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 71 |
Filed: 7/16/2026, Entered: None |
Order on Motion to Withdraw as Attorney |
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 Request |
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| 70 |
Filed: 7/15/2026, Entered: None |
Motion Withdraw as Attorney |
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Request |
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| 69 |
Filed: 6/14/2021, Entered: 7/19/2021 |
Final Order of Forfeiture |
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FINAL ORDER OF FORFEITURE as to Egor Igorevich Kriuchkov. Signed by Chief Judge Miranda M. Du on 6/14/2021. (Copies have been distributed pursuant to the NEF - AB)
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Request |
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| 68 |
Filed: 6/14/2021, Entered: 6/14/2021 |
Proposed Order Submission |
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Submission of PROPOSED ORDER by Plaintiff USA Final Order of Forfeiture. (Hollingsworth, Daniel)
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Request |
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| 67 |
Filed: 5/25/2021, Entered: 5/26/2021 |
judgment |
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JUDGMENT as to Egor Igorevich Kriuchkov: Defendant pleaded guilty to Count One (1) of Indictment filed on 8/23/2020. Defendant committed to Bureau of Prisons for a total term of: Time served (278 days). The defendant is remanded to the custody of the US Marshal. Supervised Release for a term of 3 years. Mandatory, Standard, and Special Conditions of Supervision. Defendant must pay a $100 Assessment. $14,824.89 Restitution to be paid based upon the Defendant's ability to pay. Forfeiture. Signed by Chief Judge Miranda M. Du on 5/25/2021. (Copies have been distributed pursuant to the NEF - SC)
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Request |
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| 65 |
Filed: 5/24/2021, Entered: 5/24/2021 |
sentencing |
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MINUTES OF PROCEEDINGS - Sentencing and Disposition by video conference as to Egor Igorevich Kriuchkov held on 5/24/2021 before Chief Judge Miranda M. Du. Crtrm Administrator: Peggie Vannozzi; AUSA: Richard Casper, Candina Heath; Def Counsel: Christopher Frey; USPO: Jose Claro (by telephone); Court Reporter/Recorder: Kathy French; Time of Hearing: 10:35 AM - 11:15 AM; Interpreter: Hasmik Jorgensen; Language: Russian; Courtroom: 5; Defendant is present by video conference. The Russian interpreter is sworn. The Court canvasses Defendant on the waiver of in person apperance. The Court makes findings for the record and accepts the waiver. The Court places the Sentencing Guidelines calculations on the record. The Court notes that the plea agreement contemplated a lower offense level. Mr. Casper argues in support of accepting the binding plea agreement. The Court has received a victim impact statement from the victim corporation. Mr. Casper indicates that the victim corporation asks that their name not made public. The Court will not reference the name of the victim company. Mr. Frey presents argument in support of a downward departure. Mr. Casper responds to questions by the Court and asks that the Court impose the restitution requested by the victim impact statement. Mr. Frey indicates that the restitution is not disputed. Defendant makes a statement. The Court makes findings for the record. The Court rejects the Guidelines calculation found in the presentence report but adopts the Guidelines calculation found in the binding plea agreement. The Court accepts the binding plea agreement. A Sentence of TIME SERVED (calculated by Defense counsel as 278 days) is imposed as to count 1 of the indictment. Restitution of $14,824.89 is imposed. Supervised release of 3 years is imposed, with conditions as imposed in open court. Defendant is advised of right to file an appeal. Defendant is remanded to custody. The trial date of 7/26/2021 and calendar call date of 7/19/2021 is vacated. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 64 |
Filed: 5/24/2021, Entered: 5/24/2021 |
Waiver of Right to Appear In Person at Criminal Proceeding |
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WAIVER of Right to Appear In Person at Criminal Proceeding by Egor Igorevich Kriuchkov re Sentencing proceeding. Signed by Chief Judge Miranda M. Du on 5/24/2021. (DRM)
