United States of America v. Prevezon Holdings, LTD., ET AL.
United States of America v. Prevezon Holdings, LTD., ET AL.
G169USAC
4 v. 13 CV 6326 (TPG)
10 Before:
12 District Judge
13 APPEARANCES
14
PREET BHARARA
15 United States Attorney for the
Southern District of New York
16 PAUL MONTELEONI
MARGARET GRAHAM
17 Assistant United States Attorney
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9 Phillips.
17 Natalia Veselnitskaya.
20 clerk.
22 for --
24 Mr. Buchdahl.
4 defendants.
15 much.
11 a claimant.
15 the companies that are -- the companies and properties that are
18 to me.
6 tell us what they told the court ex parte that caused this
9 court now.
12 that they've applied for visas and those were denied. We, the
22 did that so that Mr. Katsyv could testify. And we made the
8 now there -- the trial date isn't set yet. And there are
13 think that that's really the end of the matter and that further
20 Now --
1 it shows about the status of that and I'm not going to go into
8 parole.
23 million freezing order on the case and that calls for a prompt
5 repeatedly.
7 they have been here and been to some hearings they have a much
15 for more than two years and yet denied them the right to defend
17 they are in the United States and things are going to happen
18 over the next several weeks that they have to be here for, and
1 happen in the next few days that would not mean that there
7 period when they don't need to hire new counsel and they don't
16 can be done.
21 THE COURT: What did you just say? What did you just
22 say?
1 will promptly issue new parole so that they can come back and
7 for parole now. If there is, then we will issue that parole.
9 said this and I'll repeat it. I intend to decide the issue of
15 as soon as possible.
23 that?
15 14th.
18 don't have the final say but I will certainly pass the request
1 granted to the 14th and we all have some work to do. I think
6 (Adjourned)
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