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11-514 - USA v. Chartaev et al


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11-514 - USA v. Chartaev et al
December 9, 2011
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DETENTION ORDER as to Roman Malakhov signed by Magistrate Judge Kendall J. Newman on 12/9/11. (Kaminski, H)
December 9, 2011
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DETENTION ORDER as to Khadzhimurad Babatov signed by Magistrate Judge Kendall J. Newman on 12/9/11. (Kaminski, H)
December 9, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Ahmed Chartaev (1) signed by Magistrate Judge Kendall J. Newman on 12/9/11. (Kaminski, H)
December 9, 2011
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DETENTION ORDER as to Sergey Shchirskiy signed by Magistrate Judge Kendall J. Newman on 12/9/11. (Matson, R)
December 12, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Andrey Kim (11) signed by Magistrate Judge Kendall J. Newman on 12/12/11. (Kaminski, H)
December 14, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Magomed Abdukhalikov (9) signed by Magistrate Judge Kendall J. Newman on 12/14/11. (Kaminski, H)
December 22, 2011
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STIPULATION and ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim signed by Judge Garland E. Burrell, Jr. on 12/21/2011 CONTINUING Status Conference until 1/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim: XT4 Start: 12/21/2011 Stop: 1/20/2012. (Michel, G) (Main Document 43 replaced on 12/22/2011) (Michel, G).STIPULATION and ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim signed by Judge Garland E. Burrell, Jr. on 12/21/2011 CONTINUING Status Conference until 1/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim: XT4 Start: 12/21/2011 Stop: 1/20/2012. (Michel, G) (Main Document 43 replaced on 12/22/2011) (Michel, G).STIPULATION and ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim signed by Judge Garland E. Burrell, Jr. on 12/21/2011 CONTINUING Status Conference until 1/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim: XT4 Start: 12/21/2011 Stop: 1/20/2012. (Michel, G) (Main Document 43 replaced on 12/22/2011) (Michel, G).STIPULATION and ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim signed by Judge Garland E. Burrell, Jr. on 12/21/2011 CONTINUING Status Conference until 1/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim: XT4 Start: 12/21/2011 Stop: 1/20/2012. (Michel, G) (Main Document 43 replaced on 12/22/2011) (Michel, G).STIPULATION and ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim signed by Judge Garland E. Burrell, Jr. on 12/21/2011 CONTINUING Status Conference until 1/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim: XT4 Start: 12/21/2011 Stop: 1/20/2012. (Michel, G) (Main Document 43 replaced on 12/22/2011) (Michel, G).STIPULATION and ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim signed by Judge Garland E. Burrell, Jr. on 12/21/2011 CONTINUING Status Conference until 1/20/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim: XT4 Start: 12/21/2011 Stop: 1/20/2012. (Michel, G) (Main Document 43 replaced on 12/22/2011) (Michel, G).
January 10, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Nicholas Votaw (3) $50,000.00 Unsecured Bond signed by Magistrate Judge Edmund F. Brennan on 1/10/12. (Meuleman, A)
January 20, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/19/12 as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan CONTINUING Status Conference to 3/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/20/12 Stop: 3/16/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/19/12 as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan CONTINUING Status Conference to 3/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/20/12 Stop: 3/16/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/19/12 as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan CONTINUING Status Conference to 3/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/20/12 Stop: 3/16/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/19/12 as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan CONTINUING Status Conference to 3/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/20/12 Stop: 3/16/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/19/12 as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan CONTINUING Status Conference to 3/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/20/12 Stop: 3/16/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/19/12 as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan CONTINUING Status Conference to 3/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/20/12 Stop: 3/16/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/19/12 as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan CONTINUING Status Conference to 3/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/20/12 Stop: 3/16/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/19/12 as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan CONTINUING Status Conference to 3/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/20/12 Stop: 3/16/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/19/12 as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan CONTINUING Status Conference to 3/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/20/12 Stop: 3/16/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/19/12 as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan CONTINUING Status Conference to 3/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/20/12 Stop: 3/16/12. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/19/12 as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan CONTINUING Status Conference to 3/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/20/12 Stop: 3/16/12. (Meuleman, A)
February 9, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Khadzhimurad Babatov signed by Magistrate Judge Kendall J. Newman on 2/9/12. (Matson, R)
March 15, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY STIPULATED BY AND AMONG ALL PARTIES that the Status Conference scheduled for March 16, 2012, at 9:00 a.m. is continued to May 18, 2012, at 9:00 a.m. in the same courtroom. R. Steven Lapham, Assistant United States Attorney, Thomas A. Johnson, attorney for Andrey Kim, Kresta Daly, attorney for Ahmed Chartaev, John Duree, attorney for Khadzhimurad Babatov, Chris Cosca, attorney for Roman Malakhov, Danny Brace, attorney for Sergey Shschirskiy, Preeti Bajwa, attorney for Magomed Abdukhalikov, David Fischer, attorney for Nicholas Votaw, Alan Eisner, attorney forHakob Sergoyan, and Peter Kmeto, attorney for Stanislav Sarber, are requesting such continuance in order to continue review of discovery and for preparation of counsel. All parties stipulate and agree that the ends of justice are served by this continuance outweigh the best interest of the public and Defendants in a speedy trial pursuant to 18 U.S.C. § 3161(h)(7)(A).It is further stipulated that the period from the date of this stipulation through and including May 18, 2012, be excluded in computing the time within which trial must commence under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4 (reasonable time for preparation of counsel). The ends of justice served by the continuance outweigh the best interest in the public and the Defendants in a speedy trial. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY STIPULATED BY AND AMONG ALL PARTIES that the Status Conference scheduled for March 16, 2012, at 9:00 a.m. is continued to May 18, 2012, at 9:00 a.m. in the same courtroom. R. Steven Lapham, Assistant United States Attorney, Thomas A. Johnson, attorney for Andrey Kim, Kresta Daly, attorney for Ahmed Chartaev, John Duree, attorney for Khadzhimurad Babatov, Chris Cosca, attorney for Roman Malakhov, Danny Brace, attorney for Sergey Shschirskiy, Preeti Bajwa, attorney for Magomed Abdukhalikov, David Fischer, attorney for Nicholas Votaw, Alan Eisner, attorney forHakob Sergoyan, and Peter Kmeto, attorney for Stanislav Sarber, are requesting such continuance in order to continue review of discovery and for preparation of counsel. All parties stipulate and agree that the ends of justice are served by this continuance outweigh the best interest of the public and Defendants in a speedy trial pursuant to 18 U.S.C. § 3161(h)(7)(A).It is further stipulated that the period from the date of this stipulation through and including May 18, 2012, be excluded in computing the time within which trial must commence under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4 (reasonable time for preparation of counsel). The ends of justice served by the continuance outweigh the best interest in the public and the Defendants in a speedy trial. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY STIPULATED BY AND AMONG ALL PARTIES that the Status Conference scheduled for March 16, 2012, at 9:00 a.m. is continued to May 18, 2012, at 9:00 a.m. in the same courtroom. R. Steven Lapham, Assistant United States Attorney, Thomas A. Johnson, attorney for Andrey Kim, Kresta Daly, attorney for Ahmed Chartaev, John Duree, attorney for Khadzhimurad Babatov, Chris Cosca, attorney for Roman Malakhov, Danny Brace, attorney for Sergey Shschirskiy, Preeti Bajwa, attorney for Magomed Abdukhalikov, David Fischer, attorney for Nicholas Votaw, Alan Eisner, attorney forHakob Sergoyan, and Peter Kmeto, attorney for Stanislav Sarber, are requesting such continuance in order to continue review of discovery and for preparation of counsel. All parties stipulate and agree that the ends of justice are served by this continuance outweigh the best interest of the public and Defendants in a speedy trial pursuant to 18 U.S.C. § 3161(h)(7)(A).It is further stipulated that the period from the date of this stipulation through and including May 18, 2012, be excluded in computing the time within which trial must commence under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4 (reasonable time for preparation of counsel). The ends of justice served by the continuance outweigh the best interest in the public and the Defendants in a speedy trial. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY STIPULATED BY AND AMONG ALL PARTIES that the Status Conference scheduled for March 16, 2012, at 9:00 a.m. is continued to May 18, 2012, at 9:00 a.m. in the same courtroom. R. Steven Lapham, Assistant United States Attorney, Thomas A. Johnson, attorney for Andrey Kim, Kresta Daly, attorney for Ahmed Chartaev, John Duree, attorney for Khadzhimurad Babatov, Chris Cosca, attorney for Roman Malakhov, Danny Brace, attorney for Sergey Shschirskiy, Preeti Bajwa, attorney for Magomed Abdukhalikov, David Fischer, attorney for Nicholas Votaw, Alan Eisner, attorney forHakob Sergoyan, and Peter Kmeto, attorney for Stanislav Sarber, are requesting such continuance in order to continue review of discovery and for preparation of counsel. All parties stipulate and agree that the ends of justice are served by this continuance outweigh the best interest of the public and Defendants in a speedy trial pursuant to 18 U.S.C. § 3161(h)(7)(A).It is further stipulated that the period from the date of this stipulation through and including May 18, 2012, be excluded in computing the time within which trial must commence under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4 (reasonable time for preparation of counsel). The ends of justice served by the continuance outweigh the best interest in the public and the Defendants in a speedy trial. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY STIPULATED BY AND AMONG ALL PARTIES that the Status Conference scheduled for March 16, 2012, at 9:00 a.m. is continued to May 18, 2012, at 9:00 a.m. in the same courtroom. R. Steven Lapham, Assistant United States Attorney, Thomas A. Johnson, attorney for Andrey Kim, Kresta Daly, attorney for Ahmed Chartaev, John Duree, attorney for Khadzhimurad Babatov, Chris Cosca, attorney for Roman Malakhov, Danny Brace, attorney for Sergey Shschirskiy, Preeti Bajwa, attorney for Magomed Abdukhalikov, David Fischer, attorney for Nicholas Votaw, Alan Eisner, attorney forHakob Sergoyan, and Peter Kmeto, attorney for Stanislav Sarber, are requesting such continuance in order to continue review of discovery and for preparation of counsel. All parties stipulate and agree that the ends of justice are served by this continuance outweigh the best interest of the public and Defendants in a speedy trial pursuant to 18 U.S.C. § 3161(h)(7)(A).It is further stipulated that the period from the date of this stipulation through and including May 18, 2012, be excluded in computing the time within which trial must commence under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4 (reasonable time for preparation of counsel). The ends of justice served by the continuance outweigh the best interest in the public and the Defendants in a speedy trial. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY STIPULATED BY AND AMONG ALL PARTIES that the Status Conference scheduled for March 16, 2012, at 9:00 a.m. is continued to May 18, 2012, at 9:00 a.m. in the same courtroom. R. Steven Lapham, Assistant United States Attorney, Thomas A. Johnson, attorney for Andrey Kim, Kresta Daly, attorney for Ahmed Chartaev, John Duree, attorney for Khadzhimurad Babatov, Chris Cosca, attorney for Roman Malakhov, Danny Brace, attorney for Sergey Shschirskiy, Preeti Bajwa, attorney for Magomed Abdukhalikov, David Fischer, attorney for Nicholas Votaw, Alan Eisner, attorney forHakob Sergoyan, and Peter Kmeto, attorney for Stanislav Sarber, are requesting such continuance in order to continue review of discovery and for preparation of counsel. All parties stipulate and agree that the ends of justice are served by this continuance outweigh the best interest of the public and Defendants in a speedy trial pursuant to 18 U.S.C. § 3161(h)(7)(A).It is further stipulated that the period from the date of this stipulation through and including May 18, 2012, be excluded in computing the time within which trial must commence under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4 (reasonable time for preparation of counsel). The ends of justice served by the continuance outweigh the best interest in the public and the Defendants in a speedy trial. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY STIPULATED BY AND AMONG ALL PARTIES that the Status Conference scheduled for March 16, 2012, at 9:00 a.m. is continued to May 18, 2012, at 9:00 a.m. in the same courtroom. R. Steven Lapham, Assistant United States Attorney, Thomas A. Johnson, attorney for Andrey Kim, Kresta Daly, attorney for Ahmed Chartaev, John Duree, attorney for Khadzhimurad Babatov, Chris Cosca, attorney for Roman Malakhov, Danny Brace, attorney for Sergey Shschirskiy, Preeti Bajwa, attorney for Magomed Abdukhalikov, David Fischer, attorney for Nicholas Votaw, Alan Eisner, attorney forHakob Sergoyan, and Peter Kmeto, attorney for Stanislav Sarber, are requesting such continuance in order to continue review of discovery and for preparation of counsel. All parties stipulate and agree that the ends of justice are served by this continuance outweigh the best interest of the public and Defendants in a speedy trial pursuant to 18 U.S.C. § 3161(h)(7)(A).It is further stipulated that the period from the date of this stipulation through and including May 18, 2012, be excluded in computing the time within which trial must commence under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4 (reasonable time for preparation of counsel). The ends of justice served by the continuance outweigh the best interest in the public and the Defendants in a speedy trial. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY STIPULATED BY AND AMONG ALL PARTIES that the Status Conference scheduled for March 16, 2012, at 9:00 a.m. is continued to May 18, 2012, at 9:00 a.m. in the same courtroom. R. Steven Lapham, Assistant United States Attorney, Thomas A. Johnson, attorney for Andrey Kim, Kresta Daly, attorney for Ahmed Chartaev, John Duree, attorney for Khadzhimurad Babatov, Chris Cosca, attorney for Roman Malakhov, Danny Brace, attorney for Sergey Shschirskiy, Preeti Bajwa, attorney for Magomed Abdukhalikov, David Fischer, attorney for Nicholas Votaw, Alan Eisner, attorney forHakob Sergoyan, and Peter Kmeto, attorney for Stanislav Sarber, are requesting such continuance in order to continue review of discovery and for preparation of counsel. All parties stipulate and agree that the ends of justice are served by this continuance outweigh the best interest of the public and Defendants in a speedy trial pursuant to 18 U.S.C. § 3161(h)(7)(A).It is further stipulated that the period from the date of this stipulation through and including May 18, 2012, be excluded in computing the time within which trial must commence under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4 (reasonable time for preparation of counsel). The ends of justice served by the continuance outweigh the best interest in the public and the Defendants in a speedy trial. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/14/12; IT IS HEREBY STIPULATED BY AND AMONG ALL PARTIES that the Status Conference scheduled for March 16, 2012, at 9:00 a.m. is continued to May 18, 2012, at 9:00 a.m. in the same courtroom. R. Steven Lapham, Assistant United States Attorney, Thomas A. Johnson, attorney for Andrey Kim, Kresta Daly, attorney for Ahmed Chartaev, John Duree, attorney for Khadzhimurad Babatov, Chris Cosca, attorney for Roman Malakhov, Danny Brace, attorney for Sergey Shschirskiy, Preeti Bajwa, attorney for Magomed Abdukhalikov, David Fischer, attorney for Nicholas Votaw, Alan Eisner, attorney forHakob Sergoyan, and Peter Kmeto, attorney for Stanislav Sarber, are requesting such continuance in order to continue review of discovery and for preparation of counsel. All parties stipulate and agree that the ends of justice are served by this continuance outweigh the best interest of the public and Defendants in a speedy trial pursuant to 18 U.S.C. § 3161(h)(7)(A).It is further stipulated that the period from the date of this stipulation through and including May 18, 2012, be excluded in computing the time within which trial must commence under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4 (reasonable time for preparation of counsel). The ends of justice served by the continuance outweigh the best interest in the public and the Defendants in a speedy trial. (Matson, R)
April 25, 2012
