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1. 2010년 6월 25일 COMPLAINT 1
2. 2010년 6월 25일 COMPLAINT 2
3. 2010년 7월 1일 LETTER FROM USA TO JUDGE ELLIS
4. 2010년 7월 6일 SEALED INDICTMENT [비공개기소장 제출했으나 7월8일 법원의 공개명령으로 공개됨]
5. 2010년 7월 7일 ORDER TO UNSEALED INDICTMENT 
6. 2010년 7월 7일 ENDORSED LETTER
7. 2010년 7월 8일 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION
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1. 2010년 6월 25일 COMPLAINT 1

RUSSIA SPY 062810complaint1 -

2. 2010년 6월 25일 COMPLAINT 2

RUSSIA SPY 062810complaint2 -

3. 2010년 7월 1일 LETTER FROM USA TO JUDGE ELLIS

Letter from USA to Judge Ellis - RUSSIA SPY

4. 2010년 7월 6일 SEALED INDICTMENT [비공개기소장 제출했으나 7월8일 법원의 공개명령으로 공개됨]

비공개기소장 SEALED INDICTMENT - RUSSIA SPY 11
5. 2010년 7월 7일 ORDER TO UNSEALED INDICTMENT 

기소장공개명령 6. 2010년 7월 7일 ENDORSED LETTER

ENDORSED LETTER -RUSSIA SPY 7. 2010년 7월 8일 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION

