| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-04-11 |
2 |
0 |
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SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 5, 6, 7, 8, Sealed Defendant 2 (2) count(s) 1, 2, 5, 6, 7, 8, Sealed Defendant 3 (3) count(s) 1, 2, 5, 6, 7, 8, 18, Sealed Defendant 4 (4) count(s) 1, 7, Sealed Defendant 5 (5) count(s) 1, 7, Sealed Defendant 6 (6) count(s) 3, 4, 9, 10, 11, 12, 13, 14, Sealed Defendant 7 (7) count(s) 3, 4, 9, 10, 12, 15, Sealed Defendant 8 (8) count(s) 3, 4, 9, 10, 11, 12, 14, Sealed Defendant 9 (9) count(s) 3, 4, 9, 10, 11, 12, Sealed Defendant 10 (10) count(s) 3, 9, 10, 11, Sealed Defendant 11 (11) count(s) 3, 4, 12, 14, 16, 17, 19, 20, 23, Sealed Defendant 12 (12) count(s) 3, 4, 12, 14, Sealed Defendant 13 (13) count(s) 16, 17, 18, Sealed Defendant 14 (14) count(s) 16, 17, Sealed Defendant 15 (15) count(s) 16, 17, Sealed Defendant 16 (16) count(s) 18, Sealed Defendant 17 (17) count(s) 18, Sealed Defendant 18 (18) count(s) 12, Sealed Defendant 19 (19) count(s) 12, 13, Sealed Defendant 20 (20) count(s) 15, Sealed Defendant 21 (21) count(s) 9, 11, Sealed Defendant 22 (22) count(s) 9, 11, 19, Sealed Defendant 23 (23) count(s) 19, Sealed Defendant 24 (24) count(s) 9, 11, Sealed Defendant 25 (25) count(s) 9, 11, Sealed Defendant 26 (26) count(s) 9, 11, Sealed Defendant 27 (27) count(s) 9, 11, Sealed Defendant 28 (28) count(s) 9, 11, Sealed Defendant 29 (29) count(s) 12, 20, 21, Sealed Defendant 30 (30) count(s) 12, 20, 22, Sealed Defendant 31 (31) count(s) 20, 27, Sealed Defendant 32 (32) count(s) 20, 25, Sealed Defendant 33 (33) count(s) 20, 26, Sealed Defendant 34 (34) count(s) 20, 24. (Attachments: # 1 indictment part 2) (jm) (Entered: 04/17/2013) |
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| 2013-04-16 |
3 |
0 |
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Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 10, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13, Sealed Defendant 14, Sealed Defendant 15, Sealed Defendant 16, Sealed Defendant 17, Sealed Defendant 18, Sealed Defendant 19, Sealed Defendant 20, Sealed Defendant 21, Sealed Defendant 22, Sealed Defendant 23, Sealed Defendant 24, Sealed Defendant 25, Sealed Defendant 26, Sealed Defendant 27, Sealed Defendant 28, Sealed Defendant 29, Sealed Defendant 30, Sealed Defendant 31, Sealed Defendant 32, Sealed Defendant 33, Sealed Defendant 34. (Signed by Magistrate Judge James C. Francis on 4/16/13)(jm) (Entered: 04/17/2013) |
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| 2013-04-17 |
40 |
0 |
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ORDER as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso: The arraignment and initial appearance for all defendants in this matter will take place on April 19, 2013, at 1 p.m. in Courtroom 23A of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY 10007. (The Court will begin the conference promptly at 1 p.m., so all parties should be in the Courtroom before that time.) At that conference, the Court intends to set a trial date. Accordingly, counsel should confer in advance of the conference to determine what month or months they are available to try the case, leaving enough time to resolve any motions and for trial preparation. (Arraignment set for 4/19/2013 at 01:00 PM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 4/17/2013)(jw) Modified on 4/18/2013 (ab). (Entered: 04/17/2013) |
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| 2013-04-16 |
45 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Michael Fineman appearing for Vadim Trincher. (jw) (Entered: 04/18/2013) |
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| 2013-04-18 |
62 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Joshua Arditi Naftalis appearing for USA. (Naftalis, Joshua) (Entered: 04/18/2013) |
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| 2013-04-18 |
64 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Harris Fischman appearing for USA. (Fischman, Harris) (Entered: 04/18/2013) |
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| 2013-04-22 |
92 |
0 |
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SCHEDULING ORDER: As to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. As discussed at the pretrial conference held on April 19, 2013, the following schedule will govern the conduct of proceedings in this case: The Government shall produce all Rule 16 material currently in its possession, except for computer hard drives, no later than May 20,2013 (and earlier if possible). The Government shall produce all computer hard drives no later than June 19, 2013. All defense motions (except for severance motions based solely on the number of defendants, which shall be deferred until closer to trial) shall be filed no later than December 2, 2013. The Government's opposition, if any, is due no later than December 16, 2013. Any reply is due one week thereafter. December 2, 2013, is merely an outside deadline; should counsel wish to bring an earlier motion, he or she should submit a letter to the Court with a proposed briefing schedule. The Court will hold a pretrial conference on March 13, 2014, at 3 p.m. Trial will begin on June 9, 2014. This is FIRM date. Counsel should familiarize themselves with the Court's Individual Rules and Practices for Criminal Cases, available at http://nysd.uscourts.gov/judge/Furman. Unless otherwise noted on the docket, all proceedings will take place in Courtroom 1105 in the Thurgood MarshallCourthouse, 40 Centre Street, New York, NY 10007. SO ORDERED. (Signed by Judge Jesse M. Furman on 4/22/2013)(dnd) (Entered: 04/22/2013) |
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| 2013-04-26 |
112 |
0 |
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ORDER as to Alimzhan Tokhtakhounov, et al: At the initial appearance on April 19, 2013, the Court temporarily continued the bail conditions set for those defendants arrested out of this District to allow the parties to confer with respect to the bail conditions to be set in this District. Although the Court has set bail conditions on consent with respect to two defendants, there are several defendants for whom bail has not yet been set in this District. To ensure that the bail conditions currently in place for those defendants are on the record in this District, the Government is hereby ordered to submit a letter to the Court, no later than April 29, 2013, at noon, identifying any defendant in that situation and the bail conditions that were set for that defendant in another District. Absent any objection from a defendant, the Court will so order the Government's letter, thereby adopting those bail conditions in this District without prejudice to an application, on consent or otherwise, for modification of those conditions. If any defendant objects to this procedure, he or she must advise the Court by letter no later than April 29, 2013, at noon. In the event of such an objection, the objecting defendant and the Government shall appear for a bail hearing on Tuesday, April 30, 2013, at 10 a.m. in Courtroom 1105 in the Thurgood Marshall Courthouse, 40 Centre Street, New York, NY 10007. In the absence of an objection, there is no need to appear on that date. (Bond Hearing set for 4/30/2013 at 10:00 AM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 4/26/2013) (ab) (Entered: 04/26/2013) |
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| 2013-05-03 |
148 |
0 |
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MOTION for Michael Fineman to Withdraw as Attorney for Vadim Trincher. Document filed by Vadim Trincher. (Fineman, Michael) (Entered: 05/03/2013) |
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| 2013-05-07 |
153 |
0 |
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ORDER as to Vadim Trincher: For the reasons set forth within, the parties including both Mr. Fineman and Mr. Weinberg shall appear for a conference with the Court on Friday, May 10, 2013, at 2:30 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, NY 10007. Mr. Fineman is ordered to promptly advise Mr. Weinberg of the date and time of the conference. At the conference, the Court will address both the issue of counsel and the issue of bail. Should the Government wish to submit anything in writing on the issue of bail in advance of the conference, it must do so by 5 p.m. on May 9, 2013. (Bond Hearing set for 5/10/2013 at 02:30 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 5/7/2013) (ab) (Entered: 05/07/2013) |
