USA v. LICHTENSTEIN et al
| District Of Columbia District Court | |
| Case #: | 1:23-cr-00239 |
| Case Filed: | Jul 20, 2023 |
| Last checked: Saturday Aug 19, 2023 3:42 AM EDT |
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Defendant
ILYA LICHTENSTEIN (1)
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Represented By
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Defendant
HEATHER RHIANNON MORGAN (2)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Apr 04 2025
MEMORANDUM OPINION as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN regarding Defendants' restitution obligations and discussing the third-party forfeiture ancillary proceeding. Signed by Judge Colleen Kollar-Kotelly on 04/04/2025. (DM)MEMORANDUM OPINION as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN regarding Defendants' restitution obligations and discussing the third-party forfeiture ancillary proceeding. Signed by Judge Colleen Kollar-Kotelly on 04/04/2025. (DM) |
| Docket last updated: 04/16/2025 12:01 PM EDT |
| Monday, February 07, 2022 | ||
| 1 | 1
1
pgs
SEALED COMPLAINT as to ILYA LICHTENSTEIN (1), HEATHER RHIANNON MORGAN (2). (zstd) [1:22-mj-00022-RMM]
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Att: 1
20 pgs
Statement of Facts
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MOTION to Seal Case by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(zstd) [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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ORDER granting3 Motion to Seal Case as to ILYA LICHTENSTEIN (1), HEATHER RHIANNON MORGAN (2). Signed by Magistrate Judge Robin M. Meriweather on 2/7/2022. (zstd) [1:22-mj-00022-RMM]
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| Tuesday, February 08, 2022 | ||
| Arrest of ILYA LICHTENSTEIN in New York. (zstd) [1:22-mj-00022-RMM] | ||
| Case unsealed as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN (zstd) [1:22-mj-00022-RMM] | ||
| Arrest of HEATHER RHIANNON MORGAN in New York. (zstd) [1:22-mj-00022-RMM] | ||
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Arrest Warrant, dated 2/7/2022, Returned Executed on 2/8/2022 as to ILYA LICHTENSTEIN. (zstd) [1:22-mj-00022-RMM]
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Arrest Warrant, dated 2/7/2022, Returned Executed on 2/8/2022 as to HEATHER RHIANNON MORGAN. (zstd) [1:22-mj-00022-RMM]
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NOTICE OF ATTORNEY APPEARANCE Christopher Brodie Brown appearing for USA. (Brown, Christopher) [1:22-mj-00022-RMM]
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Emergency MOTION to Stay and Review of Release Order by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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Emergency MOTION Transport Order by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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ORDER as to ILYA LICHTENSTEIN and HEATHER RHIANNON MORGAN, STAYING, upon consideration of the Government's8 Emergency Motion to Stay and for Review of Release Order, the Release Order entered by the presiding magistrate judge on February 8, 2022, pending review of the detention decision by this Court. Signed by Chief Judge Beryl A. Howell on February 8, 2022. (lcbah1) [1:22-mj-00022-RMM]
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| 11 | 11 MOTION to Review of Release Order by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN. ( See docket entry8 to view document.) (zstd) [1:22-mj-00022-RMM] | |
| Wednesday, February 09, 2022 | ||
| MINUTE ORDER (paperless), as to ILYA LICHTENSTEIN and HEATHER RHIANNON MORGAN, DIRECTING that (1) defendants submit by 5:00 PM on February 9, 2022, any opposition to the Government's8 Motion for Review of Release Order and (2) the government submit any reply in support of its motion by 2:00 PM on February 10, 2022; and FURTHER DIRECTING the parties to appear for a Motion Hearing on the government's8 MOTION for Review of Release Order at 2:00 PM on February 11, 2022, via videoconference before Chief Judge Beryl A. Howell. A videoconference link will be provided by the deputy clerk. Signed by Chief Judge Beryl A. Howell on February 9, 2022. (lcbah1) [1:22-mj-00022-RMM] | ||
| Set/Reset Deadlines/Hearings as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN: defendants' opposition to8 Motion for Review of Release Order due by 5:00 PM on 2/9/2022; government's reply due by 2:00 PM on 2/10/2022; Motion Hearing scheduled for 2/11/2022; at 2:00 PM via videoconference before Chief Judge Beryl A. Howell. (ztg) [1:22-mj-00022-RMM] | ||
