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12-322 - USA v. Lastovskiy et al


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12-322 - USA v. Lastovskiy et al
August 30, 2012
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REQUEST AND ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 8/30/2012 as to Tatyana Shvets and Aleksandr Lastovskiy. (Owen, K)[2:12-mj-00224-DAD]REQUEST AND ORDER to UNSEAL CASE signed by Magistrate Judge Dale A. Drozd on 8/30/2012 as to Tatyana Shvets and Aleksandr Lastovskiy. (Owen, K)[2:12-mj-00224-DAD]
August 30, 2012
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DETENTION ORDER as to Aleksandr Lastovskiy signed by Magistrate Judge Dale A. Drozd on 8/30/12. (Becknal, R)[2:12-mj-00224-DAD]
August 30, 2012
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ORDER for RELEASE of PERSON IN CUSTODY, as to Tatyana Shvets, signed by Magistrate Judge Dale A. Drozd on 8/30/2012. (Marciel, M)[2:12-mj-00224-DAD]
September 20, 2012
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STIPULATION and ORDER 22 regarding dissemination of Discovery documents signed by Judge Morrison C. England, Jr. on 9/19/2012. Protected information provided to defense counsel by government as Discovery shall: 1) be shared in unredacted format only among primary counsel, assisting counsel, designated defense investigators, and support staff; 2) be viewed by defendant in unredacted format only in presence of his or her attorney, investigator, and/or appropriate support staff; 3) be provided to defendant only in copy from which all Protected Information has been redacted. No person shall permit defendant to copy, either in writing or by other means, Protected Information contained in Discovery. (Marciel, M)STIPULATION and ORDER 22 regarding dissemination of Discovery documents signed by Judge Morrison C. England, Jr. on 9/19/2012. Protected information provided to defense counsel by government as Discovery shall: 1) be shared in unredacted format only among primary counsel, assisting counsel, designated defense investigators, and support staff; 2) be viewed by defendant in unredacted format only in presence of his or her attorney, investigator, and/or appropriate support staff; 3) be provided to defendant only in copy from which all Protected Information has been redacted. No person shall permit defendant to copy, either in writing or by other means, Protected Information contained in Discovery. (Marciel, M)
September 28, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Aleksandr Lastovskiy signed by Magistrate Judge Edmund F. Brennan on 9/28/12. (Manzer, C)
October 29, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/29/2012 ORDERING 42 Protected Information provided to defense counsel by the government as discovery shall be shared in unredacted format only among primary counsel, assisting counsel, designated defense investigators, and support staff; Be viewed by a defendant in unredacted format ONLY in the presence of his or her attorney, investigator, and/or appropriate support staff; and be provided to a defendant only in a copy from which all Protected Information has been redacted; No person shall permit a Defendant to copy, either in writing or by other means, Protected Information contained in the discovery. No person shall provide substitute counsel with documents containing Protected Information until such time as substitute counsel has agreed to be bound by this Protective Order. (Reader, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/29/2012 ORDERING 42 Protected Information provided to defense counsel by the government as discovery shall be shared in unredacted format only among primary counsel, assisting counsel, designated defense investigators, and support staff; Be viewed by a defendant in unredacted format ONLY in the presence of his or her attorney, investigator, and/or appropriate support staff; and be provided to a defendant only in a copy from which all Protected Information has been redacted; No person shall permit a Defendant to copy, either in writing or by other means, Protected Information contained in the discovery. No person shall provide substitute counsel with documents containing Protected Information until such time as substitute counsel has agreed to be bound by this Protective Order. (Reader, L)
November 21, 2012
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ORDER as to Aleksandr Mikhaylov signed by Chief Judge Morrison C. England, Jr. on 11/21/2012 APPROVING defendant's waiver of personal presence. (Yin, K)
November 21, 2012