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| 2013-05-07 |
157 |
0 |
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Letter by Vadim Trincher addressed to Judge Jesse M. Furman from Martin G. Weinberg dated 5/3/2013 re: Counsel writes to request permission to enter a limited appearance and to to outline the grounds that, the defense respectfully submits, support an order of pretrial release. (Attachments: # 1 Exhibits 1-4)(ab) (Entered: 05/08/2013) |
2013-05-08 11:47:25 |
f2ce9392c5861b146f8977742858efe8b41cb9b9 |
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157 |
1 |
Exhibit 1-4 |
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| 2013-05-10 |
169 |
0 |
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ORDER as to Alimzhan Tokhtakhounov, et al: Although Paragraph 3(B) of this Court's Individual Rules and Practices for Criminal Cases require that any request for substitution of counsel be made in person, the Court has in view of the circumstances in this case allowed for some substitutions of counsel to be made by stipulation and order. Any stipulation and proposed order regarding the substitution of counsel in this case must be submitted to the Orders and Judgments Clerk of the Court by May 17, 2013, and must contain the signatures of current counsel, incoming counsel, and the defendant. Further, incoming counsel must attest in any such stipulation that counsel is aware of the scheduling order entered in this case (Docket No. 92), and is prepared to abide by all dates and deadlines set forth therein, including the trial date of June 9, 2014. Any application for substitution of counsel made after May 17, 2013, must be made in person in accordance with the Courts Individual Rules and Practices. (Signed by Judge Jesse M. Furman on 5/10/2013) (ab) (Entered: 05/13/2013) |
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| 2013-05-13 |
172 |
0 |
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ORDER granting 148 Motion to Withdraw as Attorney for the reasons stated on the record on May 10, 2013. Michael Fineman withdrawn from case. as to Vadim Trincher (2). (Signed by Judge Jesse M. Furman on 5/13/2013) (Text Only) (Furman, Jesse) (Entered: 05/13/2013) |
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| 2013-05-10 |
173 |
0 |
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Letter by USA as to Vadim Trincher (2) addressed to Judge Jesse M. Furman from Harris M. Fischman and Joshua A. Naftalis dated 5/9/2013 re: The Government writes concerning the bail hearing scheduled for 5/10/2013. (ab) (Entered: 05/13/2013) |
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| 2013-05-10 |
174 |
0 |
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Letter by Vadim Trincher addressed to Judge Jesse M. Furman from Martin G. Weinberg dated 5/9/2013 re: Counsel writes in support of Vadim Trinchers application for release subject to the combination of conditions that were detailed in a prior letter to the Court, dated May 3, 2013. (ab) (Entered: 05/13/2013) |
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| 2013-05-14 |
175 |
0 |
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MOTION for Martin G. Weinberg to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8507769. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Vadim Trincher. (Attachments: # 1 Exhibit Cert of Good Standing, # 2 Text of Proposed Order)(Weinberg, Martin) (Entered: 05/14/2013) |
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| 2013-05-17 |
179 |
0 |
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ENDORSED LETTER as to Vadim Trincher addressed to Judge Jesse M. Furman from Martin G. Weinberg dated 5/16/2013 re: Counsel writes to report to the Court on several pending matters related to the release conditions set by the Court on 5/10/2013. ENDORSEMENT: SO ORDERED. (Signed by Judge Jesse M. Furman on 5/17/2013) (ab) (Entered: 05/17/2013) |
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| 2013-05-20 |
182 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Peter M. Skinner appearing for USA. (Skinner, Peter) (Entered: 05/20/2013) |
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| 2013-05-22 |
190 |
0 |
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ENDORSED LETTER as to Alimzhan Tokhtakhounov, et al addressed to Judge Jesse M. Furman from David Z. Chesnoff dated 5/20/2013 re: Counsel writes regarding the Title Three wire taps in the case and ask that the Court enter a protective order with respect to the tapes, transcripts and wire tap affidavits. ENDORSEMENT: No later than May 24, 2013, the Government shall respond to the request for entry of a protective order with respect to the wiretap materials. In the event that the Government consents to entry of such a protective order, the Government should submit a proposed order to the Court, after conferring with defense counsel on the language of such an order. Any other defendant wishing to be heard on these issues may submit a letter to the Court no later than May 24, 2013 as well. As for the request to commence an inquiry into the source of the media's use of the wiretap materials, the Government and counsel for Mr. Nahmad are hardly the only possible sources. If the Government complied with its representations at the April 19, 2013 conference, it produced the wiretap materials to all 33 defendants in the case several weeks ago. Between counsel and the defendants themselves, therefore, dozens of people have had access to the materials. In light of that, and the present state of the record, the Court declines to commence any inquiry at this time. (Signed by Judge Jesse M. Furman on 5/22/2013) (ab) (Entered: 05/22/2013) |
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| 2013-05-24 |
197 |
0 |
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Letter as to Vadim Trincher and Eugene Trincher addressed to Judge Jesse M. Furman from Martin G. Weinberg dated 5/22/2013 re: Counsel writes to advise the Court that Eugene Trincher and his counsel Donald Re (who will be applying for pro hac vice admission) have been advised of the monitoring condition of Vadim Trincher's bail and have consented, consistent with the agreement of Illya Trincher and his counsel David Z. Chesnoff, to the monitoring of all calls (including attorney client calls) occurring over all phones except for a separate phone that will be acquired and used exclusively for attorney-client calls between Eugene Trincher and his counsel. (ab) (Entered: 05/24/2013) |
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| 2013-05-28 |
202 |
0 |
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ENDORSED LETTER as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso addressed to Judge Jesse M. Furman from Joshua A. Naftalis, Harris M. Fischman and Peter Skinner dated 5/24/2013 re: The Government has conferred with defense counsel through Messrs. David Chesnoff and Martin Weinberg regarding a proposed protective order with respect to the wiretap materials produced in discovery. The parties have reached agreement on a form of order (attached), with one exception. Messrs. Chesnoff and Weinberg have indicated that other defense counsel have requested that the protective order also apply to the Federal Bureau of Investigation (FBI), in addition to the defendants and their counsel. The Government does not believe that it is necessary or appropriate to include the FBI in a protective order. The Government has long been subject to the sealing order governing the wiretaps in this case and to the restrictions of Title III, and there is thus no need to include the FBI in any protective order. Accordingly, the Government respectfully requests that the Court enter the form of order attached hereto...ENDORSEMENT...The Court agrees with the Government that there is no need to subject the Government or the FBI to the terms of the protective order given that the disclosure and use of wiretap materials by investigative and law enforcement officers are controlled by Title III itself, see 18 USC Sec. 2517. (Signed by Judge Jesse M. Furman on 5/28/2013)(jw) (Entered: 05/29/2013) |
