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Alan Ralsky

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Alan Ralsky Index


Country: United States
State: Michigan
Convicted fraudster, spams using hijacked proxies & virus infected PCs and in the past by hijacking mail servers and mail accounts. One of the first people to host spam-websites in China to evade US law. Served years in prison due to stock-fraud spamming, but soon after being released, seemed to get right back into spamming.


Alan Ralsky SBL Listings History
Current SBL Listings
Archived SBL Listings

LEGAL: Troubles USA vs RALSKY - Felony Bank Fraud (1995)


U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:95-cr-00212-DDD-2

Case title: USA v. Chambos, et al
Date Filed: 05/16/1995
Assigned to: Judge David D. Dowd, Jr

Defendant
Alan M Ralsky (2)
TERMINATED: 11/03/1995 represented by Philip S. Kushner
Kushner & Rendon
2860 BP Bldg.
200 Public Square
Cleveland, OH 44114
216-696-6700
Email: pkushner/AT/kushner-rendon.com
TERMINATED: 11/03/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1344A.F and 2 BANK FRAUD and aidding and abetting
(1) Dft commt to cust of BOP for 1 day; 3 yrs super rel; $250.00 fine; $32,500.00 restitution payable to US Small Business Administration or Huntington Bank and/or its ins co in conjunction w/the restitution ord in case #94-cr-81041-DT imp osed by the Eastern Dist of MI; $50.00 SA

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1343.F and 2 POSTAL, INTERSTATE WIRE, RADIO, ETC. - wire fraud and aidding and abetting
(2) On mot of the US cts II & III dism
18:1014.F and 2 LENDING, CREDIT INSTITUTIONS - False Statement on Loan Application and aidding and abetting
(3) On mot of the US cts II & III dism

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
United States of America
TERMINATED: 11/03/1995 represented by Steven J. Paffilas
Office of the U.S. Attorney
Northern District of Ohio
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3698
Fax: 216-522-4982
Email: steven.paffilas/AT/usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas E. Getz
Office of the U.S. Attorney
Northern District of Ohio
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3840
Fax: 216-522-8354
Email: Thomas.Getz/AT/usdoj.gov
TERMINATED: 11/03/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed

#

Docket Text
05/16/1995 1 INDICTMENT by USA Counts filed against Nicholas A Chambos (1) count(s) 1, 2, 3, Alan M Ralsky (2) count(s) 1, 2, 3 ( 7 pgs) (S,R) (Entered: 05/17/1995)

05/16/1995 ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge Patricia A. Hemann pursuant to Local Rule 1:2.4 assignment of cases. In the event of referral, this case will be referred to the Magistrate Judge noted. (pgs: 1) (S,R) (Entered: 05/17/1995)

05/17/1995 2 NOTICE of hearing sched arraignment for 10:3 a.m. on 6/2/95 for Nicholas A Chambos & Alan M Ralsky in room 575 before Hon. David D. Dowd, Jr. (issued on 5/17/95) 1 pg(s) (R,J A) (Entered: 05/18/1995)

06/01/1995 5 SUMMONS issued as to Alan M Ralsky to appear before Hon. David D. Dowd, Jr. re-setting arraignment for 12:15 p.m. on 6/12/95 for Alan M Ralsky. (issued on 6/1/95) 1 pg(s) (R,J A) (Entered: 06/01/1995)

06/02/1995 6 NOTICE OF ENTRY OF APPEARANCE of counsel for defendant Alan M Ralsky by Attorney Philip S. Kushner. (2 pgs) (R,J A) (Entered: 06/02/1995)

06/12/1995 7 MINUTES before Judge David D. Dowd Jr. Dft Alan M Ralsky arraigned; N/G plea entered; Attorney Phil Kushner present ; bond set at $15,000 Personal w/travel reestricted to MI, IL & ND/OH; stat conf set 8/7/95 at 12:30 p.m.; tr set for 8/21/95 at 8:30 a.m.; mot due 7/10/95; dft waived reading of indct. Court reporter: Richard DelMonico (time: 1 hr) 2 pg(s) (R,J A) (Entered: 06/12/1995)

06/12/1995 8 APPEARANCE BOND Posted ($15,000.00 Personal) by Alan M Ralsky. (2 pgs) (R,J A) (Entered: 06/12/1995)

06/13/1995 10 ORDER by Judge David D. Dowd Jr. sched tr at 8:30 a.m. 8/21/95; all mots to be filed by 7/10/95; stat conf sched 8/21/95 at 12:30 p.m. for Alan M Ralsky & Nicholas A Chambos . (issued on 6/13/95) 2 pg(s) (R,J A) (Entered: 06/13/1995)

