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12-066 - USA v. Samchuk


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12-066 - USA v. Samchuk
January 30, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 1/30/2012 as to Alla Samchuk. (Reader, L)[2:12-mj-00027-DAD]
March 15, 2012
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STIPULATION and ORDER as to Alla Samchuk signed by Judge Garland E. Burrell, Jr. on 3/14/2012 CONTINUING the Status Conference until 4/6/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Alla Samchuk: XT4 Start: 3/14/2012 Stop: 4/6/2012. (Michel, G)
May 16, 2012
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ORDER signed by Judge Garland E. Burrell, Jr. on 05/15/12 ORDERING that, pursuant to 19 Stipulaiton, the Status Conference is CONTINUED to 06/22/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 05/15/12-06/22/12 under the Speedy Trial Act pursuant to 18 U.S.C. ยง 3161(h)(7) and Local Code T4. (Benson, A.)
July 16, 2012
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STIPULATION and ORDER 22 for continuance signed by Judge Garland E. Burrell, Jr. on 7/13/2012. Status Conference, as to Alla Samchuk, is RE-SCHEDULED for 8/3/2012 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 7/13/2012 through Stop Date - 8/3/2012 (Marciel, M)
September 13, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 9/12/2012 ORDERING that the Status Conference set for 9/14/2012 is CONTINUED to 11/2/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Alla Samchuk: T4 Start: 9/14/2012 Stop: 11/2/2012. (Zignago, K.)
November 1, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/31/12: Status Conference RESET for 11/30/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Alla Samchuk: T-4 Start: 11/2/12 Stop: 11/30/12. (Kaminski, H)
November 29, 2012
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STIPULATION and ORDER 29 signed by Judge Garland E. Burrell, Jr., on 11/29/12: The Status Conference is CONTINUED to 1/18/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Alla Samchuk: XT4 Start: 11/30/12, Stop: 1/18/13. (Kastilahn, A)
January 17, 2013
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STIPULATION and ORDER as to Alla Samchuk signed by Judge Garland E. Burrell, Jr. on 1/16/2013 CONTINUING the Status Conference to 2/15/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME as to Alla Samchuk: XT4 Start: 1/18/2013 Stop: 2/15/2013. (Michel, G)
February 15, 2013
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STIPULATION and ORDER as to Alla Samchuk signed by Judge Garland E. Burrell, Jr. on 2/14/2013 CONTINUING the Status Conference to 3/15/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME as to Alla Samchuk: XT4 Start: 2/15/2013 Stop: 3/15/2013. (Michel, G)
March 15, 2013
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STIPULATION and ORDER as to Alla Samchuk signed by Judge Garland E. Burrell, Jr. on 3/15/2013 CONTINUING the Status Conference to 4/19/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME as to Alla Samchuk: XT4 Start: 3/15/2013 Stop: 4/19/2013. (Michel, G)
April 18, 2013
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STIPULATION and ORDER 38 signed by District Judge Troy L. Nunley on 4/18/2013 ORDERING the Status Conference set for 4/19/2013 VACATED and RESET for 5/23/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alla Samchuk: T4 Start: 4/19/2013 - Stop: 5/23/2013. (Krueger, M)
June 11, 2013
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STIPULATION and ORDER 41 signed by District Judge Troy L. Nunley on 6/11/2013 ORDERING Status Conference set for 6/20/2013 VACATED and RESET for 7/11/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alla Samchuk: T4 Start: 6/20/2013 - Stop: 7/11/2013. (Krueger, M)
July 30, 2013
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STIPULATION and ORDER 44 signed by District Judge Troy L. Nunley on 7/30/2013 ORDERING the Status Conference set for 8/1/2013 CONTINUED to 8/29/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alla Samchuk: T4 Start: 8/1/2013 - Stop: 8/29/2013. (Krueger, M)
August 30, 2013
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STIPULATION and ORDER 46 signed by District Judge Troy L. Nunley on 8/29/2013 ORDERING Status Conference set for 8/29/2013 CONTINUED to 10/10/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alla Samchuk: T4 Start: 8/29/2013 - Stop: 10/10/2013. (Krueger, M)
October 11, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/10/13 ORDERING that the Status Conference hearing is CONTINUED from 10/10/13 to 11/21/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 10/10/13 and 11/21/13 pursuant to Local Code T4. (Mena-Sanchez, L)
