Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_11-cr-00210/content-detail.html
Timestamp: 2018-08-21 17:00:05
Document Index: 424806114

Matched Legal Cases: ['art: 07', 'art: 07', 'art: 07', 'art: 07', 'art: 07', 'art: 07', 'art: 07', 'art: 8', 'art: 8', 'art: 8', 'art: 8', 'art: 8', 'art: 8', 'art: 8', 'art: 12', 'art: 12', 'art: 12', 'art: 12', 'art: 12', 'art: 12', 'art: 12', 'art: 12', 'art: 12', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', '§ 3161', 'art: 7', 'art: 7', 'art: 7', 'art: 7', 'art: 7', 'art: 7', 'art: 7', 'art: 7', 'art: 7', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'art: 10', 'ART 293', 'ART 293', 'ART 293', 'ART 293', 'ART 293', 'ART 293', 'ART 293', 'ART 293', 'ART 293', 'ART 293']

11-210 - USA v. Kuzmenko et al
Party Names Vanik Atoyan, Defendant
Sergey Blizenko, Defendant
Leah Isom, Defendant
Nadia Kuzmenko, Defendant
Peter Kuzmenko, Defendant
Vera Kuzmenko, Defendant
Ben Markevich, Defendant
Veniamin Markevich, Defendant
Aaron New, Defendant
Edward Shevtsov, Defendant
Rachel Siders, Defendant
Anna Kuzmenko, Movant
ORDER SETTING CONDITIONS of RELEASE as to Nadia Kuzmenko (1) signed by Magistrate Judge Edmund F. Brennan on 5/4/11. (Duong, D)[2:11-mj-00129-EFB]
STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 5/6/11 ORDERING that Nikolei Kuzmenko is released from being third party custodian of Nadia Kuzmenko and that Anna Kuzmenko is substituted in as third party custodian. (Mena-Sanchez, L)[2:11-mj-00129-EFB]
STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 5/11/11 ORDERING that the Detention Heraing as to defendant Nadia Kuzmenko is CONTINUED from 5/16/11 to 5/17/2011 at 02:00 PM. Time is EXCLUDED pursuant to all applicable rules. (Mena-Sanchez, L)[2:11-mj-00129-EFB] Modified on 5/16/2011 (Mena-Sanchez, L).
DETENTION ORDER as to Vera Kuzmenko igned by Magistrate Judge Gregory G. Hollows on 5/12/11. (Becknal, R)
ORDER for Release of Person in Custody signed by Magistrate Judge Dale A. Drozd on 5/16/11 as to Aaron New. (Becknal, R)
DETENTION ORDER as to Edward Shevtsov signed by Magistrate Judge Dale A. Drozd on 5/16/11. (Becknal, R)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Sergey Blizenko signed by Magistrate Judge Dale A. Drozd on 5/16/11. (Becknal, R)
DETENTION ORDER as to Peter Kuzmenko signed by Magistrate Judge Dale A. Drozd on 5/17/11. (Becknal, R)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Vanik Atoyan signed by Magistrate Judge Dale A. Drozd on 5/16/11. (Becknal, R)
ORDER as to Nadia Kuzmenko signed by Magistrate Judge Dale A. Drozd on 5/18/11. (Becknal, R)
STIPULATION and ORDER signed by Judge John A. Mendez on 07/11/2011; Status Conference set for 8/30/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT4 Start: 07/11/2011 Stop: 08/30/2011. (Michel, G)STIPULATION and ORDER signed by Judge John A. Mendez on 07/11/2011; Status Conference set for 8/30/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT4 Start: 07/11/2011 Stop: 08/30/2011. (Michel, G)STIPULATION and ORDER signed by Judge John A. Mendez on 07/11/2011; Status Conference set for 8/30/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT4 Start: 07/11/2011 Stop: 08/30/2011. (Michel, G)STIPULATION and ORDER signed by Judge John A. Mendez on 07/11/2011; Status Conference set for 8/30/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT4 Start: 07/11/2011 Stop: 08/30/2011. (Michel, G)STIPULATION and ORDER signed by Judge John A. Mendez on 07/11/2011; Status Conference set for 8/30/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT4 Start: 07/11/2011 Stop: 08/30/2011. (Michel, G)STIPULATION and ORDER signed by Judge John A. Mendez on 07/11/2011; Status Conference set for 8/30/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT4 Start: 07/11/2011 Stop: 08/30/2011. (Michel, G)STIPULATION and ORDER signed by Judge John A. Mendez on 07/11/2011; Status Conference set for 8/30/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT4 Start: 07/11/2011 Stop: 08/30/2011. (Michel, G)
STIPULATION and ORDER to Modify Special Conditions of Pretrial Release signed by Judge John A. Mendez on 07/15/11. (Michel, G)
ORDER as to Vera Kuzmenko signed by Magistrate Judge Gregory G. Hollows on 08/03/11 ORDERING that dft Vera Kuzmenko will be ordered released on the conditions as set forth. No release order will be signed until all bonds are filed and security posted. Defendant must read and execute the Notice to Defendant Upon Being Released. Pretrial Services shall endeavor to have electronic monitoring up and running at the time security is posted. (Benson, A.)
ORDER SETTING CONDITIONS of RELEASE as to Vera Kuzmenko (1) $500,000 signed by Magistrate Judge Gregory G. Hollows on 8/8/2011. (Duong, D)
STIPULATION and ORDER signed by Judge John A. Mendez on 8/26/2011 ORDERING 87 Status Conference reset for 10/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT2, T4 Start: 8/25/2011 Stop: 10/11/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 8/26/2011 ORDERING 87 Status Conference reset for 10/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT2, T4 Start: 8/25/2011 Stop: 10/11/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 8/26/2011 ORDERING 87 Status Conference reset for 10/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT2, T4 Start: 8/25/2011 Stop: 10/11/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 8/26/2011 ORDERING 87 Status Conference reset for 10/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT2, T4 Start: 8/25/2011 Stop: 10/11/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 8/26/2011 ORDERING 87 Status Conference reset for 10/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT2, T4 Start: 8/25/2011 Stop: 10/11/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 8/26/2011 ORDERING 87 Status Conference reset for 10/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT2, T4 Start: 8/25/2011 Stop: 10/11/2011. (Reader, L)STIPULATION and ORDER signed by Judge John A. Mendez on 8/26/2011 ORDERING 87 Status Conference reset for 10/11/2011 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan: XT2, T4 Start: 8/25/2011 Stop: 10/11/2011. (Reader, L)
ORDER as to Edward Shevtsov signed by Magistrate Judge Gregory G. Hollows on 9/19/11 ORDERING that upon conviction, and upon remand of the defendant, the security is exonerated, i.e., returned clear of any government lien occasioned by the posting of property in court. (Kastilahn, A)
ORDER SETTING CONDITIONS of RELEASE as to Peter Kuzmenko (6) $100,000 Unsecured Bond signed by Magistrate Judge Kendall J. Newman on 10/4/11. (Duong, D)
STIPULATION and ORDER 110 for continuance signed by Judge John A. Mendez on 10/7/2011. Status Conference is RE-SCHEDULED, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; and Vanik Atoyan, for 12/6/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 10/6/2011 through Stop Date - 12/6/2011 (Marciel, M)STIPULATION and ORDER 110 for continuance signed by Judge John A. Mendez on 10/7/2011. Status Conference is RE-SCHEDULED, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; and Vanik Atoyan, for 12/6/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 10/6/2011 through Stop Date - 12/6/2011 (Marciel, M)STIPULATION and ORDER 110 for continuance signed by Judge John A. Mendez on 10/7/2011. Status Conference is RE-SCHEDULED, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; and Vanik Atoyan, for 12/6/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 10/6/2011 through Stop Date - 12/6/2011 (Marciel, M)STIPULATION and ORDER 110 for continuance signed by Judge John A. Mendez on 10/7/2011. Status Conference is RE-SCHEDULED, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; and Vanik Atoyan, for 12/6/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 10/6/2011 through Stop Date - 12/6/2011 (Marciel, M)STIPULATION and ORDER 110 for continuance signed by Judge John A. Mendez on 10/7/2011. Status Conference is RE-SCHEDULED, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; and Vanik Atoyan, for 12/6/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 10/6/2011 through Stop Date - 12/6/2011 (Marciel, M)STIPULATION and ORDER 110 for continuance signed by Judge John A. Mendez on 10/7/2011. Status Conference is RE-SCHEDULED, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; and Vanik Atoyan, for 12/6/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 10/6/2011 through Stop Date - 12/6/2011 (Marciel, M)STIPULATION and ORDER 110 for continuance signed by Judge John A. Mendez on 10/7/2011. Status Conference is RE-SCHEDULED, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; and Vanik Atoyan, for 12/6/2011 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 10/6/2011 through Stop Date - 12/6/2011 (Marciel, M)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Leah Isom signed by Magistrate Judge Dale A. Drozd on 11/07/11. (Benson, A.)
