United States of America v. Tokhtakhounov (Golubchik)
Michael Sall, AKA Sealed Defendant 4, Illya Trincher, AKA Sealed Defendant 6, Molly Bloom, AKA Sealed Defendant 31, John Hanson, AKA Sealed Defendant 8, William Edler, AKA Sealed Defendant 27, William Barbalat, AKA Sealed Defendant 32, Stan Greenberg, AKA Sealed Defendant 5, AKA Slava, Alexander Zaverukha, AKA Sealed Defendant 14, AKA Sasha, Alimzhan Tokhtakhounov, AKA Sealed Defendant 1, AKA Taiwanchik, AKA Alik, Abraham Mosseri, AKA Sealed Defendant 26, Noah Siegel, AKA Sealed Defendant 9, AKA The Oracel, Peter Skyllas, AKA Sealed Defendant 18, Dmitry Druzhinsky, AKA Sealed Defendant 13, AKA Dima, AKA Blondie, Alexander Katchaloff, AKA Sealed Defendant 15, AKA Murushka, David Aaron, AKA Sealed Defendant 24, Ilya Rozenfeld, AKA Sealed Defendant 17, Moshe Oratz, AKA Sealed Defendant 22, Eugene Trincher, AKA Sealed Defendant 29, Donald McCalmont, AKA Sealed Defendant 12, Peter Feldman, AKA Sealed Defendant 28, Bryan Zuriff, AKA Sealed Defendant 21, Jonathan Hirsch, AKA Sealed Defendant 10, Justin Smith, AKA Sealed Defendant 25, Kirill Rapoport, AKA Sealed Defendant 23, Hillel Nahmad, AKA Sealed Defendant 7, AKA Helly, Yugeshwar Rajkumar, AKA Sealed Defendant 33, Nicholas Hirsch, Ronald Uy, AKA Sealed Defendant 19, Anatoly Shteyngrob, AKA Sealed Defenant 16, AKA Tony, Edwin Ting, AKA Sealed Defendant 30, Arthur Azen, AKA Sealed Defendant 11 and Joseph Mancuso, AKA Sealed Defendant 34, AKA Joe The Hammer |
National Association of Criminal Defense Lawyers |
United States of America |
Anatoly Golubchik and Vadim Trincher, AKA Sealed Defendant 2, AKA Dima |
14-1665 |
May 9, 2014 |
U.S. Court of Appeals, Second Circuit |
Other |
Docket Report
This docket was last retrieved on April 21, 2015. A more recent docket listing may be available from PACER.
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Filing 118 JUDGMENT MANDATE, ISSUED.[1490114] [14-1665, 14-1763] [Entered: 04/21/2015 11:30 AM] |
Filing 116 SUMMARY ORDER AND JUDGMENT, judgments of the district courts are affirmed, by PNL, CJS, CFD, FILED.[1472895] [14-1665, 14-1763] [Entered: 03/31/2015 09:13 AM] |
Filing 115 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[1472878] [14-1665, 14-1763] [Entered: 03/31/2015 09:08 AM] |
Filing 113 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[1468597] [14-1665, 14-1763] [Entered: 03/24/2015 05:00 PM] |
Filing 112 CASE, before PNL, CJS, CFD, C.JJ., HEARD.[1464859] [14-1665, 14-1763] [Entered: 03/19/2015 12:16 PM] |
Filing 111 MOTION ORDER, granting motion for permission to bring an electronic device to oral arguement, [ # 108 ] filed by Appellant Anatoly Golubchik in 14-1665, FILED. [1463647][111] [14-1665, 14-1763] [Entered: 03/18/2015 11:56 AM] |
Filing 108 MOTION, for use of electronic device during oral argument, on behalf of Appellant Anatoly Golubchik, FILED. Service date 03/17/2015 by CM/ECF. [1463165] [14-1665]--[Edited 03/18/2015 by BM] [Entered: 03/17/2015 05:48 PM] |
Filing 107 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America in 14-1665, 14-1763, FILED. Service date 02/12/2015 by CM/ECF. [1437257] [14-1665, 14-1763] [Entered: 02/12/2015 11:43 AM] |