December 4, 2013
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STIPULATION and ORDER 54 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 2/27/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alla Samchuk: T4 Start: 12/5/2013 - Stop: 2/27/2014. (Krueger, M)
October 7, 2014
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STIPULATION and ORDER 62 for continuance signed by District Judge Troy L. Nunley on 10/6/2014. Status Conference, as to Alla Samchuk, is RE-SET for 2/19/2015 at 9:30 AM in Courtroom 2 (TLN). The Trial Confirmation Hearing is RE-SCHEDULED for 8/13/2015 at 9:30 AM and the Jury Trial is CONTINUED to 9/14/2015 at 9:00 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 10/6/2014 through Stop Date - 9/14/2015 (Marciel, M)
February 17, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/17/2015 ORDERING that the Status Conference hearing is CONTINUED from 2/19/2015 to 4/16/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time previously EXCLUDED to 9/14/2015 pursuant to Local Codes T2 and T4. (Shaddox-Waldrop, A)
April 14, 2015
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STIPULATION and ORDER as to Alla Samchuk signed by District Judge Troy L. Nunley on 04/13/15 ORDERING that the Status Conference is set for 5/7/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Alla Samchuk: XT4 Start: 04/13/15 Stop: 09/14/15. (Benson, A)
May 6, 2015
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STIPULATION and ORDER 69 for continuance signed by District Judge Troy L. Nunley on 5/5/2015. Status Conference, as to Alla Samchuk, set for 5/28/2015 at 9:30 AM in Courtroom 2 (TLN). Time has already been excluded until Trial date of 9/15/2015. (Marciel, M)
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 Alla Samchuk is CONTINUED to 6/11/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
June 24, 2015
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STIPULATION and ORDER as to Alla Samchuk signed by District Judge Troy L. Nunley on 6/23/15 ORDERING that the Status Conference is CONTINUED to 7/16/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)
August 7, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/6/15 ORDERING that the the Trial Confirmation date of 8/13/15 and the jury trial date of 9/14/15 are VACATED. The matter is set for Trial Confirmation Hearing on 4/7/2016 at 09:30 AM. And Jury Trial on 5/9/2016 at 09:00 AM. A Status Conference date of 1/7/16 at 9:30 a.m. is also set. Time is EXCLUDED through 5/9/16 pursuant to Local Code T4. (Mena-Sanchez, L)
January 5, 2016
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STIPULATION and ORDER as to Alla Samchuk signed by District Judge Troy L. Nunley on 1/4/16, ORDERING that the Status Conference is CONTINUED to 2/18/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time remainsexcluded through the trial date of 5/9/2016. (Kastilahn, A)
February 2, 2016
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STIPULATION and PROTECTIVE ORDER as to Alla Samchuk signed by Magistrate Judge Kendall J. Newman on 02/02/16. (Benson, A)
March 3, 2016
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STIPULATION and ORDER 94 for exclusion of time signed by District Judge Garland E. Burrell, Jr. on 3/3/2016. The Status Conference scheduled for 3/4/2016 is REMOVED from calendar. Excludable Time (T4) as to Alla Samchuk: Start Date - 3/3/2016 through Stop Date - 5/10/2016 (Marciel, M)
April 8, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 04/07/16 as to Alla Samchuk ORDERING that the Clerk shall file two documents under seal and the "docket text" for this sealing shall state, "Sealed event: Government's 'Request to Seal' and 'Ex Parte Motion disclosing potential Giglio information'." (Benson, A)
April 11, 2016
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TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr on 4/8/16 ORDERING that Trial is scheduled to commence on 5/10/16 at 9:00 a.m. All Evidentiary dispute capable of being resolved by in limine Motions shall be set forth in such motions no later than 4:30 p.m. on 4/22/2016. Any oppositions or statement of non-oppositions shall be filed no later than 4:30 p.m. on 4/29/2016. Hearing on the Motions will commence at 9:00 a.m. on 5/6/2016. (Mena-Sanchez, L)
May 5, 2016
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ORDER signed by Magistrate Judge Edmund F. Brennan on 5/4/2016 GRANTING 109 Motion for the deposition of Petro Telenko under F.R.Cr.P. Rule 15(c)(3)(B) as to Alla Samchuk. (Michel, G.)
