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11-490 - USA v. Markevich et al


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11-490 - USA v. Markevich et al
November 23, 2011
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RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 re 12 Notice of Related Cases filed by USA; ORDERING that the action 2:11-cr-490 WBS shall be REASSIGNED to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case be vacated; Clerk shall make the appropriate adjustment to the assignment of this matter to compensate for the reassignment; all future pleadings shall bear the case number 2:11-cr-490 JAM. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 re 12 Notice of Related Cases filed by USA; ORDERING that the action 2:11-cr-490 WBS shall be REASSIGNED to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case be vacated; Clerk shall make the appropriate adjustment to the assignment of this matter to compensate for the reassignment; all future pleadings shall bear the case number 2:11-cr-490 JAM. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 re 12 Notice of Related Cases filed by USA; ORDERING that the action 2:11-cr-490 WBS shall be REASSIGNED to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case be vacated; Clerk shall make the appropriate adjustment to the assignment of this matter to compensate for the reassignment; all future pleadings shall bear the case number 2:11-cr-490 JAM. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 re 12 Notice of Related Cases filed by USA; ORDERING that the action 2:11-cr-490 WBS shall be REASSIGNED to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case be vacated; Clerk shall make the appropriate adjustment to the assignment of this matter to compensate for the reassignment; all future pleadings shall bear the case number 2:11-cr-490 JAM. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 re 12 Notice of Related Cases filed by USA; ORDERING that the action 2:11-cr-490 WBS shall be REASSIGNED to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case be vacated; Clerk shall make the appropriate adjustment to the assignment of this matter to compensate for the reassignment; all future pleadings shall bear the case number 2:11-cr-490 JAM. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 re 12 Notice of Related Cases filed by USA; ORDERING that the action 2:11-cr-490 WBS shall be REASSIGNED to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case be vacated; Clerk shall make the appropriate adjustment to the assignment of this matter to compensate for the reassignment; all future pleadings shall bear the case number 2:11-cr-490 JAM. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 re 12 Notice of Related Cases filed by USA; ORDERING that the action 2:11-cr-490 WBS shall be REASSIGNED to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case be vacated; Clerk shall make the appropriate adjustment to the assignment of this matter to compensate for the reassignment; all future pleadings shall bear the case number 2:11-cr-490 JAM. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 re 12 Notice of Related Cases filed by USA; ORDERING that the action 2:11-cr-490 WBS shall be REASSIGNED to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case be vacated; Clerk shall make the appropriate adjustment to the assignment of this matter to compensate for the reassignment; all future pleadings shall bear the case number 2:11-cr-490 JAM. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 re 12 Notice of Related Cases filed by USA; ORDERING that the action 2:11-cr-490 WBS shall be REASSIGNED to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case be vacated; Clerk shall make the appropriate adjustment to the assignment of this matter to compensate for the reassignment; all future pleadings shall bear the case number 2:11-cr-490 JAM. (Waggoner, D)
January 17, 2012
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 1/13/12 ORDERING that Sergey Pukhkan shall be allowed to travel to and from and remain in the Northern District of California for purposes of employment without prior notification to Pretrial Services. Mr. Pukhan travels one or two days a week to the Bay Area for work with his son. (Becknal, R)
March 6, 2012
