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14-198 - USA v. Shchirskiy et al


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14-198 - USA v. Shchirskiy et al
July 31, 2014
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DETENTION ORDER as to Sergey Shchirskiy signed by Magistrate Judge Dale A. Drozd on 7/31/14. (Mena-Sanchez, L)
August 1, 2014
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ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that this action is REASSIGNED to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A) Modified on 8/1/2014 (Kastilahn, A).ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that this action is REASSIGNED to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A) Modified on 8/1/2014 (Kastilahn, A).
August 5, 2014
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DETENTION ORDER as to Vladislav Atamanyuk signed by Magistrate Judge Dale A. Drozd on 8/5/2014. (Michel, G)
August 21, 2014
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STIPULATION and PROTECTIVE ORDER RE: Dissemination of Discovery documents containing names and personal identifying information signed by Magistrate Judge Edmund F. Brennan on 8/20/14. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER RE: Dissemination of Discovery documents containing names and personal identifying information signed by Magistrate Judge Edmund F. Brennan on 8/20/14. (Mena-Sanchez, L)
August 26, 2014
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STIPULATION and ORDER as to Sergey Shchirskiy, and Vladislav Atamanyuk signed by District Judge Troy L. Nunley on 8/25/14 ORDERING that the Status Conference is CONTINUED to 10/23/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, and Vladislav Atamanyuk: XT4 Start: 8/28/14, Stop: 10/23/14. (Kastilahn, A)STIPULATION and ORDER as to Sergey Shchirskiy, and Vladislav Atamanyuk signed by District Judge Troy L. Nunley on 8/25/14 ORDERING that the Status Conference is CONTINUED to 10/23/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, and Vladislav Atamanyuk: XT4 Start: 8/28/14, Stop: 10/23/14. (Kastilahn, A)
October 22, 2014
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STIPULATION and ORDER 18 signed by District Judge Troy L. Nunley on 10/22/2014 ORDERING the Status Conference set for 10/23/2014 CONTINUED to 12/18/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: T4 Start: 10/23/2014 - Stop: 12/18/2014. (Krueger, M)STIPULATION and ORDER 18 signed by District Judge Troy L. Nunley on 10/22/2014 ORDERING the Status Conference set for 10/23/2014 CONTINUED to 12/18/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: T4 Start: 10/23/2014 - Stop: 12/18/2014. (Krueger, M)
December 23, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 12/23/14 as to Vladislav Atamanyuk. (Kastilahn, A)
January 23, 2015
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ORDER as to Vladislav Atamanyuk signed by District Judge Troy L. Nunley on 1/23/2015 GRANTING waiver of appearance. (Zignago, K.)
January 26, 2015
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STIPULATION and ORDER 30 signed by District Judge Troy L. Nunley on 1/26/2015 ORDERING the Status Conference set for 1/29/2015 CONTINUED to 3/19/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: T4 Start: 1/29/2015 - Stop: 3/19/2015. (Krueger, M)STIPULATION and ORDER 30 signed by District Judge Troy L. Nunley on 1/26/2015 ORDERING the Status Conference set for 1/29/2015 CONTINUED to 3/19/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: T4 Start: 1/29/2015 - Stop: 3/19/2015. (Krueger, M)
March 16, 2015
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STIPULATION AND ORDER 32 signed by District Judge Troy L. Nunley on March 16, 2015 as to defendants Sergey Shchirskiy, and Vladislav Atamanyuk. The Status Conference set for 03/19/2015 is CONTINUED TO 5/14/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: Excludable T4 Start: 03/19/2015 Stop: 05/14/2015. (Rivas, A)STIPULATION AND ORDER 32 signed by District Judge Troy L. Nunley on March 16, 2015 as to defendants Sergey Shchirskiy, and Vladislav Atamanyuk. The Status Conference set for 03/19/2015 is CONTINUED TO 5/14/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: Excludable T4 Start: 03/19/2015 Stop: 05/14/2015. (Rivas, A)
May 11, 2015
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STIPULATION and ORDER 34 signed by District Judge Troy L. Nunley on 5/11/2015 ORDERING the Status Conference set for 5/14/2015 CONTINUED to 6/25/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: T4 Start: 5/14/2015 - Stop: 6/25/2015. (Krueger, M)STIPULATION and ORDER 34 signed by District Judge Troy L. Nunley on 5/11/2015 ORDERING the Status Conference set for 5/14/2015 CONTINUED to 6/25/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: T4 Start: 5/14/2015 - Stop: 6/25/2015. (Krueger, M)
June 19, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/19/2015 ORDERING 36 Status Conference Reset for 7/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: XT4 Start: 6/25/2015 Stop: 7/23/2015. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/19/2015 ORDERING 36 Status Conference Reset for 7/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: XT4 Start: 6/25/2015 Stop: 7/23/2015. (Reader, L)
July 21, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 7/20/2015 CONTINUING the Status Conference for Sergey Shchirskiy, Vladislav Atamanyuk to 8/27/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Sergey Shchirskiy, Vladislav Atamanyuk: XT4 Start: 7/23/2015 Stop: 8/27/2015. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 7/20/2015 CONTINUING the Status Conference for Sergey Shchirskiy, Vladislav Atamanyuk to 8/27/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Sergey Shchirskiy, Vladislav Atamanyuk: XT4 Start: 7/23/2015 Stop: 8/27/2015. (Michel, G.)
August 26, 2015
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STIPULATION and ORDER as to Vladislav Atamanyuk and Sergey Shchirskiy signed by District Judge Troy L. Nunley on 8/26/15 ORDERING that the Status Conference is CONTINUED to 10/8/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vladislav Atamanyuk and Sergey Shchirskiy: XT4 Start: 8/27/15 - Stop: 10/8/15. (Kastilahn, A) Modified on 8/26/2015 (Krueger, M).
