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Multiple Victim Case Update - United States V. Nicolescu et al.

United States v. Bogdan Nicolescu, Tiberiu Danet and Radu Miclaus
Court Docket No. 1:16CR224

Status updates and notices of scheduled court proceedings will be relayed through this website.  General information for victims of federal crime is also available on this website under the link for the Victim-Witness Assistance Program.

Press Release: https://www.justice.gov/usao-ndoh/pr/three-romanian-nationals-indicted-cyber-fraud-case-which-they-infected-60000-computers

Significant Events:

7/8/16    Indictment returned as to Bogdan Nicolescu, Tiberiu Danet and Radu Miclaus
12/16/16  Indictment unsealed; arraignment of Tiberiu Danet and Radu Miclaus; not guilty pleas entered.  Signed Indictment.pdf
12/16/16 Tiberiu Danet and Radu Miclaus ordered detained
12/19/16   Bogdan Nicolescu ordered detained
9/4/18 Status Hearing
11/6/18 Tiberiu Danet pled guilty to 5 counts of aggravated identity theft; 1 count of wire fraud and conspiracy to engage in wire fraud; 1 count of conspiracy; and, 1 count of conspiracy to commit money laundering.
11/26/18 Status Hearing
3/18/19 Status Hearing
3/25/19 Trial
4/11/19 Guilty verdicts for Bogdan Nicolescu, Radu Miclaus
12/6/19

Defendant BOGDAN NICOLESCU was sentenced by the Court. The Court ordered the

defendant to the following:

Incarceration of 20 year(s)

Followed by Supervised Release of 3 year(s)

Special Assessment of $2,100.00.

Defendant RADU MICLAUS was sentenced by the Court. The Court ordered the defendant to

the following:

Incarceration of 18 year(s)

Followed by Supervised Release of 3 year(s)

Special Assessment of $2,100.00
12/17/19 Appeal filed by Defendant Bogdan Nicolescu. Sixth Circuit Court of Appeals No.: 19-4247
12/23/19 Appeal filed by Defendant Radu Miclaus. Sixth Circuit Court of Appeals No.: 19-4273
1/8/20

Defendant Tiberiu Danet was sentenced by the Court. The Court ordered the defendant to the

following:

Incarceration of 10 year(s)

Followed by Supervised Release of 5 year(s)

Special Assessment of $800.00.

 

Updated January 16, 2020

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