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RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Natalya Markevich, Daniil Piglitsin, Sergey Pukhkan, Marina Pukhkan ORDERING that this case be related to case numbers 2:11-cr-0210 JAM, 2:11-cr-0467 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Natalya Markevich, Daniil Piglitsin, Sergey Pukhkan, Marina Pukhkan ORDERING that this case be related to case numbers 2:11-cr-0210 JAM, 2:11-cr-0467 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Natalya Markevich, Daniil Piglitsin, Sergey Pukhkan, Marina Pukhkan ORDERING that this case be related to case numbers 2:11-cr-0210 JAM, 2:11-cr-0467 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Natalya Markevich, Daniil Piglitsin, Sergey Pukhkan, Marina Pukhkan ORDERING that this case be related to case numbers 2:11-cr-0210 JAM, 2:11-cr-0467 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Natalya Markevich, Daniil Piglitsin, Sergey Pukhkan, Marina Pukhkan ORDERING that this case be related to case numbers 2:11-cr-0210 JAM, 2:11-cr-0467 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Natalya Markevich, Daniil Piglitsin, Sergey Pukhkan, Marina Pukhkan ORDERING that this case be related to case numbers 2:11-cr-0210 JAM, 2:11-cr-0467 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Natalya Markevich, Daniil Piglitsin, Sergey Pukhkan, Marina Pukhkan ORDERING that this case be related to case numbers 2:11-cr-0210 JAM, 2:11-cr-0467 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Natalya Markevich, Daniil Piglitsin, Sergey Pukhkan, Marina Pukhkan ORDERING that this case be related to case numbers 2:11-cr-0210 JAM, 2:11-cr-0467 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Natalya Markevich, Daniil Piglitsin, Sergey Pukhkan, Marina Pukhkan ORDERING that this case be related to case numbers 2:11-cr-0210 JAM, 2:11-cr-0467 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)
March 9, 2012
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STIPULATION and ORDER 54 signed by Judge John A. Mendez on 3/8/12; The Defendant, Alexander Markevich's pretrial release order is hereby modified to allow for travel within the continental United States for employment purposes. All other conditions of pretrial release remain unchanged. (Matson, R)
March 16, 2012
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ORDER signed by Judge John A. Mendez on 3/15/12 GRANTING waiver of defendant Sergey Pukhkan's personal presence. (Becknal, R)
March 20, 2012
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ORDER as to Marina Pukhkan (9) signed by Judge John A. Mendez on 3/19/2012 GRANTING 58 Proposed Order for Waiver of Defendant's Presence. (Michel, G)
April 16, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/16/2012 ORDERING 67 Status Conference Reset for 5/22/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Daniil Markevich: XT4 Start: 4/10/2012 Stop: 5/22/2012. (Reader, L)
November 13, 2012
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STIPULATION and ORDER as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan signed by Judge John A. Mendez on 11/13/2012 CONTINUING the Status Conference to 1/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: XT4 Start: 11/9/2012 Stop: 1/29/2013. (Michel, G)STIPULATION and ORDER as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan signed by Judge John A. Mendez on 11/13/2012 CONTINUING the Status Conference to 1/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: XT4 Start: 11/9/2012 Stop: 1/29/2013. (Michel, G)STIPULATION and ORDER as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan signed by Judge John A. Mendez on 11/13/2012 CONTINUING the Status Conference to 1/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: XT4 Start: 11/9/2012 Stop: 1/29/2013. (Michel, G)STIPULATION and ORDER as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan signed by Judge John A. Mendez on 11/13/2012 CONTINUING the Status Conference to 1/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: XT4 Start: 11/9/2012 Stop: 1/29/2013. (Michel, G)STIPULATION and ORDER as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan signed by Judge John A. Mendez on 11/13/2012 CONTINUING the Status Conference to 1/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: XT4 Start: 11/9/2012 Stop: 1/29/2013. (Michel, G)STIPULATION and ORDER as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan signed by Judge John A. Mendez on 11/13/2012 CONTINUING the Status Conference to 1/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: XT4 Start: 11/9/2012 Stop: 1/29/2013. (Michel, G)STIPULATION and ORDER as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan signed by Judge John A. Mendez on 11/13/2012 CONTINUING the Status Conference to 1/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: XT4 Start: 11/9/2012 Stop: 1/29/2013. (Michel, G)
January 25, 2013
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ORDER signed by Judge John A. Mendez on 1/24/13 ORDERING that the personal appearance of defendant Svetlana Markevich is waived. (Kastilahn, A)
January 25, 2013
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ORDER signed by Judge John A. Mendez on 1/24/13 ORDERING that the personal appearance of defendant Daniil Markevich is waived. (Kastilahn, A)
