| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2011-03-03 |
1 |
0 |
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INDICTMENT as to Roman Seleznev (1) count(s) 1-5, 6-13, 14-21, 22, 23-24, 25-29. (Attachments: # 1 Status Sheet) (JK) (Entered: 03/04/2011) |
2014-07-14 22:22:27 |
9dd9891a1023507219402d4e8f7b58008988c1b8 |
| 2011-03-03 |
2 |
0 |
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SEALED Signature Page to 1 Indictment as to Roman Seleznev. (JK) (Entered: 03/04/2011) |
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| 2011-03-03 |
3 |
0 |
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ORDER ISSUING BENCH WARRANT as to Roman Seleznev by Hon. Mary Alice Theiler. cc: cc: USMO (IO);; (JK) (Entered: 03/04/2011) |
2014-07-23 00:26:24 |
e6623288d0470fe859ca27ecdc7bbd264aa009d6 |
| 2011-03-16 |
5 |
0 |
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SUPERSEDING INDICTMENT as to Roman Seleznev (1) count(s) 1s-5s, 6s-13s, 14s-21s, 22s, 23s-24s, 25s-29s. (Attachments: # 1 Status Sheet) (JK) (Entered: 03/17/2011) |
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| 2011-03-16 |
6 |
0 |
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SEALED Signature Page to 5 Indictment as to Roman Seleznev. (JK) (Entered: 03/17/2011) |
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| 2011-03-16 |
7 |
0 |
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ORDER ISSUING BENCH WARRANT SUPERSEDING INDICTMENT as to Roman Seleznev by Hon. Mary Alice Theiler. cc: cc: USMO (IO);; (JK) (Entered: 03/17/2011) |
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| 2011-04-21 |
10 |
0 |
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SEALED MOTION motion to seal;by USA as to Roman Seleznev (Attachments: # 1 Proposed Order)(CL) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 04/22/2011) |
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| 2011-04-21 |
11 |
0 |
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SEALED MOTION motion for limited unsealing; by USA as to Roman Seleznev (Attachments: # 1 Proposed Order)(CL) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 04/22/2011) |
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| 2011-04-22 |
12 |
0 |
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SEALED ORDER ORDER granting 10 Sealed Motion filed by USA for limited unsealing for purposes of provisional arrest, extradition and related matters signed by Judge Richard A Jones. (RS)cc US Atty Modified on 9/29/2014 to unseal per Order (RS). (Entered: 04/22/2011) |
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| 2011-04-22 |
13 |
0 |
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SEALED ORDER ORDER granting 11 SEALED MOTION for limited unsealing; filed by USA signed by Judge Richard A Jones. (RS)cc US Atty Modified on 9/29/2014 to unseal per Order (RS). (Entered: 04/22/2011) |
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| 2011-04-25 |
14 |
0 |
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SEALED MOTION MOTION to seal; by USA as to Roman Seleznev (Attachments: # 1 Proposed Order)(CL) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 04/26/2011) |
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| 2011-04-25 |
15 |
0 |
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SEALED MOTION MOTION for limited unsealing of arrest warrant;by USA as to Roman Seleznev (Attachments: # 1 Proposed Order)(CL) Modified on 9/29/2014 to unseal Order (RS). (Entered: 04/26/2011) |
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| 2011-04-27 |
16 |
0 |
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SEALED ORDER ORDER Granting 14 Motion to Seal filed by USA, signed by Judge Richard A Jones. (CL) (cc: AUSA) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 04/27/2011) |
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| 2011-04-27 |
17 |
0 |
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SEALED ORDER ORDER Granting 15 Sealed Motion filed by USA, signed by Judge Richard A Jones. (CL) (cc: AUSA) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 04/27/2011) |
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| 2012-01-09 |
