CLOSED,PRIOR

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-00889-DMC All Defendants


Case title: USA v. ZALATAROU, et al
Magistrate judge case numbers: 2:03-mj-03687
2:03-mj-03689
2:04-mj-03694-MF

Date Filed: 12/29/2003

Assigned to: Judge Dennis M. Cavanaugh
Appeals court case number: '06-3760' '3rd circuit'

Defendant (1)
YAHOR ZALATAROU
TERMINATED: 08/08/2006
also known as
EGOR ZOLOTOREV
TERMINATED: 08/08/2006
also known as
YAHOR ZALUPKIN
TERMINATED: 08/08/2006
also known as
LEADER
TERMINATED: 08/08/2006
represented byROBERT LITTLE
515 VALLEY STREET
SUITE 170
MAPLEWOOD, NJ 07040
(973) 313-9700
Email: remand@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:2251(e). SEXUAL EXPLOITATION OF CHILDREN(dof 6/02-8/03)
(1)
Superseded
18:2251(e)SEXUAL EXPLOITATION OF CHILDREN
(1s)
Dismissed
18:2251(d)(1)(A)and 2. SEXUAL EXPLOITATION OF CHILDREN
(2)
Superseded
18:2251(d)(1)(A)and 2.SEXUAL EXPLOITATION OF CHILDREN
(2s)
Dismissed
18:2252(b)(1). SEXUAL EXPLOITATION OF MINORS
(3)
Superseded
18:2252(b)(1)SEXUAL EXPLOITATION OF MINORS
(3s)
240 months; 3 years Supervised Release (36 months) w/conditions;. Fine $15,000.00, Special Assessment: $100.00. Total Special Assessment: $200.00. Total Fine $25,000.00 due immediately.
18:2252(a)(1)and 2. ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNO
(4-8)
Superseded
18:2252(a)(1)and 2.SEXUAL EXPLOITATION OF MINORS
(4s-8s)
Dismissed
18:1956(h). MONEY LAUNDERING - FEDERAL STATUTES, OTHER(Proceeds of Child Pornography Scheme)
(9-10)
Superseded
18:1956(h)MONEY LAUNDERING -
(9s)
60 months to run consecutively to ct. 1. Supervised Release: 3 years, (36 months) w/conditions to run concurrently to ct. 3s Fine: $10,000.00. Special Assessment: $100.00.
18:1956(h)MONEY LAUNDERING -
(10s)
Dismissed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
TITLE 18 USC 2251, 2252 & 1956 [ 2:03-m -3687 ]

Assigned to: Judge Dennis M. Cavanaugh
Appeals court case number: '06-3785' '3rd circuit'

Defendant (2)
ALIAKSANDR BOIKA
TERMINATED: 08/08/2006
also known as
ALEXANDER BOIKO
TERMINATED: 08/08/2006
represented byRICHARD J. VERDE
704 PASSAIC AVENUE
PO BOX 401
WEST CALDWELL, NJ 07006
(973) 227-5633
Email: rverde5@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:2251(e). SEXUAL EXPLOITATION OF CHILDREN(dof 6/02-8/03)
(1)
Superseded
18:2251(e)SEXUAL EXPLOITATION OF CHILDREN
(1s)
of Superseding Indictment:Imprisonment 300 months to run concurrently. Supervised Release: 3 years, (36 months) w/conditions. Fine: $25,000.00. Special Assessment: $100.00. Total Special Assessment: $200.00.
18:2251(d)(1)(A)and 2. SEXUAL EXPLOITATION OF CHILDREN
(2)
Superseded
18:2251(d)(1)(A)and 2.SEXUAL EXPLOITATION OF CHILDREN
(2s)
Dismissed
18:2252(b)(1). SEXUAL EXPLOITATION OF MINORS
(3)
Superseded
18:2252(b)(1)SEXUAL EXPLOITATION OF MINORS
(3s)
Dismissed
18:2252(a)(1)and 2. ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNO
(4-8)
Superseded
18:2252(a)(1)and 2.SEXUAL EXPLOITATION OF MINORS
(4s-8s)
Dismissed
18:1956(h). MONEY LAUNDERING - FEDERAL STATUTES, OTHER(Proceeds of Child Pornography Scheme)
(9-10)
Superseded
18:1956(h)MONEY LAUNDERING -
(9s)
of Superseding Indictment:Imprisonment 300 months to run concurrently. Supervised Release: 3 years, (36 months) w/conditions. Fine: $25,000.00. Special Assessment: $100.00.
18:1956(h)MONEY LAUNDERING -
(10s)
Dismissed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
TITLE 18 USC 2251, 2252 & 1956 [ 2:03-m -3687 ]

Assigned to: Judge Dennis M. Cavanaugh

Defendant (3)
ALEXEI BUCHNEV
TERMINATED: 05/25/2006
also known as
ALEX
TERMINATED: 05/25/2006
represented byMARIA DELGAIZO NOTO
NOTO & WASHBURNE, PC
746 HIGHWAY 34
SUITE 8
MATAWAN, NJ 07747
(732) 441-9546
Fax: (732) 441-9547
Email: m.notolaw@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:2252(b)(1). SEXUAL EXPLOITATION OF MINORS
(3)
Superseded
18:2252(b)(1)SEXUAL EXPLOITATION OF MINORS
(3s)
of Superseding Indictment: Imprisonment 40 months. Supervised Release: 2 years, (24 months) w/conditions. Special Assessment: $100.00 due immediately.
18:1956(h). MONEY LAUNDERING - FEDERAL STATUTES, OTHER(Proceeds of Child Pornography Scheme)
(9-10)
Superseded
18:1956(h)MONEY LAUNDERING -
(9s-10s)
Dismissed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
TITLE 18 USC 2252 [ 2:03-m -3689 ]