RELATED CASE ORDER signed by Judge John A. Mendez on 11/14/2011, Relating case with 2:11-CR-467 LKK REASSIGNING CASE 2:11-CR-467 to Judge John A. Mendez for all further proceedings, and any dates currently set in the reassigned case ONLY are hereby VACATED. Judge Lawrence K. Karlton no longer assigned to case. The caption on documents filed in the reassigned cases shall be shown as 2:11-CR-00467 JAM. 136 (Reader, L)RELATED CASE ORDER signed by Judge John A. Mendez on 11/14/2011, Relating case with 2:11-CR-467 LKK REASSIGNING CASE 2:11-CR-467 to Judge John A. Mendez for all further proceedings, and any dates currently set in the reassigned case ONLY are hereby VACATED. Judge Lawrence K. Karlton no longer assigned to case. The caption on documents filed in the reassigned cases shall be shown as 2:11-CR-00467 JAM. 136 (Reader, L)RELATED CASE ORDER signed by Judge John A. Mendez on 11/14/2011, Relating case with 2:11-CR-467 LKK REASSIGNING CASE 2:11-CR-467 to Judge John A. Mendez for all further proceedings, and any dates currently set in the reassigned case ONLY are hereby VACATED. Judge Lawrence K. Karlton no longer assigned to case. The caption on documents filed in the reassigned cases shall be shown as 2:11-CR-00467 JAM. 136 (Reader, L)RELATED CASE ORDER signed by Judge John A. Mendez on 11/14/2011, Relating case with 2:11-CR-467 LKK REASSIGNING CASE 2:11-CR-467 to Judge John A. Mendez for all further proceedings, and any dates currently set in the reassigned case ONLY are hereby VACATED. Judge Lawrence K. Karlton no longer assigned to case. The caption on documents filed in the reassigned cases shall be shown as 2:11-CR-00467 JAM. 136 (Reader, L)RELATED CASE ORDER signed by Judge John A. Mendez on 11/14/2011, Relating case with 2:11-CR-467 LKK REASSIGNING CASE 2:11-CR-467 to Judge John A. Mendez for all further proceedings, and any dates currently set in the reassigned case ONLY are hereby VACATED. Judge Lawrence K. Karlton no longer assigned to case. The caption on documents filed in the reassigned cases shall be shown as 2:11-CR-00467 JAM. 136 (Reader, L)RELATED CASE ORDER signed by Judge John A. Mendez on 11/14/2011, Relating case with 2:11-CR-467 LKK REASSIGNING CASE 2:11-CR-467 to Judge John A. Mendez for all further proceedings, and any dates currently set in the reassigned case ONLY are hereby VACATED. Judge Lawrence K. Karlton no longer assigned to case. The caption on documents filed in the reassigned cases shall be shown as 2:11-CR-00467 JAM. 136 (Reader, L)RELATED CASE ORDER signed by Judge John A. Mendez on 11/14/2011, Relating case with 2:11-CR-467 LKK REASSIGNING CASE 2:11-CR-467 to Judge John A. Mendez for all further proceedings, and any dates currently set in the reassigned case ONLY are hereby VACATED. Judge Lawrence K. Karlton no longer assigned to case. The caption on documents filed in the reassigned cases shall be shown as 2:11-CR-00467 JAM. 136 (Reader, L)RELATED CASE ORDER signed by Judge John A. Mendez on 11/14/2011, Relating case with 2:11-CR-467 LKK REASSIGNING CASE 2:11-CR-467 to Judge John A. Mendez for all further proceedings, and any dates currently set in the reassigned case ONLY are hereby VACATED. Judge Lawrence K. Karlton no longer assigned to case. The caption on documents filed in the reassigned cases shall be shown as 2:11-CR-00467 JAM. 136 (Reader, L)RELATED CASE ORDER signed by Judge John A. Mendez on 11/14/2011, Relating case with 2:11-CR-467 LKK REASSIGNING CASE 2:11-CR-467 to Judge John A. Mendez for all further proceedings, and any dates currently set in the reassigned case ONLY are hereby VACATED. Judge Lawrence K. Karlton no longer assigned to case. The caption on documents filed in the reassigned cases shall be shown as 2:11-CR-00467 JAM. 136 (Reader, L)RELATED CASE ORDER signed by Judge John A. Mendez on 11/14/2011, Relating case with 2:11-CR-467 LKK REASSIGNING CASE 2:11-CR-467 to Judge John A. Mendez for all further proceedings, and any dates currently set in the reassigned case ONLY are hereby VACATED. Judge Lawrence K. Karlton no longer assigned to case. The caption on documents filed in the reassigned cases shall be shown as 2:11-CR-00467 JAM. 136 (Reader, L)
ORDER SETTING CONDITIONS of RELEASE as to Rachel Siders (9) signed by Magistrate Judge Dale A. Drozd on 11/18/11. (Kaminski, H)
RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 ORDERING case 2:11-cr-490 WBS be related to 2:11-cr-210 JAM and 2:11-cr-467 JAM and is hereby reassigned to Judge John A. Mendez for all further proceedings; Clerk to make the appropriate adjustment to the case to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 ORDERING case 2:11-cr-490 WBS be related to 2:11-cr-210 JAM and 2:11-cr-467 JAM and is hereby reassigned to Judge John A. Mendez for all further proceedings; Clerk to make the appropriate adjustment to the case to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 ORDERING case 2:11-cr-490 WBS be related to 2:11-cr-210 JAM and 2:11-cr-467 JAM and is hereby reassigned to Judge John A. Mendez for all further proceedings; Clerk to make the appropriate adjustment to the case to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 ORDERING case 2:11-cr-490 WBS be related to 2:11-cr-210 JAM and 2:11-cr-467 JAM and is hereby reassigned to Judge John A. Mendez for all further proceedings; Clerk to make the appropriate adjustment to the case to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 ORDERING case 2:11-cr-490 WBS be related to 2:11-cr-210 JAM and 2:11-cr-467 JAM and is hereby reassigned to Judge John A. Mendez for all further proceedings; Clerk to make the appropriate adjustment to the case to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 ORDERING case 2:11-cr-490 WBS be related to 2:11-cr-210 JAM and 2:11-cr-467 JAM and is hereby reassigned to Judge John A. Mendez for all further proceedings; Clerk to make the appropriate adjustment to the case to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 ORDERING case 2:11-cr-490 WBS be related to 2:11-cr-210 JAM and 2:11-cr-467 JAM and is hereby reassigned to Judge John A. Mendez for all further proceedings; Clerk to make the appropriate adjustment to the case to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 ORDERING case 2:11-cr-490 WBS be related to 2:11-cr-210 JAM and 2:11-cr-467 JAM and is hereby reassigned to Judge John A. Mendez for all further proceedings; Clerk to make the appropriate adjustment to the case to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 ORDERING case 2:11-cr-490 WBS be related to 2:11-cr-210 JAM and 2:11-cr-467 JAM and is hereby reassigned to Judge John A. Mendez for all further proceedings; Clerk to make the appropriate adjustment to the case to compensate for this reassignment. (Waggoner, D)RELATED CASE ORDER signed by Judge John A. Mendez on 11/22/2011 ORDERING case 2:11-cr-490 WBS be related to 2:11-cr-210 JAM and 2:11-cr-467 JAM and is hereby reassigned to Judge John A. Mendez for all further proceedings; Clerk to make the appropriate adjustment to the case to compensate for this reassignment. (Waggoner, D)
ORDER as to Leah Isom signed by Judge John A. Mendez on 11/28/2011 GRANTING waiver of personal appearance. (Zignago, K.)
STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 12/5/2011 CONTINUING Status Conference until 1/24/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT-4 Start: 12/2/2011 Stop: 1/24/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 12/5/2011 CONTINUING Status Conference until 1/24/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT-4 Start: 12/2/2011 Stop: 1/24/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 12/5/2011 CONTINUING Status Conference until 1/24/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT-4 Start: 12/2/2011 Stop: 1/24/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 12/5/2011 CONTINUING Status Conference until 1/24/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT-4 Start: 12/2/2011 Stop: 1/24/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 12/5/2011 CONTINUING Status Conference until 1/24/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT-4 Start: 12/2/2011 Stop: 1/24/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 12/5/2011 CONTINUING Status Conference until 1/24/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT-4 Start: 12/2/2011 Stop: 1/24/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 12/5/2011 CONTINUING Status Conference until 1/24/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT-4 Start: 12/2/2011 Stop: 1/24/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 12/5/2011 CONTINUING Status Conference until 1/24/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT-4 Start: 12/2/2011 Stop: 1/24/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 12/5/2011 CONTINUING Status Conference until 1/24/2012 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT-4 Start: 12/2/2011 Stop: 1/24/2012. (Michel, G)
ORDER MODIFYING CONDITIONS OF RELEASE signed by Judge John A. Mendez on 1/9/2012 ORDERING 158 that Defendant Vanik Atoyan's conditions of release be MODIFIED as follows: "You shall not associate or have any contact with your co-defendants, excluding family members, unless in the presence of defense counsel or with prior approval with the Court." (Reader, L)
STIPULATION and ORDER 162 for continuance signed by Judge John A. Mendez on 1/20/2012. Status Conference, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; Vanik Atoyan; Rachel Siders; and Leah Isom, is RE-SCHEDUED for 3/20/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 1/19/2012 through Stop Date - 3/20/2012 (Marciel, M)STIPULATION and ORDER 162 for continuance signed by Judge John A. Mendez on 1/20/2012. Status Conference, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; Vanik Atoyan; Rachel Siders; and Leah Isom, is RE-SCHEDUED for 3/20/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 1/19/2012 through Stop Date - 3/20/2012 (Marciel, M)STIPULATION and ORDER 162 for continuance signed by Judge John A. Mendez on 1/20/2012. Status Conference, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; Vanik Atoyan; Rachel Siders; and Leah Isom, is RE-SCHEDUED for 3/20/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 1/19/2012 through Stop Date - 3/20/2012 (Marciel, M)STIPULATION and ORDER 162 for continuance signed by Judge John A. Mendez on 1/20/2012. Status Conference, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; Vanik Atoyan; Rachel Siders; and Leah Isom, is RE-SCHEDUED for 3/20/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 1/19/2012 through Stop Date - 3/20/2012 (Marciel, M)STIPULATION and ORDER 162 for continuance signed by Judge John A. Mendez on 1/20/2012. Status Conference, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; Vanik Atoyan; Rachel Siders; and Leah Isom, is RE-SCHEDUED for 3/20/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 1/19/2012 through Stop Date - 3/20/2012 (Marciel, M)STIPULATION and ORDER 162 for continuance signed by Judge John A. Mendez on 1/20/2012. Status Conference, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; Vanik Atoyan; Rachel Siders; and Leah Isom, is RE-SCHEDUED for 3/20/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 1/19/2012 through Stop Date - 3/20/2012 (Marciel, M)STIPULATION and ORDER 162 for continuance signed by Judge John A. Mendez on 1/20/2012. Status Conference, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; Vanik Atoyan; Rachel Siders; and Leah Isom, is RE-SCHEDUED for 3/20/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 1/19/2012 through Stop Date - 3/20/2012 (Marciel, M)STIPULATION and ORDER 162 for continuance signed by Judge John A. Mendez on 1/20/2012. Status Conference, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; Vanik Atoyan; Rachel Siders; and Leah Isom, is RE-SCHEDUED for 3/20/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 1/19/2012 through Stop Date - 3/20/2012 (Marciel, M)STIPULATION and ORDER 162 for continuance signed by Judge John A. Mendez on 1/20/2012. Status Conference, as to Vera Kuzmenko; Nadia Kuzmenko; Aaron New; Edward Shevtsov; Peter Kuzmenko; Sergey Blizenko; Vanik Atoyan; Rachel Siders; and Leah Isom, is RE-SCHEDUED for 3/20/2012 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 1/19/2012 through Stop Date - 3/20/2012 (Marciel, M)
RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Veniamin Markevich, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom ORDERING that this case be related to case numbers 2:11-cr-0467 JAM, 2:11-cr-0490 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A) Modified on 3/7/2012 (Meuleman, A).RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Veniamin Markevich, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom ORDERING that this case be related to case numbers 2:11-cr-0467 JAM, 2:11-cr-0490 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A) Modified on 3/7/2012 (Meuleman, A).RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Veniamin Markevich, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom ORDERING that this case be related to case numbers 2:11-cr-0467 JAM, 2:11-cr-0490 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A) Modified on 3/7/2012 (Meuleman, A).RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Veniamin Markevich, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom ORDERING that this case be related to case numbers 2:11-cr-0467 JAM, 2:11-cr-0490 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A) Modified on 3/7/2012 (Meuleman, A).RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Veniamin Markevich, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom ORDERING that this case be related to case numbers 2:11-cr-0467 JAM, 2:11-cr-0490 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A) Modified on 3/7/2012 (Meuleman, A).RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Veniamin Markevich, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom ORDERING that this case be related to case numbers 2:11-cr-0467 JAM, 2:11-cr-0490 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A) Modified on 3/7/2012 (Meuleman, A).RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Veniamin Markevich, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom ORDERING that this case be related to case numbers 2:11-cr-0467 JAM, 2:11-cr-0490 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A) Modified on 3/7/2012 (Meuleman, A).RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Veniamin Markevich, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom ORDERING that this case be related to case numbers 2:11-cr-0467 JAM, 2:11-cr-0490 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A) Modified on 3/7/2012 (Meuleman, A).RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Veniamin Markevich, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom ORDERING that this case be related to case numbers 2:11-cr-0467 JAM, 2:11-cr-0490 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A) Modified on 3/7/2012 (Meuleman, A).RELATED CASE ORDER signed by Judge John A. Mendez on 3/5/12 as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Veniamin Markevich, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom ORDERING that this case be related to case numbers 2:11-cr-0467 JAM, 2:11-cr-0490 JAM, 2:12-cr-0061 WBS, 2:12-cr-0062 JAM, 2:12-cr-0063 WBS, 2:12-cr-0067 KJM, 2:12-cr-0068 MCE, 2:12-cr-0069 MCE and that the related cases be reassigned to Judge John A. Mendez for all further proceedings; IT IS THEREFORE ORDERED that the actions denominated CR S-12-061 WBS, CR S-12-063 WBS, CR S-12-067 KJM, CR S-12-068 MCE and CR S-12-069 MCE be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in these reassigned cases only are hereby VACATED. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A) Modified on 3/7/2012 (Meuleman, A).