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ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan signed by Judge Garland E. Burrell, Jr. on 4/24/2012 ORDERING that this case be related to case number 2:12-cr-00118-WBS and that the related case be reassigned to Judge Garland E. Burrell, Jr. for all further proceedings; VACATING any date currently set in the reassigned case. The Clerk shall make the appropriate adjustments in the case assignment. (Michel, G)ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan signed by Judge Garland E. Burrell, Jr. on 4/24/2012 ORDERING that this case be related to case number 2:12-cr-00118-WBS and that the related case be reassigned to Judge Garland E. Burrell, Jr. for all further proceedings; VACATING any date currently set in the reassigned case. The Clerk shall make the appropriate adjustments in the case assignment. (Michel, G)ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan signed by Judge Garland E. Burrell, Jr. on 4/24/2012 ORDERING that this case be related to case number 2:12-cr-00118-WBS and that the related case be reassigned to Judge Garland E. Burrell, Jr. for all further proceedings; VACATING any date currently set in the reassigned case. The Clerk shall make the appropriate adjustments in the case assignment. (Michel, G)ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan signed by Judge Garland E. Burrell, Jr. on 4/24/2012 ORDERING that this case be related to case number 2:12-cr-00118-WBS and that the related case be reassigned to Judge Garland E. Burrell, Jr. for all further proceedings; VACATING any date currently set in the reassigned case. The Clerk shall make the appropriate adjustments in the case assignment. (Michel, G)ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan signed by Judge Garland E. Burrell, Jr. on 4/24/2012 ORDERING that this case be related to case number 2:12-cr-00118-WBS and that the related case be reassigned to Judge Garland E. Burrell, Jr. for all further proceedings; VACATING any date currently set in the reassigned case. The Clerk shall make the appropriate adjustments in the case assignment. (Michel, G)ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan signed by Judge Garland E. Burrell, Jr. on 4/24/2012 ORDERING that this case be related to case number 2:12-cr-00118-WBS and that the related case be reassigned to Judge Garland E. Burrell, Jr. for all further proceedings; VACATING any date currently set in the reassigned case. The Clerk shall make the appropriate adjustments in the case assignment. (Michel, G)ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan signed by Judge Garland E. Burrell, Jr. on 4/24/2012 ORDERING that this case be related to case number 2:12-cr-00118-WBS and that the related case be reassigned to Judge Garland E. Burrell, Jr. for all further proceedings; VACATING any date currently set in the reassigned case. The Clerk shall make the appropriate adjustments in the case assignment. (Michel, G)ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan signed by Judge Garland E. Burrell, Jr. on 4/24/2012 ORDERING that this case be related to case number 2:12-cr-00118-WBS and that the related case be reassigned to Judge Garland E. Burrell, Jr. for all further proceedings; VACATING any date currently set in the reassigned case. The Clerk shall make the appropriate adjustments in the case assignment. (Michel, G)ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan signed by Judge Garland E. Burrell, Jr. on 4/24/2012 ORDERING that this case be related to case number 2:12-cr-00118-WBS and that the related case be reassigned to Judge Garland E. Burrell, Jr. for all further proceedings; VACATING any date currently set in the reassigned case. The Clerk shall make the appropriate adjustments in the case assignment. (Michel, G)ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan signed by Judge Garland E. Burrell, Jr. on 4/24/2012 ORDERING that this case be related to case number 2:12-cr-00118-WBS and that the related case be reassigned to Judge Garland E. Burrell, Jr. for all further proceedings; VACATING any date currently set in the reassigned case. The Clerk shall make the appropriate adjustments in the case assignment. (Michel, G)ORDER as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Roman Malakhov, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan signed by Judge Garland E. Burrell, Jr. on 4/24/2012 ORDERING that this case be related to case number 2:12-cr-00118-WBS and that the related case be reassigned to Judge Garland E. Burrell, Jr. for all further proceedings; VACATING any date currently set in the reassigned case. The Clerk shall make the appropriate adjustments in the case assignment. (Michel, G)
May 17, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 05/16/12 ORDERING that the Status Conference for defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 07/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: through 07/13/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 05/16/12 ORDERING that the Status Conference for defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 07/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: through 07/13/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 05/16/12 ORDERING that the Status Conference for defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 07/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: through 07/13/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 05/16/12 ORDERING that the Status Conference for defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 07/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: through 07/13/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 05/16/12 ORDERING that the Status Conference for defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 07/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: through 07/13/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 05/16/12 ORDERING that the Status Conference for defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 07/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: through 07/13/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 05/16/12 ORDERING that the Status Conference for defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 07/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: through 07/13/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 05/16/12 ORDERING that the Status Conference for defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 07/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: through 07/13/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 05/16/12 ORDERING that the Status Conference for defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Roman Malakhov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 07/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: through 07/13/12 under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii), 18 U.S.C. § 3161(h)(7)(B)(iv) and Local Code T4. (Benson, A.)
July 10, 2012
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DETENTION ORDER as to Khadzhimurad Babatov signed by Magistrate Judge Kendall J. Newman on 7/10/12. (Becknal, R)
July 12, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 07/11/12 ORDERING that the Status Conference as to defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 09/07/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 07/13/12-09/07/12 under Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 07/11/12 ORDERING that the Status Conference as to defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 09/07/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 07/13/12-09/07/12 under Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 07/11/12 ORDERING that the Status Conference as to defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 09/07/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 07/13/12-09/07/12 under Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 07/11/12 ORDERING that the Status Conference as to defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 09/07/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 07/13/12-09/07/12 under Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 07/11/12 ORDERING that the Status Conference as to defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 09/07/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 07/13/12-09/07/12 under Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 07/11/12 ORDERING that the Status Conference as to defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 09/07/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 07/13/12-09/07/12 under Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 07/11/12 ORDERING that the Status Conference as to defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 09/07/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 07/13/12-09/07/12 under Local Code T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 07/11/12 ORDERING that the Status Conference as to defendants Andrey Kim, Ahmed Chartaev, Khadzhimurad Babatov, Sergey Shchirskiy, Magomed Abdukhalikov, Nicholas Votaw, Hakob Sergoyan and Stanislav Sarber is CONTINUED to 09/07/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 07/13/12-09/07/12 under Local Code T4. (Benson, A.)
