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15-20283 - United States of America v. Zigmond et al


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15-20283 - United States of America v. Zigmond et al
August 11, 2015
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OPINION AND ORDER denying 24 plaintiff's Motion for Nebbia hearing and declining to modify conditions of bond as to Boris Zigmond (1) Signed by District Judge George Caram Steeh. (MBea)
July 13, 2016
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ORDER granting 121 Government's Motion to Compel collection of DNA sample as to Rodney Knight (4) Signed by District Judge George Caram Steeh. (MBea)
March 1, 2017
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ORDER granting defendant's 168 MOTION for Extension of Time to File Motions filed by Jennifer Franklin. Motions due by 3/15/2017 Signed by District Judge George Caram Steeh. (MBea)
July 25, 2017
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ORDER Denying 202 Motion to Dismiss the Indictment as to Boris Zigmond (1), or in the alternative denying Motion to Suppress Wiretap Communications. Signed by District Judge George Caram Steeh (MBea)
July 31, 2017
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ORDER denying defendant's Motion to Compel TIII Wiretap Records as to Boris Zigmond (1) et al 140155 Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion to Compel TIII Wiretap Records as to Boris Zigmond (1) et al 140155 Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion to Compel TIII Wiretap Records as to Boris Zigmond (1) et al 140155 Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion to Compel TIII Wiretap Records as to Boris Zigmond (1) et al 140155 Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion to Compel TIII Wiretap Records as to Boris Zigmond (1) et al 140155 Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion to Compel TIII Wiretap Records as to Boris Zigmond (1) et al 140155 Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion to Compel TIII Wiretap Records as to Boris Zigmond (1) et al 140155 Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion to Compel TIII Wiretap Records as to Boris Zigmond (1) et al 140155 Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion to Compel TIII Wiretap Records as to Boris Zigmond (1) et al 140155 Signed by District Judge George Caram Steeh. (MBea)
July 31, 2017
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ORDER granting in part and denying in part defendant's Motion as to Svetlana Sribna (9) et al 149 170 and Joinder in Motion as to Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER granting in part and denying in part defendant's Motion as to Svetlana Sribna (9) et al 149 170 and Joinder in Motion as to Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER granting in part and denying in part defendant's Motion as to Svetlana Sribna (9) et al 149 170 and Joinder in Motion as to Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER granting in part and denying in part defendant's Motion as to Svetlana Sribna (9) et al 149 170 and Joinder in Motion as to Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER granting in part and denying in part defendant's Motion as to Svetlana Sribna (9) et al 149 170 and Joinder in Motion as to Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER granting in part and denying in part defendant's Motion as to Svetlana Sribna (9) et al 149 170 and Joinder in Motion as to Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER granting in part and denying in part defendant's Motion as to Svetlana Sribna (9) et al 149 170 and Joinder in Motion as to Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea)
July 31, 2017
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ORDER denying defendant's Motion for disclosure of informants' identities and details of agreements 150 as to Svetlana Sribna joined by Jennifer Franklin, Rodney Knight 170, Tara Jackson, Sashanti Morris, Anna Fradlis, Maryna Pietsenko, Marina Jacobs. Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion for disclosure of informants' identities and details of agreements 150 as to Svetlana Sribna joined by Jennifer Franklin, Rodney Knight 170, Tara Jackson, Sashanti Morris, Anna Fradlis, Maryna Pietsenko, Marina Jacobs. Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion for disclosure of informants' identities and details of agreements 150 as to Svetlana Sribna joined by Jennifer Franklin, Rodney Knight 170, Tara Jackson, Sashanti Morris, Anna Fradlis, Maryna Pietsenko, Marina Jacobs. Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion for disclosure of informants' identities and details of agreements 150 as to Svetlana Sribna joined by Jennifer Franklin, Rodney Knight 170, Tara Jackson, Sashanti Morris, Anna Fradlis, Maryna Pietsenko, Marina Jacobs. Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion for disclosure of informants' identities and details of agreements 150 as to Svetlana Sribna joined by Jennifer Franklin, Rodney Knight 170, Tara Jackson, Sashanti Morris, Anna Fradlis, Maryna Pietsenko, Marina Jacobs. Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion for disclosure of informants' identities and details of agreements 150 as to Svetlana Sribna joined by Jennifer Franklin, Rodney Knight 170, Tara Jackson, Sashanti Morris, Anna Fradlis, Maryna Pietsenko, Marina Jacobs. Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion for disclosure of informants' identities and details of agreements 150 as to Svetlana Sribna joined by Jennifer Franklin, Rodney Knight 170, Tara Jackson, Sashanti Morris, Anna Fradlis, Maryna Pietsenko, Marina Jacobs. Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's Motion for disclosure of informants' identities and details of agreements 150 as to Svetlana Sribna joined by Jennifer Franklin, Rodney Knight 170, Tara Jackson, Sashanti Morris, Anna Fradlis, Maryna Pietsenko, Marina Jacobs. Signed by District Judge George Caram Steeh. (MBea)