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| 2013-05-28 |
203 |
0 |
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PROTECTIVE ORDER as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Jesse M. Furman on 5/28/2013)(jw) (Entered: 05/29/2013) |
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| 2013-05-29 |
204 |
0 |
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TRANSCRIPT of Proceedings as to Vadim Trincher, Anatoly Golubchik Initial Appearance held on 4/16/13 before Magistrate Judge James C. Francis IV. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771, 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 6/24/2013. Redacted Transcript Deadline set for 7/8/2013. Release of Transcript Restriction set for 8/30/2013. (Ortiz, Danny) (Entered: 05/29/2013) |
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| 2013-05-29 |
205 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Vadim Trincher, Anatoly Golubchik. Notice is hereby given that an official transcript of a Initial Appearance proceeding held on 4/16/13 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.... (Ortiz, Danny) (Entered: 05/29/2013) |
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| 2013-05-29 |
209 |
0 |
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ENDORSED LETTER as to Vadim Trincher addressed to Judge Jesse M. Furman from Martin G. Weinberg dated 5/28/2013 re: Counsel writes to advise the Court that the Government and counsel for Vadim Trincher have reached an agreement, subject to the Court's approval, regarding a modification of the conditions of release set by the Court on May 10, 2013. ENDORSEMENT: Application GRANTED. (Signed by Judge Jesse M. Furman on 5/29/2013)(ab) (Entered: 05/29/2013) |
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| 2013-04-16 |
238 |
0 |
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Arrest Warrant Returned Executed on 4/16/2013 as to Vadim Trincher. (dnd) (Entered: 06/03/2013) |
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| 2013-06-05 |
247 |
0 |
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TRANSCRIPT of Proceedings as to Vadim Trincher re: Hearing held on 5/10/13 before Judge Jesse M. Furman. Court Reporter/Transcriber: Khristine Sellin, (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 7/1/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013. (Rodriguez, Somari) (Entered: 06/05/2013) |
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| 2013-06-05 |
248 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Vadim Trincher. Notice is hereby given that an official transcript of a Hearing proceeding held on 5/10/13 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) (Entered: 06/05/2013) |
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| 2013-06-06 |
253 |
0 |
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ENDORSED LETTER as to Vadim Trincher addressed to Judge Jesse M. Furman from Joshua A. Naftalis, Harris M. Fischman and Peter Skinner dated 6/6/2013 re: The Government writes regarding counsel for the defendant who has appeared for purposes of bail only. ENDORSEMENT: The conference is rescheduled for June 12, 2013, at 11 am. The parties need not appear if Mr. Weinberg enters a notice of appearance for all purposes before that time. (Status Conference set for 6/12/2013 at 11:00 AM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 6/6/2013)(ab) Modified on 6/7/2013 (ab). (Entered: 06/07/2013) |
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| 2013-06-12 |
254 |
0 |
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ENDORSED LETTER as to Vadim Trincher addressed to Judge Jesse M. Furman from Martin G. Weinberg dated 6/11/2013 re: Counsel writes to request a modification of the Court's release order, such that Flora Yankelevich is permitted to post real estate to secure Mr. Trincher's release in place of Kenneth Bordewick, with all other conditions remaining intact. ENDORSEMENT: Application GRANTED. (Signed by Judge Jesse M. Furman on 6/12/2013) (ab) (Entered: 06/12/2013) |
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| 2013-05-30 |
265 |
0 |
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Appearance Bond Entered as to Vadim Trincher in amount of $10 million PRB. 6 FRPs - including the defendant's wife and two sons. Secured by the defendant's two homes and the property proffered by defense counsel. Travel restricted to SDNY and EDNY. Surrender travel documents (and no new applications). Strict Pretrial supervision. Defendant may leave to visit his mother with prior approval of PTS. Home incarceration and electronic monitoring. Execution of Government - approved waiver of extradition. No internet access in residence. No possession or use of computer or internet-enabled device. Defendant to use only one phone. Government may monitor his phones and Government or Pretrial may search is residence randomly. No person except wife and sons and defense counsel to have access to residence without prior PTS approval. Defendant to be detained until all conditions are met. BAIL MODIFIED by Judge Furman on letter dated May 2,2013. The parties agree there should be five, not three, co-signers of the $10,000,000 bond in addition to family members Vadim, Elena, and Illya Trincher. The specific persons who the parties agree should cosign the bond are: (1) Irena Kogan Slootsky, (2) Natalie Liberman, (3) Alexandra Fidman, (4) Flora Yankelevich, and (5) Ken Bordewick. The defendant, through third parties, will post real property that will total significantly more than the property proffered will execute documents securing the Government's interest in real property: 1. Vladimir and Lisa Syelsky (real property in California with a net equity exceeding $1,500,000) 2. Anna Shoykhet (real property in the Chicago area with a net equity exceeding $750,000) 3. Eugene Katchalov (real property in Brooklyn, NY with a net equity exceeding $300,000) 4. Elizabeth Katchalov (real property in Brooklyn, NY with a net equity exceeding $250,000)5. Ken Bordewick (real property in California with a net equity of approximately $500,000)6. Flora Yankelevich (an IRA with a value exceeding $40,000).(dnd) (Entered: 06/19/2013) |
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| 2013-06-19 |
266 |
0 |
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ENDORSED LETTER as to Vadim Trincher addressed to Judge Jesse M. Furman from Martin G. Weinberg dated 6/19/2013 re: Counsel writes to request the prohibition on computers be lifted, so that he may use a computer for the exclusive purpose of reviewing discovery. The ban on internet access would remain. ENDORSEMENT: SO ORDERED. (Signed by Judge Jesse M. Furman on 6/19/2013) (ab) (Entered: 06/19/2013) |
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| 2013-06-19 |
268 |
0 |
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FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF ATTORNEY APPEARANCE: Marc Allan Fernich appearing for Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. Appearance Type: Retained. (Fernich, Marc) Modified on 6/21/2013 (db). (Entered: 06/19/2013) |
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| 2013-06-20 |
269 |
0 |
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PRETRIAL FORM PETITION as to Vadim Trincher. Petitioning the Court: Request action with respect to a conflict of release conditions imposed by the Court on 5/10/2013. The Court Orders: In light of the attached memorandum of Pretrial Services and the letter from Mr. Trincher's counsel dated June 20, 2013, the defendant's bail conditions are modified as follows: (1) the defendant may NOT leave his residence to visit his mother, but his mother may visit the defendant's residence without prior approval from Pretrial Services; and (2) the defendant is granted permission to attend a joint defense meeting at the law office of Mr. Golubchik's counsel on June 25, 2013, provided that the defendant is accompanied by his counsel at all times while outside his residence. (Signed by Judge Jesse M. Furman on 6/20/2013) (ab) (Entered: 06/21/2013) |
