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04-741 - USA v. Modzelewski et al


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04-741 - USA v. Modzelewski et al
July 27, 2005
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JUDGMENT as to Robert Piskorski (11), Count(s) 1, Dismissed on motion of the United States Government; Count(s) 1s, Receives 3 years probation; $100 special assessment; $255,7000 restitution to be paid at the rated of 10% of his net income per month while on probation. Ordered by Judge Nicholas G. Garaufis on July 20, 2005. (c/m) (Lee, Tiffeny)
May 23, 2006
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ORDER as to Zygmunt Trznadel, Application to excuse dft from Status Conference set for 5/19/06 at 11:00 is granted. (Ordered by Judge John Gleeson, not dated) (Piper, Francine)
July 6, 2006
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CONSENT TO HAVE PLEA TAKEN BEFORE U.S. MAGISTRATE JUDGE as to Marcin Golebiewski. (Ordered by Judge Steven M. Gold on 7/6/06) (Piper, Francine)
July 17, 2006
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ORDER as to Marek Inglot, Trial is adjourned to 9/11/06 at 9:30. (Ordered by Judge John Gleeson on 7/10/06) (Piper, Francine)
July 27, 2006
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ORDER OF SUSTENANCE to the 13 jurors as to Artak Gyulbudaghyan, Harut Gyulbudaghyan. (Ordered by Judge John Gleeson on 7/27/06) (Piper, Francine)ORDER OF SUSTENANCE to the 13 jurors as to Artak Gyulbudaghyan, Harut Gyulbudaghyan. (Ordered by Judge John Gleeson on 7/27/06) (Piper, Francine)
July 31, 2006
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JUDGMENT OF ACQUITTAL as to Artak Gyulbudaghyan (7), Count(s) 1s, In light of the Jury's verdict, a judgment of acquittal on all counts is entered. Dft's are discharged and any bond exonerated.; Harut Gyulbudaghyan (8), Count(s) 1s, In light of the Jury's verdict, a judgment of acquittal on all counts is entered. Dft's are discharged and any bond exonerated. (Ordered by Judge John Gleeson on 7/28/06) c/m (Piper, Francine)JUDGMENT OF ACQUITTAL as to Artak Gyulbudaghyan (7), Count(s) 1s, In light of the Jury's verdict, a judgment of acquittal on all counts is entered. Dft's are discharged and any bond exonerated.; Harut Gyulbudaghyan (8), Count(s) 1s, In light of the Jury's verdict, a judgment of acquittal on all counts is entered. Dft's are discharged and any bond exonerated. (Ordered by Judge John Gleeson on 7/28/06) c/m (Piper, Francine)
December 11, 2006
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JUDGMENT as to Ashot Martirosyan (10), Count(s) 1ss, Probation of 3 years. If dft is deported he may not re-enter the U.S. illegally. Dft shall participate in the home detention program for 4 months, commencing on a date to be determined by the probation dept. Special Assessment of $100.00 due immediately. (Ordered by Judge John Gleeson on 11/13/06) C/M by chambers (Piper, Francine)
April 2, 2007
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JUDGMENT as to Eugieniusz Glass (5), Count(s) 10ss, 12ss, 14ss, 16ss, 17ss, Imprisoned for 55 months to run concurrently on all five counts. The court recommends to the bureau of prisons incarceration at the Fort Dix facility. Supervised Release of 3 years to run concurrently on all five counts. Participation in drug treatment program as designated by the supervising officer. If deported, he may not re-enter the U.S. illegally. Special Assessment of $500.00.; Count(s) 11ss, 13ss, 15ss, 9ss, Counts 9, 11, 13 and 15 are dismissed on the motion of the U.S. (Ordered by Judge John Gleeson on 3/29/07) C/M (copies mailed by chambers) (Piper, Francine)
July 31, 2007
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JUDGMENT as to Marcin Golebiewski (6), Count(s) 10ss, 12ss, 4-5, 6s, 7s, 8s, 9s, All open counts are dismissed on the motion of the U.S.; Count(s) 11ss, Imprisoned for 70 months to run concurrent on both counts. The court recommends to the bureau of prisons for incarceration at a facility as close to NYC as possible. (Dft shall have drug treatment while in the custody of the BOP.) Dft shall surrender to the U.S. Marshal for this district at 12:00 on 9/14/07. Supervised Release of 3 years to run concurrently on both counts. Special Assessment of $200.00.; Count(s) 9ss, Imprisoned for 70 months to run concurrent on both counts. The court recommends to the bureau of prisons for incarceration at a facility as close to NYC as possible. (Dft shall have drug treatment while in the custody of the BOP.) Dft shall surrender to the U.S. Marshal for this district at 12:00 on 9/14/07. Supervised Release of 3 years to run concurrently on both counts. Special Assessment of $200.00. (Ordered by Judge John Gleeson on 7/19/07) C/M by chambers. (SEE JUDGMENT FOR MORE DETAILS) (Piper, Francine)
September 26, 2007
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JUDGMENT as to Mariusz Adam Trznadel (4), Count(s) 10s, 10ss, 11s, 12s, 12ss, 13s, 14ss, 16ss, 1s, 4-7, 6s, 7s, 8s, 9s, All open counts are dismissed on the motion of the U.S.; Count(s) 11ss, 13ss, 15ss, 1ss, 9ss, Imprisoned for one year and one day to run concurrently on all five counts. The court recommends to the bureau of prisons, an FCI facility as close to NYC as possible. Dft shall surrender for service of sentence before 12:00 p.m. 11/9/07. Supervised Release of 3 years to run concurrently on all five counts. Participation in a drug and detox program as directed by the supervising officer. Restitution of $1,200,000. Payments shall be paid at 10% of the dft's net monthly income after release from custody. Payments shall be made to the Clerk of Court. Special Assessment of $500.00. (Ordered by Judge John Gleeson on 9/20/07) C/M by chambers (copy also sent to financial) (Piper, Francine)
October 18, 2007
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JUDGMENT as to Artur Dembiczak (2), Count(s) 1, 2s, 3s, 6ss, All open counts dismissed on the motion of the U.S.; Count(s) 5ss, Imprisoned for a term of Time Served. 4 years supervised release. Special Assessment of $100.00.(Ordered by Judge John Gleeson on 10/16/07) C/M by chambers. (Piper, Francine)
January 25, 2008
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JUDGMENT as to Marek Inglot (3), Count(s) 10s, 11s, 13ss, 14ss, 2, 4s, 5s, 6, 8ss, All open counts dismissed on the motion of the U.S.; Count(s) 7ss, 36 months imprisonment. The court recommends to the bureau of prisons for incarceration at Fort Dix, FCI. Dft shall surrender for service of sentence at the institution designated by the bureau of prisons before 12:00 p.m. 3/24/08. 3 years supervised release. Special Assessment of $100.00. (Ordered by Judge John Gleeson on 1/23/08) C/M by chambers (Piper, Francine)