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12-327 - USA v. Dubinsky et al


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12-327 - USA v. Dubinsky et al
September 19, 2012
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ORDER signed by Magistrate Judge Kendall J. Newman on 9/19/12 ORDERING that this action is UNSEALED. (Becknal, R)ORDER signed by Magistrate Judge Kendall J. Newman on 9/19/12 ORDERING that this action is UNSEALED. (Becknal, R)ORDER signed by Magistrate Judge Kendall J. Newman on 9/19/12 ORDERING that this action is UNSEALED. (Becknal, R)
September 19, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Zinayda Chekayda signed by Magistrate Judge Kendall J. Newman on 9/19/12. (Matson, R)
September 24, 2012
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RELATED CASE ORDER signed by Judge William B. Shubb on 9/21/2012: 12 Related with case(s) 2:12-CR-328 JAM, 2:12-CR-329 LKK and 2:12-CR-330 GEB; REASSIGNING CASES to Judge William B. Shubb for all further proceedings as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda; any dates currently set in the reassigned cases ONLY are hereby VACATED. (Reader, L)RELATED CASE ORDER signed by Judge William B. Shubb on 9/21/2012: 12 Related with case(s) 2:12-CR-328 JAM, 2:12-CR-329 LKK and 2:12-CR-330 GEB; REASSIGNING CASES to Judge William B. Shubb for all further proceedings as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda; any dates currently set in the reassigned cases ONLY are hereby VACATED. (Reader, L)RELATED CASE ORDER signed by Judge William B. Shubb on 9/21/2012: 12 Related with case(s) 2:12-CR-328 JAM, 2:12-CR-329 LKK and 2:12-CR-330 GEB; REASSIGNING CASES to Judge William B. Shubb for all further proceedings as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda; any dates currently set in the reassigned cases ONLY are hereby VACATED. (Reader, L)
September 24, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Svetlana Dubinsky, signed by Magistrate Judge Carolyn K. Delaney on 9/24/12. (Kastilahn, A)
September 27, 2012
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/27/2012 permitting defendant Serge Doubinski to travel to a wedding in Thailand under the conditions contained herein. (Owen, K)
October 3, 2012
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SECOND REVISED STIPULATION AND ORDER ALLOWING TRAVEL signed by Magistrate Judge Carolyn K. Delaney on 10/3/2012 as to Serge Doubinski. The Clerk of the Court shall release Mr. Doubinski's passport to allow for travel to Thailand to attend a previously planned wedding. (Owen, K)
October 23, 2012
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STIPULATION and ORDER 41 signed by Judge William B. Shubb on 10/22/12; The Status Conference is reset for 12/17/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: T4 Start: 10/22/12 Stop: 12/17/12. (Matson, R)STIPULATION and ORDER 41 signed by Judge William B. Shubb on 10/22/12; The Status Conference is reset for 12/17/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: T4 Start: 10/22/12 Stop: 12/17/12. (Matson, R)STIPULATION and ORDER 41 signed by Judge William B. Shubb on 10/22/12; The Status Conference is reset for 12/17/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: T4 Start: 10/22/12 Stop: 12/17/12. (Matson, R)
November 21, 2012
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 11/21/2012, as to Serge Doubinski, EXONERATING the additional security posted for defendant's travels and the Clerks of Northern and Eastern District are to execute the reconveyance. (Yin, K)
December 18, 2012
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/17/12 ORDERING the Status Conference reset for 2/25/13 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: T4 Start: 12/17/12 Stop: 2/25/13. (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/17/12 ORDERING the Status Conference reset for 2/25/13 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: T4 Start: 12/17/12 Stop: 2/25/13. (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 12/17/12 ORDERING the Status Conference reset for 2/25/13 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: T4 Start: 12/17/12 Stop: 2/25/13. (Becknal, R)
January 9, 2013
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STIPULATION and ORDER 54 as to defendant Serge Doubinski signed by Magistrate Judge Allison Claire on 1/8/13: Serge Doubinski may travel to Las Vegas for a business conference from January 15th to January 20, 2013. Before departing, Doubinski shall provide pretrial with his round-trip travel itinerary and hotel information. Upon his return to the Bay Area, Doubinski shall call Pretrial Services Officer Darryl Walker within 4 hours. (Kastilahn, A)
February 21, 2013