Assigned to: Judge Dennis M. Cavanaugh

Defendant (4)
TATSIANA SIENKO
also known as
TATIANA SENKO

Pending Counts

Disposition
18:2252(b)(1). SEXUAL EXPLOITATION OF MINORS
(3)
18:2252(b)(1)SEXUAL EXPLOITATION OF MINORS
(3s)
18:1956(h). MONEY LAUNDERING - FEDERAL STATUTES, OTHER(Proceeds of Child Pornography Scheme)
(9-10)
18:1956(h)MONEY LAUNDERING -
(9s-10s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Dennis M. Cavanaugh

Defendant (5)
REGPAY CO, LTD
also known as
TRUST BILL

Pending Counts

Disposition
18:2251(e). SEXUAL EXPLOITATION OF CHILDREN(dof 6/02-8/03)
(1)
18:2251(e)SEXUAL EXPLOITATION OF CHILDREN
(1s)
18:2251(d)(1)(A)and 2. SEXUAL EXPLOITATION OF CHILDREN
(2)
18:2251(d)(1)(A)and 2.SEXUAL EXPLOITATION OF CHILDREN
(2s)
18:2252(b)(1). SEXUAL EXPLOITATION OF MINORS
(3)
18:2252(b)(1)SEXUAL EXPLOITATION OF MINORS
(3s)
18:2252(a)(1)and 2. ACTIVITIES RE MATERIAL CONSTITUTING/CONTAINING CHILD PORNO
(4-8)
18:2252(a)(1)and 2.SEXUAL EXPLOITATION OF MINORS
(4s-8s)
18:1956(h). MONEY LAUNDERING - FEDERAL STATUTES, OTHER(Proceeds of Child Pornography Scheme)
(9-10)
18:1956(h)MONEY LAUNDERING -
(9s-10s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Dennis M. Cavanaugh

Defendant (6)
CONNECTIONS USA, INC
TERMINATED: 06/13/2006
also known as
ISERVE.COM
TERMINATED: 06/13/2006
represented byMICHAEL A. ROBBINS
20 NORTHFIELD AVE.
E. ORANGE, NJ 07052
973-669-3801
Fax: 973-669-3830
Email: marnjesq@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956(h). MONEY LAUNDERING - FEDERAL STATUTES, OTHER(Proceeds of Child Pornography Scheme)
(9-10)
Dismissed
18:1956(h). MONEY LAUNDERING - FEDERAL STATUTES, OTHER(Proceeds of Child Pornography Scheme)
(9)
of Indictment: Probation 5 years, (60 months) w/conditions. Disgorgement of $1.1 million. Special Assessment: $400.00.
18:1956(h). MONEY LAUNDERING - FEDERAL STATUTES, OTHER(Proceeds of Child Pornography Scheme)
(10)
Dismissed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Dennis M. Cavanaugh

Defendant (7)
ARTHUR P LEVINSON
TERMINATED: 06/05/2006
represented byHENRY E. KLINGEMAN
KROVATIN KLINGEMAN LLC
60 PARK PLACE
SUITE 1100
NEWARK, NJ 07102
(973) 714-3474
Fax: (973) 424-9779
Email: hklingeman@krovatin.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

PATRICIA PREZIOSO
MCCUSKER AMSELMI ROSEN & CARVELLI PC
210 PARK AVENUE
SUITE 301
P.O. BOX 240
FLORHAM PARK, NJ 07932
973-635-6300
Email: pprezioso@marc-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
31:5324(a)(3) and 5324(d)(2) and Title 18, U.S. Codeee, Sec. 2 STRUCTURING TRANSACTIONS TO EVADE REPORTING (dof March 2003-June 3, 2003) REQUIREMENTS
(1s)
of Superseding Information: Probation 4 years, (48 months) w/conditions. Fine: $15,000.00 due in full within 30 days. Special Assessment: $100.00 due immediately.
18:1956(h)MONEY LAUNDERING -
(9-10)
Dismissed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Dennis M. Cavanaugh

Defendant (8)
ALEXANDER PESIN
TERMINATED: 06/15/2006
represented byEDWARD S. PANZER
COUNSEL NOT ADMITTED TO USDC-NJ BAR
225 BROADWAY
SUITE 2700
NEW YORK, NY 10007
(212) 349-6128
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956(h)MONEY LAUNDERING -
(9)
of Superseding Information, Probation 4 years, (48 months) w/conditions. Fine: $5,000.00. Special Assessment: $100.00 due immediately.
18:1956(h)MONEY LAUNDERING -
(10)
Dismissed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
18:1956-MONEY LAUNDERING-FRAUD.