September 5, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/04/12 ORDERING that the Status Conference as to defendants Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Hakob Sergoyan, Andrey Kim, Stanislav Sarber, Sergey Shchirdkiy, Magomed Abdukhalikov and Anton Tkachev is CONTINUED to 11/16/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 09/07/12-11/16/12. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/04/12 ORDERING that the Status Conference as to defendants Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Hakob Sergoyan, Andrey Kim, Stanislav Sarber, Sergey Shchirdkiy, Magomed Abdukhalikov and Anton Tkachev is CONTINUED to 11/16/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 09/07/12-11/16/12. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/04/12 ORDERING that the Status Conference as to defendants Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Hakob Sergoyan, Andrey Kim, Stanislav Sarber, Sergey Shchirdkiy, Magomed Abdukhalikov and Anton Tkachev is CONTINUED to 11/16/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 09/07/12-11/16/12. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/04/12 ORDERING that the Status Conference as to defendants Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Hakob Sergoyan, Andrey Kim, Stanislav Sarber, Sergey Shchirdkiy, Magomed Abdukhalikov and Anton Tkachev is CONTINUED to 11/16/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 09/07/12-11/16/12. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/04/12 ORDERING that the Status Conference as to defendants Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Hakob Sergoyan, Andrey Kim, Stanislav Sarber, Sergey Shchirdkiy, Magomed Abdukhalikov and Anton Tkachev is CONTINUED to 11/16/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 09/07/12-11/16/12. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/04/12 ORDERING that the Status Conference as to defendants Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Hakob Sergoyan, Andrey Kim, Stanislav Sarber, Sergey Shchirdkiy, Magomed Abdukhalikov and Anton Tkachev is CONTINUED to 11/16/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 09/07/12-11/16/12. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/04/12 ORDERING that the Status Conference as to defendants Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Hakob Sergoyan, Andrey Kim, Stanislav Sarber, Sergey Shchirdkiy, Magomed Abdukhalikov and Anton Tkachev is CONTINUED to 11/16/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 09/07/12-11/16/12. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/04/12 ORDERING that the Status Conference as to defendants Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Hakob Sergoyan, Andrey Kim, Stanislav Sarber, Sergey Shchirdkiy, Magomed Abdukhalikov and Anton Tkachev is CONTINUED to 11/16/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 09/07/12-11/16/12. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/04/12 ORDERING that the Status Conference as to defendants Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Hakob Sergoyan, Andrey Kim, Stanislav Sarber, Sergey Shchirdkiy, Magomed Abdukhalikov and Anton Tkachev is CONTINUED to 11/16/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 09/07/12-11/16/12. (Benson, A.)
November 15, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/14/12: Status Conference reset for 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 11/16/12 Stop: 1/25/13. (Manzer, C)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/14/12: Status Conference reset for 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 11/16/12 Stop: 1/25/13. (Manzer, C)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/14/12: Status Conference reset for 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 11/16/12 Stop: 1/25/13. (Manzer, C)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/14/12: Status Conference reset for 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 11/16/12 Stop: 1/25/13. (Manzer, C)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/14/12: Status Conference reset for 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 11/16/12 Stop: 1/25/13. (Manzer, C)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/14/12: Status Conference reset for 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 11/16/12 Stop: 1/25/13. (Manzer, C)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/14/12: Status Conference reset for 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 11/16/12 Stop: 1/25/13. (Manzer, C)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/14/12: Status Conference reset for 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 11/16/12 Stop: 1/25/13. (Manzer, C)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/14/12: Status Conference reset for 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 11/16/12 Stop: 1/25/13. (Manzer, C)
January 2, 2013
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ORDER FOR SUBSTITUTION OF ATTORNEY as to Ahmed Chartaev 134 signed by Judge Garland E. Burrell, Jr on 1/2/2013 ORDERING Attorney John Richard Manning Substituted in as Attorney of Record for Ahmed Chartaev, in place of Attorney Kresta Nora Daly. (Krueger, M)
January 24, 2013
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STIPULATION and ORDER 136 signed by Judge Garland E. Burrell, Jr., on 1/24/13 ORDERING that the Status Conference is CONTINUED to 4/5/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/25/13, Stop: 4/5/13. (Kastilahn, A)STIPULATION and ORDER 136 signed by Judge Garland E. Burrell, Jr., on 1/24/13 ORDERING that the Status Conference is CONTINUED to 4/5/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/25/13, Stop: 4/5/13. (Kastilahn, A)STIPULATION and ORDER 136 signed by Judge Garland E. Burrell, Jr., on 1/24/13 ORDERING that the Status Conference is CONTINUED to 4/5/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/25/13, Stop: 4/5/13. (Kastilahn, A)STIPULATION and ORDER 136 signed by Judge Garland E. Burrell, Jr., on 1/24/13 ORDERING that the Status Conference is CONTINUED to 4/5/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/25/13, Stop: 4/5/13. (Kastilahn, A)STIPULATION and ORDER 136 signed by Judge Garland E. Burrell, Jr., on 1/24/13 ORDERING that the Status Conference is CONTINUED to 4/5/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/25/13, Stop: 4/5/13. (Kastilahn, A)STIPULATION and ORDER 136 signed by Judge Garland E. Burrell, Jr., on 1/24/13 ORDERING that the Status Conference is CONTINUED to 4/5/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/25/13, Stop: 4/5/13. (Kastilahn, A)STIPULATION and ORDER 136 signed by Judge Garland E. Burrell, Jr., on 1/24/13 ORDERING that the Status Conference is CONTINUED to 4/5/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/25/13, Stop: 4/5/13. (Kastilahn, A)STIPULATION and ORDER 136 signed by Judge Garland E. Burrell, Jr., on 1/24/13 ORDERING that the Status Conference is CONTINUED to 4/5/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/25/13, Stop: 4/5/13. (Kastilahn, A)STIPULATION and ORDER 136 signed by Judge Garland E. Burrell, Jr., on 1/24/13 ORDERING that the Status Conference is CONTINUED to 4/5/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/25/13, Stop: 4/5/13. (Kastilahn, A)
February 6, 2013
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STIPULATION and ORDER 142 as to defendant Magomed Abdukhalikov signed by Judge Garland E. Burrell, Jr., on 2/6/13 ORDERING that Mr. Abdukhalikov be allowed to travel outside of the Eastern and Northern District of California for employment purposes only, with advance approval of such travel from Pretrial Services. (Kastilahn, A)
March 19, 2013
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JUDGMENT and COMMITMENT as to Roman Malakhov signed by Judge Garland E. Burrell, Jr on 3/19/13. (Becknal, R)
April 4, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 4/3/2013 ORDERING 150 Status Conference Reset for 6/14/2013 at 09:00 AM in Courtroom 2 before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 4/5/2013 Stop: 6/14/2013. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 4/3/2013 ORDERING 150 Status Conference Reset for 6/14/2013 at 09:00 AM in Courtroom 2 before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 4/5/2013 Stop: 6/14/2013. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 4/3/2013 ORDERING 150 Status Conference Reset for 6/14/2013 at 09:00 AM in Courtroom 2 before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 4/5/2013 Stop: 6/14/2013. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 4/3/2013 ORDERING 150 Status Conference Reset for 6/14/2013 at 09:00 AM in Courtroom 2 before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 4/5/2013 Stop: 6/14/2013. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 4/3/2013 ORDERING 150 Status Conference Reset for 6/14/2013 at 09:00 AM in Courtroom 2 before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 4/5/2013 Stop: 6/14/2013. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 4/3/2013 ORDERING 150 Status Conference Reset for 6/14/2013 at 09:00 AM in Courtroom 2 before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 4/5/2013 Stop: 6/14/2013. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 4/3/2013 ORDERING 150 Status Conference Reset for 6/14/2013 at 09:00 AM in Courtroom 2 before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 4/5/2013 Stop: 6/14/2013. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 4/3/2013 ORDERING 150 Status Conference Reset for 6/14/2013 at 09:00 AM in Courtroom 2 before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 4/5/2013 Stop: 6/14/2013. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 4/3/2013 ORDERING 150 Status Conference Reset for 6/14/2013 at 09:00 AM in Courtroom 2 before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 4/5/2013 Stop: 6/14/2013. (Reader, L)