| MINUTE ORDER (paperless), as to ILYA LICHTENSTEIN and HEATHER RHIANNON MORGAN, granting defendants'12 Motion for Leave to Appear Pro Hac Vice Samson Enzer. Mr. Enzer may enter an appearance pro hac vice for the purpose of representing defendants in this action. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for Instructions . Signed by Chief Judge Beryl A. Howell on February 9, 2022. (lcbah1) [1:22-mj-00022-RMM] | ||
| MINUTE ORDER (paperless), as to ILYA LICHTENSTEIN and HEATHER RHIANNON MORGAN, granting defendants'13 Motion for Leave to Appear Pro Hac Vice Anirudh Bansal. Mr. Bansal may enter an appearance pro hac vice for the purpose of representing defendants in this action. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for Instructions . Signed by Chief Judge Beryl A. Howell on February 9, 2022. (lcbah1) [1:22-mj-00022-RMM] | ||
| MINUTE ORDER (paperless), as to ILYA LICHTENSTEIN and HEATHER RHIANNON MORGAN, granting defendants'14 Motion for Leave to Appear Pro Hac Vice Nola B. Heller. Ms. Heller may enter an appearance pro hac vice for the purpose of representing defendants in this action. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for Instructions . Signed by Chief Judge Beryl A. Howell on February 9, 2022. (lcbah1) [1:22-mj-00022-RMM] | ||
| NOTICE OF CORRECTED DOCKET ENTRY: as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN re15 Response to motion, was entered in error and counsel was instructed to refile said pleading. The document is a letter and needs to be filed using the Event Notices (Other) and the letter as the attachment. (zstd) [1:22-mj-00022-RMM] | ||
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MOTION for Leave to Appear Pro Hac Vice Samson Enzer Filing fee $ 100, receipt number DCDC-9034126. Fee Status: Fee Paid. by ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Collins, Angela) [1:22-mj-00022-RMM]
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Att: 1
Declaration Declaration of Samson Enzer,
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Att: 2
Text of Proposed Order
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MOTION for Leave to Appear Pro Hac Vice Anirudh Bansal Filing fee $ 100, receipt number DCDC-9034232. Fee Status: Fee Paid. by ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Collins, Angela) [1:22-mj-00022-RMM]
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Att: 1
Declaration Declaration of Anirudh Bansal,
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Att: 2
Text of Proposed Order
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MOTION for Leave to Appear Pro Hac Vice Nola B. Heller Filing fee $ 100, receipt number DCDC-9034245. Fee Status: Fee Paid. by ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Collins, Angela) [1:22-mj-00022-RMM]
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Att: 1
Declaration Declaration of Nola B. Heller,
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Att: 2
Text of Proposed Order
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| 15 | 15
ENTERED IN ERROR.....RESPONSE by ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN re8 Emergency MOTION to Stay and Review of Release Order (Collins, Angela) Modified on 2/10/2022 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Exhibit A - Morgan Bail Conditions,
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Att: 2
Exhibit B - Lichtenstein Bail Conditions
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| Thursday, February 10, 2022 | ||
| NOTICE OF CORRECTED DOCKET ENTRY: as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN re19 MOTION to allow legal visit with Mr. Lichtenstein was entered in error and counsel was instructed to refile said pleading. The document is not a motion and the court caption has to be on the document. (zstd) [1:22-mj-00022-RMM] | ||
| Minute Entry for proceedings held before Chief Judge Beryl A. Howell: Telephone Conference as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN held on 2/10/2022 with counsel of record. Motion Hearing rescheduled to Monday, February 14, 2022, at 2:00 PM in Courtroom 22A- In Person before Chief Judge Beryl A. Howell. Medical/Mental Health Alert will be issued to the Department of Corrections Medical Unit as to HEATHER RHIANNON MORGAN. Transport Order entered by the Court. Bond Status of Defendants: Defendants committed. Present telephonically: Defense Attorney: Anirudh Bansal; US Attorney: Christopher B. Brown, Katherine Pelker, and Jessica Peck. Court Reporter: Elizabeth Saint-Loth. (ztg) [1:22-mj-00022-RMM] | ||
