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01-3092 - USA v. Polyansky, et al


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01-3092 - USA v. Polyansky, et al
May 20, 2005
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MEMORANDUM AND ORDER granting 175 Motion as to Vitaliy S. Lukyanov with supervised release terminated as of this date signed by Judge Richard G. Kopf on 5/20/2005. (Certified copies mailed to Roderick Freeman&Mike Spike) (SED)
September 2, 2005
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ORDER as to defendant James M. Crawford. Violation of Supervised Released Hearing set for 9/20/2005 at 01:00 PM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf signed by Magistrate Judge David L. Piester on 9/2/2005. (SED)
September 2, 2005
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MEMORANDUM AND ORDER signed by Magistrate Judge David L. Piester on 9/2/2005 as to defendant(s) James M. Crawford; Violation of Supervised Released Hearing is set for 9/20/2005 at 01:00 PM in Courtroom 1 (Lincoln) before District Judge Richard G. Kopf; defendant is released under the same conditions plus additional conditions that defendant must establish a new address and defendant shall register within 5 days as a sex offender as required by state law. (BMH)
September 14, 2005
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ORDER as to defendant James M. Crawford. It is ordered that: (1) The government's oral motion to continue revocation hearing is granted; (2) Defendant Crawford's revocation hearing is continued to 3:30 p.m. on Tuesday, September 20, 2005, before the undersigned United States District Judge, in Courtroom No. 1, Robert V. Denney Federal Building and United States Courthouse, Lincoln, Nebraska. Since this is a criminal case, the defendant shall be present unless excused by the court.***Revocation Hearing reset to 9/20/2005 03:30 PM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. Signed by Judge Richard G. Kopf on 9/14/2005. (KLL, )
September 19, 2005
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ORDER as to defendant James M. Crawford. It is ordered that: (1) The defendant's oral motion to continue revocation hearing is granted; (2) Defendant Crawford's revocation hearing is continued to Wednesday, October 12, 2005, at 1:00 p.m., before the undersigned United States District Judge, in Courtroom No. 1, Robert V. Denney Federal Building and United States Courthouse, Lincoln, Nebraska. Since this is a criminal case, the defendant shall be present unless excused by the court.***Revocation Hearing and Response Deadline reset to 10/12/2005 01:00 PM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. Signed by Judge Richard G. Kopf on 9/19/2005. (KLL, )
October 12, 2005
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ORDER as to James M. Crawford. It is ordered that: (1) The defendant's motion to continue revocation hearing 186 is granted; (2) Defendant Crawford's revocation hearing is continued to Wednesday, November 18, 2005, at 1:00 p.m., before the undersigned United States District Judge, in Courtroom No. 1, Robert V. Denney Federal Building and United States Courthouse, Lincoln, Nebraska. Since this is a criminal case, the defendant shall be present unless excused by the court. Signed by Judge Richard G. Kopf on 10/12/2005. (KLL, )
October 12, 2005
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CORRECTED ORDER as to defendant James M. Crawford.Revocation hearing set on FRIDAY, November 18, 2005, at 1:00 PM. Signed by Judge Richard G. Kopf on 10/12/2005. (KLL, )
November 18, 2005
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MEMORANDUM AND ORDER as to defendant James M. Crawford. It is ordered that: (1) The United States Bureau of Prisons shall designate a medical center for federal prisoners at which the defendant shall be examined pursuant to this order. Upon such designation, the defendant, who is in custody, shall be transported to the place designated by the Bureau of Prisons by the U.S. Marshal. The defendant shall be detained until further order of the court. (2) Pursuant to 18 U.S.C. sec. 3552(c), 18 U.S.C. sec. 4241(b), and 18 U.S.C. sec. 4244(b), the Bureau of Prison shall evaluate the defendant and determine: (a) the defendant's present mental condition and competency to participate in hearings associated with revocation of supervised release; and (b) if the defendant is found to have violated his conditions of supervised release, what treatment considerations should be addressed at sentencing. The Bureau of Prisons shall provide me with a written report in accordance with 18 U.S.C. sec. 4247(c)(1)-(3)&(4)(A)&(E) and the terms of this order. The evaluation shall be submitted to the court and counsel within 60 days of the defendant being delivered to the medical center. (3) The defendant's counsel shall promptly provide the probation officer with copies of any evaluations or medical records counsel has in her possession. The officer shall provide the medical center with those materials together with all other materials the officer believes will assist the medical center in conducting the evaluation, including any presentence reports. (4) The probation officer assigned to this case (Drew Cromwell) is requested to facilitate the implementation of this order and coordinate this case with the Bureau of Prisons. In particular, he shall provide the Bureau with copies of the presentence reports and violation reports. (5) Adjudication and disposition is continued until further order of the court. Signed by Judge Richard G. Kopf on 11/18/2005. (KLL, )
February 16, 2006