February 1, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/31/13 ORDERING the Status Conference reset for 4/9/13 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: T4 Start: 1/31/13 Stop: 4/9/13. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 1/31/13 ORDERING the Status Conference reset for 4/9/13 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: T4 Start: 1/31/13 Stop: 4/9/13. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 1/31/13 ORDERING the Status Conference reset for 4/9/13 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: T4 Start: 1/31/13 Stop: 4/9/13. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 1/31/13 ORDERING the Status Conference reset for 4/9/13 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: T4 Start: 1/31/13 Stop: 4/9/13. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 1/31/13 ORDERING the Status Conference reset for 4/9/13 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: T4 Start: 1/31/13 Stop: 4/9/13. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 1/31/13 ORDERING the Status Conference reset for 4/9/13 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: T4 Start: 1/31/13 Stop: 4/9/13. (Becknal, R)STIPULATION and ORDER signed by Judge John A. Mendez on 1/31/13 ORDERING the Status Conference reset for 4/9/13 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, Marina Pukhkan: T4 Start: 1/31/13 Stop: 4/9/13. (Becknal, R)
March 11, 2013
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ORDER signed by Judge John A. Mendez on 3/11/13 ORDERING that the Government's request to be relieved of its default in failing to file its brief in opposition to the motion to quash is GRANTED; the 103 Motion to Strike the opposition brief is DENIED. (Manzer, C)
April 10, 2013
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ORDER signed by Judge John A. Mendez on 4/8/2013 DENYING 97 Defendant's Motion to Quash Indictment as to Alex Markevich (2). (Reader, L)
July 5, 2013
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ORDER as to Irina Markevich signed by Judge John A. Mendez on 7/3/13 ORDERING that attorney Dina Santos is permitted to specially appear for attorney Timothy E. Warriner at the 7/9/2013 status conference. (Kastilahn, A)
July 9, 2013
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ORDER TO DETERMINE MENTAL COMPETENCY signed by Judge John A. Mendez on 7/9/2013 as to Alex Markevich ORDERING that a psychiatric or psychological examination of the defendant be conducted; USM is ORDERED to transport the defendant forthwith to nearest available Bureau of Prisons federal facility to be examined for mental competency and that a psychiatric or psychological report be filed within 30 days fo this order, unless good cause can be shown to extend the filing of said report for an additional 15 days; defendant shall be returned for hearing on 8/13/2013 at 9:45 a.m., unless otherwise ordered.(cc: 2 copies hand carried to USM) (Waggoner, D)
September 27, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Alex Markevich signed by Judge John A. Mendez on 9/27/2013. Defendant ORDERED to appear on 10/15/2013 at 9:45am for a hearing concerning his competency. [With Special Conditions of Release] (cc USM Priority, with Hand-carry certified copy) (Donati, J)
November 18, 2013
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STIPULATION AND ORDER signed by Judge John A. Mendez on 11/18/2013 ORDERING Defendant Alex Markevich to file a response to 121 Opposition to 116 Motion to Dismiss by 12/16/2013. (Michel, G)
November 21, 2013
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ORDER signed by Judge John A. Mendez on 11/20/13 ORDERING that both Defendants, SVETLANA MARKEVICH and DANILL MARKEVICH, be allowed to travel throughoutCalifornia. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/20/13 ORDERING that both Defendants, SVETLANA MARKEVICH and DANILL MARKEVICH, be allowed to travel throughoutCalifornia. (Becknal, R)
March 24, 2014
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PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 3/24/2014. (Michel, G)PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 3/24/2014. (Michel, G)PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 3/24/2014. (Michel, G)PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 3/24/2014. (Michel, G)PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 3/24/2014. (Michel, G)PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 3/24/2014. (Michel, G)PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 3/24/2014. (Michel, G)PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 3/24/2014. (Michel, G)PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 3/24/2014. (Michel, G)
July 18, 2014
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STIPULATION and ORDER MODIFYING CONDITIONS of SUPERVISED RELEASE as to Marina Pukhkan signed by Magistrate Judge Carolyn K. Delaney on 7/18/14. (Manzer, C)
October 1, 2014
