Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_15-cr-00197/content-detail.html
Timestamp: 2018-05-22 02:25:38
Document Index: 674760655

Matched Legal Cases: ['§3161', 'art: 1', 'art: 1', 'art: 5', 'art: 5', 'art: 07', 'art: 07', 'art: 09', 'art: 09', 'art: 11', 'art: 11', 'art: 01', 'art: 01', 'art: 3', 'art: 3', 'art: 4', 'art: 4', 'art: 6', 'art: 6', 'art: 8', 'art: 8', 'art: 10', 'art: 10', 'art: 12', 'art: 12', 'art: 2']

15-197 - USA v. Dushenko et al
Party Names Stanislav Carpenco, Defendant
Marina Anatolyevna Dushenko, Defendant
SEALING ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/8/15 as to Marina Anatolyevna Dushenko, Stanislav Carpenco. (Meuleman, A)[2:15-mj-00182-CKD]SEALING ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/8/15 as to Marina Anatolyevna Dushenko, Stanislav Carpenco. (Meuleman, A)[2:15-mj-00182-CKD]
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 09/10/15 as to Marina Anatolyevna Dushenko. (Benson, A)[2:15-mj-00182-CKD]
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 09/14/15 as to Stanislav Carpenco. (Benson, A)[2:15-mj-00182-CKD]
STIPULATION and ORDER TO MODIFY PRETRIAL RELEASE CONDITIONS signed by Magistrate Judge Carolyn K. Delaney on 10/19/15 ORDERING that Special Condition number 13 which states: "you shall not associate or have any contact with your co-defendant unless in the presence of counsel or otherwise approved in advance by the pretrial services officer" is hereby stricken in its entirety from the Conditions of Pretrial Release at docket entries 10 and 21. All other conditions shall remain in force. (Mena-Sanchez, L)STIPULATION and ORDER TO MODIFY PRETRIAL RELEASE CONDITIONS signed by Magistrate Judge Carolyn K. Delaney on 10/19/15 ORDERING that Special Condition number 13 which states: "you shall not associate or have any contact with your co-defendant unless in the presence of counsel or otherwise approved in advance by the pretrial services officer" is hereby stricken in its entirety from the Conditions of Pretrial Release at docket entries 10 and 21. All other conditions shall remain in force. (Mena-Sanchez, L)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/15/15 ORDERING that the Status Conference as to Stanislav Carpenco is CONTINUED from 12/17/15 to 1/28/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The period from 12/17/15 to 1/28/16 is EXCLUDED pursuant to 18 U.S.C. §3161(h)(8)(A) and local rule T4. (Mena-Sanchez, L)
STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 1/27/2016 ORDERING that the Status Conference is CONTINUED to 4/1/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 1/27/2016 Stop: 4/1/2016. (Zignago, K.)STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 1/27/2016 ORDERING that the Status Conference is CONTINUED to 4/1/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 1/27/2016 Stop: 4/1/2016. (Zignago, K.)
