Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_13-cr-00103/content-detail.html
Timestamp: 2018-08-17 08:11:28
Document Index: 471417254

Matched Legal Cases: ['art: 9', 'art: 2', 'art: 2', 'art: 2', 'art: 2', 'art: 2', 'art: 5', 'art: 5', 'art: 5', 'art: 5', 'art: 6', 'art: 6', 'art: 6', 'art: 6', 'art: 8', 'art: 8', 'art: 8', 'art: 8', 'art: 11', 'art: 11', 'art: 11', 'art: 11', 'art: 1', 'art: 1', 'art: 1', 'art: 1', 'art: 3', 'art: 04', 'art: 12', 'art: 12', 'art: 10', 'art: 10', 'art: 1']

13-103 - USA v. Kovalev et al
Party Names Florence Francisco, Defendant
Elsie Pamela Fuller, Defendant
Aleksandr Kovalev, Defendant
Arthur Chang Menefee, Defendant
Adil Qayyum, Defendant
Jannice Riddick, Defendant
Leona Yeargin, Defendant
ORDER signed by Magistrate Judge Allison Claire on 3/28/2013 GRANTING 3 Petition to Seal Indictment as to Aleksandr Kovalev (1), Arthur Chang Menefee (2), Adil Qayyum (3), Jannice Riddick (4), Florence Francisco (5), Elsie Pamela Fuller (6), Leona Yeargin (7); SEALING CASE until further order of the Court. (Michel, G)ORDER signed by Magistrate Judge Allison Claire on 3/28/2013 GRANTING 3 Petition to Seal Indictment as to Aleksandr Kovalev (1), Arthur Chang Menefee (2), Adil Qayyum (3), Jannice Riddick (4), Florence Francisco (5), Elsie Pamela Fuller (6), Leona Yeargin (7); SEALING CASE until further order of the Court. (Michel, G)ORDER signed by Magistrate Judge Allison Claire on 3/28/2013 GRANTING 3 Petition to Seal Indictment as to Aleksandr Kovalev (1), Arthur Chang Menefee (2), Adil Qayyum (3), Jannice Riddick (4), Florence Francisco (5), Elsie Pamela Fuller (6), Leona Yeargin (7); SEALING CASE until further order of the Court. (Michel, G)ORDER signed by Magistrate Judge Allison Claire on 3/28/2013 GRANTING 3 Petition to Seal Indictment as to Aleksandr Kovalev (1), Arthur Chang Menefee (2), Adil Qayyum (3), Jannice Riddick (4), Florence Francisco (5), Elsie Pamela Fuller (6), Leona Yeargin (7); SEALING CASE until further order of the Court. (Michel, G)ORDER signed by Magistrate Judge Allison Claire on 3/28/2013 GRANTING 3 Petition to Seal Indictment as to Aleksandr Kovalev (1), Arthur Chang Menefee (2), Adil Qayyum (3), Jannice Riddick (4), Florence Francisco (5), Elsie Pamela Fuller (6), Leona Yeargin (7); SEALING CASE until further order of the Court. (Michel, G)ORDER signed by Magistrate Judge Allison Claire on 3/28/2013 GRANTING 3 Petition to Seal Indictment as to Aleksandr Kovalev (1), Arthur Chang Menefee (2), Adil Qayyum (3), Jannice Riddick (4), Florence Francisco (5), Elsie Pamela Fuller (6), Leona Yeargin (7); SEALING CASE until further order of the Court. (Michel, G)ORDER signed by Magistrate Judge Allison Claire on 3/28/2013 GRANTING 3 Petition to Seal Indictment as to Aleksandr Kovalev (1), Arthur Chang Menefee (2), Adil Qayyum (3), Jannice Riddick (4), Florence Francisco (5), Elsie Pamela Fuller (6), Leona Yeargin (7); SEALING CASE until further order of the Court. (Michel, G)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Aleksandr Kovalev signed by Magistrate Judge Dale A. Drozd on 4/2/13. (Manzer, C)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jannice Riddick signed by Magistrate Judge Dale A. Drozd on 4/5/13. (Manzer, C)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Leona Yeargin signed by Magistrate Judge Edmund F. Brennan on 4/11/13. (Manzer, C)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Arthur Chang Menefee, signed by Magistrate Judge Edmund F. Brennan on 4/17/13. (Kastilahn, A) (Main Document 46 replaced on 4/22/2013) (Kastilahn, A).
