| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-05-24 |
13 |
0 |
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S(4)INDICTMENT FILED as to Mark Marmilev (2) count(s) 1, 2, 3. (jm)(Document originally filed under seal on 5/20/13) Modified on 5/28/2013 (jm). (Entered: 05/28/2013) |
2016-01-15 11:16:07 |
f2d5e90519455256d94ab9fbcf37e1d989e8a474 |
| 2013-05-28 |
15 |
0 |
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ORDER OF DETENTION PENDING TRIAL as to Mark Marmilev. On consent without prejudice to application. (Signed by Judge Denise L. Cote on 5/24/2013)(jw) (Entered: 05/29/2013) |
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| 2013-05-30 |
17 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: James R. Froccaro, Jr appearing for Mark Marmilev. Appearance Type: Retained. (Froccaro, James) (Entered: 05/30/2013) |
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| 2013-05-28 |
18 |
0 |
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INDICTMENT FILED as to Vladimir Kats (1) count(s) 1s, 2s, 3s, Mark Marmilev (2) count(s) 1s, 2s, 3s, Liberty Reserve S.A. (3) count(s) 1, 2, 3, Arthur Budovsky (4) count(s) 1, 2, 3, Ahmed Yassine Abdelghani (5) count(s) 1, 2, 3, Allan Esteban Hidalgo Jimenez (6) count(s) 1, 2, 3, Azzeddine El Amine (7) count(s) 1, 2, 3, Maxim Chukharev (8) count(s) 1, 2, 3. (jm)(Document originally filed under seal on 5/20/13) (Entered: 05/31/2013) |
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| 2013-05-28 |
24 |
0 |
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POST-INDICTMENT PROTECTIVE ORDER as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev...regarding procedures to be followed that shall govern the handling of confidential material..... (Signed by Judge Denise L. Cote on 5/23/13)(jm) Modified on 5/31/2013 (jm). (Document originally filed under seal on 5/23/13) (Entered: 05/31/2013) |
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| 2013-05-28 |
25 |
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ORDER as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev IT IS HEREBY ORDERED, that the Defendants, and allattorneys and other persons and entities acting for or in concertwith the Defendants, businesses and/or entities having actualknowledge of this Order shall not take any action prohibited bythis Order; IT IS FURTHER ORDERED that the Defendants, theirattorneys, agents, employees and anyone acting on their behalf,and all persons or entities acting in concert or participationwith any of the above, all relevant financial institutions, andall persons and entities having actual knowledge of this Order,shall not, directly or indirectly, transfer, sell, assign,pledge, hypothecate, encumber, or dispose of in any manner; causeto be transferred, sold, assigned, pledged, hypothecated,encumbered, disposed of in any manner; or take, or cause to betaken, any action that would have the effect of depreciating,damaging, or in any way diminishing the value of property orother interests belonging to, or owed to, or controlled in wholeor in part by the defendants, which property or other interestsare subject to forfeiture. The property and other interestshereby restrained include, but are not limited to, the Accounts listed in Schedule A to this Order, for all of which there isprobable cause to believe that they are property that is involvedin money laundering or operation of an unlicensed moneytransmitting business, or traceable to such property;IT IS FURTHER ORDERED that this Restraining Order shallbe binding upon the Defendants, their attorneys, agents, andemployees, and all persons in active concert or participationwith any of the above, all financial institutions describedherein, or any other person having actual knowledge of thisOrder, and that this Order shall remain in effect until furtherorder of this Court;IT IS FURTHER ORDERED that upon request by theGovernment, the above identified financial institutions willidentify the account names, account numbers and signatories forthe restrained accounts and provide the Government with monthlystatements of the restrained accounts and the balances in theaccounts;IT IS FURTHER ORDERED that any financial institutionnamed herein shall accept service of this Order by email orfacsimile transmission provided that an original hard copy isthereafter served by regular mail;IT IS FURTHER ORDERED that service of a copy of thisOrder shall be made on the Defendants' attorneys by regular mail; IT IS FURTHER ORDERED that the Application and theDeclaration of Special Agent Tate Jarrow remain under seal untilfurther order of this Court, except that the United StatesAttorney's Office for the Southern District of New York mayobtain and disseminate copies of the Application and theDeclaration as necessary to execute this Order; andIT IS HEREBY FINALLY ORDERED that this Order shallremain under seal until the unsealing of the Indictment, 13 Cr.368 (DLC), except that the United States Attorney's Office forthe Southern District of New York may obtain and disseminatecopies of this Order as necessary to execute this Order. (Signed by Judge Denise L. Cote on 5/23/13)(jm) Modified on 5/31/2013 (jm). (Document originally filed under seal on 5/23/13) (Entered: 05/31/2013) |
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| 2013-05-28 |
27 |
0 |
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AFFIRMATION (EX PARTE APPLICATION) of AUSA Christine Magdo in Support by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev re: 26 Seizure Warrant Issued, 25 Order,,,,,,,,,,,,, 24 Protective Order,. (jm) (Entered: 06/03/2013) |
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| 2013-06-03 |
28 |
0 |
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BILL OF PARTICULARS by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. (Magdo, Christine) (Entered: 06/03/2013) |
