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14-083 - USA v. Melkonyan et al


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14-083 - USA v. Melkonyan et al
April 8, 2014
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STIPULATION and PROTECTIVE ORDER as to Rouslan Akhmerov signed by Magistrate Judge Carolyn K. Delaney on 4/7/2014. (Owen, K)
December 23, 2014
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STIPULATION and ORDER Modifying Release Conditions as to Rouslan Akhmerov, signed by Magistrate Judge Allison Claire on 12/23/14. Mr. Akhmerov shall be allowed to work from 11:00 A.M. to 3:00 A.M., Monday through Sunday. (Kastilahn, A)
April 16, 2015
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DETENTION ORDER as to Mihran Melkonyan, signed by Magistrate Judge Carolyn K. Delaney on 4/16/15. (Kastilahn, A)
April 24, 2015
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STIPULATION and PROTECTIVE ORDER as to Mihran Melkonyan signed by Magistrate Judge Kendall J. Newman on 4/23/2015. (Zignago, K.) Modified on 4/24/2015 (Zignago, K.).STIPULATION and PROTECTIVE ORDER as to Mihran Melkonyan signed by Magistrate Judge Kendall J. Newman on 4/23/2015. (Zignago, K.) Modified on 4/24/2015 (Zignago, K.).
May 13, 2015
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STIPULATION and ORDER as to Mihran Melkonyan signed by Magistrate Judge Allison Claire on 5/12/15 ORDERING that 47 the Motion for Bail Review hearing is CONTINUED to 5/19/2015 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Excludable started as to Mihran Melkonyan : XT4 Start: 5/12/15, Stop: 5/19/15. (Kastilahn, A)
September 1, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 9/1/2015 as to Aleksandr Maslov. (Reader, L)
September 15, 2015
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STIPULATION and PROTECTIVE ORDER as to Aleksandr Maslov signed by Magistrate Judge Carolyn K. Delaney on 9/15/2015. (Zignago, K.)
September 25, 2015
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STIPULATED PROTECTIVE ORDER as to Ruslan Kirilyuk signed by Magistrate Judge Allison Claire on 9/24/2015. (Michel, G.)
November 12, 2015
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STIPULATION and PROTECTIVE ORDER as to Mihran Melkonyan signed by Magistrate Judge Edmund F. Brennan on 11/12/2015. (Donati, J)
February 3, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 2/2/2016 ORDERING Sentencing CONTINUED to 3/17/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr., as to Rouslan Akhmerov. (Reader, L)
April 18, 2016
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ORDER signed by Magistrate Judge Edmund F. Brennan on 4/18/2016 GRANTING Request to Seal as to Mihran Melkonyan. (Michel, G.)
September 29, 2016
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STIPULATION and ORDER as to Mihran Melkonyan, Aleksandr Maslov, Ruslan Kirilyuk signed by District Judge Garland E. Burrell, Jr. on 9/29/2016 ORDERING that the Status Conference is CONTINUED to 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Zignago, K.)STIPULATION and ORDER as to Mihran Melkonyan, Aleksandr Maslov, Ruslan Kirilyuk signed by District Judge Garland E. Burrell, Jr. on 9/29/2016 ORDERING that the Status Conference is CONTINUED to 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Zignago, K.)STIPULATION and ORDER as to Mihran Melkonyan, Aleksandr Maslov, Ruslan Kirilyuk signed by District Judge Garland E. Burrell, Jr. on 9/29/2016 ORDERING that the Status Conference is CONTINUED to 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Zignago, K.)