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Request |
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| 63 |
Filed: 5/17/2021, Entered: 5/17/2021 |
Notice - Other |
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NOTICE Of Submission Of Documents In Support Of Sentencing by Egor Igorevich Kriuchkov. (Attachments: # (1) Exhibit A - Support Letters)(Frey, Christopher)
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Request |
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| 62 |
Filed: 5/13/2021, Entered: 5/13/2021 |
Notice of Waiver of Right to Appear In Person at Criminal Proceeding |
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Notice of filing WAIVER of Right to Appear In Person at Criminal Proceeding by Egor Igorevich Kriuchkov for Judge signature. (Frey, Christopher)
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Request |
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| 61 |
Filed: 5/13/2021, Entered: 5/13/2021 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Egor Igorevich Kriuchkov on 5/13/2021. By Deputy Clerk: Peggie Vannozzi. Defendant has indicated through the status report (ECF No. [60]) that he will waive in person appearance and proceed by video conference for the sentencing set for 5/24/2021 at 10:00 AM. Defendant is to file his waiver of in person appearance form no later than 5/17/2021. Please see the attached minute order for information on Zoom video participation. U.S. Probation and members of the public may call 1-888-251-2909, at least 5 minutes prior to the hearing, and enter code 3803398 and passcode 052421. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials,restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. (Copies have been distributed pursuant to the NEF - PAV)
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Request |
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| 60 |
Filed: 5/13/2021, Entered: 5/13/2021 |
Status report |
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STATUS REPORT by Egor Igorevich Kriuchkov. (Frey, Christopher)
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Request |
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| 59 |
Filed: 5/11/2021, Entered: 5/11/2021 |
Notice - Other |
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NOTICE of Attorney Withdrawal (Thomas Dettore) by USA as to Egor Igorevich Kriuchkov. (Casper, Richard)
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Request |
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| 58 |
Filed: 5/7/2021, Entered: 5/7/2021 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Egor Igorevich Kriuchkov on 5/7/2021. By Deputy Clerk: Peggie Vannozzi. 4th Amended Temporary General Order 2020-05 authorizes the use of video conferencing, or telephone c onferencing if video conferencing is not reasonably available, for a felony plea or sentencing with the consent of the defendant after consultation with counsel. The parties are directed to file a status report by 5/12/2021 (1) to advise whether the defendant wishes to appear in person for the sentencing as scheduled; 2) to advise whether the defendant consents to proceed with the sentencing hearing, as scheduled but using video conferencing and (3) to explain why the sentencing cannot be further delayed without serious harm to the interests of justice or (3) to advise whether the parties agree to a continuance, indicating the maximum length of time (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 57 |
Filed: 5/7/2021, Entered: 5/7/2021 |
Order on Stipulation |
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ORDER granting ECF No. [56], STIPULATION TO CONTINUE (First Request) Sentencing Hearing by Egor Igorevich Kriuchkov filed by Egor Igorevich Kriuchkov. The Sentencing and disposition set for 5/10/2021 at 10:00 AM is reset to 5/24/2021 at 10:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. Signed by Chief Judge Miranda M. Du on 5/6/2021. (Copies have been distributed pursuant to the NEF - PAV)
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Request |
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| 56 |
Filed: 5/5/2021, Entered: 5/5/2021, Terminated: 5/7/2021 |
stipulation |
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STIPULATION TO CONTINUE (First Request) Sentencing Hearing by Egor Igorevich Kriuchkov. (Frey, Christopher)
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Request |
