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12-051 - USA v. Beknazarov et al


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12-051 - USA v. Beknazarov et al
March 6, 2012
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STIPULATION and ORDER as to Valentina Beknazarov signed by Magistrate Judge Kendall J. Newman on 3/6/12 ORDERING defendant Valentina Beknazarov to surrender her passport to the Clerks Office by 3/5/12 and shall refrain from applying for any new passports or travel documents during the pendency of this case. (Donati, J)
March 6, 2012
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STIPULATION and ORDER as to Valeri Kolesnikov signed by Magistrate Judge Kendall J. Newman on 3/6/12 ORDERING defendant Valeri Kolesnikov to surrender his passport to the Clerks Office by 3/9/12 and shall refrain from applying for any new passports or travel documents during the pendency of this case.(Donati, J)
May 16, 2012
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STIPULATION and ORDER 32 continuing Status Conference is DENIED as MOOT by Judge Morrison C. England, Jr. on 5/16/2012. Counsel was ordered to and did appear on 5/10/2012. (Marciel, M)STIPULATION and ORDER 32 continuing Status Conference is DENIED as MOOT by Judge Morrison C. England, Jr. on 5/16/2012. Counsel was ordered to and did appear on 5/10/2012. (Marciel, M)STIPULATION and ORDER 32 continuing Status Conference is DENIED as MOOT by Judge Morrison C. England, Jr. on 5/16/2012. Counsel was ordered to and did appear on 5/10/2012. (Marciel, M)STIPULATION and ORDER 32 continuing Status Conference is DENIED as MOOT by Judge Morrison C. England, Jr. on 5/16/2012. Counsel was ordered to and did appear on 5/10/2012. (Marciel, M)
June 19, 2012
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ORDER signed by Judge Morrison C. England, Jr on 6/19/12 as to Valeri Kolesnikov ORDERING that the dft's request for a competency hearing is GRANTED and a court certified Russian interpreter be provided to assist in the evaluation; the declaration of Julia M. Young will be sealed pursuant to FRCP 5.2 and 26, and LR 141. (Manzer, C)
July 11, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 07/10/12 ORDERING that the Status Conference for all defendants is CONTINUED to 08/30/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: through 08/30/12 under the Speedy Trial Act. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 07/10/12 ORDERING that the Status Conference for all defendants is CONTINUED to 08/30/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: through 08/30/12 under the Speedy Trial Act. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 07/10/12 ORDERING that the Status Conference for all defendants is CONTINUED to 08/30/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: through 08/30/12 under the Speedy Trial Act. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 07/10/12 ORDERING that the Status Conference for all defendants is CONTINUED to 08/30/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: through 08/30/12 under the Speedy Trial Act. (Benson, A.)
September 12, 2012
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STIPULATION and ORDER 43 signed by Magistrate Judge Kendall J. Newman on 9/10/12; Mr. Mysin is hereby released from his pretrial supervision. Such order does not apply to the unsecured bond, which will remain in effect pursuant to its original terms. (Matson, R)
November 1, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 10/31/12: Status Conference RESET for 12/13/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Valentina Beknazarov, Anatoliy Beknazarov, Valeri Kolesnikov, Valeri Mysin: T-4 Start: 11/1/12 Stop: 12/13/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 10/31/12: Status Conference RESET for 12/13/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Valentina Beknazarov, Anatoliy Beknazarov, Valeri Kolesnikov, Valeri Mysin: T-4 Start: 11/1/12 Stop: 12/13/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 10/31/12: Status Conference RESET for 12/13/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Valentina Beknazarov, Anatoliy Beknazarov, Valeri Kolesnikov, Valeri Mysin: T-4 Start: 11/1/12 Stop: 12/13/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 10/31/12: Status Conference RESET for 12/13/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Valentina Beknazarov, Anatoliy Beknazarov, Valeri Kolesnikov, Valeri Mysin: T-4 Start: 11/1/12 Stop: 12/13/12. (Kaminski, H)
December 27, 2012
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ORDER signed by Chief Judge Morrison C. England, Jr. on 12/26/2012 GRANTING 49 Government's Motion to Dismiss Indictment due to incompetency to stand trial as to Valeri Kolesnikov (3). (Reader, L)
January 9, 2013
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ORDER granting 52 Motion for Release of Passport as to Valeri Kolesnikov (3) signed by Chief Judge Morrison C. England, Jr on 1/8/13. (Matson, R)
January 24, 2013
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STIPULATION and ORDER as to Valeri Mysin 55 signed by Chief Judge Morrison C. England, Jr on 1/23/2013 ORDERING Status Conference CONTINUED to 3/28/2013 at 9:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Valeri Mysin: T4 Start: 1/24/2013 - Stop: 3/28/2013. (Krueger, M)
March 11, 2013