06/14/1995 11 NOTICE of hearing sched status conf for 12:30 p.m. on 8/7/95 for Nicholas A Chambos & Alan M Ralsky in room 575 before Hon. David D. Dowd, Jr. (issued on 6/14/95) 1 pg(s) (R,J A) (Entered: 06/14/1995)

06/14/1995 12 ORDER by Judge David D. Dowd Jr. re-sched status conf on 8/7/95 for Nicholas A Chambos & Alan M Ralsky . (issued on 6/14/95) 1 pg(s) (R,J A) (Entered: 06/14/1995)

06/15/1995 13 NOTICE (req) by defendant Alan M Ralsky for change of mailing address. (2 pgs) (R,J A) (Entered: 06/15/1995)

06/22/1995 14 COPY LETTER to Judge Dowd from dft's counsel, Debra Hughes to govt re: disc. (4 pgs) (R,J A) (Entered: 06/22/1995)

06/22/1995 15 COPY LETTER to Judge Dowd from govt to dft's counsel, Debra Hughes re: disc. (3 pgs) (R,J A) (Entered: 06/22/1995)

06/22/1995 16 COPY LETTER to Judge Dowd from govt to dft Ralsky's counsel, Phil Kushner re: disc. (3 pgs) (R,J A) (Entered: 06/22/1995)

07/18/1995 18 COPY LETTER to Judge Dowd dated 6/22/95 from AUSA Getz to dft's counsel, Debra Hughes re: reviewing Twinco loan files at Huntington Natl Bk. (1 pg) (R,J A) (Entered: 07/18/1995)

08/07/1995 22 MINUTES before Judge David D. Dowd Jr. Plea of N/G w/drawn; Guilty plea entered by Alan M Ralsky to ct 1 ; per Plea Agreement cts 2 & 3 to be dism at sent; ref for PSI; bond cont; dft waives reading of the indct; Plea Agreement exec; sent set 11/2/95 at 12:00 Noon. Court reporter: Richard DelMonico (issued on 8/7/95) 2 pg(s) (M,F) (Entered: 08/08/1995)

08/07/1995 23 NOTICE of hearing sched sentencing for 12:00 p.m. on 11/2/95 for Alan M Ralsky in room 575 before Hon. David D. Dowd, Jr. (issued on 8/8/95) 1 pg(s) (R,J A) (Entered: 08/08/1995)

11/02/1995 28 MINUTES before Judge David D. Dowd Jr. Sentencing hrg held 11/2/95 as to Alan M Ralsky ; plea agreement exec; Total offense level 4; crim history category II; impr range 0-6 mos; super rel range 5 yrs; dft commt to BOP for 1 day on ct I; 3 yrs super rel; $50.00 SA; upon mot of USA cts II & III dism; $250.00 fine; $32,500 restitution. Court reporter: Richard DelMonico. (Time: .5 hr) 2 pg(s) (M,F) (Entered: 11/03/1995)

11/02/1995 29 PLEA Agreement as to Alan M Ralsky. (5 pgs) (M,F) (Entered: 11/03/1995)

11/02/1995 30 AMENDED PLEA Agreement as to Alan M Ralsky by Judge David D. Dowd Jr. (5 pgs) (M,F) (Entered: 11/03/1995)

11/02/1995 31 CRIMINAL PAYMENT by dft Alan M Ralsky on 11/2/95. Amount: $50.00 SA; $250.00 fine; Receipt: 255955. (1 pg) (M,F) (Entered: 11/03/1995)

11/02/1995 33 LETTER to court by dft Nicholas A. Chambros requesting a copy of 10/23/95 sent trans. A CJA form 24 has been mailed to dft on 11/3/95 by the Clerks office per Judge Dowd. (1 pg) (K,Chr) (Entered: 11/03/1995)

11/03/1995 34 JUDGMENT and Commitment issued to U.S. Marshal as to Alan M Ralsky. Sentencing Alan M Ralsky (2) count(s) 1. Dft commt to cust of BOP for 1 day; 3 yrs super rel; $250.00 fine; $32,500.00 restitution payable to US Small Business Administration or Huntington Bank and/or its ins co in conjunction w/the restitution ord in case #94-cr-81041-DT imposed by the Eastern Dist of MI; $50.00 SA ; on mot of the US cts 2 & 3 dism ; case terminated by Judge David D. Dowd Jr. (6 pgs) (M,F) (Entered: 11/07/1995)

11/08/1995 35 TRANSCRIPT of procdgs for appeal before Judge David D. Dowd Jr. taken on 10/23/95 at 12:23 pm by court reporter Michelle M. Lewis. (12 pg) (K,Chr) (Entered: 11/09/1995)

11/13/1995 36 ACKNOWLEDGMENT from USCA for the 6th Circuit of recpt of Notice of Appeal. (USCA #95-4205) Dt rcvd 11/6/95; Dt filed 11/7/95. (1 pg) (K,Chr) (Entered: 11/13/1995)

