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14-165 - USA v. Shevchenko et al


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14-165 - USA v. Shevchenko et al
December 10, 2014
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PETITION/ORDER as to Pavel M Shevchenko (1) re Pretrial Release Violation. Signed by Magistrate Judge John T. Rodgers. (PL, Case Administrator)
October 19, 2015
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JUDGMENT as to Pavel M Shevchenko (1), Counts 1, 2, and 2s, Dismissed; Count 1s of the Superseding Indictment, 37 Months Imprisonment, 3 Years Supervised Release, Fine Waived, $100.00 Special Assessment, $164,359.74 Total Restitution, interest waived. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
January 11, 2016
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JUDGMENT as to Burk Aaron Thomas (2), Counts 1, 1s, 2, 2s, 3, 3s, 4, 4s, 5s, 6s, Dismissed; Count 1ss of the Information Superseding Indictment, 7 Months Imprisonment, 2 Years Supervised Release, Fine Waived, $100 Special Assessment, Forfeiture of Ruger 22/45 Pistol and Remington 597 Rifle. Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)
October 19, 2016
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ORDER Denying 140 Defendant's Petition with the Right to Refile as to Pavel M Shevchenko (1) (cc: Pavel Shevchenko via first class mail). Signed by Senior Judge Wm. Fremming Nielsen. (PL, Case Administrator)