Docket Report Parnas

1/4/2020 SDNY CM/ECF NextGen Version 1.
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ECF
U.S. District Court

Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:19-cr-00725-JPO All Defendants
Case title: USA v. Parnas Date Filed: 10/09/2019
Assigned to: Judge J. Paul Oetken
Defendant (1)
Lev Parnas represented by Edward Brian MacMahon , Jr.
also known as Edward B. MacMahon, Jr., Plc
Sealed Defendant 1 P.O. Box 25
Middleburg, VA 20118
(540)-687-3902
Fax: (540)-687-6366
Email: ebmjr@macmahon-law.com
TERMINATED: 01/03/2020
ATTORNEY TO BE NOTICED
Designation: Retained
Joseph Aaron Bondy

Law Offices of Joseph A. Bondy
401 Greenwich Street, 5th Floor
New York, NY 10014
(212) 219-3572
Fax: (212) 219-8456
Email: josephbondy@mac.com
Pending Counts Disposition

18:371.F CONSPIRACY TO DEFRAUD THE UNITED
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1/4/2020 SDNY CM/ECF NextGen Version 1.2
STATES
(1)
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(FALSE STATEMENTS)
(2)
18:1519.F DESTRUCTION, ALTERATION OR
FALSIFICATION OF RECORDS IN FEDERAL
INVESTIGATIONS (FALSIFICATIONS OF RECORDS)
(3)
STATES
(4)
Highest Offense Level (Opening)

Felony
Terminated Counts Disposition

None
Highest Offense Level (Terminated)

None
Complaints Disposition
None
Defendant (2)
Igor Fruman represented by Todd Blanche
also known as Cadwalader Wickersham & Taft LLP
Sealed Defendant 2 200 Liberty Street
New York, NY 10281
212-504-6000
Fax: 212-504-6666
Email: todd.blanche@cwt.com
LEAD ATTORNEY

STATES
(1)
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(FALSE STATEMENTS)
(2)
18:1519.F DESTRUCTION, ALTERATION OR
FALSIFICATION OF RECORDS IN FEDERAL
INVESTIGATIONS (FALSIFICATIONS OF RECORDS)
(3)
STATES
(4)

Felony

None

None
None
Defendant (3)
David Correia represented by Jeffrey Marcus

also known as Marcus Neiman & Rashbaum, LLP
Sealed Defendant 3 2 South Biscayne Blvd.
Suite 1750
Miami, FL 33131
305-400-4260
Email: jmarcus@mnrlawfirm.com
LEAD ATTORNEY
William Joseph Harrington

Goodwin Procter, LLP (NYC)
The New York Times Building
620 Eighth Avenue
New York, NY 10018-1405
(212)-813-8800
Fax: (212)-355-3333
Email: wharrington@goodwinlaw.com

STATES
(4)

Felony

None

None
None
Defendant (4)
Andrey Kukushkin represented by Faith Alison Friedman
also known as Gerald B. Lefcourt, P.C.
Sealed Defendant 4 1776 Broadway
Suite 2000
New York, NY 10019
212-737-0400
Fax: 212-988-6192
Email: ffriedman@lefcourtlaw.com
Gerald B. Lefcourt
Gerald B. Lefcourt, P.C.
1776 Broadway
Suite 2000
New York, NY 10019
212-737-0400
Email: lefcourt@lefcourtlaw.com

STATES
(4)

Felony

None

None
None
Plaintiff
USA represented by Douglas Samuel Zolkind
U.S. Attorney's Office, SDNY (St Andw's)
One St. Andrew's Plaza
New York, NY 10007
(212) 637-2418
Email: douglas.zolkind@usdoj.gov
LEAD ATTORNEY
Nicolas Tyler Landsman Roos

United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2421
Email: nicolas.roos@usdoj.gov
LEAD ATTORNEY
Designation: Assistant US Attorney
Rebekah Allen Donaleski

United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
212-637-2423
Fax: 212-637-2443
Email: Rebekah.Donaleski@usdoj.gov
LEAD ATTORNEY
Designation: Assistant US Attorney
Date Filed # Docket Text