18 |
0 |
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SEALED MOTION< MOTION to Motion to seal; by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 1/9/2012. (CL) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 01/09/2012) |
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| 2012-01-09 |
19 |
0 |
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SEALED MOTION < MOTION to Motion for limited unsealing; by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 1/9/2012. (CL) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 01/09/2012) |
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| 2012-01-09 |
20 |
0 |
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SEALED ORDER ORDER Granting 18 Plaintiff's Sealed Motion to Seal, signed by Judge Richard A Jones. (CL)(cc: AUSA) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 01/09/2012) |
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| 2012-01-09 |
21 |
0 |
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SEALED ORDER ORDER Granting 19 Plaintiff's Sealed Motion for limited unsealing, signed by Judge Richard A Jones. (CL)(cc: AUSA) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 01/09/2012) |
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| 2012-10-02 |
22 |
0 |
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SEALED MOTION MOTION to Limited Unsealing;by USA as to Roman Seleznev (JK) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 10/24/2012) |
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| 2012-10-23 |
23 |
0 |
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Ex Parte-Sealed ORDER ORDER re 22 Sealed Motion filed by USA signed by Judge Richard A Jones. (JK) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 10/24/2012) |
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| 2012-10-02 |
24 |
0 |
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SEALED MOTION MOTION to File Under Seal Limited Unsealing Order;by USA as to Roman Seleznev (JK) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 10/24/2012) |
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| 2012-10-23 |
25 |
0 |
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Ex Parte-Sealed ORDER ORDER re 24 Sealed Motion filed by USA signed by Judge Richard A Jones. (JK) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 10/24/2012) |
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| 2012-12-10 |
26 |
0 |
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SEALED MOTION MOTION to limited unseal of a document;by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) (CL) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 12/11/2012) |
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| 2012-12-20 |
27 |
0 |
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SEALED ORDER ORDER Granting 26 Sealed Motion for limited unsealing in this case signed by Judge Richard A Jones. (CL) (cc: AUSA) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 12/20/2012) |
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| 2014-07-02 |
28 |
0 |
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Ex Parte-Sealed MOTION MOTION by USA as to Roman Seleznev (MD) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 07/02/2014) |
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| 2014-07-02 |
29 |
0 |
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Ex Parte-Sealed ORDER ORDER ***Ex Parte Motions terminated as to Roman Seleznev: 28 Ex Parte-Sealed MOTION filed by USA. signed by Judge Richard A Jones. (Hand delivered copy to USA Attorney) (MD) Modified on 9/29/2014 to unseal per Order (RS). (Entered: 07/02/2014) |
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| 2014-07-11 |
30 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Norman McIntosh Barbosa appearing for USA. (Barbosa, Norman) (Entered: 07/11/2014) |
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| 2014-07-18 |
31 |
0 |
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NOTICE OF ATTORNEY APPEARANCE C Seth Wilkinson appearing for USA. (Wilkinson, C) (Entered: 07/18/2014) |
2014-07-25 00:24:56 |
13382809bee82ea3b59f3c118f3525dd5232cc58 |
