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12-061 - USA v. Yurkevich


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12-061 - USA v. Yurkevich
February 16, 2012
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ORDER signed by Magistrate Judge Kendall J. Newman on 2/16/2012 as to Gennadiy Yurkevich ORDERING that the Indictment, Petition to Seal Indictment and this Order shall be SEALED until the arrest of the defendant or until further Order of this Court. (Waggoner, D)
March 1, 2012
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ORDER to UNSEAL CASE as to Gennadiy Yurkevich signed by Magistrate Judge Carolyn K. Delaney on 3/1/2012. (Waggoner, D)
March 2, 2012
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ORDER for RELEASE as to Gennadiy Yurkevich signed by Magistrate Judge Edmund F. Brennan on 3/2/12. (Mena-Sanchez, L)
March 6, 2012
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RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Gennadiy Yurkevich ORDERING that this case be related to case numbers 2:11-cr-0210 JAM, 2:11-cr-0467 JAM, 2:11-cr-0490 JAM, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)
May 18, 2012
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STIPULATION and ORDER 24 for continuance signed by Judge John A. Mendez on 5/17/2012. Status Conference, as to Gennadiy Yurkevich, is RE-SET for 7/10/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 5/22/2012 through Stop Date - 7/10/2012 (Marciel, M)
September 28, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/28/2012 ORDERING 28 Status Conference Reset for 1/15/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Gennadiy Yurkevich: XT4 Start: 10/2/2012 Stop: 1/15/2013. (Reader, L)
January 10, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/9/2013 ORDERING that the Status Conference is CONTINUED to 3/12/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
March 8, 2013
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FINDINGS and ORDER signed by Judge John A. Mendez on 3/7/13 as to Gennadiy Yurkevich CONTINUING Status Conference to 4/23/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Meuleman, A)
April 22, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/19/13: Status Conference RESET for 7/30/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Gennadiy Yurkevich: T-4 Start: 4/23/13 Stop: 7/30/13. (Kaminski, H)
May 10, 2013
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/10/13 as to Gennadiy Yurkevich. (Meuleman, A)
July 29, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 7/26/2013 ORDERING that the Status Conference is CONTINUED to 8/27/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Gennadiy Yurkevich: T4 Start: 7/30/2013 Stop: 8/27/2013. (Zignago, K.)
August 26, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 8/26/13: The Status Conference is CONTINUED to 9/24/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Gennadiy Yurkevich: XT4 Start: 8/27/13, Stop: 9/24/13. (Kastilahn, A)
September 20, 2013
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STIPULATION and ORDER 44 signed by Judge John A. Mendez on 9/20/13 ORDERING the Status Conference CONTINUED to 11/19/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Gennadiy Yurkevich: XT4 Start: 9/24/13, Stop: 11/19/13. (Kastilahn, A)
November 15, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/14/13 ORDERING the Status Conference reset for 1/7/14 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Gennadiy Yurkevich: T4 Start: 11/19/13 Stop: 1/7/14. (Becknal, R)
January 6, 2014
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STIPULATION and ORDER 48 signed by Judge John A. Mendez on 1/6/14 ORDERING the Status Conference CONTINUED to 1/28/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Gennadiy Yurkevich: XT4 Start: 1/7/14, Stop: 1/28/14. (Kastilahn, A)
January 5, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/2/15 as to Gennadiy Yurkevich re 65 CONTINUING Sentencing to 4/7/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Meuleman, A)
April 3, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/2/15 as to Gennadiy Yurkevich re 67 ORDERING Sentencing continued to 8/4/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Meuleman, A)
August 5, 2015
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JUDGMENT and COMMITMENT as to Gennadiy Yurkevich. (Vine, H)