United States v. Zaslavskiy (1:17-cr-00647)

Order to Unseal Case as to Maksim Zaslavskiy. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 11/1/2017. (Chin, Felix)[1:17-mj-00934-SJB]

REDACTION by Maksim Zaslavskiy to [5] Sealed, Order Setting Conditions of Release (Sica, Michele)[1:17-mj-00934-SJB]

NOTICE OF HEARING as to Maksim Zaslavskiy. Arraignment set for 12/1/2017 at 11:00 AM in Courtroom 2A South before Chief Mag. Judge Roanne L. Mann. (Galeano, Sonia)

ORDER REASSIGNING CASE as to Maksim Zaslavskiy. Reassigned to Judge Raymond J. Dearie and Magistrate Judge Ramon E. Reyes, Jr. Judge Eric N. Vitaliano, Magistrate Judge Peggy Kuo no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Dora Lizette Irizarry on 11/29/2017. (Bowens, Priscilla)

NOTICE OF HEARING as to Maksim Zaslavskiy: Status Conference set for 12/21/2017 at 12:00 PM in Courtroom 10A South before Judge Raymond J. Dearie. (Metz-Dworkin, Abra)

CJA 23 Financial Affidavit by Maksim Zaslavskiy. (Tavarez, Jennifer)

NOTICE OF ATTORNEY APPEARANCE: Len H. Kamdang appearing for Maksim Zaslavskiy (Kamdang, Len)

Letter Regarding Discovery as to Maksim Zaslavskiy (Nestor, Julia)

Minute Entry for proceedings held before Judge Raymond J. Dearie: Status Conference as to Maksim Zaslavskiy held on 1/25/2018. Appearances by AUSA Julia Nester. Mildred Whalen and Len H. Kamdang (LAS) present for defendant (on bond). Pre Trial Officer Jayme Rosado. Discussion held. Defense counsel requests motion schedule be set. Defense motion due 2/26/2018. Opposition due: 3/19/2018. Reply due: 3/26/2018. Oral Argument 4/12/2018 at 12:00 PM. Parties advise that they continue discovery and plea discussions and jointly request time be excluded for those reasons and in the interest of justice. Court approves request. Time excluded from today through 4/12/2018. Defense counsel request a modification of defendant's bail conditions to allow him to travel to Puerto Rico for the reasons stated on the record. Court: Travel is authorized as follows: Defendant will report to a Pre Trial officer in Puerto Rico as directed and will submit a detailed itinerary to E.D.N.Y. Pre Trial Officer Rosado prior to his travels. (Court Reporter Michelle Lucchese.) (Ramesar, Thameera)

Letter Regarding Discovery as to Maksim Zaslavskiy (Nestor, Julia)

ORDER re: Letter 18 . The Court has reviewed the Letter 18 filed by the Securities and Exchange Commission. The Commission's request is granted. Counsel for the Commission may file a brief in this case in support of the United States and in opposition to Defendant Zaslavskiy addressing whether the cryptocurrency in question qualifies as a security under the laws of the United States. So Ordered by Judge Raymond J. Dearie on 2/6/2018. (Metz-Dworkin, Abra)

Amended MOTION to Travel to Puerto Rico by Maksim Zaslavskiy. (Whalen, Mildred)

First MOTION to Dismiss for Lack of Jurisdiction and for unconstitutional vagueness by Maksim Zaslavskiy. (Kamdang, Len)

ELECTRONIC ORDER as to Maksim Zaslavskiy re 23 Govt letter, which defense has no objection to, requesting permission in its' opposition to defendant's motion to dismiss, to file in excess of 25 pages to a maximum of 40 pages. Request Approved. So Ordered by Judge Raymond J. Dearie on 3/15/2018. (Mulqueen, Ellen)

MEMORANDUM in Opposition re [22] First MOTION to Dismiss for Lack of Jurisdiction and for unconstitutional vagueness and in Support of the United States Opposition to Motion to Dismiss (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G) (Tenreiro, Jorge)

MEMORANDUM in Support re [22] First MOTION to Dismiss for Lack of Jurisdiction and for unconstitutional vagueness (Nagi, Jason)

ELECTRONIC ORDER as to Maksim Zaslavskiy re 28 Government letter requesting adjournment of oral argument re: 22 currently scheduled for 4/12/18, with no objection from defense. Court approves request, Oral Argument rescheduled to 4/27/2018 at 2:30 PM in Courtroom 10A South before Judge Raymond J. Dearie. So Ordered by Judge Raymond J. Dearie on 3/30/2018. (Mulqueen, Ellen)

Letter MOTION for Special Appearance by Maksim Zaslavskiy. (Nagi, Jason)

ORDER finding as moot 30 Motion for Special Appearance as to Maksim Zaslavskiy (1). Order was ruled on, see ELECTRONIC ORDER dated 4/24/2018. So Ordered by Judge Raymond J. Dearie on 4/24/2018. (Mulqueen, Ellen)