| 2014-08-01 |
32 |
0 |
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Rule 5(c)(3) Documents Received as to Roman Seleznev (Attachments: # 1 Docket, # 2 Order Appointing Counsel, # 3 Order of Transfer, # 4 Order of Removal)(JK) (Entered: 08/01/2014) |
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| 2014-08-08 |
34 |
0 |
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MOTION for Detention by USA as to Roman Seleznev (JK) (Entered: 08/11/2014) |
2014-08-18 14:52:13 |
daaef445dfcde31409a1e431fd6a043e6e5da140 |
| 2014-08-08 |
35 |
0 |
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Minute Entry for proceedings held before Judge John L Weinberg- CRD: J. KELLY; AUSA: N. BARBOSA; Def Cnsl: P. DEUTSCH this hearing only; Court Reporter: DIGITAL RECORDED; Time of Hearing: 3:30; Courtroom: 12B; Interpreter: A. MEDVEDEV; Language: RUSSIAN; ARRAIGNMENT as to Roman Seleznev (1) Count 1s-5s,6s-13s,14s-21s,22s,23s-24s,25s-29s held on 8/8/2014. Dft tell's the CT he will have retained cnsl. FDP appointed for Arraignment only. Defendant(s) advised of charges and penalties. Defendant(s) pleads NOT GUILTY to all charges. Defense Counsel requests discovery pursuant to Local Rule. Defendant(s) remanded to custody. Motions due by 8/29/2014, Jury Trial is set for 10/6/2014 at 09:00 AM before Judge Richard A Jones. Detention Hearing set for 8/15/2014 at 01:30 PM in Courtroom 12B before Hon. James P. Donohue. (JK) (Entered: 08/11/2014) |
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| 2014-08-13 |
36 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Laurence B Finegold appearing for Roman Seleznev (Finegold, Laurence) (Entered: 08/13/2014) |
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| 2014-08-13 |
37 |
0 |
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APPLICATION OF ATTORNEY Ely Goldin FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Roman Seleznev (Fee Paid) Receipt No. 0981-3702637 (Finegold, Laurence) (Entered: 08/13/2014) |
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| 2014-08-13 |
38 |
0 |
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APPLICATION OF ATTORNEY Robert W. Ray FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Roman Seleznev (Fee Paid) Receipt No. 0981-3702644 (Finegold, Laurence) (Entered: 08/13/2014) |
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| 2014-08-13 |
39 |
0 |
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MOTION For Inquiry Regarding Potential Conflict of Interest by USA as to Roman Seleznev Noting Date 8/22/2014, (Barbosa, Norman) (Entered: 08/13/2014) |
2014-08-13 18:36:11 |
5f8825d5e449d19926f88251b2b4b0821d37e904 |
| 2014-08-14 |
40 |
0 |
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ORDER re 37 Application for Leave to Appear Pro Hac Vice filed by Larry Finegold. The Court ADMITS Attorney Ely Goldin Pro Hac Vice for Roman Seleznev by Clerk of Court William McCool. (NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d)). (No document associated with this docket entry, text only.) (DS) (Entered: 08/14/2014) |
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| 2014-08-14 |
41 |
0 |
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ORDER re 38 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Robert W Ray as Pro Hac Vice for Roman Seleznev by Clerk of Court William McCool. (NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d)). (No document associated with this docket entry, text only.) (DS) (Entered: 08/14/2014) |
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| 2014-08-14 |
42 |
0 |
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SUPPLEMENT by USA as to Roman Seleznev re 39 MOTION For Inquiry Regarding Potential Conflict of Interest (Barbosa, Norman) (Entered: 08/14/2014) |
2014-08-18 14:53:20 |
8b0357cee16586af1ab25ccec969c76ef65f9959 |
| 2014-08-15 |
43 |
0 |
