Abduraman iseni. ABD Bölge Yargıcı Andrew L. Abduraman iseni

 
ABD Bölge Yargıcı Andrew LAbduraman iseni  A prosecutor named the sixth person to be sentenced, Matthew Knight, as the second-biggest player in the case

Chili sedang dalam proses menyalakan kembali diskusi legislatifnya tentang iGaming, dan ini membuat operator kasino khawatir. ” U. Six permits were issued for work at this address. Counts in the underlying Indictment are dismissed on the motion of the United States. ENDORSEMENT: The. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled. Tuesday, October 12, 2021. Sentencing adjourned to 2-24-22 at 2 p. Abduraman Iseni, 20 Cr. 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. 0 - Filed 10/12/2022: MEMORANDUM in Support by Melsa Skrapalliu re[LINK:294] MOTION to Dismiss . A Notice of Appearance was filed on December 10, 2020 and an arraignment was held on that date and the defendant was detained. m. 0 - Filed 04/12/2022: SENTENCING SUBMISSION by USA as to Abduraman Iseni. 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. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Iseni, girişimini kısmen Brooklyn’de bulunan Sports Café, Friendly Café ve Oasis Café adlı yasadışı kumar salonları ağından akan parayı kullanarak. S. Tillery, who. The sentence also accounts for Kukaj’s attempt to intimidate a creditor, working with his already sentenced co-defendant, Abduraman Iseni. Enterprise Members and Co-Defendants Charged with an Array of Crimes Including Extortion and Fraud on the Federal Paycheck Protection Program Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. USA v. A prosecutor named the sixth person to be sentenced, Matthew Knight, as the second-biggest player in the case. Now, he’s headed back — this time for more than four years. 0 - Filed 11/23/2022: MEMORANDUM in Opposition by USA as to Melsa Skrapalliu re[LINK:294] MOTION to Dismiss . People. 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. Share. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced. — Abduraman Iseni spent more than a decade of his life in federal prison. Carter, Jr. Get the latest Pittsburgh local news, breaking news, sports, entertainment, weather and traffic, as well as national and international news, from the Pulitzer Prize-winning staff of the Pittsburgh Post-Gazette. People. STATEN ISLAND, N. The leader of an illegal New York gambling ring asked a federal judge for leniency at his upcoming sentencing, saying he's being held in "deplorable" conditions at Brooklyn's oft-maligned Metropolitan Detention Center and faces. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. (Lichtman, Jeffrey) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsBack in April 2022, Empire State authorities confirmed that former convict Abduraman Iseni will face time for hosting several illegal gambling dens in Brooklyn, NY. Official websites use . View Details Abduraman Iseni: Filing Date: July 29, 2019: File Number: 5595255: Contact Us About The Company Profile For Lediamond Palace Corp: Sponsored Links. Shares sensitive informational only on official, secure websites. The business entity was initially filed on June 6, 2019. 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. gov webpage. CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT. [ad_1] Posted on: April 19, 2022, 06:50h. S. ENDORSEMENT: The application is GRANTED. “But instead, after his release he went back to racketeering, threats,. 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, which will be his third time in federal lockup following past convictions stretching back decades. Document filed by USA. 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. “Tetapi sebaliknya, setelah dibebaskan, dia kembali melakukan pemerasan, ancaman, pencucian uang, dan pelanggaran lainnya. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. DelGiudice pleaded address guilty in February 2021 to running the larger bookmaking racket from 2016 to 2019 but has yet to be sentenced. gov website. The business entity was initially filed on June 27, 2019. AKA: Iseni Abduraman, Diamond Iseni Related to: Maggie Dedushi, Arben Dedushi, Beqir Dedushi, Ismet Dedushaj, Makfirete Dedushi-Iseni. 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. P. The details of his wage case would roughly match the dozen cases that followed, which to date have resulted in settlements and judgments totaling more than $4. ConversationThe 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. COMMENTS: Substitution of Counsel approved as of 1/8/2021. 14 million and received $1. District Judge Andrew L. He announced a four-plusIseni als Vorname wurde 24-mal in 9 verschiedenen Ländern gefunden. Tillery, who. S. . Cities: Brooklyn NY, Olathe KS, Lodi NJ Possible Relatives: Makfirete Iseni, Able Isuni. District Judge Andrew L. from Jeffrey Lichtman, Esq. 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. #181. ”. S. AnyLaw is the FREE and Friendly legal research service that gives you unlimited access to massive amounts of valuable legal data. (Gambar: Xinhua)Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. His childhood nickname is Iceman. . The business entity was initially filed on August 1, 2019. S. Set weather. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Abduraman Iseni (1) Terminated: 04/21/2022. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Iseni, et al. (Sentencing set for 11/17/2022 at 12:00 PM. START YOUR 14-DAY FREE TRIAL Confidential, secure access. #83. Parties, docket activity and news coverage of federal case USA v. Carter has sentenced Abduraman Iseni, aka ‘Diamond,’ to 51 months in prison for masterminding a multi-year racketeering enterprise. 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 5578314. Mari, Esq. Direkt - Intervist ekskluzive me Kryeparlamentarin Glauk KonjufcaThe “Diamond Enterprise” generated revenue from a network of illegal gambling parlors, said authorities, including, “Sports Café,” “Friendly Café,” and. Iseni, et al. District Judge Andrew L. 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. The registered business location is at 38 Brookside Loop, Staten Island, NY 10309. 0 - Filed 05/25/2021: 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. 0 - Filed 08/24/2021: 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. Entity Name Office Address CEO/Agent InitialFiling; 693 9th Ave D&b Corp :Iseni et at (1:20-cr-00660-ALC)Follow on Feedly for case updates: RSS: There are up to 25 documents per page. “But instead, after his release he went back to racketeering, threats, money. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from Cartier and Hugo Boss. 18, 2022. CARTER, JR. 0 - Filed 03/18/2021: BILL OF PARTICULARS 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 . Kukaj, et al. ʿAbd Allāh’s house is now a museum, and the tomb of al. 2014-04-23 - 2019-12-05 Addition of officer ABDURAMAN ISENI, dos process agent. The sentencing is adjourned to 4/19/22 at 12:00 p. 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. Abduraman Iseni Political Campaign Contributions 2016 Election Cycle. 660 (ALC) (the "Indictment"), with. LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. President Carter today to expend 51#213. Sweeney Jr. is scheduled to sentence the 56-year-old Staten Island resident on Jan. D. Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. 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. 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. 14 million and received $1. (Lichtman, Jeffrey) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Back in April 2022, Empire State authorities confirmed that former convict Abduraman Iseni will face time for hosting several illegal gambling dens in Brooklyn, NY. , dated October 12, 2022 defendant Melsa Skrapalliu will move this Court before the Honorable Andrew L. , 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. S. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets#296. dated January 31, 2022 re: Request to Adjourn Sentencing. District Judge Andrew L. gov website. S. , an attorney duly admitted to practice in this Court, and counsel on behalf of Defendant Abduraman Iseni, does herby AFFIRM that: 1. ISENI oversaw the Diamond Enterprise's illegal gambling activities. 660 (ALC) (the “Indictment”) with, inter alia, racketeering conspiracy, in violation of Title 18, United States Code. 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. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. The leader of an illegal New York gambling organization pled guilty Tuesday to running a criminal enterprise for years, managing underground betting parlors and laundering the profits through several bank accounts, federal prosecutors said. from USA dated December 28, 2020 re: consent exclusion of. S. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Attorney’s Office, Southern District of New York:From the U. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. Jill R. 0 - Filed 12/10/2020: Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Abduraman Iseni (1) held on 12/10/2020. Carter imposed today's sentence. Carter, Jr. Customize Your Weather. Parcel ID 5070220017 owner name was listed as Gerguri Teuta (property build year 2011, just value $61,320). 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. A New York ex-convict has been once again sentenced to federal prison. Attorney for the District of Columbia issued the following news release on April 22, 2022: Two New York men pleaded guilty today to assaulting law enforcement officers during the breach of the U. Evans announced that SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on October 12, 2021 in a one-count superseding bill of information for issuing money orders without receiving full payment in violation of Title 18, United States Code, Section 500. 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. 18, 2022. “Manhattan restaurateur Besim Kukaj took advantage of the hardships created by the COVID-19 pandemic and. ISENI. #293. The DOS process location is Abduraman Iseni. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. Acting Manhattan U. The registered business location is at 181 Duane Street, New York, NY 10013. Skip to Article. From the U. 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. Here’s another reason to get legal poker rooms in New York up and running in downstate casinos sooner rather than later. 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). The case status is Pending - Other Pending. Releasing time:2023-05-04 19:44:25. An official company on aforementioned United States rule. , U. Carter, United. is scheduled to sentence the 56-year-old Staten Island resident on Jan. 14 million and receiving at least $1. District Judge Andrew L. S. 