October 5, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/5/2015 ORDERING 48 Status Conference Reset for 11/5/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: XT4 Start: 10/8/2015 Stop: 11/5/2015. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/5/2015 ORDERING 48 Status Conference Reset for 11/5/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: XT4 Start: 10/8/2015 Stop: 11/5/2015. (Reader, L)
October 6, 2015
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 10/5/15 as to Vladislav Atamanyuk. (Meuleman, A)
November 3, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/3/2015 ORDERING the Status Conference as to both defendants RESET for 12/17/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: XT4 (11/5/2015- 12/17/2015). (Shaddox-Waldrop, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/3/2015 ORDERING the Status Conference as to both defendants RESET for 12/17/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: XT4 (11/5/2015- 12/17/2015). (Shaddox-Waldrop, A)
December 15, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/14/15 ORDERING the Status Conference is CONTINUED to 1/14/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: T4 Start: 12/17/15 Stop: 1/14/16. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/14/15 ORDERING the Status Conference is CONTINUED to 1/14/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: T4 Start: 12/17/15 Stop: 1/14/16. (Becknal, R)
January 13, 2016
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STIPULATION and ORDER as to Sergey Shchirskiy, Vladislav Atamanyuk signed by District Judge Troy L. Nunley on 01/12/16 ORDERING that the Status Conference is RESET for 2/18/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Sergey Shchirskiy, Vladislav Atamanyuk per XT4 Start: 01/14/16 Stop: 02/18/16 (Benson, A)STIPULATION and ORDER as to Sergey Shchirskiy, Vladislav Atamanyuk signed by District Judge Troy L. Nunley on 01/12/16 ORDERING that the Status Conference is RESET for 2/18/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to Sergey Shchirskiy, Vladislav Atamanyuk per XT4 Start: 01/14/16 Stop: 02/18/16 (Benson, A)
February 16, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 2/16/2016 CONTINUING the Status Conference for Sergey Shchirskiy, Vladislav Atamanyuk to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Sergey Shchirskiy, Vladislav Atamanyuk: XT4 Start: 2/18/2016 Stop: 3/17/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 2/16/2016 CONTINUING the Status Conference for Sergey Shchirskiy, Vladislav Atamanyuk to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Sergey Shchirskiy, Vladislav Atamanyuk: XT4 Start: 2/18/2016 Stop: 3/17/2016. (Michel, G.)
February 17, 2016
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AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/16/16 ORDERING the Status Conference RESET to 4/7/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: T4 Start: 2/18/16 Stop: 4/7/16. (Becknal, R)AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/16/16 ORDERING the Status Conference RESET to 4/7/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Vladislav Atamanyuk: T4 Start: 2/18/16 Stop: 4/7/16. (Becknal, R)
May 10, 2016
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STIPULATION and ORDER as to Sergey Shchirskiy signed by District Judge Troy L. Nunley on 5/10/2016 ORDERING that the Status Conference is CONTINUED to 6/30/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy: T4 Start: 5/12/2016 Stop: 6/30/2016. (Zignago, K.)
May 11, 2016
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AMENDED STIPULATION and ORDER as to Sergey Shchirskiy signed by District Judge Troy L. Nunley on 5/10/2016 ORDERING that the Status Conference is CONTINUED to 6/30/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy: T4 Start: 5/12/2016 Stop: 6/30/2016. (Zignago, K.)
June 28, 2016
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STIPULATION and ORDER as to Sergey Shchirskiy signed by District Judge Troy L. Nunley on 6/28/16 ORDERING the Status Conference CONTINUED to 9/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy: T4 Start: 6/30/16 Stop: 9/1/16. (Jackson, T)
August 22, 2016
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JUDGMENT and COMMITMENT as to Vladislav Atamanyuk signed by District Judge Troy L. Nunley on 8/22/2016. (Krueger, M)
September 22, 2016
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STIPULATION and ORDER as to signed by District Judge Troy L. Nunley on ORDERING that defendant Vladislav Atamanyuk is ordered to pay restitution in the amount of $50,000 to the Department of the Treasury. Payment is due immediately, and it is anticipated that upon the commencement of the defendant's supervised release, the Probation Office will establish a payment plan for the payment of remaining amounts. The judgment in this case shall be amended to reflect the foregoing. (Kastilahn, A)
September 22, 2016
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AMENDED JUDGMENT and COMMITMENT as to Vladislav Atamanyuk signed by District Judge Troy L. Nunley on 9/22/2016. (Krueger, M)
September 27, 2016
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STIPULATION and ORDER as to Sergey Shchirskiy signed by District Judge Troy L. Nunley on 9/27/2016 ORDERING that the Status Conference is CONTINUED to 10/13/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy: T4 Start: 9/29/2016 Stop: 10/13/2016. (Zignago, K.)
September 28, 2016
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AMENDED STIPULATION and ORDER as to Sergey Shchirskiy signed by District Judge Troy L. Nunley on 9/27/16: Status Conference RESET for 10/13/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 9/29/16 Stop: 10/13/16. (Kaminski, H)
November 9, 2016
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STIPULATION and ORDER as to Sergey Shchirskiy signed by District Judge Troy L. Nunley on 11/8/16. Status Conference RESET for 12/8/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 11/10/16 Stop: 12/8/16. (Kaminski, H)
December 7, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/6/16 ORDERING that the Status Conference as to Sergey Shchirskiy is CONTINUED to 6/15/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
April 11, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/10/2017 ORDERING the Sentencing CONTINUED to 5/18/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy: T4 Start: 5/4/2017 Stop: 5/18/2017. (Washington, S)
June 20, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 06/20/2017 as to Sergey Shchirskiy. (Streeter, J)