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| 55 |
Filed: 5/3/2021, Entered: 5/3/2021 |
Service by Publication |
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SERVICE by Publication by USA as to Egor Igorevich Kriuchkov. Last publication date April 26, 2021. (Attachments: # (1) Index and Exhibits)(Hollingsworth, Daniel)
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Request |
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| 54 |
Filed: 4/26/2021, Entered: 4/26/2021 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Egor Igorevich Kriuchkov on 4/26/2021. By Deputy Clerk: Peggie Vannozzi. 4th Amended Temporary General Order 2020-05 authorizes the use of video conferencing, or telephone conferencing if video conferencing is not reasonably available, for a felony plea or sentencing with the consent of the defendant after consultation with counsel. The parties are directed to file a status report by 5/3/2021 (1) to advise whether the defendant wishes to appear in person for the sentencing as scheduled; 2) to advise whether the defendant consents to proceed with the sentencing hearing, as scheduled but using video conferencing and (3) to explain why the sentencing cannot be further delayed without serious harm to the interests of justice or (3) to advise whether the parties agree to a continuance, indicating the maximum length of time. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 53 |
Filed: 3/18/2021, Entered: 3/19/2021 |
Preliminary Order of Forfeiture |
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PRELIMINARY ORDER OF FORFEITURE as to Egor Igorevich Kriuchkov. Signed by Chief Judge Miranda M. Du on 3/18/2021. (Copies have been distributed pursuant to the NEF - AB)
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Request |
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 52 |
Filed: 3/18/2021, Entered: 3/18/2021 |
Notice - Other |
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NOTICE Consent of Defendant by Egor Igorevich Kriuchkov re [49] Change of Plea,,,,,,,,,,. (Frey, Christopher)
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| 51 |
Filed: 3/18/2021, Entered: 3/18/2021 |
Notice Contact Probation |
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NOTICE to contact the U.S. Probation Office as to Egor Igorevich Kriuchkov. (DRM)
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| 50 |
Filed: 3/18/2021, Entered: 3/18/2021 |
Waiver of Right to Appear In Person at Criminal Proceeding |
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WAIVER of Right to Appear In Person at Criminal Proceeding by Egor Igorevich Kriuchkov re Change of Plea proceeding. Signed by Chief Judge Miranda M. Du on 3/18/2021. (DRM)
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| 49 |
Filed: 3/18/2021, Entered: 3/18/2021 |
Change of Plea |
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MINUTES OF PROCEEDINGS - Change of Plea by video conference as to Egor Igorevich Kriuchkov held on 3/18/2021 before Chief Judge Miranda M. Du. Crtrm Administrator: Peggie Vannozzi; AUSA: Richard Casper, Candina Heath, Thomas Dettore; Def Counsel: Christopher Frey; Court Reporter/Recorder: Kathy French; Time of Hearing: 10:40 AM - 11:30 AM; Interpreter: Hasmik Jorgensen; Language: Russian; Courtroom: 5; Defendant is present. The interpreter is sworn prior to Court. Sworn. Defendant advises that he does speak English but will need interpreter for some things. The Court asks the Defendant to answer in Russian and have the interpreter speak for him. The Court canvasses Defendant on the waiver of in person appearance (ECF No. [41]. The Court makes findings for the record and accepts the waiver. The Court notes that Defendant has been taking the telephone through which he hears the Russian interpretation away and is listening to the Court in English. Defendant advises that he wishes to listen to the proceedings in both languages and asks for the Russian interpreter to interpret for him separately. After canvassing on the binding plea agreement (ECF No. [48],) the Defendant pleads guilty to count 1 of the indictment. The Court defers acceptance of the binding plea. Sentencing is initially set for 6/20/2021 at 10:00 AM, but Mr. Frey asks that the sentencing be advanced to the first two weeks of May. The Court grants the request. Sentencing is set for 5/10/2021 at 10:00 AM. The case is referred to probation for the preparation of an expedited investigation and