UNITED STATES v. PAIUSI

No. 5:18-CR-81-REW-MAS.

UNITED STATES OF AMERICA, Plaintiff, v. STEFAN-ALEXANDRU PAIUSI, Defendant.

United States District Court, E.D. Kentucky, Central Division, Lexington.

October 25, 2019.


Attorney(s) appearing for the Case

Andrei-Catalin Stoica, ROMANIAN INTERPRETER REQUIRED, Defendant, represented by William Daniel Carman .

Liviu-Sorin Nedelcu, ROMANIAN INTERPRETER REQUIRED, Defendant, represented by Thomas C. Lyons , Thomas C. Lyons Law Offices.

Ionut Ciobanu, ROMANIAN INTERPRETER REQUIRED, Defendant, represented by Benjamin P. Hicks .

Marius-Dorin Cernat, ROMANIAN INTERPRETER REQUIRED, Defendant, represented by Mark A. Wohlander , Wohlander Law Office.

Alexandru Ion, ROMANIAN INTERPRETER REQUIRED, Defendant, represented by C. William Swinford, Jr.

Stefan-Alexandru Paiusi, ROMANIAN INTERPRETER REQUIRED, Defendant, represented by Patrick F. Nash , Nash Marshall, PLLC.

Eugen-Alin Badea, ROMANIAN INTERPRETER REQUIRED, Defendant, represented by Fred E. Peters , Fred Peters Law Office.

Adrian Mitan, also known as XPLADRIAN, Defendant, represented by Robert L. Abell .

Bogdan-Stefan Popescu, ROMANIAN INTERPRETER REQUESTED, Defendant, represented by Joseph Rob Eggert & Patrick J. Renn , Patrick J. Renn.

Florin Arvat, ROMANIAN INTERPRETER REQUIRED, Defendant, represented by Jeffrey A. Darling , Nichols Walter PLLC.

Alin-Ionut Dobrica, ROMANIAN INTERPRETER REQUIRED, Defendant, represented by Pamela Dae Perlman .

Vlad-Calin Nistor, Defendant, represented by Jon Christopher Coffman , Frost Brown Todd LLC & Robert C. Webb , Frost Brown Todd LLC.

Rossen Iossifov, BULGARIAN INTERPRETER REQUIRED, Defendant, represented by Elizabeth Snow Hughes , Green, Chesnut & Hughes PLLC.

Beniamin-Filip Ologeanu, ROMANIAN INTERPRETER REQUIRED, Defendant, represented by David J. Guarnieri , McBrayer PLLC & Trevor M. Nichols , McBrayer PLLC.

Beniamin-Filip Ologeanu, ROMANIAN INTERPRETER REQUIRED, Defendant (16), represented by Jaron P. Blandford , McBrayer PLLC.

Austin Edward Nedved, also known as Jimmyglynn494159, Defendant, represented by Derek G. Gordon , Anggelis & Gordon, PLLC.

Dimitrious Antoine Brown, also known as Mactowntrader, Defendant, represented by James N. O'Toole , Smith & O'Toole & Lauren R. Brooke , Smith & O'Toole, PLLC.

Andrew Gilbert Ybarra, II, also known as Prince.Adams, Defendant, represented by Jonathan Clark Baird .

Coordinating Discovery Attorney, Mediator, represented by Angela L. Campbell , Dickey & Campbell Law Firm PLC.

USA, Plaintiff, represented by Frank Lin , U.S. Attorney's Office, Kathryn Anderson , U.S. Attorney's Office, EDKY, Kenneth Taylor , U.S. Attorney's Office, EDKY & Timothy C. Flowers , U.S. Attorney's Office.


ORDER

After conducting Rule 11 proceedings, see DE 380 (Minute Entry), Judge Stinnett recommended that the undersigned accept Defendant Paiusi's guilty plea and adjudge him guilty of Count 1 of the Superseding Indictment. See DE 383 (Recommendation); see also DE 382 (Plea Agreement)...

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