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Minute Entry for proceedings held before Hon. James P. Donohue- CRD: phv; AUSA: Norman Barbosa & Seth Wilkinson; Def Cnsl: Robert Ray, Ely Goldin, and David Smith; PTS: Christina Lacy; Court Reporter: digital recording; Time of Hearing: 1:30pm; Courtroom: 12B; Interpreter: Linda Noble; Language: Russian; DETENTION HEARING as to Roman Seleznev held on 8/15/2014. Court reviews filings regarding potential conflicts of interest. Court hears Mr Ray and Mr Smith. Parties to file waivers of conflicts to Judge Jones. Court hears Mr Barbosa. Supplemental PTS report filed under seal. Mr Barbosa proffers and argues in support of motion to detain. Court hear Mr Ray proffer, argue, and make release recommendations.For reasons stated on the record, the defendant is ordered Detained and Remanded to custody. (PV) (Entered: 08/15/2014) |
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| 2014-08-15 |
44 |
0 |
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DETENTION ORDER PENDING TRIAL as to Roman Seleznev by Hon. James P. Donohue. (cc: PTS, USMO) (RS) (Entered: 08/15/2014) |
2014-08-18 14:50:51 |
5642e71600775a56014e22719dd5492434f4656b |
| 2014-08-20 |
46 |
0 |
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RESPONSE, by Roman Seleznev, to 39 MOTION For Inquiry Regarding Potential Conflict of Interest . (Smith, David) (Entered: 08/20/2014) |
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| 2014-08-20 |
47 |
0 |
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DECLARATION of Robert W. Ray In Support of Defendant's Response to Govt Motion for Inquiry by Roman Seleznev re 39 MOTION For Inquiry Regarding Potential Conflict of Interest filed by USA (Smith, David) (Entered: 08/20/2014) |
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| 2014-08-20 |
48 |
0 |
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DECLARATION of Ely Goldin In Support of Defendant's Response to Govt Motion for Inquiry by Roman Seleznev re 39 MOTION For Inquiry Regarding Potential Conflict of Interest filed by USA (Smith, David) (Entered: 08/20/2014) |
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| 2014-08-20 |
49 |
0 |
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DECLARATION of Amy Purcell In Support of Defendant's Response to Govt Motion for Inquiry by Roman Seleznev re 39 MOTION For Inquiry Regarding Potential Conflict of Interest filed by USA (Smith, David) (Entered: 08/20/2014) |
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| 2014-08-20 |
50 |
0 |
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DECLARATION of R Seleznev In Support of Defendant's Response to Govt Motion for Inquiry by Roman Seleznev re 39 MOTION For Inquiry Regarding Potential Conflict of Interest filed by USA (Smith, David) (Entered: 08/20/2014) |
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| 2014-08-21 |
51 |
0 |
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RESPONSE, by Roman Seleznev, to 39 MOTION For Inquiry Regarding Potential Conflict of Interest . Oral Argument Requested. (Smith, David) (Entered: 08/21/2014) |
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| 2014-08-21 |
52 |
0 |
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DECLARATION of Roman Seleznev by Roman Seleznev re 39 MOTION For Inquiry Regarding Potential Conflict of Interest filed by USA (Smith, David) (Entered: 08/21/2014) |
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| 2014-08-21 |
53 |
0 |
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DECLARATION of David H. Smith in Support of Defendant's Response to the Government's Motion for Inquiry by Roman Seleznev re 39 MOTION For Inquiry Regarding Potential Conflict of Interest filed by USA (Smith, David) (Entered: 08/21/2014) |
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| 2014-08-22 |
54 |
0 |
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REPORT Government's Submission Re: Defendant's BOP Housing by USA as to Roman Seleznev (Wilkinson, C) (Entered: 08/22/2014) |
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| 2014-09-03 |
55 |
0 |
