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07-048 - USA v. Chugaev


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07-048 - USA v. Chugaev
February 15, 2007
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SEALING ORDER signed by Judge Kimberly J. Mueller on 2/15/2007 as to Aleksey Chugaev ORDERING this case sealed until further notice of this court. (Matson, R)
February 15, 2007
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ORDER TO SEAL signed by Judge Kimberly J. Mueller on 2/15/2007 as to Aleksey Chugaev ORDERING the indictment and order shall be sealed until further order of this court. (Matson, R)
April 10, 2007
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SEALING ORDER signed by Judge Dale A. Drozd on 4/10/07 as to Roman Karelov, Oleg V. Umarov, Valeriya Knyazeva, Alexey A. Kudryashov, Radik E. Nizamov, & Oleg Kravets . (Brown, T)[2:07-mj-00110-DAD]SEALING ORDER signed by Judge Dale A. Drozd on 4/10/07 as to Roman Karelov, Oleg V. Umarov, Valeriya Knyazeva, Alexey A. Kudryashov, Radik E. Nizamov, & Oleg Kravets . (Brown, T)[2:07-mj-00110-DAD]SEALING ORDER signed by Judge Dale A. Drozd on 4/10/07 as to Roman Karelov, Oleg V. Umarov, Valeriya Knyazeva, Alexey A. Kudryashov, Radik E. Nizamov, & Oleg Kravets . (Brown, T)[2:07-mj-00110-DAD]
April 30, 2007
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ORDER signed by Judge Dale A. Drozd on 4/30/07 as to Aleksey Chugaev, Roman Karelov, Radik E. Nizamov, & Oleg V. Umarov. It is ORDERED that the Indictment, Petition to Seal, and the Court's Order Sealing the Indictment be UNSEALED. (Brown, T)ORDER signed by Judge Dale A. Drozd on 4/30/07 as to Aleksey Chugaev, Roman Karelov, Radik E. Nizamov, & Oleg V. Umarov. It is ORDERED that the Indictment, Petition to Seal, and the Court's Order Sealing the Indictment be UNSEALED. (Brown, T)ORDER signed by Judge Dale A. Drozd on 4/30/07 as to Aleksey Chugaev, Roman Karelov, Radik E. Nizamov, & Oleg V. Umarov. It is ORDERED that the Indictment, Petition to Seal, and the Court's Order Sealing the Indictment be UNSEALED. (Brown, T)ORDER signed by Judge Dale A. Drozd on 4/30/07 as to Aleksey Chugaev, Roman Karelov, Radik E. Nizamov, & Oleg V. Umarov. It is ORDERED that the Indictment, Petition to Seal, and the Court's Order Sealing the Indictment be UNSEALED. (Brown, T)
April 30, 2007
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DETENTION ORDER as to Oleg V. Umarov signed by Judge Dale A. Drozd on 4/30/07. (Engbretson, K.)
April 30, 2007
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DETENTION ORDER as to Roman Karelov signed by Judge Dale A. Drozd on 4/30/07. (Engbretson, K.)
May 7, 2007
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STIPULATION and ORDER signed by Judge William B. Shubb on 5/4/07 ORDERING Status Conference RE-SET for 5/29/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 through 5/14/07. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 5/4/07 ORDERING Status Conference RE-SET for 5/29/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 through 5/14/07. (Carlos, K)
May 14, 2007
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DETENTION ORDER as to Radik E. Nizamov signed by Judge Gregory G. Hollows on 05/14/07. (Duong, D) Modified on 5/15/2007 (Duong, D).
