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11-450 - USA v. Palamarchuk et al


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11-450 - USA v. Palamarchuk et al
October 25, 2011
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APPLICATION AND ORDER to UNSEAL CASE signed by Magistrate Judge Edmund F. Brennan on 10/25/11. (Benson, A.)APPLICATION AND ORDER to UNSEAL CASE signed by Magistrate Judge Edmund F. Brennan on 10/25/11. (Benson, A.)APPLICATION AND ORDER to UNSEAL CASE signed by Magistrate Judge Edmund F. Brennan on 10/25/11. (Benson, A.)APPLICATION AND ORDER to UNSEAL CASE signed by Magistrate Judge Edmund F. Brennan on 10/25/11. (Benson, A.)
October 25, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Peter Kuzmenko signed by Magistrate Judge Edmund F. Brennan on 10/25/2011. (Michel, G)
October 25, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Pyotr Bondaruk signed by Magistrate Judge Edmund F. Brennan on 10/25/2011. (Michel, G)
October 25, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Olga Palamarchuk signed by Magistrate Judge Edmund F. Brennan on 10/25/2011. (Michel, G)
October 25, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Vera Zhiry signed by Magistrate Judge Edmund F. Brennan on 10/25/2011. (Michel, G)
November 4, 2011
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 11/4/2011 re 30 ORDERING that the Status Conference is CONTINUED to 12/9/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: XT4 Start: 10/25/11 Stop: 12/9/11. (Duong, D)STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 11/4/2011 re 30 ORDERING that the Status Conference is CONTINUED to 12/9/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: XT4 Start: 10/25/11 Stop: 12/9/11. (Duong, D)STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 11/4/2011 re 30 ORDERING that the Status Conference is CONTINUED to 12/9/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: XT4 Start: 10/25/11 Stop: 12/9/11. (Duong, D)STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 11/4/2011 re 30 ORDERING that the Status Conference is CONTINUED to 12/9/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: XT4 Start: 10/25/11 Stop: 12/9/11. (Duong, D)
April 13, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 04/12/12 ORDERING that the Status Conference as to all defendants is CONTINUED to 07/06/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 04/13/12-07/06/12 under the Speedy Trial Act pursuant to 18 U.S.C. §3161(h)(8)(A). (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 04/12/12 ORDERING that the Status Conference as to all defendants is CONTINUED to 07/06/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 04/13/12-07/06/12 under the Speedy Trial Act pursuant to 18 U.S.C. §3161(h)(8)(A). (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 04/12/12 ORDERING that the Status Conference as to all defendants is CONTINUED to 07/06/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 04/13/12-07/06/12 under the Speedy Trial Act pursuant to 18 U.S.C. §3161(h)(8)(A). (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 04/12/12 ORDERING that the Status Conference as to all defendants is CONTINUED to 07/06/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 04/13/12-07/06/12 under the Speedy Trial Act pursuant to 18 U.S.C. §3161(h)(8)(A). (Benson, A.)
January 23, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/22/13: Status Conference RESET for 4/19/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T-4 Start: 1/18/13 Stop: 4/19/13. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/22/13: Status Conference RESET for 4/19/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T-4 Start: 1/18/13 Stop: 4/19/13. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/22/13: Status Conference RESET for 4/19/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T-4 Start: 1/18/13 Stop: 4/19/13. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/22/13: Status Conference RESET for 4/19/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T-4 Start: 1/18/13 Stop: 4/19/13. (Kaminski, H)
April 18, 2013
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STIPULATION and ORDER 52 signed by District Judge Troy L. Nunley on 4/18/2013 ORDERING the Status Conference set for 4/19/2013 VACATED and RESET for 5/9/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, and Vera Zhiry: T4 Start: 4/16/2013 - Stop: 5/9/2013. (Krueger, M)STIPULATION and ORDER 52 signed by District Judge Troy L. Nunley on 4/18/2013 ORDERING the Status Conference set for 4/19/2013 VACATED and RESET for 5/9/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, and Vera Zhiry: T4 Start: 4/16/2013 - Stop: 5/9/2013. (Krueger, M)STIPULATION and ORDER 52 signed by District Judge Troy L. Nunley on 4/18/2013 ORDERING the Status Conference set for 4/19/2013 VACATED and RESET for 5/9/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, and Vera Zhiry: T4 Start: 4/16/2013 - Stop: 5/9/2013. (Krueger, M)STIPULATION and ORDER 52 signed by District Judge Troy L. Nunley on 4/18/2013 ORDERING the Status Conference set for 4/19/2013 VACATED and RESET for 5/9/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, and Vera Zhiry: T4 Start: 4/16/2013 - Stop: 5/9/2013. (Krueger, M)