ORDER for RELEASE of PERSON IN CUSTODY, as to Edward Shevtsov, signed by Magistrate Judge Edmund F. Brennan on 3/14/2012. (Marciel, M)
STIPULATION and ORDER 183 signed by Judge John A. Mendez on 3/22/12; GOOD CAUSE APPEARING, it is hereby ordered that based on the stipulation of the parties, the Court finds that this case is unusual and complex and that it is unreasonable to expect adequate preparation for pretrial proceedings and trial itself within the time limits established in 18 U.S.C. § 3161. In addition, the Court specifically finds that the failure to grant a continuance in this case would deny defense counsel to this stipulation reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court finds that the ends of justice to be served by granting the requested continuance outweigh the best interests of the public and the defendants in a speedy trial. The Court orders that the time from the date of the parties' stipulation, March 22, 2012, to and including July 10, 2012, shall be excluded from computation of time within which the trial of this case must be commenced in the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel).(Matson, R)STIPULATION and ORDER 183 signed by Judge John A. Mendez on 3/22/12; GOOD CAUSE APPEARING, it is hereby ordered that based on the stipulation of the parties, the Court finds that this case is unusual and complex and that it is unreasonable to expect adequate preparation for pretrial proceedings and trial itself within the time limits established in 18 U.S.C. § 3161. In addition, the Court specifically finds that the failure to grant a continuance in this case would deny defense counsel to this stipulation reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court finds that the ends of justice to be served by granting the requested continuance outweigh the best interests of the public and the defendants in a speedy trial. The Court orders that the time from the date of the parties' stipulation, March 22, 2012, to and including July 10, 2012, shall be excluded from computation of time within which the trial of this case must be commenced in the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel).(Matson, R)STIPULATION and ORDER 183 signed by Judge John A. Mendez on 3/22/12; GOOD CAUSE APPEARING, it is hereby ordered that based on the stipulation of the parties, the Court finds that this case is unusual and complex and that it is unreasonable to expect adequate preparation for pretrial proceedings and trial itself within the time limits established in 18 U.S.C. § 3161. In addition, the Court specifically finds that the failure to grant a continuance in this case would deny defense counsel to this stipulation reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court finds that the ends of justice to be served by granting the requested continuance outweigh the best interests of the public and the defendants in a speedy trial. The Court orders that the time from the date of the parties' stipulation, March 22, 2012, to and including July 10, 2012, shall be excluded from computation of time within which the trial of this case must be commenced in the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel).(Matson, R)STIPULATION and ORDER 183 signed by Judge John A. Mendez on 3/22/12; GOOD CAUSE APPEARING, it is hereby ordered that based on the stipulation of the parties, the Court finds that this case is unusual and complex and that it is unreasonable to expect adequate preparation for pretrial proceedings and trial itself within the time limits established in 18 U.S.C. § 3161. In addition, the Court specifically finds that the failure to grant a continuance in this case would deny defense counsel to this stipulation reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court finds that the ends of justice to be served by granting the requested continuance outweigh the best interests of the public and the defendants in a speedy trial. The Court orders that the time from the date of the parties' stipulation, March 22, 2012, to and including July 10, 2012, shall be excluded from computation of time within which the trial of this case must be commenced in the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel).(Matson, R)STIPULATION and ORDER 183 signed by Judge John A. Mendez on 3/22/12; GOOD CAUSE APPEARING, it is hereby ordered that based on the stipulation of the parties, the Court finds that this case is unusual and complex and that it is unreasonable to expect adequate preparation for pretrial proceedings and trial itself within the time limits established in 18 U.S.C. § 3161. In addition, the Court specifically finds that the failure to grant a continuance in this case would deny defense counsel to this stipulation reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court finds that the ends of justice to be served by granting the requested continuance outweigh the best interests of the public and the defendants in a speedy trial. The Court orders that the time from the date of the parties' stipulation, March 22, 2012, to and including July 10, 2012, shall be excluded from computation of time within which the trial of this case must be commenced in the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel).(Matson, R)STIPULATION and ORDER 183 signed by Judge John A. Mendez on 3/22/12; GOOD CAUSE APPEARING, it is hereby ordered that based on the stipulation of the parties, the Court finds that this case is unusual and complex and that it is unreasonable to expect adequate preparation for pretrial proceedings and trial itself within the time limits established in 18 U.S.C. § 3161. In addition, the Court specifically finds that the failure to grant a continuance in this case would deny defense counsel to this stipulation reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court finds that the ends of justice to be served by granting the requested continuance outweigh the best interests of the public and the defendants in a speedy trial. The Court orders that the time from the date of the parties' stipulation, March 22, 2012, to and including July 10, 2012, shall be excluded from computation of time within which the trial of this case must be commenced in the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel).(Matson, R)STIPULATION and ORDER 183 signed by Judge John A. Mendez on 3/22/12; GOOD CAUSE APPEARING, it is hereby ordered that based on the stipulation of the parties, the Court finds that this case is unusual and complex and that it is unreasonable to expect adequate preparation for pretrial proceedings and trial itself within the time limits established in 18 U.S.C. § 3161. In addition, the Court specifically finds that the failure to grant a continuance in this case would deny defense counsel to this stipulation reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court finds that the ends of justice to be served by granting the requested continuance outweigh the best interests of the public and the defendants in a speedy trial. The Court orders that the time from the date of the parties' stipulation, March 22, 2012, to and including July 10, 2012, shall be excluded from computation of time within which the trial of this case must be commenced in the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel).(Matson, R)STIPULATION and ORDER 183 signed by Judge John A. Mendez on 3/22/12; GOOD CAUSE APPEARING, it is hereby ordered that based on the stipulation of the parties, the Court finds that this case is unusual and complex and that it is unreasonable to expect adequate preparation for pretrial proceedings and trial itself within the time limits established in 18 U.S.C. § 3161. In addition, the Court specifically finds that the failure to grant a continuance in this case would deny defense counsel to this stipulation reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court finds that the ends of justice to be served by granting the requested continuance outweigh the best interests of the public and the defendants in a speedy trial. The Court orders that the time from the date of the parties' stipulation, March 22, 2012, to and including July 10, 2012, shall be excluded from computation of time within which the trial of this case must be commenced in the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel).(Matson, R)STIPULATION and ORDER 183 signed by Judge John A. Mendez on 3/22/12; GOOD CAUSE APPEARING, it is hereby ordered that based on the stipulation of the parties, the Court finds that this case is unusual and complex and that it is unreasonable to expect adequate preparation for pretrial proceedings and trial itself within the time limits established in 18 U.S.C. § 3161. In addition, the Court specifically finds that the failure to grant a continuance in this case would deny defense counsel to this stipulation reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court finds that the ends of justice to be served by granting the requested continuance outweigh the best interests of the public and the defendants in a speedy trial. The Court orders that the time from the date of the parties' stipulation, March 22, 2012, to and including July 10, 2012, shall be excluded from computation of time within which the trial of this case must be commenced in the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(ii) and (iv), and Local Codes T2 (unusual and complex case) and T4 (preparation by defense counsel).(Matson, R)
STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE signed by Magistrate Judge Dale A. Drozd on 3/27/12. (Mena-Sanchez, L)
STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 7/6/2012 CONTINUING the Status Conference to 10/9/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT Start: 7/10/2012 Stop: 10/9/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 7/6/2012 CONTINUING the Status Conference to 10/9/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT Start: 7/10/2012 Stop: 10/9/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 7/6/2012 CONTINUING the Status Conference to 10/9/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT Start: 7/10/2012 Stop: 10/9/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 7/6/2012 CONTINUING the Status Conference to 10/9/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT Start: 7/10/2012 Stop: 10/9/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 7/6/2012 CONTINUING the Status Conference to 10/9/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT Start: 7/10/2012 Stop: 10/9/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 7/6/2012 CONTINUING the Status Conference to 10/9/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT Start: 7/10/2012 Stop: 10/9/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 7/6/2012 CONTINUING the Status Conference to 10/9/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT Start: 7/10/2012 Stop: 10/9/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 7/6/2012 CONTINUING the Status Conference to 10/9/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT Start: 7/10/2012 Stop: 10/9/2012. (Michel, G)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 7/6/2012 CONTINUING the Status Conference to 10/9/2012 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: XT Start: 7/10/2012 Stop: 10/9/2012. (Michel, G)
ORDER signed by Judge John A. Mendez on 7/9/2012 GRANTING 196 Defendants Waiver of Appearance as to Peter Kuzmenko. (Reader, L)