Plaintiff
USA represented byKEVIN M. O'DOWD
OFFICE OF THE US ATTORNEY
970 BROAD STREET
ROOM 502
NEWARK, NJ 07102
(973) 297-2098
Email: kevin.o'dowd@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/24/2003SEALED COMPLAINT as to YAHOR ZALATAROU, ALEXANDER BOIKO [ 2:03-m -3687 ] (ej) (Entered: 07/24/2003)
07/24/2003ORDER as to YAHOR ZALATAROU, sealing ( Signed by Magistrate Judge Mark Falk ) [ 2:03-m -3687 ] (ej) (Entered: 07/24/2003)
07/24/2003ORDER as to ALEXANDER BOIKO, sealing ( Signed by Magistrate Judge Mark Falk ) [ 2:03-m -3687 ] (ej) (Entered: 07/24/2003)
07/24/2003   ARREST WARRANT issued as to YAHOR ZALATAROU [ 2:03-m -3687 ] (ej) (Entered: 07/24/2003)
07/24/2003   ARREST WARRANT issued as to ALEXANDER BOIKO [ 2:03-m -3687 ] (ej) (Entered: 07/24/2003)
07/30/2003SEALED COMPLAINT as to ALEXEI BUCHNEV [ 2:03-m -3689 ] (ej) (Entered: 07/31/2003)
07/30/2003ORDER as to ALEXEI BUCHNEV, sealing ( Signed by Magistrate Judge Mark Falk ) [ 2:03-m -3689 ] (ej) (Entered: 07/31/2003)
07/30/2003   ARREST WARRANT issued as to ALEXEI BUCHNEV [ 2:03-m -3689 ] (ej) (Entered: 07/31/2003)
12/29/2003SEALED INDICTMENT as to YAHOR ZALATAROU (1) count(s) 1, 2, 3, 4-8, 9-10, ALIAKSANDR BOIKA (2) count(s) 1, 2, 3, 4-8, 9-10, ALEXEI BUCHNEV (3) count(s) 3, 9-10, TATSIANA SIENKO (4) count(s) 3, 9-10, REGPAY CO, LTD (5) count(s) 1, 2, 3, 4-8, 9-10, CONNECTIONS USA, INC (6) count(s) 9-10 (tl) (Entered: 12/30/2003)
12/29/2003NOTICE OF ALLOCATION AND ASSIGNMENT in Courtroom 04 Newark ( before Judge Dennis M. Cavanaugh ) (tl) (Entered: 12/30/2003)
12/29/2003   Arrest WARRANT issued as to TATSIANA SIENKO (tl) (Entered: 12/30/2003)
12/29/2003 Application to Seal Indictment by USA as to YAHOR ZALATAROU, ALIAKSANDR BOIKA, ALEXEI BUCHNEV, TATSIANA SIENKO, REGPAY CO, LTD, CONNECTIONS USA, INC (tl) (Entered: 12/30/2003)
12/29/2003SEALING ORDER as to YAHOR ZALATAROU, ALIAKSANDR BOIKA, ALEXEI BUCHNEV, TATSIANA SIENKO, REGPAY CO, LTD, CONNECTIONS USA, INC ( Signed by Magistrate Judge Susan D. Wigenton ) (tl) (Entered: 12/30/2003)
01/14/2004Order to Unseal Indictment as to YAHOR ZALATAROU, ALIAKSANDR BOIKA, ALEXEI BUCHNEV, TATSIANA SIENKO, REGPAY CO, LTD, CONNECTIONS USA, INC. . Signed by Judge Susan D. Wigenton on 1/14/04. (jn, ) (Entered: 01/27/2004)
05/03/2004Minute Entry for proceedings held before Judge Dennis M. Cavanaugh :Change of Plea Hearing as to CONNECTIONS USA, INC held on 5/3/2004, Plea entered by CONNECTIONS USA, INC (6) Guilty Count 9 of the indictment. Sentencing set for 8/16/2004 09:30 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh. (Court Reporter Charles McGuire.) (tl, ) (Entered: 05/06/2004)
05/03/200410 APPLICATION for permission to enter Plea of guilty (tl, ) (Entered: 05/06/2004)
05/03/200411 PLEA AGREEMENT as to CONNECTIONS USA, INC (tl, ) (Entered: 05/06/2004)
05/07/200412 CONSENT JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE as to CONNECTIONS USA, INC . Signed by Judge Dennis M. Cavanaugh on 5/7/04. (jn, ) (Entered: 05/07/2004)
05/17/200413 NOTICE OF FORFEITURE as to CONNECTIONS USA, INC re 12 Order (jn, ) (Entered: 05/20/2004)
06/10/200414 TRANSCRIPT of Proceedings as to CONNECTIONS USA, INC held on 56/3/04 before Judge Hon. D.M Cavenaugh. Court Reporter: Charles Mc Guire. (jn, ) (Entered: 06/16/2004)
06/18/200416 Minute Entry for proceedings held before Judge G. Donald Haneke :Initial Appearance as to ALIAKSANDR BOIKA held on 6/18/2004. fINANCIAL AFFIDAVIT SUBMITTED. aPPOINTMENT OF CJA counsel. Defendant consents to detention w/o prejudice. AUSA to submit detention order. (jn, ) (Entered: 07/07/2004)
06/21/200417 CJA 20 as to ALIAKSANDR BOIKA : Appointment of Attorney RICHARD J. VERDE for ALIAKSANDR BOIKA. . Signed by Judge G. Donald Haneke on 6/18/04. (jn, ) (Entered: 07/07/2004)
06/21/200418 TEMPORARY COMMITMENT Issued as to ALIAKSANDR BOIKA (jn, ) (Entered: 07/07/2004)
06/28/200415 CONSENT DETENTION ORDER as to ALIAKSANDR BOIKA . Signed by Judge G. Donald Haneke on 6/28/04. (nc, ) (Entered: 06/28/2004)
06/29/200419 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh :Arraignment as to ALIAKSANDR BOIKA (2) Count 1,2,3,4-8,9-10 held on 6/29/2004, Plea entered by ALIAKSANDR BOIKA Not Guilty on counts all. Defense motions due by 10/25/2004 Replies due by 12/21/2004. Motion Hearing set for 2/14/2005 09:00 AM before Judge Dennis M. Cavanaugh.Trial date set for 3/15/04 @ 9:00 a.m. Ordered defendant remanded. Order for discovery and inspection and complex case order filed. (Court Reporter Charles Mc Guire.) (jn, ) (Entered: 07/08/2004)