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/21/2012 and agreed between the parties to CONTINUE the Status Conference to 2/21/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.; Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: T4 Start: 11/16/2012 Stop: 2/21/2013. (Yin, K)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/21/2012 and agreed between the parties to CONTINUE the Status Conference to 2/21/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.; Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: T4 Start: 11/16/2012 Stop: 2/21/2013. (Yin, K)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/21/2012 and agreed between the parties to CONTINUE the Status Conference to 2/21/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.; Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: T4 Start: 11/16/2012 Stop: 2/21/2013. (Yin, K)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/21/2012 and agreed between the parties to CONTINUE the Status Conference to 2/21/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.; Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: T4 Start: 11/16/2012 Stop: 2/21/2013. (Yin, K)
January 9, 2013
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ORDER signed by Chief Judge Morrison C. England, Jr., on 1/8/13 ORDERING that Mr. Mkrtchian is permitted to travel from Los Angeles, CA to Las Vegas, Nevada commencing at 6:00 a.m. on 1/1/2013 with his return to Los Angeles on 1/3/2013 at 7:00 p.m.. (Kastilahn, A)
February 20, 2013
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RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/19/13. Because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the cases.(Mena-Sanchez, L)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/19/13. Because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the cases.(Mena-Sanchez, L)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/19/13. Because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the cases.(Mena-Sanchez, L)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 2/19/13. Because the cases are already assigned to the same district judge, this Order is issued for informational purposes only and shall have no effect on the status of the cases.(Mena-Sanchez, L)
February 21, 2013
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STIPULATION and ORDER 54 for continuance signed by Chief Judge Morrison C. England, Jr. on 2/21/2013. Status Conference, as to all defendants, is RE-SCHEDULED for 5/2/2013 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/21/2013 through Stop Date - 5/2/2013 (Marciel, M)STIPULATION and ORDER 54 for continuance signed by Chief Judge Morrison C. England, Jr. on 2/21/2013. Status Conference, as to all defendants, is RE-SCHEDULED for 5/2/2013 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/21/2013 through Stop Date - 5/2/2013 (Marciel, M)STIPULATION and ORDER 54 for continuance signed by Chief Judge Morrison C. England, Jr. on 2/21/2013. Status Conference, as to all defendants, is RE-SCHEDULED for 5/2/2013 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/21/2013 through Stop Date - 5/2/2013 (Marciel, M)STIPULATION and ORDER 54 for continuance signed by Chief Judge Morrison C. England, Jr. on 2/21/2013. Status Conference, as to all defendants, is RE-SCHEDULED for 5/2/2013 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/21/2013 through Stop Date - 5/2/2013 (Marciel, M)
May 1, 2013
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STIPULATION and ORDER 66 for continuance signed by Chief Judge Morrison C. England, Jr. on 4/30/2013. Status Conference, as to Tatyana Shvets; Aleksandr Mikhaylov; and Hovik Mkrtchian, is RE-SET for 7/25/2013 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 5/2/2013 through Stop Date - 7/25/2013 (Marciel, M)STIPULATION and ORDER 66 for continuance signed by Chief Judge Morrison C. England, Jr. on 4/30/2013. Status Conference, as to Tatyana Shvets; Aleksandr Mikhaylov; and Hovik Mkrtchian, is RE-SET for 7/25/2013 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 5/2/2013 through Stop Date - 7/25/2013 (Marciel, M)STIPULATION and ORDER 66 for continuance signed by Chief Judge Morrison C. England, Jr. on 4/30/2013. Status Conference, as to Tatyana Shvets; Aleksandr Mikhaylov; and Hovik Mkrtchian, is RE-SET for 7/25/2013 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 5/2/2013 through Stop Date - 7/25/2013 (Marciel, M)
July 24, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 7/23/2013 ORDERING 71 Status Conference Reset for 9/26/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 7/24/2013 Stop: 9/26/2013. (Reader, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 7/23/2013 ORDERING 71 Status Conference Reset for 9/26/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 7/24/2013 Stop: 9/26/2013. (Reader, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 7/23/2013 ORDERING 71 Status Conference Reset for 9/26/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 7/24/2013 Stop: 9/26/2013. (Reader, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 7/23/2013 ORDERING 71 Status Conference Reset for 9/26/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 7/24/2013 Stop: 9/26/2013. (Reader, L)