May 8, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/8/2013 ORDERING the Status Conference CONTINUED to 8/29/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T4 Start: 5/9/2013 Stop: 8/29/2013. (Donati, J)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/8/2013 ORDERING the Status Conference CONTINUED to 8/29/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T4 Start: 5/9/2013 Stop: 8/29/2013. (Donati, J)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/8/2013 ORDERING the Status Conference CONTINUED to 8/29/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T4 Start: 5/9/2013 Stop: 8/29/2013. (Donati, J)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/8/2013 ORDERING the Status Conference CONTINUED to 8/29/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T4 Start: 5/9/2013 Stop: 8/29/2013. (Donati, J)
August 27, 2013
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STIPULATION and ORDER as to all defendants signed by District Judge Troy L. Nunley on 8/26/2013 ORDERING the Status Conference CONTINUED to 11/21/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T4 Start: 8/29/2013 Stop: 11/21/2013. (Donati, J)STIPULATION and ORDER as to all defendants signed by District Judge Troy L. Nunley on 8/26/2013 ORDERING the Status Conference CONTINUED to 11/21/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T4 Start: 8/29/2013 Stop: 11/21/2013. (Donati, J)STIPULATION and ORDER as to all defendants signed by District Judge Troy L. Nunley on 8/26/2013 ORDERING the Status Conference CONTINUED to 11/21/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T4 Start: 8/29/2013 Stop: 11/21/2013. (Donati, J)STIPULATION and ORDER as to all defendants signed by District Judge Troy L. Nunley on 8/26/2013 ORDERING the Status Conference CONTINUED to 11/21/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T4 Start: 8/29/2013 Stop: 11/21/2013. (Donati, J)
November 19, 2013
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STIPULATION and ORDER 58 signed by District Judge Troy L. Nunley on 11/18/2013 ORDERING the Status Conference set for 11/21/2013 CONTINUED to 3/27/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T4 Start: 11/21/2013 - Stop: 3/27/2014. (Krueger, M)STIPULATION and ORDER 58 signed by District Judge Troy L. Nunley on 11/18/2013 ORDERING the Status Conference set for 11/21/2013 CONTINUED to 3/27/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T4 Start: 11/21/2013 - Stop: 3/27/2014. (Krueger, M)STIPULATION and ORDER 58 signed by District Judge Troy L. Nunley on 11/18/2013 ORDERING the Status Conference set for 11/21/2013 CONTINUED to 3/27/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T4 Start: 11/21/2013 - Stop: 3/27/2014. (Krueger, M)STIPULATION and ORDER 58 signed by District Judge Troy L. Nunley on 11/18/2013 ORDERING the Status Conference set for 11/21/2013 CONTINUED to 3/27/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry: T4 Start: 11/21/2013 - Stop: 3/27/2014. (Krueger, M)
February 18, 2014
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STIPULATION and PROTECTIVE ORDER Re: Dissemination of Discovery Documents Containing Personal Identifying Information, signed by Magistrate Judge Allison Claire on 2/14/14. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER Re: Dissemination of Discovery Documents Containing Personal Identifying Information, signed by Magistrate Judge Allison Claire on 2/14/14. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER Re: Dissemination of Discovery Documents Containing Personal Identifying Information, signed by Magistrate Judge Allison Claire on 2/14/14. (Kastilahn, A)STIPULATION and PROTECTIVE ORDER Re: Dissemination of Discovery Documents Containing Personal Identifying Information, signed by Magistrate Judge Allison Claire on 2/14/14. (Kastilahn, A)
June 19, 2014
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DETENTION ORDER as to Peter Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/2014. (Michel, G)
June 19, 2014
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DETENTION ORDER as to Peter Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/14. (Kaminski, H)
July 16, 2014
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DETENTION ORDER as to Vera Zhiry signed by Magistrate Judge Carolyn K. Delaney on 7/16/14. (Manzer, C)
September 25, 2014
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ORDER FOR RELEASE as to Vera Zhiry signed by Magistrate Judge Allison Claire on 9/25/14. (Mena-Sanchez, L)
June 18, 2015
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ORDER signed by District Judge Troy L. Nunley on 6/18/15 regarding 114 Motion in limine. A Pretrial Hearing is set for 6/22/2015 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Manzer, C)
June 26, 2015
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ORDER signed by District Judge Troy L. Nunley on 6/26/2015 GRANTING 185 Motion for Immunity for Valentina Melnik. (Donati, J)ORDER signed by District Judge Troy L. Nunley on 6/26/2015 GRANTING 185 Motion for Immunity for Valentina Melnik. (Donati, J)ORDER signed by District Judge Troy L. Nunley on 6/26/2015 GRANTING 185 Motion for Immunity for Valentina Melnik. (Donati, J)ORDER signed by District Judge Troy L. Nunley on 6/26/2015 GRANTING 185 Motion for Immunity for Valentina Melnik. (Donati, J)
