18, 2022. S. #217. FBI ka shkatërruar një organizatë kriminale shqiptare në SHBA, e cila merrej me organizimin e lojërave të fatit në mënyrë të paligjshme. Iseni et At: JUDGMENT IN A CRIMINAL CASE as to Abduraman Iseni (1). Facebook gives people the power to share and makes the world more open and connected. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. 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. For Immediate Release. “Melayani lebih dari satu dekade di penjara federal seharusnya menunjukkan kepada Abduraman Iseni konsekuensi dari kejahatan serius,” kata Williams dalam pernyataan hari ini. Abduraman Iseni is associated with this address . THE DEFENDANT: pleaded guilty to counts 1,2,3,4,6,8,10,11. Tuesday, April 19, 2022. Attorney Damian Willams. 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. Abduraman Iseni: Filing Date: June 06, 2019: File Number: 5566361: Contact Us About The Company Profile For D&B 181 Duane Corp: Sponsored Links. 14 million and received $1. S. Shellow (IN) / Matthew Mari (OUT). Iseni et at (1:20-cr-00660), New York Southern District Court, Filed: 12/07/2020 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets. Abdul Rahman Al Houssaine, aka “Diamond”, aka “Abdyrraham-Hysem Iysemi”, aka Abdyramin Iseni, aka Hyseni Hysen, Defendant-Appellant-Cross-Appellee. 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. 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. “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 for the Southern District of New York , announced that ABDURAMAN ISENI , a/k/a “Diamond” was sentenced to 51 months in prison , based on. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. #189. “Manhattan restaurateur Besim Kukaj took advantage of the hardships created by the COVID-19 pandemic and. 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. S. (Gambar: Xinhua)Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di. ʿAbd Allāh’s house is now a museum, and the tomb of al. İnceman was born in Aachen, West Germany. , 20-cr-660 (Carter) *** Your support means a lot. Abduramen Iseni - founder of Diamond Enterprise - was sentenced to 51 months in federal prison for racketeering, money laundering, fraud, theft, and gambling. NEW ORLEANS, LOUISIANA – United States Attorney Duane A. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said U. Share your videos with friends, family, and the world Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered by US District Court Judge Saint Andrew L. 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. 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. 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. #220. Sentencing adjourned to March 10,. The DOS process location is Abduraman Iseni. from USA dated July 22, 2022 re: opposition to defendant Iseni's compassionate release request Document filed by USA. Diamond Global Management LLC is a New York Domestic Limited-Liability Company filed On March 2, 2020. " U. , 20-cr-660 (Carter) START YOUR 14-DAY FREE TRIAL Confidential, secure access. S. Parcel ID 5070220017 owner name was listed as Gerguri Teuta (property build year 2011, just value $61,320). Document filed by USA. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. Carter, ‘Diamond’ olarak bilinen Abduraman Iseni’yi çok yıllı bir şantaj girişimini planlamaktan 51 ay hapis cezasına çarptırdı. #156. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. 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. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. (Felton, David) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets#296. Attorney Audrey Strauss said: “Abduraman Iseni and his co-defendants allegedly operated a network of underground gambling. Kukaj, et al. #293. (Raymond, Samuel) - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsNews 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. 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. Modestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". Tillery, who. D. 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. P. 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. S. S. E. 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. * * * In addition to the prison sentence, KUKAJ, 43, of Fort Lee, New Jersey. Abduraman Iseni is associated with this address . Used to live: Brooklyn NY, New York NY. , U. ISENI oversaw the Diamond Enterprise's illegal gambling activities. woe oe eee ee ee ees xX PLEASE TAKE NOTICE that, upon the Declaration and Memorandum of Law of Joseph V. Abduraman Iseni (1) Terminated: 04/21/2022. S. "He will be immediately transferred to a detention facility at the completion of his sentence to await the. DIAMOND GLOBAL MANAGEMENT LLC: NEW YORK DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 38 Brookside Loop Staten Island, NY 10309 : Address Types:#255. On 02/03/2021 LEAF CAPITAL FUNDING, LLC filed an Other lawsuit against 693 9th AVE D B CORP, DBA CARA MIA ISENI, ABDURAMAN. The company's filing status is listed as Active and its File Number is 5596882. S. Carter, Jr. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. 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. Dec 10, 2020New York City “Diamond Enterprise” boss Abduraman Iseni who pleaded guilty to running an organized crime network of illegal gambling parlors across Brooklyn. Skip to Article. 181 EMPIRE RESTAURANT CORP: NEW YORK DOMESTIC BUSINESS CORPORATION: WRITE REVIEW: Address: 181 Duane Street New York, NY 10013 : Address Types: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. 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. Cities: Brooklyn NY, Olathe KS, Lodi NJ Possible Relatives: Makfirete Iseni, Able Isuni. Attorney’s Office, Southern District of New York:From the U. 43 Brookside Loop William M Cutrone is a resident. ANDREW L. Jill R. “But instead, after his release he went back to racketeering, threats, money. The case status is Pending - Other Pending. , Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of. The sentencing is adjourned to 4/19/22 at 12:00 p. , District Judge. Having previously served 10 years in jail for racketeering, money laundering, and a whole host of other. 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. US Attorney for the Southern District of New York (SDNY), Damian Williams, announced the judge’s sentence on Tuesday. Document filed by USA. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. gov website. USA v. 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. 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. 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. ” U. Modestia dhe ekonomizmi në jetë dhe në shpenzime si dhe qortim i lypjes pa nevojë (Pjesa e dytë) Komentimi i librit "Rijadus-Salihin". Iseni 's ongoing medical. IMPRISONMENT: 51 Months on Counts 1,2,3, 4,6,8,10 and 11 to run concurrently. 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. 0 - Filed 03/21/2022: ENDORSED LETTER as to (20-Cr-660-1) Abduraman Iseni addressed to Judge Andrew L. Split sensitive information only on official, secure websites. Abduraman Iseni is associated with this address . 5 - Filed 10/12/2022: Affidavit Supporting Declaration,#205. (the. Investigasi Lisensi. A Notice of Appearance was filed on December 10, 2020 and an arraignment was held on that date and the defendant was detained. Share sensitive information only on official, secure websites. 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. From the U. Releasing time：2023-05-04 19:44:25. Kukaj was sentenced to 57 months in federal prison. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. A New York ex-convict has been once again sentenced to federal prison. 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. '?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. Seperti yang dia akui hari ini, Abduraman Iseni memimpin jaringan perusahaan perjudian bawah tanah untuk menopang perusahaan kriminal di bawah kendalinya. Share sensitive information only on public, secure websites. Counts in the underlying Indictment are dismissed on the motion of the United States. Carter has sentenced Abduraman Iseni, aka ‘Diamond,’ to 51 months in prison for masterminding a multi-year racketeering enterprise. Abduraman “Diamond” Iseni, 56, of Staten Island, was ordered by US District Court Judge Saint Andrew L. D&B 181 DUANE CORP is a New York Domestic Business Corporation filed on June 6, 2019. 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 business entity was initially filed on June 27, 2019. S. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Share. m. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. m. AUSA David Russell Felton. Iseni et at: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting 199 LETTER MOTION addressed to Judge Andrew L. START YOUR 14-DAY FREE TRIAL Confidential, secure access. S. The company's filing status is listed as Active and its File Number is 5578314. S. Attorney's Office, Southern District of New York. 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. From the U. No. 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. 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. Shares sensitive informational only on official, secure websites. 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. Here's how you knowFrom the U. A locked padlock) or means you’ve safely connected to the . One more example of this was when back in April, Abduraman Iseni was found guilty of running several illegal dens in Brooklyn, NY. Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. usamaxman. D&B 89 7TH AVE SOUTH CORP is a New York Domestic Business Corporation filed on June 27, 2019. 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,. 0 - Filed 01/20/2021: NOTICE OF ATTORNEY APPEARANCE: Jill R. Back To Main Menu Close. 