Filing 106 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Vadim Trincher, FILED. Service date 02/12/2015 by CM/ECF. [1437252] [14-1665] [Entered: 02/12/2015 11:29 AM] |
Filing 105 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Anatoly Golubchik, FILED. Service date 02/11/2015 by CM/ECF. [1437172] [14-1665] [Entered: 02/11/2015 05:05 PM] |
Filing 104 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1436806] [14-1665, 14-1763] [Entered: 02/11/2015 02:08 PM] |
Filing 103 CASE CALENDARING, for argument on 03/19/2015, SET.[1422918] [14-1665, 14-1763] [Entered: 01/23/2015 03:58 PM] |
Filing 101 REPLY BRIEF, on behalf of Appellant Anatoly Golubchik in 14-1665, FILED. Service date 01/16/2015 by CM/ECF. [1418052] [14-1665, 14-1763] [Entered: 01/16/2015 02:39 PM] |
Filing 100 CASE CALENDARING, for the week of 03/16/2015, PROPOSED.[1414358] [14-1665, 14-1763] [Entered: 01/13/2015 01:07 PM] |
Filing 97 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Marc Fernich for Appellant Anatoly Golubchik in 14-1665, FILED. Service date 12/29/2014 by CM/ECF. [1403764] [14-1665, 14-1763] [Entered: 12/29/2014 12:15 PM] |
Filing 95 REPLY BRIEF, on behalf of Appellant Vadim Trincher in 14-1665, 14-1763, FILED. Service date 12/23/2014 by CM/ECF. [1401932] [14-1665, 14-1763] [Entered: 12/23/2014 02:50 PM] |
Filing 94 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Joshua A. Naftalis for Appellee USA United States of America in 14-1665, 14-1763, FILED. Service date 12/23/2014 by CM/ECF. [1401779] [14-1665, 14-1763] [Entered: 12/23/2014 01:41 PM] |
Filing 93 MOTION ORDER, granting motion to extend time until January 16, 2015 to file a reply brief [ # 90 ] filed by Appellant Anatoly Golubchik, FILED. [1398510][93] [14-1665, 14-1763] [Entered: 12/19/2014 10:45 AM] |
Filing 90 MOTION, to extend time, on behalf of Appellant Anatoly Golubchik in 14-1665, FILED. Service date 12/18/2014 by CM/ECF. [1397747] [14-1665, 14-1763] [Entered: 12/18/2014 02:22 PM] |
Filing 86 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[1395834] [14-1665, 14-1763] [Entered: 12/17/2014 08:56 AM] |
Filing 83 SUPPLEMENTAL APPENDIX, on behalf of Appellee USA United States of America in 14-1665, 14-1763, FILED. Service date 12/12/2014 by CM/ECF. [1392601] [14-1665, 14-1763] [Entered: 12/12/2014 02:46 PM] |
Filing 82 BRIEF, on behalf of Appellee USA United States of America in 14-1665, 14-1763, FILED. Service date 12/12/2014 by CM/ECF. [1392598] [14-1665, 14-1763] [Entered: 12/12/2014 02:45 PM] |
Filing 81 ATTORNEY, Karl N. Metzner for United States of America, in case 14-1665 Karl N. Metzner for United States of America, in case 14-1763 , [ # 80 ], ADDED.[1391842] [14-1665, 14-1763] [Entered: 12/12/2014 08:44 AM] |
Filing 80 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 14-1665, 14-1763, FILED. Service date 12/11/2014 by CM/ECF. [1391461] [14-1665, 14-1763] [Entered: 12/11/2014 03:22 PM] |
Filing 75 CURED DEFECTIVE AMICUS BRIEF [ # 74 ], on behalf of Amicus Curiae National Association of Criminal Defense Lawyers in 14-1763, FILED.[1324835] [14-1665, 14-1763] [Entered: 09/19/2014 03:53 PM] |