presentence report. The Court direct counsel to file a Rule 32 waiver to allow the Court to review the Presentence Report before it accepts the binding nature of the plea. Mr. Casper asks the Court to set a trial date in case the Court rejects the binding plea. Jury trial set for 4/19/2021 is vacated and reset to 7/26/2021 at 9:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. The master trial scheduling conference set for 3/29/2021 at 9:00 AM is vacated, to be reset if needed. The calendar call set for 4/12/2021 is reset to 7/19/2021 at 1:00 PM. The Court makes findings for the record pursuant to the Speedy Trial Act and finds that the time is excluded. If the Court accepts the binding nature of the plea agreement at sentencing, the trial date and calendar call date will be vacated. Defendant is remanded to custody. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 48 |
Filed: 3/17/2021, Entered: 3/17/2021 |
Plea Agreement/Memorandum |
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PLEA AGREEMENT/MEMORANDUM as to Egor Igorevich Kriuchkov. (Frey, Christopher)
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| 47 |
Filed: 3/16/2021, Entered: 3/16/2021 |
Proposed Order Submission |
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Submission of PROPOSED ORDER by Plaintiff USA Preliminary Order of Forfeiture. (Casper, Richard)
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Request |
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| 46 |
Filed: 3/15/2021, Entered: 3/15/2021 |
Bill of particulars |
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BILL OF PARTICULARS for [4] Indictment, by USA as to Egor Igorevich Kriuchkov for Forfeiture of Property. (Blum, James)
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Request |
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| 45 |
Filed: 3/12/2021, Entered: 3/12/2021 |
Notice of Waiver of Right to Appear In Person at Criminal Proceeding |
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Notice of filing WAIVER of Right to Appear In Person at Criminal Proceeding by Egor Igorevich Kriuchkov for Judge signature. (Frey, Christopher)
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Request |
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| 44 |
Filed: 3/4/2021, Entered: 3/4/2021 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Egor Igorevich Kriuchkov on 3/4/2021. By Deputy Clerk: Peggie Vannozzi. The change of plea hearing set for 3/5/2021 at 11:00 AM is reset to 3/18/2021 at 10:00 in Reno Courtroom 5 by videoconference before Chief Judge Miranda M. Du. Defendant has already filed a waiver of in-person appearance. Instructions for video participation will be sent via email prior to the hearing to the participants email provided to the Court. Members of the public may access and listen to this proceeding by telephone. Members of the public who wish to listen to this hearing must call the AT&T conference line no later than five (5) minutes prior to the hearing at 1-888-251-2909, enter the access code 3803398 and enter the security code 031821. Please take notice that no one or entity or organization, including but not limited to counsel, counsels agents or staff, the Defendant, law enforcement agents/officers, members of the public, who participate in or listen to this proceeding may record it in any manner. Any individual, entity or organization that records this proceeding without written authorization of the Court will be subject to civil and/or criminal contempt penalties by this Court. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 43 |
Filed: 3/4/2021, Entered: 3/4/2021 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Egor Igorevich Kriuchkov on 3/4/2021. By Deputy Clerk: Peggie Vannozzi. ECF No. [42] was entered on the wrong docket. It is stricken. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 42 |
Filed: 3/4/2021, Entered: 3/4/2021 |
Minute Order |
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, DISREGARD - ENTERED ON THE WRONG DOCKET. MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Egor Igorevich Kriuchkov on 3/4/2021. By Deputy Clerk: Peggie Vannozzi. Please take notice that the hearing re: jury questionnaires set for 3/5/2021 at 10:00 AM will be an in-person hearing in Reno Courtroom 5 before Chief Judge Miranda M. Du. Defendant's appearance is waived. (no image attached) (Copies have been distributed pursuant to the NEF - PAV) Modified on 3/4/2021 (PAV).