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. , 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. 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. 2 million. Attorney Damian Willams. Carter imposed today's sentence. ENDORSEMENT:The. Damian Williams, the United States Attorney for the Southern District of New. Michael Breen is a former resident of the building. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About Abduraman Iseni Age 57. ”Yang air. 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. IMPRISONMENT: 51 Months on Counts 1,2,3,4,6,8,10 and 11 to run concurrently. See Transcript. The leader of a New York City criminal enterprise on Tuesday was sentenced to over four years in prison for running a network of illegal betting parlors and laundering illicit proceeds. , 20-cr-660 (Carter) *** Your support means a lot. Attorney Damian Willams. Iseni, et al. 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 laundering, bank fraud,. Represented By. Due to a conflict on the Court's calendar, the Sentencing set for November 15, 2022 is adjourned to November 17, 2022 at 12 p. Split sensitive information only on official, secure websites. 0 - Filed 11/29/2021: 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 re:[LINK:177] Letter filed by USA. USA v. Case opinion for US 2nd Circuit UNITED STATES v. , NOTICE OF PRETRIAL MOTIONS Defendants. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets“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,”. 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. S. Al-Sa'di was born in the city of Unayzah, al-Qassim, Saudi Arabia on 7 September 1889. 5 million in. Damian Williams, US Attorney for the Southern District of New York, pictured above. See all events. Carter, Jr. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. Attorney Damian Willams. One more example of this was when back in April, Abduraman Iseni was found guilty of running several illegal dens in Brooklyn, NY. Carter, Jr. Shellow contact info. 14 million and received $1. Namoff is the seventh person to be sentenced in cases related to the betting ring. D&B 181 DUANE CORP is a New York Domestic Business Corporation filed on June 6, 2019. A locked padlock) or means you’ve safely connected to the . 0 - Filed 01/20/2021: NOTICE OF ATTORNEY APPEARANCE: Jill R. S. Lives in: Staten Island NY. April 19, 2022. Iseni et At: 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. Read the. US District Judge Andrew L. The litigation patterns began in 2016, when a former delivery worker, Carlos Herrera Sontay, accused him of wage violations. (Raymond, Samuel) - PacerMonitor Mobile. m. Attorney’s Office, Southern District of New York:START YOUR 14-DAY FREE TRIAL Confidential, secure access. from USA dated July 22, 2022 re: opposition to defendant Iseni's compassionate release request Document filed by USA. Join Facebook to connect with Abduraman Iseni and others you may know. 1535 Ocean Ave, Unit 3C Brooklyn NY 11230 423 Allen Ave Brooklyn NY 11229 201 Avenue A, Unit A New York NY 10009 2127 Neptune Ave"Defendant Abduraman Iseni comes before this Court asking for mercy," the filing says. , District Judge. For Immediate Release. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Parcel 5070220017. For Immediate Release. 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. The illegal gambling houses hosted poker games and. From the U. #328. (Signed. . 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. Parcel ID 5070220017 owner name was listed as Gerguri Teuta (property build year 2011, just value $61,320). Carter, Jr. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. Here’s another reason to get legal poker rooms in New York up and running in downstate casinos sooner rather than later. Address, phone, email & criminal records 100% FREE!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. 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. District Judge Andrew L. Parcel ID 5070200494 owner name was listed as Polignone John. 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. MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 208 LETTER MOTION addressed to Judge Andrew L. 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. The illegal gambling houses hosted poker games and sports books. ENDORSEMENT: The application is GRANTED. 0 - Filed 02/02/2022: 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. The most recent tenant is Dardan Dedushaj. 6, 2021, which disrupted a joint session of the U. Two separate police raids in New York have seen seven Mafia and organised crime bosses charged with running illegal gambling dens. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. (Signed by Judge Andrew L. 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. " U. Abduraman Iseni, aka 'Diamond,' was the mastermind behind the extensive criminal organization, authorities said. Iseni had been convicted twice before, in 1996 for racketeering and in 2012 for money laundering. S. The illegal gambling houses hosted poker games and sports books. , 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. Now, he’s headed back — this time for more than four years. ( Sentencing. A single family home is located on a lot of 4,792 sqft. 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. 