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12-069 - USA v. Andreyev et al


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12-069 - USA v. Andreyev et al
March 6, 2012
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RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Andrey Andreyev, Vitaliy Andreyev 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-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 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)RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Andrey Andreyev, Vitaliy Andreyev 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-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 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 21, 2012
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STIPULATION and ORDER as to Andrey Andreyev, Vitaliy Andreyev signed by Judge John A. Mendez on 5/17/2012 CONTINUING the Status Conference until 7/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Andrey Andreyev, Vitaliy Andreyev: XT4 Start: 5/17/2012 Stop: 7/17/2012. (Michel, G)STIPULATION and ORDER as to Andrey Andreyev, Vitaliy Andreyev signed by Judge John A. Mendez on 5/17/2012 CONTINUING the Status Conference until 7/17/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Andrey Andreyev, Vitaliy Andreyev: XT4 Start: 5/17/2012 Stop: 7/17/2012. (Michel, G)
July 16, 2012
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STIPULATION and ORDER 21 for continuance signed by Judge John A. Mendez on 7/16/2012. Status Conference, as to all defendants, is RE-SET for 8/21/2012 at 9:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable Time (T4): Start Date - 7/17/2012 through Stop Date - 8/21/2012 (Marciel, M)STIPULATION and ORDER 21 for continuance signed by Judge John A. Mendez on 7/16/2012. Status Conference, as to all defendants, is RE-SET for 8/21/2012 at 9:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable Time (T4): Start Date - 7/17/2012 through Stop Date - 8/21/2012 (Marciel, M)
August 16, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 8/15/12 signed by Judge John A. Mendez on 8/15/12: Status Conference RESET for 10/23/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Andrey Andreyev, Vitaliy Andreyev: T-4 Start: 8/21/12 Stop: 10/23/12. (Kaminski, H)STIPULATION and ORDER signed by Judge John A. Mendez on 8/15/12 signed by Judge John A. Mendez on 8/15/12: Status Conference RESET for 10/23/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Andrey Andreyev, Vitaliy Andreyev: T-4 Start: 8/21/12 Stop: 10/23/12. (Kaminski, H)
October 23, 2012
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STIPULATION and ORDER as to Andrey Andreyev, Vitaliy Andreyev signed by Judge John A. Mendez on 10/22/2012 CONTINUING the Status Conference to 12/11/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Andrey Andreyev, Vitaliy Andreyev: XT4 Start: 10/23/2012 Stop: 12/11/2012. (Michel, G)STIPULATION and ORDER as to Andrey Andreyev, Vitaliy Andreyev signed by Judge John A. Mendez on 10/22/2012 CONTINUING the Status Conference to 12/11/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Andrey Andreyev, Vitaliy Andreyev: XT4 Start: 10/23/2012 Stop: 12/11/2012. (Michel, G)
December 4, 2012
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STIPULATION and ORDER signed by Judge John A. Mendez on 12/3/12: Status Conference RESET for 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Andrey Andreyev, Vitaliy Andreyev: T-4 Start: 12/11/12 Stop: 1/8/13. (Kaminski, H)STIPULATION and ORDER signed by Judge John A. Mendez on 12/3/12: Status Conference RESET for 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Andrey Andreyev, Vitaliy Andreyev: T-4 Start: 12/11/12 Stop: 1/8/13. (Kaminski, H)
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 2/5/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Andrey Andreyev, Vitaliy Andreyev: T4 Start: 1/8/2013 Stop: 2/5/2013. (Zignago, K.)STIPULATION and ORDER signed by Judge John A. Mendez on 1/7/2013 ORDERING that the Status Conference is CONTINUED to 2/5/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Andrey Andreyev, Vitaliy Andreyev: T4 Start: 1/8/2013 Stop: 2/5/2013. (Zignago, K.)
February 4, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 2/1/13 as to Andrey Andreyev CONTINUING status conference set for 2/5/13, and to SCHEDULE this matter for change of plea on 3/12/13 at 9:45 a.m. Excludable started: XT-4 Start: 2/5/13 Stop: 3/12/13. (Meuleman, A)
March 11, 2013
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STIPULATION and ORDER as to Andrey Andreyev, Vitaliy Andreyev signed by Judge John A. Mendez on 3/8/2013 CONTINUING the Change of Plea Hearing to 4/16/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Andrey Andreyev, Vitaliy Andreyev: XT4 Start: 3/12/2013 Stop: 4/16/2013. (Michel, G)STIPULATION and ORDER as to Andrey Andreyev, Vitaliy Andreyev signed by Judge John A. Mendez on 3/8/2013 CONTINUING the Change of Plea Hearing to 4/16/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; EXCLUDING TIME as to Andrey Andreyev, Vitaliy Andreyev: XT4 Start: 3/12/2013 Stop: 4/16/2013. (Michel, G)
June 9, 2014
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STIPULATION AND ORDER signed by Judge John A. Mendez on 6/6/2014 VACATING Judgment and Sentencing for Andrey Andreyev, Vitaliy Andreyev; SETTING a Status Conference re Judgment and Sentencing for Andrey Andreyev, Vitaliy Andreyev on 2/17/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Michel, G)STIPULATION AND ORDER signed by Judge John A. Mendez on 6/6/2014 VACATING Judgment and Sentencing for Andrey Andreyev, Vitaliy Andreyev; SETTING a Status Conference re Judgment and Sentencing for Andrey Andreyev, Vitaliy Andreyev on 2/17/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Michel, G)
March 29, 2016
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JUDGMENT and COMMITMENT as to Andrey Andreyev. (Vine, H)
March 29, 2016
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JUDGMENT and COMMITMENT as to Vitaliy Andreyev. (Vine, H)
January 12, 2017
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ORDER signed by District Judge John A. Mendez on 1/12/17. PERMISSION TO TRAVEL OUTSIDE THE COUNTRY as to Vitaliy Andreyev is DISAPPROVED. (Mena-Sanchez, L)
January 19, 2018
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ORDER GRANTING PERMISSION TO TRAVEL OUTSDIE THE COUNTRY signed by District Judge John A. Mendez on 01/19/18 as to Vitaliy Andreyev: 02/11/18-02/18/18; Traveling by United Airlines to Playa del Carmen, Mexico. (Benson, A.)