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11-427 - USA v. Mysin et al


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11-427 - USA v. Mysin et al
September 30, 2011
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ORDER for RELEASE of PERSON IN CUSTODY, as to Angela Shavlovsky, signed by Magistrate Judge Kendall J. Newman on 9/30/2011. (Marciel, M)
September 30, 2011
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ORDER for RELEASE of PERSON IN CUSTODY, as to Vitaliy Tuzman, signed by Magistrate Judge Kendall J. Newman on 9/30/2011. (Marciel, M)
October 5, 2011
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ORDER as to Angela Shavlovsky signed by Judge Lawrence K. Karlton on 10/4/2011 GRANTING 13 Waiver of Presence. (Zignago, K.)
October 6, 2011
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ORDER as to Angela Shavlovsky and Vitaliy Tuzman signed by Judge Lawrence K. Karlton on 10/6/2011 ORDERING that for the reasons set forth in the government's 31 opposition, defendants Shavlovsky and Tuzman's 15 21 motions for a stay of DNA testing are DENIED. (Duong, D)ORDER as to Angela Shavlovsky and Vitaliy Tuzman signed by Judge Lawrence K. Karlton on 10/6/2011 ORDERING that for the reasons set forth in the government's 31 opposition, defendants Shavlovsky and Tuzman's 15 21 motions for a stay of DNA testing are DENIED. (Duong, D)
October 14, 2011
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ORDER signed by Judge Lawrence K. Karlton on 10/13/2011 GRANTING defendants Shavlovsky's and Tuzman's 41 Motion for Reconsideration and Stay of Release Order imposing DNA testing. The Hearing for set for 10/18/2011 at 9:15 AM. (Marciel, M)ORDER signed by Judge Lawrence K. Karlton on 10/13/2011 GRANTING defendants Shavlovsky's and Tuzman's 41 Motion for Reconsideration and Stay of Release Order imposing DNA testing. The Hearing for set for 10/18/2011 at 9:15 AM. (Marciel, M)
October 19, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Alexander Kokhanets signed by Magistrate Judge Carolyn K. Delaney on 10/19/11. (Benson, A.)
October 20, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Zinaida Murzak signed by Magistrate Judge Carolyn K. Delaney on 10/20/2011. (Michel, G)
November 9, 2011
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ORDER as to Alexander Kokhanets signed by Judge Lawrence K. Karlton on 11/8/2011 APPROVING 69 Waiver of Appearance. (Michel, G)
November 10, 2011
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ORDER as to Angela Shavlovsky, Vitaliy Tuzman signed by Judge Lawrence K. Karlton on 11/9/2011 re 14 20 Appeals ORDERING that the respective 27 30 34 release orders for Shavlovsky and Tuzman are hereby AMENDED to delete the requirement that they cooperate with the collection of DNA samples. Tuzman's 21 motion to compel the USMS to return his DNA sample is HELD IN ABEYANCE until it can be determined whether a DNA sample was taken from him. Because the government is in the best position to know whether or not it took Tuzman's DNA sample, it is ORDERED to file declaration in this case, sworn to by a person with knowledge, stating whether or not it took a DNA sample from Tuzman. If the government cannot or will not provide such a declaration, it shall provide a sworn declaration explaining why. The declaration (or explanatory declaration) shall be filed no later than 14 days from the date of this order. Defendant Tuzman's response (if any), shall be filed no later than 14 days from the date the government's declaration is filed. (Duong, D)ORDER as to Angela Shavlovsky, Vitaliy Tuzman signed by Judge Lawrence K. Karlton on 11/9/2011 re 14 20 Appeals ORDERING that the respective 27 30 34 release orders for Shavlovsky and Tuzman are hereby AMENDED to delete the requirement that they cooperate with the collection of DNA samples. Tuzman's 21 motion to compel the USMS to return his DNA sample is HELD IN ABEYANCE until it can be determined whether a DNA sample was taken from him. Because the government is in the best position to know whether or not it took Tuzman's DNA sample, it is ORDERED to file declaration in this case, sworn to by a person with knowledge, stating whether or not it took a DNA sample from Tuzman. If the government cannot or will not provide such a declaration, it shall provide a sworn declaration explaining why. The declaration (or explanatory declaration) shall be filed no later than 14 days from the date of this order. Defendant Tuzman's response (if any), shall be filed no later than 14 days from the date the government's declaration is filed. (Duong, D)
November 14, 2011
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 11/10/2011 ORDERING that the parties stipulate that defendant Kennedy shall appear before a Magistrate Judge Gregory G. Hollows in the Eastern District of California for a status of counsel hearing on 11/28/2011 at 02:00 PM in Courtroom 9. (Zignago, K.)