06/29/200420 ORDER TO CONTINUE - Ends of Justice as to ALIAKSANDR BOIKA Time excluded from 6/29/04 until 3/15/05. . Signed by Judge Dennis M. Cavanaugh on 6/29/04. (jn, ) (Entered: 07/08/2004)
07/01/200421 FINAL ORDER DIRECTING FORFEITURE OF PROPERTY, US currancy as to CONNECTIONS USA, INC. (jn, ) (Entered: 07/09/2004)
07/23/2004Order to Seal Case as to YAROSLAV GREBENSCHIKOV, ALEXANDER PESIN. Signed by Judge Mark Falk on 7/23/04. (mm-sl, )[2:04-mj-03694-MF] (Entered: 08/01/2004)
07/23/2004SEALED COMPLAINT as to YAROSLAV GREBENSCHIKOV (1), ALEXANDER PESIN (2). (mm-sl, )[2:04-mj-03694-MF] (Entered: 08/01/2004)
07/23/2004  ARREST Warrant Issued as to ALEXANDER PESIN. (mm-sl, )[2:04-mj-03694-MF] (Entered: 08/01/2004)
07/27/2004  Arrest of ALEXANDER PESIN in the CENTRAL DISTRICT OF CALIFORNIA. (mm-sl, )[2:04-mj-03694-MF] (Entered: 08/12/2004)
08/11/2004Rule 40 Documents Received as to ALEXANDER PESIN. (mm-sl, )[2:04-mj-03694-MF] (Entered: 08/12/2004)
08/12/2004ORDER TO CONTINUE - Ends of Justice as to ALEXANDER PESIN Time excluded from 8/12/04 until 9/30/04. Signed by Judge Mark Falk on 8/12/04. (mm-sl, )[2:04-mj-03694-MF] (Entered: 08/16/2004)
09/07/200413 Additional Rule 40 Documents Received as to ALEXANDER PESIN. (mm-sl, )[2:04-mj-03694-MF] (Entered: 09/07/2004)
09/15/200414 Minute Entry for proceedings held before Judge Mark Falk:Initial Appearance as to ALEXANDER PESIN held on 9/15/2004. Ordered bail set at $150,000 bond secured by equity in property. Bond to be c0-signed by wife and parents. Dft has 30 days to sa[2:04tisfy bail conditions. (Tape #F04#58.) (mm-sl, )[2:04-mj-03694-MF] (Entered: 09/17/2004)
09/15/200415 ORDER Setting Conditions of Release as to ALEXANDER PESIN (2) $150,000 bond secured by equity in property. Signed by Judge Mark Falk on 9/15/04. (mm-sl, )[2:04-mj-03694-MF] (Entered: 09/17/2004)
09/15/200416 WAIVER of Preliminary Examination or Hearing by ALEXANDER PESIN. (mm-sl, )[2:04-mj-03694-MF] (Entered: 09/17/2004)
09/15/200417 NOTICE OF ATTORNEY APPEARANCE: EDWARD S. PANZER appearing for ALEXANDER PESIN (mm-sl, )[2:04-mj-03694-MF] (Entered: 09/17/2004)
10/04/200422 SUPERSEDING INDICTMENT as to YAHOR ZALATAROU (1) count(s) 1s, 2s, 3s, 4s-8s, 9s-10s, ALIAKSANDR BOIKA (2) count(s) 1s, 2s, 3s, 4s-8s, 9s-10s, ALEXEI BUCHNEV (3) count(s) 3s, 9s-10s, TATSIANA SIENKO (4) count(s) 3s, 9s-10s, REGPAY CO, LTD (5) count(s) 1s, 2s, 3s, 4s-8s, 9s-10s, ARTHUR P LEVINSON (7) count(s) 9-10, ALEXANDER PESIN (8) count(s) 9-10. (tl, ) (Entered: 10/05/2004)
10/04/2004  Clerk's Note: Entry made for Computer Purposes. Judge update in case as to ARTHUR P LEVINSON. Judge Dennis M. Cavanaugh added. (th, ) (Entered: 11/05/2004)
10/12/200423 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh :Plea entered by ALEXANDER PESIN (8) Guilty Count 9 of the Superseding Indictment. Sentencing set for 1/21/2005 09:30 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh. Ordered defendant has additional week to satisfy lien(Court Reporter Charles McGuire.) (tl, ) (Entered: 10/14/2004)
10/12/200424 APPLICATION for permission to enter Plea of guilty (tl, ) (Entered: 10/14/2004)
10/12/200425 PLEA AGREEMENT as to ALEXANDER PESIN (tl, ) (Entered: 10/14/2004)
10/19/200426 ORDER for discovery and inspection as to ALIAKSANDR BOIKA . Signed by Judge Dennis M. Cavanaugh on 10/19/04. (mj, ) (Entered: 10/20/2004)
10/19/200428 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh :Arraignment as to ARTHUR P LEVINSON (7) Count 9-10 and ALIAKSANDR BOIKA (2) Count 1s,2s,3s,4s-8s held on 10/19/2004, Plea entered by ALIAKSANDR BOIKA (2) Count 1,1s,2,2s,3,3s,4-8,4s-8s,9-10,9s-10s and ARTHUR P LEVINSON (7) Count 9-10. by ARTHUR P LEVINSON, ALIAKSANDR BOIKA Not Guilty on counts all. Order for discovery and inspection filed setting the following dates. Defense motions due by 11/10/2004 Replies due by 11/24/2004. Motion Hearing set for 12/8/2004 09:00 AM before Judge Dennis M. Cavanaugh. Ordered Arthur Levinsons' bail $300,000 secured by residence. Trial date set for 1/6/05 @ 9:30 a.m. (Court Reporter Charles Mc Guire.) (Attachments: # 1 minutes) (jn, ) (Entered: 10/20/2004)