RELATED ORDER signed by Judge John A. Mendez on 9/17/12 ORDERING that the action denominated 2:12-CR-0226-LKK be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:12-CR-0226-JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)RELATED ORDER signed by Judge John A. Mendez on 9/17/12 ORDERING that the action denominated 2:12-CR-0226-LKK be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:12-CR-0226-JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)RELATED ORDER signed by Judge John A. Mendez on 9/17/12 ORDERING that the action denominated 2:12-CR-0226-LKK be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:12-CR-0226-JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)RELATED ORDER signed by Judge John A. Mendez on 9/17/12 ORDERING that the action denominated 2:12-CR-0226-LKK be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:12-CR-0226-JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)RELATED ORDER signed by Judge John A. Mendez on 9/17/12 ORDERING that the action denominated 2:12-CR-0226-LKK be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:12-CR-0226-JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)RELATED ORDER signed by Judge John A. Mendez on 9/17/12 ORDERING that the action denominated 2:12-CR-0226-LKK be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:12-CR-0226-JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)RELATED ORDER signed by Judge John A. Mendez on 9/17/12 ORDERING that the action denominated 2:12-CR-0226-LKK be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:12-CR-0226-JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)RELATED ORDER signed by Judge John A. Mendez on 9/17/12 ORDERING that the action denominated 2:12-CR-0226-LKK be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:12-CR-0226-JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)RELATED ORDER signed by Judge John A. Mendez on 9/17/12 ORDERING that the action denominated 2:12-CR-0226-LKK be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:12-CR-0226-JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)RELATED ORDER signed by Judge John A. Mendez on 9/17/12 ORDERING that the action denominated 2:12-CR-0226-LKK be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned cases shall be shown as 2:12-CR-0226-JAM. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)
STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 10/11/2012 ORDERING that the Status Conference set for 10/16/2012 is CONTINUED to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: T2, T4 Start: 10/16/2012 Stop: 1/8/2013. (Zignago, K.)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 10/11/2012 ORDERING that the Status Conference set for 10/16/2012 is CONTINUED to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: T2, T4 Start: 10/16/2012 Stop: 1/8/2013. (Zignago, K.)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 10/11/2012 ORDERING that the Status Conference set for 10/16/2012 is CONTINUED to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: T2, T4 Start: 10/16/2012 Stop: 1/8/2013. (Zignago, K.)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 10/11/2012 ORDERING that the Status Conference set for 10/16/2012 is CONTINUED to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: T2, T4 Start: 10/16/2012 Stop: 1/8/2013. (Zignago, K.)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 10/11/2012 ORDERING that the Status Conference set for 10/16/2012 is CONTINUED to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: T2, T4 Start: 10/16/2012 Stop: 1/8/2013. (Zignago, K.)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 10/11/2012 ORDERING that the Status Conference set for 10/16/2012 is CONTINUED to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: T2, T4 Start: 10/16/2012 Stop: 1/8/2013. (Zignago, K.)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 10/11/2012 ORDERING that the Status Conference set for 10/16/2012 is CONTINUED to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: T2, T4 Start: 10/16/2012 Stop: 1/8/2013. (Zignago, K.)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 10/11/2012 ORDERING that the Status Conference set for 10/16/2012 is CONTINUED to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: T2, T4 Start: 10/16/2012 Stop: 1/8/2013. (Zignago, K.)STIPULATION and ORDER as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom signed by Judge John A. Mendez on 10/11/2012 ORDERING that the Status Conference set for 10/16/2012 is CONTINUED to 1/8/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Vera Kuzmenko, Nadia Kuzmenko, Aaron New, Edward Shevtsov, Peter Kuzmenko, Sergey Blizenko, Vanik Atoyan, Rachel Siders, Leah Isom: T2, T4 Start: 10/16/2012 Stop: 1/8/2013. (Zignago, K.)
ORDER signed by Judge John A. Mendez on 1/3/13 as to Edward Shevtsov GRANTING 206 Waiver of Appearance filed by Edward Shevtsov. (Matson, R)
ORDER as to Rachel Siders signed by Judge John A. Mendez on 1/7/2013 GRANTING 208 Waiver of Appearance. (Michel, G)
STIPULATION and ORDER signed by Judge John A. Mendez on 5/8/2013 ORDERING 219 that the United State Probation Office prepare a pre-plea report calculating the criminal history score of defendant Sergey Blizenko. (Reader, L)
STIPULATION and ORDER 231 for Protective Order re Dissemination of Discovery signed by Magistrate Judge Dale A. Drozd on 1/6/2014. (Marciel, M)STIPULATION and ORDER 231 for Protective Order re Dissemination of Discovery signed by Magistrate Judge Dale A. Drozd on 1/6/2014. (Marciel, M)STIPULATION and ORDER 231 for Protective Order re Dissemination of Discovery signed by Magistrate Judge Dale A. Drozd on 1/6/2014. (Marciel, M)STIPULATION and ORDER 231 for Protective Order re Dissemination of Discovery signed by Magistrate Judge Dale A. Drozd on 1/6/2014. (Marciel, M)STIPULATION and ORDER 231 for Protective Order re Dissemination of Discovery signed by Magistrate Judge Dale A. Drozd on 1/6/2014. (Marciel, M)STIPULATION and ORDER 231 for Protective Order re Dissemination of Discovery signed by Magistrate Judge Dale A. Drozd on 1/6/2014. (Marciel, M)STIPULATION and ORDER 231 for Protective Order re Dissemination of Discovery signed by Magistrate Judge Dale A. Drozd on 1/6/2014. (Marciel, M)STIPULATION and ORDER 231 for Protective Order re Dissemination of Discovery signed by Magistrate Judge Dale A. Drozd on 1/6/2014. (Marciel, M)STIPULATION and ORDER 231 for Protective Order re Dissemination of Discovery signed by Magistrate Judge Dale A. Drozd on 1/6/2014. (Marciel, M)STIPULATION and ORDER 231 for Protective Order re Dissemination of Discovery signed by Magistrate Judge Dale A. Drozd on 1/6/2014. (Marciel, M)
STIPULATION and ORDER 247 for continuance signed by Judge John A. Mendez on 4/10/2014. Status Conference, as to defendant Vanik Atoyan, is RE-SET for 2/17/2015 at 9:30 AM in Courtroom 6 (JAM). (Marciel, M)
STIPULATION and ORDER, as to Leah Isom, signed by Judge John A. Mendez on 4/28/14 ORDERING the Status Conference RESET to 2/17/2015 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Becknal, R)
DETENTION ORDER as to Peter Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/14. (Kaminski, H)DETENTION ORDER as to Peter Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/14. (Kaminski, H)DETENTION ORDER as to Peter Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/14. (Kaminski, H)DETENTION ORDER as to Peter Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/14. (Kaminski, H)DETENTION ORDER as to Peter Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/14. (Kaminski, H)DETENTION ORDER as to Peter Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/14. (Kaminski, H)DETENTION ORDER as to Peter Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/14. (Kaminski, H)DETENTION ORDER as to Peter Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/14. (Kaminski, H)DETENTION ORDER as to Peter Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/14. (Kaminski, H)DETENTION ORDER as to Peter Kuzmenko signed by Magistrate Judge Kendall J. Newman on 6/19/14. (Kaminski, H)
STIPULATION and ORDER as to Vera Kuzmenko, Peter Kuzmenko and Nadia Kuzmenko signed by Magistrate Judge Allison Claire on 9/29/14: HEARING as to 262 MOTION to COMPEL RESET for 10/29/2014 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Opposition to the motion to compel is extended until October 9, 2014. The time period for defendant Vera Kuzmenko to file her reply is extended to October 23, 2014. (Kaminski, H) Modified on 10/1/2014 (Becknal, R).STIPULATION and ORDER as to Vera Kuzmenko, Peter Kuzmenko and Nadia Kuzmenko signed by Magistrate Judge Allison Claire on 9/29/14: HEARING as to 262 MOTION to COMPEL RESET for 10/29/2014 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Opposition to the motion to compel is extended until October 9, 2014. The time period for defendant Vera Kuzmenko to file her reply is extended to October 23, 2014. (Kaminski, H) Modified on 10/1/2014 (Becknal, R).STIPULATION and ORDER as to Vera Kuzmenko, Peter Kuzmenko and Nadia Kuzmenko signed by Magistrate Judge Allison Claire on 9/29/14: HEARING as to 262 MOTION to COMPEL RESET for 10/29/2014 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Opposition to the motion to compel is extended until October 9, 2014. The time period for defendant Vera Kuzmenko to file her reply is extended to October 23, 2014. (Kaminski, H) Modified on 10/1/2014 (Becknal, R).STIPULATION and ORDER as to Vera Kuzmenko, Peter Kuzmenko and Nadia Kuzmenko signed by Magistrate Judge Allison Claire on 9/29/14: HEARING as to 262 MOTION to COMPEL RESET for 10/29/2014 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Opposition to the motion to compel is extended until October 9, 2014. The time period for defendant Vera Kuzmenko to file her reply is extended to October 23, 2014. (Kaminski, H) Modified on 10/1/2014 (Becknal, R).STIPULATION and ORDER as to Vera Kuzmenko, Peter Kuzmenko and Nadia Kuzmenko signed by Magistrate Judge Allison Claire on 9/29/14: HEARING as to 262 MOTION to COMPEL RESET for 10/29/2014 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Opposition to the motion to compel is extended until October 9, 2014. The time period for defendant Vera Kuzmenko to file her reply is extended to October 23, 2014. (Kaminski, H) Modified on 10/1/2014 (Becknal, R).STIPULATION and ORDER as to Vera Kuzmenko, Peter Kuzmenko and Nadia Kuzmenko signed by Magistrate Judge Allison Claire on 9/29/14: HEARING as to 262 MOTION to COMPEL RESET for 10/29/2014 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Opposition to the motion to compel is extended until October 9, 2014. The time period for defendant Vera Kuzmenko to file her reply is extended to October 23, 2014. (Kaminski, H) Modified on 10/1/2014 (Becknal, R).STIPULATION and ORDER as to Vera Kuzmenko, Peter Kuzmenko and Nadia Kuzmenko signed by Magistrate Judge Allison Claire on 9/29/14: HEARING as to 262 MOTION to COMPEL RESET for 10/29/2014 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Opposition to the motion to compel is extended until October 9, 2014. The time period for defendant Vera Kuzmenko to file her reply is extended to October 23, 2014. (Kaminski, H) Modified on 10/1/2014 (Becknal, R).STIPULATION and ORDER as to Vera Kuzmenko, Peter Kuzmenko and Nadia Kuzmenko signed by Magistrate Judge Allison Claire on 9/29/14: HEARING as to 262 MOTION to COMPEL RESET for 10/29/2014 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Opposition to the motion to compel is extended until October 9, 2014. The time period for defendant Vera Kuzmenko to file her reply is extended to October 23, 2014. (Kaminski, H) Modified on 10/1/2014 (Becknal, R).STIPULATION and ORDER as to Vera Kuzmenko, Peter Kuzmenko and Nadia Kuzmenko signed by Magistrate Judge Allison Claire on 9/29/14: HEARING as to 262 MOTION to COMPEL RESET for 10/29/2014 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Opposition to the motion to compel is extended until October 9, 2014. The time period for defendant Vera Kuzmenko to file her reply is extended to October 23, 2014. (Kaminski, H) Modified on 10/1/2014 (Becknal, R).STIPULATION and ORDER as to Vera Kuzmenko, Peter Kuzmenko and Nadia Kuzmenko signed by Magistrate Judge Allison Claire on 9/29/14: HEARING as to 262 MOTION to COMPEL RESET for 10/29/2014 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Opposition to the motion to compel is extended until October 9, 2014. The time period for defendant Vera Kuzmenko to file her reply is extended to October 23, 2014. (Kaminski, H) Modified on 10/1/2014 (Becknal, R).