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| 2013-06-20 |
270 |
0 |
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Letter by Vadim Trincher addressed to Judge Jesse M. Furman from Martin G. Weinberg dated 6/20/2013 re: Counsel writes to respond to the memorandum submitted to the Court from Pretrial Services regarding the defendant's conditions of release. (ab) (Entered: 06/21/2013) |
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| 2013-07-02 |
286 |
0 |
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NOTICE of Change of Address as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. New Address: Law Office of Marc Fernich, 810 Seventh Avenue, Suite 620, New York, NY, USA 10019, (212) 446-2346. (Fernich, Marc) (Entered: 07/02/2013) |
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| 2013-07-03 |
288 |
0 |
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Letter by Vadim Trincher addressed to Judge Jesse M. Furman from Martin G. Weinberg dated 7/3/2013 re: Counsel writes to acknowledge the Court's Order of June 12, 2013, in which the Court appointed attorney Michael Sporn to assume responsibility for the representation of Vadim Trincher absent my filing a general appearance by todays date... (ab) (Entered: 07/03/2013) |
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| 2013-07-16 |
295 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 07/16/2013) |
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| 2013-07-18 |
296 |
0 |
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TRANSCRIPT of Proceedings as to Vadim Trincher re: Conference held on 6/12/13 before Judge Jesse M. Furman. Court Reporter/Transcriber: Sonya Ketter Huggins, (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 8/12/2013. Redacted Transcript Deadline set for 8/22/2013. Release of Transcript Restriction set for 10/21/2013. (Rodriguez, Somari) (Entered: 07/18/2013) |
|
|
| 2013-07-18 |
297 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Vadim Trincher. Notice is hereby given that an official transcript of a Conference proceeding held on 6/12/13 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) (Entered: 07/18/2013) |
|
|
| 2013-07-25 |
305 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE Kristy Jean Greenberg appearing for USA. (Greenberg, Kristy) (Entered: 07/25/2013) |
|
|
| 2013-08-12 |
325 |
0 |
|
ENDORSED LETTER as to Vadim Trincher addressed to Judge Jesse M. Furman from Michael H. Sporn dated 8/6/2013 re: Counsel writes to request a modification or clarification of the defendant's conditions of release. ENDORSEMENT: As the requested relief requires modification of Mr. Golubchik's bail conditions, this application must be made by Mr. Golubchik's counsel, not Mr. Trincher's counsel. Any such application should make clear how it differs from the application made and rejected at the bail hearing on July 31, 2013. (Signed by Judge Jesse M. Furman on 8/12/2013) (ab) (Entered: 08/12/2013) |
|
|
| 2013-08-13 |
327 |
0 |
|
ORDER as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. At least one business day before any anticipated change of plea in this case, the Government shall submit a letter to the Court setting forth: (1) the elements of the offense(s) to which the defendant intends to plead, including the elements of any subsidiary federal or state offense(s) incorporated by reference into the elements of the primary offense(s); and (2) in the event that there are alternative basis for conviction under the relevant statute(s), the anticipated basis for the defendants plea. SO ORDERED. (Signed by Judge Jesse M. Furman on 8/13/2013)(dnd) (Entered: 08/13/2013) |
|
|
| 2013-09-18 |
386 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 09/19/2013) |
|
|
| 2013-10-04 |
397 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE Alexander Joshua Wilson appearing for USA. (Wilson, Alexander) (Entered: 10/04/2013) |
|
|
| 2013-10-04 |
398 |
0 |
|
BILL OF PARTICULARS by USA as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. (Wilson, Alexander) (Entered: 10/04/2013) |
|
|
| 2013-10-29 |
422 |
0 |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael Pancer to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9025918. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Vadim Trincher. (Attachments: # 1 Exhibit)(Pancer, Michael) Modified on 10/30/2013 (bcu). (Entered: 10/29/2013) |
|
|
| 2013-10-31 |
427 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Michael H. Sporn dated October 31, 2013 re: Modify Release Conditions. Document filed by Vadim Trincher. (Sporn, Michael) (Entered: 10/31/2013) |
|
|
| 2013-11-01 |
428 |
0 |
|
ORDER granting 427 LETTER MOTION seeking modification of bail as to Vadim Trincher (2). Mr. Trincher's application is granted on the same terms as Mr. Golubchik's similar application was granted [Docket Nos. 423 and 425] -- namely, the cellphone is to be used exclusively for attorney-client communications, as verified by billing records to be provided to the Government upon request. SO ORDERED. (Signed by Judge Jesse M. Furman on 11/1/2013) (Text Only Order). (Furman, Jesse) (Entered: 11/01/2013) |
|
|
| 2013-10-31 |
429 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 11/01/2013) |
|
|
| 2013-11-01 |
430 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Michael H. Sporn dated October 31, 2013 re: to continue. Document filed by Vadim Trincher. (Sporn, Michael) (Entered: 11/01/2013) |
|
|
| 2013-11-04 |
431 |
0 |
|
AMENDED MOTION for Michael Pancer to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Vadim Trincher. (Attachments: # 1 Exhibit A - certificate of good standing from CA Supreme Court, # 2 Text of Proposed Order Proposed order for admission pro hac vice)(Pancer, Michael) (Entered: 11/04/2013) |
|
|
| 2013-11-04 |
432 |
0 |
|
ORDER granting 431 Motion for Michael Pancer to Appear Pro Hac Vice as to Vadim Trincher (2). SO ORDERED. (Signed by Judge Jesse M. Furman on 11/4/2013) (Text Only Order). (Furman, Jesse) (Entered: 11/04/2013) |
|
|
| 2013-11-04 |
434 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Martin G Weinberg dated 11/4/13 re: pro hac vice. Document filed by Vadim Trincher. (Pancer, Michael) (Entered: 11/04/2013) |
|
|
| 2013-11-12 |
439 |
0 |
|
MOTION for Martin G. Weinberg to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9066675. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Vadim Trincher. (Attachments: # 1 Exhibit Certificate of Admission and Good Standing, # 2 Text of Proposed Order)(Weinberg, Martin) (Entered: 11/12/2013) |
|
|
| 2013-11-14 |
442 |
0 |
|
ORDER granting 439 Motion for Martin G. Weinberg to Appear Pro Hac Vice as to Vadim Trincher (2). SO ORDERED. (Signed by Judge Jesse M. Furman on 11/14/2013) (Text Only Order). (Furman, Jesse) (Entered: 11/14/2013) |
|
|
| 2013-11-14 |
443 |
0 |
|
ORDER denying 434 LETTER MOTION as to Vadim Trincher (2) as moot in light of the Court's Order of earlier today (Docket No. 442) granting Mr. Weinberg leave to appear pro hac vice. SO ORDERED. (Signed by Judge Jesse M. Furman on 11/14/2013) (Text Only Order). (Furman, Jesse) (Entered: 11/14/2013) |
|
|
| 2013-11-14 |
444 |
0 |
|
ORDER denying 430 LETTER MOTION by Michael Sporn, Esq., seeking leave to be retained by Vadim Trincher (2). For the reasons stated on the record at the plea hearing held earlier today, Mr. Sporn's application is denied and he is relieved as counsel. As discussed, Mr. Sporn shall submit his CJA voucher to the Court, after which the Court enter an order directing Defendant to repay the amount paid to Mr. Sporn by CJA. SO ORDERED. (Signed by Judge Jesse M. Furman on 11/14/2013) (Text Only Order). (Furman, Jesse) (Entered: 11/14/2013) |
|
|
| 2013-11-15 |
451 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Martin G. Weinberg dated November 15, 2013 re: modification of the conditions of Vadim Trinchers pretrial release. Document filed by Vadim Trincher. (Weinberg, Martin) (Entered: 11/15/2013) |
|
|
| 2013-11-15 |
452 |
0 |
|
ORDER regarding 451 LETTER MOTION seeking modification of bail as to Vadim Trincher (2). The Government shall file any letter opposing the application no later than November 19, 2013. SO ORDERED. (Signed by Judge Jesse M. Furman on 11/15/2013) (Text Only Order). (Furman, Jesse) (Entered: 11/15/2013) |
