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12-062 - USA v. Kuzmenko


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12-062 - USA v. Kuzmenko
February 16, 2012
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ORDER signed by Magistrate Judge Kendall J. Newman on 2/16/2012GRANTING 3 Motion to Seal Case. (Donati, J)
February 17, 2012
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ORDER signed by Magistrate Judge Kendall J. Newman on 2/17/2012 GRANTING 7 Motion to Unseal Case as to Anna Kuzmenko (1). (Donati, J)
February 17, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Anna Kuzmenko (1) signed by Magistrate Judge Kendall J. Newman on 2/17/12. (Kaminski, H)
March 6, 2012
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RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Anna Kuzmenko 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-0061 WBS, 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)
April 3, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 4/2/2012 ORDERING 19 Status Conference Reset for 6/12/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Anna Kuzmenko: XT4 Start: 4/3/2012 Stop: 6/12/2012. (Reader, L)
June 11, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/11/2012 ORDERING that the Status Conference is CONTINUED to 7/10/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Anna Kuzmenko: T4 Start: 6/11/2012 Stop: 7/10/2012. (Zignago, K.)
June 12, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/12/12: Status Conference RESET for 7/10/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Anna Kuzmenko: T-4 Start: 6/12/12 Stop: 7/10/12. (Kaminski, H)
July 10, 2012
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STIPULATION and ORDER 28 signed by Judge John A. Mendez on 7/9/12 ORDERING that the Status Conference is CONTINUED to 10/16/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Anna Kuzmenko: XT4 Start: 7/10/12, Stop: 10/16/12. (Kastilahn, A)
October 16, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 10/15/12 as to Anna Kuzmenko CONTINUING Status Conference to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started : XT-4 Start: 10/16/12 Stop: 1/8/13. (Meuleman, A)
January 8, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 1/7/2013 ORDERING that the Status Conference is CONTINUED to 2/19/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Anna Kuzmenko: T4 Start: 1/8/2013 Stop: 2/19/2013. (Zignago, K.)
February 19, 2013
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STIPULATION and ORDER as to Anna Kuzmenko signed by Judge John A. Mendez on 2/19/2013 CONTINUING the Status Conference to 3/26/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez EXCLUDING TIME as to Anna Kuzmenko: XT4 Start: 2/19/2013 Stop: 3/26/2013. (Michel, G)
March 25, 2013
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AMENDED STIPULATION and ORDER signed by Judge John A. Mendez on 3/25/13: Status Conference RESET for 5/7/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Anna Kuzmenko: T-4 Start: 3/26/13 Stop: 5/7/13. (Kaminski, H)
April 4, 2013
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ORDER GRANTING WAIVER OF DEFENDANT'S APPEARANCE, as to Anna Kuzmenko signed by Judge John A. Mendez on 4/3/13. (Becknal, R)
May 7, 2013
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AMENDED STIPULATION and ORDER 41 signed by Judge John A. Mendez on 5/7/13: The Status Conference is CONTINUED to 5/28/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Anna Kuzmenko: XT4 Start: 5/7/13, Stop: 5/28/13. (Kastilahn, A)
September 16, 2013
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ORDER signed by Judge John A. Mendez on 9/13/2013 GRANTING 49 Request to Seal Document(s) as to Anna Kuzmenko. (Michel, G) Modified on 9/18/2013 (Michel, G).