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STIPULATION and ORDER for continuance 56 signed by Senior Judge William B. Shubb on 2/21/2013 resetting the Status Conference date for 5/6/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: Local Code T-4 Start: 2/25/2013 Stop: 5/6/2013. (Kirksey Smith, K)STIPULATION and ORDER for continuance 56 signed by Senior Judge William B. Shubb on 2/21/2013 resetting the Status Conference date for 5/6/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: Local Code T-4 Start: 2/25/2013 Stop: 5/6/2013. (Kirksey Smith, K)STIPULATION and ORDER for continuance 56 signed by Senior Judge William B. Shubb on 2/21/2013 resetting the Status Conference date for 5/6/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: Local Code T-4 Start: 2/25/2013 Stop: 5/6/2013. (Kirksey Smith, K)
May 2, 2013
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 5/2/13: Status Conference reset for 8/5/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: XT4 Start: 5/6/13 Stop: 8/5/13. (Manzer, C)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 5/2/13: Status Conference reset for 8/5/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: XT4 Start: 5/6/13 Stop: 8/5/13. (Manzer, C)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 5/2/13: Status Conference reset for 8/5/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: XT4 Start: 5/6/13 Stop: 8/5/13. (Manzer, C)
June 3, 2013
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STIPULATION and ORDER 61 signed by Magistrate Judge Allison Claire on 5/31/13: ORDERING that Serge Doubinski's conditions of release are modified and he is no longer required to submit to drug testing through Pretrial Services. This order modifies and deletes Condition 11 contained on page three of Docket Document No. 21. (Kastilahn, A)
August 2, 2013
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/1/2013 ORDERING 63 Status Conference Reset for 12/2/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: XT4 Start: 8/5/2013 Stop: 12/2/2013. (Reader, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/1/2013 ORDERING 63 Status Conference Reset for 12/2/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: XT4 Start: 8/5/2013 Stop: 12/2/2013. (Reader, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/1/2013 ORDERING 63 Status Conference Reset for 12/2/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Svetlana Dubinsky, Serge Doubinski, Zinayda Chekayda: XT4 Start: 8/5/2013 Stop: 12/2/2013. (Reader, L)
November 22, 2013
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 11/21/13 ORDERING that the Status Conference is CONTINUED FROM 12/2/13 to 1/27/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED between 12/2/13 and 1/27/14 under Local Code T4..(Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 11/21/13 ORDERING that the Status Conference is CONTINUED FROM 12/2/13 to 1/27/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED between 12/2/13 and 1/27/14 under Local Code T4..(Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 11/21/13 ORDERING that the Status Conference is CONTINUED FROM 12/2/13 to 1/27/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Time is EXCLUDED between 12/2/13 and 1/27/14 under Local Code T4..(Mena-Sanchez, L)
August 13, 2014
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 8/12/2014 as to Svetlana Dubinsky re 71 Stipulation and Proposed Order ORDERING August 18, 2014, trial confirmation hearing date and the trial date for September 9, 2014, are VACATED. Change of Plea Hearing set for 9/15/2014 at 9:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Svetlana Dubinsky: XT4 Start: 9/9/2014 Stop: 9/15/2014. (Waggoner, D) Modified text re: change of plea hearing on 8/13/2014 (Waggoner, D).
November 4, 2014
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STIPULATION and ORDER as to Serge Doubinski, Zinayda Chekayda 94 signed by Senior Judge William B. Shubb on 11/4/2014 resetting the Sentencing date for 7/13/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)STIPULATION and ORDER as to Serge Doubinski, Zinayda Chekayda 94 signed by Senior Judge William B. Shubb on 11/4/2014 resetting the Sentencing date for 7/13/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
July 13, 2015
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STIPULATION and ORDER as to Serge Doubinski, Zinayda Chekayda signed by Senior Judge William B. Shubb on 7/10/15. Sentencing reset for 12/14/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Manzer, C)STIPULATION and ORDER as to Serge Doubinski, Zinayda Chekayda signed by Senior Judge William B. Shubb on 7/10/15. Sentencing reset for 12/14/2015 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Manzer, C)
April 13, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 4/13/2016 as to Zinayda Chekayda. (Kirksey Smith, K)
April 13, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 4/13/2016 as to Serge Doubinski. (Kirksey Smith, K)
April 14, 2016
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 4/14/2016 as to Svetlana Dubinsky. (Kirksey Smith, K)