오더 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION

   
Date Filed # Docket Text
06/25/2010 1-1  COMPLAINT as to Defendant #1 (1), Defendant #2 (2), Defendant #3 (3), Defendant #4 (4), Defendant #5 (5), Defendant #6 (6), Defendant #7 (7), Defendant #8 (8), Vicky Pelaez (9). In Violation of 18 U.S.C. 371, 1956 (Conspiracy to Act As An Unregistered Agent of Foreign Government; Conspiracy to Commit Money Laundering) (Signed by Magistrate Judge James L. Cott) (dif) [1:10-mj-01391-UA] (Entered: 06/29/2010) [Not provided by the Court, obtained from elsewhere. 2.4MB]
06/27/2010 1-2  COMPLAINT as to Anna Chapman (1), Mikhail Semenko (2). In Violation of 18 U.S.C. 371 (Conspiracy to Act as An Unregistered Agent of Foreign Government) (Signed by Magistrate Judge Ronald L. Ellis) (dif) [1:10-mj-01389-UA] (Entered: 06/29/2010) [Not provided by the Court, obtained from elsewhere. 1.1MB]
06/27/2010   Arrest of Anna Chapman. (dif) [1:10-mj-01389-UA] (Entered: 06/29/2010)
06/27/2010   Arrest of Defendant #8. (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/27/2010   Arrest of Defendant #3. (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/27/2010   Arrest of Defendant #2 (dif) Modified on 6/30/2010 (dif). [1:10-mj-01391-UA] (Entered: 06/29/2010)
06/27/2010   Arrest of Vicky Pelaez. (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010 CJA 23 Financial Affidavit by Anna Chapman. (Signed by Judge Magistrate Judge Ronald L. Ellis) (dif) [1:10-mj-01389-UA] (Entered: 06/29/2010)
06/28/2010 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Anna Chapman. Robert M. Baum for Anna Chapman appointed.. (Signed by Magistrate Judge Ronald L. Ellis on 6/28/2010)(dif) [1:10-mj-01389-UA] (Entered: 06/29/2010)
06/28/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Initial Appearance as to Anna Chapman held on 6/28/2010., with Federal Defender Robert Baum and AUSA Michael Farbiarz for the government. Detained; Risk of Non-Appearance; ( Preliminary Examination set for 7/27/2010 at 10:00 AM before Judge Unassigned.) (dif) [1:10-mj-01389-UA] (Entered: 06/29/2010)
06/28/2010 12  CJA 23 Financial Affidavit by Defendant #8. (Signed by Judge Magistrate Judge Ronald L. Ellis) (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Initial Appearance as to Defendant #8 held on 6/28/2010., with CJA Robert Krakow and AUSA Michael Farbiarz for the government. Detention Hearing Scheduled at Defendant's Request for 7/1/10 at 4:00 PM (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010 CJA 23 Financial Affidavit by Defendant #3. (Signed by Judge Magistrate Judge Ronald L. Ellis) (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Initial Appearance as to Defendant #3 held on 6/28/2010., with CJA Attorney Winston Lee and AUSA Michael Farbiarz for the government. Detention Hearing Scheduled at Defendant's Request for 7/1/10 at 4:00 PM (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010 CJA 23 Financial Affidavit by Defendant #2. (Signed by Judge Magistrate Judge Ronald L. Ellis) (dif) Modified on 6/30/2010 (dif). [1:10-mj-01391-UA] (Entered: 06/29/2010)
06/28/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Initial Appearance as to Defendant #2 held on 6/28/2010., with CJA Attorney Donna Newman and AUSA Michael Farbiarz for the government. Detention Hearing Scheduled at Defendant's Request for 7/1/10 at 4:00 PM (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010 14  CJA 23 Financial Affidavit by Vicky Pelaez. (Signed by Judge Magistrate Judge Ronald L. Ellis) (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010 15  NOTICE OF ATTORNEY APPEARANCE: CJA Attorney John Michael Rodriguez appearing for Vicky Pelaez. (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Initial Appearance as to Vicky Pelaez held on 6/28/2010., with CJA Attorney John Rodriguez and AUSA Michael Farbiarz for the government. Detention Hearing Scheduled at Defendant's Request for 7/1/10 at 4:00 PM (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
07/01/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Detention Hearing as to Defendant #8 held on 7/1/2010 with CJA Attorney Robert Krakow and AUSA Michael Farbiarz for the government. Detention on Consent w/o Prejudice (dif) [1:10-mj-01391-UA] (Entered: 07/02/2010) [Letter from USA to Judge Ellis on detention of four defendants, dated July 1, 2010, not listed in the docket, obtained elswhere. 1.2MB]
07/01/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Detention Hearing as to Defendant #3 held on 7/1/2010 with CJA Winston Lee and Michael Farbiarz for the government. Detained, Risk of Non-Appearance (dif) [1:10-mj-01391-UA] (Entered: 07/02/2010)
07/01/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Detention Hearing as to Defendant #2 held on 7/1/2010 with CJA Attorney Donna Newman and AUSA Michael Farbiarz for the government. Detained, Risk of Non-Appearance (dif) [1:10-mj-01391-UA] (Entered: 07/02/2010)
07/01/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Detention Hearing as to Vicky Pelaez held on 7/1/2010 with CJA Attorney John Rodriguez and AUSA Michael Farbiarz for the government. $250,000 PRB; 3 FRP'S; Secured by $10,000 Cash; Travel Limited to SDNY/EDNY; Strict Pretrial Supervision; Home Incarcetation with Electronic Monitoring (dif) [1:10-mj-01391-UA] (Entered: 07/02/2010)
07/06/2010 16  SEALED INDICTMENT as to Defendant #1 (1) count(s) 1, 2, Defendant #2 (2) count(s) 1, 2, Defendant #3 (3) count(s) 1, 2, Defendant #4 (4) count(s) 1, 2, Defendant #5 (5) count(s) 1, 2, Defendant #6 (6) count(s) 1, 2, Defendant #7 (7) count(s) 1, 2, Defendant #8 (8) count(s) 1, 2, Vicky Pelaez (9) count(s) 1, 2, Anna Chapman (10) count(s) 1, Mikhail Semenko (11) count(s) 1. (jm) (Entered: 07/07/2010)
07/07/2010 17  Order to Unseal Indictment as to Defendant #1, Defendant #2, Defendant #3, Defendant #4, Defendant #5, Defendant #6, Defendant #7, Defendant #8, Vicky Pelaez, Anna Chapman, Mikhail Semenko.. (Signed by Judge Loretta A. Preska on 7/7/10)(jm) (Entered: 07/07/2010)
07/07/2010   INDICTMENT UNSEALED as to Defendant #1, Defendant #2, Defendant #3, Defendant #4, Defendant #5, Mikhail Kutsik. (jm) (Entered: 07/07/2010)
07/07/2010   INDICTMENT UNSEALED as to Natalia Pereverzeva, Defendant #8, Vicky Pelaez, Anna Chapman, Mikhail Semenko. (jm) (Entered: 07/07/2010)
07/07/2010   Case Designated ECF as to Defendant #1, Defendant #2, Defendant #3, Defendant #4, Defendant #5, Mikhail Kutsik. (jm) (Entered: 07/07/2010)
07/07/2010   Case Designated ECF as to Natalia Pereverzeva, Defendant #8, Vicky Pelaez, Anna Chapman, Mikhail Semenko. (jm) (Entered: 07/07/2010)
07/07/2010

18 

ENDORSED LETTER as to Defendant #1 addressed to Judge Wood from Michael Farbiarz, Glen Kopp and Jason Smith dated 7/7/2010 re: the Government respectfully requests that the Court stay the Release Order pending the disposition of the Government's appeal. Accordingly, a stay of the Release Order is necessary to avoid irreparable harm to the Government's appeal as to Defendant #1( Status Conference set for 7/9/2010 at 11:00 AM before Judge Kimba M. Wood.)...ENDORSEMENT..The Release Order is stayed pending the disposition of the Government's appeal. A hearing on this appeal is hereby scheduled for Friday, July 9, 2010 at 11:00am. SO ORDERED. (Signed by Judge Kimba M. Wood on 7/7/2010)(jw) (Entered: 07/07/2010)
07/08/2010

