| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-05-28 |
18 |
0 |
|
INDICTMENT FILED as to Vladimir Kats (1) count(s) 1s, 2s, 3s, Mark Marmilev (2) count(s) 1s, 2s, 3s, Liberty Reserve S.A. (3) count(s) 1, 2, 3, Arthur Budovsky (4) count(s) 1, 2, 3, Ahmed Yassine Abdelghani (5) count(s) 1, 2, 3, Allan Esteban Hidalgo Jimenez (6) count(s) 1, 2, 3, Azzeddine El Amine (7) count(s) 1, 2, 3, Maxim Chukharev (8) count(s) 1, 2, 3. (jm)(Document originally filed under seal on 5/20/13) (Entered: 05/31/2013) |
|
|
| 2013-05-28 |
21 |
0 |
|
(S5) SUPERSEDING INDICTMENT FILED as to Maxim Chukharev (8) count(s) 1s, 2s, 3s. (jm) (Entered: 05/31/2013) |
|
|
| 2013-05-28 |
24 |
0 |
|
POST-INDICTMENT PROTECTIVE ORDER as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev...regarding procedures to be followed that shall govern the handling of confidential material..... (Signed by Judge Denise L. Cote on 5/23/13)(jm) Modified on 5/31/2013 (jm). (Document originally filed under seal on 5/23/13) (Entered: 05/31/2013) |
|
|
| 2013-05-28 |
25 |
0 |
|
ORDER as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev IT IS HEREBY ORDERED, that the Defendants, and allattorneys and other persons and entities acting for or in concertwith the Defendants, businesses and/or entities having actualknowledge of this Order shall not take any action prohibited bythis Order; IT IS FURTHER ORDERED that the Defendants, theirattorneys, agents, employees and anyone acting on their behalf,and all persons or entities acting in concert or participationwith any of the above, all relevant financial institutions, andall persons and entities having actual knowledge of this Order,shall not, directly or indirectly, transfer, sell, assign,pledge, hypothecate, encumber, or dispose of in any manner; causeto be transferred, sold, assigned, pledged, hypothecated,encumbered, disposed of in any manner; or take, or cause to betaken, any action that would have the effect of depreciating,damaging, or in any way diminishing the value of property orother interests belonging to, or owed to, or controlled in wholeor in part by the defendants, which property or other interestsare subject to forfeiture. The property and other interestshereby restrained include, but are not limited to, the Accounts listed in Schedule A to this Order, for all of which there isprobable cause to believe that they are property that is involvedin money laundering or operation of an unlicensed moneytransmitting business, or traceable to such property;IT IS FURTHER ORDERED that this Restraining Order shallbe binding upon the Defendants, their attorneys, agents, andemployees, and all persons in active concert or participationwith any of the above, all financial institutions describedherein, or any other person having actual knowledge of thisOrder, and that this Order shall remain in effect until furtherorder of this Court;IT IS FURTHER ORDERED that upon request by theGovernment, the above identified financial institutions willidentify the account names, account numbers and signatories forthe restrained accounts and provide the Government with monthlystatements of the restrained accounts and the balances in theaccounts;IT IS FURTHER ORDERED that any financial institutionnamed herein shall accept service of this Order by email orfacsimile transmission provided that an original hard copy isthereafter served by regular mail;IT IS FURTHER ORDERED that service of a copy of thisOrder shall be made on the Defendants' attorneys by regular mail; IT IS FURTHER ORDERED that the Application and theDeclaration of Special Agent Tate Jarrow remain under seal untilfurther order of this Court, except that the United StatesAttorney's Office for the Southern District of New York mayobtain and disseminate copies of the Application and theDeclaration as necessary to execute this Order; andIT IS HEREBY FINALLY ORDERED that this Order shallremain under seal until the unsealing of the Indictment, 13 Cr.368 (DLC), except that the United States Attorney's Office forthe Southern District of New York may obtain and disseminatecopies of this Order as necessary to execute this Order. (Signed by Judge Denise L. Cote on 5/23/13)(jm) Modified on 5/31/2013 (jm). (Document originally filed under seal on 5/23/13) (Entered: 05/31/2013) |