September 27, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/26/13: Status Conference RESET for 12/5/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: T-4 Start: 9/26/13 Stop: 12/5/13. (Kaminski, H)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/26/13: Status Conference RESET for 12/5/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: T-4 Start: 9/26/13 Stop: 12/5/13. (Kaminski, H)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/26/13: Status Conference RESET for 12/5/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: T-4 Start: 9/26/13 Stop: 12/5/13. (Kaminski, H)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/26/13: Status Conference RESET for 12/5/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: T-4 Start: 9/26/13 Stop: 12/5/13. (Kaminski, H)
December 4, 2013
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STIPULATION and ORDER 75 as to all defendants, signed by Chief Judge Morrison C. England, Jr., on 12/3/13 ORDERING the Status Conference CONTINUED to 1/9/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, and Hovik Mkrtchian: XT4 Start: 12/5/13, Stop: 1/9/14. (Kastilahn, A)STIPULATION and ORDER 75 as to all defendants, signed by Chief Judge Morrison C. England, Jr., on 12/3/13 ORDERING the Status Conference CONTINUED to 1/9/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, and Hovik Mkrtchian: XT4 Start: 12/5/13, Stop: 1/9/14. (Kastilahn, A)STIPULATION and ORDER 75 as to all defendants, signed by Chief Judge Morrison C. England, Jr., on 12/3/13 ORDERING the Status Conference CONTINUED to 1/9/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, and Hovik Mkrtchian: XT4 Start: 12/5/13, Stop: 1/9/14. (Kastilahn, A)STIPULATION and ORDER 75 as to all defendants, signed by Chief Judge Morrison C. England, Jr., on 12/3/13 ORDERING the Status Conference CONTINUED to 1/9/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, and Hovik Mkrtchian: XT4 Start: 12/5/13, Stop: 1/9/14. (Kastilahn, A)
December 10, 2013
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/9/13 re 77 ORDERING that the previously imposed Condition 14 is removed. All other previously imposed conditions of pretrial release shall remain in full force and effect. (Meuleman, A)
February 24, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 2/19/2014 ORDERING 81 Status Conference Reset for 3/14/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 1/9/2014 Stop: 3/13/2014. (Reader, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 2/19/2014 ORDERING 81 Status Conference Reset for 3/14/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 1/9/2014 Stop: 3/13/2014. (Reader, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 2/19/2014 ORDERING 81 Status Conference Reset for 3/14/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 1/9/2014 Stop: 3/13/2014. (Reader, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 2/19/2014 ORDERING 81 Status Conference Reset for 3/14/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 1/9/2014 Stop: 3/13/2014. (Reader, L)
March 12, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 3/11/2014 CONTINUING the Status Conference for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian to 6/12/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 3/14/2014 Stop: 6/12/2014. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 3/11/2014 CONTINUING the Status Conference for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian to 6/12/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 3/14/2014 Stop: 6/12/2014. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 3/11/2014 CONTINUING the Status Conference for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian to 6/12/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 3/14/2014 Stop: 6/12/2014. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 3/11/2014 CONTINUING the Status Conference for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian to 6/12/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 3/14/2014 Stop: 6/12/2014. (Michel, G)
May 29, 2014
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ORDER PERMITTING TRAVEL as to Hovik Mkrtchian signed by Chief Judge Morrison C. England, Jr on 5/28/14. (Manzer, C)
June 25, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/19/14 as to Aleksandr Lastovskiy re 96 CONTINUING Status Conference to 9/4/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Aleksandr Lastovskiy: XT-4 Start: 6/20/14 Stop: 9/4/14. (Meuleman, A)
July 9, 2014
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ORDER PERMITTING TRAVEL as to Hovik Mkrtchian signed by Chief Judge Morrison C. England, Jr. on 7/8/2014 ORDERING that defendant Hovik Mkrtchian is given permission to travel to Lake Mead, NV from the dates July 5 to July 7 inclusive. In the future, Defendant is directed to submit any such requests not later than ten (10) days prior to his first requested travel date. Failure to do so may cause future requests to be denied. (Zignago, K.)