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| 2013-06-03 |
29 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Andrew Daniel Goldstein appearing for USA. (Goldstein, Andrew) (Entered: 06/03/2013) |
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| 2013-06-04 |
30 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 06/04/2013) |
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| 2013-06-05 |
31 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Christine Ingrid Magdo appearing for USA. (Magdo, Christine) (Entered: 06/05/2013) |
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| 2013-06-04 |
32 |
0 |
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POST-INDICTMENT RESTRAINING ORDER PURSUANT TO 21 USC 853(e)(1)(A) as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. IT IS HEREBY ORDERED, that the Defendants, and all attorneys and other persons and entities acting for or in concert with the Defendants, businesses and/or entities having actual knowledge of this Order shall not take any action prohibited by this Order; IT IS FURTHER ORDERED that the Defendants, their attorneys, agents, employees and anyone acting on their behalf,and all persons or entities acting in concert or participation with any of the above, all relevant financial institutions, and all persons and entities having actual knowledge of this Order, shall not, directly or indirectly, transfer, sell, assign, pledge, hypothecate, encumber, or dispose of in any manner; causeto be transferred, sold, assigned, pledged, hypothecated, encumbered, disposed of in any manner; or take, or cause to be taken, any action that would have the effect of depreciating, damaging, or in any way diminishing the value of property or other interests belonging to, or owed to, or controlled in wholeor in part by the defendants, which property or other interests are subject to forfeiture. The property and other interests hereby restrained include, but are not limited to, the Subject Accounts, for all of which there is probable cause to believe that they are property that is involved in money laundering oroperation of an unlicensed money transmitting business, or traceable to such property. IT IS FURTHER ORDERED that this Restraining Order shall be binding upon the Defendants, their attorneys, agents, and employees, and all persons in active concert or participation with any of the above, all financial institutions described herein, or any other person having actual knowledge of this Order, and that this Order shall remain in effect until further order of this Court. (Signed by Judge Denise L. Cote on 6/4/2013)(jw) (Entered: 06/05/2013) |
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| 2013-05-24 |
35 |
0 |
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Arrest Warrant Returned Executed on 5/24/2013 as to (S4-13-Cr-368-02) Mark Marmilev. (bw) (Entered: 06/07/2013) |
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| 2013-06-17 |
36 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Seth Ginsberg appearing for Mark Marmilev. Appearance Type: Retained. (Ginsberg, Seth) (Entered: 06/17/2013) |
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| 2013-06-17 |
37 |
0 |
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NOTICE of Change of Address as to Mark Marmilev. New Address: Law Office of Seth Ginsberg, 299 Broadway, Suite 1405, New York, NY, USA 10007, 212-537-9202. (Ginsberg, Seth) (Entered: 06/17/2013) |
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| 2013-06-18 |
38 |
0 |
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PROTECTIVE ORDER as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev....[See Protective Order]... IT IS HEREBY ORDERED THAT: 1. Discovery material produced by the Government in this action that contains or reflects personal identification information (including but not limited to names, account numbers, social security numbers, and dates of birth) may be designated as "Confidential Material" by labeling the material "UNITED STATES GOVERNMENT - CONFIDENTIAL MATERIAL." 2. Confidential Material disclosed to any defendant or to his counsel during the course of proceedings in this action: (a) Shall be used by the defendant or his counsel only for purposes of this action; (b) Shall not be copied or otherwise recorded by the defendant; (c) Shall not be distributed or disclosed in any form by the defendant or his counsel except as set forth in paragraph 2(d) below; (d) May be disclosed only by the defendant's counsel and only to the following persons (hereinafter "Designated Persons"):...[See Protective Order]... (e) Shall be returned to the Government following the conclusion of this case together with any and all copies of thereof, or shall be destroyed together with any and all copies thereof, which destruction defendant's counsel shall verify in writing. 3. Any defendant receiving discovery in this matter and his counsel shall provide a copy of this Order to any Designated Persons to whom Confidential Material is disclosed pursuant to paragraphs 2(d). Designated Persons shall be subject to the terms of this Order. 4. The provisions of this Order shall not be construed as preventing the disclosure of any information in any motion, hearing, trial, or sentencing proceeding held in this action or to any judge or magistrate of this Court for purposes of this action. SO ORDERED: (Signed by Judge Denise L. Cote on 6/18/2013)(bw) (Entered: 06/18/2013) |
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| 2013-06-26 |
41 |
0 |
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BILL OF PARTICULARS by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev Amended Forfeiture Bill of Particulars. (Magdo, Christine) (Entered: 06/26/2013) |
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| 2013-06-27 |