November 8, 2013
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ORDER signed by Judge John A. Mendez on 11/7/13 as to Anna Kuzmenko ORDERING ex parte application for a continuance to be sealed. (Meuleman, A)
November 14, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 11/13/13: Trial Confirmation Hearing RESET for 5/6/2014 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Jury Trial RESET for 6/2/2014 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Anna Kuzmenko: T-4 Start: 11/14/13 Stop: 6/2/14. Argument if necessary on motions in limine scheduled for Monday, June 2, 2014 at 9:00 a.m. (Kaminski, H)
November 19, 2013
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ORDER signed by Judge John A. Mendez on 11/19/13 as to Anna Kuzmenko ORDERING that the medical records dated 11/16/13 be SEALED. (Meuleman, A)
February 5, 2014
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STIPULATION and ORDER 85 for dissemination of Discovery documents containing personal identifying information signed by Magistrate Judge Kendall J. Newman on 2/5/2014. (Marciel, M)
April 3, 2014
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ORDER signed by Judge John A. Mendez on 4/2/14 GRANTING the Government's 57 Motion in Limine on the condition that the evidence offered at trial meets the corresponding descriptions given in the motion. (Manzer, C)
August 25, 2014
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ORDER signed by Judge John A. Mendez on 8/25/14 granting immunity and requiring testimony of Natalya Kuzmenko. (Kastilahn, A)
September 24, 2014
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STIPULATION and ORDER as to Anna Kuzmenko signed by Judge John A. Mendez on 9/23/14: The time period for the United States to file its opposition to the motion for new trial is extended a week to October 1, 2014. (Kaminski, H)
October 27, 2014
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ORDER signed by Judge John A. Mendez on 10/27/2014 DENYING 146 Motion for a New Trial as to Anna Kuzmenko. (Donati, J)
February 9, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 2/6/15 as to Anna Kuzmenko re 168 ORDERING Sentencing CONTINUED to 5/12/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Meuleman, A)
July 9, 2015
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STIPULATION and ORDER signed by Judge John A. Mendez on 7/9/15 ORDERING the Sentencing RESET to 8/25/15 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Becknal, R)
August 27, 2015
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JUDGMENT and COMMITMENT signed by Judge John A. Mendez on 8/27/15 as to Anna Kuzmenko. (Mena-Sanchez, L)
September 1, 2017
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STIPULATION and ORDER REGARDING OPPOSITION TO DEFENDANT'S MOTION FOR A NEW TRIAL signed by District Judge John A. Mendez on 9/1/17 ORDERING that the United State has until 11/17/2017, to file its opposition to the defendant's MOTION for a New Trial. (Mena-Sanchez, L)
December 4, 2017
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STIPULATION and ORDER signed by District Judge John A. Mendez on 12/1/2017 ORDERING that the 200 motion hearing date now calendared for December 5, 2017, is VACATED, and that the matter is RE-CALENDARED for January 23, 2018 at 9:15 AM. (Becknal, R)
January 19, 2018
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STIPULATION and ORDER as to Anna Kuzmenko signed by District Judge John A. Mendez on 1/18/18: HEARING as to 200 Motion for New Trial RESET for 2/20/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Kaminski, H)
February 16, 2018
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STIPULATION and ORDER as to Anna Kuzmenko signed by District Judge John A. Mendez on 02/16/18 ORDERING that the hearing on the 200 Motion for New Trial is RESET for 3/13/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Benson, A.)
April 10, 2018
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/10/2018 as to Anna Kuzmenko DIRECTING Respondent to file an answer within 60 days of the effective date of this order and DEFERRING Movant's request for the appointment of counsel pending the court's receipt of Respondent's answer. (Henshaw, R)
August 13, 2018
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 08/13/18 as to Anna Kuzmenko ORDERING movant's request for the appointment of counsel is DENIED without prejudice. The clerk of court shall amend the docket to reflect movant's pro se status. This court's 4/10/18 briefing schedule is hereby VACATED. Movant shall have 60 days from the date of service of this order to file either: 1. A reply to the government's opposition; or 2. a motion to amend her 28 USC 2255 motion/coram nobis petition along with a proposed amended 2255 motion. The clerk of court shall serve a copy of the government's opposition filed on 6/11/18 on movant along with a copy of this order. (Plummer, M)
October 10, 2018
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/10/2018 GRANTING 227 Motion for Leave to File an Amended 28 U.S.C. § 2255 Motion; DIRECTING Respondent to file an answer to 228 Amended 28 U.S.C. § 2255 Motion within 60 days of the effective date of this Order; DENYING without prejudice 230 Request for Appointment of Counsel; and DENYING 230 Request for Appointment of Interpreter. (Henshaw, R)