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 6 |
Filed: 7/17/2018, Entered: 7/17/2018 |
transcript |
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TRANSCRIPT OF PROCEEDINGS in case as to MARIIA BUTINA before Magistrate Judge Deborah A. Robinson held on July 16, 2018; Page Numbers: 1-8. Date of Issuance: July 17, 2018. Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 8/7/2018. Redacted Transcript Deadline set for 8/17/2018. Release of Transcript Restriction set for 10/15/2018.(Dickman, Janice)
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Filed: None, Entered: None |
Terminate Merged Defendant |
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Magistrate case closed for defendant MARIIA BUTINA, pending deadlines, motions, and excludables. Merged Criminal Number 18-218 (TSC). (hsj)
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Filed: 7/16/2018, Entered: 7/16/2018 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 7/16/2018 as to MARIIA BUTINA. (zcal)
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Filed: None, Entered: None |
Order on Motion to Unseal Case |
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Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: Initial Appearance as to MARIIA BUTINA held on 7/16/2018. Oral Motion by the Government to Unseal Case as to MARIIA BUTINA (1); heard and granted. Oral Motion by the Government for Temporary Detention (3-Day Hold) as to MARIIA BUTINA (1); heard and granted. The Government represented that the Defendant's Consular Notification was made prior to today's hearing. Preliminary/Detention Hearing set for 7/18/2018 at 01:30 PM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. [Medical/Mental Health Alert issued to the D.C. Department of Corrections Medical Unit] Bond Status of Defendant: Defendant Held without Bond/ Commitment Issued; Court Reporter: FTR - Gold; FTR Time Frame: Ctrm 4 [1:41:32 - 1:50:59; (Sealed: 1:51:27 - 1:53:34); 1:53:34 - 1:54:38]; Defense Attorney: Robert Driscoll; US Attorney: Erik Kenerson and Wiliam Mackie; Pretrial Officer: Masharia Holman. (zcal)
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Filed: None, Entered: None |
Order on Motion to Unseal Case |
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Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: Initial Appearance as to MARIIA BUTINA held on 7/16/2018. Oral Motion by the Government to Unseal Case as to MARIIA BUTINA (1); heard and granted. Oral Motion by the Government for Temporary Detention (3-Day Hold) as to MARIIA BUTINA (1); heard and granted. The Government represented that the Defendant's Consular Notification was made prior to today's hearing. Preliminary/Detention Hearing set for 7/18/2018 at 01:30 PM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. [Medical/Mental Health Alert issued to the D.C. Department of Corrections Medical Unit] Bond Status of Defendant: Defendant Held without Bond/ Commitment Issued; Court Reporter: FTR - Gold; FTR Time Frame: Ctrm 4 [1:41:32 - 1:50:59; (Sealed: 1:51:27 - 1:53:34); 1:53:34 - 1:54:38]; Defense Attorney: Robert Driscoll; US Attorney: Erik Kenerson and Wiliam Mackie; Pretrial Officer: Masharia Holman. (zcal)
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Filed: None, Entered: None |
Motion for Temporary Detention |
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ORAL MOTION by the Government for Temporary Detention (3-Day Hold) as to MARIIA BUTINA. (zcal)
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Filed: None, Entered: None |
Motion to Unseal Case |
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ORAL MOTION by the Government to Unseal Case as to MARIIA BUTINA. (zcal)
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| 3 |
Filed: 7/14/2018, Entered: 7/16/2018 |
Order on Motion to Seal Case + |
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ORDER granting [2] Motion to Seal Complaint and Related Documents as to MARIIA BUTINA (1).Signed by Magistrate Judge Deborah A. Robinson on 7/14/2018. (zjs)
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| 2 |
Filed: 7/14/2018, Entered: 7/16/2018 |
Motion to Seal Case |
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MOTION to Seal Complaint and Related Documents by USA as to MARIIA BUTINA. (zjs)
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Filed: 7/14/2018, Entered: 7/16/2018 |
Complaint (Sealed) |
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SEALED COMPLAINT as to MARIIA BUTINA (1). (Attachments: # (1) Affidavit In Support of an Application for a Criminal Complaint) (zjs)
- Attachment 1 Affidavit In Support of an Application for a Criminal Complaint
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