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| 41 |
Filed: 3/3/2021, Entered: 3/3/2021 |
Notice of Waiver of Right to Appear In Person at Criminal Proceeding |
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Notice of filing WAIVER of Right to Appear In Person at Criminal Proceeding by Egor Igorevich Kriuchkov for Judge signature. (Frey, Christopher)
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Request |
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| 40 |
Filed: 3/3/2021, Entered: 3/3/2021 |
Status report |
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STATUS REPORT by Egor Igorevich Kriuchkov. (Frey, Christopher)
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Request |
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| 39 |
Filed: 3/1/2021, Entered: 3/1/2021 |
Minute Order Setting Hearing |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Egor Igorevich Kriuchkov on 3/1/2021. By Deputy Clerk: Peggie Vannozzi. Counsel have informed the Court that a plea agreement is forthcoming and that Defendant will consent to a video conference hearing. A change of plea hearing is set for 3/5/2021 at 11:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. Counsel are reminded to file the signed plea agreement as soon as possible. 3rd Amended Temporary General Order 2020-05 authorizes the use of video conferencing, or telephone conferencing if video conferencing is not reasonably available, for a felony plea or sentencing with the consent of the defendant after consultation with counsel. The parties are directed to file a status report by 3/3/2021 (1) to advise whether the defendant wishes to appear in person for the change of plea as scheduled; 2) to advise whether the defendant consents to proceed with the change of plea hearing, as scheduled but using video conferencing and (3) to explain why the sentencing cannot be further delayed without serious harm to the interests of justice or (3) to advise whether the parties agree to a continuance, indicating the maximum length of time.(no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 38 |
Filed: 2/23/2021, Entered: 2/24/2021 |
Order on Stipulation |
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ORDER granting ECF No. [37] Stipulation : ORDERED, the parties herein shall have to and including March 2, 2021, to file any and all pretrial motions and notices of defense. IT IS FURTHER ORDERED, the parties herein shall have to and including March 9, 2021, to file any and all responsive pleadings. IT IS FURTHER ORDERED, the parties herein shall have to and including March 15, 2021, to file any and all replies to dispositive motions. Signed by Chief Judge Miranda M. Du on 2/23/2021. (Copies have been distributed pursuant to the NEF - DRM)
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Request |
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| 37 |
Filed: 2/23/2021, Entered: 2/23/2021, Terminated: 2/23/2021 |
stipulation |
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STIPULATION FOR EXTENSION OF TIME (Third Request) for pretrial motions by Egor Igorevich Kriuchkov. (Frey, Christopher)
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Request |
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| 36 |
Filed: 2/17/2021, Entered: 2/18/2021 |
Order on Stipulation |
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ORDER TO CONTINUE MOTION DEADLINES granting ECF No. [35] Stipulation as to Egor Igorevich Kriuchkov (1). Motions due by February 23, 2021. Responses due by March 2, 2021. Replies due by March 8, 2021. Signed by Chief Judge Miranda M. Du on 2/17/2021. (Copies have been distributed pursuant to the NEF - AB)
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Request |
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| 35 |
Filed: 2/16/2021, Entered: 2/16/2021, Terminated: 2/17/2021 |
stipulation |
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STIPULATION FOR EXTENSION OF TIME (Second Request) for pretrial motions by Egor Igorevich Kriuchkov. (Frey, Christopher)
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Request |
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| 34 |
Filed: 2/8/2021, Entered: 2/9/2021 |
Order on Stipulation |
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ORDER TO CONTINUE MOTION DEADLINES - The Stipulation to Extend Time for Pretrial Motions (ECF No. [33]) is granted. Motions due by February 16, 2021. Responses due by February 23, 2021. Replies due by March 1, 2021. Signed by Chief Judge Miranda M. Du on 2/8/2021. (Copies have been distributed pursuant to the NEF - AB)
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Request |
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| 33 |
Filed: 2/8/2021, Entered: 2/8/2021, Terminated: 2/8/2021 |
stipulation |
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STIPULATION FOR EXTENSION OF TIME (First Request) for pretrial motions by Egor Igorevich Kriuchkov. (Frey, Christopher)
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Request |
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| 32 |
