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06-130 - USA v. Kapelioujnyj et al


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06-130 - USA v. Kapelioujnyj et al
March 10, 2006
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Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)Unsealing Order as to Ostap Kapelioujnyj, Krzysztof Sprysak, Lajos Abe Berger, Merab Merabishvili, Tomek Wojtasczyk, Rafal Zajac, Lukasz Zalewski, Krzyzstof Czyz, Pawel Drozdal, Teresa Grzybek, Pawel Guzal, Shalva Kartvelishvili, Krzysztof Kielan, Sebastian Kulon, Karol Liszewski, Andrzej Madej, Adam Potocki, Maciej Lnu, Tomasz Lnu, Rafal Lnu, Fnu Lnu. Ordered by Judge Allyne R. Ross on 3/8/06. (Williams-Jackson, Sandy)
August 9, 2006
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MEMORANDUM & ORDER as to Lajos Abe Berger's appeal of Judge Bloom's order imposing a permanent order of detention pending trial. For the reasons stated in the attached opinion, Judge Bloom's decision is reversed. A bail hearing will be held to determine appropriate bail conditions. The bail hearing will take place before this court on Monday August 14, 2006 at 2:00 p.m. So Ordered by Judge Nicholas G. Garaufis on 8/9/06. (Meltzer, Nora)
August 16, 2006
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MEMORANDUM & ORDER denying the Government's motion to disqualify Robert Connolly from representing Defendant Karol Liszewski in this matter. See attached M&O. So Ordered by Judge Nicholas G. Garaufis on 8/16/06. (Meltzer, Nora)
May 16, 2008
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JUDGMENT - as to Rafal Zajac (6), Count(s) 1, SENTENCING: The defendant pleaded guilty to Count(s) 1 of the indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Time Served. Upon release from imprisonment, the defendant shall be on SUPERVISED RELEASE for a period of three (3) years.; On the motion of the AUSA the remaining counts of the indictment are hereby dismissed. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. Additional supervised release terms: The defendant shall make full financial disclosure to the Probation department and pay restitution of $111,495.50. The defendant shall not associate with any individual affiliated with any organized crime group, gang, or other criminal enterprise, nor frequent any location were they if deported, The defendant may not reenter the U.S. illegally. Ordered by Judge Joanna Seybert on 5/16/08. (Mierzejewski, Elizabeth)