May 9, 2016
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STIPULATION and ORDER as to Alla Samchuk signed by District Judge Garland E. Burrell, Jr. on 5/9/16 ORDERING the Trial CONTINUED to 7/26/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr., and CONTINUING hearings on 106 Motion in Limine and 105 Motion in Limine to 5/27/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Alla Samchuk: T4 Start: 5/10/16 Stop: 7/26/16. (Jackson, T)
June 16, 2016
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ORDER as to Alla Samchuk signed by District Judge Garland E. Burrell, Jr. on 6/15/2016 ORDERING that the government has not shown that the 105 and 133 Motions in Limine should be addressed by the court. The government has not shown that an actual controversy exists concerning what is referenced in 106 Motion in Limine; therefore an in limine ruling has not been shown to be justified. (Zignago, K.)
July 11, 2016
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PROPOSED TRIAL DOCUMENTS signed by District Judge Garland E. Burrell, Jr. on 7/8/2016 as to Alla Samchuk. (Zignago, K.)
July 28, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr on 7/28/16 GRANTING immunity and requiring the testimony of Taras Vavrynyuk. (Becknal, R)
July 28, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr on 7/27/16 GRANTING immunity and requiring the testimony of Andriy Serdichenko. (Becknal, R)
August 22, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 8/19/2016 DENYING 162 Motion for Reconsideration of the Detention Order. (Jackson, T)
October 19, 2016
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 10/18/2016 ORDERING Sentencing as to Alla Samchuk is Reset to 12/9/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Reader, L)
November 16, 2016
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STIPULATION and ORDER as to Alla Samchuk signed by District Judge Garland E. Burrell, Jr on 11/15/16 ORDERING: The Pre-Sentence Report shall be filed with the court and disclosed to counsel by 1/7/17; Counsel's written objections to the Pre-Sentence Report shall be delivered to the Probation Officer by 12/23/16; Motion for Correction of the Pre-Sentence Report filed by 1/13/2017; Reply or Statements due by 1/20/2017; Judgment and Sentencing CONTINUED to 1/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Washington, S)
January 20, 2017
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STIPULATION and ORDER as to Alla Samchuk signed by District Judge Garland E. Burrell, Jr. on 01/19/17 ORDERING that the hearing on the 185 Motion for Forfeiture of Property and Judgment and Sentencing are RESET for 2/17/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Reply or Statement due by 2/10/2017. (Benson, A)
February 17, 2017
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PRELIMINARY ORDER OF FORFEITURE as to Alla Samchuk signed by District Judge Garland E. Burrell, Jr. on 2/17/2017. (Zignago, K.)
February 22, 2017
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TENATIVE RULINGS ON DEFENDANT'S OBJECTIONS TO THE PRESENTENCE REPORT TO WHICH EACH PARTY MAY FILE A WRITTEN RESPONSE signed by District Judge Garland E. Burrell, Jr on 2/22/17. (Becknal, R)
February 27, 2017
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RULING on Defendant's OBJECTIONS TO THE PRESENTENCE REPORT signed by District Judge Garland E. Burrell, Jr on 2/24/17 as to Alla Samchuk. (Mena-Sanchez, L)
March 6, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 3/6/17 as to Alla Samchuk. (Furstenau, S)
March 7, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/6/17 ORDERING the Preliminary Order of Forfeiture entered 2/17/17, is hereby made final as to defendant Alla Samchuk and shall be incorporated into the Judgment in a Criminal Case filed 3/6/17. (Becknal, R)