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NOTICE OF ATTORNEY APPEARANCE: Anirudh Bansal appearing for ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN (Bansal, Anirudh) [1:22-mj-00022-RMM]
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NOTICE OF ATTORNEY APPEARANCE: Samson Enzer appearing for ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN (Enzer, Samson) [1:22-mj-00022-RMM]
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REPLY in Support by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN re8 Emergency MOTION to Stay and Review of Release Order (Pelker, Catherine) [1:22-mj-00022-RMM]
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3
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ENTERED IN ERROR..... MOTION to allow legal visit with Mr. Lichtenstein by ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN. (Bansal, Anirudh) Modified on 2/10/2022 (zstd). [1:22-mj-00022-RMM]
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ORDER granting9 Motion for Transport Order as to ILYA LICHTENSTEIN (1), HEATHER RHIANNON MORGAN (2). Signed by Chief Judge Beryl A. Howell on 2/10/2022. (ztg) [1:22-mj-00022-RMM]
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| Friday, February 11, 2022 | ||
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RESPONSE by ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN re8 Emergency MOTION to Stay and Review of Release Order (Bansal, Anirudh) [1:22-mj-00022-RMM]
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Att: 1
Exhibit 1 - Morgan Bail Conditions,
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Att: 2
Exhibit 2 - Lichtenstein Bail Conditions,
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Att: 3
Exhibit 3 - Transcript
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NOTICE OF ATTORNEY APPEARANCE: Nola Breglio Heller appearing for ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN (Heller, Nola) [1:22-mj-00022-RMM]
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| Sunday, February 13, 2022 | ||
| 23 | 23
Unopposed MOTION for Protective Order by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Monday, February 14, 2022 | ||
| MINUTE ORDER as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN, RESCHEDULING until 2:30 PM due to defense counsel's train delay, the Motion Hearing scheduled for today, February 14, 2022, before Chief Judge Beryl A. Howell; defense counsel is hereby authorized to appear via videoconference from his offices in New York. Signed by Chief Judge Beryl A. Howell on 2/14/2022. (ztg) [1:22-mj-00022-RMM] | ||
| Minute Entry for proceedings held before Chief Judge Beryl A. Howell: Motion Hearing as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN held on 2/14/2022. Government's8 MOTION for Review of Release Order, heard and granted in part and denied in part. Magistrate Judge's Release Order AFFIRMED as to Defendant HEATHER RHIANNON MORGAN and OVERRULED as to Defendant ILYA LICHTENSTEIN. Defendant Heather Rhiannon Morgan shall continue to be detained pending the posting of a $3,000,000.00 secured bond; Defendant Ilya Lichtenstein shall be held without bond pending trial. Bond Status of Defendants: Defendants committed/commitments issued. Present: Defense Attorneys: #1 and #2 Samson Enzer and Nola B. Heller; US Attorneys: Christopher B. Brown, Katherine Pelker, and Jessica Peck; Pretrial Officer: Christine Schuck. Court Reporter: Elizabeth Saint-Loth. (ztg) Modified amount of bond on 2/15/2022 (ztg). [1:22-mj-00022-RMM] | ||
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ORDER as to HEATHER RHIANNON MORGAN Setting Conditions of Release with location monitoring technology. It is FURTHER ORDERED that the United States Marshal shall keep the defendant in custody until notified by the clerk or judge that the defendant has posted bond and/or complied with all other conditions for release. If still in custody, the defendant must be produced before the appropriate judge at the time and place specified. SO ORDERED. Signed by Chief Judge Beryl A. Howell on 2/14/2022. (ztg) Modified to add Defendant's name on 2/15/2022 (ztg). (ztg). [1:22-mj-00022-RMM]
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Att: 1
(2/25/2022) Appearance Bond
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Rule 5(c)(3) Documents Received as to HEATHER RHIANNON MORGAN from United States District Court for the Southern District of New York Case Number 1:22-mj-01280 (zstd) [1:22-mj-00022-RMM]