June 26, 2015
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ORDER signed by District Judge Troy L. Nunley on 6/26/2015 GRANTING 187 Motion for Immunity for Vasiliy Melnik. (Donati, J)ORDER signed by District Judge Troy L. Nunley on 6/26/2015 GRANTING 187 Motion for Immunity for Vasiliy Melnik. (Donati, J)ORDER signed by District Judge Troy L. Nunley on 6/26/2015 GRANTING 187 Motion for Immunity for Vasiliy Melnik. (Donati, J)ORDER signed by District Judge Troy L. Nunley on 6/26/2015 GRANTING 187 Motion for Immunity for Vasiliy Melnik. (Donati, J)
June 30, 2015
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ORDER signed by District Judge Troy L. Nunley on 06/30/15 ORDERING that the 192 Motion for Order Granting Immunity and Requiring Testimony as to Inna Beissekov is GRANTED. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 06/30/15 ORDERING that the 192 Motion for Order Granting Immunity and Requiring Testimony as to Inna Beissekov is GRANTED. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 06/30/15 ORDERING that the 192 Motion for Order Granting Immunity and Requiring Testimony as to Inna Beissekov is GRANTED. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 06/30/15 ORDERING that the 192 Motion for Order Granting Immunity and Requiring Testimony as to Inna Beissekov is GRANTED. (Benson, A)
July 7, 2015
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ORDER signed by District Judge Troy L. Nunley on 7/6/15: IT IS ORDERED pursuant to 18 USC §6002 that Natalya Kisltsa, a/k/a Natalya Kuzmenko, give testimony or provide other information which she refuses to give or to provide information with respect to her knowledge concerning the purchase of homes and loan applications submitted to lending institutions in connection with the charged fraud scheme in the above-referenced case, in this case on the basis of her privilege against self-incrimination as to all matters about which she may be asked to testify in this trial. IT IS FURTHER ORDERED that no testimony or other information compelled under this order, or any information directly or indirectly derived from such testiomony or other information, shall be used against Natalya Kisltsa in any criminal case, except that Natalya Kisltsa shall not be exempted by this order from prosecution for perjury, giving a false statement pursuant to this order, or otherwise failing to comply with this order, and that immunity granted herein is co-extensive with 18 USC §6002. (Meuleman, A)ORDER signed by District Judge Troy L. Nunley on 7/6/15: IT IS ORDERED pursuant to 18 USC §6002 that Natalya Kisltsa, a/k/a Natalya Kuzmenko, give testimony or provide other information which she refuses to give or to provide information with respect to her knowledge concerning the purchase of homes and loan applications submitted to lending institutions in connection with the charged fraud scheme in the above-referenced case, in this case on the basis of her privilege against self-incrimination as to all matters about which she may be asked to testify in this trial. IT IS FURTHER ORDERED that no testimony or other information compelled under this order, or any information directly or indirectly derived from such testiomony or other information, shall be used against Natalya Kisltsa in any criminal case, except that Natalya Kisltsa shall not be exempted by this order from prosecution for perjury, giving a false statement pursuant to this order, or otherwise failing to comply with this order, and that immunity granted herein is co-extensive with 18 USC §6002. (Meuleman, A)ORDER signed by District Judge Troy L. Nunley on 7/6/15: IT IS ORDERED pursuant to 18 USC §6002 that Natalya Kisltsa, a/k/a Natalya Kuzmenko, give testimony or provide other information which she refuses to give or to provide information with respect to her knowledge concerning the purchase of homes and loan applications submitted to lending institutions in connection with the charged fraud scheme in the above-referenced case, in this case on the basis of her privilege against self-incrimination as to all matters about which she may be asked to testify in this trial. IT IS FURTHER ORDERED that no testimony or other information compelled under this order, or any information directly or indirectly derived from such testiomony or other information, shall be used against Natalya Kisltsa in any criminal case, except that Natalya Kisltsa shall not be exempted by this order from prosecution for perjury, giving a false statement pursuant to this order, or otherwise failing to comply with this order, and that immunity granted herein is co-extensive with 18 USC §6002. (Meuleman, A)ORDER signed by District Judge Troy L. Nunley on 7/6/15: IT IS ORDERED pursuant to 18 USC §6002 that Natalya Kisltsa, a/k/a Natalya Kuzmenko, give testimony or provide other information which she refuses to give or to provide information with respect to her knowledge concerning the purchase of homes and loan applications submitted to lending institutions in connection with the charged fraud scheme in the above-referenced case, in this case on the basis of her privilege against self-incrimination as to all matters about which she may be asked to testify in this trial. IT IS FURTHER ORDERED that no testimony or other information compelled under this order, or any information directly or indirectly derived from such testiomony or other information, shall be used against Natalya Kisltsa in any criminal case, except that Natalya Kisltsa shall not be exempted by this order from prosecution for perjury, giving a false statement pursuant to this order, or otherwise failing to comply with this order, and that immunity granted herein is co-extensive with 18 USC §6002. (Meuleman, A)
