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16-142 - USA v. Aleykina


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16-142 - USA v. Aleykina
July 28, 2016
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SEALING ORDER signed by District Judge John A. Mendez on 7/28/16. 3 Motion to seal is GRANTED. (Mena-Sanchez, L)
November 16, 2016
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STIPULATION and PROTECTIVE ORDER signed by District Judge John A. Mendez on 11/15/16. (Mena-Sanchez, L)
December 9, 2016
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 12/9/2016 ORDERING the "defense team" may obtain and examine the materials under the conditions set forth herein for the sole purpose of preparing the defense and for no other purpose; the parties agree that the Government's discovery obligations pursuant to FRCRP 16 necessitate an order authorizing the disclosure of the materials described herein. (Reader, L)
April 5, 2017
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STIPULATION and ORDER as to Alena Aleykina signed by District Judge John A. Mendez on 4/4/2017 ORDERING that the Status Conference is CONTINUED to 4/18/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Alena Aleykina: T4 Start: 1/10/2017 Stop: 4/18/2017. (Zignago, K.)
September 14, 2017
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STIPULATION AND ORDER signed by Magistrate Judge Allison Claire on 9/13/2017 CONTINUING the Motion Hearing on 27 Motion for Bill of Particulars as to Alena Aleykina to 11/20/2017 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Michel, G.)
September 19, 2017
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ORDER signed by District Judge John A. Mendez on 9/19/17 as to Alena Aleykina: Assistant United States Attorney Gregory Bernstein and Thomas M. Newman, terminated. (Kaminski, H)
September 20, 2017
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ORDER authorizing the government to disclose grand jury transcripts and exhibits signed by District Judge John A. Mendez on 9/19/17 as to Alena Aleykina. (Kaminski, H)
November 16, 2017
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STIPULATION and ORDER as to Alena Aleykina signed by Magistrate Judge Carolyn K. Delaney on 11/16/2017: The hearing on Defendant's Motion for Bill of Particulars, currently set for 11/20/2017 before Magistrate Judge Claire, is CONTINUED to 1/9/2018 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Owen, K)
January 3, 2018
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STIPULATION and ORDER as to Alena Aleykina signed by Magistrate Judge Carolyn K. Delaney on 1/3/2018: The 1/9/2018 hearing on defendant's Motion for Bill of Particulars (ECF No.27) is continued to 2/6/2018 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Owen, K)
March 22, 2018
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STIPULATION and ORDER signed by District Judge John A. Mendez on 3/21/2018 as to Alena Aleykina ORDERING a Change of Plea Hearing set for 3/27/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Fabillaran, J)
April 18, 2018
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ORDER signed by District Judge John A. Mendez on 4/18/18, GRANTING the USA's 50 Motion to Dismiss count seven of the superseding indictment; count seven of the superseding indictment is DISMISSED. (Kastilahn, A)
June 25, 2018
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STIPULATION and ORDER as to Alena Aleykina signed by District Judge John A. Mendez on 6/22/2018 EXTENDING the deadline to file defense motions pursuant to Rule 29 and Rule 33 of the Federal Rules of Criminal Procedure to 7/30/2018. (Hunt, G)
August 29, 2018
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STIPULATION and ORDER as to Alena Aleykina signed by District Judge John A. Mendez on 8/28/18: Sentencing and hearing as to 120 Rule 29 Motion for New Trial RESET for 10/16/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Kaminski, H)
October 10, 2018
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ORDER signed by District Judge John A. Mendez on 10/10/2018 as to Alena Aleykina ORDERING document 1 SEALED indefinitely. (Washington, S)
October 24, 2018
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ORDER signed by District Judge John A. Mendez on 10/23/2018 as to Alena Aleykina ORDERING defendant shall surrender to the institution designated by the Bureau of Prisons, or if no such institution has been designated, to the United States Marshal in Sacramento, California before 2 p.m. on 1/7/2019. (cc: USM) (Washington, S)
October 26, 2018
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JUDGMENT and COMMITMENT as to Alena Aleykina. (Vine, H)