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ORDER signed by Magistrate Judge Allison Claire on 9/30/14 ORDERING that defendants Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, and Marina Pukhkan provide fingerprints to the government's designated representative from the Federal Bureau of Investigation or the Internal Revenue Service on or before 10/7/2014. Fingerprinting shall take place at the offices of the Internal Revenue Service at 4330 Watt Ave., Sacramento, California, at a time mutually agreed upon between counsel for the government and the respective defendants. (Kastilahn, A)ORDER signed by Magistrate Judge Allison Claire on 9/30/14 ORDERING that defendants Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, and Marina Pukhkan provide fingerprints to the government's designated representative from the Federal Bureau of Investigation or the Internal Revenue Service on or before 10/7/2014. Fingerprinting shall take place at the offices of the Internal Revenue Service at 4330 Watt Ave., Sacramento, California, at a time mutually agreed upon between counsel for the government and the respective defendants. (Kastilahn, A)ORDER signed by Magistrate Judge Allison Claire on 9/30/14 ORDERING that defendants Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, and Marina Pukhkan provide fingerprints to the government's designated representative from the Federal Bureau of Investigation or the Internal Revenue Service on or before 10/7/2014. Fingerprinting shall take place at the offices of the Internal Revenue Service at 4330 Watt Ave., Sacramento, California, at a time mutually agreed upon between counsel for the government and the respective defendants. (Kastilahn, A)ORDER signed by Magistrate Judge Allison Claire on 9/30/14 ORDERING that defendants Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, and Marina Pukhkan provide fingerprints to the government's designated representative from the Federal Bureau of Investigation or the Internal Revenue Service on or before 10/7/2014. Fingerprinting shall take place at the offices of the Internal Revenue Service at 4330 Watt Ave., Sacramento, California, at a time mutually agreed upon between counsel for the government and the respective defendants. (Kastilahn, A)ORDER signed by Magistrate Judge Allison Claire on 9/30/14 ORDERING that defendants Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, and Marina Pukhkan provide fingerprints to the government's designated representative from the Federal Bureau of Investigation or the Internal Revenue Service on or before 10/7/2014. Fingerprinting shall take place at the offices of the Internal Revenue Service at 4330 Watt Ave., Sacramento, California, at a time mutually agreed upon between counsel for the government and the respective defendants. (Kastilahn, A)ORDER signed by Magistrate Judge Allison Claire on 9/30/14 ORDERING that defendants Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, and Marina Pukhkan provide fingerprints to the government's designated representative from the Federal Bureau of Investigation or the Internal Revenue Service on or before 10/7/2014. Fingerprinting shall take place at the offices of the Internal Revenue Service at 4330 Watt Ave., Sacramento, California, at a time mutually agreed upon between counsel for the government and the respective defendants. (Kastilahn, A)ORDER signed by Magistrate Judge Allison Claire on 9/30/14 ORDERING that defendants Irina Markevich, Alex Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Sergey Pukhkan, and Marina Pukhkan provide fingerprints to the government's designated representative from the Federal Bureau of Investigation or the Internal Revenue Service on or before 10/7/2014. Fingerprinting shall take place at the offices of the Internal Revenue Service at 4330 Watt Ave., Sacramento, California, at a time mutually agreed upon between counsel for the government and the respective defendants. (Kastilahn, A)
November 12, 2014
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 11/12/14 ORDERING Court has reviewed the government's motion to compel defendants Daniil Markevich and Svetlana Markevich to comply with Magistrate Judge Claire's October 1, 2014 Order (ECF 160) requiring fingerprint exemplars. IT IS HEREBY ORDERED that defendants Daniil Markevich and Svetlana Markevich shall appear before Magistrate Judge Carolyn K. Delaney at 501 I Street, Sacramento, California, Eighth Floor, Courtroom #24, on November 20, 2014 at 2 p.m. for the hearing on said motion. (Becknal, R)ORDER signed by Magistrate Judge Carolyn K. Delaney on 11/12/14 ORDERING Court has reviewed the government's motion to compel defendants Daniil Markevich and Svetlana Markevich to comply with Magistrate Judge Claire's October 1, 2014 Order (ECF 160) requiring fingerprint exemplars. IT IS HEREBY ORDERED that defendants Daniil Markevich and Svetlana Markevich shall appear before Magistrate Judge Carolyn K. Delaney at 501 I Street, Sacramento, California, Eighth Floor, Courtroom #24, on November 20, 2014 at 2 p.m. for the hearing on said motion. (Becknal, R)
February 19, 2015
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ORDER as to Irina Markevich signed by Magistrate Judge Kendall J. Newman on 2/19/2015 ORDERING that the stipulation and order continuing date for compliance with Rule 17(c) subpoena is SEALED. Access to said stipulation and order is hereby GRANTED to defense counsel of record for defendant Irina Markevich. (Zignago, K.)
