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 124 |
Filed: 3/15/2018, Entered: None |
Unknown Document Type |
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STATEMENT for ensuring the person's right and fundamental freedoms (Attachments: # 1 Copy of envelope)(lec) (Entered: 03/16/2018)
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| 100 |
Filed: 12/14/2017, Entered: None |
Unknown Document Type |
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Substitution of Attorney - (PAK, ANDREW) (Entered: 12/14/2017)
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Request |
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| 99 |
Filed: 12/13/2017, Entered: None |
Unknown Document Type |
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Substitution of Attorney - Attorney RICHARD DENNIS GREEN terminated. (PAK, ANDREW) (Entered: 12/13/2017)
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Request |
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| 98 |
Filed: 12/12/2017, Entered: None |
Unknown Document Type |
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Substitution of Attorney - Attorney JUSTIN S. HERRING for USA added. Attorney L. JUDSON WELLE terminated. (HERRING, JUSTIN) (Entered: 12/12/2017)
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Request |
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| 88 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE RICHARD DENNIS GREEN appearing for USA. (GREEN, RICHARD) (Entered: 01/14/2016)
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Request |
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| 66 |
Filed: 8/20/2014, Entered: None |
Affidavit |
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Request |
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| 65 |
Filed: 8/20/2014, Entered: None |
Affidavit |
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Request |
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| 59 |
Filed: 12/17/2013, Entered: None |
Unknown Document Type |
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REDACTED WARRANT FOR ARREST # 28, filed 7/19/13 as to MIKHAIL RYTIKOV. (lec) (Entered: 12/18/2013)
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Request |
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 56 |
Filed: 12/17/2013, Entered: None |
Unknown Document Type |
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REDACTED SECOND SUPERSEDING INDICTMENT #25, filed 7/19/13 as to VLADIMIR DRINKMAN, ALEKSANDR KALININ, ROMAN KOTOV, MIKHAIL RYTIKOV, DMITRIY SMILIANETS (lec) (Main Document 56 replaced on 8/11/2014) (mb). (Entered: 12/18/2013)
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| 55 |
Filed: 12/17/2013, Entered: None |
Unknown Document Type |
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REDACTED SEALING ORDER #24, filed 7/19/13 (Signed by Hon. Cathy L. Waldor) as to VLADIMIR DRINKMAN, ALEKSANDR KALININ, ROMAN KOTOV, MIKHAIL RYTIKOV, DMITRIY SMILIANETS. (lec) (Entered: 12/18/2013)
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Request |
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| 54 |
Filed: 12/17/2013, Entered: None |
Unknown Document Type |
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REDACTED SEALING ORDER #23, filed 7/19/12 (Signed by Hon. Patty Shwartz) as to VLADIMIR DRINKMAN, ALEKSANDR KALININ, MIKHAIL RYTIKOV (lec) (Entered: 12/18/2013)
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Request |
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| 53 |
Filed: 12/17/2013, Entered: None |
Unknown Document Type |
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REDACTED SEALING ORDER #22, filed 7/19/12 (Signed by Hon. Patty Shwartz) as to VLADIMIR DRINKMAN, ALEKSANDR KALININ, MIKHAIL RYTIKOV. (lec) (Entered: 12/18/2013)
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Request |
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| 52 |
Filed: 12/17/2013, Entered: None |
Unknown Document Type |
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REDACTED WARRANT FOR ARREST #21, filed 7/19/12 as to MIKHAIL RYTIKOV. (lec) (Entered: 12/18/2013)
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Request |
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| 49 |
Filed: 12/17/2013, Entered: None |
Unknown Document Type |
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REDACTED SUPERSEDING INDICTMENT #18, filed 7/19/12 as to VLADIMIR DRINKMAN, ALEKSANDR KALININ, MIKHAIL RYTIKOV. (lec) (Main Document 49 replaced on 8/11/2014) (mb). (Entered: 12/18/2013)
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Request |
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| 44 |
Filed: 12/17/2013, Entered: None |
Unknown Document Type |