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Rule 5(c)(3) Documents Received as to ILYA LICHTENSTEIN from United States District Court for the Southern District of New York Case Number 1:22-mj-1279 (zstd) [1:22-mj-00022-RMM]
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| Tuesday, February 15, 2022 | ||
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ORDER OF DETENTION PENDING TRIAL as to ILYA LICHTENSTEIN. Signed by Chief Judge Beryl A. Howell on February 15, 2022. (lcbah1) [1:22-mj-00022-RMM]
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| Wednesday, February 16, 2022 | ||
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PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to ILYA LICHTENSTEIN (1), HEATHER RHIANNON MORGAN (2).The parties attention is directed to the edits that the Court has made to paragraph 11 of the Proposed Order. Signed by Magistrate Judge Zia M. Faruqui on 2/16/2022. (ztl) [1:22-mj-00022-RMM]
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| Thursday, February 17, 2022 | ||
| 31 | 31
Unopposed MOTION for Status Hearing , Unopposed MOTION to Exclude Time Under the Speedy Trial Act by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) Modified event title and text on 2/18/2022 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Friday, February 18, 2022 | ||
| 32 | 32
NOTICE of Filing of Exhibits Submitted During the February 14, 2022 Hearing by ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN(Enzer, Samson) [1:22-mj-00022-RMM]
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Att: 1
Exhibit 1 - Letter from Inna Lapin,
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Att: 2
Exhibit 2 - Letter from Alex Rybak,
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Att: 3
Exhibit 3 - Letter from Gale Morgan,
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Att: 4
Exhibit 4 - Letter from Lee Morgan,
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Att: 5
Exhibit 5 - Letter from Allison Murray,
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Att: 6
Exhibit 6 - Letter from Katie Morgan,
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Att: 7
Exhibit 7 - Letter from Carolyn Steffan,
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Att: 8
Exhibit 8 - Letter from Lee Morgan,
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Att: 9
Exhibit 9 - Letter from Gale Morgan,
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Att: 10
Exhibit 10 - Letter from Lauren Gokbudak,
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Att: 11
Exhibit 11 - Letter from Jonathan Reyles,
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Att: 12
Exhibit 12 - Letter from Anthony Aylward,
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Att: 13
Exhibit 13 - Grand Jury Subpoena,
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Att: 14
Exhibit 14 - Non-Disclosure Order
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| 33 | 33
TRANSCRIPT OF PROCEEDINGS, in case as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN, before Chief Judge Beryl A. Howell, held on 02 14-2022 Page Numbers: 1 - 153. Date of Issuance: 2 18-2022 Court Reporter: Elizabeth SaintLoth; Telephone number: 202-354-3242. Transcripts may be ordered by submitting the[LINK:Transcript Order Form] For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public termina l or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/11/2022. Redacted Transcript Deadline set for 3/21/2022. Release of Transcript Restriction set for 5/19/2022.(Saint-Loth, Elizabeth) [1:22-mj-00022-RMM]
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| Tuesday, February 22, 2022 | ||
| Set/Reset Hearings as to ILYA LICHTENSTEIN (1), HEATHER RHIANNON MORGAN (2): Initial Appearance set for 2/24/2022 at 3:00 PM by Telephonic/VTC before Magistrate Judge Robin M. Meriweather. (ztl) [1:22-mj-00022-RMM] | ||
| Wednesday, February 23, 2022 | ||
| MINUTE ORDER: Upon consideration of the Governments Unopposed Motion for Status Hearing and Unopposed Motion to Exclude Time Under the Speedy Trial Act (the Motion) (ECF No.31 ), it is hereby ORDERED that the Motion is DENIED as moot. The parties are directed to appear before Magistrate Judge Robin M. Meriweather on February 24, 2022 at 3:00 p.m. for an initial appearance. Any requests, including those made in the Motion, shall be directed to Judge Meriweather during the initial appearance. Signed by Magistrate Judge Zia M. Faruqui on 2/23/2022. (ztl) [1:22-mj-00022-RMM] | ||
| Thursday, February 24, 2022 | ||