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. Iseni et at (1:20-cr-00660), New York Southern District Court, Filed: 12/07/2020 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Abduraman Iseni, 56, who authorities said is a Staten Island resident, pleaded guilty to eight charges including racketeering, money laundering, bank fraud conspiracy, making false statements to a. 660 (ALC) (the “Indictment”) with, inter alia, racketeering conspiracy, in violation of Title 18, United States Code. S. Iseni, girişimini kısmen Brooklyn’de bulunan Sports Café, Friendly Café ve Oasis Café adlı yasadışı kumar salonları ağından akan parayı kullanarak. 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. Iseni, et al. People. . Aaron: Status Conference (Substitution of Counsel) as to (20-Cr-660-1) Abduraman Iseni held on 1/19/2021. Add one now? See all corporate groupingsDamian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sen. 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 was initially cared for by his father's second. Carter, Jr. US Attorney for the Southern District of New York (SDNY), Damian Williams, announced the judge’s sentence on Tuesday. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. US District Court Judge Andrew L. Last updated on: April 19, 2022, 06:50h. From the U. dated February 17, 2022 re: Request to Adjourn Sentencing. . According to the court documents, the man was leading a multi-year racketeering enterprise that was active between 2017 and 2020. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled. Abduraman Iseni spent more than a decade of his life in federal prison. S. None known. Attorney’s Office, Southern District of New York:This address was specified as the address of Abduraman Iseni, a Chairman of G & G Home Improvements of Ny Inc located at 49 Winchester Ave. Addition of officer ABDURAMAN ISENI, chief executive officer. Share sensitive information only on official, secure websites. SO ORDERED. Among other illegal gambling operations, ISENI oversaw the Diamond. Carter imposed today’s sentence. Diamond’s criminal offenses include. 14 million and receiving at least $1. address: 89 7th ave south, new york, ny, 10014 « gho llc el brothers properties, llc. 14 million and received $1. News Release: 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. START YOUR 14-DAY FREE TRIAL Confidential, secure access. from Jeffrey Lichtman, Esq. 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). 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. 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. , 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. S. 14 million and received $1. Congress that was in the process of. The names of Darla J Abramson and Russell Steven Abramson are listed in the historical residence records. 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. 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. #2. from USA dated July. , U. He announced a four-plusIseni als Vorname wurde 24-mal in 9 verschiedenen Ländern gefunden. Iseni, et al. S. Chili sedang dalam proses menyalakan kembali diskusi legislatifnya tentang iGaming, dan ini membuat operator kasino khawatir. U. 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. Carter ruled that the perpetrator will be sentenced to 51 months of prison time for hosting the illegal gambling operations allegedly tied to the mafia in “Friendly Cafe. S. J. Iseni en tant que prénom a été trouvé à 24 reprises dans 9 pays différents. S. Carter, Jr. Attorney Damian Willams. ENDORSEMENT: The application is GRANTED. Stasiun ini suatu hari akan dilayani oleh jalur rel yang menghubungkan Jalur Cotai Makau ke pulau Hengqin. The docket shows he is Abduraman Iseni, and he's currently applying for compassionate release. 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. (Raymond, Samuel) - PacerMonitor Mobile. Share sensitive information only on official, secure websites. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses during the. Business Details of G & G HOME IMPROVEMENTS OF NY INC. Attorney's Office, Southern District of New York. gov website. 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. . 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. 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. attorney's takedown of the large criminal enterprise run by Abduraman "Diamond" Iseni. Besim is registered to vote in Bergen County, New Jersey. Six permits were issued for work at this address. A prosecutor named the sixth person to be sentenced, Matthew Knight, as the second-biggest player in the case. Mari, Esq. gov webpage. 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. A locked latch) or means you’ve secure connected to the . His childhood nickname is Iceman. E. From the U. Appearance Type: CJA Appointment. Street Address: 38 BROOKSIDE LOOP: City: STATEN ISLAND : County: QUEENS : State: NEW YORK : Zip Code: 10309 : Corporations in the same location. 