FILED as to Semen Domnitser (1) count(s) 1, 2, Polina Berenson (2) count(s) 1, 2, 3, Polina Breyter (3) count(s) 1, 2, Dora Grande (4) count(s) 1, 2, Dora Kucher (5) count(s) 1, 2, Moysey Kucher (6) count(s) 1, 2, Valentina Romashova (7) count(s) 1, 2, 5, Polina Staroseletsky (8) count(s) 1, 2, Galina Trutina-Demchuk (9) count(s) 1, 2, Marina Zaytseva (10) count(s) 1, 2, 4. (jm) |
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| 2011-02-14 |
71 |
0 |
Notice (Other) |
NOTICE of Government's Forfeiture Bill of Particulars as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande (Levin, Sharon) |
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| 2011-03-04 |
74 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2011-03-08 |
75 |
0 |
Motion for Protective Order |
MOTION for Protective Order. Document filed by USA as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande. (Attachments: # (1) Text of Proposed Order)(Rohr, Rebecca) |
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| 2011-03-10 |
76 |
0 |
Protective Order |
PROTECTIVE ORDER as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva and Dora Grande. IT IS HEREBY ORDERED, pursuant to Rule 16(d) of the Federal Rules of Criminal Procedure: 1. Copies of certain materials (including, but not limited to, materials obtained from the Conference on Jewish Material Claims Against Germany ("Claims Conference"), which the Government intends to produce to the defendants, are deemed "Confidential Information." To designate material covered by this Order, the Government will indicate, on the material itself, in an accompanying cover letter, and/or on a disk cover, that the information is confidential and subject to this protective order. 2. The following information contained in the documents to be disclosed is "Confidential Information": ...[SEE ORDER]... 5. The defendants and their attorneys shall provide a copy of this Order to the Designated Persons to whom they provide Confidential Information. Designated Persons shall be subject to the terms of this Order. 6. All documents subject to this Protective Order must be returned to the Government's attorneys at such time as they are not needed in this action, at the end of the criminal proceedings (including any appeal), or upon Order of the Court, whichever occurs first. 7. The provisions of this Order shall not be construed as preventing the disclosure of any information in any motion, hearing, or trial held in this action or to any Judge or Magistrate Judge of this Court for purposes of this action. Confidential Information should be redacted from any public court filings, however, or should be filed under seal. SO ORDERED: (Signed by Judge Thomas P. Griesa on 3/10/2011)(ab); Modified on 3/11/2011 (bw). |
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| 2011-03-18 |
77 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva and Dora Grande held on 2/14/2011 before Judge Thomas P. Griesa. (ab) |
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| 2011-05-12 |
79 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Christopher Douglas Frey appearing for USA. (Frey, Christopher) |
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| 2011-05-27 |
80 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande held on April 26, 2011 4:50 p.m. before Judge Thomas P. Griesa. (bw) |
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| 2011-06-14 |
81 |
0 |
Transcript |
TRANSCRIPT of Proceedings (Conference) as to Semen Domnitser(1), Polina Berenson (2), Polina Breyter (3), Dora Grande (4), Dora Kucher (5), Moysey Kucher (6), Valentina Romashova (7), Polina Staroseletsky (8), Galina Trutina-Demchuk (9), Marina Zaytseva (10) held on May 31, 2011 4:53 p.m. before Judge Thomas P. Griesa. (bw) |
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| 2011-07-08 |
88 |
0 |
Notice of Change of Address |
NOTICE of Change of Address as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande. New Address: Sergey Mikhlin, Esq., 118-21 Queens Blvd, Suite 504, Forest Hills, New York, U.S.A. 11375, 718-450-0682. (Mikhlin, Sergey) |
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| 2011-08-09 |
91 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Dora Grande addressed to Judge Thomas P. Griesa from Glenn H. Morak dated 8/8/2011 re: My client Dora Grande is scheduled for a conference before Your Honor for September 13, 2011. We are requesting that my client be granted permission to travel to Beth Israel Memorial Park, a cemetery in Woodbridge, New Jersey, for one day so she may pay respects to a cousin who passed away. This week is the anniversary of his birth, and Ms. Grande would like to join other members of her family on a visit to the cemetery on Sunday, August 14, 2011. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/9/2011)(dnd) |