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Adil Qayyum, signed by Magistrate Judge Edmund F. Brennan on 4/18/13. (Kastilahn, A)
STIPULATION and ORDER RE TRAVEL as to Adil Qayyum signed by Magistrate Judge Carolyn K. Delaney on 7/15/2013. (Owen, K)
RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 7/22/13 ORDERING that the Action denominated 2:13-cr-00228-JAM, United States of America v. Ruth Willis is reassigned to Chief Judge Morrison C. England, Jr. for allfurther proceedings, and any dates currently set in the reassigned case only are VACATED. The Caption on documents filed in the reassigned case shall be shown as 2:13-cr-000228 MCE. (Mena-Sanchez, L)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 7/22/13 ORDERING that the Action denominated 2:13-cr-00228-JAM, United States of America v. Ruth Willis is reassigned to Chief Judge Morrison C. England, Jr. for allfurther proceedings, and any dates currently set in the reassigned case only are VACATED. The Caption on documents filed in the reassigned case shall be shown as 2:13-cr-000228 MCE. (Mena-Sanchez, L)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 7/22/13 ORDERING that the Action denominated 2:13-cr-00228-JAM, United States of America v. Ruth Willis is reassigned to Chief Judge Morrison C. England, Jr. for allfurther proceedings, and any dates currently set in the reassigned case only are VACATED. The Caption on documents filed in the reassigned case shall be shown as 2:13-cr-000228 MCE. (Mena-Sanchez, L)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 7/22/13 ORDERING that the Action denominated 2:13-cr-00228-JAM, United States of America v. Ruth Willis is reassigned to Chief Judge Morrison C. England, Jr. for allfurther proceedings, and any dates currently set in the reassigned case only are VACATED. The Caption on documents filed in the reassigned case shall be shown as 2:13-cr-000228 MCE. (Mena-Sanchez, L)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 7/22/13 ORDERING that the Action denominated 2:13-cr-00228-JAM, United States of America v. Ruth Willis is reassigned to Chief Judge Morrison C. England, Jr. for allfurther proceedings, and any dates currently set in the reassigned case only are VACATED. The Caption on documents filed in the reassigned case shall be shown as 2:13-cr-000228 MCE. (Mena-Sanchez, L)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 7/22/13 ORDERING that the Action denominated 2:13-cr-00228-JAM, United States of America v. Ruth Willis is reassigned to Chief Judge Morrison C. England, Jr. for allfurther proceedings, and any dates currently set in the reassigned case only are VACATED. The Caption on documents filed in the reassigned case shall be shown as 2:13-cr-000228 MCE. (Mena-Sanchez, L)RELATED CASE ORDER signed by Chief Judge Morrison C. England, Jr on 7/22/13 ORDERING that the Action denominated 2:13-cr-00228-JAM, United States of America v. Ruth Willis is reassigned to Chief Judge Morrison C. England, Jr. for allfurther proceedings, and any dates currently set in the reassigned case only are VACATED. The Caption on documents filed in the reassigned case shall be shown as 2:13-cr-000228 MCE. (Mena-Sanchez, L)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 7/23/13 ORDERING that the Status Conference, currently set for 7/18/13, is CONTINUED to 9/12/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period between 7/10/13 and 9/12/13 is EXCLUDED pursuant to Local Code T4 and T2. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 7/23/13 ORDERING that the Status Conference, currently set for 7/18/13, is CONTINUED to 9/12/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period between 7/10/13 and 9/12/13 is EXCLUDED pursuant to Local Code T4 and T2. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 7/23/13 ORDERING that the Status Conference, currently set for 7/18/13, is CONTINUED to 9/12/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period between 7/10/13 and 9/12/13 is EXCLUDED pursuant to Local Code T4 and T2. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 7/23/13 ORDERING that the Status Conference, currently set for 7/18/13, is CONTINUED to 9/12/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period between 7/10/13 and 9/12/13 is EXCLUDED pursuant to Local Code T4 and T2. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 7/23/13 ORDERING that the Status Conference, currently set for 7/18/13, is CONTINUED to 9/12/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period between 7/10/13 and 9/12/13 is EXCLUDED pursuant to Local Code T4 and T2. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 7/23/13 ORDERING that the Status Conference, currently set for 7/18/13, is CONTINUED to 9/12/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period between 7/10/13 and 9/12/13 is EXCLUDED pursuant to Local Code T4 and T2. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 7/23/13 ORDERING that the Status Conference, currently set for 7/18/13, is CONTINUED to 9/12/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period between 7/10/13 and 9/12/13 is EXCLUDED pursuant to Local Code T4 and T2. (Mena-Sanchez, L)
STIPULATION and ORDER MODIFYING PRETRIAL RELEASE CONDITIONS as to Jannice Riddick signed by Magistrate Judge Edmund F. Brennan on 9/4/13. (Manzer, C)
ORDER for TRANSPORTATION as to Leona Yeargin signed by Chief Judge Morrison C. England, Jr on 9/26/13. (Kaminski, H)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/26/13: Status Conference RESET for 10/3/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Leona Yeargin: T-4 Start: 9/26/13 Stop: 10/3/13. (Kaminski, H)
STIPULATION and ORDER 103 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/3/2013. Status Conference, as to Aleksandr Kovalev; Arthur Chang Menefee; Adil Qayyum; Jannice Riddick; and Florence Francisco, is RE-SET for 2/6/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/5/2013 through Stop Date - 2/6/2014 (Marciel, M)STIPULATION and ORDER 103 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/3/2013. Status Conference, as to Aleksandr Kovalev; Arthur Chang Menefee; Adil Qayyum; Jannice Riddick; and Florence Francisco, is RE-SET for 2/6/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/5/2013 through Stop Date - 2/6/2014 (Marciel, M)STIPULATION and ORDER 103 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/3/2013. Status Conference, as to Aleksandr Kovalev; Arthur Chang Menefee; Adil Qayyum; Jannice Riddick; and Florence Francisco, is RE-SET for 2/6/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/5/2013 through Stop Date - 2/6/2014 (Marciel, M)STIPULATION and ORDER 103 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/3/2013. Status Conference, as to Aleksandr Kovalev; Arthur Chang Menefee; Adil Qayyum; Jannice Riddick; and Florence Francisco, is RE-SET for 2/6/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/5/2013 through Stop Date - 2/6/2014 (Marciel, M)STIPULATION and ORDER 103 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/3/2013. Status Conference, as to Aleksandr Kovalev; Arthur Chang Menefee; Adil Qayyum; Jannice Riddick; and Florence Francisco, is RE-SET for 2/6/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/5/2013 through Stop Date - 2/6/2014 (Marciel, M)
STIPULATION and ORDER as to Aleksandr Kovalev, Arthur Chang Menefee, Adil Qayyum, Jannice Riddick, Florence Francisco signed by Chief Judge Morrison C. England, Jr on 2/4/2014 ORDERING the Status Conference CONTINUED to 4/24/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Aleksandr Kovalev, Arthur Chang Menefee, Adil Qayyum, Jannice Riddick, Florence Francisco: T2 Start: 2/6/2014 Stop: 4/24/2014. (Donati, J)STIPULATION and ORDER as to Aleksandr Kovalev, Arthur Chang Menefee, Adil Qayyum, Jannice Riddick, Florence Francisco signed by Chief Judge Morrison C. England, Jr on 2/4/2014 ORDERING the Status Conference CONTINUED to 4/24/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Aleksandr Kovalev, Arthur Chang Menefee, Adil Qayyum, Jannice Riddick, Florence Francisco: T2 Start: 2/6/2014 Stop: 4/24/2014. (Donati, J)STIPULATION and ORDER as to Aleksandr Kovalev, Arthur Chang Menefee, Adil Qayyum, Jannice Riddick, Florence Francisco signed by Chief Judge Morrison C. England, Jr on 2/4/2014 ORDERING the Status Conference CONTINUED to 4/24/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Aleksandr