December 1, 2011
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ORDER as to Angela Shavlovsky, Vitaliy Tuzman signed by Judge Lawrence K. Karlton on 12/1/2011 ORDERING that the briefing of all parties that has already been submitted on co-defendant Shavlovsky's appeal of the conditional Release Order - which required Shavlovsky to cooperate in the collection of her DNA sample, and which was joined by Tuzman - is already before the court and need not be re-submitted and will be considered in connection with Tuzman's motion to compel the return of his DNA sample. Any party wishing to submit supplementary briefing shall do so not later than two weeks from the date of this order. Tuzman's 21 motion for return of his DNA sample is hereby specially set for oral argument, on Wednesday, December 21, 2011 at 10:00 am. (Duong, D)ORDER as to Angela Shavlovsky, Vitaliy Tuzman signed by Judge Lawrence K. Karlton on 12/1/2011 ORDERING that the briefing of all parties that has already been submitted on co-defendant Shavlovsky's appeal of the conditional Release Order - which required Shavlovsky to cooperate in the collection of her DNA sample, and which was joined by Tuzman - is already before the court and need not be re-submitted and will be considered in connection with Tuzman's motion to compel the return of his DNA sample. Any party wishing to submit supplementary briefing shall do so not later than two weeks from the date of this order. Tuzman's 21 motion for return of his DNA sample is hereby specially set for oral argument, on Wednesday, December 21, 2011 at 10:00 am. (Duong, D)
December 20, 2011
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 12/19/11 ORDERING, as to Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman, the Status Conference reset for 2/28/12 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started : T4 Start: 12/20/11 Stop: 2/28/12 (Becknal, R)STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 12/19/11 ORDERING, as to Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman, the Status Conference reset for 2/28/12 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started : T4 Start: 12/20/11 Stop: 2/28/12 (Becknal, R)STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 12/19/11 ORDERING, as to Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman, the Status Conference reset for 2/28/12 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started : T4 Start: 12/20/11 Stop: 2/28/12 (Becknal, R)STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 12/19/11 ORDERING, as to Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman, the Status Conference reset for 2/28/12 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started : T4 Start: 12/20/11 Stop: 2/28/12 (Becknal, R)STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 12/19/11 ORDERING, as to Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman, the Status Conference reset for 2/28/12 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started : T4 Start: 12/20/11 Stop: 2/28/12 (Becknal, R)STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 12/19/11 ORDERING, as to Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman, the Status Conference reset for 2/28/12 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started : T4 Start: 12/20/11 Stop: 2/28/12 (Becknal, R)
January 13, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Valeri Mysin signed by Magistrate Judge Edmund F. Brennan on 01/13/12. (Benson, A.)
February 21, 2012
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ORDER signed by Judge Lawrence K. Karlton on 2/17/12; The court is in receipt of a Notice of Related Cases, filed by defendants. ECF No. 97. Defendants assert that the above captioned case is related to U.S. v. Yevgeniy Charikov, No. 12-CR- 003-JAM. It is unclear to the court whether the cases are related within the meaning of Local Rule 123, and the court finds that it would benefit from briefing from the United States on this issue. Accordingly, the court ORDERS the United States to submit a response to defendants' Notice of Related Cases within fourteen (14) days of the issuance of this order. (Matson, R)ORDER signed by Judge Lawrence K. Karlton on 2/17/12; The court is in receipt of a Notice of Related Cases, filed by defendants. ECF No. 97. Defendants assert that the above captioned case is related to U.S. v. Yevgeniy Charikov, No. 12-CR- 003-JAM. It is unclear to the court whether the cases are related within the meaning of Local Rule 123, and the court finds that it would benefit from briefing from the United States on this issue. Accordingly, the court ORDERS the United States to submit a response to defendants' Notice of Related Cases within fourteen (14) days of the issuance of this order. (Matson, R)ORDER signed by Judge Lawrence K. Karlton on 2/17/12; The court is in receipt of a Notice of Related Cases, filed by defendants. ECF No. 97. Defendants assert that the above captioned case is related to U.S. v. Yevgeniy Charikov, No. 12-CR- 003-JAM. It is unclear to the court whether the cases are related within the meaning of Local Rule 123, and the court finds that it would benefit from briefing from the United States on this issue. Accordingly, the court ORDERS the United States to submit a response to defendants' Notice of Related Cases within fourteen (14) days of the issuance of this order. (Matson, R)ORDER signed by Judge Lawrence K. Karlton on 2/17/12; The court is in receipt of a Notice of Related Cases, filed by defendants. ECF No. 97. Defendants assert that the above captioned case is related to U.S. v. Yevgeniy Charikov, No. 12-CR- 003-JAM. It is unclear to the court whether the cases are related within the meaning of Local Rule 123, and the court finds that it would benefit from briefing from the United States on this issue. Accordingly, the court ORDERS the United States to submit a response to defendants' Notice of Related Cases within fourteen (14) days of the issuance of this order. (Matson, R)ORDER signed by Judge Lawrence K. Karlton on 2/17/12; The court is in receipt of a Notice of Related Cases, filed by defendants. ECF No. 97. Defendants assert that the above captioned case is related to U.S. v. Yevgeniy Charikov, No. 12-CR- 003-JAM. It is unclear to the court whether the cases are related within the meaning of Local Rule 123, and the court finds that it would benefit from briefing from the United States on this issue. Accordingly, the court ORDERS the United States to submit a response to defendants' Notice of Related Cases within fourteen (14) days of the issuance of this order. (Matson, R)ORDER signed by Judge Lawrence K. Karlton on 2/17/12; The court is in receipt of a Notice of Related Cases, filed by defendants. ECF No. 97. Defendants assert that the above captioned case is related to U.S. v. Yevgeniy Charikov, No. 12-CR- 003-JAM. It is unclear to the court whether the cases are related within the meaning of Local Rule 123, and the court finds that it would benefit from briefing from the United States on this issue. Accordingly, the court ORDERS the United States to submit a response to defendants' Notice of Related Cases within fourteen (14) days of the issuance of this order. (Matson, R)ORDER signed by Judge Lawrence K. Karlton on 2/17/12; The court is in receipt of a Notice of Related Cases, filed by defendants. ECF No. 97. Defendants assert that the above captioned case is related to U.S. v. Yevgeniy Charikov, No. 12-CR- 003-JAM. It is unclear to the court whether the cases are related within the meaning of Local Rule 123, and the court finds that it would benefit from briefing from the United States on this issue. Accordingly, the court ORDERS the United States to submit a response to defendants' Notice of Related Cases within fourteen (14) days of the issuance of this order. (Matson, R)ORDER signed by Judge Lawrence K. Karlton on 2/17/12; The court is in receipt of a Notice of Related Cases, filed by defendants. ECF No. 97. Defendants assert that the above captioned case is related to U.S. v. Yevgeniy Charikov, No. 12-CR- 003-JAM. It is unclear to the court whether the cases are related within the meaning of Local Rule 123, and the court finds that it would benefit from briefing from the United States on this issue. Accordingly, the court ORDERS the United States to submit a response to defendants' Notice of Related Cases within fourteen (14) days of the issuance of this order. (Matson, R)