STIPULATION and ORDER 268 regarding due dates for Opposition signed by Judge John A. Mendez on 10/9/2014. Government's Opposition is now due 10/29/2014 and defendant Vera Kuzmenko's Reply to Opposition to be filed by 11/5/2014. (Marciel, M)
ORDER signed by Magistrate Judge Dale A. Drozd on 12/12/2014 DENYING 262 Renewed Motion for Discovery. (Michel, G)ORDER signed by Magistrate Judge Dale A. Drozd on 12/12/2014 DENYING 262 Renewed Motion for Discovery. (Michel, G)ORDER signed by Magistrate Judge Dale A. Drozd on 12/12/2014 DENYING 262 Renewed Motion for Discovery. (Michel, G)ORDER signed by Magistrate Judge Dale A. Drozd on 12/12/2014 DENYING 262 Renewed Motion for Discovery. (Michel, G)ORDER signed by Magistrate Judge Dale A. Drozd on 12/12/2014 DENYING 262 Renewed Motion for Discovery. (Michel, G)ORDER signed by Magistrate Judge Dale A. Drozd on 12/12/2014 DENYING 262 Renewed Motion for Discovery. (Michel, G)ORDER signed by Magistrate Judge Dale A. Drozd on 12/12/2014 DENYING 262 Renewed Motion for Discovery. (Michel, G)ORDER signed by Magistrate Judge Dale A. Drozd on 12/12/2014 DENYING 262 Renewed Motion for Discovery. (Michel, G)ORDER signed by Magistrate Judge Dale A. Drozd on 12/12/2014 DENYING 262 Renewed Motion for Discovery. (Michel, G)ORDER signed by Magistrate Judge Dale A. Drozd on 12/12/2014 DENYING 262 Renewed Motion for Discovery. (Michel, G)
ORDER signed by Judge John A. Mendez on 12/30/2014 GRANTING 338 Defendant's Ex Parte request to seal documents as to as to Rachel Siders. (Reader, L)
ORDER signed by Judge John A. Mendez on 1/7/2015 GRANTING 286 United States' Motion in Limine #1, GRANTING 287 United States' Motion in Limine #2, GRANTING 288 United States' Motion in Limine #3, GRANTING 289 United States' Motion in Limine #4, GRANTING 290 United States' Motion in Limine #5, GRANTING 291 United States' Motion in Limine #6, GRANTING 292 United States' Motion in Limine #7, GRANTING-IN-PART DENYING-IN-PART 293 Peter Kuzmenko's Motion in Limine #1, DENYING 294 Peter Kuzmenko's Motion in Limine #2, GRANTING 295 Peter Kuzmenko's Motion in Limine #3, DENYING 296 Nadia Kuzmenko's Motion in Limine #1, DENYING 297 Nadia Kuzmenko's Motion in Limine #2, DENYING without prejudice 298 Nadia Kuzmenko's Motion in Limine #3, GRANTING 299 Nadia Kuzmenko's Motion in Limine #4, DENYING 300 Nadia Kuzmenko's Motion in Limine #5, DENYING 301 Nadia Kuzmenko's Motion in Limine #6, and DENYING 302 Nadia Kuzmenko's Motion in Limine #7. All parties will be permitted to present arguments in favor of and/or in opposition to the Court's Order herein on 1/12/2015 at 9:00 a.m. (Donati, J)ORDER signed by Judge John A. Mendez on 1/7/2015 GRANTING 286 United States' Motion in Limine #1, GRANTING 287 United States' Motion in Limine #2, GRANTING 288 United States' Motion in Limine #3, GRANTING 289 United States' Motion in Limine #4, GRANTING 290 United States' Motion in Limine #5, GRANTING 291 United States' Motion in Limine #6, GRANTING 292 United States' Motion in Limine #7, GRANTING-IN-PART DENYING-IN-PART 293 Peter Kuzmenko's Motion in Limine #1, DENYING 294 Peter Kuzmenko's Motion in Limine #2, GRANTING 295 Peter Kuzmenko's Motion in Limine #3, DENYING 296 Nadia Kuzmenko's Motion in Limine #1, DENYING 297 Nadia Kuzmenko's Motion in Limine #2, DENYING without prejudice 298 Nadia Kuzmenko's Motion in Limine #3, GRANTING 299 Nadia Kuzmenko's Motion in Limine #4, DENYING 300 Nadia Kuzmenko's Motion in Limine #5, DENYING 301 Nadia Kuzmenko's Motion in Limine #6, and DENYING 302 Nadia Kuzmenko's Motion in Limine #7. All parties will be permitted to present arguments in favor of and/or in opposition to the Court's Order herein on 1/12/2015 at 9:00 a.m. (Donati, J)ORDER signed by Judge John A. Mendez on 1/7/2015 GRANTING 286 United States' Motion in Limine #1, GRANTING 287 United States' Motion in Limine #2, GRANTING 288 United States' Motion in Limine #3, GRANTING 289 United States' Motion in Limine #4, GRANTING 290 United States' Motion in Limine #5, GRANTING 291 United States' Motion in Limine #6, GRANTING 292 United States' Motion in Limine #7, GRANTING-IN-PART DENYING-IN-PART 293 Peter Kuzmenko's Motion in Limine #1, DENYING 294 Peter Kuzmenko's Motion in Limine #2, GRANTING 295 Peter Kuzmenko's Motion in Limine #3, DENYING 296 Nadia Kuzmenko's Motion in Limine #1, DENYING 297 Nadia Kuzmenko's Motion in Limine #2, DENYING without prejudice 298 Nadia Kuzmenko's Motion in Limine #3, GRANTING 299 Nadia Kuzmenko's Motion in Limine #4, DENYING 300 Nadia Kuzmenko's Motion in Limine #5, DENYING 301 Nadia Kuzmenko's Motion in Limine #6, and DENYING 302 Nadia Kuzmenko's Motion in Limine #7. All parties will be permitted to present arguments in favor of and/or in opposition to the Court's Order herein on 1/12/2015 at 9:00 a.m. (Donati, J)ORDER signed by Judge John A. Mendez on 1/7/2015 GRANTING 286 United States' Motion in Limine #1, GRANTING 287 United States' Motion in Limine #2, GRANTING 288 United States' Motion in Limine #3, GRANTING 289 United States' Motion in Limine #4, GRANTING 290 United States' Motion in Limine #5, GRANTING 291 United States' Motion in Limine #6, GRANTING 292 United States' Motion in Limine #7, GRANTING-IN-PART DENYING-IN-PART 293 Peter Kuzmenko's Motion in Limine #1, DENYING 294 Peter Kuzmenko's Motion in Limine #2, GRANTING 295 Peter Kuzmenko's Motion in Limine #3, DENYING 296 Nadia Kuzmenko's Motion in Limine #1, DENYING 297 Nadia Kuzmenko's Motion in Limine #2, DENYING without prejudice 298 Nadia Kuzmenko's Motion in Limine #3, GRANTING 299 Nadia Kuzmenko's Motion in Limine #4, DENYING 300 Nadia Kuzmenko's Motion in Limine #5, DENYING 301 Nadia Kuzmenko's Motion in Limine #6, and DENYING 302 Nadia Kuzmenko's Motion in Limine #7. All parties will be permitted to present arguments in favor of and/or in opposition to the Court's Order herein on 1/12/2015 at 9:00 a.m. (Donati, J)ORDER signed by Judge John A. Mendez on 1/7/2015 GRANTING 286 United States' Motion in Limine #1, GRANTING 287 United States' Motion in Limine #2, GRANTING 288 United States' Motion in Limine #3, GRANTING 289 United States' Motion in Limine #4, GRANTING 290 United States' Motion in Limine #5, GRANTING 291 United States' Motion in Limine #6, GRANTING 292 United States' Motion in Limine #7, GRANTING-IN-PART DENYING-IN-PART 293 Peter Kuzmenko's Motion in Limine #1, DENYING 294 Peter Kuzmenko's Motion in Limine #2, GRANTING 295 Peter Kuzmenko's Motion in Limine #3, DENYING 296 Nadia Kuzmenko's Motion in Limine #1, DENYING 297 Nadia Kuzmenko's Motion in Limine #2, DENYING without prejudice 298 Nadia Kuzmenko's Motion in Limine #3, GRANTING 299 Nadia Kuzmenko's Motion in Limine #4, DENYING 300 Nadia Kuzmenko's Motion in Limine #5, DENYING 301 Nadia Kuzmenko's Motion in Limine #6, and DENYING 302 Nadia Kuzmenko's Motion in Limine #7. All parties will be permitted to present arguments in favor of and/or in opposition to the Court's Order herein on 1/12/2015 at 9:00 a.m. (Donati, J)ORDER signed by Judge John A. Mendez on 1/7/2015 GRANTING 286 United States' Motion in Limine #1, GRANTING 287 United States' Motion in Limine #2, GRANTING 288 United States' Motion in Limine #3, GRANTING 289 United States' Motion in Limine #4, GRANTING 290 United States' Motion in Limine #5, GRANTING 291 United States' Motion in Limine #6, GRANTING 292 United States' Motion in Limine #7, GRANTING-IN-PART DENYING-IN-PART 293 Peter Kuzmenko's Motion in Limine #1, DENYING 294 Peter Kuzmenko's Motion in Limine #2, GRANTING 295 Peter Kuzmenko's Motion in Limine #3, DENYING 296 Nadia Kuzmenko's Motion in Limine #1, DENYING 297 Nadia Kuzmenko's Motion in Limine #2, DENYING without prejudice 298 Nadia Kuzmenko's Motion in Limine #3, GRANTING 299 Nadia Kuzmenko's Motion in Limine #4, DENYING 300 Nadia Kuzmenko's Motion in Limine #5, DENYING 301 Nadia Kuzmenko's Motion in Limine #6, and DENYING 302 Nadia Kuzmenko's Motion in Limine #7. All parties will be permitted to present arguments in favor of and/or in opposition to the Court's Order herein on 1/12/2015 at 9:00 a.m. (Donati, J)ORDER signed by Judge John A. Mendez on 1/7/2015 GRANTING 286 United States' Motion in Limine #1, GRANTING 287 United States' Motion in Limine #2, GRANTING 288 United States' Motion in Limine #3, GRANTING 289 United States' Motion in Limine #4, GRANTING 290 United States' Motion in Limine #5, GRANTING 291 United States' Motion in Limine #6, GRANTING 292 United States' Motion in Limine #7, GRANTING-IN-PART DENYING-IN-PART 293 Peter Kuzmenko's Motion in Limine #1, DENYING 294 Peter Kuzmenko's Motion in Limine #2, GRANTING 295 Peter Kuzmenko's Motion in Limine #3, DENYING 296 Nadia Kuzmenko's Motion in Limine #1, DENYING 297 Nadia Kuzmenko's Motion in Limine #2, DENYING without prejudice 298 Nadia Kuzmenko's Motion in Limine #3, GRANTING 299 Nadia Kuzmenko's Motion in Limine #4, DENYING 300 Nadia Kuzmenko's Motion in Limine #5, DENYING 301 Nadia Kuzmenko's Motion in Limine #6, and DENYING 302 Nadia Kuzmenko's Motion in Limine #7. All parties will be permitted to present arguments in favor of and/or in opposition to the Court's Order herein on 1/12/2015 at 9:00 a.m. (Donati, J)ORDER signed by Judge John A. Mendez on 1/7/2015 GRANTING 286 United States' Motion in Limine #1, GRANTING 287 United States' Motion in Limine #2, GRANTING 288 United States' Motion in Limine #3, GRANTING 289 United States' Motion in Limine #4, GRANTING 290 United States' Motion in Limine #5, GRANTING 291 United States' Motion in Limine #6, GRANTING 292 United States' Motion in Limine #7, GRANTING-IN-PART DENYING-IN-PART 293 Peter Kuzmenko's Motion in Limine #1, DENYING 294 Peter Kuzmenko's Motion in Limine #2, GRANTING 295 Peter Kuzmenko's Motion in Limine #3, DENYING 296 Nadia Kuzmenko's Motion in Limine #1, DENYING 297 Nadia Kuzmenko's Motion in Limine #2, DENYING without prejudice 298 Nadia Kuzmenko's Motion in Limine #3, GRANTING 299 Nadia Kuzmenko's Motion in Limine #4, DENYING 300 Nadia Kuzmenko's Motion in Limine #5, DENYING 301 Nadia Kuzmenko's Motion in Limine #6, and DENYING 302 Nadia Kuzmenko's Motion in Limine #7. All parties will be permitted to present arguments in favor of and/or in opposition to the Court's Order herein on 1/12/2015 at 9:00 a.m. (Donati, J)ORDER signed by Judge John A. Mendez on 1/7/2015 GRANTING 286 United States' Motion in Limine #1, GRANTING 287 United States' Motion in Limine #2, GRANTING 288 United States' Motion in Limine #3, GRANTING 289 United States' Motion in Limine #4, GRANTING 290 United States' Motion in Limine #5, GRANTING 291 United States' Motion in Limine #6, GRANTING 292 United States' Motion in Limine #7, GRANTING-IN-PART DENYING-IN-PART 293 Peter Kuzmenko's Motion in Limine #1, DENYING 294 Peter Kuzmenko's Motion in Limine #2, GRANTING 295 Peter Kuzmenko's Motion in Limine #3, DENYING 296 Nadia Kuzmenko's Motion in Limine #1, DENYING 297 Nadia Kuzmenko's Motion in Limine #2, DENYING without prejudice 298 Nadia Kuzmenko's Motion in Limine #3, GRANTING 299 Nadia Kuzmenko's Motion in Limine #4, DENYING 300 Nadia Kuzmenko's Motion in Limine #5, DENYING 301 Nadia Kuzmenko's Motion in Limine #6, and DENYING 302 Nadia Kuzmenko's Motion in Limine #7. All parties will be permitted to present arguments in favor of and/or in opposition to the Court's Order herein on 1/12/2015 at 9:00 a.m. (Donati, J)ORDER signed by Judge John A. Mendez on 1/7/2015 GRANTING 286 United States' Motion in Limine #1, GRANTING 287 United States' Motion in Limine #2, GRANTING 288 United States' Motion in Limine #3, GRANTING 289 United States' Motion in Limine #4, GRANTING 290 United States' Motion in Limine #5, GRANTING 291 United States' Motion in Limine #6, GRANTING 292 United States' Motion in Limine #7, GRANTING-IN-PART DENYING-IN-PART 293 Peter Kuzmenko's Motion in Limine #1, DENYING 294 Peter Kuzmenko's Motion in Limine #2, GRANTING 295 Peter Kuzmenko's Motion in Limine #3, DENYING 296 Nadia Kuzmenko's Motion in Limine #1, DENYING 297 Nadia Kuzmenko's Motion in Limine #2, DENYING without prejudice 298 Nadia Kuzmenko's Motion in Limine #3, GRANTING 299 Nadia Kuzmenko's Motion in Limine #4, DENYING 300 Nadia Kuzmenko's Motion in Limine #5, DENYING 301 Nadia Kuzmenko's Motion in Limine #6, and DENYING 302 Nadia Kuzmenko's Motion in Limine #7. All parties will be permitted to present arguments in favor of and/or in opposition to the Court's Order herein on 1/12/2015 at 9:00 a.m. (Donati, J)
ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 384 Motion for order granting immunity and requiring testimony - Lisa Kosmak. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 384 Motion for order granting immunity and requiring testimony - Lisa Kosmak. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 384 Motion for order granting immunity and requiring testimony - Lisa Kosmak. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 384 Motion for order granting immunity and requiring testimony - Lisa Kosmak. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 384 Motion for order granting immunity and requiring testimony - Lisa Kosmak. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 384 Motion for order granting immunity and requiring testimony - Lisa Kosmak. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 384 Motion for order granting immunity and requiring testimony - Lisa Kosmak. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 384 Motion for order granting immunity and requiring testimony - Lisa Kosmak. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 384 Motion for order granting immunity and requiring testimony - Lisa Kosmak. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 384 Motion for order granting immunity and requiring testimony - Lisa Kosmak. (Zignago, K.)
ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 386 Motion for order granting immunity and requiring testimony - Roman Mitros. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 386 Motion for order granting immunity and requiring testimony - Roman Mitros. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 386 Motion for order granting immunity and requiring testimony - Roman Mitros. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 386 Motion for order granting immunity and requiring testimony - Roman Mitros. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 386 Motion for order granting immunity and requiring testimony - Roman Mitros. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 386 Motion for order granting immunity and requiring testimony - Roman Mitros. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 386 Motion for order granting immunity and requiring testimony - Roman Mitros. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 386 Motion for order granting immunity and requiring testimony - Roman Mitros. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 386 Motion for order granting immunity and requiring testimony - Roman Mitros. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/21/2015 GRANTING 386 Motion for order granting immunity and requiring testimony - Roman Mitros. (Zignago, K.)
ORDER signed by Judge John A. Mendez on 1/22/2015 GRANTING 388 Motion for order granting immunity and requiring testimony - Aleksey Trukhan. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/22/2015 GRANTING 388 Motion for order granting immunity and requiring testimony - Aleksey Trukhan. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/22/2015 GRANTING 388 Motion for order granting immunity and requiring testimony - Aleksey Trukhan. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/22/2015 GRANTING 388 Motion for order granting immunity and requiring testimony - Aleksey Trukhan. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/22/2015 GRANTING 388 Motion for order granting immunity and requiring testimony - Aleksey Trukhan. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/22/2015 GRANTING 388 Motion for order granting immunity and requiring testimony - Aleksey Trukhan. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/22/2015 GRANTING 388 Motion for order granting immunity and requiring testimony - Aleksey Trukhan. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/22/2015 GRANTING 388 Motion for order granting immunity and requiring testimony - Aleksey Trukhan. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/22/2015 GRANTING 388 Motion for order granting immunity and requiring testimony - Aleksey Trukhan. (Zignago, K.)ORDER signed by Judge John A. Mendez on 1/22/2015 GRANTING 388 Motion for order granting immunity and requiring testimony - Aleksey Trukhan. (Zignago, K.)
ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Natalya Kislitsa, aka Natalya Kuzmenko to give testimony; ORDERING that no testimony or other information compelled under this order be used against her, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Natalya Kislitsa, aka Natalya Kuzmenko to give testimony; ORDERING that no testimony or other information compelled under this order be used against her, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Natalya Kislitsa, aka Natalya Kuzmenko to give testimony; ORDERING that no testimony or other information compelled under this order be used against her, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Natalya Kislitsa, aka Natalya Kuzmenko to give testimony; ORDERING that no testimony or other information compelled under this order be used against her, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Natalya Kislitsa, aka Natalya Kuzmenko to give testimony; ORDERING that no testimony or other information compelled under this order be used against her, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Natalya Kislitsa, aka Natalya Kuzmenko to give testimony; ORDERING that no testimony or other information compelled under this order be used against her, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Natalya Kislitsa, aka Natalya Kuzmenko to give testimony; ORDERING that no testimony or other information compelled under this order be used against her, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Natalya Kislitsa, aka Natalya Kuzmenko to give testimony; ORDERING that no testimony or other information compelled under this order be used against her, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Natalya Kislitsa, aka Natalya Kuzmenko to give testimony; ORDERING that no testimony or other information compelled under this order be used against her, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Natalya Kislitsa, aka Natalya Kuzmenko to give testimony; ORDERING that no testimony or other information compelled under this order be used against her, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)
ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Mark Bondaruk to give testimony; ORDERING that no testimony or other information compelled under this order be used against him, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Mark Bondaruk to give testimony; ORDERING that no testimony or other information compelled under this order be used against him, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Mark Bondaruk to give testimony; ORDERING that no testimony or other information compelled under this order be used against him, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Mark Bondaruk to give testimony; ORDERING that no testimony or other information compelled under this order be used against him, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Mark Bondaruk to give testimony; ORDERING that no testimony or other information compelled under this order be used against him, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Mark Bondaruk to give testimony; ORDERING that no testimony or other information compelled under this order be used against him, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Mark Bondaruk to give testimony; ORDERING that no testimony or other information compelled under this order be used against him, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Mark Bondaruk to give testimony; ORDERING that no testimony or other information compelled under this order be used against him, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Mark Bondaruk to give testimony; ORDERING that no testimony or other information compelled under this order be used against him, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)ORDER signed by Judge John A. Mendez on 1/29/2015 ORDERING Mark Bondaruk to give testimony; ORDERING that no testimony or other information compelled under this order be used against him, except for prosecution for perjury, giving a false statement, or otherwise failing to comply with this order; GRANTING immunity co-extensive with 18 U.S.C 6002. (Michel, G.)
ORDER signed by Judge John A. Mendez on 2/12/2015 MODIFYING the Conditions of Release for Vanik Atoyan; PERMITTING Mr. Atoyan to travel to Armenia on the conditions set by Pretrial Services. (Michel, G.)
ORDER IMPOSING CONDITION OF RELEASE signed by Magistrate Judge Edmund F. Brennan on 4/3/15 as to Rachel Siders. (Mena-Sanchez, L)
ORDER signed by Magistrate Judge Edmund F. Brennan on 4/9/15 as to Rachel Siders ORDERING the Court adds the following condition to Siders' pretrial release: You shall participate in a program of medical or psychiatric treatment, including treatment for drug or alcohol dependency, as approved by the pretrial services officer. You shall pay all or part of the costs of the counseling services based upon your ability to pay, as determined by the pretrial services officer. (Becknal, R)
STIPULATION and ORDER as to Edward Shevtsov signed by Judge John A. Mendez on 5/6/2015 ORDERING that Sentencing is CONTINUED to 7/21/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Zignago, K.)
STIPULATION and ORDER as to Peter Kuzmenko signed by Judge John A. Mendez on 7/20/15: The Clerk of this Court shall exonerate bail and release the property located at 6641 West 4th Street, Rio Linda, CA 95673 forthwith. It is further ordered that the clerk shall execute all necessary documents to effectuate this release.(Kaminski, H)
ORDER MODIFYING CONDITIONS OF RELEASE signed by Magistrate Judge Edmund F. Brennan on 8/12/15 as to Leah Isom. (Manzer, C)
ORDER EXONERATING BOND signed by Magistrate Judge Carolyn K. Delaney on 10/22/15 as to Edward Shevtsov. The Clerk is directed to reconvey titles forthwith, and that the bond be exonerated. (Mena-Sanchez, L)
JUDGMENT and COMMITMENT as to Aaron New. (Vine, H)
JUDGMENT and COMMITMENT as to Nadia Kuzmenko. (Vine, H)
JUDGMENT and COMMITMENT as to Peter Kuzmenko. (Vine, H)
JUDGMENT and COMMITMENT as to Edward Shevtsov. (Vine, H)
ORDER RE MOTIONS IN LIMINE signed by Judge John A. Mendez on 10/28/15. All parties will be permitted to present arguments in favor of and/or in opposition to the Court's order herein on Monday, November 2, 2015 at 9:30 a.m.(Becknal, R)ORDER RE MOTIONS IN LIMINE signed by Judge John A. Mendez on 10/28/15. All parties will be permitted to present arguments in favor of and/or in opposition to the Court's order herein on Monday, November 2, 2015 at 9:30 a.m.(Becknal, R)
ORDER granting 662 Motion for immunity and requiring testimony - Lisa Kosmak, signed by Judge John A. Mendez on 11/9/15. (Kastilahn, A)ORDER granting 662 Motion for immunity and requiring testimony - Lisa Kosmak, signed by Judge John A. Mendez on 11/9/15. (Kastilahn, A)ORDER granting 662 Motion for immunity and requiring testimony - Lisa Kosmak, signed by Judge John A. Mendez on 11/9/15. (Kastilahn, A)ORDER granting 662 Motion for immunity and requiring testimony - Lisa Kosmak, signed by Judge John A. Mendez on 11/9/15. (Kastilahn, A)ORDER granting 662 Motion for immunity and requiring testimony - Lisa Kosmak, signed by Judge John A. Mendez on 11/9/15. (Kastilahn, A)ORDER granting 662 Motion for immunity and requiring testimony - Lisa Kosmak, signed by Judge John A. Mendez on 11/9/15. (Kastilahn, A)ORDER granting 662 Motion for immunity and requiring testimony - Lisa Kosmak, signed by Judge John A. Mendez on 11/9/15. (Kastilahn, A)ORDER granting 662 Motion for immunity and requiring testimony - Lisa Kosmak, signed by Judge John A. Mendez on 11/9/15. (Kastilahn, A)ORDER granting 662 Motion for immunity and requiring testimony - Lisa Kosmak, signed by Judge John A. Mendez on 11/9/15. (Kastilahn, A)ORDER granting 662 Motion for immunity and requiring testimony - Lisa Kosmak, signed by Judge John A. Mendez on 11/9/15. (Kastilahn, A)
ORDER granting immunity and requiring testimony of Roman Mitros, signed by Judge John A. Mendez on 11/10/15. (Kastilahn, A)ORDER granting immunity and requiring testimony of Roman Mitros, signed by Judge John A. Mendez on 11/10/15. (Kastilahn, A)ORDER granting immunity and requiring testimony of Roman Mitros, signed by Judge John A. Mendez on 11/10/15. (Kastilahn, A)ORDER granting immunity and requiring testimony of Roman Mitros, signed by Judge John A. Mendez on 11/10/15. (Kastilahn, A)ORDER granting immunity and requiring testimony of Roman Mitros, signed by Judge John A. Mendez on 11/10/15. (Kastilahn, A)ORDER granting immunity and requiring testimony of Roman Mitros, signed by Judge John A. Mendez on 11/10/15. (Kastilahn, A)ORDER granting immunity and requiring testimony of Roman Mitros, signed by Judge John A. Mendez on 11/10/15. (Kastilahn, A)ORDER granting immunity and requiring testimony of Roman Mitros, signed by Judge John A. Mendez on 11/10/15. (Kastilahn, A)ORDER granting immunity and requiring testimony of Roman Mitros, signed by Judge John A. Mendez on 11/10/15. (Kastilahn, A)ORDER granting immunity and requiring testimony of Roman Mitros, signed by Judge John A. Mendez on 11/10/15. (Kastilahn, A)
ORDER signed by Judge John A. Mendez on 11/13/15 GRANTING immunity and requiring testimony of Mark Bondaruk. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/13/15 GRANTING immunity and requiring testimony of Mark Bondaruk. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/13/15 GRANTING immunity and requiring testimony of Mark Bondaruk. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/13/15 GRANTING immunity and requiring testimony of Mark Bondaruk. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/13/15 GRANTING immunity and requiring testimony of Mark Bondaruk. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/13/15 GRANTING immunity and requiring testimony of Mark Bondaruk. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/13/15 GRANTING immunity and requiring testimony of Mark Bondaruk. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/13/15 GRANTING immunity and requiring testimony of Mark Bondaruk. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/13/15 GRANTING immunity and requiring testimony of Mark Bondaruk. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/13/15 GRANTING immunity and requiring testimony of Mark Bondaruk. (Becknal, R)
ORDER signed by Judge John A. Mendez on 11/18/15 GRANTING Immunity and Requiring Testimony - Lorena Longo (A/K/A Lorena Barbosa, A/K/A Nina Barbosa. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/18/15 GRANTING Immunity and Requiring Testimony - Lorena Longo (A/K/A Lorena Barbosa, A/K/A Nina Barbosa. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/18/15 GRANTING Immunity and Requiring Testimony - Lorena Longo (A/K/A Lorena Barbosa, A/K/A Nina Barbosa. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/18/15 GRANTING Immunity and Requiring Testimony - Lorena Longo (A/K/A Lorena Barbosa, A/K/A Nina Barbosa. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/18/15 GRANTING Immunity and Requiring Testimony - Lorena Longo (A/K/A Lorena Barbosa, A/K/A Nina Barbosa. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/18/15 GRANTING Immunity and Requiring Testimony - Lorena Longo (A/K/A Lorena Barbosa, A/K/A Nina Barbosa. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/18/15 GRANTING Immunity and Requiring Testimony - Lorena Longo (A/K/A Lorena Barbosa, A/K/A Nina Barbosa. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/18/15 GRANTING Immunity and Requiring Testimony - Lorena Longo (A/K/A Lorena Barbosa, A/K/A Nina Barbosa. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/18/15 GRANTING Immunity and Requiring Testimony - Lorena Longo (A/K/A Lorena Barbosa, A/K/A Nina Barbosa. (Becknal, R)ORDER signed by Judge John A. Mendez on 11/18/15 GRANTING Immunity and Requiring Testimony - Lorena Longo (A/K/A Lorena Barbosa, A/K/A Nina Barbosa. (Becknal, R)
RESPONSE TO JURY NOTE #2 signed by Judge John A. Mendez on 12/1/15 as to Vera Kuzmenko, Rachel Siders. (Mena-Sanchez, L)RESPONSE TO JURY NOTE #2 signed by Judge John A. Mendez on 12/1/15 as to Vera Kuzmenko, Rachel Siders. (Mena-Sanchez, L)
RESPONSE TO JURY NOTE #4 signed by Judge John A. Mendez on 12/2/15. (Mena-Sanchez, L)RESPONSE TO JURY NOTE #4 signed by Judge John A. Mendez on 12/2/15. (Mena-Sanchez, L)
STIPULATION and ORDER as to Vanik Atoyan, and Leah Isom signed by District Judge John A. Mendez on 1/14/16, ORDERING that the Judgment and Sentencing date is CONTINUED to 5/3/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Kastilahn, A)STIPULATION and ORDER as to Vanik Atoyan, and Leah Isom signed by District Judge John A. Mendez on 1/14/16, ORDERING that the Judgment and Sentencing date is CONTINUED to 5/3/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Kastilahn, A)
ORDER for VOLUNTARY SURRENDER signed by District Judge John A. Mendez on 1/26/2016. Defendant Sergey Blizenko shall surrender to institution designated by Bureau of Prisons or, if no such institution has been designated, to U.S. Marshal in San Francisco, CA before 2 PM on 5/2/2016. (Marciel, M)
JUDGMENT and COMMITMENT as to Sergey Blizenko. (Vine, H)
ORDER signed by District Judge John A. Mendez on 2/24/2016 CONTINUING Judgment and Sentencing for Rachel Siders to 6/21/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Michel, G.)