10/19/200429 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh :Arraignment as to ARTHUR P LEVINSON (7) Count 9-10 and ALIAKSANDR BOIKA (2) Count 1,1s,2,2s,3,3s,4-8,4s-8s,9-10,9s-10s held on 10/19/2004. Pretrial motions filed by 11/10/04. Opposition due by 11/24/04. Motions returnable 12/8/04. Trial date 1/6/05 @ 9:30am. (Court Reporter Charles McGuire.) (MD, ) (Entered: 10/21/2004)
10/20/200427 ORDER for Discovery and Inspection as to ARTHUR P LEVINSON . Signed by Judge Dennis M. Cavanaugh on 10/19/04. (mj, ) (Entered: 10/20/2004)
10/21/200430 ORDER Setting Conditions of Release as to ARTHUR P LEVINSON (7): $300,000 secured by property in Florida . Signed by Judge Dennis M. Cavanaugh on 10/19/2004. (jr) (Entered: 10/22/2004)
11/01/200432 AMENDED ORDER Setting Conditions of Release as to ARTHUR P LEVINSON (7) $300,000 Secured by property: 2757NE 20 th. St. Fort Lauderdale, Fl. . Signed by Judge Dennis M. Cavanaugh on 11/1/04. (jn, ) Modified on 11/9/2004 (jn, ). Additional attachment(s) added on 11/22/2004 (MD, ). (Entered: 11/09/2004)
11/07/200431 NOTICE OF ATTORNEY APPEARANCE KEVIN M. O'DOWD appearing for USA. (O'DOWD, KEVIN) (Entered: 11/07/2004)
11/09/200437  Omnibus MOTIONS by ALIAKSANDR BOIKA. (Attachments: # 1 Memorandum of Law in support of motions)(jn, ) (Entered: 12/09/2004)
11/18/200433 ORDER for Discovery and Inspection, Pretrial motions file 11/24/04,Opposition due 12/10/04, hearing date set for 12/22/04, trial 1/18/05 as to ARTHUR P LEVINSON and ALIAKSANDR BOIKA . Signed by Judge Dennis M. Cavanaugh on 11/18/04. (mj, ) (Entered: 11/22/2004)
12/01/200434  MOTION to Sever Defendant by ARTHUR P LEVINSON. (Attachments: # 1 Brief # 2 Certificate of Service)(KLINGEMAN, HENRY) (Entered: 12/01/2004)
12/08/200435 ORDER as to ALEXANDER PESIN re 15 Order Setting Conditions of Release. Moddified to allow the defendant totravel within the continental US with prior approval from Pre-Trial Services. . Signed by Judge Dennis M. Cavanaugh on 12/7/04. (jn, ) (Entered: 12/08/2004)
12/08/200436 ORDER for modifying Order of Discovery and Inspection as to ARTHUR P LEVINSON, ALIAKSANDR BOIKA re 33 Order for Discovery and Inspection Defense motions due by 12/1/2004 Replies due by 12/17/2004. Motion Hearing set for 1/4/2005 09:00 AM before Judge Dennis M. Cavanaugh. Trial set for 1/18/05. Signed by Judge Dennis M. Cavanaugh on 12/7/04. (jn, ) (Entered: 12/08/2004)
12/21/200438 Minute Entry for proceedings held before Judge Mark Falk :Violation of bail conditions Hearing as to ALEXANDER PESIN held on 12/21/2004. (Tape #CD#1 F04-1.) (mm-sl, ) (Entered: 12/22/2004)
12/22/200439 ORDER as to ALEXANDER PESIN modifying the Conditions of Release to require the defendant to be confined to 24 hour per-day house arrest with electronic monitoring. Defendant is to deliver his United States passport to Pre Trial Services.. Signed by Judge Mark Falk on 12/22/04. (mm-sl, ) (Entered: 12/23/2004)
01/06/200540 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh :Arraignment as to YAHOR ZALATAROU (1) Count 1,1s,2,2s,3,3s,4-8,4s-8s,9-10,9s-10s and ALEXEI BUCHNEV (3) Count 3,3s,9-10,9s-10s held on 1/6/2005, Plea entered by YAHOR ZALATAROU (1) Count 1,1s,2,2s,3,3s,4-8,4s-8s,9-10,9s-10s and ALEXEI BUCHNEV (3) Count 3,3s,9-10,9s-10s. by YAHOR ZALATAROU, ALEXEI BUCHNEV Not Guilty on counts to all Counts of the Indictment. Pretrial motions filed by 1/24/05; Opposition by 2/7/05; Motion hearing set for 2/21/05; Jury Trial set for 3/1/2005 before Judge Dennis M. Cavanaugh. (Court Reporter Charles Mc Guire.) (ce, ) (Entered: 01/10/2005)
01/06/200541 ORDER for Discovery and Inspection as to YAHOR ZALATAROU . Signed by Judge Dennis M. Cavanaugh on 01/06/05. (ce, ) (Entered: 01/10/2005)
01/06/200542 ORDER for Discovery and Inspection as to ALEXEI BUCHNEV . Signed by Judge Dennis M. Cavanaugh on 01/06/05. (ce, ) (Entered: 01/10/2005)
01/06/200543 Minute Entry for proceedings held before Judge Mark Falk :Attorney Appointment Hearing, Initial Appearance as to ALEXEI BUCHNEV held on 1/6/2005. Ordered dft detained. Russian Interpreter Valeri Gleikh (Tape #F05 CD#1.) (mm-sl, ) (Entered: 01/10/2005)
01/06/200544 COMMITMENT Issued as to ALEXEI BUCHNEV. (mm-sl, ) (Entered: 01/10/2005)
01/06/200545 CJA 20 as to ALEXEI BUCHNEV: Appointment of Attorney MARIA DELGAIZO NOTO for ALEXEI BUCHNEV. . Signed by Judge Mark Falk on 1/6/05. (mm-sl, ) (Entered: 01/10/2005)
01/06/200546 Minute Entry for proceedings held before Judge Mark Falk:Attorney Appointment Hearing, Initial Appearance as to YAHOR ZALATAROU held on 1/6/2005. Ordered dft detained. Russian Interpreter Valeri Gleikh (Tape #F05 CD#1.) (mm-sl, ) (Entered: 01/10/2005)