May 25, 2007
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STIPULATION and ORDER 32 as to Defendants Roman Karelov, Radik E. Nizamov, and Oleg V. Umarov signed by Judge William B. Shubb on 5/25/07 ORDERING Status Conference CONTINUED to 7/9/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Defendants: XT4 Start: 5/29/07 - Stop: 7/9/07. (Kirksey Smith, K)STIPULATION and ORDER 32 as to Defendants Roman Karelov, Radik E. Nizamov, and Oleg V. Umarov signed by Judge William B. Shubb on 5/25/07 ORDERING Status Conference CONTINUED to 7/9/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Defendants: XT4 Start: 5/29/07 - Stop: 7/9/07. (Kirksey Smith, K)STIPULATION and ORDER 32 as to Defendants Roman Karelov, Radik E. Nizamov, and Oleg V. Umarov signed by Judge William B. Shubb on 5/25/07 ORDERING Status Conference CONTINUED to 7/9/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Defendants: XT4 Start: 5/29/07 - Stop: 7/9/07. (Kirksey Smith, K)
June 29, 2007
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ORDER REGARDING CRIMINAL FORFEITURE OF PROPERTY as to Aleksey Chugaev, Roman Karelov, Radik E. Nizamov, Oleg V. Umarov signed by Judge William B. Shubb on 6/29/07 ORDERING the United States and its agencies, including the FBI and/or the U Marshals Service, are authorized to maintain and preserve the following assets until the conclusion of the instant criminal case, or pending further order of the court: approximately $11,050.00 in US Currency seized at the residence of Roman Karelove and approximately $1,552.00 in US Currency seized at the residence of Oleg V. Umarov. (Carlos, K)ORDER REGARDING CRIMINAL FORFEITURE OF PROPERTY as to Aleksey Chugaev, Roman Karelov, Radik E. Nizamov, Oleg V. Umarov signed by Judge William B. Shubb on 6/29/07 ORDERING the United States and its agencies, including the FBI and/or the U Marshals Service, are authorized to maintain and preserve the following assets until the conclusion of the instant criminal case, or pending further order of the court: approximately $11,050.00 in US Currency seized at the residence of Roman Karelove and approximately $1,552.00 in US Currency seized at the residence of Oleg V. Umarov. (Carlos, K)ORDER REGARDING CRIMINAL FORFEITURE OF PROPERTY as to Aleksey Chugaev, Roman Karelov, Radik E. Nizamov, Oleg V. Umarov signed by Judge William B. Shubb on 6/29/07 ORDERING the United States and its agencies, including the FBI and/or the U Marshals Service, are authorized to maintain and preserve the following assets until the conclusion of the instant criminal case, or pending further order of the court: approximately $11,050.00 in US Currency seized at the residence of Roman Karelove and approximately $1,552.00 in US Currency seized at the residence of Oleg V. Umarov. (Carlos, K)ORDER REGARDING CRIMINAL FORFEITURE OF PROPERTY as to Aleksey Chugaev, Roman Karelov, Radik E. Nizamov, Oleg V. Umarov signed by Judge William B. Shubb on 6/29/07 ORDERING the United States and its agencies, including the FBI and/or the U Marshals Service, are authorized to maintain and preserve the following assets until the conclusion of the instant criminal case, or pending further order of the court: approximately $11,050.00 in US Currency seized at the residence of Roman Karelove and approximately $1,552.00 in US Currency seized at the residence of Oleg V. Umarov. (Carlos, K)
September 6, 2007
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JUDGMENT and COMMITMENT as to Radik E. Nizamov signed by Judge William B. Shubb on 9/5/2007. (Kirksey Smith, K)
September 18, 2007
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ORDER signed by Judge William B. Shubb on 9/17/2007 as to Oleg V. Umarov re 50 Stipulation and Proposed Order - CR filed by USA. Excludable started as to Oleg V. Umarov: XT4 Start: 9/17/2007 Stop: 10/1/2007. Status Conference RESET for 10/1/2007 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Waggoner, D)
September 28, 2007
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ORDER as to Oleg V. Umarov signed by Judge William B. Shubb on 9/28/07 ORDERING that leave to dismiss the Superseding Indictment as to dft Umarov, and to dismiss the forfeiture allegation as to approximately $1,552.00 in U.S. Currency seized at his residence is GRANTED, and the Superseding Indictment as to dft Umarov and the forfeiture allegation as to $1,552.00 seized at his residence are hereby DISMISSED. Dft Oleg Umarov is further ordered RELEASED from custody. (cc: USM) (Engbretson, K.)
September 28, 2007
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Oleg V. Umarov signed by Judge William B. Shubb on 9/28/07. (cc: USM) (Engbretson, K.) Modified on 9/28/2007 (Engbretson, K.).
October 24, 2007
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ORDER signed by Judge William B. Shubb on 10/23/2007 as to Roman Karelov GRANTING 58 Application for Preliminary Order of forfeiture and publication. (Matson, R)
December 7, 2007
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JUDGMENT and COMMITMENT as to Roman Karelov signed by Judge William B. Shubb on 12/7/2007. (Krueger, M)
January 24, 2008
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FINAL ORDER OF FORFEITURE as to Roman Karelov signed by Judge William B. Shubb on 1/23/08 ORDERING that all right, title, and interest in the describedproperty shall vest solely in the name of the United States of America. The U.S. Marshals shall maintain custody of and control over the subject property until it is disposed of according to law. (cc US Marshals) (Dillon, M)
June 21, 2017
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ORDER signed by Senior Judge William B. Shubb on 6/21/2017 GRANTING 69 Motion to Dismiss as to Aleksey Chugaev (1) and RECALLING any outstanding warrants. (cc USM-Priority, CR Agencies, USM-Certified Copy) (Donati, J) Modified on 6/21/2017 (Donati, J).