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| 2011-08-10 |
92 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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|
| 2011-08-10 |
93 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2011-09-15 |
94 |
0 |
Order to Continue - Speedy Trial |
ORDER as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva and Dora Grande: The pretrial conference scheduled for 9/13/2011 is adjourned until 10/26/2011 at 04:30 PM Time is excluded from 9/13/2011 until 10/26/2011 under the Speedy Trial Act, Title 18, United States Code, Section 3161(h)(7)(A). (Signed by Judge Thomas P. Griesa on 9/15/2011) (ab) |
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|
| 2011-11-28 |
97 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Semen Domnitser (1), Polina Berenson (2), Polina Breyter (3), Dora Grande (4), Dora Kucher (5), Valentina Romashova (7), Polina Staroseletsky (8), Galina Trutina-Demchuk (9), Marina Zaytseva (10) held on October 26, 2011 4:45 p.m. before Judge Thomas P. Griesa. (bw) |
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| 2011-12-13 |
98 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva and Dora Grande addressed to Judge Thomas P. Griesa from Christopher D. Frey dated 12/8/2011 re: The Government writes to request an adjournment of the pre-trial conference currently scheduled for 12/14/2011. The Government also requests that the time under the Speedy Trial Act be excluded. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 12/13/2011) (ab) |
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| 2011-12-13 |
99 |
0 |
Order to Continue - Speedy Trial |
ORDER as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva and Dora Grande: The pre-trial conference scheduled for 12/14/2011 is adjourned to 1/17/2012 at 04:30 PM. Time is excluded from 12/14/2011 until 1/17/2012 under the speedy Trial Act, Title 18, United States Code, Section 3161(h)(7)(A). (Signed by Judge Thomas P. Griesa on 12/13/2011) (ab) |
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|
| 2011-12-13 |
100 |
0 |
Order |
ORDER as to (S1-11-Cr-120-) Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. Upon the application of the United States of America, by and through Preet Bharara, United States Attorney, Christopher D. Frey, of counsel, it is hereby ORDERED that Superseding Indictment S1 11 Cr. 120 (TPG) in this matter be unsealed. (Signed by Magistrate Judge Theodore H. Katz on 12/13/2011)(bw) |
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| 2011-12-13 |
101 |
0 |
Indictment |
(S1) SUPERSEDING INDICTMENT FILED as to Semen Domnitser (1) count(s) 1s, 2s, Polina Berenson (2) count(s) 1s, 2s, 3s, Polina Breyter (3) count(s) 1s, 2s, Dora Grande (4) count(s) 1s, 2s, Dora Kucher (5) count(s) 1s, 2s, Moysey Kucher (6) count(s) 1s, 2s, Valentina Romashova (7) count(s) 1s, 2s, 5s, Polina Staroseletsky (8) count(s) 1s, 2s, Galina Trutina-Demchuk (9) count(s) 1s, 2s, Marina Zaytseva (10) count(s) 1s, 2s, 4s, Genrikh Kolontyrskiy (11) count(s) 1, 2, Henry Gordin (12) count(s) 1, 2, Ella Voskresenskiy (13) count(s) 1, 2, Zlata Blavatnik (14) count(s) 1, 2, Sarra Garber (15) count(s) 1, 2, Pyotr Blavatnik (16) count(s) 1, 2, Lana Kagan (17) count(s) 1, 2, Yevgeniya Abramovich (18) count(s) 1, 2, Asya Galindo (19) count(s) 1, 2, Anna Zinger (20) count(s) 1, 2, Luba Kramrish (21) count(s) 1, 2, Oksana Romalis (22) count(s) 1, 2. [*** NOTE: Originally filed under seal on 12/8/2011; Unsealed on 12/13/2011 by Order, doc.#100. ***] (bw) |
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| 2011-12-15 |
107 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
|
|
| 2011-12-28 |
114 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Dora Grande addressed to Judge Griesa from Glenn H. Morak dated 12/27/11 re: To travel to Woodbridge, New Jersey on January 1, 2012, so she may attend a memorial service for her cousin at Beth Israel Cemetery at Woodbridge Memorial Park...ENDORSEMENT..SO ORDERED. (Signed by Judge Richard J. Sullivan on 12/28/11)(jw) |
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|
| 2012-01-03 |
116 |
0 |
Motion for Protective Order |
