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14-044 - USA v. Kuzmenko et al


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14-044 - USA v. Kuzmenko et al
March 5, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Aleksandr Kuzmenko signed by Magistrate Judge Allison Claire on 3/5/2014. (Zignago, K.)
March 5, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Petr Kuzmenko signed by Magistrate Judge Allison Claire on 3/5/2014. (Zignago, K.)
March 11, 2014
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ORDER APPOINTING COUNSEL, as to Petr Kuzmenko, signed by Magistrate Judge Allison Claire on 3/11/14 ORDERING CJA Panel attorney Michael Chastaine is hereby appointed effective March 5, 2014, the date the Office of the Federal Defender first contacted him. (Becknal, R)
March 18, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 3/18/14 as to Arsen Muhtarov (3) $50,000.00 Unsecured Bond. (Meuleman, A)
April 11, 2014
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STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to Peter Kuzmenko signed by Magistrate Judge Carolyn K. Delaney on 4/11/2014. (Owen, K)
April 15, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/14/14 ORDERING that the Status Conference hearing as to Defendants Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov and Valeriy Nikitchu is CONTINUED from 4/27/14 to 6/26/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The Time period from 4/17/14 to 6/26/14 is EXCLUDED pursuant to Local T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/14/14 ORDERING that the Status Conference hearing as to Defendants Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov and Valeriy Nikitchu is CONTINUED from 4/27/14 to 6/26/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The Time period from 4/17/14 to 6/26/14 is EXCLUDED pursuant to Local T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/14/14 ORDERING that the Status Conference hearing as to Defendants Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov and Valeriy Nikitchu is CONTINUED from 4/27/14 to 6/26/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The Time period from 4/17/14 to 6/26/14 is EXCLUDED pursuant to Local T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/14/14 ORDERING that the Status Conference hearing as to Defendants Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov and Valeriy Nikitchu is CONTINUED from 4/27/14 to 6/26/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The Time period from 4/17/14 to 6/26/14 is EXCLUDED pursuant to Local T4. (Mena-Sanchez, L)
April 24, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 4/22/2014 ORDERING 52 that Pretrial Release Condition 13 be MODIFIED as stated as to Aleksandr Kuzmenko: You shall not associate or have any contact with any of the co-defendants in your federal case, with the exception of Peter Kuzmenko and Arsen Muhtarov, unless in the presence of counsel or otherwise approved in advance by the pretrial services officer; all other pretrial release conditions previously imposed remain in effect. (Reader, L)
June 13, 2014
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STIPULATED PROTECTIVE ORDER as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk, Sergey Dyakanov signed by Magistrate Judge Edmund F. Brennan on 6/12/2014. (Zignago, K.)STIPULATED PROTECTIVE ORDER as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk, Sergey Dyakanov signed by Magistrate Judge Edmund F. Brennan on 6/12/2014. (Zignago, K.)STIPULATED PROTECTIVE ORDER as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk, Sergey Dyakanov signed by Magistrate Judge Edmund F. Brennan on 6/12/2014. (Zignago, K.)STIPULATED PROTECTIVE ORDER as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk, Sergey Dyakanov signed by Magistrate Judge Edmund F. Brennan on 6/12/2014. (Zignago, K.)STIPULATED PROTECTIVE ORDER as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk, Sergey Dyakanov signed by Magistrate Judge Edmund F. Brennan on 6/12/2014. (Zignago, K.)