May 8, 2013
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STIPULATION and ORDER as to Roman Malakhov signed by District Judge Troy L. Nunley on 5/8/2013 ORDERING the Restitution Hearing CONTINUED to 5/30/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley.(Donati, J)
May 28, 2013
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STIPULATION and ORDER as to Roman Malakhov 158 signed by District Judge Troy L. Nunley on 5/24/2013 ORDERING the Restitution Hearing CONTINUED to 7/11/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
June 11, 2013
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STIPULATION and ORDER 160 signed by District Judge Troy L. Nunley on 6/11/2013 ORDERING the Status Conference set for 6/13/2013 VACATED and RESET for 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 6/13/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 160 signed by District Judge Troy L. Nunley on 6/11/2013 ORDERING the Status Conference set for 6/13/2013 VACATED and RESET for 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 6/13/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 160 signed by District Judge Troy L. Nunley on 6/11/2013 ORDERING the Status Conference set for 6/13/2013 VACATED and RESET for 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 6/13/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 160 signed by District Judge Troy L. Nunley on 6/11/2013 ORDERING the Status Conference set for 6/13/2013 VACATED and RESET for 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 6/13/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 160 signed by District Judge Troy L. Nunley on 6/11/2013 ORDERING the Status Conference set for 6/13/2013 VACATED and RESET for 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 6/13/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 160 signed by District Judge Troy L. Nunley on 6/11/2013 ORDERING the Status Conference set for 6/13/2013 VACATED and RESET for 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 6/13/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 160 signed by District Judge Troy L. Nunley on 6/11/2013 ORDERING the Status Conference set for 6/13/2013 VACATED and RESET for 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 6/13/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 160 signed by District Judge Troy L. Nunley on 6/11/2013 ORDERING the Status Conference set for 6/13/2013 VACATED and RESET for 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 6/13/2013 - Stop: 9/12/2013. (Krueger, M)STIPULATION and ORDER 160 signed by District Judge Troy L. Nunley on 6/11/2013 ORDERING the Status Conference set for 6/13/2013 VACATED and RESET for 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 6/13/2013 - Stop: 9/12/2013. (Krueger, M)
July 10, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/8/13 ORDERING that the Restitution hearing as to Defendant Roman Malakhov presently set for 7/11/13 is CONTINUED to 8/29/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
August 23, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/22/13 ORDERING that defendant Roman Malakhov is ordered to pay $266,497.88 in restitution. Payment of restitution shall be by cashier's or certified check made payable to the Clerk of the Court. $129,497.88 of this restitution should be directed to Bank of America Home Loans, Attn: Donna McLauchlin, NC4-105-102- 11 (Cash Remittance-Fraud), 4161 Piedmont Parkway, Greensboro, NC 27410, for payment of losses associated with BANA Loan 76210013, associated 3720 Topaz Road, West Sacramento. $50,000 of this restitution should be directed to Bank of America Home Loans, Attn: Donna McLauchlin, NC4-105-102-11 (Cash Remittance- Fraud), 4161 Piedmont Parkway, Greensboro, NC 27410, for payment of losses associated with and BANA Loan 76357295, associated with 2242 Sebastian Way, Roseville, CA. $87,000 of this restitution should be directed to JPMorgan Chase Bank, NA, 7610 West Washington Street, Indianapolis, IN 46231, for a loan associated with 2548 Gabriel Court, Carmichael, CA. (Becknal, R)
August 26, 2013
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AMENDED JUDGMENT as to Roman Malakhov signed by District Judge Troy L. Nunley on 8/26/2013. (Krueger, M)
September 11, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/13 ORDERING the Status Conference reset for 12/5/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 9/12/13 Stop: 12/5/13. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/13 ORDERING the Status Conference reset for 12/5/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 9/12/13 Stop: 12/5/13. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/13 ORDERING the Status Conference reset for 12/5/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 9/12/13 Stop: 12/5/13. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/13 ORDERING the Status Conference reset for 12/5/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 9/12/13 Stop: 12/5/13. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/13 ORDERING the Status Conference reset for 12/5/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 9/12/13 Stop: 12/5/13. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/13 ORDERING the Status Conference reset for 12/5/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 9/12/13 Stop: 12/5/13. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/13 ORDERING the Status Conference reset for 12/5/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 9/12/13 Stop: 12/5/13. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/13 ORDERING the Status Conference reset for 12/5/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 9/12/13 Stop: 12/5/13. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/13 ORDERING the Status Conference reset for 12/5/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 9/12/13 Stop: 12/5/13. (Becknal, R)
December 4, 2013
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STIPULATION and ORDER 170 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 12/5/2013 - Stop: 1/30/2014. (Krueger, M)STIPULATION and ORDER 170 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 12/5/2013 - Stop: 1/30/2014. (Krueger, M)STIPULATION and ORDER 170 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 12/5/2013 - Stop: 1/30/2014. (Krueger, M)STIPULATION and ORDER 170 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 12/5/2013 - Stop: 1/30/2014. (Krueger, M)STIPULATION and ORDER 170 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 12/5/2013 - Stop: 1/30/2014. (Krueger, M)STIPULATION and ORDER 170 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 12/5/2013 - Stop: 1/30/2014. (Krueger, M)STIPULATION and ORDER 170 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 12/5/2013 - Stop: 1/30/2014. (Krueger, M)STIPULATION and ORDER 170 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 12/5/2013 - Stop: 1/30/2014. (Krueger, M)STIPULATION and ORDER 170 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: T4 Start: 12/5/2013 - Stop: 1/30/2014. (Krueger, M)
January 29, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/28/2014 continuing the Status Conference for Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan to 5/22/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/30/2014 Stop: 5/22/2014. (Michel, G)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/28/2014 continuing the Status Conference for Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan to 5/22/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/30/2014 Stop: 5/22/2014. (Michel, G)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/28/2014 continuing the Status Conference for Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan to 5/22/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/30/2014 Stop: 5/22/2014. (Michel, G)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/28/2014 continuing the Status Conference for Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan to 5/22/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/30/2014 Stop: 5/22/2014. (Michel, G)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/28/2014 continuing the Status Conference for Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan to 5/22/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/30/2014 Stop: 5/22/2014. (Michel, G)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/28/2014 continuing the Status Conference for Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan to 5/22/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/30/2014 Stop: 5/22/2014. (Michel, G)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/28/2014 continuing the Status Conference for Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan to 5/22/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/30/2014 Stop: 5/22/2014. (Michel, G)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/28/2014 continuing the Status Conference for Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan to 5/22/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/30/2014 Stop: 5/22/2014. (Michel, G)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/28/2014 continuing the Status Conference for Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan to 5/22/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME as to Ahmed Chartaev, Khadzhimurad Babatov, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan: XT4 Start: 1/30/2014 Stop: 5/22/2014. (Michel, G)
February 11, 2014
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STIPULATION and ORDER RE: MODIFICATION OF TERMS OF SUPERVISED RELEASE as to Anton Tkachev signed by Magistrate Judge Allison Claire on 2/11/2014. (Zignago, K.)