MOTION for Protective Order (Amended Protective Order). Document filed by USA as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Attachments: # (1) Text of Proposed Order)(Frey, Christopher) |
|
|
| 2012-01-09 |
117 |
0 |
Notice (Other) |
NOTICE of Government's Forfeiture Bill of Particulars for S1 Superseding Indictment as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis re: [101] Indictment,,,. (Frey, Christopher) |
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|
| 2012-01-09 |
118 |
0 |
Order |
AMENDED PROTECTIVE ORDER as to (S1-11-Cr-120-) Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. On the application of the United States of America, by Preet Bharara, United States Attorney, and by Christopher D. Frey, Assistant United States Attorney, IT IS HEREBY ORDERED, pursuant to Rule 16(d) of the Federal Rules of Criminal Procedure: 1. Copies of certain materials (including, but not limited to, materials obtained from the Conference on Jewish Material Claims Against Germany ("Claims Conference")), which the Government intends to produce to the defendants, are deemed "Confidential Information." To designate material covered by this Order, the Government will indicate, on the material itself, in an accompanying cover letter, and/or on a disk cover, that the information is confidential and subject to this protective order. 2. The following information contained in the documents to be disclosed is "Confidential Information":...[SEE ORDER]... 5. The defendants and their attorneys shall provide a copy of this Order to the Designated Persons to whom they provide Confidential Information. Designated Persons shall be subject to the terms of this Order. 6. All documents subject to this Protective Order must be returned to the Government's attorneys at such time as they are not needed in this action, at the end of the criminal proceedings (including any appeal), or upon Order of the Court, whichever occurs first. 7. The provisions of this Order shall not be construed as preventing the disclosure of any information in any motion, hearing, or trial held in this action or to any Judge or Magistrate Judge of this Court for purposes of this action. Confidential Information should be redacted from any public court filings, however, or should be filed under seal. SO ORDERED: (Signed by Judge Thomas P. Griesa on 1/9/2012)(bw) |
|
|
| 2012-02-23 |
124 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Oksana Romalis held on 1/17/2012 before Judge Thomas P. Griesa. (ja) |
|
|
| 2012-06-01 |
138 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis held on 2/14/11 before Judge Thomas P. Griesa. (mph) |
|
|
| 2012-08-22 |
155 |
0 |
Endorsed Letter |
ENDORSED LETTER: As to Dora Grande addressed to Judge Thomas P. Griesa from Glenn H. Morak dated 8/20/2012 re: Defense counsel writes to request that the defendant, Dora Grande be granted permission to travel to Rockaway, New Jersey on September 1, 2012, so she may attend a family reunion. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/22/2012)(dnd) |
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|
| 2012-10-17 |
169 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
|
|
| 2012-10-24 |
180 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (nm) |
|
|
| 2012-11-26 |
186 |
0 |
Information - Felony |
(S2) SUPERSEDING INFORMATION (Felony) filed as to Dora Grande (4) count(s) 1ss, 2ss. (jm) |
|
|
| 2012-11-26 |
187 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Dora Grande. (jm) |
|
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| 2012-12-05 |
188 |
0 |
Motion to Travel |
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - FIRST MOTION to Travel. Document filed by Dora Grande. (Morak, Glenn) Modified on 12/6/2012 (ka). |
|
|
| 2012-12-11 |
193 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Dora Grande addressed to Judge Thomas P. Griesa from Glenn H. Morak dated 12/5/2012 re: Defense counsel writes to request that the defendant, Dora Grande, be granted permission to travel to Woodbridge, New Jersey on January 1, 2013, so she may attend a memorial service for her cousin at Beth Israel Cemetery at Woodbridge Memorial Park. I have conferred with Assistant United States Attorney Christopher Frey and he advised me that he has no objection to this request. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 12/11/2012)(dnd) |
|
|
| 2012-12-19 |
196 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
|
|
| 2012-12-20 |
199 |
0 |
Notice (Other) |