| ORAL MOTION for Speedy Trial Waiver by USA as to ILYA LICHTENSTEIN (1). (zpt) [1:22-mj-00022-RMM] | ||
| Minute Entry for proceedings held before Magistrate Judge Robin M. Meriweather: VTC Initial Appearance as to ILYA LICHTENSTEIN (1) held on 2/24/2022. Oral Motion for Speedy Trial Waiver as to ILYA LICHTENSTEIN (1) Heard and Granted. Time between 2/24/2022 and 3/25/2022 (29 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Status Hearing set for 3/25/2022 at 03:00 PM in Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Bond Status of Defendant: Defendant Remains Committed; Court Reporter: FTR Gold FTR Time Frame: CTRM 7 [3:13:09-3:30:46]; Defense Attorney: Marshall Miller, Nola Heller, Samson Enzer, Connor O'Fey; US Attorney: Catherine Pelker and Christopher Brown; Pretrial Officer: Dashanta Valentine-Lewis; (zpt) [1:22-mj-00022-RMM] | ||
| Friday, February 25, 2022 | ||
| Bond Set/Reset as to HEATHER RHIANNON MORGAN - Defendant has posted bond, release issued. (ztg) [1:22-mj-00022-RMM] | ||
| 34 | 34
Unopposed MOTION to Exclude Time Under the Speedy Trial Act for Speedy Trial by USA as to HEATHER RHIANNON MORGAN.(Brown, Christopher) Modified event title and text on 2/28/2022 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Monday, February 28, 2022 | ||
| ORAL MOTION for Speedy Trial Waiver by USA as to HEATHER RHIANNON MORGAN (2). (bb) [1:22-mj-00022-RMM] | ||
| Minute Entry for proceedings held before Magistrate Judge Robin M. Meriweather: VTC Initial Appearance as to HEATHER RHIANNON MORGAN (2) held on 2/28/2022. The Court advised the Government of its due process obligation under Rule 5(f). Oral motion by the Government for Speedy Trial Waiver as to HEATHER RHIANNON MORGAN (2) heard and granted. Time between 2/28/2022 and 3/25/2022 (25 days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice (X-T). Status Hearing set for 3/25/2022 at 03:00 PM in Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Bond Status of Defendant: Defendant remains on personal recognizance; Court Reporter: FTR- Gold FTR Time Frame: CTRM 7 [1:34:06-2:21-10];Defense Attorney: Samson Enzer, Nola Heller, Marshall Miller; US Attorney: Christopher Brown, Catherine Pelker, Jessica Peck; Pretrial Officer: Shay Holman; (bb) [1:22-mj-00022-RMM] | ||
| 36 | 36
ORDER granting34 Motion to Exclude as to HEATHER RHIANNON MORGAN (2). Signed by Magistrate Judge Robin M. Meriweather on 2/28/2022. (ztl) [1:22-mj-00022-RMM]
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| 37 | 37
NOTICE OF ATTORNEY APPEARANCE: Marshall Miller appearing for HEATHER RHIANNON MORGAN (Miller, Marshall) [1:22-mj-00022-RMM]
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| Tuesday, March 01, 2022 | ||
| 38 | 38
MOTION for Leave to Appear Pro Hac Vice Elizabeth Slater Filing fee $ 100, receipt number DCDC-9072506 Fee Status: Fee Paid. by HEATHER RHIANNON MORGAN.(Miller, Marshall) Modified to include receipt # on 3/1/2022 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Declaration of Elizabeth Slater,
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Att: 2
Text of Proposed Order
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| Thursday, March 03, 2022 | ||
| 39 | 39
ORDER Granting38 Motion for Leave to Appear Pro Hac Vice Elizabeth Slater as to HEATHER RHIANNON MORGAN (2). Signed by Magistrate Judge Zia M. Faruqui on 3/3/2022. (zpt) [1:22-mj-00022-RMM]
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| Monday, March 21, 2022 | ||
| 40 | 40
Unopposed MOTION to Continue Status Hearing , Unopposed MOTION to Exclude Time Under Speedy Trial Act by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) Modified event title and text on 3/21/2022 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Tuesday, March 22, 2022 | ||
| 41 | 41
ORDER Granting40 Unopposed MOTION to Continue Status Hearing, Unopposed MOTION to Exclude Time Under Speedy Trial Act by USA as to ILYA LICHTENSTEIN (1) and HEATHER RHIANNON MORGAN (2). Time between 3/25/2022 and 5/3/2022 (39 Days) shall be excluded from calculation under the Speedy Trial Act in the interest of justice X-T. Status Hearing continued to 5/3/2022 at 03:00 PM in Telephonic/VTC before Magistrate Judge Robin M. Meriweather. Signed by Magistrate Judge Zia M. Faruqui on 3/22/2022. (zpt) [1:22-mj-00022-RMM]
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| Thursday, April 07, 2022 | ||
| 42 | 42
NOTICE OF ATTORNEY APPEARANCE: Eugene V. Gorokhov appearing for HEATHER RHIANNON MORGAN (Gorokhov, Eugene) [1:22-mj-00022-RMM]
