Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_12-cr-00060/content-detail.html
Timestamp: 2018-04-25 14:51:15
Document Index: 511501157

Matched Legal Cases: ['art: 7', 'art: 8', 'art: 8', 'art: 5', 'art: 5', 'art: 5', 'art: 7', 'art: 7', 'art: 7', 'art: 10', 'art: 10', 'art: 10', 'art: 1', 'art: 1', 'art: 1', 'art: 7', 'art: 7', 'art: 7', 'art: 9', 'art: 9', 'art: 9', 'art: 12', 'art: 12', 'art: 12', 'art: 2', 'art: 2', 'art: 2', 'art: 4', 'art: 4', 'art: 4']

12-060 - USA v. Shchirskiy et al
Party Names Nazhmudin Rustamov, Defendant
ORDER signed by Magistrate Judge Kendall J. Newman on 2/16/2012 GRANTING 3 Motion to Seal Case. (Donati, J)ORDER signed by Magistrate Judge Kendall J. Newman on 2/16/2012 GRANTING 3 Motion to Seal Case. (Donati, J)ORDER signed by Magistrate Judge Kendall J. Newman on 2/16/2012 GRANTING 3 Motion to Seal Case. (Donati, J)
ORDER as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov signed by Magistrate Judge Gregory G. Hollows on 4/17/2012 UNSEALING CASE. (Michel, G)ORDER as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov signed by Magistrate Judge Gregory G. Hollows on 4/17/2012 UNSEALING CASE. (Michel, G)ORDER as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov signed by Magistrate Judge Gregory G. Hollows on 4/17/2012 UNSEALING CASE. (Michel, G)
DETENTION ORDER as to Nazhmudin Rustamov signed by Magistrate Judge Edmund F. Brennan on 5/24/2012. (Michel, G)
STIPULATION AND ORDER signed by Judge Morrison C. England, Jr on 7/5/12 as to Nazhmudin Rustamov re 17 Stipulation and Proposed Order; The Status Conference is reset for 8/9/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Nazhmudin Rustamov: T4 Start: 7/5/12 Stop: 8/9/12. (Matson, R)
ORDER SETTING CONDITIONS of RELEASE as to Nazhmudin Rustamov (3) signed by Magistrate Judge Edmund F. Brennan on 8/9/12. (Kaminski, H)
STIPULATION and ORDER 30 signed by Judge Morrison C. England, Jr. on 8/14/12; Status Conference set for 10/11/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Anton Tkachev, Nazhmudin Rustamov: T4 Start: 8/9/12 Stop: 10/11/12. (Matson, R)STIPULATION and ORDER 30 signed by Judge Morrison C. England, Jr. on 8/14/12; Status Conference set for 10/11/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Anton Tkachev, Nazhmudin Rustamov: T4 Start: 8/9/12 Stop: 10/11/12. (Matson, R)
STIPULATION and ORDER 40 for continuance signed by Judge Morrison C. England, Jr. on 10/12/2012. Status Conference, as to Anton Tkachev and Nazhmudin Rustamov, is RE-SCHEDULED for 12/6/2012 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 10/11/2012 through Stop Date - 12/6/2012 (Marciel, M)STIPULATION and ORDER 40 for continuance signed by Judge Morrison C. England, Jr. on 10/12/2012. Status Conference, as to Anton Tkachev and Nazhmudin Rustamov, is RE-SCHEDULED for 12/6/2012 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 10/11/2012 through Stop Date - 12/6/2012 (Marciel, M)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/6/12 ORDERING that the Status Conference as to defendants Anton Tkachev and Nazhmudin Rustamov is CONTINUED from 12/6/12 to 1/24/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period between 12/6/12 and 1/24/13 is excluded under the Local Code T-4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/6/12 ORDERING that the Status Conference as to defendants Anton Tkachev and Nazhmudin Rustamov is CONTINUED from 12/6/12 to 1/24/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period between 12/6/12 and 1/24/13 is excluded under the Local Code T-4. (Mena-Sanchez, L)