Filing 74 AMICUS BRIEF, National Association of Criminal Defense Lawyers, FILED. Service date 09/19/2014 by CM/ECF. [1324771] [14-1665]--[Edited 09/19/2014 by FP] [Entered: 09/19/2014 03:22 PM] |
Filing 73 DEFECTIVE DOCUMENT, AMICUS BRIEF, [72], on behalf of Amicus Curiae National Association of Criminal Defense Lawyers in 14-1763, FILED.[1324650] [14-1665, 14-1763] [Entered: 09/19/2014 02:26 PM] |
Filing 72 AMICUS BRIEF, National Association of Criminal Defense Lawyers, FILED. Service date 09/19/2014 by CM/ECF. [1324625] [14-1665]--[Edited 09/19/2014 by FP] [Entered: 09/19/2014 01:55 PM] |
Filing 71 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of National Association of Criminal Defense Lawyers, FILED. Service date 09/19/2014 by CM/ECF. [1324532] [14-1665, 14-1763]--[Edited 09/19/2014 by FP] [Entered: 09/19/2014 12:54 PM] |
Filing 70 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of National Association of Criminal Defense Lawyers, FILED. Service date 09/19/2014 by CM/ECF. [1324531] [14-1665, 14-1763]--[Edited 09/19/2014 by FP] [Entered: 09/19/2014 12:54 PM] |
Filing 63 LETTER, on behalf of Appellant Anatoly Golubchik, RECEIVED. Service date 09/18/2014 by CM/ECF.[1323354] [14-1665] [Entered: 09/18/2014 01:27 PM] |
Filing 62 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America Brief due date as 12/12/2014, FILED.[1319900] [14-1665] [Entered: 09/15/2014 01:31 PM] |
Filing 61 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America in 14-1665, 14-1763, informing Court of proposed due date 12/12/2014, RECEIVED. Service date 09/15/2014 by CM/ECF.[1319891] [14-1665, 14-1763] [Entered: 09/15/2014 01:26 PM] |
Filing 64 SEALED APPENDIX, Vol. 2 of 2, on behalf of Appellant Anatoly Golubchik, FILED. [1323368] [14-1665]--[Edited 09/18/2014 by FP] [Entered: 09/18/2014 01:34 PM] |
Filing 60 APPENDIX, volume 1 of 2, (pp. 1-548), on behalf of Appellant Anatoly Golubchik, FILED. Service date 09/12/2014 by CM/ECF.[1319184] [14-1665, 14-1763] [Entered: 09/12/2014 07:10 PM] |
Filing 59 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Anatoly Golubchik, FILED. Service date 09/12/2014 by CM/ECF. [1319183] [14-1665, 14-1763] [Entered: 09/12/2014 07:08 PM] |
Filing 58 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS AMICUS COUNSEL, [54], [53], on behalf of Movant National Association of Criminal Defense Lawyers in 14-1665, FILED.[1316963] [14-1763, 14-1665] [Entered: 09/10/2014 05:16 PM] |
Filing 56 ATTORNEY, Joshua L. Dratel for National Association of Criminal Defense Lawyers, in case 14-1665 Joshua L. Dratel for National Association of Criminal Defense Lawyers, in case 14-1763 , [53], ADDED.[1316955] [14-1763, 14-1665] [Entered: 09/10/2014 05:13 PM] |
Filing 55 NEW PARTY, Movant National Association of Criminal Defense Lawyers in 14-1665 and Movant National Association of Criminal Defense Lawyers in 14-1763, ADDED.[1316398] [14-1763, 14-1665] [Entered: 09/10/2014 12:00 PM] |
Filing 54 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of National Association of Criminal Defense Lawyers (NACDL), FILED. Service date 09/09/2014 by CM/ECF. [1315751] [14-1763, 14-1665]--[Edited 09/10/2014 by AG] [Entered: 09/09/2014 03:55 PM] |