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| 43 | 43
MOTION to Withdraw as Attorney by Marshall L. Miller. by HEATHER RHIANNON MORGAN.(Miller, Marshall) [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Friday, April 08, 2022 | ||
| 44 | 44
NOTICE OF ATTORNEY APPEARANCE: Charles Burnham appearing for HEATHER RHIANNON MORGAN (Burnham, Charles) [1:22-mj-00022-RMM]
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| 45 | 45
ORDER granting 43 Motion to Withdraw as Attorney. Marshall Miller withdrawn from case as to HEATHER RHIANNON MORGAN (2). Signed by Magistrate Judge G. Michael Harvey on 4/8/2022. (zpt) [1:22-mj-00022-RMM]
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| Thursday, April 28, 2022 | ||
| 46 | 46
Unopposed MOTION to Continue Status Hearing , Unopposed MOTION to Exclude Time Under The Speedy Trial Act by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) Modified event and text on 4/29/2022 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Friday, April 29, 2022 | ||
| 47 | 47
ORDER granting46 Motion to Continue Status Hearing and exclude time as to ILYA LICHTENSTEIN (1), HEATHER RHIANNON MORGAN (2). Status Hearing continued to 6/3/2022 at 2:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge G. Michael Harvey on 04/29/2022. (zcll) [1:22-mj-00022-RMM]
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| Tuesday, May 03, 2022 | ||
| 48 | 48
NOTICE OF ATTORNEY APPEARANCE: Michael Thomas Collins appearing for HEATHER RHIANNON MORGAN (Collins, Michael) [1:22-mj-00022-RMM]
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| Monday, May 30, 2022 | ||
| 49 | 49
Unopposed MOTION to Continue Status Hearing , Unopposed MOTION to Exclude Time Under The Speedy Trial Act by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) Modified event and text on 5/31/2022 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Wednesday, June 01, 2022 | ||
| 51 | 51
ORDER granting49 Motion to Continue Status Hearing and to Exclude Time as to ILYA LICHTENSTEIN (1), HEATHER RHIANNON MORGAN (2). Status Hearing continued to 8/2/2022 at 3:00 PM by Telephonic/VTC before Magistrate Judge Robin M. Meriweather.Signed by Magistrate Judge Robin M. Meriweather on 6/1/2022. (ztl) [1:22-mj-00022-RMM]
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| Friday, July 15, 2022 | ||
| MINUTE ORDER (paperless) as to HEATHER RHIANNON MORGAN, GRANTING defendant's52 Motion to Clarify. Defendant's Conditions of Release permit defendant HEATHER RHIANNON MORGAN to receive employment income in excess of $10,000 per month. Signed by Chief Judge Beryl A. Howell on July 15, 2022. (lcbah1) [1:22-mj-00022-RMM] | ||
| 52 | 52
Consent MOTION to Clarify Conditions of Pretrial Release by HEATHER RHIANNON MORGAN.(Collins, Michael) [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Friday, July 29, 2022 | ||
| 53 | 53
Unopposed MOTION to Continue Status Hearing, Unopposed MOTION to Exclude Time Under The Speedy Trial Act by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) Modified event title and text on 8/1/2022 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Monday, August 01, 2022 | ||
| 56 | 56
ORDER granting53 Unopposed MOTION to Continue Status Hearing, Unopposed MOTION to Exclude Time Under the Speedy Trial Act as to ILYA LICHTENSTEIN (1) and HEATHER RHIANNON MORGAN (2). Time between August 2, 2022, and September 30, 2022, (59 days) shall be excluded from calculation under the Speedy Trial Act. Status/ Preliminary Hearing set for 9/30/2022 at 1:00 PM by Telephonic/VTC before the Duty Magistrate Judge. Signed by Magistrate Judge G. Michael Harvey on 8/1/2022. (bb) [1:22-mj-00022-RMM]
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| Wednesday, September 07, 2022 | ||
| 59 | 59
Joint MOTION to Permit Joint Defense Call by HEATHER RHIANNON MORGAN as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Gorokhov, Eugene) [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Monday, September 12, 2022 | ||
| 60 | 60
MOTION to Clarify Conditions of Pretrial Release by HEATHER RHIANNON MORGAN.(Gorokhov, Eugene) Modified on 9/14/2022 moving the wrong defendant from the entry. (zhsj). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Tuesday, September 13, 2022 | ||
| 61 | 61
ORDER, as to HEATHER RHIANNON MORGAN, GRANTING defendant's60 Motion to Clarify Conditions of Pretrial Release. Signed by Chief Judge Beryl A. Howell on September 13, 2022. (lcbah1) [1:22-mj-00022-RMM]
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| Wednesday, September 14, 2022 | ||