February 24, 2012
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ORDER signed by Judge Lawrence K. Karlton on 2/24/2012 as to Angela Shavlovsky, Vitaliy Tuzman ORDERING that Tuzman's 21 Motion for the return of his DNA sample is DENIED. (Attachments: # (1) Exhibit) (Waggoner, D)ORDER signed by Judge Lawrence K. Karlton on 2/24/2012 as to Angela Shavlovsky, Vitaliy Tuzman ORDERING that Tuzman's 21 Motion for the return of his DNA sample is DENIED. (Attachments: # (1) Exhibit) (Waggoner, D)
February 27, 2012
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STIPULATION and ORDER 100 signed by Judge Lawrence K. Karlton on 2/27/2012 ORDERING Status Conference CONTINUED to 5/15/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. ** Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 2/27/2012 - Stop: 5/15/2012. (Krueger, M)STIPULATION and ORDER 100 signed by Judge Lawrence K. Karlton on 2/27/2012 ORDERING Status Conference CONTINUED to 5/15/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. ** Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 2/27/2012 - Stop: 5/15/2012. (Krueger, M)STIPULATION and ORDER 100 signed by Judge Lawrence K. Karlton on 2/27/2012 ORDERING Status Conference CONTINUED to 5/15/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. ** Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 2/27/2012 - Stop: 5/15/2012. (Krueger, M)STIPULATION and ORDER 100 signed by Judge Lawrence K. Karlton on 2/27/2012 ORDERING Status Conference CONTINUED to 5/15/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. ** Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 2/27/2012 - Stop: 5/15/2012. (Krueger, M)STIPULATION and ORDER 100 signed by Judge Lawrence K. Karlton on 2/27/2012 ORDERING Status Conference CONTINUED to 5/15/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. ** Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 2/27/2012 - Stop: 5/15/2012. (Krueger, M)STIPULATION and ORDER 100 signed by Judge Lawrence K. Karlton on 2/27/2012 ORDERING Status Conference CONTINUED to 5/15/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. ** Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 2/27/2012 - Stop: 5/15/2012. (Krueger, M)STIPULATION and ORDER 100 signed by Judge Lawrence K. Karlton on 2/27/2012 ORDERING Status Conference CONTINUED to 5/15/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. ** Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 2/27/2012 - Stop: 5/15/2012. (Krueger, M)
May 14, 2012
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STIPULATION and ORDER 112 signed by Judge Lawrence K. Karlton on 5/14/2012 ORDERING Status Conference CONTINUED to 6/26/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 5/14/2012 - Stop: 6/26/2012. (Krueger, M)STIPULATION and ORDER 112 signed by Judge Lawrence K. Karlton on 5/14/2012 ORDERING Status Conference CONTINUED to 6/26/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 5/14/2012 - Stop: 6/26/2012. (Krueger, M)STIPULATION and ORDER 112 signed by Judge Lawrence K. Karlton on 5/14/2012 ORDERING Status Conference CONTINUED to 6/26/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 5/14/2012 - Stop: 6/26/2012. (Krueger, M)STIPULATION and ORDER 112 signed by Judge Lawrence K. Karlton on 5/14/2012 ORDERING Status Conference CONTINUED to 6/26/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 5/14/2012 - Stop: 6/26/2012. (Krueger, M)STIPULATION and ORDER 112 signed by Judge Lawrence K. Karlton on 5/14/2012 ORDERING Status Conference CONTINUED to 6/26/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 5/14/2012 - Stop: 6/26/2012. (Krueger, M)STIPULATION and ORDER 112 signed by Judge Lawrence K. Karlton on 5/14/2012 ORDERING Status Conference CONTINUED to 6/26/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 5/14/2012 - Stop: 6/26/2012. (Krueger, M)STIPULATION and ORDER 112 signed by Judge Lawrence K. Karlton on 5/14/2012 ORDERING Status Conference CONTINUED to 6/26/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: T4 Start: 5/14/2012 - Stop: 6/26/2012. (Krueger, M)
May 23, 2012
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ORDER FOR WAIVER OF APPEARANCE as to Valeri Mysin 114 signed by Judge Lawrence K. Karlton on 5/23/2012. (Krueger, M)
June 20, 2012
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STIPULATION AND ORDER signed by Magistrate Judge Gregory G. Hollows on 6/20/12 as to Vitaliy Tuzman MODIFYING conditions of release. (Meuleman, A)
June 26, 2012
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 25, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 119. The Status Conference, currently set for 06/26/2012, is hereby CONTINUED TO 8/28/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/26/2012 Stop: 08/28/2012. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 25, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 119. The Status Conference, currently set for 06/26/2012, is hereby CONTINUED TO 8/28/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/26/2012 Stop: 08/28/2012. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 25, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 119. The Status Conference, currently set for 06/26/2012, is hereby CONTINUED TO 8/28/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/26/2012 Stop: 08/28/2012. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 25, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 119. The Status Conference, currently set for 06/26/2012, is hereby CONTINUED TO 8/28/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/26/2012 Stop: 08/28/2012. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 25, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 119. The Status Conference, currently set for 06/26/2012, is hereby CONTINUED TO 8/28/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/26/2012 Stop: 08/28/2012. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 25, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 119. The Status Conference, currently set for 06/26/2012, is hereby CONTINUED TO 8/28/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/26/2012 Stop: 08/28/2012. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 25, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 119. The Status Conference, currently set for 06/26/2012, is hereby CONTINUED TO 8/28/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/26/2012 Stop: 08/28/2012. (Rivas, A)
August 28, 2012
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STIPULATION and ORDER 121 signed by Judge Lawrence K. Karlton on 8/28/2012 ORDERING Status Conference CONTINUED to 11/6/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: started 8/27/2012 - Stop: 11/6/2012. (Krueger, M)STIPULATION and ORDER 121 signed by Judge Lawrence K. Karlton on 8/28/2012 ORDERING Status Conference CONTINUED to 11/6/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: started 8/27/2012 - Stop: 11/6/2012. (Krueger, M)STIPULATION and ORDER 121 signed by Judge Lawrence K. Karlton on 8/28/2012 ORDERING Status Conference CONTINUED to 11/6/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: started 8/27/2012 - Stop: 11/6/2012. (Krueger, M)STIPULATION and ORDER 121 signed by Judge Lawrence K. Karlton on 8/28/2012 ORDERING Status Conference CONTINUED to 11/6/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: started 8/27/2012 - Stop: 11/6/2012. (Krueger, M)STIPULATION and ORDER 121 signed by Judge Lawrence K. Karlton on 8/28/2012 ORDERING Status Conference CONTINUED to 11/6/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: started 8/27/2012 - Stop: 11/6/2012. (Krueger, M)STIPULATION and ORDER 121 signed by Judge Lawrence K. Karlton on 8/28/2012 ORDERING Status Conference CONTINUED to 11/6/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: started 8/27/2012 - Stop: 11/6/2012. (Krueger, M)STIPULATION and ORDER 121 signed by Judge Lawrence K. Karlton on 8/28/2012 ORDERING Status Conference CONTINUED to 11/6/2012 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: started 8/27/2012 - Stop: 11/6/2012. (Krueger, M)