September 11, 2014
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STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian signed by Chief Judge Morrison C. England, Jr on 9/11/14: Status Conference reset for 12/4/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 9/4/14 Stop: 12/4/14. (Manzer, C)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian signed by Chief Judge Morrison C. England, Jr on 9/11/14: Status Conference reset for 12/4/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 9/4/14 Stop: 12/4/14. (Manzer, C)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian signed by Chief Judge Morrison C. England, Jr on 9/11/14: Status Conference reset for 12/4/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 9/4/14 Stop: 12/4/14. (Manzer, C)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian signed by Chief Judge Morrison C. England, Jr on 9/11/14: Status Conference reset for 12/4/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 9/4/14 Stop: 12/4/14. (Manzer, C)
December 2, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 12/2/2014 CONTINUING the Status Conference for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 12/4/2014 Stop: 3/26/2015. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 12/2/2014 CONTINUING the Status Conference for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 12/4/2014 Stop: 3/26/2015. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 12/2/2014 CONTINUING the Status Conference for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 12/4/2014 Stop: 3/26/2015. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 12/2/2014 CONTINUING the Status Conference for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian: XT4 Start: 12/4/2014 Stop: 3/26/2015. (Michel, G)
March 19, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr on 3/19/15 as to Hovik Mkrtchian ORDERING that defendant Hovik Mkrtchian is given permission to travel internationally for his honeymoon after his wedding on September 12,2015 for the duration of approximately 7 days. (Becknal, R)
March 26, 2015
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STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian signed by Chief Judge Morrison C. England, Jr on 3/26/15 ORDERING the Status Conference RESET for 6/4/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started T4: 3/26/15 Stop: 6/4/15. (Becknal, R)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian signed by Chief Judge Morrison C. England, Jr on 3/26/15 ORDERING the Status Conference RESET for 6/4/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started T4: 3/26/15 Stop: 6/4/15. (Becknal, R)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian signed by Chief Judge Morrison C. England, Jr on 3/26/15 ORDERING the Status Conference RESET for 6/4/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started T4: 3/26/15 Stop: 6/4/15. (Becknal, R)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Mikhaylov, Hovik Mkrtchian signed by Chief Judge Morrison C. England, Jr on 3/26/15 ORDERING the Status Conference RESET for 6/4/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started T4: 3/26/15 Stop: 6/4/15. (Becknal, R)
June 4, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr. on 06/03/15 ORDERING that the 113 Motion to Dismiss as to Hovik Mkrtchian (4) only is GRANTED without prejudice. (Benson, A)
June 4, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr. on 06/03/15 ORDERING that the 114 Motion to Dismiss as to Aleksandr Mikhaylov (3) only is GRANTED without prejudice. (Benson, A)
June 4, 2015
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STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy signed by Chief Judge Morrison C. England, Jr. on 06/03/15 ORDERING that the Status Conference is RESET to 9/24/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable time as to Tatyana Shvets, Aleksandr Lastovskiy per XT4: Start: 06/04/15 Stop: 09/24/15 (Benson, A)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy signed by Chief Judge Morrison C. England, Jr. on 06/03/15 ORDERING that the Status Conference is RESET to 9/24/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable time as to Tatyana Shvets, Aleksandr Lastovskiy per XT4: Start: 06/04/15 Stop: 09/24/15 (Benson, A)
June 18, 2015
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on 6/17/15 ORDERING the unsecured bail posted on behalf of defendant AleksandrMikhaylov is hereby exonerated. It is hereby ordered that defendant Aleksandr Mikhaylov's U.S. Passport be returned by the Clerk's Office for the United States District Court, Eastern District of California to defendant Aleksandr Mikhaylov's counsel of record, Scott L. Tedmon. (Becknal, R)
September 25, 2015
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STIPULATION and ORDER 122 for continuance signed by Chief Judge Morrison C. England, Jr. on 9/24/2015. Status Conference, as to Tatyana Shvets and Aleksandr Lastovskiy, is RE-SET for 12/3/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 9/24/2015 through Stop Date -12/3/2015 (Marciel, M)STIPULATION and ORDER 122 for continuance signed by Chief Judge Morrison C. England, Jr. on 9/24/2015. Status Conference, as to Tatyana Shvets and Aleksandr Lastovskiy, is RE-SET for 12/3/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 9/24/2015 through Stop Date -12/3/2015 (Marciel, M)
December 7, 2015
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STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy signed by Chief Judge Morrison C. England, Jr. on 12/2/2015 ORDERING that the Status Conference is CONTINUED to 3/31/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy: T4 Start: 12/3/2015 Stop: 3/31/2016. (Zignago, K.)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy signed by Chief Judge Morrison C. England, Jr. on 12/2/2015 ORDERING that the Status Conference is CONTINUED to 3/31/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy: T4 Start: 12/3/2015 Stop: 3/31/2016. (Zignago, K.)