March 11, 2015
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ORDER signed by Judge John A. Mendez on March 9, 2015 re 183. Defendant Sergey Pukhkan and Counts Fifteen and Nineteen of the indictment in the above captioned case are DISMISSED without prejudice in the interest of justice. (Rivas, A)
April 30, 2015
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ORDER signed by Judge John A. Mendez on 04/30/15 ORDERING that Michael Berghash, 4752 Antonia Court, Sacramento, CA 95820, is PROHIBITED from entering the U.S. District Court located at 501 I Street, Sacramento, CA 95814, until the completion of the trial in this matter (cc: USM). (Benson, A)ORDER signed by Judge John A. Mendez on 04/30/15 ORDERING that Michael Berghash, 4752 Antonia Court, Sacramento, CA 95820, is PROHIBITED from entering the U.S. District Court located at 501 I Street, Sacramento, CA 95814, until the completion of the trial in this matter (cc: USM). (Benson, A)ORDER signed by Judge John A. Mendez on 04/30/15 ORDERING that Michael Berghash, 4752 Antonia Court, Sacramento, CA 95820, is PROHIBITED from entering the U.S. District Court located at 501 I Street, Sacramento, CA 95814, until the completion of the trial in this matter (cc: USM). (Benson, A)ORDER signed by Judge John A. Mendez on 04/30/15 ORDERING that Michael Berghash, 4752 Antonia Court, Sacramento, CA 95820, is PROHIBITED from entering the U.S. District Court located at 501 I Street, Sacramento, CA 95814, until the completion of the trial in this matter (cc: USM). (Benson, A)ORDER signed by Judge John A. Mendez on 04/30/15 ORDERING that Michael Berghash, 4752 Antonia Court, Sacramento, CA 95820, is PROHIBITED from entering the U.S. District Court located at 501 I Street, Sacramento, CA 95814, until the completion of the trial in this matter (cc: USM). (Benson, A)ORDER signed by Judge John A. Mendez on 04/30/15 ORDERING that Michael Berghash, 4752 Antonia Court, Sacramento, CA 95820, is PROHIBITED from entering the U.S. District Court located at 501 I Street, Sacramento, CA 95814, until the completion of the trial in this matter (cc: USM). (Benson, A)ORDER signed by Judge John A. Mendez on 04/30/15 ORDERING that Michael Berghash, 4752 Antonia Court, Sacramento, CA 95820, is PROHIBITED from entering the U.S. District Court located at 501 I Street, Sacramento, CA 95814, until the completion of the trial in this matter (cc: USM). (Benson, A)ORDER signed by Judge John A. Mendez on 04/30/15 ORDERING that Michael Berghash, 4752 Antonia Court, Sacramento, CA 95820, is PROHIBITED from entering the U.S. District Court located at 501 I Street, Sacramento, CA 95814, until the completion of the trial in this matter (cc: USM). (Benson, A)ORDER signed by Judge John A. Mendez on 04/30/15 ORDERING that Michael Berghash, 4752 Antonia Court, Sacramento, CA 95820, is PROHIBITED from entering the U.S. District Court located at 501 I Street, Sacramento, CA 95814, until the completion of the trial in this matter (cc: USM). (Benson, A)
May 22, 2015
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STIPULATION and ORDER as to Irina Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Marina Pukhkan signed by Judge John A. Mendez on 5/21/15. The Government's oppositions to defendants' post-trial Rule 29 and 33 motions (ECF 343-348) shall be filed on or before 6/5/15, and defendants' replies, if any, shall be filed on or before 6/19/15. (Manzer, C)STIPULATION and ORDER as to Irina Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Marina Pukhkan signed by Judge John A. Mendez on 5/21/15. The Government's oppositions to defendants' post-trial Rule 29 and 33 motions (ECF 343-348) shall be filed on or before 6/5/15, and defendants' replies, if any, shall be filed on or before 6/19/15. (Manzer, C)STIPULATION and ORDER as to Irina Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Marina Pukhkan signed by Judge John A. Mendez on 5/21/15. The Government's oppositions to defendants' post-trial Rule 29 and 33 motions (ECF 343-348) shall be filed