September 12, 2012
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STIPULATION and ORDER 124 signed by Magistrate Judge Kendall J. Newman on 9/10/12; Mr. Mysin is hereby released from his pretrial supervision. Such order does not apply to the unsecured bond, which will remain in effect pursuant to its original terms. (Matson, R)
November 7, 2012
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STIPULATIONA AN ORDER signed by Judge Lawrence K. Karlton on November 5, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 127. The Status Conference set for 11/06/2012 is CONTINUED TO 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 11/02/2012 Stop: 01/23/2013. (Rivas, A)STIPULATIONA AN ORDER signed by Judge Lawrence K. Karlton on November 5, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 127. The Status Conference set for 11/06/2012 is CONTINUED TO 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 11/02/2012 Stop: 01/23/2013. (Rivas, A)STIPULATIONA AN ORDER signed by Judge Lawrence K. Karlton on November 5, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 127. The Status Conference set for 11/06/2012 is CONTINUED TO 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 11/02/2012 Stop: 01/23/2013. (Rivas, A)STIPULATIONA AN ORDER signed by Judge Lawrence K. Karlton on November 5, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 127. The Status Conference set for 11/06/2012 is CONTINUED TO 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 11/02/2012 Stop: 01/23/2013. (Rivas, A)STIPULATIONA AN ORDER signed by Judge Lawrence K. Karlton on November 5, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 127. The Status Conference set for 11/06/2012 is CONTINUED TO 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 11/02/2012 Stop: 01/23/2013. (Rivas, A)STIPULATIONA AN ORDER signed by Judge Lawrence K. Karlton on November 5, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 127. The Status Conference set for 11/06/2012 is CONTINUED TO 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 11/02/2012 Stop: 01/23/2013. (Rivas, A)STIPULATIONA AN ORDER signed by Judge Lawrence K. Karlton on November 5, 2012 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 127. The Status Conference set for 11/06/2012 is CONTINUED TO 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 11/02/2012 Stop: 01/23/2013. (Rivas, A)
November 8, 2012
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RELATED CASE ORDER signed by Judge Lawrence K. Karlton on 11/7/12: The action denominated CR. NO. S-12-003 JAM be, and the same hereby is, reassigned to Judge Lawrence K. Karlton for all further proceedings. Status Conference set for 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Kaminski, H)RELATED CASE ORDER signed by Judge Lawrence K. Karlton on 11/7/12: The action denominated CR. NO. S-12-003 JAM be, and the same hereby is, reassigned to Judge Lawrence K. Karlton for all further proceedings. Status Conference set for 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Kaminski, H)RELATED CASE ORDER signed by Judge Lawrence K. Karlton on 11/7/12: The action denominated CR. NO. S-12-003 JAM be, and the same hereby is, reassigned to Judge Lawrence K. Karlton for all further proceedings. Status Conference set for 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Kaminski, H)RELATED CASE ORDER signed by Judge Lawrence K. Karlton on 11/7/12: The action denominated CR. NO. S-12-003 JAM be, and the same hereby is, reassigned to Judge Lawrence K. Karlton for all further proceedings. Status Conference set for 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Kaminski, H)RELATED CASE ORDER signed by Judge Lawrence K. Karlton on 11/7/12: The action denominated CR. NO. S-12-003 JAM be, and the same hereby is, reassigned to Judge Lawrence K. Karlton for all further proceedings. Status Conference set for 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Kaminski, H)RELATED CASE ORDER signed by Judge Lawrence K. Karlton on 11/7/12: The action denominated CR. NO. S-12-003 JAM be, and the same hereby is, reassigned to Judge Lawrence K. Karlton for all further proceedings. Status Conference set for 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Kaminski, H)RELATED CASE ORDER signed by Judge Lawrence K. Karlton on 11/7/12: The action denominated CR. NO. S-12-003 JAM be, and the same hereby is, reassigned to Judge Lawrence K. Karlton for all further proceedings. Status Conference set for 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Kaminski, H)RELATED CASE ORDER signed by Judge Lawrence K. Karlton on 11/7/12: The action denominated CR. NO. S-12-003 JAM be, and the same hereby is, reassigned to Judge Lawrence K. Karlton for all further proceedings. Status Conference set for 1/23/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Kaminski, H)
January 24, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 23, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 131. The Status Conference currently set for 01/23/2013 is CONTINUED TO 3/26/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 01/23/2013 Stop: 03/26/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 23, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 131. The Status Conference currently set for 01/23/2013 is CONTINUED TO 3/26/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 01/23/2013 Stop: 03/26/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 23, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 131. The Status Conference currently set for 01/23/2013 is CONTINUED TO 3/26/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 01/23/2013 Stop: 03/26/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 23, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 131. The Status Conference currently set for 01/23/2013 is CONTINUED TO 3/26/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 01/23/2013 Stop: 03/26/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 23, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 131. The Status Conference currently set for 01/23/2013 is CONTINUED TO 3/26/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 01/23/2013 Stop: 03/26/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 23, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 131. The Status Conference currently set for 01/23/2013 is CONTINUED TO 3/26/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 01/23/2013 Stop: 03/26/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 23, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 131. The Status Conference currently set for 01/23/2013 is CONTINUED TO 3/26/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 01/23/2013 Stop: 03/26/2013. (Rivas, A)
March 26, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 25, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 133. The Status Conference set for 03/26/2013 is CONTINUED TO 6/25/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 03/20/2013 Stop: 06/25/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 25, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 133. The Status Conference set for 03/26/2013 is CONTINUED TO 6/25/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 03/20/2013 Stop: 06/25/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 25, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 133. The Status Conference set for 03/26/2013 is CONTINUED TO 6/25/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 03/20/2013 Stop: 06/25/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 25, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 133. The Status Conference set for 03/26/2013 is CONTINUED TO 6/25/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 03/20/2013 Stop: 06/25/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 25, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 133. The Status Conference set for 03/26/2013 is CONTINUED TO 6/25/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 03/20/2013 Stop: 06/25/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 25, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 133. The Status Conference set for 03/26/2013 is CONTINUED TO 6/25/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 03/20/2013 Stop: 06/25/2013. (Rivas, A)