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MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Seth Wilkinson, Norman Barbosa; Def Cnsl: Robert Ray, Ely Goldin, David Smith, Anna Goykhman (independent conflict counsel); Court Reporter: Barry Fanning; Interpreter: Linda Noble; Language: Russian; MOTION HEARING as to Roman Seleznev held on 9/3/2014 re 39 MOTION For Inquiry Regarding Potential Conflict of Interest filed by USA. The Court hears argument of counsel. The Court directs counsel for the government to contact representatives of Z Pizza and Grand Central Baking Company to inquire as to whether they intend to waive any potential conflict, and to file written declarations or statements of the two companies regarding their respective positions on the potential conflict no later than noon on 9/10/2014. This hearing shall resume on 9/26/2014 at 10:00 a.m., at which time the Court will make findings and conclusions as to the continued representation of the defendant by Fox Rothschild and Garvey Schubert Barer. Out-of-state counsel are granted leave to appear by telephone at the hearing on 9/26/2014. Upon the oral motion of the parties, the Court continues the trial date in this matter to 11/3/2014. Order Continuing Trial Date to be entered upon Defendant filing a speedy trial waiver. Defendant remanded to custody. (VE) (Entered: 09/04/2014) |
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| 2014-09-09 |
56 |
0 |
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STATUS MEMORANDUM Government's Submission of Victim Statements Regarding Potential Conflicts of Interest by USA as to Roman Seleznev (Attachments: # 1 Attachments A-F)(Wilkinson, C) (Entered: 09/09/2014) |
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| 2014-09-10 |
57 |
0 |
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REPLY to the Government's Submission Re: Defendant's BOP Conditions of Confinement by Roman Seleznev re 54 Report filed by USA (Smith, David) (Entered: 09/10/2014) |
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| 2014-09-10 |
58 |
0 |
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DECLARATION of David H. Smith by Roman Seleznev re 57 Reply (non motion) filed by Roman Seleznev to Government's Submission Re Defendant's BOP Conditions of Confinement (Smith, David) (Entered: 09/10/2014) |
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| 2014-09-10 |
59 |
0 |
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DECLARATION of Robert W. Ray, Esq. by Roman Seleznev re 57 Reply (non motion) filed by Roman Seleznev to Government's Submission Re Defendant's BOP Conditions of Confinement (Smith, David) (Entered: 09/10/2014) |
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| 2014-09-10 |
60 |
0 |
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DECLARATION of Anna Goykhman, Esq. by Roman Seleznev re 57 Reply (non motion) filed by Roman Seleznev to Government's Submission Re Defendant's BOP Conditions of Confinement (Smith, David) (Entered: 09/10/2014) |
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| 2014-09-19 |
61 |
0 |
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MOTION to Unseal Document (Docket Numbers 10-27) by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 9/26/2014, (Barbosa, Norman) (Entered: 09/19/2014) |
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| 2014-09-24 |
62 |
0 |
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SUPPLEMENT to Response to Government's Motion by Roman Seleznev re 39 MOTION For Inquiry Regarding Potential Conflict of Interest (Smith, David) (Entered: 09/24/2014) |
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| 2014-09-24 |
63 |
0 |
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SUPPLEMENT to Response to the Government's Submission Re: Defendant's BOP Conditions of Confinement by Roman Seleznev re 54 Report (Smith, David) (Entered: 09/24/2014) |
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| 2014-09-24 |
64 |
0 |
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AFFIDAVIT of Anna Goykhman, Esq. by Roman Seleznev re 63 Supplement filed by Roman Seleznev in Response to Government's Submission Re Defendant's BOP Conditions of Confinement (Smith, David) (Entered: 09/24/2014) |
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| 2014-09-25 |
65 |
0 |
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DECLARATION by Roman Seleznev Defendant's Speedy Trial Act Declaration and Acknowledgment of Exclusion of Time (Smith, David) (Entered: 09/25/2014) |