Filing 53 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of National Association of Criminal Defense Lawyers (NACDL), FILED. Service date 09/09/2014 by CM/ECF. [1315750] [14-1763, 14-1665]--[Edited 09/10/2014 by AG] [Entered: 09/09/2014 03:54 PM] |
Filing 48 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Vadim Trincher, RECEIVED.[1312512] [14-1665] [Entered: 09/05/2014 08:37 AM] |
Filing 46 CURED DEFECTIVE BRIEF, APPENDIX, [ # 45 ], [ # 44 ], on behalf of Appellant Vadim Trincher in 14-1665, 14-1763, FILED.[1311906] [14-1665, 14-1763] [Entered: 09/04/2014 01:40 PM] |
Filing 45 APPENDIX, volume 1 of 1, (pp. 1-230), on behalf of Appellant Vadim Trincher in 14-1665, 14-1763, FILED. Service date 09/02/2014 by 3rd party.[1311863] [14-1665, 14-1763] [Entered: 09/04/2014 01:27 PM] |
Filing 44 BRIEF, on behalf of Appellant Vadim Trincher in 14-1665, 14-1763, FILED. Service date 09/02/2014 by 3rd party.[1311858] [14-1665, 14-1763] [Entered: 09/04/2014 01:23 PM] |
Filing 43 DEFECTIVE DOCUMENT, BRIEF; APPENDIX, [42], on behalf of Appellant Vadim Trincher in 14-1665, 14-1763, FILED.[1311849] [14-1665, 14-1763] [Entered: 09/04/2014 01:14 PM] |
Filing 42 BRIEF & APPENDIX, on behalf of Appellant Vadim Trincher in 14-1665, 14-1763, FILED. Service date 09/02/2014 by 3rd party. [1309358] [14-1665, 14-1763] [Entered: 09/02/2014 10:48 AM] |
Filing 41 MOTION ORDER, granting motion to extend time [ # 37 ] filed by Appellant Anatoly Golubchik in 14-1665, by RKW, FILED. [1306943][41] [14-1665, 14-1763] [Entered: 08/28/2014 10:06 AM] |
Filing 37 MOTION, to extend time, on behalf of Appellant Anatoly Golubchik, FILED. Service date 08/25/2014 by CM/ECF. [1304346] [14-1665, 14-1763] [Entered: 08/25/2014 07:50 PM] |
Filing 36 ATTORNEY, Marc Fernich for Anatoly Golubchik, in case 14-1665 , [ # 35 ], ADDED.[1263155] [14-1665] [Entered: 07/02/2014 02:33 PM] |
Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Anatoly Golubchik in 14-1763, FILED. Service date 07/02/2014 by CM/ECF. [1263077] [14-1665, 14-1763] [Entered: 07/02/2014 01:50 PM] |
Filing 34 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Vadim Trincher Brief due date as 09/02/2014;. Joint Appendix due date as 09/02/2014, FILED.[1262354] [14-1665] [Entered: 07/02/2014 09:17 AM] |
Filing 30 CURED DEFECTIVE FORM B [ # 1262183-2 ], on behalf of Appellant Vadim Trincher, FILED.[1262278] [14-1763] [Entered: 07/02/2014 08:38 AM] |
Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America in 14-1665, 14-1763, FILED. Service date 07/01/2014 by CM/ECF.[1262239] [14-1665, 14-1763] [Entered: 07/01/2014 06:34 PM] |
Filing 28 NOTICE, to Appellee United States of America , for failure to file an appearance, SENT.[1262162] [14-1763] [Entered: 07/01/2014 04:57 PM] |
Filing 25 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Vadim Trincher in 14-1763, informing Court of proposed due date 09/02/2014, RECEIVED. Service date 07/01/2014 by CM/ECF.[1261969] [14-1763, 14-1665] [Entered: 07/01/2014 03:32 PM] |
Filing 24 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Anatoly Golubchik Brief due date as 09/02/2014;. Joint Appendix due date as 09/02/2014, FILED.[1238212] [14-1665] [Entered: 06/02/2014 01:17 PM] |