NOTICE of of Withdrawal of Appearance as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis (Zornberg, Lisa) |
|
|
| 2013-01-23 |
210 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
|
|
| 2013-01-25 |
212 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
|
|
| 2013-02-25 |
225 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
|
|
| 2013-02-26 |
227 |
0 |
Declaration in Support |
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - DECLARATION of Matthew L. Levine in Support by Ella Voskresenskiy as to Semen Domnitser, Polina Berenson, Polina Breyter, Dora Grande, Dora Kucher, Moysey Kucher, Valentina Romashova, Polina Staroseletsky, Galina Trutina-Demchuk, Marina Zaytseva, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis (Levine, Matthew) Modified on 2/27/2013 (ka). |
|
|
| 2013-03-11 |
231 |
0 |
Motion to Take Deposition |
MOTION to Take Deposition from two witnesses. Document filed by USA as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Rohr, Rebecca) |
|
|
| 2013-03-13 |
232 |
0 |
Order |
ORDER: As to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis.The government's unopposed motion to take the depositions of Peter Gerber and Aron Sklyar pursuant to Fed R. Crim. P. 15 is granted. The court finds that exceptional circumstances exist given that Gerber and Sklyar reside in Illinois and are not able to travel due to health problems. (Signed by Judge Thomas P. Griesa on 3/13/2013)(dnd) |
|
|
| 2013-03-15 |
237 |
0 |
Proposed Examination of Jurors |
PROPOSED EXAMINATION OF JURORS by USA as to Semen Domnitser, Polina Berenson, Polina Breyter, Dora Grande, Dora Kucher, Moysey Kucher, Valentina Romashova, Polina Staroseletsky, Galina Trutina-Demchuk, Marina Zaytseva, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Rohr, Rebecca) |
|
|
| 2013-03-15 |
238 |
0 |
Proposed Jury Instructions |
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - Proposed Jury Instructions by USA as to Semen Domnitser, Polina Berenson, Polina Breyter, Dora Grande, Dora Kucher, Moysey Kucher, Valentina Romashova, Polina Staroseletsky, Galina Trutina-Demchuk, Marina Zaytseva, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Rohr, Rebecca) Modified on 3/18/2013 (ka). |
|
|
| 2013-03-19 |
239 |
0 |
Request to Charge |
Request To Charge by USA as to Semen Domnitser, Polina Berenson, Polina Breyter, Dora Grande, Dora Kucher, Moysey Kucher, Valentina Romashova, Polina Staroseletsky, Galina Trutina-Demchuk, Marina Zaytseva, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Rohr, Rebecca) |
|
|
| 2013-03-22 |
244 |
0 |
Motion in Limine |
MOTION in Limine by the United States of America. Document filed by USA as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Affidavit of Service)(Frey, Christopher) |
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| 2013-04-05 |
248 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Dora Grande addressed to Judge Thomas P. Griesa from Glenn H. Morak dated 4/2/2013 re: To travel to Wharton, NJ on April 7, 2013, so she may attend her niece's bridal party and to Sparta, NJ on May 10, 2013 so that she may attend the wedding...ENDORSEMENT..SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/5/2013)(jw) |
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| 2013-04-22 |
258 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2013-05-06 |
266 |
0 |
Protective Order |
PROTECTIVE ORDER as to (S1-11-Cr-120-) Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. On the oral application of the Conference on Jewish Material Claims Against Germany ("Claims Conference"), by its attorney Seth D. Fier, Proskauer Rose LLP, Eleven Times Square, New York, NY 10036, and with the consent of Marlon Kirton, Counsel for Semon Domnitser, IT IS HEREBY ORDERED, pursuant to Rule 16(d) of the Federal Rules of Criminal Procedure: 1. Copies of certain materials obtained from the Claims Conference, pursuant to a subpoena issued to it by defendant Semen Domnitser dated May 2, 2013 and demanding production of "Five Hardship Fund applications deemed to be non fraudulent. Five Article 2 applications deemed to be non fraudulent. Both sets must have been submitted to the Claims Conference between 2007 and 2009" (Documents Nos. DSUB-CC 0001-DSUB-CC 0217) are deemed "Confidential Information." To designate material covered by this Order, the Claims Conference will indicate, on the material itself, in an accompanying cover letter, and/or on a disk cover, that the information is confidential and subject to this protective order. 2. The following information contained in the documents to be disclosed is "Confidential Information":... [SEE PROTECTIVE ORDER]... 5. The defendants and their attorneys shall provide a copy of this Order to the Designated Persons to whom they provide Confidential Information. Designated Persons shall be subject to the terms of this Order. 6. All documents subject to this Protective Order must be returned to the Claims Conference's attorneys at such time as they are not needed in this action, at the end of the criminal proceedings (including any appeal), or upon Order of the Court, whichever occurs first. 7. The provisions of this Order shall not be construed as preventing the disclosure of any information in any motion, hearing, or trial held in this action or to any Judge or Magistrate Judge of this Court for purposes of this action. Confidential Information should be redacted from any public court filings, however, or should be filed under seal. SO ORDERED: (Signed by Judge Thomas P. Griesa on 5/6/2013)(bw) |
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| 2013-05-24 |
294 |
0 |
Letter - Sentencing |
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - Sentencing Letter by Dora Grande addressed to Judge Thomas P. Griesa from Glenn H. Morak dated May 24, 2013 re: Sentencing Memorandum. (Morak, Glenn) Modified on 5/28/2013 (ka). |
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| 2013-05-28 |
296 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2013-05-28 |
297 |
0 |
Sentencing Submission |
SENTENCING MEMORANDUM by Dora Grande. (Morak, Glenn) |
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| 2013-05-28 |
298 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2013-05-30 |
301 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2013-05-31 |
322 |
0 |
Judgment |
FILED JUDGMENT IN A CRIMINAL CASE as to Dora Grande (4), Count(s) 1, 1s, 2, 2s, Underlying Indictments are dismissed on the motion of the US. Pleaded guilty to Count(s) 1ss, Count(s) 2ss, Imprisonment for a total term of Twenty-One (21) Months on each of counts 1 & 2 to be served concurrently. Supervised release for a term of Two Years. The court makes the following recommendations to the Bureau of Prisons Defendant be incarcerated at F.C.I. Danburry, CT or as close to the New York area as possible. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 9/19/2013. Special Assessment of $200 which is due immediately. Restitution of $75,000.00. (Signed by Judge Thomas P. Griesa on 5/31/2013)(jw) |
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| 2013-05-31 |
323 |
0 |
Order |
ORDER OF RESTITUTION as to Dora Grande. It is hereby ORDERED that Amount of Restitution. DORA GRANDE, the Defendant, shall pay restitution in the total amount of $75,000 to the victim of the offenses charged in Counts One and Two. The name, address, and specific amount owed to the victim is set forth in Schedule A, attached hereto. Upon advice of a change of address, the Clerk of the Court is authorized to send payments to the new address without further order of this Court. Joint and Several Liability. Defendant's liability for restitution shall be joint and several with that of any other defendant ordered to make restitution in this matter. Defendant's liability for restitution shall continue unabated until either the Defendant has paid the full amount of restitution ordered herein, or the victim has been paid the total amount of its loss from all the restitution paid by the Defendant and any co-defendant(s). (Signed by Judge Thomas P. Griesa on 5/30/2013)(jw) |
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| 2013-05-31 |
324 |
0 |
Order for Forfeiture of Property |
CONSENT ORDER OF FORFEITURE as to Dora Grande. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Preet Bharara, United States Attorney, Assistant United States Attorney Christopher D. Frey, of counsel, and the defendant, and her counsel, Glenn Morak, Esq. that As a result of the offenses charged in Counts One and Two of the Superseding Information, to which the defendant pled guilty, a money judgment in the amount of $30,000 in United States currency (the "Money Judgment") shall be entered against the defendant. Pursuant to Rule 32.2(b) (4) of the Federal Rules of Criminal Procedure, upon entry of this Consent Order of Forfeiture, this Order is final as to the defendant, DORA GRANDE, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith. The Court shall retain jurisdiction to enforce this Order, and to amend it as necessary, pursuant to Rule 32.2 (e) of the Federal Rules of criminal Procedure. (Signed by Judge Thomas P. Griesa on 11/26/2012)(jw) |