10/09/2019 1 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, Sealed Defendant 2 (2) count(s) 1, 2, 3, 4, Sealed
Defendant 3 (3) count(s) 4, Sealed Defendant 4 (4) count(s) 4. (jm) (Entered: 10/10/2019)
10/10/2019 2 Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4. (Signed by
Magistrate Judge Ona T. Wang on 10/10/19)(jm) (Entered: 10/10/2019)
10/10/2019 INDICTMENT UNSEALED as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin. (jm) (Entered: 10/10/2019)
10/10/2019 Case Designated ECF as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin. (jm) (Entered: 10/10/2019)
10/10/2019 Case as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin ASSIGNED to Judge J. Paul Oetken. (jm) (Entered:
10/10/2019)
10/10/2019 Attorney update in case as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin. Attorney Rebekah Allen
Donaleski,Nicolas Tyler Landsman Roos for USA added. (jm) (Entered: 10/10/2019)
10/10/2019 Arrest of Lev Parnas in the United States District Court - Eastern District of Virginia. (jm) (Entered: 10/23/2019)
10/15/2019 7 ORDER as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin ( Arraignment set for 10/17/2019 at 03:30 PM
before Judge J. Paul Oetken.)It is hereby ORDERED that all parties shall appear for an arraignment and initial conference on
Thursday, October 17, 2019, at 3:30 p.m., in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley
Square, New York, New York 10007. (Signed by Judge J. Paul Oetken on 10/15/2019)(jw) (Entered: 10/15/2019)
10/16/2019 8 ORDER as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin: The arraignment and initial conference as to
Defendants Parnas and Fruman is hereby adjourned to Wednesday, October 23, 2019, at 11:30 a.m., and will be held in
Courtroom 506 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. The arraignment
and initial conference as to Defendants Correia and Kukushkin will take place as previously scheduled on Thursday, October 17,
2019, at 3:30 p.m., in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY
10007. (Signed by Judge J. Paul Oetken on 10/16/2019) (ap) (Entered: 10/16/2019)
10/16/2019 Set/Reset Hearings as to David Correia, Andrey Kukushkin: Arraignment set for 10/17/2019 at 03:30 PM in Courtroom 318, 40
Centre Street, New York, NY 10007 before Judge J. Paul Oetken. (ap) (Entered: 10/16/2019)
10/16/2019 Set/Reset Hearings as to Lev Parnas, Igor Fruman: Arraignment set for 10/23/2019 at 11:30 AM in Courtroom 506, 40 Centre
Street, New York, NY 10007 before Judge J. Paul Oetken. (ap) (Entered: 10/16/2019)
10/16/2019 Arrest of David Correia (3). (bw) (Entered: 10/17/2019)
10/16/2019 9 NOTICE OF ATTORNEY APPEARANCE: William Joseph Harrington appearing for (19-Cr-725-03) David Correia. (bw)
(Entered: 10/17/2019)
10/16/2019 10 Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron: Initial Appearance as to (19-Cr-725-03) David
Correia held on 10/16/2019. Date of Arrest: 10/16/2019, Vol. Surr. AUSA Rebekah Donaleski. Defense Counsel Jeffrey Marcus
(Retained). Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $250,000 PRB; 3 FRP; Travel restricted to
SDNY/EDNY/SDFL (and D. Mass. with approval of PTS); Surrender travel documents (& no new applications); Pretrial
supervision as directed by Pretrial Services; Drug testing/treatment as directed by PTS; Defendant to be released on own
signature; Remaining conditions to be met by: 2 FRPs by 10/23/2019 and 3rd FRP by 11/6/2019. No contact with co-defendants
outside presence of counsel. ADDITIONAL PROCEEDINGS: Conference before District Judge on 10/17/2019 at 3:30 p.m.
(bw) (Entered: 10/17/2019)
10/16/2019 ORAL ORDER as to (19-Cr-725-03) David Correia. Status Conference set for 10/17/2019 at 03:30 PM before Judge J. Paul
Oetken. (By Magistrate Judge Stewart D. Aaron on 10/16/2019) (bw) (Entered: 10/17/2019)
10/16/2019 11 Appearance Bond Entered as to (19-Cr-725-03) David Correia in amount of $250,000.00. $250,000.00 PRB, co-signed by 3
financially responsible persons; Travel limited to SDNY/EDNY & SDFL (and D. Mass. with approval of PTS); Surrender of
travel documents (and no new applications); Pretrial supervision as directed by PTS; Drug testing/treatment as directed by PTS;
Defendant to be released on own signature; Remaining conditions to be met by: 2 FRPs by 10/23/2019, and 3rd FRP by
11/6/2019; No contact with co-defendants outside presence of counsel. [Advice of Penalties and Sanctions dated 10/16/2019