Filed: 11/30/2020, Entered: 11/30/2020 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice - as to Egor Igorevich Kriuchkov re ECF No. [31] Stipulation. This continuance is excludable under the Speedy Trial Act and the time has been excluded. On December 15, 2020 the counsel for the Government will provide transcripts of recordings. On January 15, 2021 the counsel for the Government will provide all additional discovery.Motions due by February 8, 2021. Responses due by February 22, 2021. Replies due by March 1, 2021.Calendar Call vacated and continued to April 12, 2021 at 1:00 PM in Reno Courtroom 5 before Chief Judge Miranda M. Du. Trial vacated and continued to April 19, 2021 at 9:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. Signed by Chief Judge Miranda M. Du on 11/30/2020. (Copies have been distributed pursuant to the NEF - AB)
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Request |
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| 31 |
Filed: 11/24/2020, Entered: 11/24/2020, Terminated: 11/30/2020 |
stipulation |
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STIPULATION TO CONTINUE (First Request) Motion Deadlines and Trial Dates by Egor Igorevich Kriuchkov. (Frey, Christopher)
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Request |
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| 30 |
Filed: 11/17/2020, Entered: 11/17/2020 |
Miscellaneous Hearing |
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MINUTES OF PROCEEDINGS - Hearing re trial setting as to Egor Igorevich Kriuchkov held on 11/17/2020 before Chief Judge Miranda M. Du. Crtrm Administrator: Peggie Vannozzi; AUSA: Richard Casper, Candina Heath, Thomas Dettore; Def Counsel: Christopher Frey, Kate Berry; Court Reporter/Recorder: Kathy French; Time of Hearing: 1:04 PM - 1:26 PM; Interpreter: Hasmik Jorgensen; Language: Russian; Courtroom: 5; Defendant and all parties are present by video conference. The Court canvasses Defendant on his waiver of in person appearance. The Court makes findings for the record and accepts the waiver (ECF No. [27].) Mr. Frey advises the Court that Defendant has rescinded his prior position about a continuance of this matter and now asks for the earliest possible trial date. Mr. Frey suggests early March and asks the Court to reset the pretrial motions deadlines. Mr. Casper advises the Court on the progress of providing defense counsel with discovery, much of which is being translated from Russian to English. Mr. Frey addresses the Court. The Court asks counsel to meet and confer on deadlines. The Court will continue the trial to 4/19/2021 at 9:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. Calendar call is set for 4/12/2021 at 1:00 PM in Reno Courtroom 5 before Chief Judge Miranda M. Du. The Court directs counsel to prepare a stipulation to continue trial that contains these dates and sets deadlines for discovery and motions. The Court asks Defendant if he agrees to the continuance. Defendant and Defense counsel confer in the "breakout" room with the interpreter assisting. Defendant agrees to the continuance. The Court makes findings that the continuance is warranted and is excludable under the Speedy Trial Act. The time is excluded. Defendant is remanded to custody. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 29 |
Filed: 11/17/2020, Entered: 11/17/2020 |
Waiver of Right to Appear In Person at Criminal Proceeding |
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WAIVER of Right to Appear In Person at Criminal Proceeding by Egor Igorevich Kriuchkov re Master Scheduling Conference scheduled for November 17, 2020. (DRM)
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Request |
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| 28 |
Filed: 11/12/2020, Entered: 11/12/2020 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Kate Berry appearing for Egor Igorevich Kriuchkov (Berry, Kate)
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Request |
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| 27 |
Filed: 11/12/2020, Entered: 11/12/2020 |
Notice - Other |
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NOTICE Waiver of Right to Appear in Person at Criminal Proceeding on November 17, 2020 by Egor Igorevich Kriuchkov re [26] Master Trial Scheduling Conference,,,,. (Frey, Christopher)
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Request |
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| 26 |
Filed: 11/9/2020, Entered: 11/9/2020 |
Master Trial Scheduling Conference |
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MINUTES OF PROCEEDINGS - Master Trial Scheduling Conference as to Egor Igorevich Kriuchkov held on 11/9/2020 before Chief Judge Miranda M. Du. Crtrm Administrator: Peggie Vannozzi; AUSA: Richard Casper; Def Counsel: Christopher Frey; Court Reporter/Recorder: Kathy French; Time of Hearing: 9:10 AM - 9:18 AM; Courtroom: 5; Defendant is not present. Defendant's presence is waived. A Master Trial Scheduling Conference was held for all remaining cases on Chief Judge Du's 11/30/2020 trial stack. Mr. Frey advises the Court that Defendant objects to continuing this trial. Mr. Casper addresses the Court with regard to the amount of discovery that has been furnished, much of which is in the Russian language. Mr. Frey advises that a Las Vegas attorney may be assigned to assist him in the trial. The Court will continue the master trial scheduling conference to 11/17/2020 at 1:00 PM by video conference in Reno Courtroom 5 before Chief Judge Miranda M. Du. Defense counsel is to file a waiver of in-person appearance form by 11/13/2020. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 24 |