|
|
| 2013-05-28 |
27 |
0 |
|
AFFIRMATION (EX PARTE APPLICATION) of AUSA Christine Magdo in Support by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev re: 26 Seizure Warrant Issued, 25 Order,,,,,,,,,,,,, 24 Protective Order,. (jm) (Entered: 06/03/2013) |
|
|
| 2013-06-03 |
28 |
0 |
|
BILL OF PARTICULARS by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. (Magdo, Christine) (Entered: 06/03/2013) |
|
|
| 2013-06-03 |
29 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE Andrew Daniel Goldstein appearing for USA. (Goldstein, Andrew) (Entered: 06/03/2013) |
|
|
| 2013-06-04 |
30 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 06/04/2013) |
|
|
| 2013-06-05 |
31 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE Christine Ingrid Magdo appearing for USA. (Magdo, Christine) (Entered: 06/05/2013) |
|
|
| 2013-06-04 |
32 |
0 |
|
POST-INDICTMENT RESTRAINING ORDER PURSUANT TO 21 USC 853(e)(1)(A) as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. IT IS HEREBY ORDERED, that the Defendants, and all attorneys and other persons and entities acting for or in concert with the Defendants, businesses and/or entities having actual knowledge of this Order shall not take any action prohibited by this Order; IT IS FURTHER ORDERED that the Defendants, their attorneys, agents, employees and anyone acting on their behalf,and all persons or entities acting in concert or participation with any of the above, all relevant financial institutions, and all persons and entities having actual knowledge of this Order, shall not, directly or indirectly, transfer, sell, assign, pledge, hypothecate, encumber, or dispose of in any manner; causeto be transferred, sold, assigned, pledged, hypothecated, encumbered, disposed of in any manner; or take, or cause to be taken, any action that would have the effect of depreciating, damaging, or in any way diminishing the value of property or other interests belonging to, or owed to, or controlled in wholeor in part by the defendants, which property or other interests are subject to forfeiture. The property and other interests hereby restrained include, but are not limited to, the Subject Accounts, for all of which there is probable cause to believe that they are property that is involved in money laundering oroperation of an unlicensed money transmitting business, or traceable to such property. IT IS FURTHER ORDERED that this Restraining Order shall be binding upon the Defendants, their attorneys, agents, and employees, and all persons in active concert or participation with any of the above, all financial institutions described herein, or any other person having actual knowledge of this Order, and that this Order shall remain in effect until further order of this Court. (Signed by Judge Denise L. Cote on 6/4/2013)(jw) (Entered: 06/05/2013) |
|
|
| 2013-06-18 |
38 |
0 |
|
PROTECTIVE ORDER as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev....[See Protective Order]... IT IS HEREBY ORDERED THAT: 1. Discovery material produced by the Government in this action that contains or reflects personal identification information (including but not limited to names, account numbers, social security numbers, and dates of birth) may be designated as "Confidential Material" by labeling the material "UNITED STATES GOVERNMENT - CONFIDENTIAL MATERIAL." 2. Confidential Material disclosed to any defendant or to his counsel during the course of proceedings in this action: (a) Shall be used by the defendant or his counsel only for purposes of this action; (b) Shall not be copied or otherwise recorded by the defendant; (c) Shall not be distributed or disclosed in any form by the defendant or his counsel except as set forth in paragraph 2(d) below; (d) May be disclosed only by the defendant's counsel and only to the following persons (hereinafter "Designated Persons"):...