DETENTION ORDER as to Sergey Shchirskiy signed by Magistrate Judge Allison Claire on 1/4/2013. (Zignago, K.)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/29/13 ORDERING the Status Conference reset for 7/11/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 5/2/13 Stop: 7/11/13. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/29/13 ORDERING the Status Conference reset for 7/11/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 5/2/13 Stop: 7/11/13. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/29/13 ORDERING the Status Conference reset for 7/11/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 5/2/13 Stop: 7/11/13. (Becknal, R)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/10/2013 ORDERING 59 Status Conference Reset for 10/24/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: XT4 Start: 7/11/2013 Stop: 10/24/2013. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/10/2013 ORDERING 59 Status Conference Reset for 10/24/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: XT4 Start: 7/11/2013 Stop: 10/24/2013. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/10/2013 ORDERING 59 Status Conference Reset for 10/24/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: XT4 Start: 7/11/2013 Stop: 10/24/2013. (Reader, L)
STIPULATION and ORDER 61 signed by District Judge Troy L. Nunley on 10/23/2013 ORDERING the Status Conference set for 10/24/2013 CONTINUED to 1/16/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 10/24/2013 - Stop: 1/16/2014. (Krueger, M)STIPULATION and ORDER 61 signed by District Judge Troy L. Nunley on 10/23/2013 ORDERING the Status Conference set for 10/24/2013 CONTINUED to 1/16/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 10/24/2013 - Stop: 1/16/2014. (Krueger, M)STIPULATION and ORDER 61 signed by District Judge Troy L. Nunley on 10/23/2013 ORDERING the Status Conference set for 10/24/2013 CONTINUED to 1/16/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 10/24/2013 - Stop: 1/16/2014. (Krueger, M)
STIPULATION and ORDER 64 as to defendants Sergey Shchirskiy, Anton Tkachev, and Nazhmudin Rustamov signed by District Judge Troy L. Nunley on 1/15/14. The Status Conference is CONTINUED to 5/1/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to : XT4 Start: 1/16/14, Stop: 5/1/14. (Kastilahn, A)STIPULATION and ORDER 64 as to defendants Sergey Shchirskiy, Anton Tkachev, and Nazhmudin Rustamov signed by District Judge Troy L. Nunley on 1/15/14. The Status Conference is CONTINUED to 5/1/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to : XT4 Start: 1/16/14, Stop: 5/1/14. (Kastilahn, A)STIPULATION and ORDER 64 as to defendants Sergey Shchirskiy, Anton Tkachev, and Nazhmudin Rustamov signed by District Judge Troy L. Nunley on 1/15/14. The Status Conference is CONTINUED to 5/1/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to : XT4 Start: 1/16/14, Stop: 5/1/14. (Kastilahn, A)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/29/14 ORDERING that the Status Conference currently set for 5/1/14 si CONTINUED to 7/24/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time period from 5/1/14 to 7/24/14 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
STIPULATION and ORDER 75 signed by District Judge Troy L. Nunley on 7/21/2014 ORDERING the Status Conference set for 7/24/2014 CONTINUED to 9/25/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, and Nazhmudin Rustamov: T4 Start: 7/24/2014 - Stop: 9/25/2014. (Krueger, M)STIPULATION and ORDER 75 signed by District Judge Troy L. Nunley on 7/21/2014 ORDERING the Status Conference set for 7/24/2014 CONTINUED to 9/25/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, and Nazhmudin Rustamov: T4 Start: 7/24/2014 - Stop: 9/25/2014. (Krueger, M)STIPULATION and ORDER 75 signed by District Judge Troy L. Nunley on 7/21/2014 ORDERING the Status Conference set for 7/24/2014 CONTINUED to 9/25/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, and Nazhmudin Rustamov: T4 Start: 7/24/2014 - Stop: 9/25/2014. (Krueger, M)
ORDER RELATING CASES as to defendant Sergey Shchirskiy signed by District Judge Troy L. Nunley on 7/31/14 ORDERING that the action numbered 2:14-cr-198-KJM is reassigned to Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case only are hereby vacated. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-198-TLN. (Kastilahn, A)