42 |
0 |
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AMENDED POST-INDICTMENT RESTRAINING ORDER PURSUANT TO 21 U.S.C. ยง 853 (e) (1) (A) as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. For the reasons as set forth in this Order; IT IS HEREBY ORDERED, that the Defendants, and all attorneys and other persons and entities acting for or in concert with the Defendants, businesses and/or entities having actual knowledge of this Amended Restraining Order shall not take any action prohibited by this Order... IT IS HEREBY FINALLY ORDERED that the Application for the Amended Restraining Order remain under seal until further order of this Court, except that the United States Attorney's Office for the Southern District of New York may obtain and disseminate copies of the Application for the Amended Restraining Order as necessary to execute this Amended Restraining Order. SO ORDERED. (Signed by Judge Denise L. Cote on 6/26/2013)(dnd) (Entered: 06/27/2013) |
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| 2013-06-28 |
43 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 07/01/2013) |
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| 2013-07-03 |
44 |
0 |
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TRANSCRIPT of Proceedings as to Vladimir Kats, Mark Marmilev re: Conference held on 6/6/13 before Judge Denise L. Cote. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/29/2013. Redacted Transcript Deadline set for 8/8/2013. Release of Transcript Restriction set for 10/4/2013. (Rodriguez, Somari) (Entered: 07/03/2013) |
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| 2013-07-03 |
45 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Vladimir Kats, Mark Marmilev. Notice is hereby given that an official transcript of a Conference proceeding held on 6/6/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 07/03/2013) |
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| 2013-08-19 |
46 |
0 |
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BILL OF PARTICULARS by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. (Magdo, Christine) (Entered: 08/19/2013) |
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| 2013-08-28 |
48 |
0 |
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POST-INDICTMENT RESTRAINING ORDER PURSUANT TO 21 U.S.C. SECTION 853(e)(1)(A) as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev....[See Order]... IT IS HEREBY ORDERED, that the Defendants, and all attorneys and other persons and entities acting for or in concert with the Defendants, businesses and/or entities having actual knowledge of this Order shall not take any action prohibited by this Order; IT IS FURTHER ORDERED that the Defendants, their attorneys, agents, employees and anyone acting on their behalf, and all persons or entities acting in concert or participation with any of the above, all relevant financial institutions, and all persons and entities having actual knowledge of this Order, shall not, directly or indirectly, transfer, sell, assign, pledge, hypothecate, encumber, or dispose of in any manner; cause to be transferred, sold, assigned, pledged, hypothecated, encumbered, disposed of in any manner; or take, or cause to be taken, any action that would have the effect of depreciating, damaging, or in any way diminishing the value of property or other interests belonging to, or owed to, or controlled in whole or in part by the defendants, which property or other interests are subject to forfeiture. The property and other interests hereby restrained include, but are not limited to, the Subject Account, for all of which there is probable cause to believe that they are property that is involved in money laundering or operation of an unlicensed money transmitting business, or traceable to such property; IT IS FURTHER ORDERED that this Restraining Order shall be binding upon the Defendants, their attorneys, agents, and employees, and all persons in active concert or participation with any of the above, all financial institutions described herein, or any other person having actual knowledge of this Order, and that this Order shall remain in effect until further order of this Court; IT IS FURTHER ORDERED that upon request by the Government, the above identified financial institutions will identify the account names, account numbers and signatories for the restrained accounts and provide the Government with monthly statements of the restrained accounts and the balances in the accounts; IT IS FURTHER ORDERED that any financial institution named herein shall accept service of this Order by email or facsimile transmission provided that an original hard copy is thereafter served by regular mail; IT IS FURTHER ORDERED that service of a copy of this Order shall be made on the Defendants' attorneys by regular mail; IT IS HEREBY FINALLY ORDERED that the Application and the Declaration of Special Agent Tate Jarrow remain under seal until further order of this Court, except that the United States Attorney's Office for the Southern District of New York may obtain and disseminate copies of the Application and the Declaration as necessary to execute this Order. SO ORDERED: (Signed by Judge Denise L. Cote on 8/27/2013)(bw) (Entered: 08/28/2013) |
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| 2013-09-04 |
49 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 09/05/2013) |
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| 2013-09-16 |
50 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 09/16/2013) |
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| 2013-09-18 |
51 |
0 |
