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05-129 - USA v. ADAMOV, et al


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05-129 - USA v. ADAMOV, et al
June 1, 2006
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OPINION as to EVGENIY O. ADAMOV (re: defendant's Motion to Approve Waiver of Appearance at Arraignment -- Document No. 32). Signed by Judge Maurice B. Cohill on 6/1/2006. (jg)
June 6, 2007
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OPINION and ORDER as to MARK M. KAUSHANSKY. Probation Office is directed to use the sum of $63,561.52, as the amount of tax loss attributable to Mark Kaushansky for purposes of determining his offense level. Sentencing set for 6/28/2007 10:00 AM in Courtroom 8A before Judge Maurice B. Cohill. Signed by Judge Maurice B. Cohill on 6/6/07. (djc)
May 2, 2008
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MEMORANDUM OPINION as to EVGENIY O. ADAMOV re 96 MOTION for Leave to Make a Special Appearance filed by EVGENIY O. ADAMOV and Motion to Dismiss Indictment attached as Exhibit A to 97 Brief in Support filed by EVGENIY O. ADAMOV. Signed by Judge Maurice B. Cohill on 5/1/2008. (sjs)