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. District Judge Andrew L. #121. S. underground poker games and illicit sportsbooks. It was constructed in 2011. Abduraman Iseni spent more than a decade of his life in federal prison. 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. 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. Tuesday, April 19, 2022. Six permits were issued for work at this address. Abduraman Iseni is associated with this address693 9TH AVE D&B CORP is a New York Domestic Business Corporation filed on August 1, 2019. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. Among other illegal gambling operations, ISENI oversaw the Diamond. ENDORSEMENT: The application is GRANTED. 14 million and received $1. We found 42 addresses on Allen Avenue in Brooklyn, NY 11229. 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. DIAMOND GLOBAL MANAGEMENT LLC: NEW YORK DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 38 Brookside Loop Staten Island, NY 10309 : Address Types:#255. According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. The business entity was initially filed on August 1, 2019. THE DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. 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. F. Kukaj, who previously operated seven restaurants under the moniker Bkuk Group, pled guilty in November to inflating the number of employees at his eateries to obtain. Business Details of G & G HOME IMPROVEMENTS OF NY INC. Iseni, a 56-year-old who authorities said is a Staten Island. E. What have we here? “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,” 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. E. S. D&B 89 7TH AVE SOUTH CORP is a New York Domestic Business Corporation filed on June 27, 2019. BAIL DISPOSITION: Detention: Risk of Flight/Danger. The Friendly Cafe, Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. . 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. 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. * * * 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. S. S. " U. ANDREW L. 43 Brookside Loop William M Cutrone is a resident. The DOS process location is Abduraman Iseni. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered today by US District Court Judge Andrew L. Iseni 's ongoing medical. Past residents include Hysen Dedushaj, Fatima Dedushaj, Ismet Dedusaj, Gentiana Dedushaj and Besime Selimaj. 0 - Filed 07/22/2022: LETTER by USA as to Abduraman Iseni addressed to Judge Andrew L. ENDORSEMENT: The application is GRANTED. From the U. Attorney's Office, Southern District of New York. 14 million and received $1. Abduraman Iseni is associated with this address . Share sensitive information only on official, secure websites. The company's filing status is listed as Active and its File Number is 5596882. (the. Abdul Rahman Al Houssaine, aka “Diamond”, aka “Abdyrraham-Hysem Iysemi”, aka Abdyramin Iseni, aka Hyseni Hysen, Defendant-Appellant-Cross-Appellee. Enterprise Members and Co-Defendants Charged with an Array of Crimes Including Extortion and Fraud on the Federal Paycheck Protection Program Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Among other illegal gambling operations, ISENI oversaw the Diamond. (718) 974-7437 (347) 920-6987 AKA: Alias, Nicknames, alternate spellings, married and/or maiden names for Abduraman Iseni in Staten Island, NY. NEW ORLEANS, LOUISIANA – United States Attorney Duane A. According to the court proceedings, Kukaj had encouraged Iseni to threaten at least one landlord who was seeking overdue payments for Bkuk properties. 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. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. Iseni et At: JUDGMENT IN A CRIMINAL CASE as to Abduraman Iseni (1). Used to live: Brooklyn NY, New York NY. This case was filed in New York County Courts, New York County Civil Court located in Washington, New York. Attorney’s Office, Southern District of New York:From the U. 1 - Filed 06/06/2022: Indictment, - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsThe Kosovo-born U. 100PercentBronx Bronx Politics and Community eventsThe Kosovo-born U. 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. The Registered Agent on file for this company is Abduraman Iseni and is located at 38 Brookside Loop, Staten Island, NY 10309. from Jeffrey Lichtman, Esq. Wisatawan berswafoto di luar pos pemeriksaan perbatasan Hengqin. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. (the. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered by US District Court Judge Saint Andrew L. District Judge Andrew L. US Attorney for the Southern District of New York (SDNY), Damian Williams, announced the judge’s sentence on Tuesday. Back To Main Menu Close. 20-660 (ALC) ABDURAMAN ISENI, et al. Switch plans or cancel any time. View Details. A locked padlock) alternatively means you’ve safely connected to to . Capitol on Jan. #209. Three Cards, Informasi rahasia akan disunting dalam rilis, tetapi dalam batch tersebut nama Douglas Haig tidak 8217;t pingsan dan dia kemudian diidentifikasi sebagai orang yang diminati. , 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. Skip to Article. gov website. S. #24. S. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. See new Tweets. 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 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.