Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_12-cr-00083/content-detail.html
Timestamp: 2018-09-26 14:57:47
Document Index: 799229985

Matched Legal Cases: ['art: 10', 'art: 11', 'art: 1', 'art: 2', 'art: 3', 'art: 4', 'art: 05', 'art: 6', 'art: 8', 'art: 9', 'art: 11', 'art: 1', 'art: 2', 'art: 3', '§ 1467']

12-083 - USA v. Mulyar
Party Names Vitaliy Mulyar, Defendant
ORDER signed by Magistrate Judge Dale A. Drozd on 3/1/12 GRANTING 3 Motion to Seal Case as to Vitaliy Mulyar (1). (Donati, J)
ORDER to UNSEAL CASE as to Vitaliy Mulyar signed by Magistrate Judge Carolyn K. Delaney on 3/2/12. (Donati, J)
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Vitaliy Mulyar, signed by Magistrate Judge Edmund F. Brennan on 3/5/12. (Kastilahn, A) Modified on 3/7/2012 (Kastilahn, A). (Order personally served upon USM)
STIPULATION and ORDER 15 for continuance signed by Judge Morrison C. England, Jr. on 4/9/2012. Status Conference, as to Vitaliy Mulyar, is RE-SCHEDULED for 6/7/2012 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 4/5/2012 through Stop Date - 6/7/2012 (Marciel, M)
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/8/12 ORDERING that the Status Conference hearing is re-calendered for 7/19/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Time is EXCLUDED. (Mena-Sanchez, L)
STIPULATION and ORDER 19 for continuance signed by Judge Morrison C. England, Jr. on 7/17/2012. Status Conference, as to Vitaliy Mulyar, is RE-SET for 10/11/2012 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 7/19/2012 through Stop Date - 10/11/2012 (Marciel, M)
STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 08/17/12 ORDERING that condition of Pretrial Release #17 be modified as follows: "You shall not use or possess a computer in your residence or at any other location unless otherwise approved by the pretrial services officer. The one approved computer allowed to remain at your residence shall be password protected by your parents and kept locked in their bedroom. You shall not use or have access to this computer unless authorized by Pretrial Services." Defendant's pending 21 Motion regarding this same issue is DISMISSED AS MOOT and this matter is dropped from this court's 08/16/12 2:00 p.m. calendar. (Benson, A.)
STIPULATION and ORDER 24 signed by Judge Morrison C. England, Jr. on 10/12/12; Status Conference set for 11/8/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Vitaliy Mulyar: T4 Start: 10/12/12 Stop: 11/8/12. (Matson, R)
STIPULATION and ORDER as to Vitaliy Mulyar signed by Chief Judge Morrison C. England, Jr. on 11/14/2012 CONTINUING the Status Conference to 12/13/2012 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.; EXCLUDING TIME as to Vitaliy Mulyar: XT4 Start: 11/8/2012 Stop: 12/13/2012. (Michel, G)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/6/12 ORDERING that the Status Conference is CONTINUED from 12/7/12 to 1/10/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time is excluded between 12/7/12 and 1/10/13 pursuant to Local Code T4. (Mena-Sanchez, L)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/15/13 ORDERING that the Status Conference is re-calendared for 1/24/2013 at 09:00 AM. Time is EXCLUDED between 1/10/13 and 1/24/13 pursuant to Local Code T4. (Mena-Sanchez, L)
STIPULATION and ORDER 33 signed by Chief Judge Morrison C. England, Jr on 1/23/2013 ORDERING the Status Conference set for 1/24/2013 VACATED and RESET for a Status Conference with possible Change of Plea on 2/7/2013 at 9:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Vitaliy Mulyar: T4 Start: 1/24/2013 - Stop: 2/7/2013. (Krueger, M)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 2/13/2013 ORDERING that the Status Conference is CONTINUED to 3/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Vitaliy Mulyar: T4 Start: 2/7/2013 Stop: 3/7/2013. (Zignago, K.)
STIPULATION and ORDER as to Vitaliy Mulyar signed by Chief Judge Morrison C. England, Jr. on 3/8/2013 CONTINUING the Status Conference to 4/4/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME as to Vitaliy Mulyar: XT4 Start: 3/7/2013 Stop: 4/4/2013. (Michel, G)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/4/13 as to Vitaliy Mulyar CONTINUING Status Conference to 5/9/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started : XT-4 Start: 4/4/13 Stop: 5/9/13. (Meuleman, A)
STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on May 8, 2013 as to defendant Vitaliy Mulyar re 44. The Status Conference set for 05/09/2013 is CONTINUED TO 6/13/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. **Excludable started as to Vitaliy Mulyar: Excludable T4 Start: 05/09/2013 Stop: 06/13/2013. (Rivas, A)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 6/11/2013 ORDERING that the Status Conference is CONTINUED to 8/1/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Vitaliy Mulyar: T4 Start: 6/13/2013 Stop: 8/1/2013. (Zignago, K.)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 8/2/13 ORDERING that the Status Conference currently scheduled for 8/1/13 is VACATED and CONTINUED to 8/29/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period of 8/1/13 to 8/29/13 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 8/26/13 ORDERING Status Conference reset for 9/26/13 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Vitaliy Mulyar: T4 Start: 8/29/13 Stop: 9/26/13. (Becknal, R)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/23/13: Status Conference RESET for 11/14/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Vitaliy Mulyar: T-4 Start: 9/26/13 Stop: 11/14/13. (Kaminski, H)
STIPULATION and ORDER 55 signed by Chief Judge Morrison C. England, Jr., on 11/12/13 ORDERING the Status Conference CONTINUED to 1/9/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Vitaliy Mulyar: XT4 Start: 11/14/13, Stop: 1/9/14. (Kastilahn, A)
STIPULATION and ORDER 57 signed by Chief Judge Morrison C. England, Jr., on 1/8/14 ORDERING the Status Conference CONTINUED to 2/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Vitaliy Mulyar: XT4 Start: 1/9/14, Stop: 2/20/14. (Kastilahn, A)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 2/4/2014 ORDERING the Status Conference CONTINUED to 3/13/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Vitaliy Mulyar: T4 Start: 2/27/2014 Stop: 3/13/2014.(Donati, J)
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 3/7/2014 ORDERING 63 Status Conference Reset for 4/17/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Vitaliy Mulyar: XT4 Start: 3/14/2014 Stop: 4/17/2014. (Reader, L)
PRELIMINARY ORDER OF FORFEITURE as to Vitaliy Mulyar signed by Chief Judge Morrison C. England, Jr on 8/7/14. (Mena-Sanchez, L)
JUDGMENT and COMMITMENT as to Vitaliy Mulyar. Signed by Chief Judge Morrison C. England, Jr. on 8/29/2014. (Deutsch, S)
FINAL ORDER OF FORFEITURE signed by Chief Judge Morrison C. England, Jr. on 10/24/2014 FORFEITING TO and VESTING solely in the name of the United States of America all right, title and interest of Vitaliy Mulyar in the subject property pursuant to 18 U.S.C. § 1467(a); DIRECTING Customs and Border Protection and/or Homeland Security Investigations to maintain custody and control over the subject property until it is disposed of according to law. (Michel, G)