attached. Defendant Released.] *** BAIL CONDITIONS MODIFIED BY USDJ OETKEN ON 10/23/2019: Adjourned Mr.
Correia's deadline to obtain a second co-signor from October 23, 2019 to November 6, 2019. (bw); Modified on 10/23/2019
(bw). (Main Document 11 replaced on 10/23/2019) (bw). (Entered: 10/17/2019)
10/17/2019 12 Minute Entry for proceedings held before Judge J. Paul Oetken: Initial Appearance as to (19-Cr-725-04) Andrey Kukushkin
held on 10/17/2019. AUSA Doneleski & Landsman-Roos. Defense Counsel: Gerald Lefcourt (Retained). Proceeding:
Arraignment. Defendant arraigned; pleads Not Guilty. BAIL DISPOSITION: Agreed conditions of release; $1,000,000 PRB; 3
FRP; Secured by $100,000 cash/property: $900,000 Property in Livermore, California. Travel restricted to
SDNY/EDNY/Northern, Central and Southern Districts of California; Surrender travel documents (& no new applications);
Regular pretrial supervision; Home detention; Electronic monitoring. Defendant to be released on own signature, plus the
following conditions: Cosigners by 10/24/2019, property posted by 10/31/2019. No contact with co-defendants without counsel.
Pretrial Supervision in the Northern District of California. ADDITIONAL PROCEEDINGS: Conference before District Judge
on 12/2/2019 at 2 p.m. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 12/2/2019. (bw) (Entered:
10/18/2019)
10/17/2019 Minute Entry for proceedings held before Judge J. Paul Oetken: Arraignment as to Andrey Kukushkin (4) Count 4 held on
10/17/2019. Plea entered by Andrey Kukushkin (4) Count 4 -- Not Guilty. (bw) (Entered: 10/18/2019)
10/17/2019 ORAL ORDER as to (19-Cr-725-04) Andrey Kukushkin. Time excluded from 10/17/2019 until 12/2/2019. Status Conference
set for 12/2/2019 at 02:00 PM before Judge J. Paul Oetken. (bw) (Entered: 10/18/2019)
10/17/2019 Minute Entry for proceedings held before Judge J. Paul Oetken:Status Conference as to David Correia, Andrey Kukushkin held
on 10/17/2019. Defendant David Correia present with attorney William Harrington and Jeffrey Marcus; Defendant Andrey
Kukushkin present with attorney Gerald Lefcourt and Faith Friedman; AUSA Rebekah Donaleski and Nicolas Landsman Roos;
Court Reporter present. Next pretrial conference scheduled for 12/2/19 at 2:00 pm. Time is excluded to 12/2/19 as to all
defendants. Bail continued. (See transcript for complete details.) (Pretrial Conference set for 12/2/2019 at 02:00 PM before
Judge J. Paul Oetken) (lnl) (Entered: 10/18/2019)
10/17/2019 13 Appearance Bond Entered as to (19-Cr-725-04) Andrey Kukushkin in amount of $1,000,000.00. Agreed conditions of release;
$1,000,000.00 PRB, co-signed by 3 FRP; Secured by $100,000.00 and $900,000 Property in Livermore, California; Travel
restricted to SDNY/EDNY/Northern, Central, and Southern Districts of California; Surrender of travel documents (and no new
applications); Regular pretrial supervision; Home detention with electronic monitoring; Defendant to be released on own
signature, plus the following conditions: Cosigners by 10/24/2019, property posted by 10/31/2019; No contact with co-
defendants without counsel; Pretrial supervision in the Northern District of California. [Advice of Penalties and Sanctions dated
10/17/2019 attached. Defendant Released.] (bw) (Entered: 10/18/2019)
10/21/2019 14 NOTICE OF ATTORNEY APPEARANCE Douglas Samuel Zolkind appearing for USA. (Zolkind, Douglas) (Entered:
10/21/2019)
10/22/2019 15 NOTICE OF ATTORNEY APPEARANCE: Edward Brian MacMahon, Jr appearing for Lev Parnas. Appearance Type:
Retained. (MacMahon, Edward) (Entered: 10/22/2019)
10/22/2019 16 NOTICE OF ATTORNEY APPEARANCE: Joseph Aaron Bondy appearing for Lev Parnas. Appearance Type: Retained.
(Bondy, Joseph) (Entered: 10/22/2019)
10/22/2019 17 NOTICE OF ATTORNEY APPEARANCE: Todd Blanche appearing for Igor Fruman. Appearance Type: Retained. (Blanche,
Todd) (Entered: 10/22/2019)
10/23/2019 18 Rule 5(c)(3) Documents Received as to Lev Parnas from the United States District Court - Eastern District of Virginia. (jm)
(Entered: 10/23/2019)
10/23/2019 19 LETTER MOTION addressed to Judge J. Paul Oetken from William J. Harrington dated October 23, 2019 re: request for
adjournment of deadline to obtain a second co-signor . Document filed by David Correia. (Harrington, William) (Entered:
10/23/2019)
10/23/2019 20 ENDORSED LETTER as to David Correia addressed to Judge J. Paul Oetken from Attorney William J. Harrington dated
October 23, 2019 re: I write to request that the Court adjourn Mr. Correia's deadline to obtain a second co-signor from October
