CLOSED, MJSELECT

U.S. District Court

Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:99-cr-00372-ILG-1

Case title: USA v. Shvartz, et al Date Filed: 04/19/1999

Magistrate judge case number: 1:99-mj-00577 Date Terminated: 11/08/2000

Assigned to: Senior-Judge I. Leo

Glasser

Defendant (1)
Aleksandr Shvarts represented by Gerald L. Shargel
TERMINATED: 11/08/2000 Law Office of Gerald Shargel
also known as 570 Lexington Avenue
Aleksandr Shvartz New York, NY 10022
(212) 446-2330
Fax: 212-446-2330
Email: gshargel@shargellaw.com
TERMINATED: 11/08/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts Disposition

Defendant is sentenced to Counts 1s,
1ss, 2ss and 3ss and receives a term of
18:371 and 3551 et seq.- Securities,
41 months imprisonment; 3 years
Mail and Wire Fraud Conspiracy.
supervised release and $400.00 special
(1s)
assessment fee. Restitution in the
amount of $837,436.80.
Defendant is sentenced to Counts 1s,
1ss, 2ss and 3ss and receives a term of
18:371 & 3551 et seq - SECURITIES
41 months imprisonment; 3 years
FRAUD CONSPIRACY - AIBC, INC.
supervised release and $400.00 special
(1ss)
assessment fee. Restitution in the
amount of $837,436.80.
18:371 & 3551 et seq - SECURITIES Defendant is sentenced to Counts 1s,
FRAUD CONSPIRACY - UNION 1ss, 2ss and 3ss and receives a term of
SECURITES, INC. 41 months imprisonment; 3 years
 supervised release and $400.00 special
(2ss) assessment fee. Restitution in the
amount of $837,436.80.
Defendant is sentenced to Counts 1s,
18:371 & 3551 et seq - SECURITIES 1ss, 2ss and 3ss and receives a term of
FRAUD CONSPIRACY - 41 months imprisonment; 3 years
CHINAMALLUSA.COM, INC. supervised release and $400.00 special
(3ss) assessment fee. Restitution in the
amount of $837,436.80.

Highest Offense Level (Opening)

Felony

Terminated Counts Disposition

18:371 and 3551 et seq.- Securities and
Counts 1,2,2s,3s,4s,5s are dismissed by
Mail Fraud Conspiracy.
Government's motion in open court.
(1)
15:78j(b) and 78ff; 18:2 and 3551 et
seq.- MANIPULATIVE AND Counts 1,2,2s,3s,4s,5s are dismissed by
DECEPTIVE DEVICES Government's motion in open court.
(2)
15:78j(b) and 78ff; 18:2 and 3551 et
seq.- MANIPULATIVE AND Counts 1,2,2s,3s,4s,5s are dismissed by
DECEPTIVE DEVICES Government's motion in open court.
(2s)
18:1341, 2 and 3551 et seq.- Mail Fraud Counts 1,2,2s,3s,4s,5s are dismissed by
(3) Government's motion in open court.
18:1341, 2 and 3551 et seq.- Mail Fraud Counts 1,2,2s,3s,4s,5s are dismissed by
(3s-4s) Government's motion in open court.
18:1956(h) and 3351 et seq.-
Conspiracy to commit money Counts 1,2,2s,3s,4s,5s are dismissed by
laundering Government's motion in open court.
(4)
18:1956(h) and 3351 et seq.-
Conspiracy to commit money Counts 1,2,2s,3s,4s,5s are dismissed by
laundering. Government's motion in open court.
(5s)

Highest Offense Level (Terminated)

Felony
Complaints Disposition
None

Plaintiff
USA represented by Jonathan Mothner
U. S. Attorney's Office
Criminal Division
1 Pierrepont Plaza
Brooklyn, NY 11201
(718) 254-6134
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text