June 19, 2014
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DETENTION ORDER as to Petr Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/14. (Kaminski, H)
June 19, 2014
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[DISREGARD - duplicate filing, see 58 Detention Order] DETENTION ORDER as to Petr Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/2014. (Michel, G)
July 1, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 6/30/2014 CONTINUING the Status Conference for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk to 9/25/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk: XT Start: 6/26/2014 Stop: 9/25/2014. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 6/30/2014 CONTINUING the Status Conference for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk to 9/25/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk: XT Start: 6/26/2014 Stop: 9/25/2014. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 6/30/2014 CONTINUING the Status Conference for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk to 9/25/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk: XT Start: 6/26/2014 Stop: 9/25/2014. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 6/30/2014 CONTINUING the Status Conference for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk to 9/25/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk: XT Start: 6/26/2014 Stop: 9/25/2014. (Michel, G)
September 25, 2014
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STIPULATION and ORDER as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk, signed by Chief Judge Morrison C. England, Jr., on 9/24/14 ORDERING that the Status Conference is CONTINUED to 2/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk: XT2, XT4 Start: 9/25/14, Stop: 2/26/15. (Kastilahn, A)STIPULATION and ORDER as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk, signed by Chief Judge Morrison C. England, Jr., on 9/24/14 ORDERING that the Status Conference is CONTINUED to 2/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk: XT2, XT4 Start: 9/25/14, Stop: 2/26/15. (Kastilahn, A)STIPULATION and ORDER as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk, signed by Chief Judge Morrison C. England, Jr., on 9/24/14 ORDERING that the Status Conference is CONTINUED to 2/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk: XT2, XT4 Start: 9/25/14, Stop: 2/26/15. (Kastilahn, A)STIPULATION and ORDER as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk, signed by Chief Judge Morrison C. England, Jr., on 9/24/14 ORDERING that the Status Conference is CONTINUED to 2/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk: XT2, XT4 Start: 9/25/14, Stop: 2/26/15. (Kastilahn, A)
February 24, 2015
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STIPULATION and ORDER 67 for continuance signed by Chief Judge Morrison C. England, Jr on 2/23/2015. Status Conference, as to defendants Aleksandr Kuzmenko; Petr Kuzmenko; Arsen Muhtarov; and Valeriy Nikitchuk, is RE-SET for 6/25/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/19/2015 through Stop Date - 6/25/2015 (Marciel, M)STIPULATION and ORDER 67 for continuance signed by Chief Judge Morrison C. England, Jr on 2/23/2015. Status Conference, as to defendants Aleksandr Kuzmenko; Petr Kuzmenko; Arsen Muhtarov; and Valeriy Nikitchuk, is RE-SET for 6/25/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/19/2015 through Stop Date - 6/25/2015 (Marciel, M)STIPULATION and ORDER 67 for continuance signed by Chief Judge Morrison C. England, Jr on 2/23/2015. Status Conference, as to defendants Aleksandr Kuzmenko; Petr Kuzmenko; Arsen Muhtarov; and Valeriy Nikitchuk, is RE-SET for 6/25/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/19/2015 through Stop Date - 6/25/2015 (Marciel, M)STIPULATION and ORDER 67 for continuance signed by Chief Judge Morrison C. England, Jr on 2/23/2015. Status Conference, as to defendants Aleksandr Kuzmenko; Petr Kuzmenko; Arsen Muhtarov; and Valeriy Nikitchuk, is RE-SET for 6/25/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/19/2015 through Stop Date - 6/25/2015 (Marciel, M)
June 18, 2015
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STIPULATION and ORDER 69 for continuance signed by Chief Judge Morrison C. England, Jr. on 6/17/2015. Status Conference, as to Aleksandr Kuzmenko; Petr Kuzmenko; Arsen Muhtarov; and Valeriy Nikitchuk, is RE-SET for 9/24/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/25/2015 through Stop Date - 9/24/2015 (Marciel, M)STIPULATION and ORDER 69 for continuance signed by Chief Judge Morrison C. England, Jr. on 6/17/2015. Status Conference, as to Aleksandr Kuzmenko; Petr Kuzmenko; Arsen Muhtarov; and Valeriy Nikitchuk, is RE-SET for 9/24/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/25/2015 through Stop Date - 9/24/2015 (Marciel, M)STIPULATION and ORDER 69 for continuance signed by Chief Judge Morrison C. England, Jr. on 6/17/2015. Status Conference, as to Aleksandr Kuzmenko; Petr Kuzmenko; Arsen Muhtarov; and Valeriy Nikitchuk, is RE-SET for 9/24/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/25/2015 through Stop Date - 9/24/2015 (Marciel, M)STIPULATION and ORDER 69 for continuance signed by Chief Judge Morrison C. England, Jr. on 6/17/2015. Status Conference, as to Aleksandr Kuzmenko; Petr Kuzmenko; Arsen Muhtarov; and Valeriy Nikitchuk, is RE-SET for 9/24/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/25/2015 through Stop Date - 9/24/2015 (Marciel, M)
September 25, 2015
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 9/24/2015 CONTINUING the Status Conference for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk to 2/25/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk: XT Start: 9/24/2015 Stop: 2/25/2016. (Michel, G.)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 9/24/2015 CONTINUING the Status Conference for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk to 2/25/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk: XT Start: 9/24/2015 Stop: 2/25/2016. (Michel, G.)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 9/24/2015 CONTINUING the Status Conference for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk to 2/25/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk: XT Start: 9/24/2015 Stop: 2/25/2016. (Michel, G.)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 9/24/2015 CONTINUING the Status Conference for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk to 2/25/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk: XT Start: 9/24/2015 Stop: 2/25/2016. (Michel, G.)
