USA v. Shulaya, 17-cr-0350 (KBF). (2018)
Court: District Court, S.D. New York
Number: infdco20180206e52
Visitors: 19
Filed: Feb. 05, 2018
Latest Update: Feb. 05, 2018
Summary: OPINION & ORDER KATHERINE B. FORREST , District Judge . In connection with the pending motion for random reassignment filed by defendants Zurab Dzhanashvili, Alex Mitselmakher, Varazhuan Dovlatyan, and Emil Sosunov, (ECF No. 459), the Court orders the Government to file a submission explaining in more detail what witnesses/evidence are anticipated as necessary to the trial of the original indictment (ECF No. 1) compared with that with respect to fifth superseding indictment (ECF No. 438). S
Summary: OPINION & ORDER KATHERINE B. FORREST , District Judge . In connection with the pending motion for random reassignment filed by defendants Zurab Dzhanashvili, Alex Mitselmakher, Varazhuan Dovlatyan, and Emil Sosunov, (ECF No. 459), the Court orders the Government to file a submission explaining in more detail what witnesses/evidence are anticipated as necessary to the trial of the original indictment (ECF No. 1) compared with that with respect to fifth superseding indictment (ECF No. 438). Su..
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OPINION & ORDER
KATHERINE B. FORREST, District Judge.
In connection with the pending motion for random reassignment filed by defendants Zurab Dzhanashvili, Alex Mitselmakher, Varazhuan Dovlatyan, and Emil Sosunov, (ECF No. 459), the Court orders the Government to file a submission explaining in more detail what witnesses/evidence are anticipated as necessary to the trial of the original indictment (ECF No. 1) compared with that with respect to fifth superseding indictment (ECF No. 438). Such submission shall be made not later than February 26, 2018.
SO ORDERED.
Source: Leagle