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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)