|
|
| 2013-11-14 |
453 |
0 |
|
CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTIES as to Vadim Trincher. For the reasons as set forth in this Order; IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Freet Bharara, United States Attorney, Assistant United States Attorney Harris M.Fischman, of counsel, and the Defendant and Elena Trincher, and their counsel, Martin Weinberg, Esq., that: 1. As a result of the offense charged in Count Oneof the Indictment, to which the Defendant pled guilty, all of the Defendant's right, title and interest in the Specific Properties are hereby forfeited to the United States for disposition in accordance with the law, subject to theprovisions of Title 21, United States Code, Section 853. The Defendant agrees that he will not file a claim or a petition for remission or mitigation in any forfeiture proceeding involving the Specific Properties and will not assist anyone else in doing so... The Clerk of the Court shall forward threecertified copies of this Order to Assistant United States Attorney Alexander J. Wilson, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge Jesse M. Furman on 11/14/2013)(dnd) (Entered: 11/15/2013) |
|
|
| 2013-11-19 |
461 |
0 |
|
LETTER RESPONSE in Opposition by USA as to Vadim Trincher, Anatoly Golubchik addressed to Judge Jesse M. Furman from AUSAs Joshua A. Naftalis, Harris M. Fischman, and Kristy J. Greenberg dated 11/19/13 re: 451 LETTER MOTION addressed to Judge Jesse M. Furman from Martin G. Weinberg dated November 15, 2013 re: modification of the conditions of Vadim Trinchers pretrial release., 454 LETTER MOTION addressed to Judge Jesse M. Furman from Jeffrey Lichtman dated November 18, 2013 re: Bail Modification.. (Naftalis, Joshua) (Entered: 11/19/2013) |
|
|
| 2013-11-20 |
462 |
0 |
|
ORDER denying 451 LETTER MOTION seeking modification of bail as to Vadim Trincher (2) substantially for the reasons stated in the Government's letter of November 19, 2013. SO ORDERED. (Signed by Judge Jesse M. Furman on 11/20/2013) (Text Only Order). (Furman, Jesse) (Entered: 11/20/2013) |
|
|
| 2013-11-22 |
469 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Harris Fischman dated November 22, 2013 re: Briefing Schedule. Document filed by USA as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. (Fischman, Harris) (Entered: 11/22/2013) |
|
|
| 2013-11-26 |
480 |
0 |
|
ORDER granting 469 LETTER MOTION Modification of the briefing schedule. as to Alimzhan Tokhtakhounov (1), Vadim Trincher (2), Anatoly Golubchik (3), Michael Sall (4), Stan Greenberg (5), Illya Trincher (6), Hillel Nahmad (7), John Hanson (8), Noah Siegel (9), Jonathan Hirsch (10), Arthur Azen (11), Donald McCalmont (12), Dmitry Druzhinsky (13), Alexander Zaverukha (14), Alexander Katchaloff (15), Anatoly Shteyngrob (16), Ilya Rozenfeld (17), Peter Skyllas (18), Ronald Uy (19), Nicholas Hirsch (20), Bryan Zuriff (21), Moshe Oratz (22), Kirill Rapoport (23), David Aaron (24), Justin Smith (25), Abraham Mosseri (26), William Edler (27), Peter Feldman (28), Eugene Trincher (29), Edwin Ting (30), Molly Bloom (31), William Barbalat (32), Yugeshwar Rajkumar (33), Joseph Mancuso (34). The Government writes with the consent of the lawyers of all defendants remaining in the case, copied on this letter, to request a modification to the briefing schedule in this case. At the initial pre-trial conference on April 19, 2013, Your Honor ordered that defense motions be submitted by December 2, 2013, with Government opposition submitted byDecember 16, 2013, and any reply briefs submitted by December 23, 2013. The parties request that Your Honor amend the briefing schedule as follows: defense motions filed on or before January 24, 2014; Government opposition submitted by February 7, 2014, and any reply briefs submitted by February 14, 2014. Application GRANTED. No further extensions of the motion deadline will be granted. All other dates and deadlines remain in effect. The Clerk of Court is directed to terminate Docket No. 469. SO ORDERED. (Signed by Judge Jesse M. Furman on 11/25/2013) (dnd) (Entered: 11/26/2013) |
|
|
| 2013-12-09 |
499 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 12/10/2013) |
|
|
| 2013-12-12 |
510 |
0 |
|
TRANSCRIPT of Proceedings as to Vadim Trincher re: Plea held on 11/14/13 before Judge Jesse M. Furman. Court Reporter/Transcriber: Tara Jones, (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 1/6/2014. Redacted Transcript Deadline set for 1/16/2014. Release of Transcript Restriction set for 3/17/2014. (Rodriguez, Somari) (Entered: 12/12/2013) |
|
|
| 2013-12-12 |
511 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Vadim Trincher. Notice is hereby given that an official transcript of a Plea proceeding held on 11/14/13 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) (Entered: 12/12/2013) |
|
|
| 2013-12-26 |
540 |
0 |
|
EMERGENCY MOTION to Modify Conditions of Release. Document filed by Vadim Trincher. (Weinberg, Martin) (Entered: 12/26/2013) |
|
|
| 2013-12-26 |
542 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE: Marc Allan Fernich appearing for Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. Appearance Type: Retained. Appears as cocounsel w/S. Kedia, Esq. (Fernich, Marc) (Entered: 12/26/2013) |
|
|
| 2013-12-26 |
543 |
0 |
|
FIRST LETTER by John Hanson as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso addressed to Judge Jesse M. Furman from Marc Fernich dated 12/26/13 re: Potential Curcio Issue Document filed by John Hanson. (Fernich, Marc) (Entered: 12/26/2013) |
|
|
| 2013-12-27 |
545 |
0 |
|
ORDER granting 540 unopposed Emergency Motion to Modify Conditions of Release as to Vadim Trincher (2). SO ORDERED. (Signed by Judge Jesse M. Furman on 12/27/2013) (Text Only Order) (Furman, Jesse) (Entered: 12/27/2013) |
|
|
| 2013-12-27 |
547 |
0 |
|
EMERGENCY MOTION to Modify Conditions of Release. Document filed by Vadim Trincher. (Weinberg, Martin) (Entered: 12/27/2013) |
|
|
| 2013-12-27 |
548 |
0 |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - SUPPLEMENTAL MOTION to Modify Conditions of Release. Document filed by Vadim Trincher. (Weinberg, Martin) Modified on 12/30/2013 (ka). (Entered: 12/27/2013) |
|
|
| 2013-12-27 |
549 |
0 |
|
ORDER granting 547 Unopposed Motion, as supplemented by Defendant's more recent letter regarding funeral arrangements, to Modify Conditions of Release as to Vadim Trincher (2). SO ORDERED. (Signed by Judge Jesse M. Furman on 12/27/2013) (Text Only Order) (Furman, Jesse) (Entered: 12/27/2013) |
|
|
| 2013-12-30 |
550 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Martin G. Weinberg dated 12/27/2013 re: 547 EMERGENCY MOTION to Modify Conditions of Release.. Document filed by Vadim Trincher. (Weinberg, Martin) (Entered: 12/30/2013) |
|
|
| 2014-01-02 |
554 |
0 |
|
ORDER as to Vadim Trincher. For the reasons stated on the record on November 14, 2013, and in the Courts Order of the same date (Docket No. 444), it is hereby ORDERED that: Pursuant to the Guide to Judiciary Policy, Vol. 7, Part A, Chapter 2, Section 230.40(c), Vadim Trincher, the defendant, shall reimburse the United States Government in the amount of $9632.00, which represents the cost of the CJA representation provided to Mr. Trincher at a time when he was not eligible to receive such services. This payment shall be made by check payable to The Clerk of the United States District Court and be credited to the Defender Services appropriation. The check shall be mailed or delivered, within 30 days of this Order, to Jerry L. Tritz, Second Circuit Case-Budgeting Attorney, United States Courthouse, 40 Foley Square, New York, New York 10007, Tel: (212) 857-8726. SO ORDERED. (Signed by Judge Jesse M. Furman on 1/2/2014)(dnd) (Entered: 01/02/2014) |
2014-01-02 14:04:28 |
df9de55c16238edf1a0292d6bfc75a7e666eba8d |
| 2014-01-16 |
573 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 01/16/2014) |
|
|
| 2014-02-11 |
635 |
0 |
|
REVISED SCHEDULING ORDER: As to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. IT IS HEREBY ORDERED that the pretrial conference in this matter, previously scheduled for March 13, 2014 at 3:00 pm, is RESCHEDULED for March 12, 2014 at 2:45 pm in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. SO ORDERED. (Signed by Judge Jesse M. Furman on 2/11/2014)(dnd) (Entered: 02/11/2014) |