July 31, 2017
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ORDER denying 151 defendant's Motion for Disclosure and production of co-defendants' statements as to Svetlana Sribna (9) joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying 151 defendant's Motion for Disclosure and production of co-defendants' statements as to Svetlana Sribna (9) joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying 151 defendant's Motion for Disclosure and production of co-defendants' statements as to Svetlana Sribna (9) joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying 151 defendant's Motion for Disclosure and production of co-defendants' statements as to Svetlana Sribna (9) joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying 151 defendant's Motion for Disclosure and production of co-defendants' statements as to Svetlana Sribna (9) joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying 151 defendant's Motion for Disclosure and production of co-defendants' statements as to Svetlana Sribna (9) joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying 151 defendant's Motion for Disclosure and production of co-defendants' statements as to Svetlana Sribna (9) joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying 151 defendant's Motion for Disclosure and production of co-defendants' statements as to Svetlana Sribna (9) joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea)
July 31, 2017
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ORDER denying defendant's 151 Motion for a written proffer and a hearing to determine admissibility of co-conspirators' statements as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's 151 Motion for a written proffer and a hearing to determine admissibility of co-conspirators' statements as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's 151 Motion for a written proffer and a hearing to determine admissibility of co-conspirators' statements as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's 151 Motion for a written proffer and a hearing to determine admissibility of co-conspirators' statements as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's 151 Motion for a written proffer and a hearing to determine admissibility of co-conspirators' statements as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's 151 Motion for a written proffer and a hearing to determine admissibility of co-conspirators' statements as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying defendant's 151 Motion for a written proffer and a hearing to determine admissibility of co-conspirators' statements as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea)
July 31, 2017
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ORDER denying 153 defendant's Motion for early production of Jencks Act Materials as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying 153 defendant's Motion for early production of Jencks Act Materials as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying 153 defendant's Motion for early production of Jencks Act Materials as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying 153 defendant's Motion for early production of Jencks Act Materials as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying 153 defendant's Motion for early production of Jencks Act Materials as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying 153 defendant's Motion for early production of Jencks Act Materials as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea) ORDER denying 153 defendant's Motion for early production of Jencks Act Materials as to Svetlana Sribna (9) and joined by Jennifer Franklin, Rodney Knight, Tara Jackson, Sashanti Morris, Anna Fradlis and Maryna Pitsenko. Signed by District Judge George Caram Steeh. (MBea)
July 31, 2017
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ORDER granting 161 government's Motion for Protective Order as to Boris Zigmond (1) et al. Signed by District Judge George Caram Steeh. (MBea)
November 15, 2017
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OPINION AND ORDER denying 251 defendant Motion to Suppress as to Rodney Knight (4) Signed by District Judge George Caram Steeh. (MBea)
January 10, 2018
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ORDER granting 279 Motions for the issuance of a subpoena duces tecum and directing issuance of subpoenas duces tecum as to Boris Zigmond (1) 279 280281282283 Signed by District Judge George Caram Steeh. (Attachments: # (1) Exhibit) (MBea)
April 12, 2018
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Preliminary ORDER OF FORFEITURE as to Boris Zigmond. Signed by District Judge George Caram Steeh. (MBea)
April 17, 2018
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Preliminary ORDER OF FORFEITURE as to Marina Jacobs. Signed by District Judge George Caram Steeh. (MBea)
April 23, 2018
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Preliminary ORDER OF FORFEITURE re 328 as to Svetlana Sribna. Signed by District Judge George Caram Steeh. (MBea)