March 26, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 15, 2013 as to defendant Alexander Kokhanets re 134. The Status Conference set for 03/26/2013 is CONTINUED TO 6/25/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Alexander Kokhanets: Excludable T4 Start: 03/22/2013 Stop: 06/25/2013. (Rivas, A)
June 26, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 24, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 137. The Status Conference set for 06/25/2013 is CONTINUED TO 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/25/2013 Stop: 08/27/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 24, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 137. The Status Conference set for 06/25/2013 is CONTINUED TO 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/25/2013 Stop: 08/27/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 24, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 137. The Status Conference set for 06/25/2013 is CONTINUED TO 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/25/2013 Stop: 08/27/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 24, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 137. The Status Conference set for 06/25/2013 is CONTINUED TO 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/25/2013 Stop: 08/27/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 24, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 137. The Status Conference set for 06/25/2013 is CONTINUED TO 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/25/2013 Stop: 08/27/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 24, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 137. The Status Conference set for 06/25/2013 is CONTINUED TO 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/25/2013 Stop: 08/27/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on June 24, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 137. The Status Conference set for 06/25/2013 is CONTINUED TO 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 06/25/2013 Stop: 08/27/2013. (Rivas, A)
August 23, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 23, 2013 as to defendant Alexander Kokhanets re 140. The Status Conference set for 08/27/2013 is CONTINUED TO 10/16/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Alexander Kokhanets: Excludable T4 Start: 08/22/2013 Stop: 10/16/2013. (Rivas, A)
August 23, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 23, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 139. The Status Conference set for 08/27/2013 is CONTINUED TO 10/16/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 08/22/2013 Stop: 10/16/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 23, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 139. The Status Conference set for 08/27/2013 is CONTINUED TO 10/16/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 08/22/2013 Stop: 10/16/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 23, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 139. The Status Conference set for 08/27/2013 is CONTINUED TO 10/16/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 08/22/2013 Stop: 10/16/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 23, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 139. The Status Conference set for 08/27/2013 is CONTINUED TO 10/16/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 08/22/2013 Stop: 10/16/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 23, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 139. The Status Conference set for 08/27/2013 is CONTINUED TO 10/16/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 08/22/2013 Stop: 10/16/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 23, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 139. The Status Conference set for 08/27/2013 is CONTINUED TO 10/16/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 08/22/2013 Stop: 10/16/2013. (Rivas, A)
October 16, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 15, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 142. The Status Conference set for 10/16/2013 is CONTINUED TO 12/17/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 10/11/2013 Stop: 12/17/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 15, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 142. The Status Conference set for 10/16/2013 is CONTINUED TO 12/17/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 10/11/2013 Stop: 12/17/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 15, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 142. The Status Conference set for 10/16/2013 is CONTINUED TO 12/17/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 10/11/2013 Stop: 12/17/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 15, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 142. The Status Conference set for 10/16/2013 is CONTINUED TO 12/17/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 10/11/2013 Stop: 12/17/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 15, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 142. The Status Conference set for 10/16/2013 is CONTINUED TO 12/17/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 10/11/2013 Stop: 12/17/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 15, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 142. The Status Conference set for 10/16/2013 is CONTINUED TO 12/17/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 10/11/2013 Stop: 12/17/2013. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 15, 2013 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 142. The Status Conference set for 10/16/2013 is CONTINUED TO 12/17/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 10/11/2013 Stop: 12/17/2013. (Rivas, A)
December 19, 2013
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STIPULATION and ORDER as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Vitaliy Tuzman signed by Judge Lawrence K. Karlton on 12/17/2013 ORDERING that the Status Conference is CONTINUED to 3/18/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Vitaliy Tuzman: T4 Start: 12/12/2013 Stop: 3/18/2014. (Zignago, K.)STIPULATION and ORDER as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Vitaliy Tuzman signed by Judge Lawrence K. Karlton on 12/17/2013 ORDERING that the Status Conference is CONTINUED to 3/18/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Vitaliy Tuzman: T4 Start: 12/12/2013 Stop: 3/18/2014. (Zignago, K.)STIPULATION and ORDER as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Vitaliy Tuzman signed by Judge Lawrence K. Karlton on 12/17/2013 ORDERING that the Status Conference is CONTINUED to 3/18/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Vitaliy Tuzman: T4 Start: 12/12/2013 Stop: 3/18/2014. (Zignago, K.)STIPULATION and ORDER as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Vitaliy Tuzman signed by Judge Lawrence K. Karlton on 12/17/2013 ORDERING that the Status Conference is CONTINUED to 3/18/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Vitaliy Tuzman: T4 Start: 12/12/2013 Stop: 3/18/2014. (Zignago, K.)STIPULATION and ORDER as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Vitaliy Tuzman signed by Judge Lawrence K. Karlton on 12/17/2013 ORDERING that the Status Conference is CONTINUED to 3/18/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Vitaliy Tuzman: T4 Start: 12/12/2013 Stop: 3/18/2014. (Zignago, K.)STIPULATION and ORDER as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Vitaliy Tuzman signed by Judge Lawrence K. Karlton on 12/17/2013 ORDERING that the Status Conference is CONTINUED to 3/18/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Vitaliy Tuzman: T4 Start: 12/12/2013 Stop: 3/18/2014. (Zignago, K.)