|
|
| 2014-02-25 |
668 |
0 |
|
FIRST LETTER MOTION addressed to Judge Jesse M. Furman from Martin G. Weinberg dated 2/25/2014 re: seeking adjournment of sentencing hearing as to Vadim Trincher. Document filed by Vadim Trincher. (Weinberg, Martin) (Entered: 02/25/2014) |
|
|
| 2014-02-26 |
671 |
0 |
|
ORDER granting 668 LETTER MOTION seeking adjournment of sentencing as to Vadim Trincher (2). The sentencing is ADJOURNED to April 29, 2014, at 2:15 pm. SO ORDERED. (Signed by Judge Jesse M. Furman on 2/26/2014) (Text Only Order). (Furman, Jesse) (Entered: 02/26/2014) |
|
|
| 2014-03-11 |
725 |
0 |
|
ORDER as to Alimzhan Tokhtakhounov, et al: The Court has received inquiries from Defendants who have pleaded guilty in this case as to whether their attendance is required at the pretrial conference scheduled for March 12, 2014, at 2:45 p.m. To avoid any ambiguity: Such Defendants need not appear. Only those Defendants whose guilt has not yet been adjudicated are required to appear at the conference. (Signed by Judge Jesse M. Furman on 3/11/2014) (ab) (Entered: 03/11/2014) |
|
|
| 2014-03-26 |
762 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 03/26/2014) |
|
|
| 2014-03-27 |
767 |
0 |
|
Sentencing Letter by Noah Siegel as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso addressed to Hon. Jesse Furman from Peter A. Chavkin dated March 27, 2014 re: Sentencing of Noah Siegel. (Attachments: # 1 Tab A, # 2 Tab B Part 1, # 3 Tab B Part 2)(Chavkin, Peter) (Entered: 03/27/2014) |
|
|
| 2014-04-11 |
819 |
0 |
|
Sentencing Letter by Noah Siegel as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso addressed to Hon. Jesse Furman from Peter A. Chavkin dated March 27, 2014 re: sentencing. (Attachments: # 1 Tab A, # 2 Tab B - Part 1, # 3 Tab B- Part 2)(Chavkin, Peter) (Entered: 04/11/2014) |
|
|
| 2014-04-14 |
828 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 04/14/2014) |
|
|
| 2014-04-15 |
834 |
0 |
|
SENTENCING SUBMISSION by Vadim Trincher. (Attachments: # 1 Exhibit letter 1, # 2 Exhibit letter 2, # 3 Exhibit letter 3, # 4 Exhibit letter 4-6, # 5 Exhibit letter 7-9, # 6 Exhibit Letter 10-14, # 7 Exhibit letter 15-18)(Weinberg, Martin) (Entered: 04/15/2014) |
|
|
| 2014-04-16 |
838 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 04/16/2014) |
|
|
| 2014-04-18 |
850 |
0 |
|
ORDER as to Vadim Trincher: It is hereby ORDERED that sentencing in this matter, presently scheduled for April 29, 2014, is ADJOURNED to April 30, 2014, at 11:00 am in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York 10007. (Signed by Judge Jesse M. Furman on 4/17/2014) (ab) (Entered: 04/18/2014) |
|
|
| 2014-04-18 |
853 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Peter A. Chavkin dated April 18, 2014 re: return of Noah Siegal's passport. Document filed by Noah Siegel as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. (Chavkin, Peter) (Entered: 04/18/2014) |
|
|
| 2014-04-18 |
858 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Alexander Wilson dated April 18, 2014 re: Entry of Stipulation and Order. Document filed by USA as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. (Wilson, Alexander) (Entered: 04/18/2014) |
|
|
| 2014-04-23 |
872 |
0 |
|
SENTENCING SUBMISSION by USA as to Vadim Trincher. (Naftalis, Joshua) (Entered: 04/23/2014) |
|
|
| 2014-04-28 |
884 |
0 |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - REPLY by Vadim Trincher re: 872 Sentencing Submission filed by USA . (Weinberg, Martin) Modified on 4/29/2014 (ka). (Entered: 04/28/2014) |
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| 2014-04-28 |
887 |
0 |
|
ORDER as to Vadim Trincher and Anatoly Golubchik: The above-named Defendants are due to be sentenced on April 29, 2014, and April 30, 2014, respectively. At the sentencing proceedings, counsel should be prepared to address whether an aggravating-role enhancement, pursuant to U.S.S.G. § 3B1.1, should be applied. (Signed by Judge Jesse M. Furman on 4/28/2014) (ab) (Entered: 04/28/2014) |
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|
| 2014-04-29 |
891 |
0 |
|
ORDER as to Vadim Trincher and Anatoly Golubchik: In its sentencing memoranda with respect to the above-named Defendants, the Government argues in favor of an upward variance on the ground that the Sentencing Guidelines understate the seriousness of the offense conduct specifically, in light of the fact that the Guidelines do not take into consideration the amount of proceeds involved in the offense. At sentencing, counsel should be prepared to address whether that argument would be a basis for an upward departure within the Guidelines system pursuant to U.S.S.G. § 5K2.0(a). (Signed by Judge Jesse M. Furman on 4/29/2014) (ab) (Entered: 04/29/2014) |
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|
| 2014-04-29 |
892 |
0 |
|
LETTER by Vadim Trincher addressed to Judge Jesse M. Furman from Martin G Weinberg dated 4/28/2014 re: Reply to Government's Sentencing Memorandum (Weinberg, Martin) (Entered: 04/29/2014) |
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| 2014-05-01 |
900 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 05/01/2014) |
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|
| 2014-05-01 |
902 |
0 |
|
JUDGMENT IN A CRIMINAL CASE as to Vadim Trincher. Date of Imposition of Judgment: 4/30/2014. The defendant pleaded guilty to Count 1 of the Indictment. Counts 2, 5, 6, 7, and 8 of the Indictment are dismissed on the motion of the United States. Imprisonment: 60 months. The court recommends that the defendant be placed in a BOP facility as close to New York, NY as possible to maintain his family ties. It is also recommended that the defendant participate in the residential drug abuse treatment program, commonly referred to as the 500-hour substance abuse program, or any BOP alcohol treatment program for which he is eligible. The defendant is remanded to the custody of the United States Marshal. Supervised Release 3 years - see page 3 and 4 for conditions. Assessment: $100 due immediately; Fine: $75,000 due in full within 30 days of entry of this judgment. Pursuant to the terms of the forfeiture order entered on November 14, 2013, the defendant is to forfeit to the property specified in that order. (Signed by Judge Jesse M. Furman on 5/1/2014) (ab) (Entered: 05/01/2014) |
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|
| 2014-05-08 |
924 |
0 |
|
NOTICE OF APPEAL by Vadim Trincher from 902 Judgment. Filing fee $ 505.00, receipt number 465401094452. (nd) (Entered: 05/08/2014) |
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|
| 2014-05-08 |
925 |
0 |
|
TRANSCRIPT REQUEST FORM B Filed by Vadim Trincher. No transcript ordered. (nd) (nd). (Entered: 05/08/2014) |
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|
| 2014-05-09 |
930 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Martin G. Weinberg dated 5/9/2014 re: request that Pretrial Services be directed to release the defendant's passports . Document filed by Vadim Trincher. (Weinberg, Martin) (Entered: 05/09/2014) |
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| 2014-05-12 |
932 |
0 |
|
ORDER granting 930 unopposed LETTER MOTION seeking an order directing Pretrial Services to return the passport of Vadim Trincher (2). SO ORDERED. (Signed by Judge Jesse M. Furman on 5/12/2014) (Text Only Order) (Furman, Jesse) (Entered: 05/12/2014) |
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| 2014-05-19 |
958 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 05/19/2014) |
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|
| 2014-05-29 |
991 |
0 |
|
TRANSCRIPT of Proceedings as to Vadim Trincher re: Sentence held on 4/30/14 before Judge Jesse M. Furman. Court Reporter/Transcriber: Sabrina D'Emidio, (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 6/23/2014. Redacted Transcript Deadline set for 7/3/2014. Release of Transcript Restriction set for 9/2/2014. (Rodriguez, Somari) (Entered: 05/29/2014) |
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| 2014-05-29 |