01/06/200547 COMMITMENT Issued as to YAHOR ZALATAROU. (mm-sl, ) (Entered: 01/10/2005)
01/06/200548 CJA 20 as to YAHOR ZALATAROU: Appointment of Attorney ROBERT LITTLE for YAHOR ZALATAROU. . Signed by Judge Mark Falk on 1/6/05. (mm-sl, ) (Entered: 01/10/2005)
01/27/200549  MOTION to Dismiss by YAHOR ZALATAROU. (Attachments: # 1 Exhibit Treaty Doc. 105-13)(LITTLE, ROBERT) (Entered: 01/27/2005)
02/07/200550 RESPONSE in Opposition by USA as to ARTHUR P LEVINSON, ALEXANDER PESIN, YAHOR ZALATAROU, ALIAKSANDR BOIKA, ALEXEI BUCHNEV, TATSIANA SIENKO, REGPAY CO, LTD, CONNECTIONS USA, INC re 49 MOTION to Dismiss, 37 Omnibus MOTION Response in Opposition by USA as to Yahor Zalatarou and Aliaksandr Boika (O'DOWD, KEVIN) (Entered: 02/07/2005)
02/15/200551 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh : Plea Hearing as to ARTHUR P LEVINSON held on 2/15/2005, Plea entered, Defendant entered guilty plea as to Count 1 of a 1 Count Superceding Information (Court Reporter Charles McGuire.) (MD-sl, ) (Entered: 02/15/2005)
02/15/200552 SUPERSEDING INFORMATION as to ARTHUR P LEVINSON (7) count(s) 1s. (ce, ) (Entered: 02/16/2005)
02/15/200553 WAIVER OF INDICTMENT by ARTHUR P LEVINSON (ce, ) (Entered: 02/16/2005)
02/15/200554 APPLICATION for permission to enter Plea of guilty (ce, ) (Entered: 02/16/2005)
02/15/200555 PLEA AGREEMENT as to ARTHUR P LEVINSON (ce, ) (Entered: 02/16/2005)
02/16/200556 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh :Change of Plea Hearing as to ALEXEI BUCHNEV held on 2/16/2005, Plea entered by ALEXEI BUCHNEV (3) Guilty Count 3s. (Court Reporter Charles McGuire.) (MD-sl, ) (Entered: 02/16/2005)
02/16/200557 APPLICATION for permission to enter plea of guilty by Alexei Buchnev (MD-sl, ) (Entered: 02/16/2005)
02/16/200558 PLEA AGREEMENT as to ALEXEI BUCHNEV (MD-sl, ) (Entered: 02/16/2005)
02/28/200559 PLEA AGREEMENT as to YAHOR ZALATAROU (MD-sl, ) (Entered: 02/28/2005)
02/28/200560 APPLICATION for permission to enter plea of guilty (MD-sl, ) (Entered: 02/28/2005)
02/28/200561 PLEA AGREEMENT as to ALIAKSANDR BOIKA (MD-sl, ) (Entered: 02/28/2005)
02/28/200562 APPLICATION for permission to enter plea of guilty (MD-sl, ) (Entered: 02/28/2005)
02/28/200563 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh :Plea Agreement Hearing as to YAHOR ZALATAROU, ALIAKSANDR BOIKA held on 2/28/2005, Plea entered by YAHOR ZALATAROU (1) Guilty Count 3s,9s and ALIAKSANDR BOIKA (2) Guilty Count 1s,9s., Motions terminated as to YAHOR ZALATAROU, ALIAKSANDR BOIKA: 49 MOTION to Dismiss filed by YAHOR ZALATAROU,, 37 Omnibus MOTION filed by ALIAKSANDR BOIKA,. (Court Reporter Charles McGuire.) (MD-sl, ) (Entered: 03/01/2005)
05/25/200664 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh :Sentencing held on 5/25/2006 for ALEXEI BUCHNEV (3), Count(s) 3, 9-10, Superseded; Count(s) 3s, of Superseding Indictment: Imprisonment 40 months. Supervised Release: 2 years, (24 months) w/conditions. Special Assessment: $100.00 due immediately.; Count(s) 9s-10s, Dismissed. Defendant remanded. (Court Reporter Charles Mc Guire.) (jn, ) (Entered: 05/30/2006)
05/25/200665 JUDGMENT as to ALEXEI BUCHNEV (3), Count(s) 3, 9-10, Superseded; Count(s) 3s, of Superseding Indictment: Imprisonment 40 months. Supervised Release: 2 years, (24 months) w/conditions. Special Assessment: $100.00 due immediately.; Count(s) 9s-10s, Dismissed . Signed by Judge Dennis M. Cavanaugh on 5/25/06. (jn, ) (Entered: 05/30/2006)
06/05/200666 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh :Sentencing held on 6/5/2006 for ARTHUR P LEVINSON (7), Count(s) 1s, of Superseding Information: Probation 4 years, (48 months) w/conditions. Fine: $15,000.00 due in full within 30 days. Special Assessment: $100.00 due immediately. Count(s) 9-10, Dismissed. (Court Reporter Charles Mc Guire.) (jn, ) (Entered: 06/13/2006)
06/05/200667 JUDGMENT as to ARTHUR P LEVINSON (7), Count(s) 1s, of Superseding Information: Probation 4 years, (48 months) w/conditions. Fine: $15,000.00 due in full within 30 days. Special Assessment: $100.00 due immediately. Count(s) 9-10, Dismissed . Signed by Judge Dennis M. Cavanaugh on 6/5/06. (jn, ) (Entered: 06/13/2006)
