0 - Filed 02/27/2023: SENTENCING SUBMISSION by USA as to Ervin Makishti. S. Share. #141. S. Carter Jr. Carter, Jr on 4/19/2022) (See ORDER set forth) (ap) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsA locked padlock) alternatively means you’ve safely connecting to the . The case status is Pending - Other Pending. from USA dated July 22, 2022 re: opposition to defendant Iseni's. Tillery,. Abduraman Iseni (1) Family names Iseni Jasmina (2) Iseni Sadik (1) Iseni Nijazi (1) Iseni Gani (1) Iseni Mensur (1) Iseni Duljhan (1) Iseni Qamil (1) Iseni Vulnet (1)New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Now, he’s headed back — this time for more than four years. keluaran hk 18 januari 2023, Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up gambling parlors all over Brooklyn from 2017 to 2020. Namun, sejarah Kenya membuktikan bahwa yang terjadi justru sebaliknya. 0 - Filed 04/21/2022: CONSENT PRELIMINARY ORDER as to Abduraman Iseni. 14 million and received $1. . 660 (ALC) Dear Judge Carter: Pursuant to Federal Rule of Criminal Procedure 16(d), the Government respectfully requests, with the consent of all defendants, that the Court endorses the enclosed protective order governing discovery in this case. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering. Switch plans or cancel any time. Customize Your Weather. Abduraman “Diamond” Iseni, 56, of Staten Island, was twice convicted in 1996 for racketeering and 2012 for money laundering and has already served more than a decade in federal prison. S. citizen was indicted in 2020 as part of the Manhattan U. Official websites use . 14 million and received $1. Shellow appearing for Abduraman Iseni. #328. , NOTICE OF PRETRIAL MOTIONS Defendants. Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. Iseni et At: PROTECTIVE ORDER as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu. #121. Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,” a criminal group overseen by ISENI, and are charged in United States v. 18, 2022. 57 Dexter Avenue Linda Maffie, Angela Van Vandaley and five other residents. His father, Nasir al-Sa'di, was an imam and preacher in a mosque in the Unayzah. #255. Iseni, et al. Kukaj was sentenced to 57 months in federal prison. KUKAJ was also sentenced for attempting to intimidate a creditor as part of an interstate threats scheme with his already sentenced co-defendant Abduraman Iseni, a/k/a “Diamond. Attorney’s Office, Southern District of New York:Past Addresses: Homes, Rental Properties, businesses, apartments, condos and/or other real estate associated with Abduraman Iseni in Staten Island, NY. , an attorney duly admitted to practice in this Court, and counsel on behalf of Defendant Abduraman Iseni, does herby AFFIRM that: 1. 18, 2022. For Immediate Release. District Judge Andrew L. WHEREAS, on or about December 7, 2020, ERVIN MAKISHTI, a/k/a "Vinny," (the "Defendant"), among others, was charged in three counts of an eleven-count Indictment, 20 Cr. P. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Attorney’s Office, Southern District of New York:Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank, and two. Sweeney Jr. Read the. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. WASHINGTON, April 23 -- The office of the U. Attorney’s Office, Southern District of New York:From the U. Used to live: Brooklyn NY, New York NY. Iseni et at, case number 1:20-cr-00660, from New York Southern Court. S. Iseni, et al. District Judge Andrew L. 105 Anthony Street Josette Aquilino, Anthony Gudrupis and two other residents. Used to live: Brooklyn NY, New York NY. Namoff is the seventh person to be sentenced in cases related to the betting ring. The DOS process location is Abduraman Iseni at 181. (Sorrentino, Joseph) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsNo. #189. ( Sentencing. 14 million and received $1. . Past residents include Hysen Dedushaj, Fatima Dedushaj, Ismet Dedusaj, Gentiana Dedushaj and Besime Selimaj. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up gambling parlors all over Brooklyn from 2017 to 2020. . USA v. ” U. Facebook gives people the power to share and makes the world more open and connected. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Parties, docket activity and news coverage of federal case USA v. ANDREW L. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 Damian Williams, the United States Attorney for the Southern District of New York, announced that. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. Counts in the underlying Indictment are dismissed on the motion of the United States. District Judge Andrew L. The Department of Justice, US Attorney’s Office Southern District of New York said Tuesday that Abduraman Iseni, nicknamed “Diamond” was sentenced to 51 months in prison. D. For their roles in leading and managing the Diamond Enterprise’s criminal activities, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,”. “Manhattan restaurateur Besim Kukaj took advantage of the hardships created by the COVID-19 pandemic and. Shellow contact info. 693 9TH AVE D&B CORP (DOS #5596882) is a Domestic Business Corporation in Staten Island, New York registered with the New York State Department of State (NYSDOS). New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. Abduraman Iseni is associated with this address . 