24, 2019 to November 6, 2019. ENDORSEMENT: Granted. So Ordered. (Signed by Judge J. Paul Oetken on 10/23/2019)(bw)
(Entered: 10/23/2019)
10/23/2019 21 Minute Entry for proceedings held before Judge J. Paul Oetken: Initial Appearance as to (19-Cr-725-01) Lev Parnas held on
10/23/2019. Date of Arrest: 10/9/2019. AUSA Rebekah Donaleski & Nicolas Roos. Defense Counsel: Edward MacMahon &
Joseph Bondy (Retained). BAIL DISPOSITION: Agreed conditions of release; $1,000,000 PRB; 2 FRP; Secured by $200,000
cash/property; Travel restricted to SDNY/EDNY/SDFL. Travel to EDVA and DDC only for legal visits approved by PTS;
Surrender travel documents (& no new applications); Regular pretrial supervision; Home detention; GPS; Defendant to be
released on own signature. $200,000 in cash to be transferred from EDVA by November 1, 2019. The bond is to be cosigned by
Aaron Parnas and Svetlana Parnas by November 1, 2019. Defendant is to provide a signed financial affidavit by 10/25/2019.
Defendant is to have no contact with co-defendants outside presence of counsel. Defendant is to be supervised in the Southern
District of Florida. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge
on 12/2/2019 at 2 pm. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 12/2/2019. (bw) (Entered:
10/23/2019)
10/23/2019 Minute Entry for proceedings held before Judge J. Paul Oetken: Arraignment as to Lev Parnas (1) Count 1,2,3,4 held on
10/23/2019. Plea entered by Lev Parnas (1) Count 1,2,3,4 -- Not Guilty. (bw) (Entered: 10/23/2019)
10/23/2019 ORAL ORDER as to Lev Parnas (1). Time excluded from 10/23/2019 until 12/2/2019. Status Conference set for 12/2/2019 at
02:00 PM before Judge J. Paul Oetken. (bw) (Entered: 10/23/2019)
10/23/2019 22 Appearance Bond Entered as to (19-Cr-725-01) Lev Parnas in amount of $1,000,000.00. Agreed conditions of release;
$1,000,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Secured by $200,000 cash or
property; Travel restricted to SDNY/EDNY/SDFL; Travel to EDVA and DDC only for legal visits approved by PTS; Surrender
travel documents and no new applications; Regular pretrial supervision; Home detention; GPS; Defendant to be released on own
signature; $200,000 cash to be transferred from EDVA by November 1, 2019; The bond is to be cosigned by Aaron Parnas and
Svetlana Parnas by November 1, 2019; Defendant is to provide a signed financial affidavit by 10/25/2019; Defendant is to have
no contact with co-defendants outside the presence of counsel; Defendant is to be supervised in the Southern District of Florida.
[Advice of Penalties and Sanctions dated 10/23/2019 attached. Defendant Released.] (bw) (Main Document 22 replaced on
10/31/2019) (dif). (Main Document 22 replaced on 10/31/2019) (dif). (Main Document 22 replaced on 11/6/2019) (bw).
(Entered: 10/23/2019)
10/23/2019 23 Minute Entry for proceedings held before Judge J. Paul Oetken: Initial Appearance as to (19-Cr-725-02) Igor Fruman held on
10/23/2019. Date of Arrest: 10/9/2019. AUSA Rebekah Donaleski & Nicolas Roos. Defense Counsel: Todd Blanche (Retained).
BAIL DISPOSITION: Agreed conditions of release; $1,000,000 PRB; 3 FRP; Secured by $100,000 cash/property: $900,000 in
property in Sunny Isles Beach, Florida; Travel restricted to SDNY/EDNY/Southern District of Florida; Surrender travel
documents (& no new applications); Regular pretrial supervision; Home detention; GPS; Defendant to be released on own
signature; $100,000 in cash to be transferred from EDVA and property is to be posted by November 1, 2019. The bond is to be
cosigned by Artur Fruman, Steven Fruman, and a third financially responsible person by November 1, 2019. Defendant is to
have no contact with co-defendants outside presence of counsel. Defendant is to be supervised in the Southern District of
Florida. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on
12/2/2019 at 2 pm. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 12/2/2019. (bw) (Entered:
10/23/2019)
10/23/2019 Minute Entry for proceedings held before Judge J. Paul Oetken: Arraignment as to Igor Fruman (2) Count 1,2,3,4 held on
10/23/2019. Plea entered by Igor Fruman (2) Count 1,2,3,4 -- Not Guilty. (bw) (Entered: 10/23/2019)
10/23/2019 ORAL ORDER as to Igor Fruman (2). Time excluded from 10/23/2019 until 12/2/2019. Status Conference set for 12/2/2019 at
02:00 PM before Judge J. Paul Oetken. (bw) (Entered: 10/23/2019)
10/23/2019 24 Appearance Bond Entered as to (19-Cr-725-02) Igor Fruman in amount of $1,000,000.00. Agreed conditions of release;