03/13/1999 Magistrate Arraignment (Return on Warrant) as to Igor Eric Kuvykin held
before Judge Levy on 4/13/99. AUSA Jonathan Mothner with Agents Lyons
and Carmichael, CJA counsel Richard Burn, and defendant present.
Defendant's first appearance. Defendant informed of rights, arraigned, but did
not waive preliminary hearing. Preliminary Hearing is set for 5/11/99. Bond
entered and defendant, after being advised of conditons of release and possible
penalties for non-compliance, signed bond and was released. ESR Tape #99/42
(2934-3639). [ 1:99-m -610 ] (Ludwig, Michael) (Entered: 04/21/1999)
04/05/1999 1 SEALED DOCUMENT as to 1-99-577M-01 [ 1:99-m -577 ] (Mulqueen,
Ellen) (Entered: 04/12/1999)
04/05/1999 Arrest WARRANT issued as to 1-99-577M-01 [ 1:99-m -577 ] (Mulqueen,
Ellen) (Entered: 04/12/1999)
04/05/1999 2 COMPLAINT as to Aleksandr Shvartz [ 1:99-m -577 ] (Polanco, Marcie)
(Entered: 04/13/1999)
04/05/1999 ARREST WARRANT issued as to Aleksandr Shvartz [ 1:99-m -577 ]
(Polanco, Marcie) (Entered: 04/13/1999)
04/07/1999 ARREST of Aleksandr Shvartz [ 1:99-m -577 ] (Polanco, Marcie) (Entered:
04/13/1999)
04/07/1999 Magistrate Arraignment as to Aleksandr Shvartz held before Magistrate Mann.
AUSA: Jonathan Mothner, defendant present with atty. Sarita Kedia (for
Gerald Shargel, retained.) Defendant informed of rights and released on
500,000 prb, co-signed byR. Shvarts and l. Royter, secured by home and stocks
worth $100,000. .) [ 1:99-m -577 ] (Polanco, Marcie) (Entered: 04/13/1999)
04/07/1999 3 PRB BOND entered by Aleksandr Shvartz in Amount $ 500,000. ( Signed by
Magistrate-Judge Roanne L. Mann , dated 4/7/99) [ 1:99-m -577 ] (Polanco,
Marcie) (Entered: 04/13/1999)
04/07/1999 PRELIMINARY HEARING SET FOR APRIL 21, 1999 as to Aleksandr
Shvartz [ 1:99-m -577 ] (Polanco, Marcie) (Entered: 04/13/1999)
04/07/1999 4 NOTICE of Appearance for Aleksandr Shvartz by Attorney Gerald L. Shargel
[ 1:99-m -577 ] (Polanco, Marcie) (Entered: 04/13/1999)
04/12/1999 1 SEALED DOCUMENT as to John Doe, including Complaint and arrest
warrant submitted by AUSA Jonathan Mothner (Signed and Sealed by Judge
Levy 4/12/99). [ 1:99-m -610 ] (Ludwig, Michael) (Entered: 04/21/1999)
04/19/1999 5 CALENDAR ENTRY as to Aleksandr Shvartz, Igor Eric Kuvykin; Case called
on date of 4/19/99 for Grand Jury Presentment. (Guzzi, Roseann) (Entered:
04/22/1999)
04/19/1999 6 INDICTMENT as to Aleksandr Shvarts (1) count(s) 1, 2, 3, 4, Igor Eric
Kuvykin (2) count(s) 1, 2, 3, 4. (Guzzi, Roseann) (Entered: 04/22/1999)
04/19/1999 Magistrate Go has been selected by random selection to handle any matters
that may be referred in this case. (Guzzi, Roseann) (Entered: 04/22/1999)
04/21/1999 7 CALENDAR ENTRY as to Aleksandr Shvarts; Case called before
Magistrate-Judge Steven M. Gold on date of 4/21/99 for Status Conference.
Tape # 99/52(2555-3151). 2 suretors added to bond. Defendant already
released. (Guzzi, Roseann) (Entered: 04/29/1999)
04/21/1999 8 APPEARANCE BOND entered for additional suretors as to defendant
Aleksandr Shvarts in the sum of $500,000. ( Signed by Magistrate-Judge
Steven M. Gold, dated 4/21/99) (Guzzi, Roseann) (Entered: 04/29/1999)
04/30/1999 District Court Arraignment held as to Aleksandr Shvarts (1) count(s) 1, 2, 3, 4,
Igor Eric Kuvykin (2) count(s) 1, 2, 3, 4. (Greves, Liz) (Entered: 05/06/1999)
04/30/1999 9 CALENDAR ENTRY as to Aleksandr Shvarts, Igor Eric Kuvykin ; Case called