06/13/200668 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh :Sentencing held on 6/13/2006 for CONNECTIONS USA, INC (6), Count(s) 10, 9-10, Dismissed; Count(s) 9, of Indictment: Probation 5 years, (60 months) w/conditions. Disgorgement of $1.1 million. Surrender all rights to Connections USA.com and iServe.com and shall be dissolved under the laws of the State of Florida. Special Assessment: $400.00.. (Court Reporter Charles Mc Guire.) (jn, ) (Entered: 06/14/2006)
06/13/200669 JUDGMENT as to CONNECTIONS USA, INC (6), Count(s) 10, 9-10, Dismissed; Count(s) 9, of Indictment: Probation 5 years, (60 months) w/conditions. Disgorgement of $1.1 million. Special Assessment: $400.00. . Signed by Judge Dennis M. Cavanaugh on 6/13/06. (jn, ) (Entered: 06/14/2006)
06/15/200670 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh : No objections or corrections to Presentence Report. Sentencing held on 6/15/2006 for ALEXANDER PESIN (8), Count(s) 10, Dismissed; Count(s) 9, of Superseding Information, Probation 4 years, (48 months) w/conditions. Fine: $5,000.00 due within 2 weeks. Special Assessment: $100.00 due immediately. Defendant may travel within US with Probation approval. (Court Reporter Charles Mc Guire.) (jn2, ) (Entered: 06/22/2006)
06/15/200671 JUDGMENT as to ALEXANDER PESIN (8), Count(s) 10, Dismissed; Count(s) 9, of Superseding Information, Probation 4 years, (48 months) w/conditions. Fine: $5,000.00. Special Assessment: $100.00 due immediately. . Signed by Judge Dennis M. Cavanaugh on 6/15/06. (jn2, ) (Entered: 06/22/2006)
08/02/200672  MOTION to Withdraw as Attorney by Robert Little. by YAHOR ZALATAROU. (LITTLE, ROBERT) (Entered: 08/02/2006)
08/02/200683 TRANSCRIPT of Proceedings as to ALEXANDER PESIN held on 6/15/2006 before Judge Dennis M. Cavanaugh. Court Reporter: Charles McGuire. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (mn, ) (Entered: 09/13/2006)
08/08/200674 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh : Court does not agree w/Probation on enhancement for sophisticated money laundering.Sentencing held on 8/8/2006 for ALIAKSANDR BOIKA (2), Count(s) 1, 2, 3, 4-8, 9-10, Superseded; Count(s) 10s, 2s, 3s, 4s-8s, Dismissed; Count(s) 1s, of Supersedintg Indictment:Imprisonment 300 months Supervised Release: 3 years, (36 months) w/conditions. Fine: $25,000.00. Special Assessment: $100.00. Total Special Assessment: $200.00.; Count(s) 9s of Supersedintg Indictment: 80 months Impr. to run concurrently. Supervised Release: 3 years, (36 months)to run concurrently w/conditions. Fine: $25,000.00. Special Assessment: $100.00. Defendant remanded. (Court Reporter Charles Mc Guire.) (jn, ). (Entered: 08/16/2006)
08/08/200675 JUDGMENT as to ALIAKSANDR BOIKA (2), Count(s) 1, 2, 3, 4-8, 9-10, Superseded; Count(s) 10s, 2s, 3s, 4s-8s, Dismissed; Count(s) 1s, of Superseding Indictment:Imprisonment 300 months to run concurrently. Supervised Release: 3 years, (36 months) w/conditions. Fine: $25,000.00. Special Assessment: $100.00. Total Special Assessment: $200.00.; Count(s) 9s, of Superseding Indictment:Imprisonment 300 months to run concurrently. Supervised Release: 3 years, (36 months) w/conditions. Fine: $25,000.00. Special Assessment: $100.00. . Signed by Judge Dennis M. Cavanaugh on 8/8/06. (jn, ) Modified on 8/16/2006 (jn, ). Additional attachment(s) added on 8/21/2006 (spc, ). (Entered: 08/16/2006)
08/08/200677 Minute Entry for proceedings held before Judge Dennis M. Cavanaugh : Court does not agree w/Probation on enhancement for sophisticated money laundering.Sentencing held on 8/8/2006 for YAHOR ZALATAROU (1), Count(s) 1, 2, 3, 4-8, 9-10, Superseded; Count(s) 10s, 1s, 2s, 4s-8s, Dismissed; Count(s) 3s, of Superseding Indictment: Imprisonment 240 months. Supervised Release: 3 years, (36 months) w/conditions. Fine: $15,000.00. Special Assessment: $100.00. Total Special Assessment: $200.00. Total Fine $25,000.00 due immediately. Recommended defendant participate in IFRP. Count(s) 9s, of Superseding Indictment: Imprisonment 60 months to run consecutively Supervised Release: 3 years, (36 months) w/conditions. Fine: $10,000.00. Special Assessment: $100.00. Court recommends facility located at Fort Dix, NJ. Defendant remanded. (Court Reporter Charles Mc Guire.) (jn, ) (Entered: 08/16/2006)