Filing 23 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Anatoly Golubchik, informing Court of proposed due date 09/02/2014, RECEIVED. Service date 06/02/2014 by CM/ECF.[1238119] [14-1665] [Entered: 06/02/2014 12:03 PM] |
Filing 22 ATTORNEY, Joshua A. Naftalis for Appellee United States of America, in case 14-1763 , [ # 20 ], ADDED.[1236394] [14-1763] [Entered: 05/29/2014 04:32 PM] |
Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Vadim Trincher in 14-1763, FILED. Service date 05/29/2014 by CM/ECF.[1236216] [14-1763, 14-1665] [Entered: 05/29/2014 03:32 PM] |
Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 14-1665, FILED. Service date 05/29/2014 by CM/ECF. [1235911] [14-1763, 14-1665] [Entered: 05/29/2014 12:29 PM] |
Filing 19 DEFECTIVE DOCUMENT, Form B, [18], on behalf of Appellant Vadim Trincher, FILED.[1235893] [14-1763] [Entered: 05/29/2014 12:17 PM] |
Filing 18 FORM B, on behalf of Appellant Vadim Trincher in 14-1763 , FILED. Service date 05/29/2014 by CM/ECF.[1235757] [14-1763, 14-1665] [Entered: 05/29/2014 11:12 AM] |
Filing 16 NEW CASE MANAGER, Frank Perez, ASSIGNED.[1235367] [14-1665] [Entered: 05/29/2014 08:42 AM] |
Filing 15 NEW CASE 14-1763, on behalf of Appellant Vadim Trincher, FILED.[1235361] [14-1665] [Entered: 05/29/2014 08:36 AM] |
Filing 14 NOTE: See lead case, 14-1665, containing complete set of docket entries.[1235360] [14-1763] [Entered: 05/29/2014 08:35 AM] |
Filing 8 FORM B, on behalf of Appellant Anatoly Golubchik , FILED. Service date 05/25/2014 by CM/ECF.[1234675] [14-1665] [Entered: 05/28/2014 12:45 PM] |
Filing 7 ATTORNEY, Joshua A. Naftalis for Appellee United States of America, in case 14-1665 , [ # 6 ], ADDED.[1233443] [14-1665] [Entered: 05/27/2014 12:06 PM] |
Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 05/27/2014 by CM/ECF. [1233349] [14-1665] [Entered: 05/27/2014 11:39 AM] |
Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Anatoly Golubchik, FILED. Service date 05/23/2014 by CM/ECF.[1232112] [14-1665] [Entered: 05/23/2014 11:15 AM] |
Filing 17 PAYMENT OF DOCKETING FEE, on behalf of Appellant Vadim Trincher, district court receipt # 465401094452, FILED.[1235443] [14-1763] [Entered: 05/29/2014 09:19 AM] |
Filing 13 ELECTRONIC INDEX, in lieu of record, FILED.[1235357] [14-1763] [Entered: 05/29/2014 08:35 AM] |
Filing 12 DISTRICT COURT JUDGMENT, dated 05/01/2014, RECEIVED.[1235354] [14-1763] [Entered: 05/29/2014 08:34 AM] |
Filing 11 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Vadim Trincher, FILED. [1235353] [14-1763] [Entered: 05/29/2014 08:32 AM] |
Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Anatoly Golubchik, district court receipt # 465401094279, FILED.[1231985] [14-1665] [Entered: 05/23/2014 10:34 AM] |
Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[1231935] [14-1665] [Entered: 05/23/2014 10:22 AM] |
Filing 2 DISTRICT COURT JUDGMENT, dated 04/29/2014, RECEIVED.[1231917] [14-1665] [Entered: 05/23/2014 10:15 AM] |
Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Anatoly Golubchik, FILED. [1231908] [14-1665] [Entered: 05/23/2014 10:12 AM] |
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