February 2, 2016
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STIPULATION and ORDER as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk signed by District Judge Garland E. Burrell, Jr., on 2/1/16, ORDERING that the Status Conference is CONTINUED to 4/8/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk: XT2, XT4 Start: 2/26/16, Stop: 4/8/16. (Kastilahn, A)STIPULATION and ORDER as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk signed by District Judge Garland E. Burrell, Jr., on 2/1/16, ORDERING that the Status Conference is CONTINUED to 4/8/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk: XT2, XT4 Start: 2/26/16, Stop: 4/8/16. (Kastilahn, A)STIPULATION and ORDER as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk signed by District Judge Garland E. Burrell, Jr., on 2/1/16, ORDERING that the Status Conference is CONTINUED to 4/8/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk: XT2, XT4 Start: 2/26/16, Stop: 4/8/16. (Kastilahn, A)STIPULATION and ORDER as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk signed by District Judge Garland E. Burrell, Jr., on 2/1/16, ORDERING that the Status Conference is CONTINUED to 4/8/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Aleksandr Kuzmenko, Petr Kuzmenko, Arsen Muhtarov, Valeriy Nikitchuk: XT2, XT4 Start: 2/26/16, Stop: 4/8/16. (Kastilahn, A)
April 8, 2016
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STIPULATION and ORDER as to Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk signed by District Judge Garland E. Burrell, Jr. on 04/08/16 ORDERING the Status Conference CONTINUED to 6/17/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk: T4 Start: 04/08/16 Stop: 06/17/16. (Jackson, T)STIPULATION and ORDER as to Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk signed by District Judge Garland E. Burrell, Jr. on 04/08/16 ORDERING the Status Conference CONTINUED to 6/17/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk: T4 Start: 04/08/16 Stop: 06/17/16. (Jackson, T)STIPULATION and ORDER as to Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk signed by District Judge Garland E. Burrell, Jr. on 04/08/16 ORDERING the Status Conference CONTINUED to 6/17/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Petr Kuzmenko, Arsen Muhtarov, and Valeriy Nikitchuk: T4 Start: 04/08/16 Stop: 06/17/16. (Jackson, T)
May 13, 2016
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STIPULATION and ORDER as to Aleksandr Kuzmenko signed by District Judge Garland E. Burrell, Jr on 5/12/16: Sentencing RESET for 9/23/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Kaminski, H)
June 7, 2016
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/7/2016 CONTINUING the Status Conference for Petr Kuzmenko to 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; EXCLUDING TIME for Petr Kuzmenko: XT4 Start: 6/17/2016 Stop: 7/29/2016. (Michel, G.)
June 15, 2016
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/14/2016 CONTINUING the Status Conference for Arsen Muhtarov to 8/19/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Arsen Muhtarov: XT4 Start: 6/17/2016 Stop: 8/19/2016. (Michel, G.)