July 30, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/29/2015 ORDERING 229 The United States shall file its opposition to defendant Olga Palamarchuk's motion for acquittal and new trial, as joined by defendants Peter Kuzmenko and Vera Zhiry by 8/14/2015. 228 (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/29/2015 ORDERING 229 The United States shall file its opposition to defendant Olga Palamarchuk's motion for acquittal and new trial, as joined by defendants Peter Kuzmenko and Vera Zhiry by 8/14/2015. 228 (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/29/2015 ORDERING 229 The United States shall file its opposition to defendant Olga Palamarchuk's motion for acquittal and new trial, as joined by defendants Peter Kuzmenko and Vera Zhiry by 8/14/2015. 228 (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/29/2015 ORDERING 229 The United States shall file its opposition to defendant Olga Palamarchuk's motion for acquittal and new trial, as joined by defendants Peter Kuzmenko and Vera Zhiry by 8/14/2015. 228 (Reader, L)
July 31, 2015
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AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/30/2015 ORDERING 232 The United States shall file its opposition to defendant Olga Palamarchuk's motion for acquittal and new trial, as joined by defendants Pyotr Bondaruk, Peter Kuzmenko and Vera Zhiry by 8/14/2015. (Reader, L)AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/30/2015 ORDERING 232 The United States shall file its opposition to defendant Olga Palamarchuk's motion for acquittal and new trial, as joined by defendants Pyotr Bondaruk, Peter Kuzmenko and Vera Zhiry by 8/14/2015. (Reader, L)AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/30/2015 ORDERING 232 The United States shall file its opposition to defendant Olga Palamarchuk's motion for acquittal and new trial, as joined by defendants Pyotr Bondaruk, Peter Kuzmenko and Vera Zhiry by 8/14/2015. (Reader, L)AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/30/2015 ORDERING 232 The United States shall file its opposition to defendant Olga Palamarchuk's motion for acquittal and new trial, as joined by defendants Pyotr Bondaruk, Peter Kuzmenko and Vera Zhiry by 8/14/2015. (Reader, L)
September 25, 2015
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STIPULATION and ORDER as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, and Vera Zhiry signed by District Judge Troy L. Nunley on 9/25/15 ORDERING that the hearing on the Motion for Acquittal and for a New Trial is CONTINUED to 10/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Judgment and Sentencing is also CONTINUED to 10/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)STIPULATION and ORDER as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, and Vera Zhiry signed by District Judge Troy L. Nunley on 9/25/15 ORDERING that the hearing on the Motion for Acquittal and for a New Trial is CONTINUED to 10/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Judgment and Sentencing is also CONTINUED to 10/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)STIPULATION and ORDER as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, and Vera Zhiry signed by District Judge Troy L. Nunley on 9/25/15 ORDERING that the hearing on the Motion for Acquittal and for a New Trial is CONTINUED to 10/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Judgment and Sentencing is also CONTINUED to 10/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)STIPULATION and ORDER as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, and Vera Zhiry signed by District Judge Troy L. Nunley on 9/25/15 ORDERING that the hearing on the Motion for Acquittal and for a New Trial is CONTINUED to 10/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Judgment and Sentencing is also CONTINUED to 10/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)
October 19, 2015
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ORDER FOR SEALING signed by District Judge Troy L. Nunley on 10/16/15 as to Olga Palamarchuk ORDERING that the medical records submitted by defendant Palamarchuk shall be SEALED until further order of this Court. (Benson, A)
October 26, 2015
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SUBSTITUTION OF COUNSEL ORDER as to Peter Kuzmenko signed by District Judge Troy L. Nunley on 10/23/2015 ORDERING Krista Hart is APPOINTED for the purposes of appeal. Mr. Chastaine will remain appointed for the limited purpose of handling any restitution matters in this court. (Zignago, K.)
