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15-197 - USA v. Dushenko et al


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15-197 - USA v. Dushenko et al
September 8, 2015
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SEALING ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/8/15 as to Marina Anatolyevna Dushenko, Stanislav Carpenco. (Meuleman, A)[2:15-mj-00182-CKD]SEALING ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/8/15 as to Marina Anatolyevna Dushenko, Stanislav Carpenco. (Meuleman, A)[2:15-mj-00182-CKD]
September 10, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 09/10/15 as to Marina Anatolyevna Dushenko. (Benson, A)[2:15-mj-00182-CKD]
September 14, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 09/14/15 as to Stanislav Carpenco. (Benson, A)[2:15-mj-00182-CKD]
October 19, 2015
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STIPULATION and ORDER TO MODIFY PRETRIAL RELEASE CONDITIONS signed by Magistrate Judge Carolyn K. Delaney on 10/19/15 ORDERING that Special Condition number 13 which states: "you shall not associate or have any contact with your co-defendant unless in the presence of counsel or otherwise approved in advance by the pretrial services officer" is hereby stricken in its entirety from the Conditions of Pretrial Release at docket entries 10 and 21. All other conditions shall remain in force. (Mena-Sanchez, L)STIPULATION and ORDER TO MODIFY PRETRIAL RELEASE CONDITIONS signed by Magistrate Judge Carolyn K. Delaney on 10/19/15 ORDERING that Special Condition number 13 which states: "you shall not associate or have any contact with your co-defendant unless in the presence of counsel or otherwise approved in advance by the pretrial services officer" is hereby stricken in its entirety from the Conditions of Pretrial Release at docket entries 10 and 21. All other conditions shall remain in force. (Mena-Sanchez, L)
December 15, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/15/15 ORDERING that the Status Conference as to Stanislav Carpenco is CONTINUED from 12/17/15 to 1/28/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The period from 12/17/15 to 1/28/16 is EXCLUDED pursuant to 18 U.S.C. ยง3161(h)(8)(A) and local rule T4. (Mena-Sanchez, L)
January 27, 2016
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STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 1/27/2016 ORDERING that the Status Conference is CONTINUED to 4/1/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 1/27/2016 Stop: 4/1/2016. (Zignago, K.)STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 1/27/2016 ORDERING that the Status Conference is CONTINUED to 4/1/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 1/27/2016 Stop: 4/1/2016. (Zignago, K.)
March 31, 2016
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STIPULATION and ORDER 41 for continuance signed by District Judge Garland E. Burrell, Jr. on 3/30/2016. Status Conference, as to both defendants, is RE-SCHEDULED for 5/20/2016 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 4/1/2016 through Stop Date - 5/20/2016 (Marciel, M)STIPULATION and ORDER 41 for continuance signed by District Judge Garland E. Burrell, Jr. on 3/30/2016. Status Conference, as to both defendants, is RE-SCHEDULED for 5/20/2016 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 4/1/2016 through Stop Date - 5/20/2016 (Marciel, M)
May 19, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 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 started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: XT4 Start: 5/20/2016 Stop: 7/29/2016. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 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 started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: XT4 Start: 5/20/2016 Stop: 7/29/2016. (Reader, L)
July 26, 2016
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STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 07/25/16 ORDERING that the Status Conference is RESET for 9/16/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 07/29/16 Stop: 09/16/16 (Benson, A)STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 07/25/16 ORDERING that the Status Conference is RESET for 9/16/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 07/29/16 Stop: 09/16/16 (Benson, A)
September 14, 2016
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STIPULATION and ORDER as to Marina Anatolyevna Dushenko and Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 9/14/2016 ORDERING the Status Conference Hearing CONTINUED to 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko and Stanislav Carpenco: T4 Start: 09/14/2016 Stop: 11/18/2016. (Jackson, T)STIPULATION and ORDER as to Marina Anatolyevna Dushenko and Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 9/14/2016 ORDERING the Status Conference Hearing CONTINUED to 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko and Stanislav Carpenco: T4 Start: 09/14/2016 Stop: 11/18/2016. (Jackson, T)
November 15, 2016
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STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 11/15/16 ORDERING that the Status Conference is RESET for 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to both defendants per XT4 Start: 11/18/16 Stop: 01/20/17. (Benson, A)STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 11/15/16 ORDERING that the Status Conference is RESET for 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to both defendants per XT4 Start: 11/18/16 Stop: 01/20/17. (Benson, A)