[See Protective Order]... (e) Shall be returned to the Government following the conclusion of this case together with any and all copies of thereof, or shall be destroyed together with any and all copies thereof, which destruction defendant's counsel shall verify in writing. 3. Any defendant receiving discovery in this matter and his counsel shall provide a copy of this Order to any Designated Persons to whom Confidential Material is disclosed pursuant to paragraphs 2(d). Designated Persons shall be subject to the terms of this Order. 4. The provisions of this Order shall not be construed as preventing the disclosure of any information in any motion, hearing, trial, or sentencing proceeding held in this action or to any judge or magistrate of this Court for purposes of this action. SO ORDERED: (Signed by Judge Denise L. Cote on 6/18/2013)(bw) (Entered: 06/18/2013) |
|
|
| 2013-06-26 |
41 |
0 |
|
BILL OF PARTICULARS by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev Amended Forfeiture Bill of Particulars. (Magdo, Christine) (Entered: 06/26/2013) |
|
|
| 2013-06-27 |
42 |
0 |
|
AMENDED POST-INDICTMENT RESTRAINING ORDER PURSUANT TO 21 U.S.C. § 853 (e) (1) (A) as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. For the reasons as set forth in this Order; IT IS HEREBY ORDERED, that the Defendants, and all attorneys and other persons and entities acting for or in concert with the Defendants, businesses and/or entities having actual knowledge of this Amended Restraining Order shall not take any action prohibited by this Order... IT IS HEREBY FINALLY ORDERED that the Application for the Amended Restraining Order remain under seal until further order of this Court, except that the United States Attorney's Office for the Southern District of New York may obtain and disseminate copies of the Application for the Amended Restraining Order as necessary to execute this Amended Restraining Order. SO ORDERED. (Signed by Judge Denise L. Cote on 6/26/2013)(dnd) (Entered: 06/27/2013) |
|
|
| 2013-06-28 |
43 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 07/01/2013) |
|
|
| 2013-08-19 |
46 |
0 |
|
BILL OF PARTICULARS by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. (Magdo, Christine) (Entered: 08/19/2013) |
|
|
| 2013-08-28 |
48 |
0 |
|
POST-INDICTMENT RESTRAINING ORDER PURSUANT TO 21 U.S.C. SECTION 853(e)(1)(A) as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev....[See Order]... IT IS HEREBY ORDERED, that the Defendants, and all attorneys and other persons and entities acting for or in concert with the Defendants, businesses and/or entities having actual knowledge of this Order shall not take any action prohibited by this Order; IT IS FURTHER ORDERED that the Defendants, their attorneys, agents, employees and anyone acting on their behalf, and all persons or entities acting in concert or participation with any of the above, all relevant financial institutions, and all persons and entities having actual knowledge of this Order, shall not, directly or indirectly, transfer, sell, assign, pledge, hypothecate, encumber, or dispose of in any manner; cause to be transferred, sold, assigned, pledged, hypothecated, encumbered, disposed of in any manner; or take, or cause to be taken, any action that would have the effect of depreciating, damaging, or in any way diminishing the value of property or other interests belonging to, or owed to, or controlled in whole or in part by the defendants, which property or other interests are subject to forfeiture. The property and other interests hereby restrained include, but are not limited to, the Subject Account, for all of which there is probable cause to believe that they are property that is involved in money laundering or operation of an unlicensed money transmitting business, or traceable to such property; IT IS FURTHER ORDERED that this Restraining Order shall be binding upon the Defendants, their attorneys, agents, and employees, and all persons in active concert or participation with any of the above, all financial institutions described herein, or any other person having actual knowledge of this Order, and that this Order shall remain in effect until further