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ORDER as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev ( Status Conference set for 11/8/2013 at 12:00 PM in Courtroom 15B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote) IT IS HEREBY ORDERED that the time of the November 8, 2013 pretrial conference is moved to 12 p.m. in Courtroom 15B (Signed by Judge Denise L. Cote on 9/18/2013)(jw) (Entered: 09/18/2013) |
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| 2013-10-03 |
52 |
0 |
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BILL OF PARTICULARS by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. (Magdo, Christine) (Entered: 10/03/2013) |
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| 2013-10-03 |
53 |
0 |
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POST-INDICTMENT RESTRAINING ORDER PURSUANT TO 21 U.S.C. SECTION 853(e) as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev....[See this Order]... IT IS HEREBY ORDERED, that the Defendants, and all attorneys and other persons and entities acting for or in concert with the Defendants, businesses and/or entities having actual knowledge of this Order shall not take any action prohibited by this Order; IT IS FURTHER ORDERED that the Defendants, their attorneys, agents, employees and anyone acting on their behalf, and all persons or entities acting in concert or participation with any of the above, all relevant financial institutions, and all persons and entities having actual knowledge of this Order, shall not, directly or indirectly, transfer, sell, assign, pledge, hypothecate, encumber, or dispose of in any manner; cause to be transferred, sold, assigned, pledged, hypothecated, encumbered, disposed of in any manner; or take, or cause to be taken, any action that would have the effect of depreciating, damaging, or in any way diminishing the value of property or other interests belonging to, or owed to, or controlled in whole or in part by the defendants, which property or other interests are subject to forfeiture. The property and other interests hereby restrained include, but are not limited to, the Subject Account, for all of which there is probable cause to believe that they are property that is involved in money laundering or operation of an unlicensed money transmitting business, or traceable to such property; IT IS FURTHER ORDERED that this Restraining Order shall be binding upon the Defendants, their attorneys, agents, and employees, and all persons in active concert or participation with any of the above, all financial institutions described herein, or any other person having actual knowledge of this Order, and that this Order shall remain in effect until further order of this Court; IT IS FURTHER ORDERED that upon request by the Government, the above identified financial institutions will identify the account names, account numbers and signatories for the restrained accounts and provide the Government with monthly statements of the restrained accounts and the balances in the accounts; IT IS FURTHER ORDERED that any financial institution named herein shall accept service of this Order by email or facsimile transmission provided that an original hard copy is thereafter served by regular mail; IT IS FURTHER ORDERED that service of a copy of this Order shall be made on the Defendants' attorneys by regular mail; IT IS HEREBY FINALLY ORDERED that the Application and the Declaration of Special Agent Tate Jarrow remain under seal until further order of this Court, except that the United States Attorney's Office for the Southern District of New York may obtain and disseminate copies of the Application and the Declaration as necessary to execute this Order. SO ORDERED: (Signed by Judge Denise L. Cote on 10/3/2013) [*** NOTE: Judge Cote's Chambers confirmed that it has sealed the Application and the Declaration of Special Agent Tate Jarrow. ***] (bw) (Entered: 10/03/2013) |
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| 2013-10-07 |
54 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 10/08/2013) |
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| 2013-10-16 |
57 |
0 |
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ORDER as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev ( Status Conference set for 11/7/2013 at 03:00 PM before Judge Denise L. Cote.) IT IS HEREBY ORDERED that the November 8, 2013 pretrial conference is rescheduled to November 7 at 3 p.m. in Courtroom15B. (Signed by Judge Denise L. Cote on 10/16/2013)(jw) (Entered: 10/16/2013) |
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| 2013-11-01 |
60 |
0 |
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ORDER as to (13-Cr-368-2) Mark Marmilev. Upon the application of the United States of America, by and through Preet Bharara, United States Attorney, Serrin Turner, of counsel, it is hereby ORDERED that the time from today's date through December 5, 2013 is hereby excluded under the Speedy Trial Act, 18 U.S.C. Section 3161(h)(7)(A).... The conference is adjourned to 12/5 at 10:00 a.m. The Government shall comply with this Court's ECF rules for the filing of letters. SO ORDERED. (Signed by Judge Denise L. Cote on 11/1/2013)(bw) (Entered: 11/01/2013) |
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| 2013-12-10 |
61 |
0 |
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ORDER as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. IT IS HEREBY ORDERED that the time of the February 28, 2014 pretrial conference is rescheduled from 2 p.m. to 2:30 p.m. inCourtroom 15-B. (Signed by Judge Denise L. Cote on 12/10/2013)(dnd) (Entered: 12/10/2013) |
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| 2014-02-24 |
62 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 02/25/2014) |
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| 2014-03-20 |
63 |
0 |
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BILL OF PARTICULARS by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. (Magdo, Christine) (Entered: 03/20/2014) |