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. (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,”. “Diamond Enterprise” Boss, Abduraman Iseni Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses (STL. 0 - Filed 02/17/2022: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting[LINK:208] LETTER MOTION addressed to Judge Andrew L. Based on the property's assessment records, we are able to compare this property to the average values for the state, city, and ZIP. 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. According to the court proceedings, Kukaj had encouraged Iseni to threaten at least one landlord who was seeking overdue payments for Bkuk properties. (Felton, David)From the U. 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. 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. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT. Michael Breen is a former resident of the building. 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 DOS process location is Abduraman Iseni at 181. " U. E. Attorney Damian Willams. 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. District Judge Andrew L. Mathew J. AKA: Iseni Abduraman, Diamond Iseni Related to: Maggie Dedushi, Arben Dedushi, Beqir Dedushi, Ismet Dedushaj, Makfirete Dedushi-Iseni. gov home. 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. Defense Counsel: Mathew Mari. ” U. Abduraman Iseni, age 57, Staten Island, NY Background Check. AnyLaw is the FREE and Friendly legal research service that gives you unlimited access to massive amounts of valuable legal data. Iseni, et al. This case was filed in New York County Courts, New York County Civil Court located in Washington, New York. Iseni is known to have been. 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. . from Jeffrey Lichtman, Esq. Switch plans or cancel any time. 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,. Past residents include Hysen Dedushaj, Fatima Dedushaj, Ismet Dedusaj, Gentiana Dedushaj and Besime Selimaj. Department of Justice U. Five permits were issued for work at this address. S. Attorney’s Office, Southern District of New York: Phone: Cell/Mobile/Wireless and/or landline telephone numbers for Abduraman Iseni in Staten Island, NY. regarding procedures to be followed that shall govern the. #181. Iseni, et al. ninety nine balls. 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. USA v. The business entity was initially filed on June 6, 2019. Here's select you seeFrom the U. Carter imposed today’s sentence. Now, he’s headed back — this time for more than four years. 0 - Filed 02/17/2022: MEMO ENDORSEMENT as to Abduraman Iseni (1) granting[LINK:199] LETTER MOTION addressed to Judge Andrew L. #204. The Friendly Cafe, Sports Cafe, and Oasis Cafe were all funded by Iseni in return for a cut of the profits. . “But instead, after his release he went back to racketeering, threats,. The registered business location is at 38 Brookside Loop, Staten Island, NY 10309. Wisatawan berswafoto di luar pos pemeriksaan perbatasan Hengqin. Acting Manhattan U. The illegal gambling houses hosted poker games and. Iseni terlibat dalam serangkaian kejahatan tambahan, termasuk pencucian uang, mengancam korban dengan kekerasan fisik, dan menipu serta berbohong kepada. Attorney’s Office, Southern District of New York:From the U. 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. AKA: Iseni Abduraman, Diamond Iseni Related to: Maggie Dedushi, Arben Dedushi, Beqir Dedushi, Ismet Dedushaj, Makfirete Dedushi-Iseni. 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. Five permits were issued for work at this address. 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. . S. gov my belongs to an official government organization in the Uniform States. Abduraman Iseni spent more than a decade of his life in federal prison. citizen was indicted in 2020 as part of the Manhattan U. The registered business location is at 181 Duane Street, New York, NY 10013. 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. 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. 14 million and received $1. , NOTICE OF PRETRIAL MOTIONS Defendants. “Serving more than a decade in federal prison should have demonstrated to Abduraman Iseni the consequences of serious crimes,” said 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. 0 - Filed 03/16/2021: 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. Sentencing adjourned to March 10, 2022 at 11:00 a. The business entity was initially filed on August 1, 2019. 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. The Registered Agent on file for this company is Abduraman Iseni and is located at 38 Brookside Loop, Staten Island, NY 10309. ANDREW L. S. D. Switch plans or cancel any time. In the first, reported last week, Abduraman Iseni was sentenced to four years imprisonment for his part in running underground poker and table games throughout Brooklyn. Protective Order . .