January 9, 2017
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TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr., on 1/9/17 as to Mihran Melkonyan, Aleksandr Maslov, Ruslan Kirilyuk, the trial set for 2/7/2017 at 9:00 a.m. was confrimed at the 1/6/2017 hearing. All evidentiary disputes capable of being resolved by in limine motions shall be filed no later than 1/13/2017. Oppositions to the motions or statements of non-opposition shall be filed no later than 1/20/2017. Hearing on the motions shall commence at 9:00 a.m. on 1/27/2017. Proposed jury instructions and a proposed verdict form, proposed voir dire questions to be asked by the Court, trial briefs and a joint statement or joint proposed jury instruction that can be read to the jury during voir dire that explains the nature of the case shall be filed no later than 1/23/2017. (Kastilahn, A)TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr., on 1/9/17 as to Mihran Melkonyan, Aleksandr Maslov, Ruslan Kirilyuk, the trial set for 2/7/2017 at 9:00 a.m. was confrimed at the 1/6/2017 hearing. All evidentiary disputes capable of being resolved by in limine motions shall be filed no later than 1/13/2017. Oppositions to the motions or statements of non-opposition shall be filed no later than 1/20/2017. Hearing on the motions shall commence at 9:00 a.m. on 1/27/2017. Proposed jury instructions and a proposed verdict form, proposed voir dire questions to be asked by the Court, trial briefs and a joint statement or joint proposed jury instruction that can be read to the jury during voir dire that explains the nature of the case shall be filed no later than 1/23/2017. (Kastilahn, A)TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr., on 1/9/17 as to Mihran Melkonyan, Aleksandr Maslov, Ruslan Kirilyuk, the trial set for 2/7/2017 at 9:00 a.m. was confrimed at the 1/6/2017 hearing. All evidentiary disputes capable of being resolved by in limine motions shall be filed no later than 1/13/2017. Oppositions to the motions or statements of non-opposition shall be filed no later than 1/20/2017. Hearing on the motions shall commence at 9:00 a.m. on 1/27/2017. Proposed jury instructions and a proposed verdict form, proposed voir dire questions to be asked by the Court, trial briefs and a joint statement or joint proposed jury instruction that can be read to the jury during voir dire that explains the nature of the case shall be filed no later than 1/23/2017. (Kastilahn, A)
January 24, 2017
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STIPULATION and ORDER as to Aleksandr Maslov signed by District Judge Garland E. Burrell, Jr., on 1/23/17 ORDERING that Defendant Maslov is hereby severed from defendants Mihran Melkonyan and Rouslan Kirilyuk in Case No. 2:14-cr-00083. Defendant Maslov has until 2/7/2017, to file with this Court the complete report of Dr. Barbara E. McDermott, referenced in the parties' stipulation. A Status Conference is SET for 2/10/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. At that time, the United States shall notify the Court and defendant as to the necessity of a separate examination. Time is hereby excluded under the Speedy Trial Act under 18 U.S.C. ยง 3161(h)(1)(A), from the date of entry of this Order through the 2/10/2017 status hearing date. (Kastilahn, A)
January 25, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 1/24/2017 as to Mihran Melkonyan DENYING 134 Motion In Limine; GRANTING 135 Motion In Limine. (Michel, G.)
January 27, 2017
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PROPOSED VOIR DIRE, INITIAL JURY INSTRUCTIONS, CLOSING JURY INSTRUCTIONS, AND DURING TRIAL INSTRUCTIONS IF APPLICABLE as to Mihran Melkonyan, Ruslan Kirilyuk, and Aleksandr Maslov signed by District Judge Garland E. Burrell, Jr. on 01/26/2017. (Jackson, T)PROPOSED VOIR DIRE, INITIAL JURY INSTRUCTIONS, CLOSING JURY INSTRUCTIONS, AND DURING TRIAL INSTRUCTIONS IF APPLICABLE as to Mihran Melkonyan, Ruslan Kirilyuk, and Aleksandr Maslov signed by District Judge Garland E. Burrell, Jr. on 01/26/2017. (Jackson, T)PROPOSED VOIR DIRE, INITIAL JURY INSTRUCTIONS, CLOSING JURY INSTRUCTIONS, AND DURING TRIAL INSTRUCTIONS IF APPLICABLE as to Mihran Melkonyan, Ruslan Kirilyuk, and Aleksandr Maslov signed by District Judge Garland E. Burrell, Jr. on 01/26/2017. (Jackson, T)
February 13, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 2/10/2017 GRANTING the Request to Seal submitted by Aleksandr Maslov. (Michel, G.)