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| 2014-03-20 |
64 |
0 |
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POST-INDICTMENT RESTRAINING ORDER PURSUANT TO 21 U.S.C. SECTION 853(e)(1)(A) as to (13-Cr-368-) Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev....[See this Order]... IT IS HEREBY ORDERED, that the Defendants, and all attorneys and other persons and entities acting for or in concert with the Defendants, businesses and/or entities having actual knowledge of this Order shall not take any action prohibited by this Order;...[See this Order]... IT IS FURTHER ORDERED that any financial institution named herein shall accept service of this Order by email or facsimile transmission provided that an original hard copy is thereafter served by regular mail; IT IS FURTHER ORDERED that service of a copy of this Order shall be made on the Defendants' attorneys by regular mail; IT IS HEREBY FINALLY ORDERED that the Application and the Declaration of Special Agent Jeremy Haynie remain under seal until further order of this Court, except that the United States Attorney's Office for the Southern District of New York may obtain and disseminate copies of the Application and the Declaration as necessary to execute this Order. SO ORDERED: (Signed by Judge Denise L. Cote on 3/20/2014)(bw) (Entered: 03/20/2014) |
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| 2014-03-21 |
65 |
0 |
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BILL OF PARTICULARS by USA as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. (Magdo, Christine) (Entered: 03/21/2014) |
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| 2014-03-21 |
66 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 03/24/2014) |
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| 2014-03-28 |
67 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Kevin Gerard Mosley appearing for USA. (Mosley, Kevin) (Entered: 03/28/2014) |
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| 2014-04-28 |
72 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 04/28/2014) |
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| 2014-05-07 |
73 |
0 |
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LETTER MOTION addressed to Judge Denise L. Cote from Sarah Kunstler dated 05/07/14 re: Requesting that the Court Postpone Setting a Trial Date Until the Next Conference . Document filed by Maxim Chukharev as to Vladimir Kats, Mark Marmilev, Liberty Reserve S.A., Arthur Budovsky, Ahmed Yassine Abdelghani, Allan Esteban Hidalgo Jimenez, Azzeddine El Amine, Maxim Chukharev. (Kunstler, Sarah) (Entered: 05/07/2014) |
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| 2014-05-08 |
75 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 05/08/2014) |
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| 2014-05-29 |
79 |
0 |
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TRANSCRIPT of Proceedings as to Mark Marmilev, Azzeddine El Amine, Maxim Chukharev re: Conference held on 5/9/14 before Judge Denise L. Cote. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/23/2014. Redacted Transcript Deadline set for 7/3/2014. Release of Transcript Restriction set for 9/2/2014. (Rodriguez, Somari) (Entered: 05/29/2014) |
2016-01-15 11:27:04 |
b358857430b09783822a6a68784412d46a6258d0 |
| 2014-05-29 |
80 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mark Marmilev, Azzeddine El Amine, Maxim Chukharev. Notice is hereby given that an official transcript of a Conference proceeding held on 5/9/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 05/29/2014) |
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| 2014-06-26 |
83 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 06/26/2014) |
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| 2014-07-28 |
86 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 07/28/2014) |
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| 2014-08-13 |
88 |
0 |
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LETTER MOTION addressed to Judge Denise L. Cote from Seth Ginsberg dated August 13, 2014 re: Permission to Strike and Refile Document . Document filed by Mark Marmilev. (Ginsberg, Seth) (Entered: 08/13/2014) |
2014-08-14 10:13:12 |
546becb4bdd2202241da801a757ac63dc7125142 |
| 2014-08-13 |
89 |
0 |
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LETTER by USA as to Mark Marmilev addressed to Judge Denise L. Cote from AUSA Serrin Turner dated 08/13/2014 re: bail motion briefing schedule Document filed by USA. (Turner, Serrin) (Entered: 08/13/2014) |
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| 2014-08-13 |
90 |
0 |
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MEMO ENDORSEMENT granting 88 LETTER MOTION Striking of Doc. 87 as to Mark Marmilev (2). ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 8/13/2014) (ft) (Entered: 08/13/2014) |
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| 2014-08-13 |
91 |
0 |
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FIRST MOTION for Release from Custody . Document filed by Mark Marmilev. (Attachments: # 1 Exhibit NYT Article, # 2 Exhibit FinCEN Notice, # 3 Exhibit BBC Article, # 4 Exhibit LR Survey, # 5 Exhibit LR Email Re Frozen Account, # 6 Exhibit LR Consumer Alert, # 7 Exhibit FinCEN Report, # 8 Exhibit Exhere Verification 1, # 9 Exhibit Exhere Verification 2, # 10 Exhibit Exhere Verification 3, # 11 Exhibit Exhere Verification 4, # 12 Exhibit Exchanger Affiliation Agr, # 13 Exhibit Email to Exchangers, # 14 Exhibit User Verification for Companies, # 15 Exhibit LR Compliance Officer Resume, # 16 Exhibit LR Terms of Service and AML Policy, # 17 Exhibit LR KYC for Companies, # 18 Exhibit US Customer Verification Docs, # 19 Exhibit LR Letter Assisting Law Enforcement, # 20 Exhibit LR Letter Assisting FBI, # 21 Exhibit LR Letter Assisting Law Enforcement 2, # 22 Exhibit E-Gold Indictment, # 23 Exhibit E-Gold Sentencing Trans, # 24 Exhibit E-Gold Plea Agr, # 25 Exhibit Lawsky Statement)(Ginsberg, Seth) (Entered: 08/13/2014) |
