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16-066 - USA v. Pisman et al


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16-066 - USA v. Pisman et al
April 18, 2017
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Oleg Deych, Volodymyr Zyuz, Inessa Vatman: IT IS HEREBY ORDERED that the Report and Recommendation of the United States Magistrate Judge (ECF No. 322) is SUSTAINED, ADOPTED, AND INCORPORATED herein. IT IS FURTHER ORDERED that Counts Four, Six, Nine, Eleven, and Fourteen of the Indictment are DISMISSED only as to Defendants Oleg Deych, Volodymyr Zyuz, and Inessa Vatman. Signed by District Judge Ronnie L. White on April 18, 2017. (BRP)ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Oleg Deych, Volodymyr Zyuz, Inessa Vatman: IT IS HEREBY ORDERED that the Report and Recommendation of the United States Magistrate Judge (ECF No. 322) is SUSTAINED, ADOPTED, AND INCORPORATED herein. IT IS FURTHER ORDERED that Counts Four, Six, Nine, Eleven, and Fourteen of the Indictment are DISMISSED only as to Defendants Oleg Deych, Volodymyr Zyuz, and Inessa Vatman. Signed by District Judge Ronnie L. White on April 18, 2017. (BRP)ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Oleg Deych, Volodymyr Zyuz, Inessa Vatman: IT IS HEREBY ORDERED that the Report and Recommendation of the United States Magistrate Judge (ECF No. 322) is SUSTAINED, ADOPTED, AND INCORPORATED herein. IT IS FURTHER ORDERED that Counts Four, Six, Nine, Eleven, and Fourteen of the Indictment are DISMISSED only as to Defendants Oleg Deych, Volodymyr Zyuz, and Inessa Vatman. Signed by District Judge Ronnie L. White on April 18, 2017. (BRP)
January 25, 2018
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Oleg Deych, Volodymyr Zyuz... IT IS HEREBY ORDERED that the Report and Recommendation of United States Magistrate Judge as to Defendants Oleg Deych and Volodymyr Zyuz (ECF No. 505) is SUSTAINED, ADOPTED, AND INCORPORATED herein. IT IS FURTHER ORDERED that the Motions to Suppress Wiretap Evidence filed by Defendants Oleg Deych and Volodymyr Zyuz (ECF Nos. 323, 405) are DENIED. Signed by District Judge Ronnie L. White on 1/25/2018. (NEP)ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Oleg Deych, Volodymyr Zyuz... IT IS HEREBY ORDERED that the Report and Recommendation of United States Magistrate Judge as to Defendants Oleg Deych and Volodymyr Zyuz (ECF No. 505) is SUSTAINED, ADOPTED, AND INCORPORATED herein. IT IS FURTHER ORDERED that the Motions to Suppress Wiretap Evidence filed by Defendants Oleg Deych and Volodymyr Zyuz (ECF Nos. 323, 405) are DENIED. Signed by District Judge Ronnie L. White on 1/25/2018. (NEP)