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STIPULATION and ORDER as to Valentina Beknazarov, Anatoliy Beknazarov signed by Chief Judge Morrison C. England, Jr. on 3/8/2013 CONTINUING the Status Conference to 4/11/2013 at 09:15 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME as to Valentina Beknazarov, Anatoliy Beknazarov: XT4 Start: 3/7/2013 Stop: 4/11/2013. (Michel, G)STIPULATION and ORDER as to Valentina Beknazarov, Anatoliy Beknazarov signed by Chief Judge Morrison C. England, Jr. on 3/8/2013 CONTINUING the Status Conference to 4/11/2013 at 09:15 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME as to Valentina Beknazarov, Anatoliy Beknazarov: XT4 Start: 3/7/2013 Stop: 4/11/2013. (Michel, G)
March 28, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/26/2013 re 61 Stipulation and Proposed Order; Status Conference RESET for 6/27/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Valeri Mysin: XT4 Start: 3/28/2013 Stop: 6/27/2013. (Waggoner, D)
April 10, 2013
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STIPULATION and ORDER as to Valentina Beknazarov, Anatoliy Beknazarov, Valeri Mysin signed by Chief Judge Morrison C. England, Jr. on 4/10/2013 CONTINUING the Status Conference to 5/16/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME as to Valentina Beknazarov, Anatoliy Beknazarov, Valeri Mysin: XT4 Start: 4/11/2013 Stop: 5/16/2013. (Michel, G)STIPULATION and ORDER as to Valentina Beknazarov, Anatoliy Beknazarov, Valeri Mysin signed by Chief Judge Morrison C. England, Jr. on 4/10/2013 CONTINUING the Status Conference to 5/16/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME as to Valentina Beknazarov, Anatoliy Beknazarov, Valeri Mysin: XT4 Start: 4/11/2013 Stop: 5/16/2013. (Michel, G)STIPULATION and ORDER as to Valentina Beknazarov, Anatoliy Beknazarov, Valeri Mysin signed by Chief Judge Morrison C. England, Jr. on 4/10/2013 CONTINUING the Status Conference to 5/16/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME as to Valentina Beknazarov, Anatoliy Beknazarov, Valeri Mysin: XT4 Start: 4/11/2013 Stop: 5/16/2013. (Michel, G)
May 20, 2013
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STIPULATION and ORDER 65 as to defendants Valentina Beknazarov, and Anatoliy Beknazarov signed by Chief Judge Morrison C. England, Jr., on 5/16/13 ORDERING that the Status Conference is CONTINUED to 5/23/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Valentina Beknazarov, and Anatoliy Beknazarov: XT4 Start: 5/16/13 Stop: 5/23/13. (Kastilahn, A)STIPULATION and ORDER 65 as to defendants Valentina Beknazarov, and Anatoliy Beknazarov signed by Chief Judge Morrison C. England, Jr., on 5/16/13 ORDERING that the Status Conference is CONTINUED to 5/23/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Valentina Beknazarov, and Anatoliy Beknazarov: XT4 Start: 5/16/13 Stop: 5/23/13. (Kastilahn, A)
June 20, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 6/19/2013 ORDERING 73 Status Conference Reset for 8/29/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Valeri Mysin: XT4 Start: 6/27/2013 Stop: 8/29/2013. (Reader, L)
August 27, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 8/26/13 ORDERING the Status Conference reset for 10/10/13 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Valeri Mysin: T4 Start: 8/29/13 Stop: 10/10/13. (Becknal, R)
October 17, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 10/16/13 ORDERING that the Status Conference as to Defendant Valeri Mysin is CONTINUED from 10/10/13 to 12/19/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 10/10/13 and 12/19/13 under Local Code T4. (Mena-Sanchez, L)
December 31, 2013
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STIPULATION and ORDER 84 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/31/2013. Status Conference, as to defendant Valeri Mysin, is RE-SET for 3/20/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/19/2013 through Stop Date - 3/20/2014 (Marciel, M)
February 5, 2014
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STIPULATION and ORDER as to Valentina Beknazarov and Anatoliy Beknazarov signed by Chief Judge Morrison C. England, Jr on 1/29/2014 ORDERING the Sentencing CONTINUED to 3/27/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Donati, J)STIPULATION and ORDER as to Valentina Beknazarov and Anatoliy Beknazarov signed by Chief Judge Morrison C. England, Jr on 1/29/2014 ORDERING the Sentencing CONTINUED to 3/27/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Donati, J)
March 20, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/19/14 re 94 as to Valeri Mysin CONTINUING Status Conference to 7/31/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started : XT-4 Start: 3/20/14 Stop: 7/31/14. (Meuleman, A)
June 23, 2014
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JUDGMENT and COMMITMENT as to Anatoliy Beknazarov signed by Chief Judge Morrison C. England, Jr on 6/23/2014. (Shaddox-Waldrop, A)
June 24, 2014
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JUDGMENT and COMMITMENT as to Valentina Beknazarov signed by Chief Judge Morrison C. England, Jr on 6/24/2014. (Shaddox-Waldrop, A)
February 24, 2015
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STIPULATION and ORDER TO RELEASE PASSPORT as to Valeri Mysin signed by Chief Judge Morrison C. England, Jr on 2/23/15. (Mena-Sanchez, L)
March 10, 2015
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 3/9/2015 CONTINUING Judgment and Sentencing for Valeri Mysin to 6/25/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. (Michel, G.)