before Senior Judge I. L. Glasser on date of 4/30/99 for status
conference/arraignment. Court Reporter D. Tursi & AUSA J. Mothner. Deft
present with counsel Gerald Shargel. Defts present with counsel. Not Guilty:
Aleksandr Shvarts (1) count(s) 1, 2, 3, 4, Igor Eric (2) count(s) 1, 2, 3, 4.
AUSA Mothner informs the Court there will be a superseding indictment.
Counsel suggest a conference in a month. Case adjourned to 6/14/99 at 10AM.
Defts continued on bail. (Greves, Liz) (Entered: 05/06/1999)
05/06/1999 10 WAIVER of Speedy Trial and/or ORDER of Excludable Delay from 4/30/99 to
6/15/99 by Aleksandr Shvarts, Igor Eric Kuvykin. (Signed by Senior Judge I.
L. Glasser , Dated 4/30/99). (Greves, Liz) (Entered: 05/06/1999)
05/28/1999 14 LETTER dated 5/24/99 from AUSA Jonathan Mothner to Counsel to provide
discovery. (Guzzi, Roseann) (Entered: 05/28/1999)
06/07/1999 15 SUPERSEDING INDICTMENT as to Aleksandr Shvarts (1) count(s) 1s, 2s,
3s-4s, 5s, Igor Eric Kuvykin (2) count(s) 1s, 2s, 3s-4s, 5s , Aleks Paul (3)
count(s) 1, 2, 3-4, 5 . (Guzzi, Roseann) (Entered: 06/18/1999)
06/14/1999 19 CALENDAR ENTRY as to Aleksandr Shvarts, Igor Eric Kuvykin, Aleks Paul;
Case called before Senior Judge I. L. Glasser on date of 6/14/99 for status
conference. Court Reporter/Burt Sulzer. Defendants' plead Not Guilty:
Aleksandr Shvarts count(s) 1s, 2s, 3s-4s, 5s, Igor Eric Kuvykin (2) count(s) 1s,
2s, 3s-4s, 5s, Aleks Paul (3) count(s) 1, 2, 3-4, 5 . All defendants' continue on
bail. Case adjourned to 7/20/99 at 4:30 for conference. Order of excludable
delay signed under code "H" excluding time until 7/20/99. (Guzzi, Roseann)
(Entered: 06/21/1999)
06/14/1999 20 ORDER dated 6/14/99 as to Aleksandr Shvarts, Igor Eric Kuvykin, Aleks Paul,
of excludable delay from 7/14/99 to 7/20/99. ( Signed by Senior Judge I. L.
Glasser, on 6/14/99) (Guzzi, Roseann) (Entered: 06/21/1999)
07/02/1999 22 LETTER dated 7/1/99 from AUSA Jonathan Mothner to Benjamin Brafman,
Esq. providing discovery. (Guzzi, Roseann) (Entered: 07/09/1999)
07/09/1999 23 LETTER dated 7/8/99 from Kathryn-Cintron, Paralegal to Gerald L. Shargel,
Esq. enclosing items requested during your review of the discovery material on
7/1/99. (Guzzi, Roseann) (Entered: 07/13/1999)
09/02/1999 24 LETTER dated 8/24/99 from Gerald Shargel to Judge Glasser requesting that
my client Aleksandr Shvarts be permitted to travel to Hershey, PA, on 8/25/99
for one day. (Guzzi, Roseann) (Entered: 09/02/1999)
09/02/1999 ENDORSED ORDER dates 8/25/99 on doucment #24 granting defendant be
permitted to travel to Hershey, PA. as to Aleksandr Shvarts. ( Signed by Senior
Judge I. L. Glasser, on 8/25/99) (Guzzi, Roseann) (Entered: 09/02/1999)
09/09/1999 25 CALENDAR ENTRY as to Aleksandr Shvarts, Igor Eric Kuvykin, Aleks Paul
; Case called before Senior Judge I. L. Glasser on date of 9/9/99 for Status
Conference. Counsel suggest a motion schedule be set. Motions to be filed by
10/25/99. Govt response to be filed by 11/8/99. Dft's reply by 11/15/99.
Hearing on 11/19/99 at 10:00. Jury Selection and trial set for 4/17/00. Criminal
PTO signed & distributed. Mr. Shargel requests that Shvarts be permitted to
travel to Florida granted. Mr. Mothner says discovery has been made available.
The trial will take 3 to 4 weeks. Order of Excludable signed under Code "T"