February 18, 2014
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RELATED CASE ORDER signed by District Judge Troy L. Nunley on 2/14/14 reassigning case number 2:12-cr-0031 to District Judge Troy L. Nunley for all further proceedings. (Manzer, C)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 2/14/14 reassigning case number 2:12-cr-0031 to District Judge Troy L. Nunley for all further proceedings. (Manzer, C)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 2/14/14 reassigning case number 2:12-cr-0031 to District Judge Troy L. Nunley for all further proceedings. (Manzer, C)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 2/14/14 reassigning case number 2:12-cr-0031 to District Judge Troy L. Nunley for all further proceedings. (Manzer, C)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 2/14/14 reassigning case number 2:12-cr-0031 to District Judge Troy L. Nunley for all further proceedings. (Manzer, C)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 2/14/14 reassigning case number 2:12-cr-0031 to District Judge Troy L. Nunley for all further proceedings. (Manzer, C)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 2/14/14 reassigning case number 2:12-cr-0031 to District Judge Troy L. Nunley for all further proceedings. (Manzer, C)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 2/14/14 reassigning case number 2:12-cr-0031 to District Judge Troy L. Nunley for all further proceedings. (Manzer, C)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 2/14/14 reassigning case number 2:12-cr-0031 to District Judge Troy L. Nunley for all further proceedings. (Manzer, C)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 2/14/14 reassigning case number 2:12-cr-0031 to District Judge Troy L. Nunley for all further proceedings. (Manzer, C)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 2/14/14 reassigning case number 2:12-cr-0031 to District Judge Troy L. Nunley for all further proceedings. (Manzer, C)
March 14, 2014
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STIPULATION and ORDER to modify conditions of pretrial release signed by Magistrate Judge Dale A. Drozd on 3/13/14. (Manzer, C)
April 8, 2014
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STIPULATION and ORDER, as to Andrey Kim, signed by District Judge Troy L. Nunley on 4/7/14 ORDERING the Judgment and Sentencing scheduled for May 22, 2014, is CONTINUED to February 12, 2015, at 9:30 a.m. in Courtroom 2 (TLN) before District Judge Troy L. Nunley; and modification of schedule for pre-sentence report and for filing of objections to the pre-sentence report. (Becknal, R)
May 16, 2014
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STIPULATION and ORDER 198 signed by District Judge Troy L. Nunley on 5/16/2014 ORDERING the Status Conference set for 5/22/2014 CONTINUED to 8/14/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 5/22/2014 - Stop: 8/14/2014. (Krueger, M)STIPULATION and ORDER 198 signed by District Judge Troy L. Nunley on 5/16/2014 ORDERING the Status Conference set for 5/22/2014 CONTINUED to 8/14/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 5/22/2014 - Stop: 8/14/2014. (Krueger, M)STIPULATION and ORDER 198 signed by District Judge Troy L. Nunley on 5/16/2014 ORDERING the Status Conference set for 5/22/2014 CONTINUED to 8/14/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 5/22/2014 - Stop: 8/14/2014. (Krueger, M)STIPULATION and ORDER 198 signed by District Judge Troy L. Nunley on 5/16/2014 ORDERING the Status Conference set for 5/22/2014 CONTINUED to 8/14/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 5/22/2014 - Stop: 8/14/2014. (Krueger, M)STIPULATION and ORDER 198 signed by District Judge Troy L. Nunley on 5/16/2014 ORDERING the Status Conference set for 5/22/2014 CONTINUED to 8/14/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 5/22/2014 - Stop: 8/14/2014. (Krueger, M)STIPULATION and ORDER 198 signed by District Judge Troy L. Nunley on 5/16/2014 ORDERING the Status Conference set for 5/22/2014 CONTINUED to 8/14/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 5/22/2014 - Stop: 8/14/2014. (Krueger, M)STIPULATION and ORDER 198 signed by District Judge Troy L. Nunley on 5/16/2014 ORDERING the Status Conference set for 5/22/2014 CONTINUED to 8/14/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 5/22/2014 - Stop: 8/14/2014. (Krueger, M)
August 1, 2014
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ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that the action numbered 2:14-cr-198-KJM is reassigned to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby vacated. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A)ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that the action numbered 2:14-cr-198-KJM is reassigned to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby vacated. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A)ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that the action numbered 2:14-cr-198-KJM is reassigned to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby vacated. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A)ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that the action numbered 2:14-cr-198-KJM is reassigned to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby vacated. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A)ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that the action numbered 2:14-cr-198-KJM is reassigned to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby vacated. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A)ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that the action numbered 2:14-cr-198-KJM is reassigned to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby vacated. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A)ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that the action numbered 2:14-cr-198-KJM is reassigned to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby vacated. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A)ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that the action numbered 2:14-cr-198-KJM is reassigned to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby vacated. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A)ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that the action numbered 2:14-cr-198-KJM is reassigned to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby vacated. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A)ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that the action numbered 2:14-cr-198-KJM is reassigned to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby vacated. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A)ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that the action numbered 2:14-cr-198-KJM is reassigned to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby vacated. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A)
August 12, 2014
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STIPULATION and ORDER 210 signed by District Judge Troy L. Nunley on 8/11/2014 ORDERING the Status Conference set for 8/14/2014 CONTINUED to 10/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 8/14/2014 - Stop: 10/30/2014. (Krueger, M)STIPULATION and ORDER 210 signed by District Judge Troy L. Nunley on 8/11/2014 ORDERING the Status Conference set for 8/14/2014 CONTINUED to 10/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 8/14/2014 - Stop: 10/30/2014. (Krueger, M)STIPULATION and ORDER 210 signed by District Judge Troy L. Nunley on 8/11/2014 ORDERING the Status Conference set for 8/14/2014 CONTINUED to 10/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 8/14/2014 - Stop: 10/30/2014. (Krueger, M)STIPULATION and ORDER 210 signed by District Judge Troy L. Nunley on 8/11/2014 ORDERING the Status Conference set for 8/14/2014 CONTINUED to 10/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 8/14/2014 - Stop: 10/30/2014. (Krueger, M)STIPULATION and ORDER 210 signed by District Judge Troy L. Nunley on 8/11/2014 ORDERING the Status Conference set for 8/14/2014 CONTINUED to 10/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 8/14/2014 - Stop: 10/30/2014. (Krueger, M)STIPULATION and ORDER 210 signed by District Judge Troy L. Nunley on 8/11/2014 ORDERING the Status Conference set for 8/14/2014 CONTINUED to 10/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 8/14/2014 - Stop: 10/30/2014. (Krueger, M)STIPULATION and ORDER 210 signed by District Judge Troy L. Nunley on 8/11/2014 ORDERING the Status Conference set for 8/14/2014 CONTINUED to 10/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: T4 Start: 8/14/2014 - Stop: 10/30/2014. (Krueger, M)
October 30, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on October 29, 2014 as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan re 220. The Status Conference set for 10/30/2014 is CONTINUED TO 2/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 10/30/2014 Stop: 02/19/2015. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on October 29, 2014 as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan re 220. The Status Conference set for 10/30/2014 is CONTINUED TO 2/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 10/30/2014 Stop: 02/19/2015. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on October 29, 2014 as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan re 220. The Status Conference set for 10/30/2014 is CONTINUED TO 2/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 10/30/2014 Stop: 02/19/2015. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on October 29, 2014 as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan re 220. The Status Conference set for 10/30/2014 is CONTINUED TO 2/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 10/30/2014 Stop: 02/19/2015. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on October 29, 2014 as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan re 220. The Status Conference set for 10/30/2014 is CONTINUED TO 2/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 10/30/2014 Stop: 02/19/2015. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on October 29, 2014 as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan re 220. The Status Conference set for 10/30/2014 is CONTINUED TO 2/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 10/30/2014 Stop: 02/19/2015. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on October 29, 2014 as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan re 220. The Status Conference set for 10/30/2014 is CONTINUED TO 2/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 10/30/2014 Stop: 02/19/2015. (Rivas, A)
November 6, 2014
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JUDGMENT and COMMITMENT as to Khadzhimurad Babatov signed by District Judge Troy L. Nunley on 11/6/2014. (Krueger, M)
December 16, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/16/14 RESETTING RESTITUTION HEARING as to Khadzhimurad Babatov until 1/29/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