Filed: 10/27/2020, Entered: 10/27/2020, Terminated: 10/29/2020 |
stipulation |
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STIPULATION to withdraw document re [23] Stipulation by Egor Igorevich Kriuchkov. (Frey, Christopher)
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Request |
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| 23 |
Filed: 10/27/2020, Entered: 10/27/2020, Terminated: 10/29/2020 |
stipulation |
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STIPULATION TO CONTINUE (First Request) Motion Deadlines and Trial Dates by Egor Igorevich Kriuchkov. (Frey, Christopher)
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Request |
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| 20 |
Filed: 10/1/2020, Entered: 10/1/2020 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Miranda M. Du, as to Egor Igorevich Kriuchkov on 10/1/2020. By Deputy Clerk: Peggie Vannozzi. The Jury Trial set for 12/1/2020 at 9:00 AM is advanced to 11/30/2020 at 09:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. The calendar call date remains the same. A Master Trial Scheduling Conference is set for 11/9/2020 at 09:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. Defendant's appearance is waived for both the calendar call and the master trial scheduling conference. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
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| 19 |
Filed: 10/1/2020, Entered: 10/1/2020 |
Governments Disclosure Statement |
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Government's Disclosure Statement by USA as to Egor Igorevich Kriuchkov.. (Casper, Richard)
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Request |
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| 18 |
Filed: 9/29/2020, Entered: 9/29/2020 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Christopher P. Frey, AFPD appearing for Egor Igorevich Kriuchkov (Frey, Christopher)
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Request |
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| 17 |
Filed: 9/24/2020, Entered: 9/29/2020 |
Notice - Other |
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NOTICE - Assertion of Right to be Present in Court Unshackled and Preservation of Appellate Rights by Egor Igorevich Kriuchkov. (LW)
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Request |
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| 16 |
Filed: 9/24/2020, Entered: 9/29/2020 |
Notice - Other |
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NOTICE - Assertion of Fifth and Sixth Amendment Rights by Egor Igorevich Kriuchkov. (LW)
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Request |
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| 12 |
Filed: 9/24/2020, Entered: 9/28/2020 |
Initial/ Arraignment & Plea |
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MINUTES OF PROCEEDINGS - Video Initial Appearance/Arraignment & Plea as to Egor Igorevich Kriuchkov held on 9/24/2020 before Magistrate Judge Carla Baldwin. Crtrm Administrator: LGM; AUSA: Richard Casper, Candina Heath, and Thomas Dettore; Def Counsel: Brandon Jaroch; PTS: Misty Sanchez; Recording start and end times: 2:10:03 - 2:19:14; Interpreter: Hasmik Jorgensen; Language: Russian; Courtroom: 1; Defendant present via video. Defendant files a waiver of right to appear in person at criminal proceeding. Financial Affidavit filed. The Federal Public Defenders Office is appointed as defense counsel. Attorney Brandon Jaroch, AFPD for Egor Igorevich Kriuchkov added. Defendant files an assertion of his 5th & 6th amendment rights and an assertion of right to be present in court unshackled. Defendant is arraigned on Indictment. Defendant pleads NOT GUILTY to count 1. Calendar Call set for 11/23/2020 at 01:00 PM in Reno Courtroom 5 before Chief Judge Miranda M. Du. Jury Trial set for 12/1/2020 at 09:00 AM in Reno Courtroom 5 before Chief Judge Miranda M. Du. Order regarding Pretrial Procedure is entered and copies will be served on counsel electronically. The U.S. Probation Office is directed to prepare a report detailing the defendant's criminal history, if any. Defendant ORDERED to remain detained as ordered in the Central District of California and is remanded to custody. (no image attached) (Copies have been distributed pursuant to the NEF - LGM)
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Filed: None, Entered: None |
Assign Judges in Criminal Case |
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Case randomly assigned to Chief Judge Miranda M. Du and Magistrate Judge Carla Baldwin. (WJ)
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| 25 |
Filed: 10/29/2020, Entered: 10/29/2020 |
