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12-118 - USA v. Haldarov et al


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12-118 - USA v. Haldarov et al
June 13, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 06/12/12 ORDERING that the Status Conference as to defendant Khadzhimurad Babatovis CONTINUED to 07/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 06/12/12-07/13/12 pursuant to Title 18 USC ยง 3161(H)(7)(B)(iv) and Local Code T4. (Benson, A.)
July 10, 2012
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DETENTION ORDER as to Khadzhimurad Babatov signed by Magistrate Judge Kendall J. Newman on 7/10/12. (Becknal, R)
July 12, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 7/11/2012 ORDERING 17 Status Conference Reset for 9/7/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Khadzhimurad Babatov: XT4 Start: 7/13/2012 Stop: 9/7/2012. (Reader, L)
October 19, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/19/2012 ORDERING 23 Status Conference Reset for 11/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; Excludable started as to Khadzhimurad Babatov: XT4 Start: 10/19/2012 Stop: 11/16/2012. (Reader, L)
January 25, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/24/13 as to Hurshid Haldarov, Khadzhimurad Babatov CONTINUING Status Conference to 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started : XT-4 Start: 11/16/12 Stop: 1/25/13. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/24/13 as to Hurshid Haldarov, Khadzhimurad Babatov CONTINUING Status Conference to 1/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started : XT-4 Start: 11/16/12 Stop: 1/25/13. (Meuleman, A)
January 25, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/24/13 as to Hurshid Haldarov, Khadzhimurad Babatov CONTINUING Status Conference to 4/5/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/25/13 Stop: 4/5/13. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/24/13 as to Hurshid Haldarov, Khadzhimurad Babatov CONTINUING Status Conference to 4/5/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 1/25/13 Stop: 4/5/13. (Meuleman, A)
April 4, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/3/13: Status Conference RESET for 6/14/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Hurshid Haldarov: T-4 Start: 4/5/13 Stop: 6/14/13. (Kaminski, H)
June 11, 2013
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STIPULATION and ORDER as to Khadzhimurad Babatov 33 signed by District Judge Troy L. Nunley on 6/11/2013 ORDERING Status Conference set for 6/13/2013 VACATED and RESET for 9/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Khadzhimurad Babatov: T4 Start: 6/13/2013 - Stop: 9/12/2013. (TEXT ONLY ENTRY) (Krueger, M)
September 11, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/10/13 ORDERING the Status Conference reset for 12/5/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Khadzhimurad Babatov: T4 Start: 9/12/13 Stop: 12/5/13. (Becknal, R)
December 4, 2013
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STIPULATION and ORDER as to Khadzhimurad Babatov 37 signed by District Judge Troy L. Nunley on 12/3/2013 ORDERING the Status Conference set for 12/5/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Khadzhimurad Babatov: T4 Start: 12/5/2013 - Stop: 1/30/2014. (Krueger, M)
January 29, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/28/2014 continuing the Status Conference for Khadzhimurad Babatov to 5/22/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Khadzhimurad Babatov: XT4 Start: 1/30/2014 Stop: 5/22/2014. (Michel, G)
November 6, 2014
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JUDGMENT and COMMITMENT as to Khadzhimurad Babatov signed by District Judge Troy L. Nunley on 11/6/2014. (Krueger, M)
December 16, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/16/14 RESETTING RESTITUTION HEARING as to Khadzhimurad Babatov until 1/29/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
April 14, 2015
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STIPULATION and ORDER 242 for continuance signed by District Judge Troy L. Nunley on 4/14/2015. Status Conference re Restitution Hearing, as to Khadzhimurad Babatov, is RE-SET for 6/11/2015 at 9:30 AM in Courtroom 2 (TLN). The 90-Day time period for entry of Restitution Order is WAIVED by defendant. (Marciel, M)
June 10, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/9/15 ORDERING that the Restitution Hearing as to Khadzhimurad Babatov is CONTINUED from 6/11/15 to 10/29/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
November 17, 2015
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AMENDED JUDGMENT and COMMITMENT as to Khadzhimurad Babatov signed by District Judge Troy L. Nunley on 11/17/2015. (Krueger, M) Modified on 11/17/2015 (Krueger, M).
May 8, 2017
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STIPULATION and PROTECTIVE ORDER as to Hurshid Haldarov signed by Magistrate Judge Carolyn K. Delaney on 5/8/2017. (Owen, K)
June 8, 2017
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ORDER as to Hurshid Haldarov signed by Magistrate Judge Edmund F. Brennan on 6/7/2017 GRANTING 75 Waiver of Defendant's Presence. (Zignago, K.)
June 13, 2017
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FINDINGS AND ORDER signed by District Judge Troy L. Nunley on 6/13/2017 ORDERING Status Conference Reset for 9/28/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Hurshid Haldarov: XT4 Start: 6/15/2017 Stop: 9/28/2017. (Reader, L)
September 26, 2017
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STIPULATION and ORDER as to Hurshid Haldarov signed by District Judge Troy L. Nunley on 09/25/17 ORDERING that the Status Conference is RESET for 1/18/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Hurshid Haldarov per XT4 Start: 09/28/17 Stop: 01/18/18. (Benson, A.)
January 16, 2018
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STIPULATION and ORDER as to Hurshid Haldarov signed by District Judge Troy L. Nunley on 1/16/18, ORDERING that the Status Conference is CONTINUED to 4/26/2018 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Hurshid Haldarov: XT4 Start: 1/18/18, Stop: 4/26/18. (Kastilahn, A)
April 24, 2018
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STIPULATION and ORDER as to Hurshid Haldarov signed by District Judge Troy L. Nunley on 4/24/2018 CONTINUING the Status Conference to 6/14/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Hurshid Haldarov: T4 Start: 4/26/2018 Stop: 6/14/2018. (Hunt, G)
April 25, 2018
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AMENDED STIPULATION and ORDER as to Hurshid Haldarov signed by District Judge Troy L. Nunley on 4/24/18, ORDERING that the Status Conference is CONTINUED to 6/14/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Hurshid Haldarov: XT4 Start: 4/26/18, Stop: 6/14/18. (Kastilahn, A)