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 Petr Kuzmenko is CONTINUED from 7/29/16 to 9/23/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED between 7/29/16, and 9/23/16, under Local Code T4. (Mena-Sanchez, L)
August 16, 2016
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 08/16/16 as to Aleksandr Kuzmenko. (Benson, A)
August 19, 2016
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STIPULATION and ORDER as to Arsen Muhtarov signed by District Judge Garland E. Burrell, Jr on 8/18/16: Status Conference RESET for 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Arsen Muhtarov: T-4 Start: 8/19/16 Stop: 11/18/16. (Kaminski, H)
September 8, 2016
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 9/7/2016 CONTINUING Judgment and Sentencing for Aleksandr Kuzmenko to 10/28/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Michel, G.)
November 15, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 11/15/16 as to Aleksandr Kuzmenko. (Furstenau, S)
November 18, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 11/17/16 ORDERING that the Status Conference as to Arsen Muhtarov is CONTINUED from 11/18/17 to 1/27/2017. Time is EXCLUDED between 11/18/16 and 1/27/17, under Local Code T4. (Mena-Sanchez, L)
December 15, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 12/15/16 as to Petr Kuzmenko. (Furstenau, S)
December 20, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 12/20/16 as to Valeriy Nikitchuk. (Furstenau, S)
January 3, 2017
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 1/3/17 as to Valeriy Nikitchuk. (Furstenau, S)
January 26, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 1/26/2017 CONTINUING the Status Conference for Arsen Muhtarov to 3/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Arsen Muhtarov: XT4 Start: 1/27/2017 Stop: 3/3/2017. (Michel, G.)
March 1, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 2/28/2017 ORDERING the Status Conference CONTINUED to 4/7/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Arsen Muhtarov: T4 Start: 3/3/2017 Stop: 4/7/2017. (Washington, S)
April 5, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 4/4/2017 ORDERING the Status Conference CONTINUED to 5/19/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Arsen Muhtarov: T4 Start: 4/7/2017 Stop: 5/19/2017. (Washington, S)
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 Arsen Muhtarov to 7/14/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Arsen Muhtarov: XT4 Start: 5/19/2017 Stop: 7/14/2017. (Michel, G.)
July 12, 2017
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STIPULATION and ORDER as to Arsen Muhtarov signed by District Judge Garland E. Burrell, Jr. on 07/11/17 ORDERING that the Status Conference is RESET for 9/22/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to Arsen Muhtarov per XT4 Start: 07/14/17 Stop: 09/22/17. (Benson, A)
September 20, 2017
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STIPULATION and ORDER as to Arsen Muhtarov signed by District Judge Garland E. Burrell, Jr on 9/19/17: Status Conference RESET for 11/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 9/22/17 Stop: 11/3/17. (Kaminski, H)
October 31, 2017
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STIPULATION and ORDER as to Arsen Muhtarov signed by District Judge Garland E. Burrell, Jr., on 10/31/17, ORDERING that the Status Conference is CONTINUED to 12/8/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Arsen Muhtarov: XT4 Start: 11/3/17, Stop: 12/8/17. (Kastilahn, A)
December 5, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 12/5/2017 ORDERING the Status Conference is CONTINUED 1/5/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Arsen Muhtarov: T4 Start: 12/8/2017 Stop: 1/5/2018. (Washington, S)
January 3, 2018
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STIPULATION and ORDER as to Arsen Muhtarov signed by District Judge Garland E. Burrell, Jr., on 1/3/18, ORDERING that the Status Conference is CONTINUED to 1/26/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Arsen Muhtarov: XT4 Start: 1/5/18, Stop: 1/26/18. (Kastilahn, A)
June 29, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 6/28/2018 ORDERING Sentencing Hearing as to Arsen Muhtarov is Reset for 11/2/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; Reply or statement of non-opposition by 10/26/2018; Motion for correction of the Pre-Sentence Report filed by 10/19/2018; Pre-Sentence Report by 10/12/2018; Objections to Pre-Sentence Report shall be delivered to the Probation Office and opposing counsel by 10/5/2018; and Proposed Pre-Sentence Report shall be disclosed to counsel by 9/21/2018. (Reader, L)
October 10, 2018
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STIPULATION and ORDER as to Arsen Muhtarov signed by District Judge Garland E. Burrell, Jr on 10/10/18 CONTINUING the Judgment and Sentencing to 1/25/19 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Becknal, R)