0 - Filed 09/30/2022: LETTER by USA as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu addressed to Judge Andrew L. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. (Felton, David)From the U. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. 660 (ALC) (the "Indictment"), with. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Addition of officer ABDURAMAN ISENI, chief executive officer. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Al-Sa'di was born in the city of Unayzah, al-Qassim, Saudi Arabia on 7 September 1889. New York, 01-04-2023. regarding procedures to be followed that shall govern the. Having previously served 10 years in jail for racketeering, money laundering, and a whole host of other crimes, he brought to the businesses what he did best: threats to those that failed to pay their debts, and even taking a fork to. S. from Attorney Jeffrey Lichtman dated March 14,2022 re: to respectfully request a final, two week adjournment of the defendant's March 31, 2022 sentencing. . S. Tillery,. S. Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the. Tillery, who. From the U. . S. 0 - Filed 03/21/2022: ENDORSED LETTER as to (20-Cr-660-1) Abduraman Iseni addressed to Judge Andrew L. #314. MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 208 LETTER MOTION addressed to Judge Andrew L. Damian Williams, the United States Attorney for the Southern District of New. from Attorney Jeffrey Lichtman dated March 14,2022 re: to respectfully request a final, two week adjournment of the defendant's March 31, 2022 sentencing. But after his most recent release, that did not discourage him from wielding control over a multi-year racketeering enterprise from in or about 2017 through. Parcel ID 5070220049 owner name was listed as Marullo Irene (just value $52,440). S. Kukaj was also charged with intimidation and. F. . US District Judge Andrew L. Tujuannya adalah untuk mengimbangi kerugian yang ditimbulkan oleh inflasi. Carter has sentenced Abduraman Iseni, aka ‘Diamond,’ to 51 months in prison for masterminding a multi-year racketeering enterprise. Lives in: Staten Island NY. mgm grand online casino michiganAbduraman Iseni, known as “Diamond,” pled guilty to eight charges, including overseeing a multiyear racketeering enterprise, money laundering, bank fraud, gambling conspiracies and making interstate threats. * * * In addition to the prison sentence, KUKAJ, 43, of Fort Lee, New Jersey. We found 42 addresses on Allen Avenue in Brooklyn, NY 11229. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up gambling parlors all over Brooklyn. E. Document filed by USA. Modestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". District Judge Andrew L. Among other illegal gambling operations, ISENI oversaw the Diamond. — Abduraman Iseni spent more than a decade of his life in federal prison. One more example of this was when back in April, Abduraman Iseni was found guilty of running several illegal dens in Brooklyn, NY. Respectfully submitted, AUDREY STRAUSS United States Attorney for the. 1 - Filed 06/06/2022: Indictment, - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsThe Kosovo-born U. Criminal MEMO ENDORSEMENT granting 74 LETTER MOTION by USA as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu addressed to Judge Andrew L. The company's filing status is listed as Active and its File Number is 5596882. Casino News and Updates for Online Gaming Enthusiasts. " U. From the U. Six permits were issued for work at this address. dated February 17, 2022 re: Request to Adjourn Sentencing. (Shellow, Jill) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets[ad_1] NEWYou can now listen to Fox News articles! New York City “Diamond Enterprise” boss convicted of running Brooklyn underground gambling parlors with ties to the Mafia was sentenced to another four years in prison on Tuesday. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. Sweeney Jr. #217. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. Attorney’s Office, Southern District of New York:Abduraman Iseni is on Facebook. Here's how you knowFrom the U. District Judge Andrew L. BAIL DISPOSITION: Detention: Risk of Flight/Danger. This case was filed in New York County Courts, New York County Civil Court located in Washington, New York. KUKAJ was also sentenced for attempting to intimidate a creditor as part of an interstate threats scheme with his already sentenced co-defendant Abduraman Iseni, a/k/a "Diamond. Iseni first name was found 24 times in 9 different countries. gov home. He and a co-defendant Abduraman “Diamond” Iseni, who had already been sentenced, also faced the additional charge of trying to intimidate a creditor that they owed money to. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a multi-year racketeering enterprise from in or about 2017 through 2020, and criminal offenses. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets#296. For Immediate Release. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank, andAN locked padlock) or means you’ve surely connected into the . Parcel ID 5070220017 owner name was listed as Gerguri Teuta (property build year 2011, just value $61,320). underground poker games and illicit sportsbooks. gov webpage. NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Iseni. April 19, 2022. Damian Williams, US Attorney for the Southern District of New York, pictured above. #122. Attorney Audrey Strauss said: “Abduraman Iseni and his co-defendants allegedly operated a network of underground gambling. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up. S. The registered business location is at 38 Brookside Loop, Staten Island, NY 10309. Attorney Damian Willams. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Five permits were issued for work at this address. This case was filed in New York County Courts, New York County Civil Court located in Washington, New York. E. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Dermot Shea, […] InnerCityPress. S. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up gambling parlors all over Brooklyn from 2017 to 2020. , dated October 12, 2022 defendant Melsa Skrapalliu will move this Court before the Honorable Andrew L. at the center of the Diamond Enterprise. See new Tweets. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. The company's filing status is listed as Active and its File Number is 5719317. Having previously served 10 years in jail for racketeering, money laundering, and a whole host of other. Carter, Jr. Kukaj’s co-defendant, Abduraman “Diamond” Iseni, had already been found guilty of defrauding the PPP. ABDURAMAN ISENI, a/k/a "Diamond," the defendant, was 2 Case 1:20-cr-00660-ALC Document 2 Filed 12/07/20 Page 2 of 27. #222. Abduraman Iseni, 56, who authorities said is a Staten Island resident, pleaded guilty to eight charges including racketeering, money laundering, bank fraud. Now, he’s headed back — this time for more than four years. 14 million and received $1. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up gambling parlors all over Brooklyn. Sweeney Jr. Abduraman “Diamond” Iseni, 56, of Staten Island, was twice convicted in 1996 for racketeering and 2012 for money. CARTER, JR. 14 million and received $1. He and a co-defendant Abduraman “Diamond” Iseni, who had already been sentenced, also faced the additional charge of trying to intimidate a creditor that they owed money to. Y. J. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. . DIAMOND GLOBAL MANAGEMENT LLC: NEW YORK DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 38 Brookside Loop Staten Island, NY 10309 : Address Types:#255. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a multi-year racketeering enterprise from in or about 2017 through 2020, and criminal offenses. S. 5 million in. Mari, Esq. 222), which ordered the forfeiture to the United States of all right, title and interest of ABDURAMAN ISENI, a/k/a "Diamond," (the "Defendant") in the. US District Court Judge Andrew L. U. The operator of a club linked to an illegal gambling ring in New York should spend six months to a year in prison regardless of the minor role he played in a larger racketeering case, federal prosecutors recommended Tuesday. ENDORSEMENT: The application is GRANTED. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. 0 - Filed 02/17/2022: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting[LINK:199] LETTER MOTION addressed to Judge Andrew L. The case is US v. Tuesday, April 19, 2022. Carter Jr. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, April 19, 2022 “Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling Damian Williams, the United States Attorney. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. " U. Share sensitive information only on public, secure websites. KUKAJ was also sentenced for attempting to intimidate a creditor as part of an interstate threats scheme with his already sentenced co-defendant Abduraman Iseni, a/k/a "Diamond. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. Namoff is the seventh person to be sentenced in cases related to the betting ring. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. S. Congress that was in the process of. THE DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. WHEREAS, on or about December 7, 2020, ABDURAMAN ISENI, a/k/a “Diamond, ” (the “Defendant”), among others, was charged in nine counts of an eleven-count Sealed Indictment, 20 Cr. Back To Main Menu Close. Contribution Totals: Download all contribution records for this person from 1999 to present To a Spreadsheet or Other File Type: 2020 Transaction Count/Amount: 0/$0: 2018 Transaction Count/Amount: 0/$0: 2016 Transaction Count/Amount:Abduraman Iseni is 57 yrs old and lives on Brookside Loop in Staten Island, NY. The litigation patterns began in 2016, when a former delivery worker, Carlos Herrera Sontay, accused him of wage violations. MikeCollins-----X PLEASE TAKE NOTICE that Mathew J. An official company on aforementioned United States rule. 0 - Filed 05/26/2021: MEMO ENDORSEMENT as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu on[LINK:140] Letter, filed by USA. S. Separately, on November 6, 2019, at the urging of KUKAJ, co-defendant Abduraman Iseni placed a telephone call to a victim, in which Iseni threatened physical violence against the victim. 