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| 2013-06-05 |
326 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2013-06-21 |
337 |
0 |
Endorsed Letter |
ENDORSED LETTER Re: United States v. Polina Toikach, 10 Cr. 479(SHS), United States v. Semen Domnitser, et al., 11 Cr. 120(TPG) as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis addressed to Judge Sidney H. Stein and Judge Thomas P. Griesa from AUSAs Christopher D. Frey/Rebecca Rohr, dated June 11, 2013 re: The Government respectfully submits this letter in accordance with the Court's procedure regarding sentencings involving multiple defendants in factually-related cases pending before different judges. ENDORSEMENT: Approved. Judge Griesa will take Polina Toikach's case for sentencing. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/21/2013) [*** NOTE: Also docketed in Case 10-Cr-479(SHS), see Doc.#25. ***] (bw) |
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| 2013-06-21 |
338 |
0 |
Endorsed Letter |
ENDORSED LETTER Re: United States v. Esfira Bas, 10 Cr. 559(CM), United States v. Semen Domnitser, et al., 11 Cr. 120(TPG) as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis addressed to Judge Colleen McMahon and Judge Thomas P. Griesa from AUSAs Christopher D. Frey and Rebecca Rohr, dated June 11, 2013 re: The Government respectfully submits this letter in accordance with the Court's procedure regarding sentencings involving multiple defendants in factually-related cases pending before different judges. ENDORSEMENT: Approved. Judge Griesa will take Esfira Bas's case for sentencing. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/21/2013) [*** NOTE: Also docketed in Case 10-Cr-559(CM), see Doc.#23. ***](bw) |
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| 2013-06-21 |
339 |
0 |
Endorsed Letter |
ENDORSED LETTER Re: United States v. Abram Grinman, 11 Cr. 137(RJS), United States v. Semen Domnitser, et al., 11 Cr. 120(TPG) as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis addressed to Judge Richard J. Sullivan and Judge Thomas P. Griesa from AUSAs Christopher D. Frey/Rebecca Rohr, dated June 4, 2013 The Government respectfully submits this letter in accordance with the Court's procedure regarding sentencings involving multiple defendants in factually-related cases pending before different judges. ENDORSEMENT: Approved. Judge Griesa will take Abram Grinman's case for sentencing. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/21/2013) [*** NOTE: Also docketed in Case 11-Cr-137(RJS), see Doc.#90. ***](bw) |
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| 2013-06-27 |
340 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Dora Grande re: Sentence held on 5/30/13 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2013. Redacted Transcript Deadline set for 8/1/2013. Release of Transcript Restriction set for 9/30/2013. (Rodriguez, Somari) |
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| 2013-06-27 |
341 |
0 |
Notice of Filing Transcript |
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Dora Grande. Notice is hereby given that an official transcript of a Sentence proceeding held on 5/30/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) |
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| 2013-07-03 |
342 |
0 |
Endorsed Letter |
ENDORSED LETTER Re: United States v. Liliya Ukrainsky, 11 Cr. 334 (SAS), United States v. Semen Domnitser, et al., 11 Cr. 120 (TPG), as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis addressed to Judge Shira A. Scheindlin, Judge Thomas P. Griesa from AUSAs Christopher D. Frey, Rebecca Rohr, dated July 1, 2013 re: The Government submits this letter in accordance with the Court's procedure regarding sentencings involving multiple defendants in factually-related cases pending before different judges. ENDORSEMENT: Approved. Judge Griesa will accept this case for sentencing. SO ORDERED. (Signed by Judge Jed S. Rakoff, Part I, on 7/3/2013) [*** NOTE: Also docketed in Case 11-Cr-334(SAS), see Doc.#83. ***](bw) |
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| 2013-07-16 |
383 |
0 |
Endorsed Letter |
ENDORSED LETTER as to (11-Cr-120-04) Dora Grande addressed to Judge Thomas P. Griesa from Attorney Glenn H. Morak dated July 12, 2013 re: We are requesting that my client, Dora Grande, be granted permission to travel to Woodbridge, New Jersey on August 9, 2013, so she may attend a family gathering for her cousin at Beth Israel Cemetery at Woodbridge Memorial Park. ENDORSEMENT: So Ordered. (Signed by Judge Thomas P. Griesa on 7/16/2013)(bw) |