$1,000,000 Personal Recognizance Bond; To be cosigned by three financially responsible persons; Secured by $100,000 cash or
property; $900,000 in property in Sunny Isles Beach, Florida; Travel restricted to SDNY/EDNY/SDFL; Surrender travel
documents and no new applications; Regular pretrial supervision; Home detention; GPS; Defendant to be released on own
signature; $100,000 cash to be transferred from EDVA and property is to be posted by November 1, 2019; The bond is to be
cosigned by Artur Fruman, Steven Fruman, and a third financially responsible person by November 1, 2019; Defendant is to
have no contact with co-defendants outside presence of counsel; Defendant is to be supervised in the Southern District of
Florida. [Advice of Penalties and Sanctions dated 10/23/2019 attached. Defendant Released.] (bw); (Main Document 24
replaced on 11/13/2019) (bw). (Entered: 10/23/2019)
10/28/2019 25 TRANSCRIPT of Proceedings as to Lev Parnas, Igor Fruman re: Conference held on 10/23/19 before Judge J. Paul Oetken.
Court Reporter/Transcriber: Steven Griffing, (212) 805-0300, Transcript 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 11/18/2019. Redacted Transcript Deadline set for 11/29/2019. Release
of Transcript Restriction set for 1/27/2020. (McGuirk, Kelly) (Entered: 10/28/2019)
10/28/2019 26 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lev Parnas, Igor Fruman. Notice is hereby given that an official
transcript of a Conference proceeding held on 10/23/19 has been filed by the court reporter/transcriber in the above-captioned
matter. 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 may be made remotely electronically available to the public without redaction after 90
calendar days.... (McGuirk, Kelly) (Entered: 10/28/2019)
10/30/2019 27 TRANSCRIPT of Proceedings as to David Correia, Andrey Kukushkin re: Arraignment held on 10/17/19 before Judge J. Paul
Oetken. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript 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 11/20/2019. Redacted Transcript Deadline set for 12/2/2019. Release
of Transcript Restriction set for 1/28/2020. (McGuirk, Kelly) (Entered: 10/30/2019)
10/30/2019 28 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to David Correia, Andrey Kukushkin. Notice is hereby given that an
official transcript of a Arraignment proceeding held on 10/17/19 has been filed by the court reporter/transcriber in the above-
captioned matter. 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 may be made remotely electronically available to the public without redaction
after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/30/2019)
10/30/2019 29 ENDORSED LETTER as to Igor Fruman addressed to Judge J. Paul Oetken from Todd Blanche, dated 10/30/2019, re: Defense
counsel writes to request a bail modification hearing beforeYour Honor, tentatively scheduled for Friday, November 1, 2019 at
11:15 a.m. ENDORSEMENT: A bail modification hearing is scheduled for November 1, 2019, at 11:15 a.m., in Courtroom 706,
40 Foley Square. Defendant Fruman's presence at the hearing is hereby waived. So Ordered. (Signed by Judge J. Paul Oetken on
10/30/2019) (lnl) (Entered: 10/31/2019)
10/30/2019 Set/Reset Hearings as to Igor Fruman: Bail Modification Hearing set for 11/1/2019 at 11:15 AM in Courtroom 706, 40 Centre
Street, New York, NY 10007 before Judge J. Paul Oetken. (lnl) (Entered: 10/31/2019)
11/01/2019 Minute Entry for proceedings held before Judge J. Paul Oetken:Bail Modification Hearing as to Igor Fruman held on 11/1/2019.
Defendant Igor Fruman not present. Attorney Todd Blanche present; AUSA Rebekah Donaleski, Nicolas Landsman Roos and
Douglas Zolkin present; Court Reporter present.Bail Modification Hearing held: The bail conditions previously set are
continued without modification. (See transcript for complete details.) (jw) (Entered: 11/04/2019)
11/05/2019 30 ENDORSED LETTER as to Igor Fruman addressed to Judge J. Paul Oetken, from Todd Blanche dated 11/5/2019 re: Defense
counsel writes to request two modifications to defendant's bail conditions. ENDORSEMENT: Granted. So ordered. (Signed by
Judge J. Paul Oetken on 11/5/2019) (ap) (Entered: 11/05/2019)
11/07/2019 31 ORDER as to Lev Parnas: It is hereby ORDERED that the defendant's bail is modified to include: Surrender firearms and
fireann permit to the local authorities, or otherwise directed by Pretrial Services, and provide proof of such. SO ORDERED.