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| 2014-08-15 |
92 |
0 |
|
ENDORSED LETTER as to Mark Marmilev addressed to Judge Denise L. Cote from AUSA Serrin Turner dated 08/13/2014 re: bail motion briefing schedule. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 8/14/2014)(gr) (Entered: 08/15/2014) |
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| 2014-08-21 |
93 |
0 |
|
AMENDED MOTION for Release from Custody . Document filed by Mark Marmilev. (Attachments: # 1 Exhibit NYT Article, # 2 Exhibit FinCen Notice, # 3 Exhibit BBC Article, # 4 Exhibit LR Survey, # 5 Exhibit Email Re Suspended Account, # 6 Exhibit LR Consumer Alert, # 7 Exhibit FinCEN Report, # 8 Exhibit Exhere Verification 1, # 9 Exhibit Exhere Verification 2, # 10 Exhibit Exhere Verification 3, # 11 Exhibit Exhere Verification 4, # 12 Exhibit Exchanger Affiliation Agreement, # 13 Exhibit LR Email to Exchangers, # 14 Exhibit LR User Verification for Companies, # 15 Exhibit LR Compliance Officer Resume, # 16 Exhibit LR Terms of Service and AML Policy, # 17 Exhibit KYC Companies, # 18 Exhibit Verification Docs for US Customers, # 19 Exhibit LR Assistance to Law Enforcement, # 20 Exhibit LR Letter Assisting FBI, # 21 Exhibit LR Letter Assisting Law Enforcement 2, # 22 Exhibit E-Gold Indictment, # 23 Exhibit E-Gold Sentencing Trans, # 24 Exhibit E-Gold Plea Agreement, # 25 Exhibit Lawsky Statement, # 26 Exhibit FinCen Guidance)(Ginsberg, Seth) (Entered: 08/21/2014) |
2014-09-15 18:26:13 |
b2d367fd4e637562d1fb6aa523ecb92c0f786e7a |
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93 |
1 |
Exhibit NYT Article |
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93 |
2 |
Exhibit FinCen Notice |
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93 |
3 |
Exhibit BBC Article |
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93 |
4 |
Exhibit LR Survey |
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93 |
5 |
Exhibit Email Re Suspended Account |
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93 |
6 |
Exhibit LR Consumer Alert |
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93 |
7 |
Exhibit FinCEN Report |
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93 |
8 |
Exhibit Exhere Verification 1 |
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93 |
9 |
Exhibit Exhere Verification 2 |
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93 |
10 |
Exhibit Exhere Verification 3 |
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93 |
11 |
Exhibit Exhere Verification 4 |
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93 |
12 |
Exhibit Exchanger Affiliation Agreement |
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93 |
13 |
Exhibit LR Email to Exchangers |
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93 |
14 |
Exhibit LR User Verification for Companies |
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93 |
15 |
Exhibit LR Compliance Officer Resume |
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93 |
16 |
Exhibit LR Terms of Service and AML Policy |
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93 |
17 |
Exhibit KYC Companies |
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93 |
18 |
Exhibit Verification Docs for US Customers |
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93 |
19 |
Exhibit LR Assistance to Law Enforcement |
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2014-09-15 18:40:18 |
492521efdb6a39f780cec3922cdde99a6294013e |
|
93 |
20 |
Exhibit LR Letter Assisting FBI |
|
2014-09-15 18:28:13 |
9b402e9239b6d99a9f7424fd1b4354bbd7bdafb6 |
|
93 |
21 |
Exhibit LR Letter Assisting Law Enforcement 2 |
|
2014-09-15 18:38:26 |
1a2769ba9d984c27c8a069a2d62e140765f6abe8 |
|
93 |
22 |
Exhibit E-Gold Indictment |
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93 |
23 |
Exhibit E-Gold Sentencing Trans |
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93 |
24 |
Exhibit E-Gold Plea Agreement |
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93 |
25 |
Exhibit Lawsky Statement |
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93 |
26 |
Exhibit FinCen Guidance |
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| 2014-10-16 |
98 |
0 |
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TRANSCRIPT of Proceedings as to Mark Marmilev re: Plea held on 9/11/2014 before Judge Denise L. Cote. Court Reporter/Transcriber: Ann Hairston, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/10/2014. Redacted Transcript Deadline set for 11/20/2014. Release of Transcript Restriction set for 1/17/2015. (McGuirk, Kelly) (Entered: 10/16/2014) |
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| 2014-10-16 |
99 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Mark Marmilev. Notice is hereby given that an official transcript of a Plea proceeding held on 9/11/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/16/2014) |
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| 2014-11-10 |
106 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 11/10/2014) |
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| 2014-11-19 |
110 |
0 |
|
LETTER MOTION addressed to Judge Denise L. Cote from Seth Ginsberg dated November 19, 2014 re: Request for 2-Day Extension to File Objections to PSR . Document filed by Mark Marmilev. (Ginsberg, Seth) (Entered: 11/19/2014) |
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| 2014-11-20 |
111 |
0 |
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MEMO ENDORSEMENT granting 110 LETTER MOTION Request for 2-Day Extension to File Objections to PSR as to Mark Marmilev (2). (Signed by Judge Denise L. Cote on 11/20/2014) (gr) (Entered: 11/20/2014) |