| Set/Reset Hearings as to ILYA LICHTENSTEIN (1) and HEATHER RHIANNON MORGAN (2): (UPDATING JUDGE ONLY) Status/Preliminary Hearing set for 9/30/2022 at 1:00 PM by Telephonic/VTC before Magistrate Judge Moxila A. Upadhyaya. (zcll) [1:22-mj-00022-RMM] | ||
| Thursday, September 15, 2022 | ||
| 62 | 62
ORDER granting59 Motion to Permit a joint defense call as to ILYA LICHTENSTEIN (1) and HEATHER RHIANNON MORGAN (2). Signed by Magistrate Judge Zia M. Faruqui on 09/15/2022. (zcll) [1:22-mj-00022-RMM]
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| Monday, September 26, 2022 | ||
| 63 | 63
Unopposed MOTION to Continue Status Hearing and Unopposed MOTION to Exclude Time Under Speedy Trial Act by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) Modified event title on 9/27/2022 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Wednesday, September 28, 2022 | ||
| 64 | 64
ORDER granting63 Motion to Continue Status hearing and Exclude time as to ILYA LICHTENSTEIN (1) and HEATHER RHIANNON MORGAN (2). Set/Reset Hearings as to ILYA LICHTENSTEIN (1) and HEATHER RHIANNON MORGAN (2): Status hearing continued to 11/28/2022 at 2:00 PM by Telephonic/VTC before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Moxila A. Upadhyaya on 09/28/2022. (zcll) [1:22-mj-00022-RMM]
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| Tuesday, October 04, 2022 | ||
| 65 | 65
NOTICE of Waiver of Preliminary Hearing by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN(Brown, Christopher) [1:22-mj-00022-RMM]
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Att: 1
Exhibit Waiver of Preliminary Hearing by Lichtenstein,
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Att: 2
Exhibit Waiver of a Preliminary Hearing by Morgan
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| Thursday, November 10, 2022 | ||
| 66 | 66
NOTICE OF ATTORNEY APPEARANCE Jolie Zimmerman appearing for USA. (Zimmerman, Jolie) [1:22-mj-00022-RMM]
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| Wednesday, November 16, 2022 | ||
| 67 | 67
Consent MOTION for Protective Order by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Friday, November 18, 2022 | ||
| MINUTE ORDER (paperless) granting the government's67 Consent Motion for Protective Order as to ILYA LICHTENSTEIN (1), HEATHER RHIANNON MORGAN (2). Signed by Chief Judge Beryl A. Howell on November 18, 2022. (lcbah1) [1:22-mj-00022-RMM] | ||
| 68 | 68
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PROTECTIVE ORDER REGARDING CLASSIFIED INFORMATION as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN. Signed by Chief Judge Beryl A. Howell on November 18, 2022. (lcbah1) [1:22-mj-00022-RMM]
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Att: 1
Supplement
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| 69 | 69
NOTICE of Sealed Filing by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN (Zimmerman, Jolie) [1:22-mj-00022-RMM]
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| Monday, November 21, 2022 | ||
| 70 | 70
Consent MOTION to Modify Conditions of Release by HEATHER RHIANNON MORGAN.(Gorokhov, Eugene) Modified defendant on 11/21/2022 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Tuesday, November 22, 2022 | ||
| MINUTE ORDER (paperless) as to HEATHER RHIANNON MORGAN, GRANTING Defendant's70 Consent Motion to Modify Conditions of Release and MODIFYING Defendant's conditions of release as follows: Defendant may now have two specific devices with internet connectivity, to include a smartphone in addition to the device previously authorized under Defendant's original conditions of release, both of which will have computer monitoring software installed by Pretrial Services; it is FURTHER ORDERED that all other conditions of release imposed by the Court shall remain unchanged. Signed by Chief Judge Beryl A. Howell on November 22, 2022. (lcbah1) [1:22-mj-00022-RMM] | ||
| Wednesday, November 23, 2022 | ||
| 71 | 71
Unopposed MOTION to Continue Status Hearing and to Exclude Time Under The Speedy Trial Act by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) Modified event title and text on 11/23/2022 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Monday, November 28, 2022 | ||
| 73 | 73
ORDER granting71 Motion to Continue Status and Exclude Time Hearing as to ILYA LICHTENSTEIN (1), HEATHER RHIANNON MORGAN (2). Status Hearing continued to 1/27/2023 at 1:00 PM in Courtroom 4- In Person for (ILYA LICHTENSTEIN (1)) before Magistrate Judge Zia M. Faruqui. Signed by Magistrate Judge Zia M. Faruqui on 11/27/2022. (ztl) [1:22-mj-00022-RMM]