(Signed by Judge J. Paul Oetken on 11/7/2019) (lnl) Modified on 11/7/2019 (lnl). (Entered: 11/07/2019)
11/12/2019 32 LETTER by USA as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken from
Rebekah Donaleski dated November 12, 2019 re: Proposed Protective Order Document filed by USA. (Donaleski, Rebekah)
(Entered: 11/12/2019)
11/12/2019 33 NOTICE OF ATTORNEY APPEARANCE: Gerald B. Lefcourt appearing for Andrey Kukushkin. Appearance Type: Retained.
(Lefcourt, Gerald) (Entered: 11/12/2019)
11/12/2019 34 NOTICE OF ATTORNEY APPEARANCE: Faith Alison Friedman appearing for Andrey Kukushkin. Appearance Type:
Retained. (Friedman, Faith) (Entered: 11/12/2019)
11/13/2019 35 PROTECTIVE ORDER as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin...regarding procedures to be
followed that shall govern the handling of confidential material.... (Signed by Judge J. Paul Oetken on 11/13/2019) (lnl)
(Entered: 11/13/2019)
11/13/2019 36 ORDER as to Lev Parnas: It is hereby ORDERED that, in light of the writ of attachment, the Clerk of Court shall not release the
funds posted by or on behalf of Defendant Parnas in this matter absent further order of this Court.SO ORDERED. (Signed by
Judge J. Paul Oetken on 11/13/2019) (lnl) (Entered: 11/13/2019)
11/18/2019 37 TRANSCRIPT of Proceedings as to Igor Fruman re: Hearing held on 11/1/19 before Judge J. Paul Oetken. Court
Reporter/Transcriber: Jennifer Thun, (212) 805-0300, Transcript 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 12/9/2019. Redacted Transcript Deadline set for 12/19/2019. Release of
Transcript Restriction set for 2/18/2020. (McGuirk, Kelly) (Entered: 11/18/2019)
11/18/2019 38 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Igor Fruman. Notice is hereby given that an official transcript of a
Hearing proceeding held on 11/1/19 has been filed by the court reporter/transcriber in the above-captioned matter. 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 may be made remotely electronically available to the public without redaction after 90 calendar days....
(McGuirk, Kelly) (Entered: 11/18/2019)
11/20/2019 39 NOTICE of Change of Address as to Lev Parnas. New Address: The Law Offices of Joseph A. Bondy, 1776 Broadway, Suite
2000, New York, New York, USA 10019, (212) 219-3572. (Bondy, Joseph) (Entered: 11/20/2019)
11/22/2019 40 ENDORSED LETTER as to Igor Fruman addressed to Judge J. Paul Oetken, from Todd Blanche dated 11/22/2019 re: Defense
counsel writes to request Defendant be excused from attending conference. ENDORSEMENT: Granted. So ordered. (Signed by
Judge J. Paul Oetken on 11/22/2019) (ap) (Entered: 11/22/2019)
11/25/2019 NOTICE: THE PRETRIAL CONFERENCE SCHEDULED FOR DECEMBER 2, 2019 AT 2:00 PM BEFORE JUDGE
OETKEN WILL BE HELD IN COURTROOM 110 OF THE THURGOOD MARSHALL UNITED STATES COURTHOUSE,
40 FOLEY SQUARE, NEW YORK, NEW YORK 10007. (bh) (Entered: 11/25/2019)
12/02/2019 Minute Entry for proceedings held before Judge J. Paul Oetken: Pretrial Conference as to Lev Parnas, Igor Fruman, David
Correia, Andrey Kukushkin held on 12/2/2019. Defendant Lev Parnas present with attorney Edward MacMahon and Joseph
Bondy; defendant Igor Fruman not present, attorney Todd Blanche present; defendant David Correia not present, attorney
William Harrington present; defendant Andrey Kukushkin not present, attorney Gerald Lefcourt and Faith Friedman present.
AUSA Rebekah Donaleski, Nicolas Landsman Roos and Douglas Zolkind present. Court Reporter present. Pretrial conference
held: Next conference scheduled for 2/3/2020. Time is excluded to 2/3/2020. Bail continued as to each defendant. (See
transcript for complete details.) (jbo) Modified on 12/3/2019 (jw). (Entered: 12/03/2019)
12/04/2019 41 FIRST LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated December 4, 2019 re:
Modification of the Terms of Pre-Trial Release . Document filed by Lev Parnas. (Bondy, Joseph) (Entered: 12/04/2019)
12/10/2019 42 TRANSCRIPT of Proceedings as to Lev Parnas re: Conference held on 12/2/19 before Judge J. Paul Oetken. Court
Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased
12/10/2019 43 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lev Parnas. Notice is hereby given that an official transcript of a
Conference proceeding held on 12/2/19 has been filed by the court reporter/transcriber in the above-captioned matter. 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 may be made remotely electronically available to the public without redaction after 90 calendar