08/08/200678 JUDGMENT as to YAHOR ZALATAROU (1), Count(s) 1, 2, 3, 4-8, 9-10, Superseded; Count(s) 10s, 1s, 2s, 4s-8s, Dismissed; Count(s) 3s, of Superseding Indictment: Imprisonment 300 months to run concurrently. Supervised Release: 3 years, (36 months) w/conditions. Fine: $15,000.00. Special Assessment: $100.00. Total Special Assessment: $200.00. Total Fine $25,000.00 due immediately.; Count(s) 9s, of Superseding Indictment: Imprisonment 300 months to run concurrently. Supervised Release: 3 years, (36 months) w/conditions. Fine: $10,000.00. Special Assessment: $100.00. . Signed by Judge Dennis M. Cavanaugh on 8/8/06. (jn, ) (Entered: 08/16/2006)
08/15/200673 NOTICE OF APPEAL by YAHOR ZALATAROU The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (LITTLE, ROBERT) (Entered: 08/15/2006)
08/15/200676 NOTICE OF APPEAL by ALIAKSANDR BOIKA The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (jn, ) (Entered: 08/16/2006)
08/21/200679 Letter from Henry E. Klingeman, Esq. (KLINGEMAN, HENRY) (Entered: 08/21/2006)
08/23/200680 SATISFACTION OF JUDGMENT by USA (BYNON, LEAH) (Entered: 08/23/2006)
09/19/200684 ORDER FOR THE RETURN OF PASSPORT as to ARTHUR P LEVINSON . Signed by Judge Dennis M. Cavanaugh on 9/15/06. (jn, ) (Entered: 09/19/2006)
09/29/200685 SATISFACTION OF JUDGMENT by USA (SILBERMANN, JOHN) (Entered: 09/29/2006)
11/06/200686 TRANSCRIPT REQUEST by ALIAKSANDR BOIKA for proceedings held on 2/28/05 and 8/8/06 before Judge Cavanaugh, re 76 Notice of Appeal - Final Judgment. (ji, ) (Entered: 11/08/2006)
11/28/200687 TRANSCRIPT filed as to ALIAKSANDR BOIKA for dates of February 28 & August 8, 2006 before Judge Cavanaugh, re 76 Notice of Appeal - Final Judgment Court Reporter: Charles P. McGuire. (ji, ) (Entered: 11/28/2006)
12/01/200688 TRANSCRIPT REQUEST by YAHOR ZALATAROU for Guilty Plea and Sentencing proceedings held before Judge Cavanaugh, re 73 Notice of Appeal - Final Judgment (ji, ) (Entered: 12/01/2006)
12/12/200689 TRANSCRIPT filed as to YAHOR ZALATAROU for dates of February 28, 2006 before Judge Cavanaugh, re 73 Notice of Appeal - Final Judgment Court Reporter: Charles P. McGuire. (ji, ) (Entered: 12/15/2006)
12/12/200690 TRANSCRIPT filed as to YAHOR ZALATAROU for dates of August 8, 2006 before Judge Cavanaugh, re 73 Notice of Appeal - Final Judgment Court Reporter: Charles P. McGuire. (ji, ) (Entered: 12/15/2006)
02/15/200891 NOTICE Motion to Travel as to ARTHUR P LEVINSON (Attachments: # 1 Text of Proposed Order Granting Out of Country Travel)(KLINGEMAN, HENRY) (Entered: 02/15/2008)
02/15/200892 Letter from Henry E. Klingeman, Esq. (KLINGEMAN, HENRY) (Entered: 02/15/2008)
02/20/200893 MANDATE of USCA (certified copy) as to ALIAKSANDR BOIKA(McIntyre, Gregory) (Entered: 02/20/2008)
02/21/200894 Letter from Henry E. Klingeman, Esq. (Attachments: # 1 Text of Proposed Order Granting Out of Country Travel)(KLINGEMAN, HENRY) (Entered: 02/21/2008)
03/03/200895 ORDER granting defendant's out of country travel from 3/10/ thru 4/11/08 as to ARTHUR P LEVINSON re 94 Letter, 91 Notice (Other). Signed by Judge Dennis M. Cavanaugh on 2/29/08. (jn, ) (Entered: 03/03/2008)
11/18/200896 MANDATE of USCA (certified copy) as to YAHOR ZALATAROU re 73 Notice of Appeal - Final Judgment (Attachments: # 1 Opinion)(ca3trj, ) (Entered: 11/18/2008)
06/18/200997 Transcript of Proceedings as to ARTHUR P LEVINSON held on 6/5/2006, before Judge Dennis M. Cavanaugh. Court Reporter/Transcriber Charles M. McGuire, Telephone number 215 840-7030. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. If no such notice is filed, the transcript will be made remotely available in electronic format to the public without redaction after ninety(90) calendar days. The redaction policy is located on our website at www.njd.uscourts.gov. Transcripts 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. Redaction Request due 7/9/2009. Redacted Transcript Deadline set for 7/20/2009. Release of Transcript Restriction set for 9/16/2009. (mn, ) (Entered: 06/19/2009)
08/14/200998 First MOTION to Seal Document In Support of Motion for Early Termination of Probation by ARTHUR P LEVINSON. (PREZIOSO, PATRICIA) (Entered: 08/14/2009)
01/07/201099 ORDER granting 98 Motion to Seal Document as to ARTHUR P LEVINSON (7). Signed by Judge Dennis M. Cavanaugh on 1/6/10. (jn, ) (Entered: 01/07/2010)
01/12/2010101  MOTION for Early Termination of Supervised Release for ARTHUR P LEVINSON (7) Count 1s by ARTHUR P LEVINSON. (jn, ) (Entered: 01/12/2010)
02/09/2010102 ORDER granting 100 Motion for Early Termination of Probation as to ARTHUR P LEVINSON (7). Signed by Judge Dennis M. Cavanaugh on 2/5/10. (jn, ) (Entered: 02/09/2010)