February 23, 2017
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STIPULATION and ORDER REGARDING MENTAL COMPETENCY EVALUATION as to Aleksandr Maslov signed by District Judge Garland E. Burrell, Jr. on 2/23/2017 ORDERING that the 2/24/2017 Status Conference Hearing is VACATED, and RESET for 3/24/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Aleksandr Maslov: T4, T2 Start: 02/23/2017 Stop: 03/24/2017. The Court hereby RECOMMENDS that the defendant's competency evaluation be conducted at the BOP Forensic Study Site at the Metropolitan Detention Center (MDC) in Los Angeles, California. (Jackson, T)
February 24, 2017
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STIPULATION and ORDER as to Rouslan Akhmerov signed by District Judge Garland E. Burrell, Jr on 2/24/2017 ORDERING the Sentencing CONTINED to 11/3/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Washington, S)
March 16, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr., on 3/16/17 as to Ruslan Kirilyuk, ORDERING that the appearance bond in this case of $25,000 is ordered FORFEITED. The Clerk is DIRECTED to serve a copy of this Order and the Government's Motion Pursuant to Rule 46(f) for an Order Declaring the Bond Forfeited by U.S. mail on the following person at the following address: Ekaterina Drapkin, 352 S. Bedford Drive, Beverly Hills, CA 90212. (Kastilahn, A)
March 22, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 3/22/17 ORDERING that the arrest warrant in the above-captioned matter be, and is, hereby ordered unsealed. (Becknal, R)[2:17-mj-00054-DB]
March 22, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 3/22/17 ORDERING that the case and all filings therein in the above-captioned matter be, and are hereby ordered UNSEALED. (Becknal, R)[2:17-mj-00054-DB]
April 25, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 4/25/2017 as to Aleksandr Maslov ORDERING counsel to file a brief and/or a separate or joint proposed order by 4/27/2017, concerning the B.O.P.'s requests re 185 Sealed Letter; DIRECTING the Clerk of Court to serve each party with a copy of said letter and to file it under seal on the public docket. (Michel, G.)
April 27, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 04/27/17 ORDERING when the 184 Order was filed on 04/25/17 directing the parties to file a document no later than today (04/27/17) concerning the competency evaluation of Defendant, the judge did not realize a status hearing regarding the competency issue is scheduled on 04/28/17. Therefore, a party need not file a document in response to the 184 04/25/17 order, if that party prefers to discuss the competency matter at the hearing scheduled tomorrow (04/28/17). (Benson, A)ORDER signed by District Judge Garland E. Burrell, Jr. on 04/27/17 ORDERING when the 184 Order was filed on 04/25/17 directing the parties to file a document no later than today (04/27/17) concerning the competency evaluation of Defendant, the judge did not realize a status hearing regarding the competency issue is scheduled on 04/28/17. Therefore, a party need not file a document in response to the 184 04/25/17 order, if that party prefers to discuss the competency matter at the hearing scheduled tomorrow (04/28/17). (Benson, A)ORDER signed by District Judge Garland E. Burrell, Jr. on 04/27/17 ORDERING when the 184 Order was filed on 04/25/17 directing the parties to file a document no later than today (04/27/17) concerning the competency evaluation of Defendant, the judge did not realize a status hearing regarding the competency issue is scheduled on 04/28/17. Therefore, a party need not file a document in response to the 184 04/25/17 order, if that party prefers to discuss the competency matter at the hearing scheduled tomorrow (04/28/17). (Benson, A)ORDER signed by District Judge Garland E. Burrell, Jr. on 04/27/17 ORDERING when the 184 Order was filed on 04/25/17 directing the parties to file a document no later than today (04/27/17) concerning the competency evaluation of Defendant, the judge did not realize a status hearing regarding the competency issue is scheduled on 04/28/17. Therefore, a party need not file a document in response to the 184 04/25/17 order, if that party prefers to discuss the competency matter at the hearing scheduled tomorrow (04/28/17). (Benson, A)
April 28, 2017
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STIPULATION and ORDER as to Aleksandr Maslov signed by District Judge Garland E. Burrell, Jr. on 4/28/2017 ORDERING that defendant's commitment is EXTENDED until the close of business on (5 p.m. Pacific Standard Time) 5/5/2017, without prejudice to the parties' ability to request an additional extension to 5/8/2017, if defendant's evaluating psychologist requires an additional business day of unrestricted access to the defendant due to disruptions on 5/1/2017. The Status Conference currently scheduled for 5/5/2017 is VACATED and RESET for 5/19/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is excluded from 4/28/2017 to 5/19/2017. The United States Attorney's Office is directed to serve a copy of this Order on the defendant's assigned psychologist (Dr. Shelton) and the chief psychologist for the MDC, and the Courtroom Deputy Clerk shall email a copy of the Order to Dr. Shelton. (Zignago, K.)