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| 2014-09-25 |
66 |
0 |
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RESPONSE by USA as to Roman Seleznev re 62 Supplement filed by Roman Seleznev (Barbosa, Norman) (Entered: 09/25/2014) |
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| 2014-09-25 |
67 |
0 |
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MOTION To Strike Filings Re: Conditions of Confinement by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 10/3/2014, (Barbosa, Norman) (Entered: 09/25/2014) |
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| 2014-09-25 |
68 |
0 |
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ORDER by Judge Richard A. Jones as to Roman Seleznev. 67 MOTION To Strike Filings Re: Conditions of Confinement is GRANTED. It is hereby ordered that the documents pertaining to defendant's conditions of confinement, Docket Numbers 57 through 60 and 63 through 64, are stricken for failure to comply with Local Criminal Rule 12. (VE) (Entered: 09/25/2014) |
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| 2014-09-26 |
69 |
0 |
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MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Seth Wilkinson, Norman Barbosa; Def Cnsl: Robert Ray, Ely Golding (by telephone), David Smith, Larry Finegold (by telephone), Anna Goykhman; Court Reporter: Cynthia Kennedy (Vernon & Associates); Interpreter: Linda Noble; Language: Russian; MOTION HEARING as to Roman Seleznev held on 9/26/2014 re 39 MOTION For Inquiry Regarding Potential Conflict of Interest filed by USA. Continuation of hearing from 9/3/2014. For the reasons stated on the record, the Court orders that Fox Rothschild is disqualified as counsel for Defendant. The Court further orders that Garvey Schubert Barer are not disqualifed and may remain as counsel for Defendant. Defendant remanded to custody. (VE) (Entered: 09/26/2014) |
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| 2014-09-26 |
70 |
0 |
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ORDER on govt's 39 Motion for inquiry regarding potential conflict of interest as to Roman Seleznev (1) ; Robert W. Ray, Ely Goldin and the Fox Rothschild firm are disqualified as counsel for dft by Judge Richard A Jones.(RS) (Entered: 09/26/2014) |
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| 2014-09-26 |
71 |
0 |
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NOTICE of Corrected Image/Document as to defendant Roman Seleznev re 70 Order on Motion for Miscellaneous Relief. Order corrected to reflect the correct date of entry, which is 9/26/2014. (Service of corrected image is attached). (VE) (Entered: 09/26/2014) |
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| 2014-09-26 |
72 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Anna Goykhman appearing for Roman Seleznev (Goykhman, Anna) (Entered: 09/26/2014) |
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| 2014-09-26 |
73 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing held on 9/3/2014 before Judge Richard A. Jones.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter BarryFanning, barry_fanning@wawd.uscourts.gov, 206-370-8507. Release of Transcript Restriction set for 12/26/2014, (BF) (Entered: 09/26/2014) |
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| 2014-09-26 |
74 |
0 |
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MOTION Modification of Defendant's BOP Conditions of Confinement and Request for Evidentiary Hearing by Roman Seleznev. (Attachments: # 1 Proposed Order Granting Motion to Modify Defendant's BOP Conditions of Confinement and Request Evidentiary Hearing) Noting Date 10/10/2014, (Smith, David) (Entered: 09/26/2014) |
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| 2014-09-26 |
75 |
0 |
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DECLARATION of David H. Smith, Esq. In Support of Motion to Modify Defendant's BOP Conditions of Confinement by Roman Seleznev re 74 MOTION Modification of Defendant's BOP Conditions of Confinement and Request for Evidentiary Hearing filed by Roman Seleznev (Smith, David) (Entered: 09/26/2014) |