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| 2013-07-30 |
385 |
0 |
Endorsed Letter |
ENDORSED LETTER Re: United States v. Faina Davidson, 11 Cr. 69(PGG), and, United States v. Semen Domnitser, et al., 11 Cr. 120(TPG), as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis addressed to Judge Paul G. Gardephe and Judge Thomas P. Griesa from AUSAs Christopher D. Frey, Rebecca Rohr dated July 16, 2013 re: The Government respectfully submits this letter in accordance with the Court's procedure regarding sentencings involving multiple defendants in factually-related cases pending before different judges. ENDORSEMENT: Approved. I will accept this case for sentencing. (Signed by Judge Thomas P. Griesa on 7/30/2013) [*** NOTE: Also docketed in 11-Cr-69(PGG), see Doc.#23. ***] (bw) |
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| 2013-08-22 |
389 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Dora Grande addressed to Judge Thomas P. Griesa from Glenn H.Morak dated 8/21/2013 re: For the reason detailed in this letter defense counsel writes on behalf of the defendant to request her surrender date be extended to September 30, 2013. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/22./2013)(dnd) |
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| 2013-09-26 |
404 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2013-09-26 |
405 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2013-10-02 |
409 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2013-10-03 |
414 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2013-10-21 |
429 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2013-11-12 |
448 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2013-11-12 |
451 |
0 |
Letter Motion |
LETTER MOTION addressed to Judge Thomas P. Griesa from Matthew L. Levine dated November 11, 2013 re: Permission to Travel for Ella Voskresenskiy on November 16, 2013. Document filed by Ella Voskresenskiy as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Levine, Matthew) Modified on 11/13/2013 (ka). |
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| 2013-11-20 |
463 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2013-11-26 |
466 |
0 |
Letter Motion |
LETTER MOTION addressed to Judge Thomas P. Griesa from Matthew L. Levine dated November 26 2013 re: On Consent to Adjourn Sentencing for 30 Days. Document filed by Ella Voskresenskiy as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Levine, Matthew) |
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| 2013-12-18 |
482 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (nm) |
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| 2013-12-18 |
484 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (nm) |
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| 2013-12-23 |
491 |
0 |
Letter Motion |
LETTER MOTION addressed to Judge Thomas P. Griesa from Matthew L. Levine dated December 23, 2013 re: Requesting Extension of Time to Submit Objections to Presentence Report to Probation Office. Document filed by Ella Voskresenskiy as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Levine, Matthew) |
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| 2014-01-08 |
498 |
0 |
Letter Motion |
LETTER MOTION addressed to Judge Thomas P. Griesa from Matthew L. Levine dated January 8, 2014 re: Adjourn Sentencing. Document filed by Ella Voskresenskiy as to Moysey Kucher, Dora Kucher, Semen Domnitser, Valentina Romashova, Polina Staroseletsky, Polina Berenson, Polina Breyter, Galina Trutina-Demchuk, Marina Zaytseva, Dora Grande, Genrikh Kolontyrskiy, Henry Gordin, Ella Voskresenskiy, Zlata Blavatnik, Sarra Garber, Pyotr Blavatnik, Lana Kagan, Yevgeniya Abramovich, Asya Galindo, Anna Zinger, Luba Kramrish, Oksana Romalis. (Levine, Matthew) |
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| 2014-01-29 |
523 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2014-02-10 |
542 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (nm) |
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| 2014-02-11 |
546 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (mps) |
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| 2014-04-21 |
574 |
0 |
Sealed Document |
SEALED DOCUMENT placed in vault. (nm) |
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