order of this Court; IT IS FURTHER ORDERED that upon request by the Government, the above identified financial institutions will identify the account names, account numbers and signatories for the restrained accounts and provide the Government with monthly statements of the restrained accounts and the balances in the accounts; IT IS FURTHER ORDERED that any financial institution named herein shall accept service of this Order by email or facsimile transmission provided that an original hard copy is thereafter served by regular mail; IT IS FURTHER ORDERED that service of a copy of this Order shall be made on the Defendants' attorneys by regular mail; IT IS HEREBY FINALLY ORDERED that the Application and the Declaration of Special Agent Tate Jarrow remain under seal until further order of this Court, except that the United States Attorney's Office for the Southern District of New York may obtain and disseminate copies of the Application and the Declaration as necessary to execute this Order. SO ORDERED: (Signed by Judge Denise L. Cote on 8/27/2013)(bw) (Entered: 08/28/2013) |
|
|
| 2013-09-04 |
49 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 09/05/2013) |
|
|
| 2013-09-16 |
50 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 09/16/2013) |
|
|
| 2013-09-18 |
51 |
0 |
|
ORDER as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev ( Status Conference set for 11/8/2013 at 12:00 PM in Courtroom 15B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote) IT IS HEREBY ORDERED that the time of the November 8, 2013 pretrial conference is moved to 12 p.m. in Courtroom 15B (Signed by Judge Denise L. Cote on 9/18/2013)(jw) (Entered: 09/18/2013) |
|
|
| 2013-10-03 |
52 |
0 |
|
BILL OF PARTICULARS by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. (Magdo, Christine) (Entered: 10/03/2013) |
|
|
| 2013-10-03 |
53 |
0 |
|
POST-INDICTMENT RESTRAINING ORDER PURSUANT TO 21 U.S.C. SECTION 853(e) as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev....[See this Order]... IT IS HEREBY ORDERED, that the Defendants, and all attorneys and other persons and entities acting for or in concert with the Defendants, businesses and/or entities having actual knowledge of this Order shall not take any action prohibited by this Order; IT IS FURTHER ORDERED that the Defendants, their attorneys, agents, employees and anyone acting on their behalf, and all persons or entities acting in concert or participation with any of the above, all relevant financial institutions, and all persons and entities having actual knowledge of this Order, shall not, directly or indirectly, transfer, sell, assign, pledge, hypothecate, encumber, or dispose of in any manner; cause to be transferred, sold, assigned, pledged, hypothecated, encumbered, disposed of in any manner; or take, or cause to be taken, any action that would have the effect of depreciating, damaging, or in any way diminishing the value of property or other interests belonging to, or owed to, or controlled in whole or in part by the defendants, which property or other interests are subject to forfeiture. The property and other interests hereby restrained include, but are not limited to, the Subject Account, for all of which there is probable cause to believe that they are property that is involved in money laundering or operation of an unlicensed money transmitting business, or traceable to such property; IT IS FURTHER ORDERED that this Restraining Order shall be binding upon the Defendants, their attorneys, agents, and employees, and all persons in active concert or participation with any of the above, all financial institutions described herein, or any other person having actual knowledge of this Order, and that this Order shall remain in effect until further order of this Court; IT IS FURTHER ORDERED that upon request by the Government, the above identified financial institutions will identify the account names, account numbers and signatories for the restrained accounts and provide the Government with monthly statements of the restrained accounts and the balances in the accounts; IT IS FURTHER