992 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Vadim Trincher. Notice is hereby given that an official transcript of a Sentence proceeding held on 4/30/14 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) (Entered: 05/29/2014) |
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|
| 2014-06-02 |
1001 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 06/02/2014) |
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|
| 2014-06-19 |
1038 |
0 |
|
PETITION IN RESPONSE TO FORFEITURE ORDER by Charles Pacheco as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso re: 863 Order,, . (Attachments: # 1 Petition Of Charles Pacheco)(Friedman, Faith) (Entered: 06/19/2014) |
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|
| 2014-06-19 |
1040 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 06/20/2014) |
|
|
| 2014-07-14 |
1057 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Alexander Wilson dated July 14, 2014 re: Modification of Order dated July 7, 2014 . Document filed by USA as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. (Wilson, Alexander) Modified on 7/17/2014 (ab). (Entered: 07/14/2014) |
|
|
| 2014-07-24 |
1069 |
0 |
|
PETITION IN RESPONSE TO FORFEITURE ORDER by Tatanya Guza as to Vadim Trincher . (Attachments: # 1 Petition of Tatanya Guza)(Silber, Alan) (Entered: 07/24/2014) |
|
|
| 2014-07-30 |
1073 |
0 |
|
MEMO ENDORSEMENT as to Vadim Trincher on 1069 Petition in Response to Forfeiture Order filed by Tatanya Guza: Petitioner shall appear for the conference previously scheduled for August 20, 2014, at 3:30 p.m. See Docket No. 1061 . (Signed by Judge Jesse M. Furman on 7/30/2014) (ab) (Entered: 07/30/2014) |
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|
| 2014-07-30 |
1074 |
0 |
|
SERVICE BY PUBLICATION as to Vadim Trincher. A Notice of Criminal Forfeiture was published in the www.forfeiture.gov on April 23, 2014 - May 22, 2014. Document filed by USA as to Vadim Trincher. (Wilson, Alexander) (Entered: 07/30/2014) |
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|
| 2014-08-05 |
1088 |
0 |
|
ORDER as to Vadim Trincher: The Court has received a request from defense counsel for a copy of the Statement of Reasons filed in connection with the judgment pursuant to Title 18, United States Code, Section 3553(c)(2) and Title 28, United States Code, Section 994(w)(1)(B), presumably for use in connection with the defendants appeal. The Court has, today, sent a copy of the Statement of Reasons to defense counsel and counsel for the Government. The Statement of Reasons otherwise remains under seal in accordance with law. (Signed by Judge Jesse M. Furman on 8/5/2014) (ab) (Entered: 08/05/2014) |
|
|
| 2014-08-12 |
1090 |
0 |
|
PETITION IN RESPONSE TO FORFEITURE ORDER by Nicholas Schulman as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso re: 863 Order,, . (Aberg, Sarah) (Entered: 08/12/2014) |
|
|
| 2014-08-19 |
1096 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Alexander Wilson dated 08/19/2014 re: Entry of Stipulation and Orders and Adjournment of 8/20/14 Conference . Document filed by USA as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. (Attachments: # 1 Text of Proposed Order Stipulation and Order with Charles Pacheco, # 2 Text of Proposed Order Stipulation and Order with Tatyana Guza, # 3 Text of Proposed Order Stipulation and Order with ViMASS, LLC, # 4 Text of Proposed Order Stipulation and Order with Hare Nichols Segal & Brint, LLC)(Wilson, Alexander) (Entered: 08/19/2014) |
|
|
| 2014-08-19 |
1097 |
0 |
|
MEMO ENDORSEMENT granting 1096 LETTER MOTION Entry of Stipulation and Orders and Adjournment of 8/20/14 Conference as to Alimzhan Tokhtakhounov (1), Vadim Trincher (2), Anatoly Golubchik (3), Michael Sall (4), Stan Greenberg (5), Illya Trincher (6), Hillel Nahmad (7), John Hanson (8), Noah Siegel (9), Jonathan Hirsch (10), Arthur Azen (11), Donald McCalmont (12), Dmitry Druzhinsky (13), Alexander Zaverukha (14), Alexander Katchaloff (15), Anatoly Shteyngrob (16), Ilya Rozenfeld (17), Peter Skyllas (18), Ronald Uy (19), Nicholas Hirsch (20), Bryan Zuriff (21), Moshe Oratz (22), Kirill Rapoport (23), David Aaron (24), Justin Smith (25), Abraham Mosseri (26), William Edler (27), Peter Feldman (28), Eugene Trincher (29), Edwin Ting (30), Molly Bloom (31), William Barbalat (32), Yugeshwar Rajkumar (33), Joseph Mancuso (34): The conference scheduled for August 20, 2014, is hereby ADJOURNED to September 16, 2014, at 4:15 pm. The Clerk of Court is directed to terminate Docket No. 1096. (Signed by Judge Jesse M. Furman on 8/19/2014) (ab) (Entered: 08/20/2014) |
|
|
| 2014-08-20 |
1100 |
0 |
|
STIPULATION AND ORDER as to Vadim Trincher: For the reasons set forth within, the United States hereby withdraws its claim to forfeiture of $1,000,000 of the Subject Funds (the "Released Funds"), and shall direct the holder of the BOA Account to release the Released Funds to TATYANA GUZA. All of GUZA's right, title and interest in the remaining $6,088,818 of the Subject Funds are hereby forfeited to the United States. GUZA agrees that she will not file a claim or a petition for remission or mitigation in any forfeiture (Signed by Judge Jesse M. Furman on 8/20/2014) (ab) (Entered: 08/20/2014) |
|
|
| 2014-08-20 |
1102 |
0 |
|
STIPULATION AND ORDER as to (13-Cr-268-) Vadim Trincher (2), Anatoly Golubchik (3), Michael Sall (4). WHEREAS, on or about April 11, 2013, VADIM TRINCHER, ANATOLY GOLUBCHIK, and MICHAEL SALL, among others, were charged in Indictment, 13 Cr. 268 (JMF) (the "Indictment"), with, inter alia, participating in a racketeering conspiracy (Count One), in violation of Title 18, United States Code, Sections 1962(d); WHEREAS, on or about November 14, 2013, TRINCHER pled guilty to Count One of the Indictment and admitted the forfeiture allegation, pursuant to a plea agreement with the Government in which he agreed to forfeit to the United States, all his right, title and interest, inter alia, Villanova Properties, LLC ("Villanova"), and all assets thereof, including but not limited to any and all funds on deposit in Citibank account number 759471457 (the "Villanova Account"); WHEREAS, on or about November 14, 2013, the Court entered a Consent Preliminary Order of Forfeiture as to Specific Properties forfeiting to the United States all of TRINCHER's right, title and interest in various properties, including Villanova and the Villanova Account; WHEREAS, on or about November 15, 2013, GOLUBCHIK pled guilty to Count One of the Indictment and admitted the forfeiture allegation, pursuant to a plea agreement with the Government in which he agreed to forfeit to the United States, all his right, title and interest, inter alia, Villanova and all assets thereof, including the Villanova Account; WHEREAS, on or about November 15, 2013, the Court entered a Consent Preliminary Order of Forfeiture as to Specific Properties forfeiting to the United States all of GOLUBCHIK's right, title and interest in various properties, including Villanova and the Villanova Account; WHEREAS, pursuant to the preliminary consent orders of forfeiture described above, the United States Marshals have seized all funds on deposit in the Villanova Account, amounting to $2,299,191.83 (the "Subject Funds"); WHEREAS,on or about December 4,2013, SALL was charged in a one-count Superseding Information, S1 13 Cr. 268 (JMF) (the "Information") with interstate travel in aid of an unlawful activity, in violation of 18U.S.C. § 1952(a)(1); WHEREAS, on or about December 4, 2013, SALL pled guilty to Count One of the Information, pursuant to a plea agreement with the Government wherein he agreed to forfeit, pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461, any and all property constituting, or derived from, proceeds obtained directly or indirectly as a result of such offense, including but not limited to a sum of money equal to $1,300,000 in United States currency; WHEREAS, on or about April 21, 2014, the Court entered a Stipulation and Order in which SALL consented to the forfeiture of the Subject Funds to the United States; WHEREAS, Hare Nichols Segal & Brint, LLC ("HARE NICHOLS") has asserted to the Government that it is the innocent owner of $5,392.00 of the Subject Funds; and WHEREAS, the Government and HARE NICHOLS have agreed to resolve their respective claims to ownership of the Subject Funds on the terms set forth in this Stipulation and Order; 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 Alexander J. Wilson, of counsel, and Hare Nichols Segal & Brint, LLC, that: 1. The United States shall transfer $5,392.00 of the Subject Funds to HARE NICHOLS in a manner directed by counsel for HARE NICHOLS. 