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12-626 - USA v. Fishenko et al


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12-626 - USA v. Fishenko et al
July 30, 2013
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ORDER denying 123 Motion for Bond as to Alexander Fishenko. SEE ATTACHED. Ordered by Judge Sterling Johnson, Jr on 7/30/2013. (Figeroux, Davina)
September 25, 2014
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ORDER denying 207 Motion for Release of Funds as to Arc Electronics, Inc. (2). See attached. Ordered by Judge Sterling Johnson, Jr on 9/25/2014. (Droubi, Luna)
September 25, 2014
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MEMORANDUM AND ORDER: granting in part and denying in part 218 MOTION for Discovery NOTICE OF MOTION FOR A SEPARATE TRIAL; TO STRIKE PREJUDICIAL SURPLUSAGE FROM THE INDICTMENT; FOR A BILL OF PARTICULARS; AND FOR RULE 404(B) EVIDENCE, JENCKS ACT MATERIAL, BRADY MATERIAL AND THE GOVERNMENT'S EXHIBIT AND WITNESS LISTS, which is joined by Shavkat Abdullaev (4) and 221 MOTION to Suppress, MOTION for Discovery, MOTION for Disclosure by Alexander Fishenko. See attached. Ordered by Judge Sterling Johnson, Jr on 9/25/2014. (Droubi, Luna)MEMORANDUM AND ORDER: granting in part and denying in part 218 MOTION for Discovery NOTICE OF MOTION FOR A SEPARATE TRIAL; TO STRIKE PREJUDICIAL SURPLUSAGE FROM THE INDICTMENT; FOR A BILL OF PARTICULARS; AND FOR RULE 404(B) EVIDENCE, JENCKS ACT MATERIAL, BRADY MATERIAL AND THE GOVERNMENT'S EXHIBIT AND WITNESS LISTS, which is joined by Shavkat Abdullaev (4) and 221 MOTION to Suppress, MOTION for Discovery, MOTION for Disclosure by Alexander Fishenko. See attached. Ordered by Judge Sterling Johnson, Jr on 9/25/2014. (Droubi, Luna)MEMORANDUM AND ORDER: granting in part and denying in part 218 MOTION for Discovery NOTICE OF MOTION FOR A SEPARATE TRIAL; TO STRIKE PREJUDICIAL SURPLUSAGE FROM THE INDICTMENT; FOR A BILL OF PARTICULARS; AND FOR RULE 404(B) EVIDENCE, JENCKS ACT MATERIAL, BRADY MATERIAL AND THE GOVERNMENT'S EXHIBIT AND WITNESS LISTS, which is joined by Shavkat Abdullaev (4) and 221 MOTION to Suppress, MOTION for Discovery, MOTION for Disclosure by Alexander Fishenko. See attached. Ordered by Judge Sterling Johnson, Jr on 9/25/2014. (Droubi, Luna)MEMORANDUM AND ORDER: granting in part and denying in part 218 MOTION for Discovery NOTICE OF MOTION FOR A SEPARATE TRIAL; TO STRIKE PREJUDICIAL SURPLUSAGE FROM THE INDICTMENT; FOR A BILL OF PARTICULARS; AND FOR RULE 404(B) EVIDENCE, JENCKS ACT MATERIAL, BRADY MATERIAL AND THE GOVERNMENT'S EXHIBIT AND WITNESS LISTS, which is joined by Shavkat Abdullaev (4) and 221 MOTION to Suppress, MOTION for Discovery, MOTION for Disclosure by Alexander Fishenko. See attached. Ordered by Judge Sterling Johnson, Jr on 9/25/2014. (Droubi, Luna)MEMORANDUM AND ORDER: granting in part and denying in part 218 MOTION for Discovery NOTICE OF MOTION FOR A SEPARATE TRIAL; TO STRIKE PREJUDICIAL SURPLUSAGE FROM THE INDICTMENT; FOR A BILL OF PARTICULARS; AND FOR RULE 404(B) EVIDENCE, JENCKS ACT MATERIAL, BRADY MATERIAL AND THE GOVERNMENT'S EXHIBIT AND WITNESS LISTS, which is joined by Shavkat Abdullaev (4) and 221 MOTION to Suppress, MOTION for Discovery, MOTION for Disclosure by Alexander Fishenko. See attached. Ordered by Judge Sterling Johnson, Jr on 