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| 2014-09-26 |
76 |
0 |
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AFFIDAVIT of Anna Goykhman, Esq. by Roman Seleznev re 74 MOTION Modification of Defendant's BOP Conditions of Confinement and Request for Evidentiary Hearing filed by Roman Seleznev (Smith, David) (Entered: 09/26/2014) |
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| 2014-09-26 |
77 |
0 |
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ORDER granting govt's 61 Motion to Unseal Documents 10 through 29 as to Roman Seleznev (1) by Judge Richard A Jones.(RS) (Entered: 09/29/2014) |
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| 2014-09-29 |
78 |
0 |
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NOTICE OF HEARING as to Roman Seleznev: In-court Hearing set for 10/7/2014 at 02:30 PM in Courtroom 12B before Hon. James P. Donohue regarding deft's 74 Motion to Modify BOP Conditions. (TF) (cc: USPO, PTS, USMO) (Entered: 09/29/2014) |
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| 2014-09-30 |
79 |
0 |
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ORDER CONTINUING TRIAL DATE as to Roman Seleznev by Judge Richard A Jones. (cc: PTS/USPO, USMO) Jury Trial is CONTINUED TO 11/3/2014 at 09:00 AM before Judge Richard A Jones. (MD) (Entered: 09/30/2014) |
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| 2014-10-01 |
80 |
0 |
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RESPONSE, by USA as to Roman Seleznev, to 74 MOTION Modification of Defendant's BOP Conditions of Confinement and Request for Evidentiary Hearing. (Attachments: # 1 Declaraton of Siwulec, # 2 Attachment A to Declaration of Siwulec)(Wilkinson, C) (Entered: 10/01/2014) |
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| 2014-10-02 |
81 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 9/26/2014 before Judge Richard A. Jones.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Catherine M Vernon, 253-627-2062. Release of Transcript Restriction set for 12/31/2014, (SA) (Entered: 10/02/2014) |
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| 2014-10-02 |
82 |
0 |
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Supplemental DECLARATION of David H Smith by Roman Seleznev re 74 MOTION Modification of Defendant's BOP Conditions of Confinement and Request for Evidentiary Hearing filed by Roman Seleznev (Smith, David) (Entered: 10/02/2014) |
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| 2014-10-02 |
83 |
0 |
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Supplemental DECLARATION of Anna Goykhman Esq in Support by Roman Seleznev re 74 MOTION Modification of Defendant's BOP Conditions of Confinement and Request for Evidentiary Hearing filed by Roman Seleznev (Smith, David) (Entered: 10/02/2014) |
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| 2014-10-03 |
84 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Ethan Arenson appearing for USA. (Arenson, Ethan) (Entered: 10/03/2014) |
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| 2014-10-03 |
85 |
0 |
|
Agreed MOTION For Protective Order by USA as to Roman Seleznev (Attachments: # 1 Protective Order) Noting Date 10/3/2014, (Barbosa, Norman) (Entered: 10/03/2014) |
|
|
| 2014-10-03 |
86 |
0 |
|
MINUTE ORDER by Hon. James P. Donohue, United States Magistrate Judge, regarding deft's 74 MOTION for Modification of Defendant's BOP Conditions of Confinement and Request for Evidentiary Hearing. (cc: USPO) (TF) (Entered: 10/03/2014) |
|
|
| 2014-10-03 |
87 |
0 |
|
REPLY, by Roman Seleznev, TO RESPONSE to 74 MOTION Modification of Defendant's BOP Conditions of Confinement and Request for Evidentiary Hearing (Smith, David) (Entered: 10/03/2014) |
|
|
| 2014-10-06 |
88 |
0 |
|
PROTECTIVE ORDER as to Roman Seleznev, by Judge Richard A. Jones. (VE) (Entered: 10/06/2014) |
|
|
| 2014-10-07 |
89 |
0 |
|