excluding time until 10/25/99. AUSA Jonathan Mothner; Defense Counsel,
Gerald Shargel for Shvarts; Charles Ross, James La Rossa for Kuvykin;
Melissa M. Beck, Jennifer Liang for Paul. Court Reporter/ESR not listed.
(Piper, Francine) (Entered: 09/10/1999)
09/10/1999 26 WAIVER of Speedy Trial and/or ORDER of Excludable Delay by Aleksandr
Shvarts, Igor Eric Kuvykin, Aleks Paul ( Signed by Senior Judge I. L. Glasser ,
Dated 9/9/99) (Piper, Francine) (Entered: 09/10/1999)
09/10/1999 27 CERTIFICATE OF ENGAGEMENT AN ORDER AND CRIMINAL
PRETRIAL ORDER as to Aleksandr Shvarts, Igor Eric Kuvykin, Aleks Paul.
Trial 4/17/00 at 10:00. ( Signed by Senior Judge I. L. Glasser , on 9/9/99)
(Piper, Francine) (Entered: 09/10/1999)
10/26/1999 28 LETTER dated 10/14/99 from Kathryn Cintron, Paralegal Specialist, to Gerald
L. Shargel, Esq. enclosing the items requested during your review of the
discovery material on 10/6/99. (Guzzi, Roseann) (Entered: 10/26/1999)
10/27/1999 29 LETTER dated 10/20/99 from Gerald L. Shargel to Judge Glasser on behalf of
all defendants requesting an extension of time to file pre-trial motions until
11/15/99. The filing deadline for motions is presently 10/25/99. (Guzzi,
Roseann) (Entered: 10/27/1999)
10/27/1999 ENDORSED ORDER dated 10/20/99 on document #29 granting request for an
extension of time to file pretrial motions. ( Signed by Senior Judge I. L.
Glasser, on 10/20/99) (Guzzi, Roseann) (Entered: 10/27/1999)
11/18/1999 30 LETTER dated 11/10/99 from Gerald L. Shargel to Judge Glasser on behalf of
defendants to request an extension of time to file pretrial motions until 12/1/99.
(Guzzi, Roseann) (Entered: 11/18/1999)
11/18/1999 ENDORSED ORDER on document #30 granting defendants an extension of
time for filing of pretrial motions as to Aleksandr Shvarts. ( Signed by Senior
Judge I. L. Glasser, on 11/10/99) (Guzzi, Roseann) (Entered: 11/18/1999)
11/23/1999 31 LETTER dated 11/8/99 from Sarita Kedia to Judge Glasser requesting that my
client Aleksandr Shvarts be permitted to travel to Rhode Island on 11/10/99
and return the following day. (Guzzi, Roseann) (Entered: 11/23/1999)
11/23/1999 ENDORSED ORDER dated 11/8/99 on document #31 granting defendant
permission to travel to Rhode Island on 11/10/99 as to Aleksandr Shvarts. (
Signed by Senior Judge I. L. Glasser, on 11/8/99) (Guzzi, Roseann) (Entered:
11/23/1999)
12/01/1999 32 MOTION by Aleksandr Shvarts, Igor Eric Kuvykin, Aleks Paul to suppress
evidence; dismissing Count 5; etc. (Greves, Liz) (Entered: 12/07/1999)
12/01/1999 33 MEMORANDUM by Aleksandr Shvarts, Igor Eric Kuvykin, Aleks Paul in
support of their pretrial motions. (Greves, Liz) (Entered: 12/07/1999)
12/22/1999 34 MEMORANDUM by USA as to Aleksandr Shvarts, Igor Eric Kuvykin, Aleks
Paul in opposition to the defendants' pre-trial motions. (Guzzi, Roseann)
(Entered: 12/28/1999)
01/05/2000 36 ORDER dated 12/13/99 that government's time to file its response to defts'
pretrial motions extended to 12/20/99. (Signed by Senior Judge I. L. Glasser on
letter dated 12/13/99 from AUSA Jonathan Mothner). (Greves, Liz) (Entered:
01/05/2000)
01/05/2000 38 ORDER dated 12/13/99 that deft Aleksandr Shvarts permitted to travel to
Miami, Florida from 12/17 thru 12/26/99. (Signed by Senior Judge I. L.
Glasser on copy of letter dated 12/13/99 from Sarita Kedia). (Greves, Liz)
(Entered: 01/05/2000)
01/21/2000 41 CALENDAR ENTRY as to Aleksandr Shvarts, Igor Eric Kuvykin, Aleks Paul;