ORDERED that any financial institution named herein shall accept service of this Order by email or facsimile transmission provided that an original hard copy is thereafter served by regular mail; IT IS FURTHER ORDERED that service of a copy of this Order shall be made on the Defendants' attorneys by regular mail; IT IS HEREBY FINALLY ORDERED that the Application and the Declaration of Special Agent Tate Jarrow remain under seal until further order of this Court, except that the United States Attorney's Office for the Southern District of New York may obtain and disseminate copies of the Application and the Declaration as necessary to execute this Order. SO ORDERED: (Signed by Judge Denise L. Cote on 10/3/2013) [*** NOTE: Judge Cote's Chambers confirmed that it has sealed the Application and the Declaration of Special Agent Tate Jarrow. ***] (bw) (Entered: 10/03/2013) |
|
|
| 2013-10-07 |
54 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 10/08/2013) |
|
|
| 2013-10-16 |
57 |
0 |
|
ORDER as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev ( Status Conference set for 11/7/2013 at 03:00 PM before Judge Denise L. Cote.) IT IS HEREBY ORDERED that the November 8, 2013 pretrial conference is rescheduled to November 7 at 3 p.m. in Courtroom15B. (Signed by Judge Denise L. Cote on 10/16/2013)(jw) (Entered: 10/16/2013) |
|
|
| 2013-12-10 |
61 |
0 |
|
ORDER as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. IT IS HEREBY ORDERED that the time of the February 28, 2014 pretrial conference is rescheduled from 2 p.m. to 2:30 p.m. inCourtroom 15-B. (Signed by Judge Denise L. Cote on 12/10/2013)(dnd) (Entered: 12/10/2013) |
|
|
| 2014-02-24 |
62 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 02/25/2014) |
|
|
| 2014-03-20 |
63 |
0 |
|
BILL OF PARTICULARS by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. (Magdo, Christine) (Entered: 03/20/2014) |
|
|
| 2014-03-20 |
64 |
0 |
|
POST-INDICTMENT RESTRAINING ORDER PURSUANT TO 21 U.S.C. SECTION 853(e)(1)(A) as to (13-Cr-368-) Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev....[See this Order]... IT IS HEREBY ORDERED, that the Defendants, and all attorneys and other persons and entities acting for or in concert with the Defendants, businesses and/or entities having actual knowledge of this Order shall not take any action prohibited by this Order;...[See this Order]... IT IS FURTHER ORDERED that any financial institution named herein shall accept service of this Order by email or facsimile transmission provided that an original hard copy is thereafter served by regular mail; IT IS FURTHER ORDERED that service of a copy of this Order shall be made on the Defendants' attorneys by regular mail; IT IS HEREBY FINALLY ORDERED that the Application and the Declaration of Special Agent Jeremy Haynie remain under seal until further order of this Court, except that the United States Attorney's Office for the Southern District of New York may obtain and disseminate copies of the Application and the Declaration as necessary to execute this Order. SO ORDERED: (Signed by Judge Denise L. Cote on 3/20/2014)(bw) (Entered: 03/20/2014) |
|
|
| 2014-03-21 |
65 |
0 |
|
BILL OF PARTICULARS by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. (Magdo, Christine) (Entered: 03/21/2014) |
|
|
| 2014-03-21 |
66 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 03/24/2014) |
|
|
| 2014-03-28 |
67 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE Kevin Gerard Mosley appearing for USA. (Mosley, Kevin) (Entered: 03/28/2014) |
|
|
| 2014-03-28 |
68 |
0 |
|
CJA 23 Financial Affidavit by Maxim Chukharev. CJA attorney Sarah Kunstler appointed. (Signed by Judge Magistrate Judge Sarah Netburn) (dnd) (Entered: 03/31/2014) |
|
|
| 2014-03-31 |
69 |
0 |
|
ORDER OF DETENTION PENDING TRIAL as to Maxim Chukharev. Detained on consent without prejudice to future bail application. (Signed by Judge Denise L. Cote on 3/31/2014)(jw) (Entered: 03/31/2014) |
|
|
| 2014-03-28 |
70 |
0 |
|
CJA 20 as to Maxim Chukharev: Appointment of Attorney Sarah Kunstler for Maxim Chukharev. (Appointed by Magistrate Judge Sarah Netburn on 3/28/14)(tr) (Entered: 04/14/2014) |
