Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_12-cr-00052/USCOURTS-caed-2_12-cr-00052-6/pdf.json

Parties Involved:
USA
Plaintiff
Leonid Yakovlev
Defendant

Document Text:

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

BRUCE LOCKE (#177787)

Moss & Locke

800 Howe Avenue, Suite 110

Sacramento, CA 95825

(916) 569-0667

(916) 569-0665 fax

Attorneys for

LEONID YAKOVLEV

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, ) No. CR. S-12-052 WBS

)

Plaintiff, )

) STIPULATION TO CONTINUE STATUS

) CONFERENCE AND EXCLUDE TIME

v. ) UNDER SPEEDY TRIAL ACT

)

LEONID YAKOVLEV, )

)

Defendant. )

____________________________________)

IT IS HEREBY STIPULATED AND AGREED between the defendant, Leonid Yakovlev,

by and through his defense counsel, Bruce Locke, and the United States of America by and through

its counsel, Assistant U.S. Attorney Jean Hobler, that the status conference presently set for

September 10, 2012 at 9:30 a.m., should be continued to October 22, 2012 at 9:30 a.m., and that time

under the SpeedyTrial Act should be excluded from September 10, 2012 through October 22, 2012. 

The reason for the continuance is that the case is a fraud case that is somewhat complex. There

are over 5,000 pages of discovery and the discovery includes records of literally tens of thousands of

financial transactions forming the basis of the charges. The defense needs additional time to review

the discovery. Additionally, the parties are attempting to resolve the case without a trial, the defendant

requires additional time for review and analysis of the facts and further investigation, and the parties

need additional time to exchange information. Accordingly, the time between September 10, 2012

and October 22, 2012 should be excluded from the Speedy Trial calculation pursuant to Title 18,

United States Code, Section 3161(h)(7)(B)(iv) and Local Code T-4 for defense preparation. The

parties stipulate that the ends of justice served by granting this continuance outweigh the best interests

1

Case 2:12-cr-00052-WBS Document 22 Filed 09/11/12 Page 1 of 2
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

of the public and the defendant in a speedy trial. 18 U.S.C. §3161(h)(7)(A). Ms. Hobler has

authorized Mr. Locke to sign this pleading for her. 

DATED: September 6, 2012 /S/ Bruce Locke 

BRUCE LOCKE

Attorney for Leonid Yakovlev

DATED: September 6, 2012 /S/ Bruce Locke 

For JEAN HOBLER 

Attorney for the United States

ORDER

The status conference presently set for September 10, 2012 at 9:30 a.m., is hereby continued

to October 22, 2012 at 9:30 a.m., and time under the Speedy Trial Act will be excluded from

September 10, 2012 through October 22, 2012 pursuant to Title 18, United States Code, Section

3161(h)(7)(B)(iv) and Local Code T-4 for defense preparation, based on the representations of the

parties in their stipulation. The Court finds that the ends of justice served by granting this

continuance outweigh the best interests of the public and the defendant in a speedy trial.

DATED: September 10, 2012

2

Case 2:12-cr-00052-WBS Document 22 Filed 09/11/12 Page 2 of 2