2. HARE NICHOLS shall not file a third party petition in this action or make any other claim with respect to the remainder of the Subject Funds, and hereby consents to the forfeiture of said funds to the United States. HARE NICHOLS also agrees that it will not file a claim or a petition for remission or mitigation in any forfeiture proceeding involving the Subject Funds and will not assist anyone else in doing so. 5. The Court shall have exclusive jurisdiction over the interpretation and enforcement of this Stipulation and Order. 6. Each party to this Stipulation and Order shall bear its own legal and other costs incurred in connection with this matter. 7. The Clerk of the Court shall forward three certified copies of this Stipulation and Order to Assistant United States Attorney Alexander J. Wilson. 8. The signature pages of this Stipulation and Order may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute and the same instrument. Signature pages may be by fax or email and such signature shall be deemed as valid originals. SO ORDERED: (Signed by Judge Jesse M. Furman on 8/20/2014) [*** NOTE: The Clerk of the Court has forwarded three certified copies of this Stipulation and Order to AUSA Alexander J. Wilson by interoffice mail on 8/21/2014. ***] (bw) (Entered: 08/21/2014) |
|
|
| 2014-09-15 |
1114 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Alexander Wilson dated September 15, 2014 re: Adjournment of September 16 Conference . Document filed by USA as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. (Wilson, Alexander) (Entered: 09/15/2014) |
|
|
| 2014-10-15 |
1136 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Alexander Wilson dated 10/15/2014 re: Entry of Vaksman Stipulation & Order . Document filed by USA as to Vadim Trincher, Anatoly Golubchik, Stan Greenberg. (Attachments: # 1 Text of Proposed Order)(Wilson, Alexander) (Entered: 10/15/2014) |
|
|
| 2014-10-15 |
1137 |
0 |
|
STIPULATION AND ORDER as to Vadim Trincher, Anatoly Golubchik, Stan Greenberg: The Government recognizes VAKSMAN as an innocent owner of 16% of S&T Capital, LLC, and withdraws any claim to forfeiture of that ownership interest in S&T Capital, LLC. Upon entry of a Final Order of Forfeiture forfeiting the remaining 84% ownership interest in S&T Capital, LLC to the United States, the assets and ownership of S&T Capital, LLC shall be divided as set forth within. (See Order.) In light of this stipulation and order, the conference in this matter scheduled for later today is hereby CANCELLED. The Clerk of Court is directed to terminate Docket No. 1051. (Signed by Judge Jesse M. Furman on 10/15/2014) (ab) (Entered: 10/15/2014) |
|
|
| 2014-12-18 |
1154 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 12/18/2014) |
|
|
| 2015-03-30 |
1199 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Alexander Wilson dated March 30, 2015 re: Entry of Final Order of Forfeiture . Document filed by USA as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. (Attachments: # 1 Text of Proposed Order)(Wilson, Alexander) Modified on 6/22/2015 (ab). (Entered: 03/30/2015) |
|
|
| 2015-04-03 |
1203 |
0 |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Support of Motion by USA as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso re: 1199 LETTER MOTION addressed to Judge Jesse M. Furman from Alexander Wilson dated March 30, 2015 re: Entry of Final Order of Forfeiture .. (Attachments: # 1 Text of Proposed Order)(Wilson, Alexander) Modified on 4/6/2015 (ka). (Entered: 04/03/2015) |
|
|
| 2015-04-07 |
1204 |
0 |
|
LETTER by USA as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso addressed to Judge Jesse M. Furman from Alexander Wilson dated April 3, 2015 re: Entry of Final Order of Forfeiture Document filed by USA. (Attachments: # 1 Text of Proposed Order)(Wilson, Alexander) (Entered: 04/07/2015) |
|
|
| 2015-04-08 |
1205 |
0 |
|
FINAL ORDER OF FORFEITURE as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Hanson, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. All right, title and interest in the following Specific Property is hereby forfeited and vested in the United States of America, and shall be disposed of according to law. Pursuant to 21 U.S.C. ' 853(n)(7) the United Statesof America shall and is hereby deemed to have clear title to the Specific Property. The United States Marshals Service shall take possession of the Specific Property and dispose of the same according to law, in accordance with 21 U.S.C. ' 853(h). The Forfeited S&T Interest is hereby forfeited andvested in the United States of America, and, pursuant to the Vaksman Stipulation, hereby transferred from the United States to Vaksman. The Clerk of the Court shall forward four certifiedcopies of this Order to Assistant United States Attorney Sharon Cohen Levin, Chief, Money Laundering and Asset Forfeiture Unit, United States Attorney's Office, Southern District of New York, One St. Andrew=s Plaza, New York, New York 10007. (Signed by Judge Jesse M. Furman on 4/7/2015)(ft) (Entered: 04/08/2015) |
|
|
| 2015-04-21 |
1212 |
0 |
|
MANDATE of USCA (certified copy) as to Vadim Trincher, Anatoly Golubchik re: 912 Notice of Appeal - Final Judgment, 924 Notice of Appeal - Final Judgment. USCA Case Number 14-1665-cr; 14-1763-cr. UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgments of the district court are AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit, Clerk USCA. Issued As Mandate: 04/21/2015. (nd) (Entered: 04/24/2015) |
|
|
| 2016-01-07 |
1285 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 01/07/2016) |
|
|
| 2016-01-27 |
1289 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Jim Walden dated January 27, 2016 re: (1) Order Pretrial Services to reacquire and return Ms. Bloom's passport by February 5, 2016; or (2) Permit Ms. Bloom to apply for a replacement passport. . Document filed by Molly Bloom as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Jarecki, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. (Walden, James) (Entered: 01/27/2016) |
|
|
| 2016-05-24 |
1295 |
0 |
|
LETTER MOTION addressed to Judge Jesse M. Furman from Alexander J. Wilson dated May 24, 2016 re: entry of Second Final Order of Forfeiture . Document filed by USA as to Alimzhan Tokhtakhounov, Vadim Trincher, Anatoly Golubchik, Michael Sall, Stan Greenberg, Illya Trincher, Hillel Nahmad, John Jarecki, Noah Siegel, Jonathan Hirsch, Arthur Azen, Donald McCalmont, Dmitry Druzhinsky, Alexander Zaverukha, Alexander Katchaloff, Anatoly Shteyngrob, Ilya Rozenfeld, Peter Skyllas, Ronald Uy, Nicholas Hirsch, Bryan Zuriff, Moshe Oratz, Kirill Rapoport, David Aaron, Justin Smith, Abraham Mosseri, William Edler, Peter Feldman, Eugene Trincher, Edwin Ting, Molly Bloom, William Barbalat, Yugeshwar Rajkumar, Joseph Mancuso. (Attachments: # 1 Text of Proposed Order proposed Second Final Order of Forfeiture)(Wilson, Alexander) (Entered: 05/24/2016) |
|
|
| 2016-05-24 |
1296 |
0 |
|
SECOND FINAL ORDER OF FORFEITURE re: 1295 LETTER MOTION as to Alimzhan Tokhtakhounov, et al. IT IS HEREBY ORDERED that all right, title and interest in the Additional Villanova Assets is hereby forfeited and vested in the United States of America, and shall be disposed of according to law. Pursuant to 21 U.S.C. § 853(n)(7) the United States of America shall and is hereby deemed to have clear title to the Additional Villanova Assets. The United States Marshals Service shall take possession of the Additional Villanova Assets and dispose of the same according to law, in accordance with 21 U.S.C. § 853(h). The Clerk of the Court shall forward four certified copies of this Order to Assistant United States Attorney Jason Cowley, Chief, Money Laundering and Asset Forfeiture Unit, United States Attorneys Office, Southern District of New York, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge Jesse M. Furman on 5/24/2016) (ab) (Entered: 05/25/2016) |
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|