19

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION as to Defendant #4. IT IS HEREBY ORDERED that Peter B. Krupp, Esq. Lurie & Krupp, LLP, One McKinley SquareBoston, MA 02109, p: 617-367-1970, f: 617-367-1971, pkrupp@,luriekrupp.com. is admitted to practice pro hac vice as counsel for Defendant #4, also known as Donald Howard Heathfield, in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system, counsel shall immediately apply for an ECF password at nysd.uscourts.gov. Counsel shall forward the pro hac vice fee to the Clerk of the Court. (Signed by Judge Kimba M. Wood on 7/7/2010)(jw) (Entered: 07/08/2010)


Date Filed # Docket Text
06/25/2010 1-1  COMPLAINT as to Defendant #1 (1), Defendant #2 (2), Defendant #3 (3), Defendant #4 (4), Defendant #5 (5), Defendant #6 (6), Defendant #7 (7), Defendant #8 (8), Vicky Pelaez (9). In Violation of 18 U.S.C. 371, 1956 (Conspiracy to Act As An Unregistered Agent of Foreign Government; Conspiracy to Commit Money Laundering) (Signed by Magistrate Judge James L. Cott) (dif) [1:10-mj-01391-UA] (Entered: 06/29/2010) [Not provided by the Court, obtained from elsewhere. 2.4MB]
06/27/2010 1-2  COMPLAINT as to Anna Chapman (1), Mikhail Semenko (2). In Violation of 18 U.S.C. 371 (Conspiracy to Act as An Unregistered Agent of Foreign Government) (Signed by Magistrate Judge Ronald L. Ellis) (dif) [1:10-mj-01389-UA] (Entered: 06/29/2010) [Not provided by the Court, obtained from elsewhere. 1.1MB]
06/27/2010   Arrest of Anna Chapman. (dif) [1:10-mj-01389-UA] (Entered: 06/29/2010)
06/27/2010   Arrest of Defendant #8. (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/27/2010   Arrest of Defendant #3. (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/27/2010   Arrest of Defendant #2 (dif) Modified on 6/30/2010 (dif). [1:10-mj-01391-UA] (Entered: 06/29/2010)
06/27/2010   Arrest of Vicky Pelaez. (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010 CJA 23 Financial Affidavit by Anna Chapman. (Signed by Judge Magistrate Judge Ronald L. Ellis) (dif) [1:10-mj-01389-UA] (Entered: 06/29/2010)
06/28/2010 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Anna Chapman. Robert M. Baum for Anna Chapman appointed.. (Signed by Magistrate Judge Ronald L. Ellis on 6/28/2010)(dif) [1:10-mj-01389-UA] (Entered: 06/29/2010)
06/28/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Initial Appearance as to Anna Chapman held on 6/28/2010., with Federal Defender Robert Baum and AUSA Michael Farbiarz for the government. Detained; Risk of Non-Appearance; ( Preliminary Examination set for 7/27/2010 at 10:00 AM before Judge Unassigned.) (dif) [1:10-mj-01389-UA] (Entered: 06/29/2010)
06/28/2010 12  CJA 23 Financial Affidavit by Defendant #8. (Signed by Judge Magistrate Judge Ronald L. Ellis) (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Initial Appearance as to Defendant #8 held on 6/28/2010., with CJA Robert Krakow and AUSA Michael Farbiarz for the government. Detention Hearing Scheduled at Defendant's Request for 7/1/10 at 4:00 PM (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010 CJA 23 Financial Affidavit by Defendant #3. (Signed by Judge Magistrate Judge Ronald L. Ellis) (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Initial Appearance as to Defendant #3 held on 6/28/2010., with CJA Attorney Winston Lee and AUSA Michael Farbiarz for the government. Detention Hearing Scheduled at Defendant's Request for 7/1/10 at 4:00 PM (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010 CJA 23 Financial Affidavit by Defendant #2. (Signed by Judge Magistrate Judge Ronald L. Ellis) (dif) Modified on 6/30/2010 (dif). [1:10-mj-01391-UA] (Entered: 06/29/2010)
06/28/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Initial Appearance as to Defendant #2 held on 6/28/2010., with CJA Attorney Donna Newman and AUSA Michael Farbiarz for the government. Detention Hearing Scheduled at Defendant's Request for 7/1/10 at 4:00 PM (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010 14  CJA 23 Financial Affidavit by Vicky Pelaez. (Signed by Judge Magistrate Judge Ronald L. Ellis) (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010 15  NOTICE OF ATTORNEY APPEARANCE: CJA Attorney John Michael Rodriguez appearing for Vicky Pelaez. (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