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| Wednesday, December 14, 2022 | ||
| 74 | 74
ORDER as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN. Signed by Chief Judge Beryl A. Howell on December 14, 2022. (lcbah1) [1:22-mj-00022-RMM]
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| Tuesday, January 17, 2023 | ||
| 76 | 76
Consent MOTION to Modify Conditions of Release by HEATHER RHIANNON MORGAN.(Gorokhov, Eugene) [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| 77 | 77
MOTION to Withdraw as Attorney for Heather R. Morgan by Michael Thomas Collins. by HEATHER RHIANNON MORGAN. (Collins, Michael) [1:22-mj-00022-RMM]
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| 78 | 78
ORDER granting77 Motion to Withdraw as Attorney. Michael Thomas Collins is withdrawn from case as to HEATHER RHIANNON MORGAN (2). Signed by Magistrate Judge Zia M. Faruqui on 1/17/2023. (zcll) [1:22-mj-00022-RMM]
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| 79 | 79
ORDER granting76 Motion to Modify Conditions of Release as to HEATHER RHIANNON MORGAN (2). Signed by Magistrate Judge Zia M. Faruqui on 1/17/2023. (zcll) [1:22-mj-00022-RMM]
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| Tuesday, January 24, 2023 | ||
| 80 | 80
Unopposed MOTION to Continue Status Hearing and Exclude Time Under the Speedy Trial Act by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) Modified event title and text on 1/25/2023 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Wednesday, January 25, 2023 | ||
| 82 | 82
ORDER granting80 Motion to Continue Status/Preliminary Hearing and Exclude Time as to ILYA LICHTENSTEIN (1) and HEATHER RHIANNON MORGAN (2). Preliminary/Status Hearing set for 3/29/2023 at 1:00 PM in Courtroom 7- In Person before Magistrate Judge Robin M. Meriweather. Signed by Magistrate Judge Zia M. Faruqui on 1/25/2023. (zcll) [1:22-mj-00022-RMM]
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| Monday, March 27, 2023 | ||
| 83 | 83
Unopposed MOTION to Continue Status Hearing and Exclude Time Under The Speedy Trial Act by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) Modified event type and text on 3/27/2023 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Tuesday, March 28, 2023 | ||
| 84 | 84
ORDER granting83 Motion to Continue Status Hearing and Exclude Time as to ILYA LICHTENSTEIN (1), HEATHER RHIANNON MORGAN (2). Status Hearing set for 5/26/2023 at 1:00 PM in Courtroom 7- In Person before Magistrate Judge Robin M. Meriweather. Signed by Magistrate Judge Robin M. Meriweather on 3/28/2023. (znjb) [1:22-mj-00022-RMM]
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| Tuesday, May 23, 2023 | ||
| 85 | 85
Unopposed MOTION to Continue Status Hearing and Exclude Time Under Speedy Trial Act by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) Modified event type and text on 5/24/2023 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| Friday, May 26, 2023 | ||
| 86 | 86
ORDER granting85 Motion to Continue Status Hearing and to Exclude Time as to ILYA LICHTENSTEIN (1), HEATHER RHIANNON MORGAN (2). Status Hearing continued to 6/23/2023 at 1:00 PM by Telephonic/VTC before Magistrate Judge G. Michael HarveySigned by Magistrate Judge Robin M. Meriweather on 5/26/2023. (ztl) [1:22-mj-00022-RMM]
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| Wednesday, June 21, 2023 | ||
| 87 | 87
Unopposed MOTION to Continue Status Hearing and Exclude Time Under the Speedy Trial Act by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN.(Brown, Christopher) Modified event type and text on 6/21/2023 (zstd). [1:22-mj-00022-RMM]
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Att: 1
Text of Proposed Order
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| 88 | 88
ORDER granting87 Motion to Continue Status Hearing and Exclude Time as to ILYA LICHTENSTEIN (1) & HEATHER RHIANNON MORGAN (2). The time between 6/23/2023 to 7/24/2023 shall be excluded from calculation under the Speedy Trial Act. Status hearing continued to 7/24/2023 at 1:00 PM in Courtroom 7- In Person before Magistrate Judge Robin M. Meriweather. Signed by Magistrate Judge G. Michael Harvey on 6/21/2023. (zcll) [1:22-mj-00022-RMM]
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| Thursday, July 20, 2023 | ||
| 89 | 89
12
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INFORMATION as to ILYA LICHTENSTEIN (1) count(s) 1, HEATHER RHIANNON MORGAN (2) count(s) 2, 3. (FORFEITURE ALLEGATION) (zhsj)
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