ORDER AUTHORIZING FOR DISTRIBUTION OF AVAILABLE PRIVATE FUNDS signed by District Judge John A. Mendez on 03/16/16 as to Edward Shevtsov AUTHORIZING that such funds in the amount of $191,570.05 be paid by said Defendant. (Jackson, T)
[RESCINDED per 840 order] ORDER AUTHORIZING FOR DISTRIBUTION OF AVAILABLE PRIVATE FUNDS signed by District Judge John A. Mendez on 03/16/16 as to Nadia Kuzmenko AUTHORIZING that such funds in the amount of $164,315.55 be paid by said Defendant. (Jackson, T) Modified on 4/15/2016 (Zignago, K.).
JUDGMENT and COMMITMENT as to Vera Kuzmenko. (Vine, H)
ORDER as to Nadia Kuzmenko signed by District Judge John A. Mendez on 3/23/2016 ORDERING that the hearing on defendant's 810 Ex Parte Motion for Reconsideration is CONTINUED to 4/19/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. The response and reply times in this Court's 811 minute order remain unchanged. (Zignago, K.)
STIPULATION and ORDER as to Vanik Atoyan signed by District Judge John A. Mendez on 03/30/16 ORDERING Sentencing CONTINUED to 6/7/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Jackson, T)
STIPULATION and ORDER as to Nadia Kuzmenko signed by District Judge John A. Mendez on 03/30/16 ORDERING the 810 Ex Parte Motion for Reconsideration and 821 MOTION for Release Pending Appeal CONTINUED to 4/26/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. The United States will file and serve its opposition to defendant's motion for release on bail pending appeal by 4/13/16. The defendant will file and serve her reply on 4/18/16. (Jackson, T)
ORDER signed by District Judge John A. Mendez on 4/6/16 ORDERING that documents 810 and 828 previously filed on behalf of Nadia Kuzmenko be SEALED. (Becknal, R)
ORDER signed by District Judge John A. Mendez on 4/12/2016 ORDERING 76 that the $250,000 Bail Bond issued by the Bankers Ins. Co. be EXONERATED and returned to 3 Step Bail Bonds, Sacramento, CA as to Vera Kuzmenko; IT IS FURTHER ORDERED that the pledges of security in support of Appearance Bonds in the amount of $76,000 in retirement/stock 82 by Ivan Kuzmenko, $35,000 in insurance value 83 by Vladimir M. Kuzmenko, and $153,000 in real property 84 by Nadezhda Kuzmenko and Vladimir Kuzmenko be EXONERATED [80]; the Clerk of the District Court is further directed as soon as practicable to re-convey back to the Trustor(s) any applicable Deed(s) of Trust and Promissory Note(s) securing the Appearance Bonds. (Reader, L)
ORDER as to Nadia Kuzmenko signed by District Judge John A. Mendez on 4/14/2016 ORDERING that the 829 amended motion for reconsideration is GRANTED. The 801 order as to Ms. Kuzmenko is hereby RESCINDED and the hearing on 4/26/2016 is VACATED. (Zignago, K.)
ORDER for Voluntary Surrender signed by District Judge John A. Mendez on 5/3/16 as to Leah Isom, ORDERING defendant to surrender to the institution designated by the Bureau of Prisons, or if no such institution has been designated, to the United States Marshal in Sacramento, CA before 2:00 p.m. on 6/13/16. The Clerk is directed to serve the USM with a copy of this order. (Kastilahn, A)
JUDGMENT and COMMITMENT as to Leah Isom. (Vine, H)
ORDER signed by District Judge John A. Mendez on 5/26/16 as to Rachel Siders, ORDERING that the Sentencing hearing is CONTINUED to 9/20/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Kastilahn, A)
STIPULATION and ORDER as to Vanik Atoyan signed by District Judge John A. Mendez on 6/3/16 ORDERING the Sentencing hearing CONTINUED to 6/28/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Jackson, T)
ORDER FOR VOLUNTARY SURRENDER signed by District Judge John A. Mendez on 6/13/16 ORDERING Defendant Nadia Kuzmenko shall surrender to the institution designated by the Bureau of Prisons, or if no such institution has been designated, to the United States Marshal in Phoenix, Arizona before 2:00 p.m. on July 1, 2016. (cc USM) (Becknal, R)
STIPULATION and ORDER signed by District Judge John A. Mendez on 6/27/16 ORDERING that the Sentencing hearing as to Vanik Atoyan is CONTINUED from 6/28/16 to 8/2/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Mena-Sanchez, L)
JUDGMENT and COMMITMENT as to Vanik Atoyan. (Vine, H)
ORDER ON REQUEST TO SEAL DOCUMENT(S) signed by District Judge John A. Mendez on 9/14/2016 GRANTING 881 Notice of Request to Seal Document(s). (Jackson, T)
JUDGMENT and COMMITMENT as to Rachel Siders. (Vine, H)
ORDER signed by District Judge John A. Mendez on 9/11/17 ORDERING that MOTION for Bond Pending Appeal as to Aaron New 913 is GRANTED. Aaron New is to be brought forthwith before a Magistrate Judge of this Court for a hearing to determine the terms and conditions of bond pending appeal. (Mena-Sanchez, L)
ORDER signed by District Judge John A. Mendez on 9/11/17 ORDERING that MOTION for Release pending appeal as to Nadia Kuzmenko 911 is GRANTED. Nadia Kuzmenko is to be brought forthwith before a Magistrate Judge of this Court for a hearing to determine the terms and conditions of release pending appeal. (Mena-Sanchez, L)
[VACATED per 10/17/2017 minute order] ORDER & WRIT OF HABEAS CORPUS AD TESTIFICANDUM signed by Magistrate Judge Allison Claire on 9/19/17 ORDERING the attendance of Nadia Kuzmenko, inmate #65989-097, a necessary subject in the bail proceedings on 11/3/17, is confined in the Federal Correctional Institution, 37900 N. 45th Avenue, Phoenix, AZ 85086, in the custody of the Warden; in order to secure this inmate's attendance it is necessary that a Writ of Habeas Corpus ad Testificandum issue commanding the custodian to produce the inmate in the Magistrate Court, 8th Floor, of the US District Courthouse, 501 I Street, Sacramento, CA on 11/3/17 at 2:00 p.m. (cc: USM Priority) (Becknal, R) Modified on 10/18/2017 (Owen, K).
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 10/2/2017 as to Aaron New. (Reader, L)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Nadia Kuzmenko signed by Magistrate Judge Carolyn K. Delaney on 10/12/2017. (Zignago, K.)
ORDER signed by District Judge John A. Mendez on 10/26/2017 as to Edward Shevtsov ORDERING briefing schedule re 937 Motion for Release: Oppositions due by 11/27/2017; Any Reply brief due by 11/30/2017. (Washington, S)
ORDER signed by District Judge John A. Mendez on 5/2/2018 ORDERING that Defendant Edward Shevtsov must reside at XXXX Wells Avenue, Citrus Heights, CA and not move from this residence without the prior approval of the Pretrial Services Officer; Home Incarceration and Home Detention: for a perior of 60 days from the date of release. (Reader, L)
ORDER signed by District Judge John A. Mendez on 06/18/18 GRANTING Edward Shevtsov's 949 Motion for Release on Bond pending Completion of the Appeal. The amount of bond is set as follows: (1) $750,000 bond secured by the real properties owned by the defendant, and (2) $50,0000 unsecured bond cosigned by the defendant's sister Lyubov Chernavin. The Court will issue a separate order of release as soon as the requisite bond is posted. The Court further sets special conditions of release, as described in attachment to Order. (Benson, A.)
ORDER signed by District Judge John A. Mendez on 7/24/2018 ORDERING the RELEASE of Edward Shevtsov pending completion of Appeal. (Hand Delivered to USM) (Washington, S) Modified on 7/25/2018 (Washington, S).