October 26, 2015
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SUBSTITUTION OF COUNSEL ORDER as to Pyotr Bondaruk signed by District Judge Troy L. Nunley on 10/23/2015 ORDERING Timothy Warriner is APPOINTED for purposes of appeal. Ms. Santos will remain appointed for the limited purpose of handling any restitution matters in this court. (Zignago, K.)
October 27, 2015
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JUDGMENT and COMMITMENT as to Olga Palamarchuk signed by District Judge Troy L. Nunley on 10/26/2015. (Krueger, M)
October 27, 2015
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JUDGMENT and COMMITMENT as to Pyotr Bondaruk signed by District Judge Troy L. Nunley on 10/26/2015. (Krueger, M)
October 27, 2015
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JUDGMENT and COMMITMENT as to Peter Kuzmenko signed by District Judge Troy L. Nunley on 10/26/2015. (Krueger, M)
October 27, 2015
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JUDGMENT and COMMITMENT as to Vera Zhiry signed by District Judge Troy L. Nunley on 10/26/2015. (Krueger, M)
February 26, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/26/16 ORDERING that the hearing on Motion for Release on bail pending appeal as to Vera Zhiry 345 is CONTINUED to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The United States will file and serve its opposition to Defendant's MOTION 3/14/2016. (Mena-Sanchez, L)
April 27, 2017
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STIPULATION and ORDER as to Vera Zhiry signed by District Judge Troy L. Nunley on 4/26/2017 ORDERING Resentencing set for 8/3/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
May 31, 2017
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STIPULATION and ORDER REGARDING Defendant to Vera Zhiry's waiver of appearance for re-sentencing signed by District Judge Troy L. Nunley on 5/30/17. The Court accepts defendant Vera Zhiry's voluntary waiver of appearance for the re-sentencing hearing scheduled for 8/3/17, at 9:30 a.m. Ms. Zhiry shall be returned to the custody of the Bureau of Prisons forthwith. (Mena-Sanchez, L)
August 4, 2017
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ORDER FOR RELEASE signed by District Judge Troy L. Nunley on 8/4/2017 as to Vera Zhiry ORDERING Defendant released pending disposition of appeal. The defendant shall remain on the same conditions that were established during pretrial release, and the defendant shall report to Pretrial Release by 9:00 AM the first business day following her release. (cc: BOP and Pretrial) (Krueger, M)
June 29, 2018
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STIPULATION and ORDER as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry signed by District Judge Troy L. Nunley on 06/29/2018 ORDERING that the time period for the United States to file its opposition to the motion for bail pending appeal is EXTENDED to 8/16/2018. (Fabillaran, J)STIPULATION and ORDER as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry signed by District Judge Troy L. Nunley on 06/29/2018 ORDERING that the time period for the United States to file its opposition to the motion for bail pending appeal is EXTENDED to 8/16/2018. (Fabillaran, J)STIPULATION and ORDER as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry signed by District Judge Troy L. Nunley on 06/29/2018 ORDERING that the time period for the United States to file its opposition to the motion for bail pending appeal is EXTENDED to 8/16/2018. (Fabillaran, J)STIPULATION and ORDER as to Olga Palamarchuk, Pyotr Bondaruk, Peter Kuzmenko, Vera Zhiry signed by District Judge Troy L. Nunley on 06/29/2018 ORDERING that the time period for the United States to file its opposition to the motion for bail pending appeal is EXTENDED to 8/16/2018. (Fabillaran, J)