Criminal Filings

Date	File Name
5/7/2012	Second Circuit Issues Mandate Affirming Shereshevksy Sentencing
8/29/2011	Notice of Appeal by Joseph Shereshevsky
8/29/2011	Transcript Request Form Filed by Joseph Shereshevsky
8/19/2011	Final Judgment as to Defendant Joseph Shereshevsky
7/18/2011	Order of Forfeiture as to Joseph Shereshevsky
7/13/2011	Order as to Shereshevsky Sentencing Hearing Timing
6/29/2011	Amended Order of Restitution as to Steven Byers
5/26/2011	Endorsed Letter Adjourning Shereshevsky Sentencing Until July 18, 2011
5/10/2011	Final Judgment as to Steven Byers
4/19/2011	Endorsed Letter Adjourning Shereshevsky Sentencing
4/8/2011	Response by US Government to Byers Sentencing Memorandum
3/31/2011	Sentencing Memorandum by Steven Byers
3/30/2011	Notice of Apperance for Attorney Hughes for Shereshevsky
3/29/2011	Docketing Order as to Steven Byers
3/29/2011	Docketing Order as to Joseph Shereshevsky
3/3/2011	Order Adjourning Byers Sentencing
2/7/2011	Notice of Apperance for Attorney Harris for Shereshevsky
2/1/2011	First Motion in Limine regarding Shereshevsky
1/24/2011	Sentencing Order for Steven Byers
1/10/2011	Endorsed Letter as to Shereshevsky re Tax Refund
12/15/2010	Endorsed Letter as to Shereshevsky re Status Conference
12/6/2010	Endorsed Letter as to Shereshevsky re Status Conference
10/29/2010	Order Setting Byers Sentencing Hearing for January 24, 2011
9/28/2010	Notice of Appearance for Attorney Michael Kushner
9/27/2010	Order Regarding Financial Resources of Defendant Shereshevsky
8/31/2010	Superceding Indictment of Defendant Joseph Shereshevsky
8/3/2010	Order Postponing Byers Sentencing
4/21/2010	Transcript from April 13, 2010 Plea Hearing for Steven Byers
4/14/2010	Consent Order of Forfeiture for Defendant Byers
3/11/2010	Government's Response to Shereshevsky Pretrial Motions
2/16/2010	Hueston Declaration In Support of Shereshevsky Pretrial Motions
2/16/2010	Memorandum In Support of Shereshevsky Pretrial Motions
2/16/2010	Notice of Pretrial Motions for Defendant Shereshevsky
7/31/2009	Superseding Criminal Indictment against Steven Byers and Joseph Shereshevsky
5/5/2009	Notice of Appeal of Order Denying Shereshevsky's Motion for Bail Modification
4/28/2009	Order Denying Shereshevsky's Motion for Bail Modification
4/22/2009	Government's Opposition to Shereshevsky's Motion for Bail Modification
4/13/2009	Order Setting Bail Modification Hearing For Shereshevsky
4/2/2009	Hueston Declaration In Support of Motion for Modification of Shereshevsky Bail
4/2/2009	Memorandum In Support of Motion for Modification of Shereshevsky Bail
4/2/2009	Notice of Motion for Modification of Shereshevsky Bail
2/10/2009	Order Appointing Byers and Shereshevsky Counsel
1/8/2009	Order Modifying Byers Bail Conditions
11/10/2008	Criminal Indictment against Steven Byers and Joseph Shereshevsky
9/2/2008	Shereshevsky Motion for Bail Pending Trial
8/8/2008	Criminal Complaint against Steven Byers and Joseph Shereshevsky

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