Kovalev, Arthur Chang Menefee, Adil Qayyum, Jannice Riddick, Florence Francisco: T2 Start: 2/6/2014 Stop: 4/24/2014. (Donati, J)STIPULATION and ORDER as to Aleksandr Kovalev, Arthur Chang Menefee, Adil Qayyum, Jannice Riddick, Florence Francisco signed by Chief Judge Morrison C. England, Jr on 2/4/2014 ORDERING the Status Conference CONTINUED to 4/24/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Aleksandr Kovalev, Arthur Chang Menefee, Adil Qayyum, Jannice Riddick, Florence Francisco: T2 Start: 2/6/2014 Stop: 4/24/2014. (Donati, J)STIPULATION and ORDER as to Aleksandr Kovalev, Arthur Chang Menefee, Adil Qayyum, Jannice Riddick, Florence Francisco signed by Chief Judge Morrison C. England, Jr on 2/4/2014 ORDERING the Status Conference CONTINUED to 4/24/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Aleksandr Kovalev, Arthur Chang Menefee, Adil Qayyum, Jannice Riddick, Florence Francisco: T2 Start: 2/6/2014 Stop: 4/24/2014. (Donati, J)
STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/10/2014: Defendant Aleksandr Kovalev is granted leave to travel to Hawaii from 4/11/2014 to 4/14/2014. All other terms and conditions of pretrial release remain in effect. (Owen, K)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/8/14: Defendant Aleksandr Kovalev is allowed to travel to Hawaii from April 11, 2014 to April 14, 2014. All the other terms and conditions of pretrial release remain in effect. (Kaminski, H)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/22/14 as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco re 128 CONTINUING Status Conference to 6/12/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 5/1/14 Stop: 6/12/14. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/22/14 as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco re 128 CONTINUING Status Conference to 6/12/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 5/1/14 Stop: 6/12/14. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/22/14 as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco re 128 CONTINUING Status Conference to 6/12/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 5/1/14 Stop: 6/12/14. (Meuleman, A)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/22/14 as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco re 128 CONTINUING Status Conference to 6/12/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started: XT-4 Start: 5/1/14 Stop: 6/12/14. (Meuleman, A)
STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 6/4/14 as to Adil Qayyum re 139 ORDERING that Defendant may travel to San Francisco, California from 6/20/14 to 6/25/14 and to Costa Rica from 6/25/14 to 6/29/14. (Meuleman, A)
STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to Elsie Pamela Fuller signed by Magistrate Judge Edmund F. Brennan on 6/16/2014 ORDERING that the previously imposed Condition 9 is deleted. All other previously imposed conditions of pretrial release shall remain in full force and effect. (Zignago, K.)
STIPULATION and ORDER as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco signed by Chief Judge Morrison C. England, Jr. on 6/20/2014 ORDERING that the Status Conference is CONTINUED to 8/28/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco: T4 Start: 6/12/2014 Stop: 8/28/2014. (Zignago, K.)STIPULATION and ORDER as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco signed by Chief Judge Morrison C. England, Jr. on 6/20/2014 ORDERING that the Status Conference is CONTINUED to 8/28/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco: T4 Start: 6/12/2014 Stop: 8/28/2014. (Zignago, K.)STIPULATION and ORDER as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco signed by Chief Judge Morrison C. England, Jr. on 6/20/2014 ORDERING that the Status Conference is CONTINUED to 8/28/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco: T4 Start: 6/12/2014 Stop: 8/28/2014. (Zignago, K.)STIPULATION and ORDER as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco signed by Chief Judge Morrison C. England, Jr. on 6/20/2014 ORDERING that the Status Conference is CONTINUED to 8/28/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco: T4 Start: 6/12/2014 Stop: 8/28/2014. (Zignago, K.)
STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 7/30/14 ORDERING that the pre-trial release conditions for defendant Leona Yeargin are modified in the following manner: "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." All other conditions of release remain in full force and effect. (Kastilahn, A)
STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 9/2/2014 CONTINUING the Status Conference for Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco to 11/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco: XT4 Start: 8/28/2014 Stop: 11/20/2014. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 9/2/2014 CONTINUING the Status Conference for Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco to 11/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco: XT4 Start: 8/28/2014 Stop: 11/20/2014. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 9/2/2014 CONTINUING the Status Conference for Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco to 11/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco: XT4 Start: 8/28/2014 Stop: 11/20/2014. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 9/2/2014 CONTINUING the Status Conference for Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco to 11/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco: XT4 Start: 8/28/2014 Stop: 11/20/2014. (Michel, G)
DETENTION ORDER as to Jannice Riddick, signed by Magistrate Judge Carolyn K. Delaney on 10/17/14. (Kastilahn, A)
ORDER as to Adil Qayyum signed by Chief Judge Morrison C. England, Jr on 10/30/2014 ORDERING the release of Defendant's passport. Attorney Hanly can obtain the passport from the public counter of the Clerk's Office. (Donati, J)
JUDGMENT and COMMITMENT as to Adil Qayyum. Signed by Chief Judge Morrison C. England, Jr. on 11/5/2014. (Deutsch, S)
STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 11/20/2014 ORDERING 180 Status Conference Reset for 1/29/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco: XT4 Start: 11/20/2014 Stop: 1/29/2015. (Reader, L)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 11/20/2014 ORDERING 180 Status Conference Reset for 1/29/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco: XT4 Start: 11/20/2014 Stop: 1/29/2015. (Reader, L)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 11/20/2014 ORDERING 180 Status Conference Reset for 1/29/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco: XT4 Start: 11/20/2014 Stop: 1/29/2015. (Reader, L)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 11/20/2014 ORDERING 180 Status Conference Reset for 1/29/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Aleksandr Kovalev, Arthur Chang Menefee, Jannice Riddick, Florence Francisco: XT4 Start: 11/20/2014 Stop: 1/29/2015. (Reader, L)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jannice Riddick signed by Magistrate Judge Carolyn K. Delaney on 12/2/14. (Meuleman, A)
DETENTION ORDER signed by Magistrate Judge Allison Claire on 12/16/2014 for defendant Jannice Riddick. (Marciel, M)
STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 1/28/2015 VACATING the Status Conference and SETTING a Change of Plea Hearing for Jannice Riddick for 2/12/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Jannice Riddick: XT Start: 1/29/2015 Stop: 2/12/2015. (Michel, G.)
STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on 1/28/2015 CONTINUING the Status Conference for Aleksandr Kovalev, Arthur Chang Menefee, Florence Francisco to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kovalev, Arthur Chang Menefee, Florence Francisco: XT4 Start: 1/29/2015 Stop: 3/26/2015. (Michel, G.)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on 1/28/2015 CONTINUING the Status Conference for Aleksandr Kovalev, Arthur Chang Menefee, Florence Francisco to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kovalev, Arthur Chang Menefee, Florence Francisco: XT4 Start: 1/29/2015 Stop: 3/26/2015. (Michel, G.)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr on 1/28/2015 CONTINUING the Status Conference for Aleksandr Kovalev, Arthur Chang Menefee, Florence Francisco to 3/26/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Aleksandr Kovalev, Arthur Chang Menefee, Florence Francisco: XT4 Start: 1/29/2015 Stop: 3/26/2015. (Michel, G.)
JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr on 2/19/2015 as to Leona Yeargin. (Shaddox-Waldrop, A)
STIPULATION and ORDER 218 for continuance signed by Chief Judge Morrison C. England, Jr on 3/24/2015. Change of Plea Hearing, as to Florence Francisco, is SET for 5/7/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 3/26/2015 through Stop Date - 5/7/2015 (Marciel, M)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 3/26/2015 ORDERING 218 Status Conference for Change of Plea Reset for 5/7/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Florence Francisco: XT2, T4 Start: 3/26/2015 Stop: 5/7/2015. (Reader, L)
JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on April 3, 2015 as to Elsie Pamela Fuller. (Rivas, A)
STIPULATION and ORDER as to Aleksandr Kovalev signed by Chief Judge Morrison C. England, Jr on 04/20/15. Status Conference RESET for 5/7/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Aleksandr Kovalev: XT4 Start: 04/23/15 Stop: 05/07/15 (Benson, A)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/24/15 ORDERING that the Status Conference as to Arthur Chang Menefee is CONTINUED from 4/23/15 to 5/7/2015 before Chief Judge Morrison C. England Jr. Time is EXCLUDED between 4/23/15 and 5/7/15, under Local Codes T4 and T2. (Mena-Sanchez, L)
JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 5/13/2015 as to Jannice Riddick. (Deutsch, S)
ORDER signed by Chief Judge Morrison C. England, Jr. on 6/29/2015 GRANTING government's 238 Request to vacate Jannice Riddick's Restitution Hearing. Court's Restitution Order as to defendant Riddick is also VACATED. An Amended Judgment will issue. (Marciel, M)
AMENDED JUDGMENT signed by Chief Judge Morrison C. England, Jr. on 7/1/2015 as to Jannice Riddick. (Deutsch, S)
STIPULATION and ORDER as to Florence Francisco re 240 signed by Chief Judge Morrison C. England, Jr on 6/30/15. IT IS HEREBY ORDERED that the Judgment and Sentencing scheduled for 7/30/15 at 9:00 a.m. is CONTINUED to 12/17/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Meuleman, A)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 11/10/15 ORDERING that the Judgment and Sentencing as to Florence Francisco is CONTINUED from 12/17/15 to 2/11/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Mena-Sanchez, L)
STIPULATION and ORDER as to Aleksandr Kovalev, and Arthur Chang Menefee signed by Chief Judge Morrison C. England, Jr., on 11/30/15 ORDERING that the Status Conference is CONTINUED to 12/10/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Aleksandr Kovalev, and Arthur Chang Menefee: XT4 Start: 12/4/15 Stop: 12/10/15. (Kastilahn, A)STIPULATION and ORDER as to Aleksandr Kovalev, and Arthur Chang Menefee signed by Chief Judge Morrison C. England, Jr., on 11/30/15 ORDERING that the Status Conference is CONTINUED to 12/10/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Aleksandr Kovalev, and Arthur Chang Menefee: XT4 Start: 12/4/15 Stop: 12/10/15. (Kastilahn, A)
STIPULATION and ORDER as to Aleksandr Kovalev, Arthur Chang Menefee signed by Chief Judge Morrison C. England, Jr. on 01/11/16 ORDERING that the 12/10/15 Status Conference is RESET to 12/17/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. Excludable time as to Aleksandr Kovalev, Arthur Chang Menefee: per XT4 Start: 10/08/15 Stop: 12/17/15 (Benson, A). Modified on 1/12/2016 (Benson, A).STIPULATION and ORDER as to Aleksandr Kovalev, Arthur Chang Menefee signed by Chief Judge Morrison C. England, Jr. on 01/11/16 ORDERING that the 12/10/15 Status Conference is RESET to 12/17/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. Excludable time as to Aleksandr Kovalev, Arthur Chang Menefee: per XT4 Start: 10/08/15 Stop: 12/17/15 (Benson, A). Modified on 1/12/2016 (Benson, A).
STIPULATION and ORDER as to Florence signed by Chief Judge Morrison C. England, Jr., on 2/10/16 ORDERING that the Judgment and Sentencing is CONTINUED to 5/5/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. (Kastilahn, A)
STIPULATION and ORDER as to Florence Francisco signed by Chief Judge Morrison C. England, Jr. on 04/11/2016 ORDERING Judgment and Sentencing CONTINUED to 5/19/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Jackson, T)
JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 5/20/2016 as to Florence Francisco. (Deutsch, S)
STIPULATION and ORDER as to Aleksandr Kovalev signed by District Judge Morrison C. England, Jr., on 12/5/16 ORDERING that the Judgment and Sentencing hearing is CONTINUED to 3/9/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England,, Jr.. (Kastilahn, A)
STIPULATION and ORDER TO MODIFY CONDITIONS OF PRETRIAL RELEASE as to Aleksandr Kovalev signed by District Judge Morrison C. England, Jr on 12/6/16. (Mena-Sanchez, L)
STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 1/10/2017 ORDERING Sentencing as to Aleksandr Kovalev Reset for 4/27/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.; Proposed Pre-Sentence Report shall be disclosed to counsel by 3/16/2017; Counsel's written objections to the pre-sentence report shall be due by 3/30/2017; The final Pre-Sentence report shall be filed and disclosed by 4/6/2017; Motion for Correction of the Pre-Sentence Report due by 4/13/2017; and Reply of non-opposition due by 4/20/2017. (Reader, L)
STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 1/19/2017 CONTINUING the Status Conference for Arthur Chang Menefee to 1/19/2017 at 10:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.; EXCLUDING TIME for Arthur Chang Menefee: XT4 Start: 1/12/2017 Stop: 1/19/2017. (Michel, G.)
STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 3/16/2017 ORDERING Proposed Pre-Sentence Report shall be disclosed to counsel by 5/18/2017; Written Objections no later than 6/1/2017; Pre-Sentence Report by 6/8/2017; Motion for Correction due by 6/15/2017; Reply or Statement by 6/22/2017; and Sentencing as to Aleksandr Kovalev, is RESET to 6/29/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Reader, L)
STIPULATION and ORDER as to Aleksandr Kovalev signed by District Judge Morrison C. England, Jr on 6/16/2017 ORDERING the Sentencing CONTINUED to 8/31/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Washington, S)
STIPULATION and ORDER as to Aleksandr Kovalev signed by District Judge Morrison C. England, Jr., on 7/12/17, ORDERING that the Judgment and Sentencing is CONTINUED to 9/28/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.. (Kastilahn, A)
ORDER signed by District Judge Morrison C. England, Jr. on 9/14/2017 ORDERING Sentencing as to Aleksandr Kovalev is Reset to 11/30/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.; Defendant's motion for correction filed by 11/8/2017; and a reply or statement of non-opposition by 11/22/2017. (Reader, L)
STIPULATION and ORDER as to Arthur Chang Menefee signed by District Judge Morrison C. England, Jr. on 10/17/2017 ORDERING Judgment and Sentencing is CONTINUED to 11/2/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Zignago, K.)
STIPULATION and ORDER as to Aleksandr Kovalev signed by District Judge Morrison C. England, Jr on 11/7/2017 ORDERING the Motion deadline for Correction of the Pre-Sentence Report is EXTENDED to 2/8/2018; the Reply of non-opposition is EXTENDED to 2/16/2018; the Sentencing and Judgment is CONTINED to 2/22/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Washington, S)
JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 12/1/2017 as to Arthur Chang Menefee. (Deutsch, S)
STIPULATION and ORDER as to Aleksandr Kovalev signed by District Judge Morrison C. England, Jr. on 1/24/2018 CONTINUING Sentencing to 4/12/2018, at 10:00 AM, in Courtroom 7 (MCE), before District Judge Morrison C. England Jr. (York, M)
SEALING ORDER signed by District Judge Morrison C. England, Jr on 4/2/2018 ORDERING that Defendant Aleksandr Kovalev's Sentencing Memorandum and exhibits thereto, filed March 27, 2018 (ECF Nos. 339 and 339-1) shall be sealed pursuant to Federal Rule of Criminal Procedure 49.1 for a period of one (1) year from the date this order is electronically filed. If counsel wishes to extend this sealing order after that date, counsel must make the request in writing and give further justification for an extension. Counsel shall file redacted versions of the documents not later than April 6, 2018. (Becknal, R)
JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 4/17/2018 as to Aleksandr Kovalev. (Deutsch, S)
STIPULATION and ORDER as to Aleksandr Kovalev signed by District Judge Morrison C. England, Jr on 6/21/2018 ADOPTING the parties' 349 Stipulation; It is hereby ORDERED that the defendant Aleksandr Kovalev shall pay restitution to the entities in the amounts as set forth in the parties' stipulation and in the document attached to the 305 PSR (Attachment #5), and the Clerk of the Court shall amend the judgment accordingly. The matter is closed. (Fabillaran, J)
AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 8/6/2018 as to Aleksandr Kovalev. (Deutsch, S)