February 28, 2014
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ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on February 27, 2014 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 149. Trial Confirmation Hearing set for 7/22/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Jury Trial set for 8/12/2014 at 10:30 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 02/25/2014 Stop: 08/12/2014. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on February 27, 2014 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 149. Trial Confirmation Hearing set for 7/22/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Jury Trial set for 8/12/2014 at 10:30 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 02/25/2014 Stop: 08/12/2014. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on February 27, 2014 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 149. Trial Confirmation Hearing set for 7/22/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Jury Trial set for 8/12/2014 at 10:30 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 02/25/2014 Stop: 08/12/2014. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on February 27, 2014 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 149. Trial Confirmation Hearing set for 7/22/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Jury Trial set for 8/12/2014 at 10:30 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 02/25/2014 Stop: 08/12/2014. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on February 27, 2014 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 149. Trial Confirmation Hearing set for 7/22/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Jury Trial set for 8/12/2014 at 10:30 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 02/25/2014 Stop: 08/12/2014. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on February 27, 2014 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 149. Trial Confirmation Hearing set for 7/22/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Jury Trial set for 8/12/2014 at 10:30 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 02/25/2014 Stop: 08/12/2014. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on February 27, 2014 as to defendants Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman re 149. Trial Confirmation Hearing set for 7/22/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Jury Trial set for 8/12/2014 at 10:30 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman: Excludable T4 Start: 02/25/2014 Stop: 08/12/2014. (Rivas, A)
March 13, 2014
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STIPULATED PROTECTIVE ORDER as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman signed by Magistrate Judge Dale A. Drozd on 3/12/2014. (Michel, G)STIPULATED PROTECTIVE ORDER as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman signed by Magistrate Judge Dale A. Drozd on 3/12/2014. (Michel, G)STIPULATED PROTECTIVE ORDER as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman signed by Magistrate Judge Dale A. Drozd on 3/12/2014. (Michel, G)STIPULATED PROTECTIVE ORDER as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman signed by Magistrate Judge Dale A. Drozd on 3/12/2014. (Michel, G)STIPULATED PROTECTIVE ORDER as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman signed by Magistrate Judge Dale A. Drozd on 3/12/2014. (Michel, G)STIPULATED PROTECTIVE ORDER as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman signed by Magistrate Judge Dale A. Drozd on 3/12/2014. (Michel, G)STIPULATED PROTECTIVE ORDER as to Valeri Mysin, Angela Shavlovsky, Michael Kennedy, Alexander Kokhanets, Boris Murzak, Zinaida Murzak, Vitaliy Tuzman signed by Magistrate Judge Dale A. Drozd on 3/12/2014. (Michel, G)
May 1, 2014
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ORDER as to Angela Shavlovsky signed by Judge Lawrence K. Karlton on 4/30/14 ORDERING counsel to submit a detailed affidavit for the court's in camera review demonstrating the existence of the conflict. The affidavit shall be filed no later than seven days from the date of this order. A Status Conference, as to all defendants, is SET for 5/13/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. The parties shall be prepared to discuss severance. (Kastilahn, A) Modified on 5/2/2014 (Rivas, A).
May 8, 2014
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ORDER signed by Judge Lawrence K. Karlton on May 8, 2014 as to Angela Shavlovsky re 159. The request to seal the Affidavit of Matthew Scoble is granted. (Rivas, A)
July 10, 2014
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 7/9/14 ORDERING that A status conference for defendant Michael Kennedy is SET for 7/22/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. The USM Service shall transport defendant Michael Kennedy from his residence in Florida to Sacramento, California to appear before this Court at the status conference on 7/22/14. (Mena-Sanchez, L)
July 21, 2014
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STIPULATION and ORDER as to Angela Shavlovsky signed by Judge Lawrence K. Karlton on 7/21/2014 ORDERING that the Status Conference is CONTINUED to 8/12/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Angela Shavlovsky: T4 Start: 7/21/2014 Stop: 8/12/2014. (Zignago, K.)
July 21, 2014
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ORDER as to Michael Kennedy signed by Judge Lawrence K. Karlton on 7/21/2014 ORDERING that the United States Marshal Service does not need to transport defendant Michael Kennedy from his residence in Florida to Sacramento, California to appear before this Court at the status conference on 7/22/2014. Mr. Kennedy has a waiver of appearance on file. The previous order for transport dated 7/9/2014 is hereby cancelled. (cc: USM) (Zignago, K.)
