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Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov

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Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov Index


Country: Ukraine
State:
So many Alex & Alexey spamming! Alex Blood tied to Pilot Holding & bbasafehosting.com long ago, then Alex Polyakov posted he owned them. Massive botnet and child-porn spam ring, also pharma, mortgage, and more. May work with Kuvayev and Yambo.


Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov SBL Listings History
Current SBL Listings
Archived SBL Listings

[Legal] 2001 USA Federal conviction for mail fraud (?)


The same Alexey Polyakov? Unfortunately, Ohio does not allow remote access to case documents for the details of this mail fraud conviction.

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00348-JMM-1

Case title: USA v. Polyakov
Date Filed: 07/20/2001
Assigned to: Judge John M. Manos

Defendant
Aleksey Polyakov (1)
TERMINATED: 11/07/2001 represented by Terry H. Gilbert
Friedman & Gilbert
1370 Ontario Street
Ste. 1700
Cleveland, OH 44113
216-241-1430
Fax: 216-621-0427
Email: tgilbert@f-glaw.com
TERMINATED: 11/07/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1341 and 2 Mail Fraud
(1) Probation for 3 years; deft to follow any special conditions as directed by the Probation Office including disclosing financial information; deft to pay assessment of $100.00 and restitution of $20,719 (minus insurance proceeds).

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
United States of America represented by Richard H. Blake
Office of the U.S. Attorney
Northern District of Ohio
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3786
Fax: 216-522-2403
Email: richard.blake@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


==========================================================
Criminal case docket:

07/20/2001 INDICTMENT by USA Counts filed against Aleksey Polyakov (1) count 1 (2 pgs) (S,R) (Entered: 07/23/2001)

07/20/2001 ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge James S. Gallas pursuant to Local Rule 57.9 assignment of cases. In the event of referral, this case will be referred to the Magistrate Judge noted. (pgs: 1) (S,R) (Entered: 07/23/2001)

07/20/2001 MOTION to reassign case to Judge Manos as related to 1:00CR464 by USA as to Aleksey Polyakov ( 3 pgs) (S,R) (Entered: 07/23/2001)

08/01/2001 ORDER by Judge Peter C. Economus and Judge John M. Manos granting motion to reassign case to Judge Manos as related to 1:00CR464 [2-1] case reassigned (issued on 8/1/01) 1 pg(s) (G,Co) (Entered: 08/02/2001)

08/07/2001 NOTICE of arraignment/plea at 10:00 a.m. on 8/14/01 for Aleksey Polyakov in room 238 U.S. Courthouse, before Judge Manos (issued) 1 pg(s) (M,J A A) (Entered: 08/08/2001)

08/14/2001 MINUTES: before Judge John M. Manos Deft Aleksey Polyakov arraigned, plea of guilty entered to count one of the Indictment; Bond of $15,000 unsecured set for Aleksey Polyakov; the Ct accepts the defts' plea of guilty to the indictment. Court reporter: Heidi Geizer. (issued) 1 pg(s) (M,J A A) (Entered: 08/15/2001)

08/14/2001 ORDER setting conditions of release for Aleksey Polyakov by Judge John M. Manos ( 3 pgs) (M,J A A) (Entered: 08/15/2001)

08/14/2001 APPEARANCE BOND Posted ( $15,000 unsecured) by Aleksey Polyakov. Approved: Judge Manos. (Issued) ( 1 pg) (M,J A A) (Entered: 08/15/2001)

08/24/2001 MOTION by deft Aleksey Polyakov for permission to travel ( 2 pgs) (M,J A A) (Entered: 08/27/2001)

08/24/2001 MARGINAL ENTRY granting mtn by deft Aleksey Polyakov for permission to travel between Chicago, Illinois to Columbus, Ohio between 8/27/01 and 8/29/01 [8-1] (issued on 8/24/01) Judge John M. Manos (M,J A A) (Entered: 08/27/2001)

08/24/2001 ORDER setting conditions of release for Aleksey Polyakov by Judge John M. Manos ( 3 pgs) (M,J A A) (Entered: 08/27/2001)

09/28/2001 NOTICE of sentencing at 10:30 a.m. on 11/8/01 for Aleksey Polyakov in room 3301 Key Tower, before Judge Manos. (issued) 1 pg(s) (M,J A A) (Entered: 09/28/2001)

11/07/2001 MINUTES: before Judge John M. Manos sentencing hearing held on 11/7/01 as to Aleksey Polyakov; ISS, probation for 3 yrs; special assessment of $100.00. Court reporter: Cynthia Lee. 2 pg(s) (M,J A A) (Entered: 11/07/2001)

11/07/2001 JUDGMENT and Commitment issued to U.S. Marshal. Deft. Aleksey Polyakov (1) sentenced on count 1 to Probation for 3 years; deft to follow any special conditions as directed by the Probation Office including disclosing financial information; deft to pay assessment of $100.00 and restitution of $20,719 (minus insurance proceeds). by Judge John M. Manos ( 4 pgs) (M,J A A) (Entered: 11/07/2001)

08/02/2002 ORDER by Judge John M. Manos that all future restitution payments previously made payable to CGU Insurance to payable to One Beacon Insurance. 1 pg (K,V) (Entered: 08/02/2002)

08/05/2002 MOTION by deft Aleksey Polyakov to terminate probation ( 3 pgs) (M,J A A) (Entered: 08/05/2002)

08/14/2002 RESPONSE by USA in opp to mtn by deft Aleksey Polyakov to terminate probation [14-1] ( 4 pgs) (M,J A A) (Entered: 08/14/2002)

08/27/2002 MARGINAL ENTRY denying mtn by deft Aleksey Polyakov to terminate probation [14-1] (issued on 8/27/02) Judge John M. Manos (M,J A A) (Entered: 08/29/2002)

07/23/2003 MOTION by deft Aleksey Polyakov to terminate probation ( 3 pgs) (M,J A A) (Entered: 07/25/2003)

08/12/2003 MARGINAL ENTRY denying mtn by deft Aleksey Polyakov to terminate probation [16-1] (issued on 8/12/03) Judge John M. Manos (M,J A A) (Entered: 08/13/2003)

09/10/2003 MOTION by deft Aleksey Polyakov to terminate probation ( 3 pgs) (M,J A A) (Entered: 09/10/2003)

09/17/2003 MARGINAL ENTRY denying mtn by deft Aleksey Polyakov to terminate probation [17-1] (issued on 9/17/03) Judge John M. Manos (M,J A A) (Entered: 09/17/2003)

03/17/2004 Order on petition on supervised release granting Aleksey Polyakov early termination of supervised release due to the completion of all conditions of supervision(issued on 3/17/2004) . Signed by Judge John M. Manos on 3/16/2004. (B, B) (Entered: 03/17/2004)

05/05/2004 Judgment (Satisfaction) as to Aleksey Polyakov : the judgment in the within case has been paid ortherwise settled through compromise (S, DJ) (Entered: 05/06/2004)













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