Case called before Senior Judge I. L. Glasser on date of 1/21/00 for status
conference. AUSA Jonathan Mothner. Court Reporter/Henry Shapiro. Motions
of Gerald Shargel to suppress evidence to dismiss Count #5; to compel the
government to comply with Brady, etc. Motions argued. Decision reserved.
(Guzzi, Roseann) (Entered: 02/07/2000)
02/16/2000 42 LETTER dated 2/14/00 from Laurie Assiff to Judge Glasser to inform the
Court that Mr. Paul will be traveling to Vermont on 2/18/00 to 2/25/00 for a
family vacation with the Government's consent. (Guzzi, Roseann) (Entered:
02/16/2000)
03/10/2000 43 MEMORANDUM and ORDER as to Aleksandr Shvarts, Igor Eric Kuvykin,
Aleks Paul that the defendants' motion for a bill of particulars was resolved at
the hearing by the government's agreement to furnish the particulars desired.(
Signed by Senior Judge I. L. Glasser on 3/1/00) (Guzzi, Roseann) (Entered:
03/10/2000)
03/13/2000 44 SUPERSEDING INFORMATION as to Aleksandr Shvarts (1) count(s) 1ss,
2ss, 3ss. (Greves, Liz) (Entered: 03/22/2000)
03/13/2000 46 WAIVER OF INDICTMENT by Aleksandr Shvarts. (Greves, Liz) (Entered:
03/29/2000)
03/13/2000 48 CALENDAR ENTRY as to Aleksandr Shvarts, Igor Eric Kuvykin ; Case called
before Senior Judge I. L. Glasser on date of 3/13/2000 for status conference.
Court Reporter F. Guerino & AUSA J. Mothner. Defts present with counsel.
Deft Shvarts withdraws not guilty plea and pleads guilty to Count 1 of the
superseding indictment, & counts 1, 2 & 3 of the superseding information. Deft
Kuvykin withdraws not guilty plea & pleads guilty to Count 1 of the
superseding indictment & counts 1,2, & 3 of the superseding information. Both
defts sign waivers of indictment. Sentencing to be held on 6/8/2000 at 10AM.
AUSA Mothner will move to dismiss open counts & underlying indictment at
time of sentencing. (Greves, Liz) (Entered: 03/29/2000)
03/29/2000 50 ORDER dated 3/14/2000 that deft Aleksandr Shvarts permitted to travel to
Miami, FL from 3/25 thru 3/31/2000. (Signed by Senior Judge I. L. Glasser on
copy of letter dated 3/14/2000 from Sarita Kedia). (Greves, Liz) (Entered:
 03/29/2000)
04/07/2000 51 LETTER dated 4/4/00 from Sarita Kedia to Judge Glasser requesting that my
client Alekandr Shvarts be permitted to travel to Miami, Florida from 4/6/00 to
4/10/00. (Guzzi, Roseann) (Entered: 04/07/2000)
04/07/2000 ENDORSED ORDER on document #4 granting defendant Aleksandr Shvarts
permission to travel to Miami Fl. from 4/6/00 to 4/10/00 as to Aleksandr
Shvarts. ( Signed by Senior Judge I. L. Glasser, on 4/4/00) (Guzzi, Roseann)
(Entered: 04/07/2000)
04/10/2000 52 LETTER dated 4/4/00 from Sarita Kedia to Judge Glasser requesting that my
client Aleksandr Shvarts be permitted to travel to Las Vegas, Neveda from
4/6/00 to 4/10/00. (Guzzi, Roseann) (Entered: 04/10/2000)
04/10/2000 ENDORSED ORDER dated 4/4/00 on document #52 that the application for
defendant to travel to Las Vegas, Nevada from 4/6/00 to 4/10/00 as to
Aleksandr Shvarts is granted. ( Signed by Senior Judge I. L. Glasser, on
4/4/00) (Guzzi, Roseann) (Entered: 04/10/2000)
04/21/2000 53 LETTER dated 4/14/00 from Sarita Kedia to Judge Glasser that my client
Aleksandr Shvarts be permitted to travel to Miami, Florida from 4/19/00
through 4/26/00. (Guzzi, Roseann) (Entered: 04/21/2000)
04/21/2000 ENDORSED ORDER dated 4/14/00 granting permission to travel to Miami