July 23, 2014
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ORDER signed by Judge Lawrence K. Karlton on 7/22/14 ORDERING that the government's 172 motion to dismiss the indictment without prejduice against defendants Alexander Kokhanets, Boris Murzak, Zinaida Murzak, and Vitaliy Tuzman is GRANTED. (Kastilahn, A)ORDER signed by Judge Lawrence K. Karlton on 7/22/14 ORDERING that the government's 172 motion to dismiss the indictment without prejduice against defendants Alexander Kokhanets, Boris Murzak, Zinaida Murzak, and Vitaliy Tuzman is GRANTED. (Kastilahn, A)ORDER signed by Judge Lawrence K. Karlton on 7/22/14 ORDERING that the government's 172 motion to dismiss the indictment without prejduice against defendants Alexander Kokhanets, Boris Murzak, Zinaida Murzak, and Vitaliy Tuzman is GRANTED. (Kastilahn, A)ORDER signed by Judge Lawrence K. Karlton on 7/22/14 ORDERING that the government's 172 motion to dismiss the indictment without prejduice against defendants Alexander Kokhanets, Boris Murzak, Zinaida Murzak, and Vitaliy Tuzman is GRANTED. (Kastilahn, A)
August 8, 2014
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 8, 2014 as to defendant Angela Shavlovsky re 179. The Status Conference set for 08/12/2014 is CONTINUED TO 9/16/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Angela Shavlovsky: Excludable T4 Start: 08/12/2014 Stop: 09/16/2014. (Rivas, A)
August 28, 2014
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ORDER signed by Judge Lawrence K. Karlton on 8/27/14 ORDERING that defendant Vitaliy Tuzman's bond is exonerated in case nos. 2:11-CR-0427-LKK and 2:12-CR-0003-LKK and that the district court clerk's office return Mr. Tuzman's passport to him, his attorney, John Balazs, or his attorney's representative. (Becknal, R)
September 8, 2014
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STIPULATION and ORDER as to Angela Shavlovsky 188 signed by District Judge Troy L. Nunley on 9/8/2014 ORDERING the Status Conference set for 9/11/2014 CONTINUED to 11/6/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Angela Shavlovsky: T4 Start: 9/8/2014 - Stop: 11/6/2014. (Krueger, M)
November 5, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on November 4, 2014 as to defendant Angela Shavlovsky re 190. The Status Conference set for 11/06/2014 is CONTINUED TO 12/18/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Angela Shavlovsky: Excludable T4 Start: 11/06/2014 Stop: 12/18/2014. (Rivas, A)
December 15, 2014
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STIPULATION and ORDER as to Angela Shavlovsky 192 signed by District Judge Troy L. Nunley on 12/15/2014 ORDERING the Status Conference set for 12/18/2014 CONTINUED to 1/22/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Angela Shavlovsky: T4 Start: 12/18/2014 - Stop: 1/22/2015. (Krueger, M)
January 15, 2015
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STIPULATION and ORDER as to Angela Shavlovsky signed by District Judge Troy L. Nunley on 1/15/15: Status Conference RESET for 3/12/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 1/15/15 Stop: 3/12/15. (Kaminski, H)
February 20, 2015
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STIPULATION and ORDER TO RELEASE PASSPORT as to Valeri Mysin signed by Magistrate Judge Carolyn K. Delaney on 2/20/15. (Mena-Sanchez, L)
March 6, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/5/15 ORDERING that the Status Conference Hearing as to Angela Shavlovsky is CONTINUED from 3/12/15 to 5/21/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED through 5/21/15 pursuant to Local Code T4. (Mena-Sanchez, L)
May 12, 2015
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STIPULATION and ORDER as to Angela Shavlovsky 204 signed by District Judge Troy L. Nunley on 5/12/2015 ORDERING the Status Conference set for 5/21/2015 CONTINUED to 7/30/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Angela Shavlovsky: T4 Start: 5/12/2015 - Stop: 7/30/2015. (Krueger, M)
July 27, 2015
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STIPULATION and ORDER as to Angela Shavlovsky 206 signed by District Judge Troy L. Nunley on 7/27/2015 ORDERING the Status Conference set for 7/30/2015 CONTINUED to 11/5/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Angela Shavlovsky: T4 Start: 7/30/2015 Stop: 11/5/2015. (Becknal, R)
August 25, 2015
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STIPULATION and ORDER as to Michael Kennedy re 208 signed by District Judge Troy L. Nunley on 8/25/15 ORDERING Status Conference CONTINUED to 1/14/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Michael Kennedy: XT-4 Start: 8/27/15 Stop: 1/14/16. (Meuleman, A)
January 13, 2016
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STIPULATION and ORDER as to Michael Kennedy signed by District Judge Troy L. Nunley on 01/12/16 ORDERING that the Status Conference is RESET for 2/25/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time per XT4 Start: 01/14/16 Stop: 02/25/16. (Benson, A)
January 13, 2016
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STIPULATION and ORDER as to Angela Shavlovsky signed by District Judge Troy L. Nunley on 01/13/16 ORDERING that the Status Conference is RESET for 2/25/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time already excluded through 11/28/16. (Benson, A)
April 27, 2016
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STIPULATION and ORDER as to Michael Kennedy signed by District Judge Troy L. Nunley on 4/26/16, ORDERING that the Status Conference is CONTINUED to 6/16/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Michael Kennedy: XT4 Start: 4/28/16, Stop: 6/16/16. (Kastilahn, A)
June 14, 2016
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STIPULATION and ORDER as to Michael Kennedy signed by District Judge Troy L. Nunley on 6/14/16 ORDERING the Status Conference RESET to 8/25/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable: T4 Start: 6/16/16 Stop: 8/25/16. (Becknal, R)
August 18, 2016
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STIPULATION and ORDER as to Michael Kennedy signed by District Judge Troy L. Nunley on 08/18/16 ORDERING that the Status Conference is RESET for 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Michael Kennedy per XT4 Start: 08/25/16 Stop: 09/29/16. (Benson, A)
September 26, 2016
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ORDER signed by District Judge Troy L. Nunley on 9/23/16 as to Michael Kennedy AUTHORIZING and DIRECTING to furnish Michael Kennedy with transportation and authorized subsistence from Fort Lauderdale, Florida to Sacramento, California on 9/28/16 and returning on 9/30/16. This request is authorized pursuant to 18 U.S.C. Section 4285. (CC- USM Certified Copy) (Washington, S) Modified on 9/26/2016 (Washington, S).
