Case Details

CourtDistrict of New Jersey
Docket number2:12-mj-03043
Date case filed2012-04-10
Date case closed
Date of latest filing
Assigned toMagistrate Judge Patty Shwartz
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: DMITRIY SMILIANETS
Party type: Defendant (1)
also known asSMI
also known as-SMI-
also known as~SMI~
also known asDIMMY SMIL
also known asDIMA
also known asDIMA SMELIY
Attorney name: BRUCE PROVDA
Attorney Contact:
UNIT C
150-14 VILLAGE ROAD
JAMAICA, NY 11432
917-664-0469
Fax: 866-502-1947
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: STEVEN BRILL
Attorney Contact:
SULLIVAN & BRILL LLP
115 BROADWAY, 17TH FLOOR
NEW YORK, NY 07106
(212) 566-1000
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
22012-04-10 SEALING ORDER as to DMITRIY SMILIANETS. Signed by Magistrate Judge Patty Shwartz on 4/10/12. (aa, ) (Entered: 04/30/2012)
32012-04-10 Arrest Warrant Issued in case as to DMITRIY SMILIANETS. (aa, ) (Entered: 04/30/2012)
42012-07-02 Letter from AUSA Erez Liebermann to Hon. Judge Shwartz re: appointment of counsel (jn, ) (Entered: 07/02/2012)
52012-07-02 NOTICE OF ATTORNEY APPEARANCE GURBIR SINGH GREWAL appearing for USA. Attorney SETH B. KOSTO terminated. (jn, ) (Entered: 07/02/2012)
72012-06-27 SEALING ORDER as to DMITRIY SMILIANETS. Signed by Magistrate Judge Patty Shwartz on 6/27/12. (aa, ) (Entered: 07/03/2012)
82012-06-27 Arrest Warrant Issued in case as to DMITRIY SMILIANETS. (aa, ) (aa). (Entered: 07/03/2012)
92012-07-02 LETTER ORDER as to DMITRIY SMILIANETS addressing the request for the appointment of counsel. Signed by Magistrate Judge Patty Shwartz on 7/2/12. (aa, ) (Entered: 07/03/2012)
102012-07-03 ORDER as to DMITRIY SMILIANETS addressing the date on the amended complaint. Signed by Magistrate Judge Patty Shwartz on 7/3/12. (aa, ) (Entered: 07/10/2012)
122012-08-01 Arrest Warrant Issued in case as to DMITRIY SMILIANETS. (aa, ) (Entered: 08/24/2012)
142012-09-10 Minute Entry for proceedings held before Magistrate Judge Patty Shwartz:Initial Appearance as to DMITRIY SMILIANETS held on 9/10/2012. Defedant waived preliminary hearing, consents to detention, etc. (Court Reporter/Recorder ECR.) (aa, ) (Entered: 09/27/2012)
152012-09-10 NOTICE OF ATTORNEY APPEARANCE: STEVEN BRILL appearing for DMITRIY SMILIANETS (aa, ) (Entered: 09/27/2012)
162012-09-10 WAIVER of Preliminary Examination or Hearing by DMITRIY SMILIANETS (aa, ) (Entered: 09/27/2012)
172012-09-10 TEMPORARY COMMITMENT Issued as to DMITRIY SMILIANETS (aa, ) (Entered: 09/27/2012)
182012-09-13 ORDER TO CONTINUE - Ends of Justice as to DMITRIY SMILIANETS Time excluded from 9/11/12 until 11/9/12. Signed by Magistrate Judge Patty Shwartz on 9/13/12. (aa, ) (Entered: 10/01/2012)
192012-10-05 NOTICE OF ATTORNEY APPEARANCE: BRUCE PROVDA appearing for DMITRIY SMILIANETS (jn, ) (Entered: 10/05/2012)
222012-12-03 ORDER TO CONTINUE - Ends of Justice as to DMITRIY SMILIANETS Time excluded from 11/30/12 until 1/28/13.. Signed by Magistrate Judge Patty Shwartz on 12/3/12. (jl, ) (Entered: 12/21/2012)
232013-01-23 NOTICE OF ATTORNEY APPEARANCE ANDREW SUN PAK appearing for USA. (PAK, ANDREW) (Entered: 01/23/2013)
242013-01-25 ORDER TO CONTINUE - Ends of Justice as to DMITRIY SMILIANETS Time excluded from 1/29/13 until 3/29/13. Signed by Magistrate Judge Patty Shwartz on 1/25/13. (aa, ) (Entered: 01/29/2013)
252013-03-28 ORDER TO CONTINUE - Ends of Justice as to DMITRIY SMILIANETS Time excluded from 3/30/13 until 5/28/13. Signed by Magistrate Judge Patty Shwartz on 3/28/13. (aa, ) (Entered: 04/03/2013)
262013-05-30 ORDER TO CONTINUE - Ends of Justice as to DMITRIY SMILIANETS Time excluded from 5/29/13 until 7/27/13. Signed by Magistrate Judge Madeline C. Arleo on 5/30/13. (aa, ) (Entered: 06/03/2013)