STIPULATION and ORDER 41 for continuance signed by District Judge Garland E. Burrell, Jr. on 3/30/2016. Status Conference, as to both defendants, is RE-SCHEDULED for 5/20/2016 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 4/1/2016 through Stop Date - 5/20/2016 (Marciel, M)STIPULATION and ORDER 41 for continuance signed by District Judge Garland E. Burrell, Jr. on 3/30/2016. Status Conference, as to both defendants, is RE-SCHEDULED for 5/20/2016 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 4/1/2016 through Stop Date - 5/20/2016 (Marciel, M)
ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 ORDERING that the Status Conference is Reset for 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: XT4 Start: 5/20/2016 Stop: 7/29/2016. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 ORDERING that the Status Conference is Reset for 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: XT4 Start: 5/20/2016 Stop: 7/29/2016. (Reader, L)
STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 07/25/16 ORDERING that the Status Conference is RESET for 9/16/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 07/29/16 Stop: 09/16/16 (Benson, A)STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 07/25/16 ORDERING that the Status Conference is RESET for 9/16/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 07/29/16 Stop: 09/16/16 (Benson, A)
STIPULATION and ORDER as to Marina Anatolyevna Dushenko and Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 9/14/2016 ORDERING the Status Conference Hearing CONTINUED to 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko and Stanislav Carpenco: T4 Start: 09/14/2016 Stop: 11/18/2016. (Jackson, T)STIPULATION and ORDER as to Marina Anatolyevna Dushenko and Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 9/14/2016 ORDERING the Status Conference Hearing CONTINUED to 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko and Stanislav Carpenco: T4 Start: 09/14/2016 Stop: 11/18/2016. (Jackson, T)
STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 11/15/16 ORDERING that the Status Conference is RESET for 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to both defendants per XT4 Start: 11/18/16 Stop: 01/20/17. (Benson, A)STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 11/15/16 ORDERING that the Status Conference is RESET for 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to both defendants per XT4 Start: 11/18/16 Stop: 01/20/17. (Benson, A)
STIPULATION and ORDER as to Marina Anatolyevna Dushenko and Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 1/17/2017 ORDERING that the Status Conference Hearing is CONTINUED to 3/17/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko and Stanislav Carpenco: T4 Start: 01/18/2017 Stop: 03/17/2017. (Jackson, T)STIPULATION and ORDER as to Marina Anatolyevna Dushenko and Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr. on 1/17/2017 ORDERING that the Status Conference Hearing is CONTINUED to 3/17/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko and Stanislav Carpenco: T4 Start: 01/18/2017 Stop: 03/17/2017. (Jackson, T)
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/14/17 ORDERING the Status Conference is CONTINUED to 4/7/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 3/17/17 Stop: 4/7/17. (Becknal, R)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 3/14/17 ORDERING the Status Conference is CONTINUED to 4/7/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 3/17/17 Stop: 4/7/17. (Becknal, R)
STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr on 4/6/17: Status Conference shall be continued to 6/16/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 4/7/17 Stop: 6/16/17. (Kaminski, H)STIPULATION and ORDER as to Marina Anatolyevna Dushenko, Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr on 4/6/17: Status Conference shall be continued to 6/16/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 4/7/17 Stop: 6/16/17. (Kaminski, H)
ORDER signed by District Judge Garland E. Burrell, Jr. on 6/12/2017 ORDERING that the Status Conference is Reset for 8/11/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: XT4 Start: 6/12/2017 Stop: 8/11/2017. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 6/12/2017 ORDERING that the Status Conference is Reset for 8/11/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: XT4 Start: 6/12/2017 Stop: 8/11/2017. (Reader, L)
STIPULATION and ORDER as to Marina Anatolyevna Dushenko, and Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr., on 8/10/17, ORDERING that the Status Conference is CONTINUED to 10/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Marina Anatolyevna Dushenko, and Stanislav Carpenco: XT4 Start: 8/7/17, Stop: 10/20/17. (Kastilahn, A)STIPULATION and ORDER as to Marina Anatolyevna Dushenko, and Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr., on 8/10/17, ORDERING that the Status Conference is CONTINUED to 10/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Marina Anatolyevna Dushenko, and Stanislav Carpenco: XT4 Start: 8/7/17, Stop: 10/20/17. (Kastilahn, A)
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 10/18/2017 ORDERING the Status Conference CONTINUED to 12/15/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 10/18/2017 Stop: 12/15/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 10/18/2017 ORDERING the Status Conference CONTINUED to 12/15/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 10/18/2017 Stop: 12/15/2017. (Washington, S)
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 12/13/2017 ORDERING the Status Conference CONTINUED to 2/2/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 12/15/2017 Stop: 2/2/2018. (Washington, S)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 12/13/2017 ORDERING the Status Conference CONTINUED to 2/2/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Marina Anatolyevna Dushenko, Stanislav Carpenco: T4 Start: 12/15/2017 Stop: 2/2/2018. (Washington, S)
STIPULATION and ORDER as to Stanislav Carpenco signed by District Judge Garland E. Burrell, Jr., on 1/31/18, ORDERING that the Status Conference is CONTINUED to 6/15/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Stanislav Carpenco: XT4 Start: 2/2/18, Stop: 6/15/18. (Kastilahn, A)