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Order to Unseal Case as to ALBERT GONZALEZ, VLADIMIR DRINKMAN, ALEKSANDR KALININ, MIKHAIL RYTIKOV, ROMAN KOTOV, DMITRIY SMILIANETS. RE: ORDERED that the Clerk of the Court shall unseal the docket of this case, Criminal No. 09-626 (JBS), except for the following documents which shall remain sealed: Docket Items 3,18,19,20,21,22, 23, 24, 25,26,27, and 28 AND IT IS FURTHER ORDERED that the Clerk of the Court shall UNSEAL the docket of Magistrate No. 12-6103(MAS) except for Docket Items 2 and 3 therein which shall remain sealed; AND IT IS FURTHER ORDERED that the Clerk shall place onto public the public docket each redacted document supplied to the Court in the December 13, 2013 letter, with regard to Criminal No. 09-626-JBS [namely, Redacted copies of the Docket Sheet and Docket Items 3,18,19,20,21,22,23,24,25,26,27, and 28] and with regard to Magistrate No. 12-6103(MAS) [namely Redacted copies of Docket Items 2 & 3 AND IT IS FURTHER ORDERED that all future filings in Criminal No. 09-626 (JBS) shall be upon the public docket unless otherwise ordered by the Court.. Signed by Chief Judge Jerome B. Simandle on 12/17/2013. (lec) (Entered: 12/18/2013)
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Request |
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| 41 |
Filed: 12/3/2013, Entered: None |
Unknown Document Type |
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Substitution of Attorney - Attorney GURBIR SINGH GREWAL for USA added. Attorney SETH B. KOSTO terminated. (mfr) (Entered: 12/03/2013)
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Request |
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| 40 |
Filed: 12/2/2013, Entered: None |
Unknown Document Type |
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AMENDED ORDER as to VLADIMIR DRINKMAN, ALEKSANDR KALININ, MIKHAIL RYTIKOV, ROMAN KOTOV, DMITRIY SMILIANETS re: ORDERED IN-PERSON Status Conference set for 6/5/2014 @ 10:00 AM. in courtroom 4A before Chief Judge Jerome B. Simandle. Signed by Chief Judge Jerome B. Simandle on 12/2/2013. N.M. (lec) (Entered: 12/03/2013)
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Request |
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| 39 |
Filed: 12/2/2013, Entered: None |
Unknown Document Type |
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CONSENT ORDER as to ALBERT GONZALEZ, VLADIMIR DRINKMAN, ALEKSANDR KALININ, MIKHAIL RYTIKOV, ROMAN KOTOV, DMITRIY SMILIANETS RE: GRANTING IN PART INTERVENOR BLOOMBER L.P.'S MOTION TO UNSEAL THE DOCKET ETC. CLERK'S NOTE: PLEASE SEE ORDER FOR COMPLETE TEXT. Signed by Chief Judge Jerome B. Simandle on 12/2/2013. (lec) N.M. (Entered: 12/03/2013)
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Request |
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| 38 |
Filed: 11/27/2013, Entered: None |
Unknown Document Type |
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GOVERNMENT'S RESPONSE TO CHIEF JUDGE LETTER # 36 REGARDING BLOOMBERG L.P.'s MOTION TO UNSEAL as to ALBERT GONZALEZ, VLADIMIR DRINKMAN, ALEKSANDR KALININ, MIKHAIL RYTIKOV, ROMAN KOTOV, DMITRIY SMILIANETS (lec) (Entered: 11/27/2013)
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Request |
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| 37 |
Filed: 11/27/2013, Entered: None |
Unknown Document Type |
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Letter from Randy L. Shapiro, Global Media Counsel addressed to Chief Judge Simandle re: Government's opposition. (lec) (Entered: 11/27/2013)
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Request |
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| 36 |
Filed: 11/7/2013, Entered: None |
Unknown Document Type |
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Letter from Chief Judge Jerome B. Simandle addressed to Counsel re: Directing the United States Attorney to Show Cause why the remaining filings should not be unsealed etc. (lec) (Entered: 11/07/2013)
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Request |
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| 31 |
Filed: 8/5/2013, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: ARKADY BUKH appearing for MIKHAIL RYTIKOV (lec) (Entered: 08/05/2013)
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Request |
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| 30 |
Filed: 7/24/2013, Entered: None |
Unknown Document Type |
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REDACTED SECOND SUPERSEDING INDICTMENT by USA as to VLADIMIR DRINKMAN, ALEKSANDR KALININ, ROMAN KOTOV, MIKHAIL RYTIKOV, DMITRIY SMILIANETS (lec) (Entered: 07/31/2013)
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Request |
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| 29 |
Filed: 7/24/2013, Entered: None |
Unknown Document Type |
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ORDER as to VLADIMIR DRINKMAN, ALEKSANDR KALININ, MIKHAIL RYTIKOV, ROMAN KOTOV, DMITRIY SMILIANETS. ORDERED that the Second Superseding Indictment be unsealed and redacted. ORDERED case remain sealed as to all other documents until further order of the Court. Signed by Chief Judge Jerome B. Simandle on 7/24/13. (Attachments: # 1 Redacted Second Superseding Indictment) (dd, ) (Entered: 07/25/2013)
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