01/08/1996 41 TRANSCRIPT of procdgs for Appeal before Judge David D. Dowd Jr. taken on 6/12/95 at 12:30 pm by court reporter Richard DelMonico. (7 pgs) (K,Chr) Modified on 01/09/1996 (Entered: 01/09/1996)

01/08/1996 42 TRANSCRIPT of procdgs for appeal before Judge David D. Dowd Jr. taken on 7/21/95 at 11:30 am by court reporter Richard DelMonico. (24 pgs) (K,Chr) (Entered: 01/09/1996)

02/22/1996 44 NON-APPEAL TRANSCRIPT ORDER of proceedings held on 7/21/95 before Judge David D. Dowd Jr.; by court reporter: DelMonico; Requested By: AUSA Getz; Meth. of Pay.: WAIVED (1 pg) (V,K) (Entered: 02/23/1996)

02/22/1996 45 NON-APPEAL TRANSCRIPT ORDER of proceedings held on 6/12/95 before Judge David D. Dowd Jr.; by court reporter: DelMonico; Requested By: AUSA Getz; Meth. of Pay.: WAIVED (1 pg) (V,K) (Entered: 02/23/1996)

03/08/1996 CERTIFIED original pldgs mailed to USCA for the 6th Circuit containing 2 vol pldgs & 3 vol trans on 3/8/96. (K,Chr) (Entered: 03/08/1996)

03/15/1996 46 ACKNOWLEDGMENT from USCA for the 6th Circuit of receipt of Notice of Appeal (USCA #: 95-4205) dt rcvd 3/13/96; dt filed 3/13/96 (1 pg) (P,R) (Entered: 03/18/1996)

10/15/1996 47 INFORMATION COPY of order from USCA for the 6th circuit gr dft's counsel's mot to withdraw and affirming the district court's decision. This is not a mandate order. (3 pgs) (P,R) (Entered: 10/15/1996)

11/04/1996 48 TRUE copy of mnadate from the USCA for the 6th circuit affirming the judg of the District Court [32-1]. Clerk: Green; Lively, Boggs & Norris, Circuit Judges. Dt issd 10/31/96; Filed 10/9/96; USCA #95-4205. (1 pg) (K,Chr) (Entered: 11/04/1996)

11/12/1996 RECORD on appeal returned from USCA for the 6th Circuit containing 2 vol pldgs & 2 vols trans. (K,Chr) (Entered: 11/13/1996)

12/23/1996 50 MOTION seeking stipulated order compromising restitution by USA as to Alan M Ralsky ( 3 pgs) (S,R) (Entered: 12/26/1996)

12/24/1996 49 AMENDED MOTION by parties seeking stipulated order compromising restitution as to deft Ralsky. (6 pgs) (V,K) (Entered: 12/24/1996)

01/07/1997 51 STIPULATED Order Compromising Restitution by Judge David D. Dowd Jr. granting motion by parties seeking stipulated order compromising restitution as to deft Ralsky [49-1] & [50-1]; FURTHER, dft Alan M. Ralsky, w/in 5 days of the entry of this ord, is to remit $6,950.00 to the US for payment to Huntington National Bank; w/in 2 days of the recpt of the $6,950.00, the US shall mail to Alan M. Ralsky a discharge of notice of lien for fine imposed purs to the Sent Reforming Act of 1984; w/in 2 days of the recpt of the $6,950.00, the US shall file a cert of compliance w/the Court; payment of the $6,950.00 shall fully satisfy Alan M. Ralsky's obligation to make restitution to Huntington National Bank as directed in the Judg & Commt Ord signed by this Court on 11/2/95; Alan M. Ralsky's payment of $6,950.00 to Huntington National Bank shall not affect any rights which Huntington National Bank presently has or may have in the future against Ralsky; nor shall such payment extinguish or otherwise satisfy any claim which was discharged in Alan M. Ralsky's 1993 bankruptcy case. (3 pgs) (M,F) (Entered: 01/08/1997)

02/07/1997 52 SATISFACTION OF JUDGMENT by USA as to deft Alan M Ralsky. (1 pg) (M,J A A) (Entered: 02/10/1997)

02/11/1998 53 ORDER by Judge David D. Dowd Jr.: permission, as to deft Alan Ralsky, to travel outside the country, to Etzenricht, Bavaria, for a period of two weeks, from 2/121/98 to 2/26/98, in ord to attend his mother-in-law's funeral to Alan M Ralsky (issued on 2/11/98) 1 pg(s) (G,Y.J.) (Entered: 02/11/1998)

09/13/1999 55 ACKNOWLEDGMENT from USDC, Detroit, MI of receipt of cert copies of docket, Information & jgm 9/8/99, case #99-80877. (1 pg) (R,J A) (Entered: 09/13/1999)






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