days.... (McGuirk, Kelly) (Entered: 12/10/2019)
12/11/2019 44 LETTER by USA as to Lev Parnas addressed to Judge J. Paul Oetken from Rebekah Donaleski dated December 11, 2019 re:
Opposition to Parnas Bail Modification Request Document filed by USA. (Donaleski, Rebekah) (Entered: 12/11/2019)
12/12/2019 45 LETTER MOTION addressed to Judge J. Paul Oetken from Gerald B. Lefcourt dated 12/12/19 re: surveillance . Document filed
by Andrey Kukushkin. (Attachments: # 1 Exhibit A - 2019-11-26 to government re surveillance, # 2 Exhibit B - 2019-12-01
Kukushkin Response Letter, # 3 Exhibit C - 2005-12-23 letter and transcript)(Lefcourt, Gerald) (Entered: 12/12/2019)
12/12/2019 46 ORDER as to Lev Parnas. A bail review hearing for Defendant Lev Parnas will be held on December 17, 2019, at 12:15 p.m. in
Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. In anticipation of
that hearing, counsel for Defendant Lev Parnas is directed to file a response to the Government's letter dated December 11,
2019, on or before December 16, 2019, at 12:00 p.m. SO ORDERED. (Signed by Judge J. Paul Oetken on 12/12/19)(jbo)
(Entered: 12/12/2019)
12/12/2019 Set/Reset Deadlines/Hearings as to Lev Parnas: Responses due by 12/16/2019. Bond Hearing set for 12/17/2019 at 12:15 PM
before Judge J. Paul Oetken. (jbo) (Entered: 12/12/2019)
12/16/2019 47 LETTER REPLY TO RESPONSE to Motion by Lev Parnas addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq.
dated December 16, 2019 re 41 FIRST LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq.
dated December 4, 2019 re: Modification of the Terms of Pre-Trial Release .. (Bondy, Joseph) (Entered: 12/16/2019)
12/16/2019 NOTICE AS TO LEV PARNAS: THE DECEMBER 17, 2019 BAIL REVIEW HEARING WILL BE HELD IN
COURTROOM 12B OF THE DANIEL PATRICK MOYNIHAN UNITED STATES COURTHOUSE, 500 PEARL STREET,
NEW YORK NEW YORK, 10007. (bh) (Entered: 12/16/2019)
12/17/2019 Minute Entry for proceedings held before Judge J. Paul Oetken: Bond Hearing as to Lev Parnas held on 12/17/2019. Defendant
Lev Parnas present with attorney Joseph Bondy and Stephanie Schuman; AUSA Rebekah Donaleski, Nicolas Roos and Douglas
Zolkind present; Court Reporter present. Bail Review Hearing Held: Bail conditions to continue as previously set. Bail
Continued. (See transcript for complete details.) (jbo) (Entered: 12/18/2019)
12/18/2019 48 LETTER by USA as to Andrey Kukushkin addressed to Judge J. Paul Oetken from Rebekah Donaleski dated December 18,
2019 re: Response Deadline Document filed by USA. (Donaleski, Rebekah) (Entered: 12/18/2019)
12/18/2019 49 LETTER by USA as to Lev Parnas addressed to Judge J. Paul Oetken from Rebekah Donaleski dated December 18, 2019 re:
Bail Hearing Exhibits Document filed by USA. (Donaleski, Rebekah) (Entered: 12/18/2019)
12/19/2019 50 LETTER by Andrey Kukushkin addressed to Judge J. Paul Oetken from Gerald B. Lefcourt dated 12/19/19 re: providing
decision of United States Court of Appeals for the Second Circuit in U.S. v. Hasbajrami, Dkt. No. 15-2684-L; 17-2669-CON
(Attachments: # 1 Second Circuit Decision)(Lefcourt, Gerald) (Entered: 12/19/2019)
12/19/2019 51 MEMO ENDORSEMENT as to Andrey Kukushkin on re: 48 LETTER by USA as to Andrey Kukushkin addressed to Judge J.
Paul Oetken from Rebekah Donaleski dated December 18, 2019 re: Response Deadline. ENDORSEMENT: Granted. So
ordered. (Responses due by 1/3/2020) (Signed by Judge J. Paul Oetken on 12/19/2019) (ap) (Entered: 12/19/2019)
12/20/2019 52 TRANSCRIPT of Proceedings as to Lev Parnas re: Oral Argument held on 12/17/19 before Judge J. Paul Oetken. Court
Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased
12/20/2019 53 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Lev Parnas. Notice is hereby given that an official transcript of a
Oral Argument proceeding held on 12/17/19 has been filed by the court reporter/transcriber in the above-captioned matter. 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 may be made remotely electronically available to the public without redaction after 90 calendar
days.... (McGuirk, Kelly) (Entered: 12/20/2019)
12/20/2019 54 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jeffrey E. Marcus to Appear Pro Hac Vice . Filing fee $
200.00, receipt number ANYSDC-18333271. Motion and supporting papers to be reviewed by Clerk's Office staff.
Document filed by David Correia. (Attachments: # 1 Affidavit Affidavit of Jeffrey Marcus, # 2 Exhibit Certificate of Good