February 9, 2015
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STIPULATION and ORDER as to Andrey Kim signed by District Judge Troy L. Nunley on 2/6/15: Sentencing RESET for 5/7/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
February 17, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/17/2015 as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan. The Status Conference set for 2/19/2015 is CONTINUED TO 5/28/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 2/19/2015 Stop: 5/28/2015. (Shaddox-Waldrop, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/17/2015 as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan. The Status Conference set for 2/19/2015 is CONTINUED TO 5/28/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 2/19/2015 Stop: 5/28/2015. (Shaddox-Waldrop, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/17/2015 as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan. The Status Conference set for 2/19/2015 is CONTINUED TO 5/28/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 2/19/2015 Stop: 5/28/2015. (Shaddox-Waldrop, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/17/2015 as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan. The Status Conference set for 2/19/2015 is CONTINUED TO 5/28/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 2/19/2015 Stop: 5/28/2015. (Shaddox-Waldrop, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/17/2015 as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan. The Status Conference set for 2/19/2015 is CONTINUED TO 5/28/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 2/19/2015 Stop: 5/28/2015. (Shaddox-Waldrop, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/17/2015 as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan. The Status Conference set for 2/19/2015 is CONTINUED TO 5/28/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 2/19/2015 Stop: 5/28/2015. (Shaddox-Waldrop, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/17/2015 as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan. The Status Conference set for 2/19/2015 is CONTINUED TO 5/28/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan: Excludable T4 Start: 2/19/2015 Stop: 5/28/2015. (Shaddox-Waldrop, A)
April 2, 2015
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STIPULATION and ORDER 239 to modify Conditions of Release signed by Magistrate Judge Edmund F. Brennan on 4/1/2015. Parties agree to modify conditions of defendant Anton Tkachev Pretrial Release as follows: Mr. Tkachev's curfew shall be from 11:00 PM to 7:00 AM to provide Mr. Tkachev with necessary flexibility for his employment. In all other respects, conditions of defendant's Pretrial Release shall remain the same, as set forth in Second Amended Conditions of Release. (Marciel, M)
April 14, 2015
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STIPULATION and ORDER 242 for continuance signed by District Judge Troy L. Nunley on 4/14/2015. Status Conference re Restitution Hearing, as to Khadzhimurad Babatov, is RE-SET for 6/11/2015 at 9:30 AM in Courtroom 2 (TLN). The 90-Day time period for entry of Restitution Order is WAIVED by defendant. (Marciel, M)
April 20, 2015
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/17/2015 ORDERING 244 Stipulated Protective Order regarding dissemination of discovery documents containing personal identifying information is APPROVED, as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan. (Reader, L)STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/17/2015 ORDERING 244 Stipulated Protective Order regarding dissemination of discovery documents containing personal identifying information is APPROVED, as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan. (Reader, L)STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/17/2015 ORDERING 244 Stipulated Protective Order regarding dissemination of discovery documents containing personal identifying information is APPROVED, as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan. (Reader, L)STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/17/2015 ORDERING 244 Stipulated Protective Order regarding dissemination of discovery documents containing personal identifying information is APPROVED, as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan. (Reader, L)STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/17/2015 ORDERING 244 Stipulated Protective Order regarding dissemination of discovery documents containing personal identifying information is APPROVED, as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan. (Reader, L)STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/17/2015 ORDERING 244 Stipulated Protective Order regarding dissemination of discovery documents containing personal identifying information is APPROVED, as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan. (Reader, L)STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/17/2015 ORDERING 244 Stipulated Protective Order regarding dissemination of discovery documents containing personal identifying information is APPROVED, as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan. (Reader, L)STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/17/2015 ORDERING 244 Stipulated Protective Order regarding dissemination of discovery documents containing personal identifying information is APPROVED, as to Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, Andrey Kim, Hakob Sergoyan. (Reader, L)
April 30, 2015
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STIPULATION and ORDER as to Andrey Kim signed by District Judge Troy L. Nunley on 4/30/15. Sentencing RESET for 9/10/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
May 27, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/26/15 ORDERING that the Status Conference as to Defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, and Hakob Sergoyan is CONTINUED from 5/28/15 to 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/28/15 and 10/08/15015 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/26/15 ORDERING that the Status Conference as to Defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, and Hakob Sergoyan is CONTINUED from 5/28/15 to 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/28/15 and 10/08/15015 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/26/15 ORDERING that the Status Conference as to Defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, and Hakob Sergoyan is CONTINUED from 5/28/15 to 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/28/15 and 10/08/15015 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/26/15 ORDERING that the Status Conference as to Defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, and Hakob Sergoyan is CONTINUED from 5/28/15 to 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/28/15 and 10/08/15015 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/26/15 ORDERING that the Status Conference as to Defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, and Hakob Sergoyan is CONTINUED from 5/28/15 to 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/28/15 and 10/08/15015 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/26/15 ORDERING that the Status Conference as to Defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, and Hakob Sergoyan is CONTINUED from 5/28/15 to 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/28/15 and 10/08/15015 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/26/15 ORDERING that the Status Conference as to Defendants Ahmed Chartaev, Nicholas Votaw, Anton Tkachev, Stanislav Sarber, Magomed Abdukhalikov, Sergey Shchirskiy, and Hakob Sergoyan is CONTINUED from 5/28/15 to 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 5/28/15 and 10/08/15015 under Local Code T4. (Mena-Sanchez, L)
June 9, 2015
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ORDER signed by District Judge Troy L. Nunley on 6/8/15 as to Roman Malakhov ORDERING that Modification not approved at this time. Probation Officer to contact Court. (Mena-Sanchez, L)
June 10, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/9/15 ORDERING that the Restitution Hearing as to Khadzhimurad Babatov is CONTINUED from 6/11/15 to 10/29/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
October 6, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/6/15 ORDERING that the Status Conference as to Ahmed Chartaev, Nicholas Votaw, Stanislav Sarber, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan is CONTINUED to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. It is ORDERED that time from 10/8/15 to and including 1/7/16, shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/6/15 ORDERING that the Status Conference as to Ahmed Chartaev, Nicholas Votaw, Stanislav Sarber, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan is CONTINUED to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. It is ORDERED that time from 10/8/15 to and including 1/7/16, shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/6/15 ORDERING that the Status Conference as to Ahmed Chartaev, Nicholas Votaw, Stanislav Sarber, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan is CONTINUED to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. It is ORDERED that time from 10/8/15 to and including 1/7/16, shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/6/15 ORDERING that the Status Conference as to Ahmed Chartaev, Nicholas Votaw, Stanislav Sarber, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan is CONTINUED to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. It is ORDERED that time from 10/8/15 to and including 1/7/16, shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/6/15 ORDERING that the Status Conference as to Ahmed Chartaev, Nicholas Votaw, Stanislav Sarber, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan is CONTINUED to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. It is ORDERED that time from 10/8/15 to and including 1/7/16, shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/6/15 ORDERING that the Status Conference as to Ahmed Chartaev, Nicholas Votaw, Stanislav Sarber, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan is CONTINUED to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. It is ORDERED that time from 10/8/15 to and including 1/7/16, shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/6/15 ORDERING that the Status Conference as to Ahmed Chartaev, Nicholas Votaw, Stanislav Sarber, Ashot Andreus, Magomed Abdukhalikov, Sergey Shchirskiy, Hakob Sergoyan is CONTINUED to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. It is ORDERED that time from 10/8/15 to and including 1/7/16, shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
October 20, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 10/19/2015 MODIFYING the Conditions of Release for Anton Tkachev; ORDERING that electronic monitoring of Mr. Tkachev be administered by Pretrial Services at the Roadway Inn located at 817 West Capitol Avenue, West Sacramento, CA 95691 from 10/22/2015 through 10/26/2015. (Michel, G.)