660 (ALC) Upon the application of. November 4, 2022 Delaney SextonContributing Editor Fraud Friday – Restaurateur Pleads Guilty to PPP Fraud and Making Interstate Threats “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Separately, on November 6, 2019, at the urging of KUKAJ, co-defendant Abduraman Iseni placed a telephone call to a victim, in which Iseni threatened physical violence against the victim. . D&B 181 DUANE CORP is a New York Domestic Business Corporation filed on June 6, 2019. Six permits were issued for work at this address. The federal indictment says Iseni offered his protection, connections, and substantial influence in the criminal underworld to other members of the. The company's filing status is listed as Active and its File Number is 5566361. Attorney Audrey Strauss said: “Abduraman Iseni and his co-defendants allegedly operated a network of underground gambling establishments, and laundered the proceeds of that activity, to prop up a criminal enterprise under Iseni’s control. A New York ex-convict has been once again sentenced to federal prison. Abduraman Iseni (1) Familiennamen Iseni Jasmina (2) Iseni Sadik (1) Iseni Nijazi (1) Iseni Gani (1) Iseni Mensur (1) Iseni Duljhan (1) Iseni Qamil (1) Iseni Vulnet (1)With official websites of the United States government. S. Iseni et at: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 199 LETTER MOTION addressed to Judge Andrew L. 18, 2022. Iseni, a 56-year-old who authorities said is a Staten Island. from Jeffrey Lichtman, Esq. is scheduled to sentence the 56-year-old Staten Island resident on Jan. Abduraman Iseni, age 57, Staten Island, NY Background Check. ABDURAMAN ISENI, a/k/a "Diamond," the defendant, was 2 Case 1:20-cr-00660-ALC Document 2 Filed 12/07/20 Page 2 of 27. From the U. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. News) Damian Williams, the United States Attorney. New York City “Diamond Enterprise” boss Abduraman Iseni who pleaded guilty to running an organized crime network of illegal gambling parlors across Brooklyn was sentenced to 55 months in prison,. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. From the U. The operator of a club linked to an illegal gambling ring in New York should spend six months to a year in prison regardless of the minor role he played in a larger racketeering case, federal prosecutors recommended Tuesday. . Abduraman “Diamond” Iseni, 56, of Staten Island, was twice convicted in 1996 for racketeering and 2012 for money laundering and has already served more than a decade in federal prison. underground poker games and illicit sportsbooks. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), and Am. A Telephone Change of Plea Hearing is set for October 12, 2021 at 9:00 a. Shellow Law Offices Of Jill R. ABDURAMAN ISENI : DOS Process Address: 38 Brookside Loop Staten Island NEW YORK 10309: Office Location. '?Diamond Enterprise'? Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a / k / a '?Diamond,'? pled guilty today to eight counts of criminal conduct, including. 43 Brookside Loop William M Cutrone is a resident. Iseni en tant que prénom a été trouvé à 24 reprises dans 9 pays différents. Iseni is known to have been. Past homes found in Brooklyn NY. Carter, Jr. 0 - Filed 12/12/2022: Sentencing Letter by USA as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu. , 20 CR 660 (ALC) Dear Judge Carter: PH : (212) 581 - 1001 FX: (212) 581 -49 99 I am writing on behalf of defendant Abduraman Iseni to respectfully request a final, two week adjournment ofthe defendant 's March 31,2022 sentencing. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. The business entity was initially filed on June 27, 2019. The Registered Agent on file for this company is Abduraman Iseni and is located at 38 Brookside Loop, Staten Island, NY 10309. An official website is the United States government. Sentencing adjourned to 2-24-22 at 2 p. Parcel ID 5070200494 owner name was listed as Polignone John. com is engaged these days in investigative journalism from the United Nations, including the World Bank, the IMF, the UN Development Program and the five continents. #204. Skip to Article. usamaxman. Based on the property's assessment records, we are able to compare this property to the average values for the state, city, and ZIP. , NOTICE OF PRETRIAL MOTIONS Defendants. gov website. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. S. Of the 16 defendants, ABDURAMAN ISENI, a/k/a “Diamond,” ERVIN MAKISHTI, a/k/a “Vinny,” SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, are associated with a racketeering enterprise referred to in the Indictment as the “Diamond Enterprise,” a criminal group overseen by ISENI, and are charged in United States v. US District Judge Andrew L. CARTER, JR. m. #157. 5 million in. From the U. Attorney Damian Willams. Defense Counsel: Mathew Mari. Sweeney Jr. S. S. #181. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. IMPRISONMENT: 51 Months on Counts 1,2,3,4,6,8,10 and 11 to run concurrently. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. "He will be immediately transferred to a detention facility at the completion of his sentence to await the. İnceman was born in Aachen, West Germany. S. Abduraman Iseni (1) Terminated: 04/21/2022. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Document filed by USA. Represented By. Set weather. A locked latch) or means you’ve secure connected to the . #220. District Judge Andrew L. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. Add one now? See all corporate groupings680 views, 39 likes, 0 loves, 9 comments, 3 shares, Facebook Watch Videos from Islamische Gemeinschaft Bern Ikre: Bën mirë që të shtohet e mira dhe bën mirë se do të kthehet te ty më emirë. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. Sentencing adjourned to March 10,. Carter imposed today’s sentence. New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Iseni, a 56-year-old who authorities said is a Staten Island. ABD Bölge Yargıcı Andrew L. 0 - Filed 01/05/2022: MEMO ENDORSEMENT as to Abduraman Iseni granting[LINK:187] LETTER MOTION addressed to Judge Ronnie Abrams from Jeffrey Lichtman, Esq. , 20 CR 660 (ALC) Dear Judge Carter: PH: (212) 581 - 1001 FX: (212) 581 -4999 I am writing on behalf of defendant Abduraman Iseni to respectfully request an adjournment of the defendant's February 24, 2022 sentencing as I will be out of the state on pre- arranged travel during the presently scheduled date. ENDORSEMENT: The application is GRANTED. Carter, Jr. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank, and two gambling conspiracy offenses. S. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a multi-year racketeering enterprise from in or about 2017 through 2020, and criminal offenses related to threats, money. The business entity was initially filed on June 6, 2019. ABD Bölge Yargıcı Andrew L. Carter, Jr. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Kukaj did not play a central role in the operation of the cafes, the indictment says, but he is alleged to have encouraged the group’s leader, Abduraman Iseni, to make a verbal threat on a phone call across state lines. WHEREAS, on or about April 21, 2022, this Court entered a Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgment (the "Preliminary Order of Forfeiture") (D. None known. The DOS process location is Abduraman Iseni. (718) 974-7437 (347) 920-6987 AKA: Alias, Nicknames, alternate spellings, married and/or maiden names for Abduraman Iseni in Staten Island, NY. Cities: Brooklyn NY, Olathe KS, Lodi NJ Possible Relatives: Makfirete Iseni, Able Isuni. The sentencing is. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About Abduraman Iseni Age 57. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sen. 0 - Filed 10/12/2022: MEMORANDUM in Support by Melsa Skrapalliu re[LINK:294] MOTION to Dismiss . As the New York Daily News reported, Abduraman “Diamond” Iseni, a 56-year-old from Staten Island, was given a more than four-year prison sentence for running multiple illegal gambling parlors in Brooklyn from 2017-20. , District Judge. KUKAJ was also sentenced for attempting to intimidate a creditor as part of an interstate threats scheme with his already sentenced co-defendant Abduraman Iseni, a/k/a "Diamond. Abduraman Iseni, known as “Diamond,” pled guilty to eight charges, including overseeing a multiyear racketeering enterprise, money laundering, bank fraud, gambling conspiracies and making interstate threats. START YOUR 14-DAY FREE TRIAL Confidential, secure access. Business Details of G & G HOME IMPROVEMENTS OF NY INC. , 20 CR 660 (RA) (SDNY) Dear Judge Abrams: PH: (212) 581-1001' FX : (212) 581-4999 I am writing on behalf of defendant Abduraman Iseni to respectfully request a three week adjournment of the defendant's January 18,2022 sentencing so that I may source records and provide the Court with the details of Mr. Customize Your Weather. Konuşan, anlatan, araştıran, heyecanıyla aktaran, analiz eden, yorumlamaktan çekinmeyen, tespit eden, dertlenen ve tüm bunları paylaşmayı seven Abdurrahman Uzun'un kişisel Youtube. People. Abduraman “Diamond” Iseni, 56, had already served two stints in federal lockup, in 1996 for racketeering and 2012 for money laundering, before setting up gambling parlors all over Brooklyn from. FBI ka shkatërruar një organizatë kriminale shqiptare në SHBA, e cila merrej me organizimin e lojërave të fatit në mënyrë të paligjshme. New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. dated February 17, 2022 re: Request to Adjourn Sentencing. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. , U. Modestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". Separately, on November 6, 2019, at the urging of KUKAJ, co-defendant Abduraman Iseni placed a telephone call to a victim, in which Iseni threatened physical. #156. For Immediate Release. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Sweeney Jr. WHEREAS, on or about April 21, 2022, this Court entered a Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgment (the “Preliminary Order of Forfeiture”) (D. From the U. The man who prosecutors say was the leader of the illegal gambling enterprise, Abduraman Iseni, pled guilty in October to eight charges, including overseeing a multiyear racketeering enterprise. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. (Gambar: Xinhua)Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di. Where To Report Waste Fraud, Abuse, Or Retaliation. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline.