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 164 |
Filed: 2/10/2023, Entered: None |
Order |
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 Request |
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| 110 |
Filed: 2/13/2018, Entered: None |
Unknown Document Type |
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Letter from Ted Sherman, Reporter for the Star Ledger requesting sentencing materials as to Dmitriy Smilianets and Vladimir Drinkman. (lec) (Entered: 02/13/2018)
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Request |
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| 108 |
Filed: 2/13/2018, Entered: None |
Unknown Document Type |
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REQUEST by Ted Sherman FOR DISCLOSURE OF SENTENCING MATERIALS as to DMITRIY SMILIANETS. (lec) (Entered: 02/13/2018)
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Request |
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| 103 |
Filed: 2/1/2018, Entered: None |
Unknown Document Type |
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Submission Notice - Sentencing Materials have been submitted to the Court by DMITRIY SMILIANETS. (LITVAK, IGOR) (Entered: 02/01/2018)
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Request |
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| 102 |
Filed: 1/31/2018, Entered: None |
Unknown Document Type |
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Submission Notice - Sentencing Materials have been submitted to the Court by USA as to DMITRIY SMILIANETS. (HERRING, JUSTIN) (Entered: 01/31/2018)
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Request |
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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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| 87 |
Filed: 10/9/2015, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: IGOR B. LITVAK appearing for DMITRIY SMILIANETS Attorney ANDREY TIKHOMIROV terminated. (LITVAK, IGOR) (Entered: 10/09/2015)
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Request |
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| 86 |
Filed: 9/16/2015, Entered: None |
Unknown Document Type |
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APPLICATION for permission to enter Plea of guilty as to DMITRIY SMILIANETS. (lec) (Entered: 09/17/2015)
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Request |
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| 85 |
Filed: 9/16/2015, Entered: None |
Unknown Document Type |
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PLEA AGREEMENT as to DMITRIY SMILIANETS. (lec) (Entered: 09/17/2015)
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Request |
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| 84 |
Filed: 9/16/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Jerome B. Simandle:Change of Plea Hearing as to DMITRIY SMILIANETS held on 9/16/2015, Plea entered by DMITRIY SMILIANETS (6), Guilty to Count 2. Ordered plea agreement approved. Court reserves acceptance of plea until time of sentence. Plea agreement and Rule 11 document to be entered. Ordered Sentencing set for 1/13/2016 @1:30 PM before Chief Judge Jerome B. Simandle. Ordered deft. remanded to custody of U.S. Marshals. (Court Reporter/Recorder LISA MARCUS) (lec, ) (Entered: 09/17/2015)
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Request |
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| 67 |
Filed: 10/6/2014, Entered: 10/6/2014 |
Unknown Document Type |
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COMPLEX CASE ORDER & ORDER TO CONTINUE - Ends of Justice as to DMITRIY SMILIANETS; Time excluded from 10/6/2014 until 10/6/2015. Signed by Chief Judge Jerome B. Simandle on 10/6/2014. (lec)
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Request |
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| 60 |
Filed: 2/10/2014, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: ANDREY TIKHOMIROV appearing for DMITRIY SMILIANETS (TIKHOMIROV, ANDREY) (Entered: 02/10/2014)
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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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Request |
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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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| 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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| 42 |
Filed: 12/2/2013, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Jerome B. Simandle:Status Conference as to DMITRIY SMILIANETS held on 12/2/2013. Ordered consent order filed. Status Conference set for 6/5/2014 10:00 AM before Chief Judge Jerome B. Simandle. (Court Reporter/Recorder LISA MARCUS) (lec) (Entered: 12/03/2013)
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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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| 35 |
Filed: 8/22/2013, Entered: None |
Unknown Document Type |
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COMPLEX CASE ORDER TO CONTINUE - Ends of Justice as to DMITRIY SMILIANETS Time excluded from 8/22/13 until 8/22/14. Signed by Chief Judge Jerome B. Simandle on 8/22/13. (js) (Entered: 08/22/2013)
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Request |
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| 34 |
Filed: 8/12/2013, Entered: None |
Unknown Document Type |
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ORDER OF DETENTION as to DMITRIY SMILIANETS. Signed by Chief Judge Jerome B. Simandle on 8/12/2013. (kd) (Entered: 08/12/2013)
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Request |
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| 33 |
Filed: 8/12/2013, Entered: None |
Unknown Document Type |
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ORDER for Discovery and Inspection as to DMITRIY SMILIANETS. Signed by Chief Judge Jerome B. Simandle on 8/12/2013. (kd) (Entered: 08/12/2013)
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Request |
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| 32 |
Filed: 8/12/2013, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Jerome B. Simandle:Arraignment as to DMITRIY SMILIANETS, Count 1,2,3-8,9-11 held on 8/12/2013. Russian interpreter sworn, defendant advised of rights, defendant waives right to speedy trial, pleads not guilty to Counts 1 - 11. Status Conference set for December 2, 2013 at 10:00 am. (Court Reporter/Recorder JACKIE KASHMER.) (kd) (Entered: 08/12/2013)
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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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Request |
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Filed: 2/7/2018, Entered: None |
Unknown Document Type |
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Reset Hearings as to DMITRIY SMILIANETS: Sentencing reset for 2/14/2018 02:00 PM in Camden - Courtroom 4A before Judge Jerome B. Simandle. (mb, )
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Request |
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Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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Reset Hearings as to DMITRIY SMILIANETS: Sentencing reset for 1/11/2018 10:00 AM in Camden - Courtroom 4A before Chief Judge Jerome B. Simandle. (mb, )
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Request |
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Filed: 11/29/2016, Entered: None |
Unknown Document Type |
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Reset Hearings as to DMITRIY SMILIANETS: Sentencing reset for 6/15/2017 10:00 AM in Camden - Courtroom 4A before Chief Judge Jerome B. Simandle. (mb, )
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Request |
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Filed: 7/11/2016, Entered: None |
Unknown Document Type |
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Reset Hearings as to DMITRIY SMILIANETS: Sentencing reset for 12/13/2016 02:00 PM in Camden - Courtroom 4A before Chief Judge Jerome B. Simandle. (mb, )
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Request |
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Filed: 1/6/2016, Entered: None |
Unknown Document Type |
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Reset Hearings as to DMITRIY SMILIANETS: Sentencing reset for 7/13/2016 01:30 PM in Camden - Courtroom 4A before Chief Judge Jerome B. Simandle. (mb, )
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Request |
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