U.S. v. BONDARENKO

Case No. 2:17-CR-306 JCM (VCF).

UNITED STATES OF AMERICA, Plaintiff(s), v. SVYATOSLAV BONDARENKO, et al., Defendant(s).

United States District Court, D. Nevada.

June 12, 2019.


Attorney(s) appearing for the Case

Sergey Medvedev, also known as serjbear, Defendant, represented by Lance A. Maningo , Maningo Law.

Arnaldo Sanchez Torteya, also known as Elroncoluna, Defendant, represented by Jess R. Marchese , Law Office of Jess R. Marchese.

Frederick Thomas, also known as Bestssn, Defendant, represented by Maysoun Fletcher , The Fletcher Firm, P.C.

Valerian Chiochiu, also known as Eclessiastes, Defendant, represented by Alan Eisner , EISNER GORIN LLP, pro hac vice & David T. Brown , Brown, Brown & Premsrirut.

Gennaro Fioretti, also known as Genny Fioretti, Defendant, represented by Benjamin C. Durham , Benjamin Durham Law Firm.

John Telusma, also known as Pette, Defendant, represented by Crane M. Pomerantz , SklarWilliams, PLLC.

Jose Gamboa, also known as Knowledge, Defendant, represented by Thomas A. Ericsson , Oronoz, Ericsson & Gaffney, LLC.

Anthony Nnamdi Okeakpu, also known as Shilonng, Defendant, represented by Dustin R. Marcello , PITARO & FUMO, CHTD.

Pius Sushil Wilson, also known as Infected, Defendant, represented by Mark G. Tratos , Greenberg Traurig LLP & Todd Andrew Spodek , Spodek Law Group P.C., pro hac vice.

David Jonathan Vargas, also known as DvdSVrgs, Defendant, represented by Brian Pugh , Federal Public Defender & Margaret W. Lambrose , Federal Public Defender.

Marko Leopard, also known as Leopardmk, Defendant, represented by Angela H. Dows , Cory Reade Dows & Shafer.

Aldo Ymeraj, also known as Yankeeman, Defendant, represented by Christopher R. Oram , Christopher R. Oram.

Julie De Almeida, Interested Party, pro se.

USA, Plaintiff, represented by Alexander Byrne Gottfried , U.S. Department of Justice, Chad William McHenry , U.S. Dept. of Justice, Criminal Division Organized Crime and Gang Section, Kelly K. Pearson , Cristina D. Silva , U.S. Attorneys Office & Daniel D. Hollingsworth , U.S. Attorney's Office.


ORDER

Presently before the court is the matter of United States v. Bondarenko et al., case number 2:17-cr-00306-JCM-VCF. The following motions are pending:

(1) John Telusma's motion for leave to file reply (ECF No. 562); (2) Magistrate Judge Peggy A. Leen's report and recommendation...

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