Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:
ORDER granting [19] Motion to Unseal Indictment and Arrest Warrants as to YURIY SERGEYEVICH ANDRIENKO (1), SERGEY VLADIMIROVICH DETISTOV (2), PAVEL VALERYEVICH FROLOV (3), ANATOLIY SERGEYEVICH KOVALEV (4), ARTEM VALERYEVICH OCHICHENKO (5), and PETR NIKOLAYEVICH PLISKIN (6). Signed by Magistrate Judge Patricia L. Dodge on 10/19/2020. (mqe)
MOTION to Unseal Indictment and Arrest Warrants by USA as to YURIY SERGEYEVICH ANDRIENKO, SERGEY VLADIMIROVICH DETISTOV, PAVEL VALERYEVICH FROLOV, ANATOLIY SERGEYEVICH KOVALEV, ARTEM VALERYEVICH OCHICHENKO, PETR NIKOLAYEVICH PLISKIN. (mqe)
REDACTED INDICTMENT by USA as to YURIY SERGEYEVICH ANDRIENKO, SERGEY VLADIMIROVICH DETISTOV, PAVEL VALERYEVICH FROLOV, ANATOLIY SERGEYEVICH KOVALEV, ARTEM VALERYEVICH OCHICHENKO, PETR NIKOLAYEVICH PLISKIN. (See document 14). (Attachments: # (1) Exhibit A) (cw)
ORDER GRANTING the [15] EX PARTE Motion for Limited Disclosure of Sealed Documents as to YURIY SERGEYEVICH ANDRIENKO (1), SERGEY VLADIMIROVICH DETISTOV (2), PAVEL VALERYEVICH FROLOV (3), ANATOLIY SERGEYEVICH KOVALEV (4), ARTEM VALERYEVICH OCHICHENKO (5), PETR NIKOLAYEVICH PLISKIN (6). Signed by Magistrate Judge Lisa Pupo Lenihan on 10/15/2020. (jmb)
NOTICE as to YURIY SERGEYEVICH ANDRIENKO, SERGEY VLADIMIROVICH DETISTOV, PAVEL VALERYEVICH FROLOV, ANATOLIY SERGEYEVICH KOVALEV, ARTEM VALERYEVICH OCHICHENKO, and PETR NIKOLAYEVICH PLISKIN of Judge Colville's brother's employment with the United States Attorney's Office. (jg)
EX PARTE MOTION for Limited Disclosure of Sealed Documents by USA as to YURIY SERGEYEVICH ANDRIENKO, SERGEY VLADIMIROVICH DETISTOV, PAVEL VALERYEVICH FROLOV, ANATOLIY SERGEYEVICH KOVALEV, ARTEM VALERYEVICH OCHICHENKO, PETR NIKOLAYEVICH PLISKIN. (jmb)
ORDER as to YURIY SERGEYEVICH ANDRIENKO (1), SERGEY VLADIMIROVICH DETISTOV (2), PAVEL VALERYEVICH FROLOV (3), ANATOLIY SERGEYEVICH KOVALEV (4), ARTEM VALERYEVICH OCHICHENKO (5), PETR NIKOLAYEVICH PLISKIN (6) granting [13] Motion to Redact; The signature of the foreperson of the grand jury shall be and hereby is redacted from any indictment filed in this matter. The Clerk of Court shall maintain the original signature of the foreperson under seal; that this Motion and Order to Redact is hereby sealed until further Order of Court. Signed by Judge Robert J. Colville on 10/16/20. (jg)
MOTION to redact foreperson by USA as to YURIY SERGEYEVICH ANDRIENKO, SERGEY VLADIMIROVICH DETISTOV, PAVEL VALERYEVICH FROLOV, ANATOLIY SERGEYEVICH KOVALEV, ARTEM VALERYEVICH OCHICHENKO, PETR NIKOLAYEVICH PLISKIN. (Attachments: # (1) Proposed Order) (jv)
Attorney update in case as to YURIY SERGEYEVICH ANDRIENKO, SERGEY VLADIMIROVICH DETISTOV, PAVEL VALERYEVICH FROLOV, ANATOLIY SERGEYEVICH KOVALEV, ARTEM VALERYEVICH OCHICHENKO, PETR NIKOLAYEVICH PLISKIN. Attorney Charles A. Eberle for USA added. (jg)
ORDER granting [5] Motion for Warrant as to YURIY SERGEYEVICH ANDRIENKO (1), SERGEY VLADIMIROVICH DETISTOV (2), PAVEL VALERYEVICH FROLOV (3), ANATOLIY SERGEYEVICH KOVALEV (4), ARTEM VALERYEVICH OCHICHENKO (5), PETR NIKOLAYEVICH PLISKIN (6). Signed by Magistrate Judge Lisa Pupo Lenihan on 10/15/2020. (jd)
MOTION for ARREST Warrant by USA as to YURIY SERGEYEVICH ANDRIENKO, SERGEY VLADIMIROVICH DETISTOV, PAVEL VALERYEVICH FROLOV, ANATOLIY SERGEYEVICH KOVALEV, ARTEM VALERYEVICH OCHICHENKO, PETR NIKOLAYEVICH PLISKIN. (jd)
ORDER granting [1] Motion to Seal Case as to YURIY SERGEYEVICH ANDRIENKO (1), SERGEY VLADIMIROVICH DETISTOV (2), PAVEL VALERYEVICH FROLOV (3), ANATOLIY SERGEYEVICH KOVALEV (4), ARTEM VALERYEVICH OCHICHENKO (5), PETR NIKOLAYEVICH PLISKIN (6). Signed by Magistrate Judge Lisa Pupo Lenihan on 10/15/2020. (jd)
MOTION to Seal Case by USA as to YURIY SERGEYEVICH ANDRIENKO, SERGEY VLADIMIROVICH DETISTOV, PAVEL VALERYEVICH FROLOV, ANATOLIY SERGEYEVICH KOVALEV, ARTEM VALERYEVICH OCHICHENKO, PETR NIKOLAYEVICH PLISKIN. (jd)
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