Order on Stipulation AND Order AND Order on Stipulation |
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ORDER granting ECF No. 24 Stipulation. The Stipulation to Continue Motion Deadlines and Trial Dates (ECF No. 23 ) is withdrawn. Signed by Chief Judge Miranda M. Du on 10/29/2020. (Copies have been distributed pursuant to the NEF - AB)
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| 9 |
Filed: 9/10/2020, Entered: 9/10/2020, Terminated: 9/11/2020 |
Motion for appointment of counsel |
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MOTION for Appointment of Counsel Motion for Government Attorney Appearance Under Local Rule IA 11-3, Thomas R. Dettore, by USA as to Egor Igorevich Kriuchkov. (Cheng, Ronald)
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Request |
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| 22 |
Filed: 10/14/2020, Entered: 10/14/2020 |
Order Regarding Pretrial Procedure |
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Request |
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| 8 |
Filed: 9/10/2020, Entered: 9/10/2020, Terminated: 9/11/2020 |
Motion for appointment of counsel |
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MOTION for Appointment of Counsel Motion for Government Attorney Appearance Under Local Rule IA 11-3 by USA as to Egor Igorevich Kriuchkov. (Cheng, Ronald)
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Request |
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| 21 |
Filed: 10/1/2020, Entered: 10/1/2020 |
Detention Order |
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Request |
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| 7 |
Filed: 9/10/2020, Entered: 9/10/2020 |
Notice: Attorney Action Required |
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NOTICE: Attorney Action Required to [4] Indictment. Attorney Candina S. Heath advised to review LR IA 11-3 regarding permission to practice before this court for government attorneys. (no image attached)(LE)
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Filed: 10/1/2020, Entered: None |
~Util - Set/Reset Hearings |
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Request |
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| 6 |
Filed: 9/3/2020, Entered: 9/3/2020 |
Grand Jury Returns |
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MINUTES OF PROCEEDINGS - Grand Jury Return as to Egor Igorevich Kriuchkov held on 9/3/2020 before Magistrate Judge Carla Baldwin. Crtrm Administrator: Lisa Mann; AUSA: Richard Casper; Court Reporter/Recorder: Stephen Grider, Veteran Reporters; Warrant issued on August 23, 2020. (Copies have been distributed pursuant to the NEF - DRM)
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Request |
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| 15 |
Filed: 9/29/2020, Entered: 9/29/2020 |
Order Appointing Counsel FPD |
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Request |
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| 5 |
Filed: 9/3/2020, Entered: 9/3/2020 |
AO 257 |
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AO 257 to ECF No. [4] Indictment as to Egor Igorevich Kriuchkov. (DRM)
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Request |
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| 13 |
Filed: 9/29/2020, Entered: 9/29/2020 |
Order |
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Request |
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| 4 |
Filed: 9/3/2020, Entered: 9/3/2020 |
indictment |
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INDICTMENT as to Egor Igorevich Kriuchkov (1) count(s) 1. (DRM)
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Request |
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| 11 |
Filed: 9/14/2020, Entered: 9/14/2020 |
Order on motion to appoint counsel |
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Request |
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| 3 |
Filed: 9/3/2020, Entered: 9/3/2020 |
Rule 5(c)(3) Documents Received (Rule 40) |
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Rule 5(c)(3) Documents Received as to Egor Igorevich Kriuchkov. Documents received from Central District of California include Docket Sheet and sealed affidavit. (Attachments: # (1) Central District Docket Sheet)(LW) (Additional attachment(s) added on 9/3/2020: # (2) Affidavit) (LW). Modified on 9/3/2020 to denote affidavit(LW).
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Request |
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| 10 |
Filed: 9/14/2020, Entered: 9/14/2020 |
Order on motion to appoint counsel |
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Request |
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| 1 |
Filed: 8/23/2020, Entered: 8/24/2020 |
Complaint |
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COMPLAINT as to Egor Igorevich Kriuchkov (1). (DRM)[3:20-mj-00083-WGC]
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Update
Alerts![COMPLAINT as to Egor Igorevich Kriuchkov (1). (DRM)[3:20-mj-00083-WGC]](/shared/icons/pdflarge.gif "COMPLAINT as to Egor Igorevich Kriuchkov (1). (DRM)[3:20-mj-00083-WGC]"){kind=icon}
