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15-099 - USA v. Bilan


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15-099 - USA v. Bilan
April 2, 2015
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Motion and ORDER to SEAL Indictment, signed by Magistrate Judge Gary S. Austin on 04/02/2015 as to Frank A. Bilan. (Martin-Gill, S)
May 6, 2015
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ORDER FOR RELEASE as to Frank A. Bilan signed by Magistrate Judge Allison Claire on 5/6/15. (Mena-Sanchez, L)
May 22, 2015
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STIPULATION and PROTECTIVE ORDER Between the United States and Defendant Frank A. Bilan signed by District Judge Lawrence J. O'Neill on 5/22/2015. (Jessen, A)
August 20, 2015
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ORDER for RULE 43 WAIVER OF APPEARANCE FOR DEFENDANT FRANK BILAN. Defendant's appearance may be waived at any and all non-substantive proceedings until further order. Order signed by Magistrate Judge Sheila K. Oberto on 8/20/2015. (Timken, A)
September 16, 2016
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STIPULATION and ORDER as to Frank A. Bilan signed by Chief Judge Lawrence J. O'Neill on September 15, 2016. Change of Plea Hearing set for 10/3/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. NOTE: Jury trial currently set for 10/4/2016 is VACATED. (Munoz, I)
March 14, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on March 14, 2017 as to Frank A. Bilan. (Munoz, I)