November 2, 2016
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STIPULATION and ORDER as to Valeri Mysin signed by District Judge Morrison C. England, Jr on 11/1/16: Sentencing RESET for 2/16/2017 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.. (Kaminski, H)
February 17, 2017
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 2/16/2017 CONTINUING Judgment and Sentencing for Valeri Mysin to 4/27/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. (Michel, G.)
September 27, 2017
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AMEDED STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 9/26/17 ORDERING that the Judgment and Sentencing as to Valeri Mysin is CONTINUED from 10/19/17 to 11/30/2017 at 09:30 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Mena-Sanchez, L)
November 9, 2017
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 11/09/17 DENYING 134 Motion to Vacate (2255) as to Anatoliy Beknazarov (2) with leave to amend within 30 days. The clerk of the court is directed to send movant the court's form for habeas relief under 28 USC 2255. (Plummer, M) Modified on 11/9/2017 (Plummer, M).
November 9, 2017
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 11/09/17 DENYING 133 Motion to Vacate (2255) as to Valentina Beknazarov (1) with leave to amend within 30 days. The clerk of the court is directed to send movant the court's form for habeas relief under 28 USC 2255. (Plummer, M) Modified on 11/9/2017 (Plummer, M).
November 13, 2017
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STIPULATION and ORDER as to Valeri Mysin signed by District Judge Morrison C. England, Jr on 11/7/2017 CONTINUING Judgment and Sentencing to 2/15/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Hunt, G)
December 19, 2017
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Carolyn K. Delaney on 12/19/2017 as to Valentina Beknazarov RECOMMENDING this 28 U.S.C. § 2255 action be closed and the Clerk be directed to close the companion civil case 2:17-cv-2131 MCE CKD. Referred to Morrison C. England, Jr. Objections due within 14 days after being served with these findings and recommendations. (Henshaw, R)
December 21, 2017
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Carolyn K. Delaney on 12/21/17 as to Anatoliy Beknazarov RECOMMENDING this 28 USC 2255 action be closed. The clerk of the court be directed to close the companion civil case No. 2:17-cv-2132 MCE CEK. MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255 134 referred to U.S. District Judge Morrison C. England Jr. Objections due within 14 days. (Plummer, M)
January 25, 2018
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ORDER ADOPTING 144 FINDINGS and RECOMMENDATIONS as to Anatoliy Beknazarov signed by District Judge Morrison C. England, Jr. on 1/24/2018. This 28 U.S.C. § 2255 action is CLOSED. The court DECLINES to issue certificate of appealability. The Clerk of the Court is directed to close the companion civil case, No. 2:17-cv-2132 MCE CKD P. (Zignago, K.)
January 25, 2018
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ORDER ADOPTING 143 FINDINGS and RECOMMENDATIONS as to Valentina Beknazarov signed by District Judge Morrison C. England, Jr. on 1/24/2018. This 28 U.S.C. § 2255 action is CLOSED. The court DECLINES to issue certificate of appealability. The Clerk of the Court is directed to close the companion civil case, No. 2:17-cv-2131 MCE CKD P. (Zignago, K.)
February 9, 2018
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STIPULATION and ORDER as to Valeri Mysin signed by District Judge Morrison C. England, Jr on 2/8/18: Sentencing RESET for 12/13/2018 at 02:00 PM before District Judge Morrison C. England Jr.. (Kaminski, H)