Standing, # 3 Text of Proposed Order Text of Proposed Order)(Marcus, Jeffrey) Modified on 12/20/2019 (bcu). (Entered:
12/20/2019)
12/20/2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to David Correia to RE-
FILE Document No. 54 MOTION for Jeffrey E. Marcus to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number
ANYSDC-18333271. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the
following reason(s): missing Certificate of Good Standing from Supreme Court of Florida;. Re-file the motion as a
Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach
valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) (Entered: 12/20/2019)
12/20/2019 55 ENDORSED LETTER as to Lev Parnas addressed to Judge J. Paul Oetken, from Joseph A. Bondy dated 12/20/2019 re:
Counsel writes regarding redacted items. ENDORSEMENT: Granted. Defendant's counsel is directed to file on ECF the exhibits
with the proposed redactions. (Signed by Judge J. Paul Oetken on 12/20/2019) (ap) (Entered: 12/20/2019)
12/20/2019 56 LETTER by Lev Parnas addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated December 20, 2019 re:
Submission of Redacted Exhibits from Bail Review Hearing of December 17, 2019 (Attachments: # 1 Exhibit SunTrust
Banking Records (Redacted), # 2 Exhibit Chase Bank Records (Redacted), # 3 Exhibit E-Mail Correspondence (Redacted), # 4
Exhibit Accountant Letter (Redacted))(Bondy, Joseph) (Entered: 12/20/2019)
12/24/2019 57 MOTION for Edward B. MacMahon, Jr. to Withdraw as Attorney . Document filed by Lev Parnas. (Attachments: # 1
Affirmation of Counsel)(MacMahon, Edward) (Entered: 12/24/2019)
12/30/2019 58 LETTER MOTION addressed to Judge J. Paul Oetken from Joseph A. Bondy, Esq. dated December 30, 2019 re: Unopposed
Modification of the Protective Order Governing Discovery, to allow production of materials seized from Mr. Parnas's home and
the contents of his iPhone 11 to the United States House of Representatives' Permanent Select Committee on Intelligence, in
connection with the impeachment inquiry of President Donald J. Trump . Document filed by Lev Parnas. (Bondy, Joseph)
(Entered: 12/30/2019)
01/03/2020 59 ORDER as to Lev Parnas (1). On December 24, 2019, Attorney Edward B. MacMahon, Jr., counsel of record for Defendant Lev
Parnas, moved to withdraw from this case. (Dkt. No. 57.) That request is hereby GRANTED. The Clerk of Court is directed to
terminate Mr. MacMahon from the case and close the motion at Docket Number 57. SO ORDERED. (Signed by Judge J. Paul
Oetken on 1/3/20) (jbo) (Entered: 01/03/2020)
01/03/2020 60 MEMO ENDORSED granting 58 LETTER MOTION Unopposed Modification of the Protective Order Governing Discovery,
to allow production of materials seized from Mr. Parnas's home and the contents of his iPhone 11 to the United States House of
Representatives' Permanent Select Committee on Intelligence, in connection with the impeachment inquiry of President Donald
J. Trump as to Lev Parnas (1)...ENDORSEMENT: Granted. Defendant Lev Parnas may produce the materials referenced herein
to the United States House of Representatives Permanent Select Committee on Intelligence. SO ORDERED. (Signed by Judge
J. Paul Oetken on 1/3/20) (jbo) (Entered: 01/03/2020)
01/03/2020 61 LETTER by USA as to Lev Parnas, Igor Fruman, David Correia, Andrey Kukushkin addressed to Judge J. Paul Oetken from
Rebekah Donaleski dated January 3, 2020 re: Kukushkin Surveillance Motion Document filed by USA. (Donaleski, Rebekah)
(Entered: 01/03/2020)
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U.S. District Court

Case title: USA v. Parnas Date Filed: 10/09/2019

Assigned to: Judge J. Paul Oetken

Joseph Aaron Bondy

Pending Counts Disposition

Highest Offense Level (Opening)

Terminated Counts Disposition

Highest Offense Level (Terminated)

Assigned to: Judge J. Paul Oetken

Pending Counts Disposition

Highest Offense Level (Opening)

Terminated Counts Disposition

Highest Offense Level (Terminated)

Assigned to: Judge J. Paul Oetken

David Correia represented by Jeffrey Marcus

William Joseph Harrington

Pending Counts Disposition

Highest Offense Level (Opening)

Terminated Counts Disposition

Highest Offense Level (Terminated)

Assigned to: Judge J. Paul Oetken

Pending Counts Disposition

Highest Offense Level (Opening)

Terminated Counts Disposition

Highest Offense Level (Terminated)

Nicolas Tyler Landsman Roos

Rebekah Allen Donaleski

Date Filed # Docket Text

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