May 15, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 5/12/2017 CONTINUING Judgment and Sentencing for Mihran Melkonyan to 6/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Michel, G.)
May 18, 2017
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STIPULATION and ORDER as to Aleksandr Maslov signed by District Judge Garland E. Burrell, Jr on 5/18/17 ORDERING that the Status Conference is RESET to 6/30/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Aleksandr Maslov: T4 Start: 5/19/17 Stop: 6/30/17. (Becknal, R)
May 30, 2017
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ORDER as to Aleksandr Maslov signed by District Judge Garland E. Burrell, Jr. on 5/26/2017 ORDERING that the Clerk shall only serve the United States and counsel for Defendant Maslov with a copy of the Forensic Evaluation, and shall file the 5/25/2017 letter on the public docket. The Clerk shall file the Forensic Evaluation under seal; and the Docket Text concerning this sealing shall state: "Sealed Forensic Evaluation concerning Defendant Aleksandr Maslov's competency." (Zignago, K.)
June 19, 2017
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STIPULATION and ORDER as to Mihran Melkonyan signed by District Judge Garland E. Burrell, Jr on 6/16/2017 ORDERING the Judgment and Sentencing RESET for 8/11/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Becknal, R)
June 30, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 6/29/17 ORDERING that the Status Conference as to Aleksandr Maslov is CONTINUED from 6/30/17 to 8/25/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED from 6/30/17 through 8/25/17 pursuant to Local Code T4. (Mena-Sanchez, L)
October 30, 2017
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STIPULATION and ORDER as to Aleksandr Maslov signed by District Judge Garland E. Burrell, Jr on 10/27/2017 VACATING competency status hearing on 11/17/2017 and ORDERING status hearing for trial setting on 12/15/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Aleksandr Maslov: A and B Start: 10/19/2017 Stop: 12/15/2017. (Hunt, G)
October 31, 2017
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STIPULATION and ORDER as to Rouslan Akhmerov signed by District Judge Garland E. Burrell, Jr., on 10/31/17, ORDERING that Sentencing is CONTINUED to 11/2/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)
October 31, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr., on 10/31/17, ORDERING that the three-page supplemental report regarding defendant's competency, pertaining to defendant Aleksandr Maslov, and the government's Request to Seal shall be SEALED until further order of this Court. It is further ordered that access to the sealed documents shall be limited to the government and counsel for the defendant. (Kastilahn, A)
November 17, 2017
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 11/17/2017 as to Ruslan Kirilyuk. (Reader, L)
November 17, 2017
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ORDER of DETENTION PENDING TRIAL signed by Magistrate Judge Kendall J. Newman on 11/17/2017 as to Ruslan Kirilyuk. (Washington, S)[2:17-mj-00054-DB]
December 14, 2017
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STIPULATION and PROTECTIVE ORDER as to Ruslan Kirilyuk signed by Magistrate Judge Carolyn K. Delaney on 12/14/2017. (Owen, K)
January 5, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr on 1/4/2018 as to Mihran Melkonyan ORDERING that Attorney Toni L. White be SUBSTITUED in as appointed counsel for Mihran Melkonyan. Matthew C. Bockmon TERMINATED in case. (Hunt, G)
January 11, 2018
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 1/10/18 Recommending that Melkonyan's 237 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255 be denied without prejudice and the Clerk be directed to close the companion civil case, 2:17-cv-2616-GEB-EFB. These Findings and Recommendations are submitted to U.S. District Judge Garland E. Burrell, Jr. Objections to these Findings and Recommendations due within fourteen days. (Mena-Sanchez, L)
March 27, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/26/2018 as to Mihran Melkonyan ADOPTING in FULL 253 Findings and Recommendations; DENYING 237 Motion to Vacate - 2255. The Clerk of the Court is directed to close the companion civil case, No. 2:17-cv-2616-GEB-EFB. (Washington, S)