on or before 6/5/15, and defendants' replies, if any, shall be filed on or before 6/19/15. (Manzer, C)STIPULATION and ORDER as to Irina Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Marina Pukhkan signed by Judge John A. Mendez on 5/21/15. The Government's oppositions to defendants' post-trial Rule 29 and 33 motions (ECF 343-348) shall be filed on or before 6/5/15, and defendants' replies, if any, shall be filed on or before 6/19/15. (Manzer, C)STIPULATION and ORDER as to Irina Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Marina Pukhkan signed by Judge John A. Mendez on 5/21/15. The Government's oppositions to defendants' post-trial Rule 29 and 33 motions (ECF 343-348) shall be filed on or before 6/5/15, and defendants' replies, if any, shall be filed on or before 6/19/15. (Manzer, C)
July 2, 2015
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ORDER as to Alex Markevich re 366 signed by Judge John A. Mendez on 7/1/15 GRANTING Continuance of Sentencing Hearing. IT IS HEREBY ORDERED THAT the sentencing of defendant Alex Markevich be CONTINUED to 10/20/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Meuleman, A)
July 6, 2015
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STIPULATION and ORDER as to Irina Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Marina Pukhkan signed by Judge John A. Mendez on 07/06/15 ORDERING that Sentencing for those defendants listed is RESET to 10/20/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Benson, A)STIPULATION and ORDER as to Irina Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Marina Pukhkan signed by Judge John A. Mendez on 07/06/15 ORDERING that Sentencing for those defendants listed is RESET to 10/20/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Benson, A)STIPULATION and ORDER as to Irina Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Marina Pukhkan signed by Judge John A. Mendez on 07/06/15 ORDERING that Sentencing for those defendants listed is RESET to 10/20/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Benson, A)STIPULATION and ORDER as to Irina Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Marina Pukhkan signed by Judge John A. Mendez on 07/06/15 ORDERING that Sentencing for those defendants listed is RESET to 10/20/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Benson, A)STIPULATION and ORDER as to Irina Markevich, Anatoliy Markevich, Daniil Markevich, Svetlana Markevich, Marina Pukhkan signed by Judge John A. Mendez on 07/06/15 ORDERING that Sentencing for those defendants listed is RESET to 10/20/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Benson, A)
September 10, 2015
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JUDGMENT and COMMITMENT as to Svetlana Markevich. (Vine, H)
November 18, 2015
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JUDGMENT and COMMITMENT as to Daniil Markevich. (Vine, H)
November 18, 2015
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JUDGMENT and COMMITMENT as to Anatoliy Markevich. (Vine, H)
November 19, 2015
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JUDGMENT and COMMITMENT as to Marina Pukhkan. (Vine, H)
November 19, 2015
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JUDGMENT and COMMITMENT as to Alex Markevich. (Vine, H)
November 19, 2015
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JUDGMENT and COMMITMENT as to Irina Markevich. (Vine, H)
November 30, 2015
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AMENDED JUDGMENT and COMMITMENT as to Alex Markevich. (Vine, H)
January 26, 2016
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ORDER as to Alex Markevich signed by District Judge John A. Mendez on 1/25/2016 GRANTING 468 Request for order directing court reporter to prepare transcripts. Court reporter Kimberly Bennett shall prepare a transcript of the hearings held on 7/10/2012. The in camera portion of the transcripts shall be produced to attorney Landau only, and shall remain under seal until further order of this Court. (cc: K. Bennett) (Zignago, K.)