January 22, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 1/22/2016 as to Andrey Lungu. (Zignago, K.)
March 28, 2016
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STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 3/25/2016 ORDERING that the Status Conference is CONTINUED to 5/27/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 3/25/2016 Stop: 5/27/2016. (Zignago, K.)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 3/25/2016 ORDERING that the Status Conference is CONTINUED to 5/27/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 3/25/2016 Stop: 5/27/2016. (Zignago, K.)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 3/25/2016 ORDERING that the Status Conference is CONTINUED to 5/27/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 3/25/2016 Stop: 5/27/2016. (Zignago, K.)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 3/25/2016 ORDERING that the Status Conference is CONTINUED to 5/27/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 3/25/2016 Stop: 5/27/2016. (Zignago, K.)
May 26, 2016
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STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 05/26/16 ORDERING that the Status Conference is RESET for 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to these four defendants per XT4 Start: 05/27/16 Stop: 07/29/16 (Benson, A)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 05/26/16 ORDERING that the Status Conference is RESET for 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to these four defendants per XT4 Start: 05/27/16 Stop: 07/29/16 (Benson, A)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 05/26/16 ORDERING that the Status Conference is RESET for 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to these four defendants per XT4 Start: 05/27/16 Stop: 07/29/16 (Benson, A)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 05/26/16 ORDERING that the Status Conference is RESET for 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to these four defendants per XT4 Start: 05/27/16 Stop: 07/29/16 (Benson, A)
July 28, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/27/16 ORDERING that the Status Conference as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu is CONTINUED from 7/29/16 to 9/30/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time under the Speedy Trial Act will be excluded from 7/29/16 through 9/30/16 pursuant to Title 18, United States Code, Section 3161(h)(7)(B) (iv) and Local Code T-4 (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/27/16 ORDERING that the Status Conference as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu is CONTINUED from 7/29/16 to 9/30/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time under the Speedy Trial Act will be excluded from 7/29/16 through 9/30/16 pursuant to Title 18, United States Code, Section 3161(h)(7)(B) (iv) and Local Code T-4 (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/27/16 ORDERING that the Status Conference as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu is CONTINUED from 7/29/16 to 9/30/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time under the Speedy Trial Act will be excluded from 7/29/16 through 9/30/16 pursuant to Title 18, United States Code, Section 3161(h)(7)(B) (iv) and Local Code T-4 (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/27/16 ORDERING that the Status Conference as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu is CONTINUED from 7/29/16 to 9/30/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time under the Speedy Trial Act will be excluded from 7/29/16 through 9/30/16 pursuant to Title 18, United States Code, Section 3161(h)(7)(B) (iv) and Local Code T-4 (Mena-Sanchez, L)
September 29, 2016
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STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 9/28/2016 ORDERING that the Status Conference is CONTINUED to 11/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 9/30/2016 Stop: 11/4/2016. (Zignago, K.)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 9/28/2016 ORDERING that the Status Conference is CONTINUED to 11/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 9/30/2016 Stop: 11/4/2016. (Zignago, K.)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 9/28/2016 ORDERING that the Status Conference is CONTINUED to 11/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 9/30/2016 Stop: 11/4/2016. (Zignago, K.)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 9/28/2016 ORDERING that the Status Conference is CONTINUED to 11/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 9/30/2016 Stop: 11/4/2016. (Zignago, K.)
November 2, 2016
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STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr on 11/1/16: Status Conference RESET for 1/6/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 11/4/16 Stop: 1/6/17. (Kaminski, H)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr on 11/1/16: Status Conference RESET for 1/6/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 11/4/16 Stop: 1/6/17. (Kaminski, H)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr on 11/1/16: Status Conference RESET for 1/6/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 11/4/16 Stop: 1/6/17. (Kaminski, H)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr on 11/1/16: Status Conference RESET for 1/6/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 11/4/16 Stop: 1/6/17. (Kaminski, H)
January 4, 2017
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STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 1/3/2017 ORDERING that the Status Conference is CONTINUED to 3/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 1/6/2017 Stop: 3/3/2017. (Zignago, K.)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 1/3/2017 ORDERING that the Status Conference is CONTINUED to 3/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 1/6/2017 Stop: 3/3/2017. (Zignago, K.)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 1/3/2017 ORDERING that the Status Conference is CONTINUED to 3/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 1/6/2017 Stop: 3/3/2017. (Zignago, K.)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr. on 1/3/2017 ORDERING that the Status Conference is CONTINUED to 3/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 1/6/2017 Stop: 3/3/2017. (Zignago, K.)
