 -- |
Filed: 8/15/2008, Entered: 8/19/2008 |
Arraignment |
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment as to Feliks Khatsela (12) on Counts 1, 2, and 3 held on 8/15/2008. Dft present w/atty James Branden. AUSA Chris Everdell present. Plea entered by Feliks Khatsela (12) to Counts 1, 2, and 3 of Not Guilty. Detention cont'd. T/E. Case assigned to Judge Kaplan for all purposes. ( Pretrial Conference set for 9/11/2008 at 09:30 AM before Judge Lewis A. Kaplan.) (ja); Modified on 8/22/2008 (bw).
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 52 |
Filed: 8/13/2008, Entered: 8/14/2008 |
Indictment |
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INDICTMENT FILED as to Samuel Vilshanetski (1) count(s) 1, 2, 3, Sviatoslav Jadan (2) count(s) 1, 2, 3, Romilla Anwar (3) count(s) 1, 2, 3, Anatoliy Sunik (4) count(s) 1, 2, 3, Asnodin Dianalan (5) count(s) 1, 2, 3, Radion Aminov (6) count(s) 1, 2, 3, Mark Pogoriler (7) count(s) 1, 2, 3, Roman Satler (8) count(s) 1, 2, 3, Shamil Tagiev (9) count(s) 1, 2, 3, Vladimir Deupont (10) count(s) 1, 2, 3, Gennady Broytman (11) count(s) 1, 2, 3, Feliks Khatsela (12) count(s) 1, 2, 3. (jm)
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| -- |
Filed: 8/13/2008, Entered: 8/14/2008 |
Case Designated ECF. |
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Case Designated ECF as to Vladimir Deupont, Anatoliy Sunik, Mark Pogoriler, Samuel Vilshanetski, Shamil Tagiev, Radion Aminov, Asnodin Dianalan, Sviatoslav Jadan, Roman Satler, Romilla Anwar, Gennady Broytman, Feliks Khatsela. (jm)
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| 4 |
Filed: 7/18/2008, Entered: 7/21/2008 |
Order of Detention |
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ORDER OF DETENTION as to Feliks Khatsela. (Signed by Magistrate Judge Frank Maas on 7/18/2008)(gq)[1:08-mj-01567-UA]
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| -- |
Filed: 7/18/2008, Entered: 7/21/2008 |
Detention Hearing |
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Minute Entry for proceedings held before Magistrate Judge Frank Maas:Detention Hearing as to Feliks Khatsela held on 7/18/2008. Deft appears with atty James M. Branden. AUSA Kenneth Polite present for the gov't. Russian interpreter present. Detained. (gq)[1:08-mj-01567-UA]
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| 3 |
Filed: 7/16/2008, Entered: 7/17/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: James Matthew Branden appearing for Feliks Khatsela. (gq)[1:08-mj-01567-UA]
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| -- |
Filed: 7/16/2008, Entered: 7/17/2008 |
Warrant Returned Executed |
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Arrest Warrant Returned Executed on 7/15/2008 as to Feliks Khatsela. (gq).[1:08-mj-01567-UA]
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| -- |
Filed: 7/16/2008, Entered: 7/17/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Feliks Khatsela held on 7/16/2008. Deft appears with atty James Brandon. AUSA's Arianna Berg and Arlo Devlin-Brown present for the gov't. Detention. Detention Hearing set for 7/18/2008 at 11:00 AM before Judge Unassigned. Preliminary Examination set for 8/15/2008 at 10:00 AM before Judge Unassigned.) (gq)[1:08-mj-01567-UA]
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| 1 |
Filed: 7/15/2008, Entered: 7/17/2008 |
Complaint |
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COMPLAINT as to Feliks Khatsela (1) in violation of 18 U.S.C. 1349. (Signed by Judge Magistrate Judge James C. Francis) (gq)[1:08-mj-01567-UA]
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| -- |
Filed: 7/15/2008, Entered: 7/17/2008 |
Arrest |
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Arrest of Feliks Khatsela. (gq)[1:08-mj-01567-UA]
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