STIPULATION and ORDER 82 signed by District Judge Troy L. Nunley on 9/22/2014 ORDERING Status Conference set for 9/25/2014 CONTINUED to 11/13/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 9/25/2014 - Stop: 11/13/2014. (Krueger, M)STIPULATION and ORDER 82 signed by District Judge Troy L. Nunley on 9/22/2014 ORDERING Status Conference set for 9/25/2014 CONTINUED to 11/13/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 9/25/2014 - Stop: 11/13/2014. (Krueger, M)STIPULATION and ORDER 82 signed by District Judge Troy L. Nunley on 9/22/2014 ORDERING Status Conference set for 9/25/2014 CONTINUED to 11/13/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 9/25/2014 - Stop: 11/13/2014. (Krueger, M)
STIPULATION and ORDER 85 for continuance signed by District Judge Troy L. Nunley on 11/10/2014. Status Conference, as to all defendants, is RE-SCHEDULED for 12/18/2014 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 11/13/2014 through Stop Date - 12/18/2014 (Marciel, M)STIPULATION and ORDER 85 for continuance signed by District Judge Troy L. Nunley on 11/10/2014. Status Conference, as to all defendants, is RE-SCHEDULED for 12/18/2014 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 11/13/2014 through Stop Date - 12/18/2014 (Marciel, M)STIPULATION and ORDER 85 for continuance signed by District Judge Troy L. Nunley on 11/10/2014. Status Conference, as to all defendants, is RE-SCHEDULED for 12/18/2014 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 11/13/2014 through Stop Date - 12/18/2014 (Marciel, M)
STIPULATION and ORDER 89 signed by District Judge Troy L. Nunley on 12/15/2014 ORDERING the Status Conference set for 12/18/2014 CONTINUED to 2/19/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 12/18/2014 - Stop: 2/19/2015.(Krueger, M)STIPULATION and ORDER 89 signed by District Judge Troy L. Nunley on 12/15/2014 ORDERING the Status Conference set for 12/18/2014 CONTINUED to 2/19/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 12/18/2014 - Stop: 2/19/2015.(Krueger, M)STIPULATION and ORDER 89 signed by District Judge Troy L. Nunley on 12/15/2014 ORDERING the Status Conference set for 12/18/2014 CONTINUED to 2/19/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 12/18/2014 - Stop: 2/19/2015.(Krueger, M)
STIPULATION and ORDER as to all defendants signed by District Judge Troy L. Nunley on 2/17/2015 Re 95 Stipulation and Proposed Order ORDERING the Status Conference set for 2/19/2015 CONTINUED to 4/23/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 2/19/2015 Stop: 4/23/2015. (Shaddox-Waldrop, A)STIPULATION and ORDER as to all defendants signed by District Judge Troy L. Nunley on 2/17/2015 Re 95 Stipulation and Proposed Order ORDERING the Status Conference set for 2/19/2015 CONTINUED to 4/23/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 2/19/2015 Stop: 4/23/2015. (Shaddox-Waldrop, A)STIPULATION and ORDER as to all defendants signed by District Judge Troy L. Nunley on 2/17/2015 Re 95 Stipulation and Proposed Order ORDERING the Status Conference set for 2/19/2015 CONTINUED to 4/23/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: T4 Start: 2/19/2015 Stop: 4/23/2015. (Shaddox-Waldrop, A)
STIPULATION and ORDER 97 to modify Conditions of Release signed by Magistrate Judge Edmund F. Brennan on 4/1/2015. Parties agree to modify conditions of defendant Anton Tkachev Pretrial Release as follows: Mr. Tkachev's curfew shall be from 11:00 PM to 7:00 AM to provide Mr. Tkachev with necessary flexibility for his employment. In all other respects, conditions of defendant's Pretrial Release shall remain the same, as set forth in Second Amended Conditions of Release. (Marciel, M)
STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 4/20/2015 CONTINUING the Status Conference for Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov to 6/4/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: XT4 Start: 4/23/2015 Stop: 6/4/2015. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 4/20/2015 CONTINUING the Status Conference for Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov to 6/4/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: XT4 Start: 4/23/2015 Stop: 6/4/2015. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 4/20/2015 CONTINUING the Status Conference for Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov to 6/4/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov: XT4 Start: 4/23/2015 Stop: 6/4/2015. (Michel, G.)
