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05-113 - USA v. Viktorenkov et al


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05-113 - USA v. Viktorenkov et al
March 2, 2007
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ELECTRONIC ORDER as to Andrew Ivanson -- For the reasons set forth in the ATTACHED WRITTEN MEMORANDUM AND ORDER, defendant Ivanson's motion to suppress his post-arrest statements is DENIED. As to the special verdict sheet, that issue will be address at the final pre-trial conference. SO ORDERED by Judge Dora Lizette Irizarry on 03/02/07. (Irizarry, Dora)
August 12, 2008
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JUDGMENT as to Inna Rozentsvit (2), Count(s) 1, 2, 3, 5-7, Dismissed upon govt motion. Count(s) 4, PROBATION: 4 years w/SPECIAL CONDITIONS: 1. Mental health trmt. prgm., as approved by Probation; 2. Deft. make full financial disclosure to Probation; 2. Deft. serve 300 hrs. community service as approved by Probation. SPECIAL ASSESSMENT; $100.00. RESTITUTION: 45,000 (paid already to Clerk of Court).(So Ordered by Judge Dora Lizette Irizarry on 8/7/08). Distributed electronically. (Layne, Monique)
August 13, 2008
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JUDGMENT as to Andrew Ivanson (3), Count(s) 1, 2, 3-5, 7, Dismissed on govt's motion. Count(s) 6, PROBATION: 5 years w/SPECIAL CONDITIONS: 1. Deft. to pay fine imposed w/in 30 days; 2. Deft. make full financial disclosure to Probation; 3. Deft. shall not possess a firearm, ammunition, or destructive device; 4. Deft. perform 500 hrs. community service as approved by Probation; 5. Deft. pay any arrears in child support (mandated by other court) in manner consistent w/order of court mandated by. SPECIAL ASSESSMENT; $100.00. FINE: $5,000.00. RESTITUTION: $45,000.00(JOINT AND SEVERAL W/CO-DEFT. Inna Rozentsvit). (Mr. Ivanson already paid $45k to Clerk of Court). So Ordered by Judge Dora Lizette Irizarry on 8/7/08. Distributed electronically. (Layne, Monique)
November 6, 2008
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JUDGMENT as to Vyatcheslav Viktorenkov (1), Count(s) 1, Dismissed on govt's motion. Count(s) 2, PROBATION: 5 years w/SPECIAL CONDITIONS: 1. Compliance w/Order of Restitution; 2. Prohibition on possession of firearm, ammunition, or destructive device; 3. Deft. make full financial disclosure to Probation. SPECIAL ASSESSMENT; $100.00. No fine due to deft's priority of restitution. RESTITUTION: $62,000.00(JOINT AND SEVERAL W/Isaac Barr(07-cr-562)due immediately at rate of 25% of net income per month). So Ordered by Judge Dora Lizette Irizarry on 10/31/08. Distributed electronically. (Layne, Monique)