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| 2014-12-01 |
115 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 12/02/2014) |
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| 2014-12-02 |
116 |
0 |
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SENTENCING SUBMISSION by Mark Marmilev. (Attachments: # 1 Exhibit 1 FinCEN Guidance, # 2 Exhibit 2 ABA Proposal, # 3 Exhibit 3 Testimony of Hon. Jon O. Newman, # 4 Exhibit 4 LR Consumer Alert, # 5 Exhibit 5 Article Re: Unbanked Households, # 6 Exhibit 6 Remarks of Under Secretary for Terrorism and Financial Intelligence, # 7 Exhibit 7 BBC Article Re: LR, # 8 Exhibit 8 LR Customer Surveys, # 9 Exhibit 9 Letter Assiting Law Enforcement, # 10 Exhibit 10 Letter Assisting FBI, # 11 Exhibit 11 Letter Assisting Law Enforcement 2, # 12 Exhibit 12 Screenshot of Webpage, # 13 Exhibit 13 LR Payment Transfer Confirmation, # 14 Exhibit 14 Article Re: Forex Co, # 15 Exhibit 15 FinCEN Report July 2014, # 16 Exhibit 16-1 Exchanger Verification Docs, # 17 Exhibit 16-2 Exchanger Verificaiton Docs, # 18 Exhibit 16-3 Exchanger Verification Docs, # 19 Exhibit 16-4 Exchanger Verification Docs, # 20 Exhibit 17 Exchanger Verification Checklist, # 21 Exhibit 18 Exchanger Afflilation Agreement, # 22 Exhibit 19 Email to Exchangers Re: Verification, # 23 Exhibit 20 World Check Verification, # 24 Exhibit 21 US Customer Verification Docs, # 25 Exhibit 22 Email to Custmoer Re: Verification, # 26 Exhibit 23 Ltr to SUGEF Re: Problem Account, # 27 Exhibit 24 Ltr to SUGEF Re: Update on LR Complaince, # 28 Exhibit 25 Email Re: Compliance with SDN, # 29 Exhibit 26 LR Terms of Service and AML Policy, # 30 Exhibit 27 Report on LR Employee AML Test Results, # 31 Exhibit 28 Report on Employee KYC Test Results, # 32 Exhibit 29 Verifciation Checklist, # 33 Exhibit 30 KYC Form, # 34 Exhibit 31 FinCEN Notice 11-18-11, # 35 Exhibit 32 KPMG Invoice, # 36 Exhibit 33 E-Gold Indictment, # 37 Exhibit 34 E-Gold Sentencing Transcript, # 38 Exhibit 35 E-Gold Plea Agreement, # 39 Exhibit 36 Article Re: Misuse of Email, # 40 Exhibit 37 Letters to the Court on behalf of Mark Marmilev, # 41 Exhibit 38 MCC Work Performance Rating)(Ginsberg, Seth) (Entered: 12/02/2014) |
2014-12-12 12:01:52 |
f8d90b6f5741806c930cc168f3461cad8fb81beb |
|
116 |
1 |
Exhibit 1 FinCEN Guidance |
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116 |
2 |
Exhibit 2 ABA Proposal |
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116 |
3 |
Exhibit 3 Testimony of Hon. Jon O. Newman |
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116 |
4 |
Exhibit 4 LR Consumer Alert |
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116 |
5 |
Exhibit 5 Article Re: Unbanked Households |
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116 |
6 |
Exhibit 6 Remarks of Under Secretary for Terrorism and Financial Intelligence |
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116 |
7 |
Exhibit 7 BBC Article Re: LR |
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116 |
8 |
Exhibit 8 LR Customer Surveys |
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116 |
9 |
Exhibit 9 Letter Assiting Law Enforcement |
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2014-12-12 23:57:27 |
98380fa8586754361e232b5c18ccc00c605c698e |
|
116 |
10 |
Exhibit 10 Letter Assisting FBI |
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|
116 |
11 |
Exhibit 11 Letter Assisting Law Enforcement 2 |
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116 |
12 |
Exhibit 12 Screenshot of Webpage |
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116 |
13 |
Exhibit 13 LR Payment Transfer Confirmation |
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116 |
14 |
Exhibit 14 Article Re: Forex Co |
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116 |
15 |
Exhibit 15 FinCEN Report July 2014 |
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116 |
16 |
Exhibit 16-1 Exchanger Verification Docs |
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116 |
17 |
Exhibit 16-2 Exchanger Verificaiton Docs |
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116 |
18 |
Exhibit 16-3 Exchanger Verification Docs |
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116 |
19 |
Exhibit 16-4 Exchanger Verification Docs |
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116 |
20 |
Exhibit 17 Exchanger Verification Checklist |
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116 |
21 |
Exhibit 18 Exchanger Afflilation Agreement |
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|
116 |
22 |
Exhibit 19 Email to Exchangers Re: Verification |
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2014-12-13 00:59:01 |
cfcb883100967d34e3fd4814e9dc0d3b273b2337 |
|
116 |
23 |
Exhibit 20 World Check Verification |
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|
116 |
24 |
Exhibit 21 US Customer Verification Docs |
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2014-12-13 01:03:01 |
bffc10bf41e3793320e4c3c31b787e16e4fd68cd |
|
116 |
25 |
Exhibit 22 Email to Custmoer Re: Verification |
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116 |
26 |
Exhibit 23 Ltr to SUGEF Re: Problem Account |
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116 |
27 |
Exhibit 24 Ltr to SUGEF Re: Update on LR Complaince |
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116 |
28 |
Exhibit 25 Email Re: Compliance with SDN |
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116 |
29 |
Exhibit 26 LR Terms of Service and AML Policy |
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116 |
30 |
Exhibit 27 Report on LR Employee AML Test Results |
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116 |
31 |
Exhibit 28 Report on Employee KYC Test Results |
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116 |
32 |
Exhibit 29 Verifciation Checklist |