October 30, 2015
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STIPULATION and ORDER TO MODIFY CONDITIONS OF RELEASE as to Anton Tkachev signed by Magistrate Judge Kendall J. Newman on 10/30/2015 ORDERING the $120,000 unsecured appearance bond is substituted with a $140,000 appearance bond secured by equity in property owned by Mr. Tkachev's brother and sister-in-law. In light of secured appearance bond, Mr. Tkachev's conditions of pretrial release are modified to remove the conditions of electronic monitoring and home confinement. (Zignago, K.)
November 17, 2015
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AMENDED JUDGMENT and COMMITMENT as to Khadzhimurad Babatov signed by District Judge Troy L. Nunley on 11/17/2015. (Krueger, M)
January 20, 2016
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STIPULATION and ORDER as to Andrey Kim signed by District Judge Troy L. Nunley on 1/19/2016 ORDERING that Judgment and Sentencing is CONTINUED to 6/23/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
May 10, 2016
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STIPULATION and ORDER as to Sergey Shchirskiy signed by District Judge Troy L. Nunley on 5/10/2016 ORDERING that the Status Conference is CONTINUED to 6/30/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy: T4 Start: 5/12/2016 Stop: 6/30/2016. (Zignago, K.)
June 16, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 6/15/2016 CONTINUING Judgment and Sentencing for Andrey Kim to 12/15/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G.)
July 1, 2016
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 7/1/16 as to Roman Malakhov. (Mena-Sanchez, L)
September 14, 2016
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JUDGMENT and COMMITMENT as to Roman Malakhov signed by District Judge Troy L. Nunley on 9/14/2016. (Krueger, M)
December 8, 2016
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STIPULATION and ORDER as to Andrey Kim signed by District Judge Troy L. Nunley on 12/7/2016 ORDERING that the Judgment and Sentencing Status Conference is CONTINUED to 6/8/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Jackson, T)
January 20, 2017
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DETENTION ORDER as to Roman Malakhov signed by Magistrate Judge Edmund F. Brennan on 01/20/2017. (Jackson, T)
March 3, 2017
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JUDGMENT and COMMITMENT as to Roman Malakhov signed by District Judge Troy L. Nunley on 3/3/2017. (Krueger, M)
March 28, 2017
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STIPULATION and ORDER as to Ahmed Chartaev, Nicholas Votaw, Stanislav Sarber, Magomed Abdukhalikov, and Hakob Sergoyan 324 signed by District Judge Troy L. Nunley on 3/28/2017 ORDERING the Trial Confirmation Hearing set for 3/30/2017 VACATED and RESET for 4/6/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley Time previously excluded under Local Code T4 until the trial date of 5/1/2017. (Krueger, M)STIPULATION and ORDER as to Ahmed Chartaev, Nicholas Votaw, Stanislav Sarber, Magomed Abdukhalikov, and Hakob Sergoyan 324 signed by District Judge Troy L. Nunley on 3/28/2017 ORDERING the Trial Confirmation Hearing set for 3/30/2017 VACATED and RESET for 4/6/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley Time previously excluded under Local Code T4 until the trial date of 5/1/2017. (Krueger, M)STIPULATION and ORDER as to Ahmed Chartaev, Nicholas Votaw, Stanislav Sarber, Magomed Abdukhalikov, and Hakob Sergoyan 324 signed by District Judge Troy L. Nunley on 3/28/2017 ORDERING the Trial Confirmation Hearing set for 3/30/2017 VACATED and RESET for 4/6/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley Time previously excluded under Local Code T4 until the trial date of 5/1/2017. (Krueger, M)STIPULATION and ORDER as to Ahmed Chartaev, Nicholas Votaw, Stanislav Sarber, Magomed Abdukhalikov, and Hakob Sergoyan 324 signed by District Judge Troy L. Nunley on 3/28/2017 ORDERING the Trial Confirmation Hearing set for 3/30/2017 VACATED and RESET for 4/6/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley Time previously excluded under Local Code T4 until the trial date of 5/1/2017. (Krueger, M)STIPULATION and ORDER as to Ahmed Chartaev, Nicholas Votaw, Stanislav Sarber, Magomed Abdukhalikov, and Hakob Sergoyan 324 signed by District Judge Troy L. Nunley on 3/28/2017 ORDERING the Trial Confirmation Hearing set for 3/30/2017 VACATED and RESET for 4/6/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley Time previously excluded under Local Code T4 until the trial date of 5/1/2017. (Krueger, M)
April 11, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/10/2017 ORDERING the Sentencing CONTINUED to 5/18/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy: T4 Start: 5/4/2017 Stop: 5/18/2017. (Washington, S)
May 22, 2017
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JUDGMENT and COMMITMENT as to Anton Tkachev signed by District Judge Troy L. Nunley on 5/22/2017. (Krueger, M)
June 20, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 06/20/2017 as to Sergey Shchirskiy. (Streeter, J)
July 18, 2017
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JUDGMENT and COMMITMENT as to Hakob Sergoyan signed by District Judge Troy L. Nunley on 7/18/2017. (Krueger, M)
July 18, 2017
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JUDGMENT and COMMITMENT as to Magomed Abdukhalikov signed by District Judge Troy L. Nunley on 7/18/2017. (Krueger, M)
July 18, 2017
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JUDGMENT and COMMITMENT as to Stanislav Sarber signed by District Judge Troy L. Nunley on 7/18/2017. (Krueger, M)
August 7, 2017
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ORDER signed by District Judge Troy L. Nunley on 8/6/17 ORDERING that the Clerk of the Court for the Eastern District of California return to defendant, STANISLAV SARBER, his United States and Russian passports. Defendant, STANISLAV SARBER, is to present himself to the Court Clerk in order to take custody of his passports. (Becknal, R)
November 30, 2017
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STIPULATION and ORDER as to Andrey Kim signed by District Judge Troy L. Nunley on 11/29/17, ORDERING that the Judgment and Sentencing Status Conference is CONTINUED to 2/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)
June 14, 2018
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STIPULATION and ORDER as to Ahmed Chartaev signed by Magistrate Judge Edmund F. Brennan on 6/14/2018 ORDERING that pre-trial supervision is TERMINATED, that he remain released on the presently set $75,000 unsecured appearance bond, and that condition number eight of his conditions of pre-trial release, concerning his passport, shall remain in effect. As a condition of his pretrial release, Mr. Charaev shall comply with all federal, state, and local laws. (Zignago, K.)
July 11, 2018
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/11/2018 ORDERING that the supervision of Andrey Kim by Pre-Trial Services be TERMINATED; Mr. Kim has been under supervision for approximately seven years; he has made all of his required court appearances; he has no prior failures to appear for court; and no violations have been filed; the bond would remain in place along with condition #6, which pertains to the surrender of his passport/he shall not apply for a new passport. (Reader, L)