|
|
| 2014-04-28 |
72 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 04/28/2014) |
|
|
| 2014-05-07 |
73 |
0 |
|
LETTER MOTION addressed to Judge Denise L. Cote from Sarah Kunstler dated 05/07/14 re: Requesting that the Court Postpone Setting a Trial Date Until the Next Conference . Document filed by Maxim Chukharev as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. (Kunstler, Sarah) (Entered: 05/07/2014) |
|
|
| 2014-05-08 |
74 |
0 |
|
MEMO-ENDORSEMENT denying 73 LETTER MOTION Requesting that the Court Postpone Setting a Trial Date Until the Next Conference. (Signed by Judge Denise L. Cote on 5/8/2014) (gr) (Entered: 05/08/2014) |
|
|
| 2014-05-08 |
75 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 05/08/2014) |
|
|
| 2014-05-29 |
79 |
0 |
|
TRANSCRIPT of Proceedings as to Mark Marmilev, Azzeddine El Amine, Maxim Chukharev re: Conference held on 5/9/14 before Judge Denise L. Cote. Court Reporter/Transcriber: Steven Griffing, (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) |
|
|
| 2014-05-29 |
80 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mark Marmilev, Azzeddine El Amine, Maxim Chukharev. Notice is hereby given that an official transcript of a Conference proceeding held on 5/9/14 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) |
|
|
| 2014-06-05 |
81 |
0 |
|
TRANSCRIPT of Proceedings as to Maxim Chukharev re: Arraignment held on 3/28/14 before Judge Denise L. Cote. Court Reporter/Transcriber: Rose Prater, (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 6/30/2014. Redacted Transcript Deadline set for 7/10/2014. Release of Transcript Restriction set for 9/8/2014. (Rodriguez, Somari) (Entered: 06/05/2014) |
|
|
| 2014-06-05 |
82 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Maxim Chukharev. Notice is hereby given that an official transcript of a Arraignment proceeding held on 3/28/14 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: 06/05/2014) |
|
|
| 2014-06-26 |
83 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 06/26/2014) |
|
|
| 2014-07-02 |
84 |
0 |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE OF ATTORNEY APPEARANCE: Ezra Spilke appearing for Maxim Chukharev. Appearance Type: CJA Appointment. Associate to CJA Panel Attorney Sarah Kunstler pursuant to 18 U.S.C. § 3006A (Spilke, Ezra) Modified on 7/2/2014 (ka). (Entered: 07/02/2014) |
|
|
| 2014-07-02 |
85 |
0 |
|
LETTER by Maxim Chukharev addressed to Judge Denise L. Cote from Ezra Spilke dated 7/2/2014 re: Appearance of associate counsel (Spilke, Ezra) (Entered: 07/02/2014) |
|
|
| 2014-07-28 |
86 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 07/28/2014) |
|
|
| 2014-10-16 |
100 |
0 |
|
TRANSCRIPT of Proceedings as to Maxim Chukharev re: Plea held on 9/23/2014 before Judge Denise L. Cote. Court Reporter/Transcriber: Rose Prater, (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 11/10/2014. Redacted Transcript Deadline set for 11/20/2014. Release of Transcript Restriction set for 1/17/2015. (McGuirk, Kelly) (Entered: 10/16/2014) |
|
|
| 2014-10-16 |
101 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Maxim Chukharev. Notice is hereby given that an official transcript of a Plea proceeding held on 9/23/2014 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.... (McGuirk, Kelly) (Entered: 10/16/2014) |
|
|
| 2014-11-10 |
106 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 11/10/2014) |
|
|
| 2014-11-28 |
112 |
0 |
|
LETTER MOTION addressed to Judge Denise L. Cote from Sarah Kunstler dated 11/28/2014 re: Request for 4-day Extension to File Objections to PSR . Document filed by Maxim Chukharev. (Kunstler, Sarah) (Entered: 11/28/2014) |
|
|
| 2014-12-01 |
113 |
0 |
|
LETTER MOTION addressed to Judge Denise L. Cote from Sarah Kunstler dated 12/01/2014 re: Modified Request for 4-day Extension to File Objections to PSR . Document filed by Maxim Chukharev. (Kunstler, Sarah) (Entered: 12/01/2014) |
|
|
| 2014-12-01 |
114 |
0 |
|
MEMO ENDORSEMENT granting 113 LETTER MOTION Request for 4-day Extension to File Objections to PSR as to Maxim Chukharev (8). (Signed by Judge Denise L. Cote on 12/1/2014) (gr) (Entered: 12/01/2014) |