October 28, 2016
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STIPULATION and ORDER as to Valeri Mysin signed by District Judge Troy L. Nunley on 10/28/2016 ORDERING that Sentencing is CONTINUED to 2/16/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
November 21, 2016
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STIPULATION and ORDER as to Michael Kennedy signed by District Judge Troy L. Nunley on 11/18/16 ORDERING The briefing schedule will be amended as follows: Proposed Pre-Sentence Report Due to Counsel by 1/19/17; Counsels written objections to Probation due by 2/2/17; Report shall be filed with the Court by 2/9/17; Motion for Correction of the Report due by 2/16/17; and Sentencing CONTINUED to 3/2/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Washington, S)
February 14, 2017
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STIPULATION and ORDER as to Valeri Mysin signed by District Judge Troy L. Nunley on 2/14/2017 ORDERING that the Judgment and Sentencing date of 2/16/2017 at 9:30 a.m., is VACATED and RESET for 4/27/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Jackson, T)
February 27, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/24/17 ORDERING that the Judgment and Sentencing as to Michael Kennedy is CONTINUED to 5/4/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The briefing schedule will be amended as follows: Motion for Correction of the Report 4/27/17, Report shall be filed with the Court 4/13/17, Counsels written objections to Probation 4/6/17, Proposed Pre-Sentence Report Due to Counsel 3/23/17. (Mena-Sanchez, L)
February 27, 2017
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STIPULATION and ORDER as to Angela Shavlovsky signed by District Judge Troy L. Nunley on 2/27/2017 ORDERING that Judgment and Sentencing is CONTINUED to 4/6/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
March 15, 2017
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STIPULATION and ORDER as to Angela Shavlovsky signed by District Judge Troy L. Nunley on 3/14/17 ORDERING that the Judgment and Sentencing is CONTINUED to 5/25/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Becknal, R)
April 26, 2017
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STIPULATION and ORDER as to Valeri Mysin signed by District Judge Troy L. Nunley on 4/26/17: Sentencing RESET for 7/27/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
May 17, 2017
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STIPULATION and ORDER as to Angela Shavlovsky signed by District Judge Troy L. Nunley on 5/17/2017 ORDERING the Judgment and Sentencing CONTINUED to 6/15/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. FURTHER ORDERING that the schedule of disclosure be MODIFIED as follows: Motion for correction of PSR due by 6/1/2017; Government's Reply due by 6/8/2017. (Washington, S) Modified on 5/18/2017 (Washington, S).
May 30, 2017
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STIPULATION and ORDER as to Michael Kennedy signed by District Judge Troy L. Nunley on 05/30/17 ORDERING that Sentencing is RESET for 8/3/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Benson, A)
June 20, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 06/20/2017 as to Angela Shavlovsky. (Streeter, J)
July 26, 2017
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 7/25/2017 VACATING the Restitution Hearing set for 7/27/2017 as to Angela Shavlovsky. (Michel, G.)
August 1, 2017
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ORDER signed by District Judge Troy L. Nunley on 7/31/2017 ORDERING Sentencing as to Michael Kennedy Reset for 8/24/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Reader, L)
August 21, 2017
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STIPULATION and ORDER as to Michael Kennedy signed by District Judge Troy L. Nunley on 08/18/17 ORDERING that the Sentencing is RESET for 9/28/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Benson, A.)
September 20, 2017
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STIPULATION and ORDER as to Valeri Mysin signed by District Judge Troy L. Nunley on 9/19/2017 ORDERING the Sentencing CONTINUED to 11/30/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Donati, J)
September 25, 2017
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/22/2017 ORDERING that the Sentencing Hearing as to Michael Kennedy is Reset for 11/16/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Reader, L)
October 20, 2017
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STIPULATION and ORDER as to Michael Kennedy signed by District Judge Troy L. Nunley on 10/19/2017 ORDERING the Sentencing CONTINUED to 11/30/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Washington, S)
November 2, 2017
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STIPULATION and ORDER as to Valeri Mysin signed by District Judge Troy L. Nunley on 11/1/2017 ORDERING Judgment and Sentencing CONTINUED to 2/15/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
December 4, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 12/4/2017 as to Michael Kennedy. (Krueger, M)
January 31, 2018
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STIPULATION and ORDER as to Michael Kennedy signed by District Judge Troy L. Nunley on 1/30/2018 CONTINUING Restitution Hearing to 2/22/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. (York, M)
February 5, 2018
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STIPULATION and ORDER as to Valeri Mysin signed by District Judge Troy L. Nunley on 2/5/2018 ORDERING the Sentencing CONTINUED to 12/13/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Further ORDERING that the schedule of disclosure be modified as follows: Written objections to the PSR 11/16/2018; Final draft of the PSR 11/23/2018; Motion for correction of PSR 11/30/2018; Government's reply 12/5/2018. (Washington, S)
February 21, 2018
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STIPULATION and ORDER as to Michael Kennedy signed by District Judge Troy L. Nunley on 02/20/18 VACATING 02/22/18 restitution hearing. (Benson, A.)
July 30, 2018
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/30/2018 DIRECTING respondent to file an answer to Angela Shavlovsky's 305 motion to vacate, set Aside or correct sentence under 28 U.S.C. 2255 within 60 days. Movant's traverse, if any, due on or before 30 days from respondent's answer is filed. The Clerk shall serve a copy of this order, together with a copy of movant's motion, on the US Attorney. (Yin, K)