06/28/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Initial Appearance as to Vicky Pelaez held on 6/28/2010., with CJA Attorney John Rodriguez and AUSA Michael Farbiarz for the government. Detention Hearing Scheduled at Defendant's Request for 7/1/10 at 4:00 PM (dif) [1:10-mj-01391-UA] (Entered: 06/30/2010)
07/01/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Detention Hearing as to Defendant #8 held on 7/1/2010 with CJA Attorney Robert Krakow and AUSA Michael Farbiarz for the government. Detention on Consent w/o Prejudice (dif) [1:10-mj-01391-UA] (Entered: 07/02/2010) [Letter from USA to Judge Ellis on detention of four defendants, dated July 1, 2010, not listed in the docket, obtained elswhere. 1.2MB]
07/01/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Detention Hearing as to Defendant #3 held on 7/1/2010 with CJA Winston Lee and Michael Farbiarz for the government. Detained, Risk of Non-Appearance (dif) [1:10-mj-01391-UA] (Entered: 07/02/2010)
07/01/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Detention Hearing as to Defendant #2 held on 7/1/2010 with CJA Attorney Donna Newman and AUSA Michael Farbiarz for the government. Detained, Risk of Non-Appearance (dif) [1:10-mj-01391-UA] (Entered: 07/02/2010)
07/01/2010   Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Detention Hearing as to Vicky Pelaez held on 7/1/2010 with CJA Attorney John Rodriguez and AUSA Michael Farbiarz for the government. $250,000 PRB; 3 FRP'S; Secured by $10,000 Cash; Travel Limited to SDNY/EDNY; Strict Pretrial Supervision; Home Incarcetation with Electronic Monitoring (dif) [1:10-mj-01391-UA] (Entered: 07/02/2010)
07/06/2010 16  SEALED INDICTMENT as to Defendant #1 (1) count(s) 1, 2, Defendant #2 (2) count(s) 1, 2, Defendant #3 (3) count(s) 1, 2, Defendant #4 (4) count(s) 1, 2, Defendant #5 (5) count(s) 1, 2, Defendant #6 (6) count(s) 1, 2, Defendant #7 (7) count(s) 1, 2, Defendant #8 (8) count(s) 1, 2, Vicky Pelaez (9) count(s) 1, 2, Anna Chapman (10) count(s) 1, Mikhail Semenko (11) count(s) 1. (jm) (Entered: 07/07/2010)
07/07/2010 17  Order to Unseal Indictment as to Defendant #1, Defendant #2, Defendant #3, Defendant #4, Defendant #5, Defendant #6, Defendant #7, Defendant #8, Vicky Pelaez, Anna Chapman, Mikhail Semenko.. (Signed by Judge Loretta A. Preska on 7/7/10)(jm) (Entered: 07/07/2010)
07/07/2010   INDICTMENT UNSEALED as to Defendant #1, Defendant #2, Defendant #3, Defendant #4, Defendant #5, Mikhail Kutsik. (jm) (Entered: 07/07/2010)
07/07/2010   INDICTMENT UNSEALED as to Natalia Pereverzeva, Defendant #8, Vicky Pelaez, Anna Chapman, Mikhail Semenko. (jm) (Entered: 07/07/2010)
07/07/2010   Case Designated ECF as to Defendant #1, Defendant #2, Defendant #3, Defendant #4, Defendant #5, Mikhail Kutsik. (jm) (Entered: 07/07/2010)
07/07/2010   Case Designated ECF as to Natalia Pereverzeva, Defendant #8, Vicky Pelaez, Anna Chapman, Mikhail Semenko. (jm) (Entered: 07/07/2010)
07/07/2010 18  ENDORSED LETTER as to Defendant #1 addressed to Judge Wood from Michael Farbiarz, Glen Kopp and Jason Smith dated 7/7/2010 re: the Government respectfully requests that the Court stay the Release Order pending the disposition of the Government's appeal. Accordingly, a stay of the Release Order is necessary to avoid irreparable harm to the Government's appeal as to Defendant #1( Status Conference set for 7/9/2010 at 11:00 AM before Judge Kimba M. Wood.)...ENDORSEMENT..The Release Order is stayed pending the disposition of the Government's appeal. A hearing on this appeal is hereby scheduled for Friday, July 9, 2010 at 11:00am. SO ORDERED. (Signed by Judge Kimba M. Wood on 7/7/2010)(jw) (Entered: 07/07/2010)