9/25/2014. (Droubi, Luna)MEMORANDUM AND ORDER: granting in part and denying in part 218 MOTION for Discovery NOTICE OF MOTION FOR A SEPARATE TRIAL; TO STRIKE PREJUDICIAL SURPLUSAGE FROM THE INDICTMENT; FOR A BILL OF PARTICULARS; AND FOR RULE 404(B) EVIDENCE, JENCKS ACT MATERIAL, BRADY MATERIAL AND THE GOVERNMENT'S EXHIBIT AND WITNESS LISTS, which is joined by Shavkat Abdullaev (4) and 221 MOTION to Suppress, MOTION for Discovery, MOTION for Disclosure by Alexander Fishenko. See attached. Ordered by Judge Sterling Johnson, Jr on 9/25/2014. (Droubi, Luna)
November 3, 2014
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ORDER as to Alexander Fishenko and Alexander Posobilov re 261 Letter Regarding Client Access to Discovery. See attached. Ordered by Judge Sterling Johnson, Jr on 11/3/2014. (Droubi, Luna)
August 28, 2015
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ORDER as to Alexander Fishenko, Shavkat Abdullaev, Anastasia Diatlova, Alexander Posobilov, Sevinj Taghiyeva re 333 Letter, 334 Letter. Defendants' request for appointment of a firewall team is denied. See attached. Ordered by Judge Sterling Johnson, Jr on 8/28/2015. (Figeroux, Davina)ORDER as to Alexander Fishenko, Shavkat Abdullaev, Anastasia Diatlova, Alexander Posobilov, Sevinj Taghiyeva re 333 Letter, 334 Letter. Defendants' request for appointment of a firewall team is denied. See attached. Ordered by Judge Sterling Johnson, Jr on 8/28/2015. (Figeroux, Davina)ORDER as to Alexander Fishenko, Shavkat Abdullaev, Anastasia Diatlova, Alexander Posobilov, Sevinj Taghiyeva re 333 Letter, 334 Letter. Defendants' request for appointment of a firewall team is denied. See attached. Ordered by Judge Sterling Johnson, Jr on 8/28/2015. (Figeroux, Davina)ORDER as to Alexander Fishenko, Shavkat Abdullaev, Anastasia Diatlova, Alexander Posobilov, Sevinj Taghiyeva re 333 Letter, 334 Letter. Defendants' request for appointment of a firewall team is denied. See attached. Ordered by Judge Sterling Johnson, Jr on 8/28/2015. (Figeroux, Davina)ORDER as to Alexander Fishenko, Shavkat Abdullaev, Anastasia Diatlova, Alexander Posobilov, Sevinj Taghiyeva re 333 Letter, 334 Letter. Defendants' request for appointment of a firewall team is denied. See attached. Ordered by Judge Sterling Johnson, Jr on 8/28/2015. (Figeroux, Davina)
May 3, 2017
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ORDER granting in part and denying in part 433 Motion for a New Trial as to Anastasia Diatlova (6). SEE ATTACHED. The parties shall still appear tomorrow before the Court, although Ms. Diatlova's appearance has been waived. Ordered by Judge Sterling Johnson, Jr on 5/3/2017. (Figeroux, Davina)
July 10, 2017
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MEMORANDUM AND ORDER as to Anastasia Diatlova: For the foregoing reasons, Diatlova is permitted to travel to visit her mother in Bashkortostan, Russia, for a period not to exceed 12 days and shall return to the United States in time for her 9/12/17 appearance before this Court. Diatlova shall provide the particulars of her itinerary (flight, telephone number of her mother's residence, and a cellular telephone number to which she shall have access while abroad) to her Pre-Trial officer within 48 hours of purchase of her tickets. (Ordered by Judge Sterling Johnson, Jr on 7/07/2017) (Galeano, Sonia)