NOTICE OF CHANGE OF TIME OF ORAL ARGUMENT as to Maksim Zaslavskiy. Oral Argument scheduled for May 8, 2018 at 2:00pm has been moved to 2:45pm. All counsel have confirmed their availability. (Mulqueen, Ellen)

MOTION to Exclude speedy trial time by Maksim Zaslavskiy. (Kamdang, Len)

MOTION to Travel to schedule a medical appointment by Maksim Zaslavskiy. (Kamdang, Len)

Letter Regarding Discovery as to Maksim Zaslavskiy (Nestor, Julia)

Letter Regarding Discovery as to Maksim Zaslavskiy (Nestor, Julia)

NOTICE OF CLERICAL ERROR ON DOCKET SHEET as to Maksim Zaslavskiy. Please note that the Pre Trial Conference date was incorrectly noticed on the electronic order of 10/10/2018. The correct date is November 7, 2018 at 10:30am. (Mulqueen, Ellen)

Minute Entry for proceedings held before Judge Raymond J. Dearie: Arraignment as to Maksim Zaslavskiy (1) Count 1s, 2s, 3s, 4s held on 11/7/2018. Case called for Arraignment on Superseding Indictment(S-l) and Pre Trial Conference. Defendant arraigned, waives reading of Indictment and enters a plea of not guilty to all charges. Parties advise Court that they are engaged in Plea negotiations and consent to having the Magistrate Judge take the plea if the Court is not available. Court: with the consent of parties, time is excluded from today through 12/20/18 for plea negotiations and in the interest of justice. case adjourned to 12/20/18 for final Pre Trial Conference. (Court Reporter Denise Parisi.) (Ramesar, Thameera)

ORDER REFERRING CASE to Magistrate Judge Ramon E. Reyes, Jr as to Maksim Zaslavskiy. So Ordered by Judge Raymond J. Dearie on 11/14/2018. (Almonte, Giselle)

TRANSCRIPT of Proceedings as to Maksim Zaslavskiy held on November 15, 2018, before Judge Reyes. Court Transcriber: Typewrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 12/27/2018. Redacted Transcript Deadline set for 1/7/2019. Release of Transcript Restriction set for 3/6/2019. (Rocco, Christine)

ELECTRONIC ORDER granting 45 Consent Motion to Continue Sentencing as to Maksim Zaslavskiy (1). Sentence currently scheduled for 4/19/2019 is rescheduled to 5/20/2019 at 11:00 AM in Courtroom 10A South before the undersigned. Sentence submissions due as follows, with a hard copy to chambers and the assigned Probation Officer: defense: 5/6/2019, government: 5/13/2019. So Ordered by Judge Raymond J. Dearie on 3/12/2019. (Mulqueen, Ellen)

SENTENCING MEMORANDUM by Maksim Zaslavskiy (Attachments: # (1) Exhibit A) (Whalen, Mildred)

ELECTRONIC ORDER as to Maksim Zaslavskiy re 49 Letter request from government counsel requesting extension of time to file its' sentence submission, with the consent of defense counsel. Request approved. Submission to be electronically filed 5/15/2019 by 12:00pm. So Ordered by Judge Raymond J. Dearie on 5/10/2019. (Mulqueen, Ellen)

NOTICE OF TIME CHANGE as to Maksim Zaslavskiy. Please note that Sentence scheduled for May 20, 2019 at 11:00am will instead be heard at 10:00am. Counsel have confirmed their availability. (Mulqueen, Ellen)

SENTENCING MEMORANDUM by USA as to Maksim Zaslavskiy (Nestor, Julia)

NOTICE as to Maksim Zaslavskiy. Sentence currently scheduled for May 20, 2019 is adjourned. The Court will reschedule the sentence date, shortly. (Mulqueen, Ellen)

Minute Entry: Sentencing as to Maksim Zaslavskiy held on 6/7/2019 for proceedings held before Judge Raymond J. Dearie. AUSA Julia Nestor and Andrey Spektor appeared on behalf of the government. Federal Defender by Mildred Whalen appeared for the defendant. Russian Interpreter, previously sworn, as standby. Court finds that the plea of guilty taken before magistrate Judge Reyes on 11/15/2018 was knowingly and willfully and formally accepts the plea of guilty to count two (2) of the Four count Superseding Indictment(S-1). Discussion held. Sentencing adjourned for 8/12/2019 at 10:00 AM in Courtroom 10A South before Judge Raymond J. Dearie. (Court Reporter Victoria Butler.) (Almonte, Giselle)

ORDER Setting Conditions of Release as to Maksim Zaslavskiy (1) 250,000. ( Ordered by Magistrate Judge Steven M. Gold on 7/15/2019 ) (Guzzi, Roseann)

Minute Entry for proceedings held before Magistrate Judge Steven M. Gold: Detention Hearing as to Maksim Zaslavskiy held on 7/15/2019. Bond modified; property changed. Surety must fine out within one wee (7/22) the ownership of property. If property is also owned by wife, new hearing will be set. (FTR Log #11:56-12:02.) (Guzzi, Roseann)

