United States Government Publishing Office
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dst
United States
United States District Court Eastern District of Missouri
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aut
Government Organization
text
government publication
eng
USCOURTS
Judicial Publications
judicial
2022-04-07
Administrative Office of the United States Courts
2022-04-05
monographic
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JU 4.15
https://www.govinfo.gov/app/details/USCOURTS-moed-4_16-cr-00066
P0b002ee1b4c97d04
DGPO
2022-04-07
2022-04-07
USCOURTS-moed-4_16-cr-00066
machine generated
eng
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USCOURTS
USCOURTS-moed-4_16-cr-00066
District
moed
8th
Missouri
2281
4:16-cr-00066
St. Louis
criminal
USA v. Pisman et al
4:16-cr-00066
https://www.govinfo.gov/app/details/USCOURTS-moed-4_16-cr-00066
JU 4.15
4:16-cr-00066;16-066
United States District Court Eastern District of Missouri
8th Circuit
St. Louis
U.S. Courts
author
aut
Aleksandr Arbitman
Arbitman
Aleksandr
Defendant
Oleg Deych
Deych
Oleg
Defendant
Vyacheslav Gershanovich
Gershanovich
Vyacheslav
Defendant
Oleg Godko
Godko
Oleg
Defendant
Roman Karapchuk
Karapchuk
Roman
Defendant
Sergei Kishchenko
Kishchenko
Sergei
Defendant
Svetlana Kishchenko
Kishchenko
Svetlana
Defendant
Yakov Pisman
Pisman
Yakov
Defendant
Jacob Sheyn
Sheyn
Jacob
Defendant
Max Tkach
Tkach
Max
Defendant
USA
USA
Plaintiff
Inessa Vatman
Vatman
Inessa
Defendant
Mykhalo Zyuz
Zyuz
Mykhalo
Defendant
Oleksandr Zyuz
Zyuz
Oleksandr
Defendant
Volodymyr Zyuz
Zyuz
Volodymyr
Defendant
USCOURTS
USCOURTS-moed-4_16-cr-00066
District
moed
8th
Missouri
2281
4:16-cr-00066
St. Louis
criminal
Missouri
USA v. Pisman et al
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)
0
2017-04-18
D09002ee1b4ca5922
https://www.govinfo.gov/app/details/USCOURTS-moed-4_16-cr-00066/USCOURTS-moed-4_16-cr-00066-0
moed-4_16-cr-00066_0.pdf
https://www.govinfo.gov/app/details/USCOURTS-moed-4_16-cr-00066/USCOURTS-moed-4_16-cr-00066-0
https://www.govinfo.gov/content/pkg/USCOURTS-moed-4_16-cr-00066/pdf/USCOURTS-moed-4_16-cr-00066-0.pdf
USCOURTS 4:16-cr-00066; USA v. Pisman et al;
United States District Court Eastern District of Missouri
Missouri
USCOURTS-moed-4_16-cr-00066-0
0
2017-04-18
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)
USA v. Pisman et al
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)
1
2018-01-25
D09002ee1b4ca5921
https://www.govinfo.gov/app/details/USCOURTS-moed-4_16-cr-00066/USCOURTS-moed-4_16-cr-00066-1
moed-4_16-cr-00066_1.pdf
https://www.govinfo.gov/app/details/USCOURTS-moed-4_16-cr-00066/USCOURTS-moed-4_16-cr-00066-1
https://www.govinfo.gov/content/pkg/USCOURTS-moed-4_16-cr-00066/pdf/USCOURTS-moed-4_16-cr-00066-1.pdf
USCOURTS 4:16-cr-00066; USA v. Pisman et al;
United States District Court Eastern District of Missouri
Missouri
USCOURTS-moed-4_16-cr-00066-1
1
2018-01-25
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)
USA v. Pisman et al
ORDER ON MOTION FOR SENTENCE REDUCTION UNDER 18 U.S.C. § 3582(c)(1)(A)(COMPASSIONATE RELEASE) as to Oleksandr Zyuz: IT IS ORDERED that Defendant's Motion for Compassionate Release, (ECF No. 1009), is DENIED after complete review of the motion on the merits. [SEE ORDER FOR COMPLETE DETAILS] Signed by District Judge Ronnie L. White on 4/5/2022. (TMT) (Main Document 1061 replaced on 4/5/2022) (KCD).
2
2022-04-05
D09002ee1b4ca5920
https://www.govinfo.gov/app/details/USCOURTS-moed-4_16-cr-00066/USCOURTS-moed-4_16-cr-00066-2
moed-4_16-cr-00066_2.pdf
https://www.govinfo.gov/app/details/USCOURTS-moed-4_16-cr-00066/USCOURTS-moed-4_16-cr-00066-2
https://www.govinfo.gov/content/pkg/USCOURTS-moed-4_16-cr-00066/pdf/USCOURTS-moed-4_16-cr-00066-2.pdf
USCOURTS 4:16-cr-00066; USA v. Pisman et al;
United States District Court Eastern District of Missouri
Missouri
USCOURTS-moed-4_16-cr-00066-2
2
2022-04-05
ORDER ON MOTION FOR SENTENCE REDUCTION UNDER 18 U.S.C. § 3582(c)(1)(A)(COMPASSIONATE RELEASE) as to Oleksandr Zyuz: IT IS ORDERED that Defendant's Motion for Compassionate Release, (ECF No. 1009), is DENIED after complete review of the motion on the merits. [SEE ORDER FOR COMPLETE DETAILS] Signed by District Judge Ronnie L. White on 4/5/2022. (TMT) (Main Document 1061 replaced on 4/5/2022) (KCD).