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116 |
33 |
Exhibit 30 KYC Form |
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116 |
34 |
Exhibit 31 FinCEN Notice 11-18-11 |
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116 |
35 |
Exhibit 32 KPMG Invoice |
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116 |
36 |
Exhibit 33 E-Gold Indictment |
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116 |
37 |
Exhibit 34 E-Gold Sentencing Transcript |
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116 |
38 |
Exhibit 35 E-Gold Plea Agreement |
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116 |
39 |
Exhibit 36 Article Re: Misuse of Email |
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2014-12-12 23:56:20 |
4095a4ce06ddb2f69914c9cbc688cbcc489acf85 |
|
116 |
40 |
Exhibit 37 Letters to the Court on behalf of Mark Marmilev |
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|
|
|
116 |
41 |
Exhibit 38 MCC Work Performance Rating |
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|
|
| 2014-12-09 |
120 |
0 |
|
SENTENCING SUBMISSION by USA as to Mark Marmilev. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R)(Turner, Serrin) (Entered: 12/09/2014) |
2014-12-13 00:16:33 |
c52954746562730a85997d95b859af77bc23632c |
|
120 |
1 |
Exhibit A |
|
2014-12-13 00:24:04 |
30cf50da52fa90b284a5aaa344b542451eee9b1f |
|
120 |
2 |
Exhibit B |
|
2014-12-13 00:29:23 |
048a8e9a069cf2285a57d728d2668b822543288d |
|
120 |
3 |
Exhibit C |
|
2014-12-13 00:32:17 |
d9afdfd8aa8aae61eec9d0f342c89cfd8b91aab7 |
|
120 |
4 |
Exhibit D |
|
2014-12-13 00:46:43 |
e3b8879ea1c20c463660c9727bec104636477bd1 |
|
120 |
5 |
Exhibit E |
|
2014-12-13 00:48:24 |
d53d28fc2fa64ecb7b2aceaec8142bbf869fbacb |
|
120 |
6 |
Exhibit F |
|
2014-12-13 00:48:35 |
6046972b010d8a8766411f112cf17ef17e2d9c69 |
|
120 |
7 |
Exhibit G |
|
2014-12-13 00:49:03 |
8860e0b8657f9f568751dcecb5edd8d8330621b7 |
|
120 |
8 |
Exhibit H |
|
2014-12-13 00:49:38 |
de502fc6cc3fcfc3a0ed49da7fad00e96d3593bb |
|
120 |
9 |
Exhibit I |
|
2014-12-13 00:53:32 |
052c2ef5cb7d7b6f9d7997ee8f0aee144bb6c4bc |
|
120 |
10 |
Exhibit J |
|
2014-12-13 00:51:38 |
41f6904b6896b54278930f1c99e7fa4f01546a4c |
|
120 |
11 |
Exhibit K |
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2014-12-13 00:52:14 |
1272636bc43fdb8e9868d432b2159c61b31b85e4 |
|
120 |
12 |
Exhibit L |
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2014-12-13 00:28:13 |
77efe60d0e5c0d2d8e43b221a390f58a0250b29a |
|
120 |
13 |
Exhibit M |
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2014-12-13 00:34:46 |
eb6ee3c33ac907ecf4f6a91f908912d4fb4eae31 |
|
120 |
14 |
Exhibit N |
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2014-12-13 00:26:16 |
cde7cadef55f023a82fe542854a8d55d70e5fa67 |
|
120 |
15 |
Exhibit O |
|
2014-12-13 00:33:21 |
c757f4737ab4ad85819493970b8158623fc42bc9 |
|
120 |
16 |
Exhibit P |
|
2014-12-13 00:35:18 |
724729d7e6b257a19e369571a56b638b59864533 |
|
120 |
17 |
Exhibit Q |
|
2014-12-13 00:25:13 |
1f9687f84eabdc33e927d0f08e4d16e94c06b1b0 |
|
120 |
18 |
Exhibit R |
|
2014-12-13 00:24:41 |
3aee694b9a63581864c0717d263cd5656b910fd7 |
| 2014-12-11 |
121 |
0 |
|
ORDER as to Mark Marmilev. On December 2, 2014, defendant Mark Marmilev filed a sentencing submission. On December 9, the Government responded. Sentencing is scheduled for December 12 and 10:00 A.M. It is hereby ORDERED that the defense is required to identify to the Government prior to the sentencing proceeding any statements made in the Governments sentencing memorandum with which it disagrees. IT IS FURTHER ORDERED that the defense be prepared to inform the Court at sentencing if the defendant wishes to have a Fatico hearing as to any of those statements. (Signed by Judge Denise L. Cote on 12/11/2014)(gr) (Entered: 12/11/2014) |
|
|
| 2014-12-11 |
122 |
0 |
|
Sentencing Letter by Mark Marmilev addressed to Hon. Denise L. Cote from Seth Ginsberg dated December 11, 2014 re: Sentencing. (Ginsberg, Seth) (Entered: 12/11/2014) |
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|
| 2014-12-12 |
123 |
0 |
|
JUDGMENT IN A CRIMINAL CASE as to Mark Marmilev (2), Count(s) 1, 1s, 2s, 3, 3s, All open counts are dismissed on the motion of the US. Pleaded guilty to Count(s) 2, Imprisonment for a total term of 60 Months. Supervised release for a term of 3 years. The defendant must seek and maintain full-time employment. The defendant shall comply with immigration laws and cooperate with the Department of Homeland Security, Bureau of Citizenship and Immigration Services (BCIS). The defendant shall notify the U:S. Attorney's Office for this district within 30 days of any change of mailing or residence address that occurs while any portion of the fine remains unpaid. Special Assessment of $100 which is due immediately. Fine of $250,000.00. The payment shall begin while the defendant is in prison. If the defendant is engaged in a non-UNICOR work program, the defendant shall pay $25 per quarter toward restitution. However, if the defendant participates in the UNICOR program as a grade 1 though 4, he shall pay 50% of his monthly UNICOR earnings. Following release from imprisonment, the defendant shall pay 15% of his gross monthly income toward the payment of the fine. (Signed by Judge Denise L. Cote on 12/12/14)(jw) (Entered: 12/12/2014) |
2014-12-12 23:53:23 |
da7b1ed8fbea7a2009c651f45d8159aa100b539e |
|
126 |
0 |
|
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|
|
127 |
0 |
|
|
2016-01-15 11:18:00 |
5893cc2faff8761163947d75eed1b92d96658099 |
|
144 |
0 |
|
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|
150 |
0 |
|
|
2016-01-15 11:18:29 |
37bb02465b0853ee0c246e1fe7e70a448698dfde |
|
170 |
0 |
|
|
2016-01-15 11:18:51 |
8d2145233d6512ba828f471b724a8c0b8ffff780 |
|
205 |
0 |
|
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|