Florida from 4/19/00 to 4/26/00 as to Aleksandr Shvarts. ( Signed by Senior
Judge I. L. Glasser, on 4/14/00) (Guzzi, Roseann) (Entered: 04/21/2000)
06/08/2000 56 LETTER dated 6/1/00 from Sarita Kedia to Judge Glasser to confirm that tMr.
Shvarts' sentencing date has been changed from 6/8/00 to 7/27/00 at 10:00.
(Guzzi, Roseann) (Entered: 06/08/2000)
06/08/2000 ENDORSED ORDER dated 6/1/00 granting adjournment of sentencing to
7/27/00 at 10:00 as to Aleksandr Shvarts. ( Signed by Senior Judge I. L.
Glasser, on 6/1/00) (Guzzi, Roseann) (Entered: 06/08/2000)
07/26/2000 64 LETTER dated 7/12/00 from Sarita Kedia to Judge Glasser to confirm that Mr.
Shavarts' sentencing date has been changed from 7/27/00 to 9/19/00 at 10:00.
(Guzzi, Roseann) (Entered: 07/26/2000)
07/26/2000 ENDORSED ORDER dated 7/12/00 on document #64 granting the
adjournment of sentencing as to Aleksandr Shvarts. ( Signed by Senior Judge I.
L. Glasser, on 7/12/00) (Guzzi, Roseann) (Entered: 07/26/2000)
08/29/2000 67 LETTER dated 8/23/00 from AUSA Thomas Firestone to Judge Glasser to
confirm defendant Aleksandr Shvarts' sentencing of 9/29/00 at 10:00. (Guzzi,
Roseann) (Entered: 08/29/2000)
08/29/2000 ENDORSED ORDER dated 8/25/00 on document #67 granting setencing date
of 9/29/00 at 10:00 as to Aleksandr Shvarts. ( Signed by Senior Judge I. L.
 Glasser, on 8/25/00) (Guzzi, Roseann) (Entered: 08/29/2000)
09/28/2000 71 LETTER dated 9/28/00 from AUSA Thomas Firestone to Judge Glasser,
enclosing plea agreements as to dfts. Kuvykin and Shvarts, and Bloomberg
charts mapping the trading in stocks and warrants of Cluckcorp which were
inadvertently omitted from the government's submissions of 9/26/00. (No
attachments). (Reddy, Lisa) (Entered: 10/13/2000)
09/29/2000 70 LETTER dated 9/25/00 from Sarita Kedia, Esq., to Judge Glasser confirming
that the sentencing of defendant Aleksandr Shvarts has been rescheduled for
10/18/00 at 10:00. (Johnson, Tanya) (Entered: 09/29/2000)
09/29/2000 70 ENDORSED ORDER on document #70, confirming that defendant Aleksandr
Shvarts sentencing date has been rescheduled for 10/18/00 at 10:00 before
Senior Judge I. L. Glasser . (Signed by Senior Judge I. L. Glasser on 9/25/00)
(Johnson, Tanya) (Entered: 09/29/2000)
10/16/2000 72 LETTER dated 10/11/00 from Gerald L. Shargel to Judge Glasser to confirm
that Mr. Shvarts' sentencing has been changed from 10/18/00 to 11/8/00 at
10:00. (Guzzi, Roseann) (Entered: 10/16/2000)
10/16/2000 ENDORSED ORDER dated 10/12/00 granting 11/8/00 sentencing at 10:00 as
to Aleksandr Shvarts. ( Signed by Senior Judge I. L. Glasser, on 10/18/00)
(Guzzi, Roseann) (Entered: 10/16/2000)
10/24/2000 74 LETTER dated 10/17/00 from Sarita Kedia to Judge Glasser requesting that
Aleksandr Shvarts be permitted to travel to Miami, Florida from 10/18/00 to
10/22/00. (Guzzi, Roseann) (Entered: 10/24/2000)
10/24/2000 ENDORSED ORDER dated 10/17/00 on document #74 granting travel as to
Aleksandr Shvarts. ( Signed by Senior Judge I. L. Glasser, on 10/17/00)
(Guzzi, Roseann) (Entered: 10/24/2000)
11/06/2000 78 SENTENCING MEMORANDUM by Aleksandr Shvarts. Attached Exhbit
A-R. (Guzzi, Roseann) (Entered: 11/14/2000)
11/08/2000 Sentencing held Aleksandr Shvarts (1) count(s) 1ss, 1s, 2ss, 3ss. (Guzzi,
Roseann) (Entered: 12/01/2000)
11/08/2000 DISMISSAL of Count(s) on Government Motion as to Aleksandr Shvarts party