STIPULATION and PROTECTIVE ORDER RE: DISSEMINATION OF DISCOVERY DOCUMENTS CONTAINING PERSONAL IDENTIFYING INFORMATION as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov re 100 signed by Magistrate Judge Carolyn K. Delaney on 4/21/15. (Meuleman, A)STIPULATION and PROTECTIVE ORDER RE: DISSEMINATION OF DISCOVERY DOCUMENTS CONTAINING PERSONAL IDENTIFYING INFORMATION as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov re 100 signed by Magistrate Judge Carolyn K. Delaney on 4/21/15. (Meuleman, A)STIPULATION and PROTECTIVE ORDER RE: DISSEMINATION OF DISCOVERY DOCUMENTS CONTAINING PERSONAL IDENTIFYING INFORMATION as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov re 100 signed by Magistrate Judge Carolyn K. Delaney on 4/21/15. (Meuleman, A)
STIPULATION and ORDER 105 for continuance signed by District Judge Troy L. Nunley on 6/1/2015. Status Conference, as to all defendants, is RE-SCHEDULED for 10/8/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 6/4/2015 through Stop Date - 10/8/2015 (Marciel, M)STIPULATION and ORDER 105 for continuance signed by District Judge Troy L. Nunley on 6/1/2015. Status Conference, as to all defendants, is RE-SCHEDULED for 10/8/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 6/4/2015 through Stop Date - 10/8/2015 (Marciel, M)STIPULATION and ORDER 105 for continuance signed by District Judge Troy L. Nunley on 6/1/2015. Status Conference, as to all defendants, is RE-SCHEDULED for 10/8/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 6/4/2015 through Stop Date - 10/8/2015 (Marciel, M)
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/6/15 ORDERING that the Status Conference as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov is CONTINUED from 10/8/15 to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. It is ORDERED that time from 10/8/15, to and including 1/7/16, shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/6/15 ORDERING that the Status Conference as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov is CONTINUED from 10/8/15 to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. It is ORDERED that time from 10/8/15, to and including 1/7/16, shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/6/15 ORDERING that the Status Conference as to Sergey Shchirskiy, Anton Tkachev, Nazhmudin Rustamov is CONTINUED from 10/8/15 to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. It is ORDERED that time from 10/8/15, to and including 1/7/16, shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
ORDER signed by District Judge Troy L. Nunley on 01/07/16 as to Nazhmudin Rustamov re 116 Waiver of Appearance. (Benson, A)
STIPULATION and ORDER as to Nazhmudin Rustamov 134 signed by District Judge Troy L. Nunley on 4/7/2017 ORDERING Judgment and Sentencing CONTINUED to 5/18/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
JUDGMENT and COMMITMENT as to Nazhmudin Rustamov signed by District Judge Troy L. Nunley on 5/22/2017. (Krueger, M)
ORDER TO EXONERATE BOND AND RELEASE PASSPORT as to Nazhmudin Rustamov signed by District Judge Troy L. Nunley on 6/20/2017 ORDERING the 36 Unsecured Appearance Bond EXONERATED. The Clerk's Office to release the passport and Homeland Security Travel Document, previously deposited in this case, to attorney Candice L. Fields. (Zignago, K.)
JUDGMENT and COMMITMENT as to Sergey Shchirskiy signed by District Judge Troy L. Nunley on 6/22/2017. (Krueger, M)