|
|
| 2014-12-01 |
115 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 12/02/2014) |
|
|
| 2014-12-05 |
119 |
0 |
|
ORDER as to Maxim Chukharev. It is hereby ordered that because of the anticipated length of the representation in this case, CJA attorney(s) may submit interim vouchers for representation of his/their client. Each voucher is to cover a minimum of a two (2) week period with the first voucher to include the period from the date of appointment. The notation "interim voucher" should be placed on the top of all but the final CJA Form 20. Each voucher shall be numbered in series and include the time period each covers in the space on the form marked "proceeding." All interim vouchers shall be supported by detailed and itemized time and expense statements. Chapter 2 of the Guidelines for the Administration of the Criminal Justice Act outlines the procedures and rules for claims by CJA attorneys and should be followed regarding each voucher. Twenty percent, or one-fifth, of the claimed compensation on the interim vouchers shall bewithheld at the Court's disposition pending approval of the final voucher.At the conclusion of the representation, counsel shall submit a final voucher which shall belabeled as such and shall set forth in detail the time and expenses claimed for the entire caseincluding all appropriate documentation. Counsel shall reflect all compensation and reimbursementpreviously received on the appropriate line of the final voucher as well as the net amount remainingto be paid at the conclusion of the case. (Signed by Judge Gerard E. Lynch on 10/27/14)(jw) (Entered: 12/08/2014) |
|
|
| 2014-12-15 |
124 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 12/15/2014) |
|
|
| 2014-12-15 |
125 |
0 |
|
SEALED DOCUMENT placed in vault. (nm) (Entered: 12/15/2014) |
|
|
| 2014-12-15 |
126 |
0 |
|
BILL OF PARTICULARS by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev . (Magdo, Christine) (Entered: 12/15/2014) |
|
|
| 2015-01-13 |
133 |
0 |
|
LETTER by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev addressed to Judge Denise L. Cote from Andrew D. Goldstein, Assistant U.S. Attorney dated January 13, 2015 re: United States v. Marmilev and Chukharev Document filed by USA. (Goldstein, Andrew) (Entered: 01/13/2015) |
|
|
| 2015-01-16 |
135 |
0 |
|
SENTENCING SUBMISSION by Maxim Chukharev. (Attachments: # 1 Appendix of Exhibits 1 of 4, # 2 Appendix of Exhibits 2 of 4, # 3 Appendix of Exhibits 3 of 4, # 4 Appendix of Exhibits 4 of 4)(Kunstler, Sarah) (Entered: 01/16/2015) |
2015-01-27 00:47:51 |
4686c09f2069fc8ded130cdc7ebebb521ec75923 |
|
135 |
1 |
Appendix of Exhibits 1 of 4 |
|
|
|
|
135 |
2 |
Appendix of Exhibits 2 of 4 |
|
|
|
|
135 |
3 |
Appendix of Exhibits 3 of 4 |
|
|
|
|
135 |
4 |
Appendix of Exhibits 4 of 4 |
|
|
|
| 2015-01-23 |
136 |
0 |
|
SENTENCING SUBMISSION by USA as to Maxim Chukharev. (Magdo, Christine) (Entered: 01/23/2015) |
2015-01-27 00:29:16 |
3dbb2798d46022dd4988ff07069e16f5b0e33d94 |
| 2015-02-02 |
139 |
0 |
|
JUDGMENT In A Criminal Case (S5-13-Cr-368-08). Date of Imposition of Judgment: January 30, 2015. Defendant Maxim Chukharev (8) pleaded guilty to Count(s) 2s. Count(s) 1 and 3 of S5 13 Cr. 368 are dismissed on the motion of the United States. Underlying 13 Cr. 368 is dismissed on the the motion of the United States. Motion(s) are denied as moot. IMPRISONMENT: 36 months. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: No term of supervised release term is imposed. The defendant shall submit to deportation and not unlawfully reenter the Country. ASSESSMENT: $100.00, due immediately. (Signed by Judge Denise L. Cote on 2/2/2015)(bw) (Entered: 02/02/2015) |
2015-02-05 09:29:27 |
e64b02635932ec14379a26c611b5cd502810c790 |
| 2015-02-03 |
140 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 02/03/2015) |
|
|
| 2015-02-03 |
141 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 02/03/2015) |
|
|
| 2015-02-03 |
142 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 02/03/2015) |
|
|
|
151 |
0 |
|
|
|
|