ORDER re [58] Motion to Release Bond Obligation as to Maksim Zaslavskiy (1). Mr. Zaslavskiy was originally released on a bond secured by premises at 2729 East 23rd Street, Brooklyn, belonging to BLZ Planning Trust. His bond has now been secured by new premises. Mr. Zaslavskiy now moves for the exoneration of the lien securing the premises at 2729 E. 23rd Street, Brooklyn. The Government hasno objection to this motion. It is, therefore, hereby: ORDERED, that the lien be lifted from the property known as 2729 East 23rd Street, Brooklyn. So Ordered by Judge Raymond J. Dearie on 7/18/2019. (Lee, Tiffeny)

Consent MOTION to Continue Sentencing by Maksim Zaslavskiy. (Whalen, Mildred)

ELECTRONIC ORDER granting 61 Motion to Continue Sentencing as to Maksim Zaslavskiy (1). Sentence Hearing scheduled for 10/23/2019 at 10:00am in Courtroom 10A South before the undersigned. So Ordered by Judge Raymond J. Dearie on 10/8/2019. (Mulqueen, Ellen)

ELECTRONIC ORDER as to Maksim Zaslavskiy. Counsel are advised that due to the Court's trial calendar, the Sentence Hearing currently scheduled for 10/23/2019 is canceled and will be rescheduled shortly. So Ordered by Judge Raymond J. Dearie on 10/22/2019. (Mulqueen, Ellen)

ELECTRONIC RESCHEDULING ORDER as to Maksim Zaslavskiy. Sentence Hearing has been rescheduled to Wednesday October 30, 2019 at 9:00am before the undersigned. Hearing will begin promptly at 9:00am, all parties are directed to be in the courtroom no later than 8:45am. So Ordered by Judge Raymond J. Dearie on 10/24/2019. (Mulqueen, Ellen)

Minute Entry for Sentence Fatico Hearing held on 10/30/2019 before Judge Raymond J. Dearie. Mildred Whalen (LAS) appears as counsel for defendant. Defendant present on bond. AUSA Julia Nestor & Andrey Spektor present. Russian Interpreters Yana Agoureev & Nellie Alishaev (as standby) Case called for Fatico Hearing. Interpreters sworn. Defense witness Maksim Zaslavskiy sworn, examined by Ms. Whalen and crossed by AUSA Nestor. Defense exhibits A, B, C & D received in evidence. Government exhibits 1, 2, 3, 5, 6, 7, 18 & 21 received in evidence. Sentence scheduled for 11/18/2019 at 10:00am. Further submissions, if any, due by close of business: 11/12/2019, with courtesy copies to chambers and assigned Probation Officer. (Court Reporter Linda Danelczyk.) (Mulqueen, Ellen)

Letter re: October 30, 2019 Fatico hearing as to Maksim Zaslavskiy (Spektor, Andrey)

ORDER terminating 54 Motion for Bond as to Maksim Zaslavskiy (1). See Order 59 . So Ordered by Judge Raymond J. Dearie on 11/18/2019. (Mulqueen, Ellen)

Minute Entry for proceedings held before Judge Raymond J. Dearie: Sentencing held on 11/18/2019 for Maksim Zaslavskiy (1). Counsel for parties present. Count(s) 2s, Defendant was sentenced to eighteen (18) months of Imprisonment followed by three (3) years of Supervised Release with Special Conditions. SPECIAL ASSESSMENT: $100.00. Restitution to be determined at a later date. Count(s) 1, 1s, 2, 3, 3s, 4s, Dismissed on Government's Motion. (Court Reporter Michele Lucchese.) (Tavarez, Jennifer)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Maksim Zaslavskiy held on October 30, 2019, before Judge Raymond J. Dearie. Court Reporter/Transcriber Linda D. Danelczyk, Telephone number 718-613-2330. Email address: Linda_Danelczyk@nyed.uscourts.gov. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/10/2020. Redacted Transcript Deadline set for 3/20/2020. Release of Transcript Restriction set for 5/18/2020. (Danelczyk, Linda)

ELECTRONIC ORDER as to Maksim Zaslavskiy re 69 Letter from government counsel, with the consent of defense counsel, requesting additional time to file its restitution submission, until May 18, 2020. Application Granted. So Ordered by Judge Raymond J. Dearie on 2/19/2020. (Mulqueen, Ellen)

Letter Regarding Restitution Adjournment Request as to Maksim Zaslavskiy (Nestor, Julia)

RESPONSE in Opposition re [71] MOTION to Reduce Sentence pursuant to 18 USC 3582(c)(1)(A) (Nestor, Julia)

ORDER terminating 71 Motion to Reduce Sentence as to Maksim Zaslavskiy (1) as moot. See Electronic Order of 6/3/2020. So Ordered by Judge Raymond J. Dearie on 6/3/2020. (Mulqueen, Ellen)