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MEMORANDUM AND ORDER as to defendant James M. Crawford. I have received the report from the U.S. Medical Center that I requested. It indicates that the defendant is competent to proceed. Therefore, IT IS ORDERED that: (1) The report, which is attached, shall be filed under seal but provided to counsel of record. (2) This matter is scheduled for a determination of competency followed by an adjudication and disposition hearing, if appropriate, on Tuesday, March 14, 2006, at 12:30 p.m., before the undersigned United States district judge, in Courtroom No. 1, Robert V. Denney Federal Building and United States Courthouse, Lincoln, Nebraska. The defendant shall be present. Violation of Supervised Released Hearing set for 3/14/2006 12:30 PM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. Signed by Judge Richard G. Kopf on 2/16/2006. (Attachments: # (1) Sealed Evaluation) (JAR) Modified on 2/16/2006 to seal attachment. (JAR)
March 21, 2006
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MEMORANDUM AND ORDER granting 197 Motion to Amend Terms of Detention and Proposed Plan of Releaseas to James M. Crawford (3). The defendant shall comply with the terms set forth in the defendant's motion. The United States Marshal shall release custody of the defendant to the House of New Life. Signed by Judge Richard G. Kopf on 3/21/2006. 4 certified copies USM. (JAE, )
May 16, 2006
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ORDER as to defendant James M. Crawford. The defendant has not yet been required to admit or deny the pending petition for revocation of supervised release. He has been released pursuant to order setting conditions of release, and a status conference was set for May 16, 2006. (Filings 196 197 198.) At the status conference, it was determined that this matter should be continued for another status conference on June 28, 2006 to gauge the defendant's continued performance while on release. At that time, the court should also set a schedule to resolve the merits of the petition that are unrelated to the law violation having to do with the failure to register as a sex offender. Therefore, it is ordered that my judicial assistant shall arrange a telephone conference with counsel and the probation officer at 12:45 PM on Wednesday, June 28, 2006 to discuss (1) the status of this case and (2) to set a hearing date to determine the merits of all allegations of the petition except the failure to register allegation.Signed by Judge Richard G. Kopf on 5/16/2006. (KLL, )
June 28, 2006
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ORDER as to defendant James M. Crawford. It is ordered that: (1) This matter is set for an adjudication and disposition hearing on Monday, July 10, 2006, at 1:00 p.m. Mr. Crawford is ordered to appear at that time. (2) Mr. Cromwell may appear by telephone but he should notify Colleen Beran, my courtroom deputy, of the number where he may be reached. ***Hearing set for 7/10/2006 01:00 PM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. Signed by Judge Richard G. Kopf on 6/28/2006. (KLL, )
July 11, 2006
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ORDER that defendant's supervised release is not revoked and is continued on the same terms and conditions contained in the Amended Judgment and Commitment Order filed on September 30, 2003. In addition, the following special condition will be added: 1. Defendant shall be required to attend as directed by the probation officer the Cognitive Thinking Group referred to as MRT conducted by the probation officer. All other terms and conditions of supervision, both general and special, shall remain the same as to defendant James M. Crawford. Signed by Judge Richard G. Kopf on 7/11/2006. (Certified Copy to USM; Copy to Probation) (CS, )
March 15, 2007
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ORDER regarding PETITION FOR OFFENDER UNDER SUPERVISION 205 as to defendant James M. Crawford. Violation of Supervised Release Hearing set for 5/15/2007 at 12:30 PM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf as ordered by Magistrate Judge David L. Piester.(SED)
March 15, 2007
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ORDER of Detention pending revocation hearing as to defendant James M. Crawford as ordered by Magistrate Judge David L. Piester. (SED)
May 14, 2007
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ORDER as to defendant James M. Crawford. It is ordered that: (1) The defendant's unopposed motion to continue revocation hearing 213 is granted. (2) Revocation Hearing reset to 6/18/2007 01:00 PM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. Ordered by Judge Richard G. Kopf.(KLL, )
May 18, 2007
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ORDER denying 215 motion to review detention, as to James M. Crawford. Ordered by Judge Richard G. Kopf.(KLL, )
June 19, 2007
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JUDGMENT (For Revocation of Supervised Release) as to James M. Crawford (3). The Defendant admitted guilt to violation of standard conditions 5,6,7,9, and special conditions #3. It is ordered defendant's supervised release is revoked and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of thirty-six (36) months with no Supervised Release to follow; $100 Special Assessment (PAID) as to defendant(s) James M. Crawford. Ordered by Judge Richard G. Kopf. 4 Certified Copies to USM.(GJG, )
June 27, 2007
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ORDER regarding Notice of Appeal to USCA222 as to defendant James M. Crawford. No order will be entered in this direct criminal appeal, and the party is permitted to proceed on appeal in forma pauperis. Ordered by Judge Richard G. Kopf.(JAR)
March 10, 2008
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ORDER denying 241 Motion to Reduce Sentence as to James M. Crawford (3). I am in receipt of a letter from the defendant. IT IS ORDERED that: (1) The Clerk of Court shall file Mr. Crawfords letter, which is attached hereto, in the court file. (2) Treated as a motion, it is denied. Ordered by Judge Richard G. Kopf. (Copy mailed to pro se party)(JAB)