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16-014 - USA v. Nikulshin


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16-014 - USA v. Nikulshin
March 9, 2016
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Stipulation For Rule 43 Waiver of Appearance and For Continuance Of Initial Appearance; Order as to Maksim Nikulshin signed by Magistrate Judge Michael J. Seng on March 8, 2016. The Initial Appearance is now set for April 19, 2016 at 10:00 AM in Yosemite (MJS) before Magistrate Judge Michael J. Seng. (Yu, L)
August 8, 2016
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Stipulation To Continue Status Conference; and Order Thereon as to Maksim Nikulshin signed by Magistrate Judge Michael J. Seng on 08/06/2016., A Status Conference is now set for 9/13/2016 at 10:00 AM in Yosemite (MJS) before Magistrate Judge Michael J. Seng. (Yu, L)
September 19, 2016
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STIPULATION and ORDER as to Maksim Nikulshin - The Status Conference currently set for 9/13/2016 is CONTINUED TO 10/11/2016 at 10:00 AM in Yosemite (MJS) before Magistrate Judge Michael J. Seng,signed by Magistrate Judge Michael J. Seng on 9/16/2016. (Kusamura, W)
September 19, 2016
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STIPULATION and ORDER as to Maksim Nikulshin for Rule 43 Waiver of Appearance, signed by Magistrate Judge Michael J. Seng on 9/16/2016. (Kusamura, W)
December 14, 2016
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STIPULATION and ORDER as to Maksim Nikulshin, The Bench Trial currently set for 1/11/2017 is CONTINUED to 4/5/2017 at 09:30 AM in Yosemite (MJS) before Magistrate Judge Michael J. Seng, signed by Magistrate Judge Michael J. Seng on 12/14/2016. (Lafata, M)
May 5, 2017
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STIPULATION and ORDER TO VACATE TRIAL DATE AND SET MOTION SCHEDULE; Defendants motion to suppress to be filed on June 12, 2017, Governments opposition to be filed on July 10, 2017, Defendants reply to be filed on July 24, 2017, Evidentiary hearing to be held on August 03, 2017 at 10:30 AM to be held FRESNO to accomodate Russian Interpreter, signed by Magistrate Judge Michael J. Seng on 5/5/2017 (Lafata, M) Modified on 5/5/2017 (Lafata, M).
July 19, 2017
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ORDER and REQUEST FOR RULE 43 WAIVER as to Maksim Nikulshin ; Defendants request for waiver of his personal appearance at the July 27, 2017 hearing is GRANTED. Defendants request for waiver of personal appearance and request to appear by video at the August 3, 2017 hearing is DENIED, signed by Magistrate Judge Michael J. Seng on 7/14/2017. (Lafata, M)
August 15, 2017
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ORDER and REQUEST FOR TRAVEL ASSISTANCE PURSUANT TO 18 U.S.C. ยง 4285 as to Maksim Nikulshin ; signed by Magistrate Judge Michael J. Seng on 8/15/2017. (Lafata, M)
September 20, 2017
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STIPULATION and ORDER TO CONTINUE EVIDENTIARY HEARING CURRENTLY set for 9/22/2017 to 11/30/2017 at 9:00 am to be held in FRESNO, Courtroom 6, signed by Magistrate Judge Michael J. Seng on 9/20/2017. (Bernacchi, M)
March 1, 2018
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ORDER DENYING 20 MOTION to SUPPRESS filed by Maksim Nikulshin; A Status Conference set for 4/4/2018 at 10:00 AM in Yosemite (MJS) before Magistrate Judge Michael J. Seng, signed by Magistrate Judge Michael J. Seng on 2/28/2018. (Kusamura, W)