January 18, 2017
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STIPULATION and ORDER as to Marina Anatolyevna Dushenko and Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 1/17/2017 ORDERING that the Status Conference Hearing is CONTINUED to 3/17/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko and Stanislav Carpenco: T4 Start: 01/18/2017 Stop: 03/17/2017. (Jackson, T)STIPULATION and ORDER as to Marina Anatolyevna Dushenko and Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 1/17/2017 ORDERING that the Status Conference Hearing is CONTINUED to 3/17/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko and Stanislav Carpenco: T4 Start: 01/18/2017 Stop: 03/17/2017. (Jackson, T)
March 15, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/14/17 ORDERING the Status Conference is CONTINUED to 4/7/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 3/17/17 Stop: 4/7/17. (Becknal, R)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/14/17 ORDERING the Status Conference is CONTINUED to 4/7/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 3/17/17 Stop: 4/7/17. (Becknal, R)
April 7, 2017
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STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr on 4/6/17: Status Conference shall be continued to 6/16/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 4/7/17 Stop: 6/16/17. (Kaminski, H)STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr on 4/6/17: Status Conference shall be continued to 6/16/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 4/7/17 Stop: 6/16/17. (Kaminski, H)
June 12, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 6/12/2017 ORDERING that the Status Conference is Reset for 8/11/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: XT4 Start: 6/12/2017 Stop: 8/11/2017. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 6/12/2017 ORDERING that the Status Conference is Reset for 8/11/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: XT4 Start: 6/12/2017 Stop: 8/11/2017. (Reader, L)
August 10, 2017
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STIPULATION and ORDER as to Marina Anatolyevna Dushenko, and Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr., on 8/10/17, ORDERING that the Status Conference is CONTINUED to 10/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Marina Anatolyevna Dushenko, and Stanislav Carpenco: XT4 Start: 8/7/17, Stop: 10/20/17. (Kastilahn, A)STIPULATION and ORDER as to Marina Anatolyevna Dushenko, and Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr., on 8/10/17, ORDERING that the Status Conference is CONTINUED to 10/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Marina Anatolyevna Dushenko, and Stanislav Carpenco: XT4 Start: 8/7/17, Stop: 10/20/17. (Kastilahn, A)
October 18, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 10/18/2017 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 Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 10/18/2017 Stop: 12/15/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 10/18/2017 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 Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 10/18/2017 Stop: 12/15/2017. (Washington, S)
December 14, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 12/13/2017 ORDERING the Status Conference CONTINUED to 2/2/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 12/15/2017 Stop: 2/2/2018. (Washington, S)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 12/13/2017 ORDERING the Status Conference CONTINUED to 2/2/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 12/15/2017 Stop: 2/2/2018. (Washington, S)
February 2, 2018
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STIPULATION and ORDER as to Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr., on 1/31/18, ORDERING that the Status Conference is CONTINUED to 6/15/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Stanislav Carpenco: XT4 Start: 2/2/18, Stop: 6/15/18. (Kastilahn, A)
June 8, 2018
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STIPULATION and ORDER as to Marina Anatolyevna Dushenko signed by Magistrate Judge Edmund F. Brennan on 6/7/2018 ORDERING that Marina Dushenko's pre-trial supervision is TERMINATED, that she remain released on the presently set $50,000 unsecured appearance bond, and that number 6 of her conditions of pre-trial release shall remain in effect. (Fabillaran, J)
June 8, 2018
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STIPULATION and ORDER as to Stanislav Carpenco signed by Magistrate Judge Edmund F. Brennan on 6/8/2018 ORDERING that Stanislov Carpencos pre-trial supervision be TERMINATED, he remain released on the presently set $50,000 unsecured appearance bond, and that special condition number seven of his conditions of pre-trial release, concerning his passport, shall remain in effect. As a condition of his pretrial release, Mr. Carpenco shall comply with all federal, state, and local laws. (Hunt, G)
June 15, 2018
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 6/14/2018 ORDERING the Status Conference CONTINUED to 10/12/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 6/14/2018 Stop: 10/12/2018. (Washington, S)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 6/14/2018 ORDERING the Status Conference CONTINUED to 10/12/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 6/14/2018 Stop: 10/12/2018. (Washington, S)