April 20, 2017
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STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr on 4/20/17 ORDERING the Status Conference RESET for 5/19/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 4/21/17 Stop: 5/19/17. (Becknal, R)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr on 4/20/17 ORDERING the Status Conference RESET for 5/19/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 4/21/17 Stop: 5/19/17. (Becknal, R)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr on 4/20/17 ORDERING the Status Conference RESET for 5/19/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 4/21/17 Stop: 5/19/17. (Becknal, R)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr on 4/20/17 ORDERING the Status Conference RESET for 5/19/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 4/21/17 Stop: 5/19/17. (Becknal, R)
May 18, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 5/18/2017 CONTINUING the Status Conference for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu to 6/30/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME For Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: XT Start: 5/19/2017 Stop: 6/30/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 5/18/2017 CONTINUING the Status Conference for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu to 6/30/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME For Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: XT Start: 5/19/2017 Stop: 6/30/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 5/18/2017 CONTINUING the Status Conference for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu to 6/30/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME For Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: XT Start: 5/19/2017 Stop: 6/30/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 5/18/2017 CONTINUING the Status Conference for Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu to 6/30/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME For Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: XT Start: 5/19/2017 Stop: 6/30/2017. (Michel, G.)
June 30, 2017
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STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr on 6/29/17 ORDERING the Status Conference is RESET to 8/25/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 6/30/17 Stop: 8/25/17. (Becknal, R)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr on 6/29/17 ORDERING the Status Conference is RESET to 8/25/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 6/30/17 Stop: 8/25/17. (Becknal, R)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr on 6/29/17 ORDERING the Status Conference is RESET to 8/25/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 6/30/17 Stop: 8/25/17. (Becknal, R)STIPULATION and ORDER as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu signed by District Judge Garland E. Burrell, Jr on 6/29/17 ORDERING the Status Conference is RESET to 8/25/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Tatyana Shvets, Aleksandr Lastovskiy, Aleksandr Maslov, Andrey Lungu: T4 Start: 6/30/17 Stop: 8/25/17. (Becknal, R)
September 26, 2017
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/26/17 ORDERING that Defendant Lastovskiy shall have no contact with any potential witnesses, in person, by telephone or text, or any other means, in the above- entitled case. A copy of the stipulation and order shall be provided to the following: Defendant Lastovskiy, Defendant Lastovskiy's assigned Pretrial Services Officer, and counsel for Defendant Lastovskiy. (Mena-Sanchez, L)
September 29, 2017
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 09/29/17 ORDERING that, as to Aleksandr Lastovskiy, that upon the recording and filing of a $50,000.00 property bond secured by real property located at 6526 Marysville Boulevard, Rio Linda, California, the 49 $50,000.00 property bond secured by real property located at 7801 Delaney Drive, Antelope, California, be released. (Benson, A.)
October 30, 2017
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STIPULATION and ORDER as to Tatyana Shvets signed by District Judge Garland E. Burrell Jr on 10/27/2017 ORDERING judgment and sentencing CONTINUED to 1/12/2018 at 09:30 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Hunt, G)
November 8, 2017
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STIPULATION and ORDER as to Aleksandr Maslov signed by District Judge Garland E. Burrell, Jr. on 11/8/2017 ORDERING the Court finds the defendant is competent to stand trial. The currently set competency status hearing on 11/17/2017, is hereby VACATED and converted into a status conference hearing. The previous finding of excludable time remains in effect until 11/17/2017. (Zignago, K.)
November 17, 2017
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STIPULATION and ORDER as to Aleksandr Maslov signed by District Judge Garland E. Burrell, Jr on 11/16/2017 ORDERING the Status Conference CONTINUED to 12/15/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Aleksandr Maslov: T4 Start: 11/17/2017 Stop: 12/15/2017. (Hunt, G)
February 15, 2018
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STIPULATION and ORDER as to Tatyana Shvets signed by District Judge Garland E. Burrell, Jr., on 2/15/18, ORDERING the Judgment and Sentencing CONTINUED to 11/30/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)