United States v. Shusterman (1:93-cr-00186)

Notice of intent to proceed under FRCrP 7(b) as to Fima Shusterman (fe) (Entered: 02/22/1993)

Added Government Attorney Thomas H. Roche (fe)

ORDER REFERRING CASE as to Fima Shusterman, Shalva Botier, Edward Zubok to Magistrate Zachary Carter for permission to enter a plea of guilty. ( Signed by Judge Carol B. Amon, dated: 2/23/93) (fe) (Poveda, Jalitza). (Entered: 02/24/1993)

CALENDAR ENTRY as to Fima Shusterman ; Case called before Magistrate Steven M. Gold on date of 3/3/93 for Pleading Court Reporter/ESR Henri LeGendre, Guilty: Fima Shusterman (1) count(s) 1 Court finds factual basis for the plea. Waiver of Indictment executed. Sentencing to be set by probation. (fe) (Entered: 03/04/1993)

Appearance BOND entered by Fima Shusterman in Amount $ ROR ( Signed by Magistrate Steven M. Gold, dated 3/3/93) (fe) (Entered: 03/04/1993)

ORDER as to Fima Shusterman, Shalva Botier, Edward Zubok, reset Sentencing for 9:30 9/17/93 for Fima Shusterman, for Shalva Botier, for Edward Zubok ( Signed by Judge Carol B. Amon, dated: 5/12/93) (fe) (Entered: 05/13/1993)

CALENDAR ENTRY as to Fima Shusterman ; Case called before Judge Carol B. Amon on date of 10/29/93 for sentencing Court Reporter/ESR Carmella Jannuzzi (fe) (Entered: 11/02/1993)

JUDGMENT Fima Shusterman (1) count(s) 1. Dft Fima Shusterman pleaded guilty to count 1 of the information. Dft assessed $50.00. Dft is placed on probation for a term of 2 years. Special conditions: 1) Dft shall cooperate with the IRS in determining if civil tax liability exists. 2) Dft shall not possess a firearm or destructive device. Dft fined $5,000.00 to be paid in no later than 10 days. Statement of reasons attached. ( Signed by Judge Carol B. Amon, Dated 11/1/93) (fe) (Poveda, Jalitza). (Entered: 11/02/1993)

SEALED ENVELOPE containing a letter dated 10/25/93. (fe) (Entered: 11/02/1993)