Aleksandr Shvarts Counts Dismissed: Aleksandr Shvarts (1) count(s) 1, 2, 2s,
3, 3s-4s, 4, 5s. (Guzzi, Roseann) (Entered: 12/01/2000)
11/08/2000 81 CALENDAR ENTRY as to Aleksandr Shvarts; Case called before Senior
Judge I. L. Glasser on date of 11/8/00 for sentencing. AUSA Gerald Shargel.
Thomas Firestone present. Court Reporter/Henry Shapiro. Defendant
sentenced to imprisonment for 41 months; 3 years supervised release;
concurrent with 99cr372 and 99cr372 s-1. $400.00 special assessment fee.
Defendant to make restitution in the amount of $837,436.80. Defendant to
surrender on 1/8/01. Court recommends that the defendant be designated to
 Allenwood Camp, where he can participate in alcohol and substance abuse
program. (Guzzi, Roseann) (Entered: 12/01/2000)
11/30/2000 82 JUDGMENT dated 11/8/00 as to Aleksandr Shvarts (1) count(s) 1ss, 1s , 2ss ,
3ss. Defendant is sentenced to Counts 1s, 1ss, 2ss and 3ss receives a term of 41
months imprisonment to run concurrent with the superseding. 3 years
supervised release and $400.00 special assessment fee. Restitution in the
amount of $837,436.80. Remaining Counts dismissed. The Court recommends
that the defendant be designated to Allenwood Camp. He is to participate in
alcohol and substance abuse program. Defendant to surrender to designated
institution on 1/8/01 by 10:00. ( Signed by Judge I. L. Glasser, on 11/8/00)
(Guzzi, Roseann) (Entered: 12/01/2000)
12/05/2000 83 FAXED LETTER dated 11/15/00 from Sarita Kedia to Judge Glasser
requesting that Aleksandr Shvarts be permitted to travel to Vermont for
Thanksgiving holiday from 11/22/00 to 11/26/00. (Guzzi, Roseann) (Entered:
12/05/2000)
12/12/2000 84 LETTER dated 12/8/00 from Sarita Kedia to Judge Glasser requesting
Aleksandr Shvarts be permitted to vacation in Miami, Florida from 12/25/00 to
1/2/01. (Guzzi, Roseann) (Entered: 12/12/2000)
12/12/2000 ENDORSED ORDER dated 12/8/00 on document #84 that the request is
granted for travel as to Aleksandr Shvarts. ( Signed by Senior Judge I. L.
Glasser, on 12/8/00) (Guzzi, Roseann) (Entered: 12/12/2000)
01/11/2001 87 (faxed) LETTER dated 1/2/01 from Sarita Kedia to Judge Glasser requesting
the surrender date of Aleksandr Shvarts' surrender date be adjourned to
February 2001. (Guzzi, Roseann) (Entered: 01/11/2001)
01/11/2001 ENDORSED ORDER dated 1/3/01 on document #87 that the surrender date is
adjourned to 2/5/01 as to Aleksandr Shvarts. Notify parties. ( Signed by Senior
Judge I. L. Glasser, on 1/3/01) (Guzzi, Roseann) (Entered: 01/11/2001)
06/12/2001 ENDORSED ORDER dated 6/4/01 on letter dated 6/4/01 requesting the court
endorse release of cash bail on deposit in the Southern District as to Aleksandr
Shvarts is So Ordered. ( Signed by Senior Judge I. L. Glasser, on 6/4/01 )
(Guzzi, Roseann) (Entered: 06/12/2001)
02/25/2004 103 ORDER as to Aleksandr Shvarts endorsed on memorandum from Probation.
The court orders modification of supervision as specified. Signed by Judge I.
Leo Glasser on 2/3/04. Defendant's waiver of hearing is attached. (Rodriguez,
Angela) (Entered: 02/26/2004)
09/19/2005 104 ORDER as to Aleksandr Shvarts for the request that he given temporary
custody of his passport, for a period of 720 hours, to enable him to renew his
New Jersey drivers' licence. The passport is currently in the possession of
pretrial Services. (Sica, Michele) (Entered: 09/19/2005)