Minute Entry for proceedings held before Hon. James P. Donohue- CRD: T Farrell; AUSA: Seth Wilkinson; Def Cnsl: David Smith, Anna Goykhman, Dominique Scalia; Court Reporter: Digital Recording; Time of Hearing: 2:30pm; Courtroom: 12B; Interpreter: Linda Noble; Language: Russian; MOTION HEARING as to Roman Seleznev held on 10/7/2014. Defendant present in custody. The parties address Court regarding issues pertaining to the Motion to Modify BOP Conditions (dkt no 74 ). Court directs parties to confer and draft a plan addressing the issues in the motion and file the plan with the Clerk's Office by Thursday, October 16, 2014. If a plan is not agreed upon, the parties are directed to appear for a re-noted hearing set for Friday, October 17, 2014 at 10:00am in Courtroom 12B before Hon. James P Donohue. (TF) (Entered: 10/07/2014) |
|
|
| 2014-10-08 |
90 |
0 |
|
SECOND SUPERSEDING INDICTMENT as to Roman Seleznev (1) count(s) 1ss-11ss, 12ss-20ss, 21ss-29ss, 30ss-38ss, 39ss-40ss. (Attachments: # 1 Status Sheet) (BB) (Entered: 10/09/2014) |
|
|
| 2014-10-08 |
91 |
0 |
|
SEALED Signature Page to 90 Second Superseding Indictment as to Roman Seleznev. (BB) (Entered: 10/09/2014) |
|
|
| 2014-10-08 |
92 |
0 |
|
ORDER CONTINUING DETENTION SUPERSEDING INDICTMENT as to Roman Seleznev by Hon. James P. Donohue. cc: cc: USMO; (BB) (Entered: 10/09/2014) |
|
|
| 2014-10-10 |
93 |
0 |
|
Letter scheduling arraignment for defendant Roman Seleznev. Arraignment set for 10/16/2014 at 09:00 AM in SEA2 - US Courthouse, 12th Floor, Courtroom 12B, 700 Stewart St. Seattle, WA before Hon. James P. Donohue. (Wilkinson, C) (Entered: 10/10/2014) |
|
|
| 2014-10-10 |
94 |
0 |
|
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Laurence B Finegold and David Hugh Smith for Defendant Roman Seleznev. (Smith, David) (Entered: 10/10/2014) |
|
|
| 2014-10-14 |
95 |
0 |
|
MOTION to Withdraw as Attorney and Substitution of Counsel submitted by attorney David H. Smith and Laurence B. Finegold by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 10/31/2014, (Smith, David) (Entered: 10/14/2014) |
|
|
| 2014-10-14 |
96 |
0 |
|
DECLARATION of David H. Smith by Roman Seleznev re 95 MOTION to Withdraw as Attorney and Substitution of Counsel submitted by attorney David H. Smith and Laurence B. Finegold filed by Roman Seleznev (Smith, David) (Entered: 10/14/2014) |
|
|
| 2014-10-14 |
97 |
0 |
|
ORDER granting dft's 95 Motion to Withdraw as Attorney as to Roman Seleznev (1); Added attorney Steven W Fogg and attys David Smith and Laurence Fingold are withdrawn by Judge Richard A Jones.(RS) (Entered: 10/14/2014) |
|
|
| 2014-10-15 |
98 |
0 |
|
REPORT Joint Submission Re: Legal Visits by USA as to Roman Seleznev (Wilkinson, C) (Entered: 10/15/2014) |
|
|
| 2014-10-16 |
99 |
0 |
|
Minute Entry for proceedings held before Hon. James P. Donohue- CRD: A. Elkington; AUSA: Norman Barbosa, Seth Wilkinson; Def Cnsl: Steven Fogg; Court Reporter: Digital Recording; Time of Hearing: 9:00; Courtroom: 12B; Interpreter: Andrei Medvedev; Language: Russian; ARRAIGNMENT as to Roman Seleznev (1) Count 1ss-11ss,12ss-20ss,21ss-29ss,30ss-38ss,39ss-40ss held on 10/16/2014. Defendant present in custody. Defendant advised of charges and penalties. Defendant pleads NOT GUILTY to all charges. Defense Counsel requests discovery pursuant to Local Rule. Defendant remanded to custody. Jury Trial is set for 11/3/2014 at 09:00 AM in Courtroom 13106 before Judge Richard A Jones. Court addresses joint submission re: legal visits filed by the parties. Status hearing set for 10/17/2014 is STRICKEN. (AE) (Entered: 10/16/2014) |
|
|
| 2014-10-27 |
100 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE: Anthony Todaro appearing for Roman Seleznev (Todaro, Anthony) (Entered: 10/27/2014) |
|
|
| 2014-10-27 |
101 |
0 |
|
STIPULATED MOTION FOR COMPLEX CASE SCHEDULING ORDER by USA as to Roman Seleznev (Attachments: # 1 Proposed Order Complex Case Scheduling Order) Noting Date 10/27/2014, (Barbosa, Norman) (Entered: 10/27/2014) |
|
|
| 2014-10-27 |
102 |
0 |
|
DECLARATION of AUSA SETH WILKINSON by USA as to Roman Seleznev re 101 STIPULATED MOTION FOR COMPLEX CASE SCHEDULING ORDER filed by USA (Barbosa, Norman) (Entered: 10/27/2014) |
|
|
| 2014-10-29 |
103 |
0 |
|
WAIVER of Speedy Trial by Roman Seleznev (Todaro, Anthony) (Entered: 10/29/2014) |
|
|
| 2014-11-03 |
104 |
0 |
|
ORDER CONTINUING TRIAL DATE AND SETTING COMPLEX CASE SCHEDULE as to Roman Seleznev. Jury Trial is continued to 5/4/2015 at 9:00 AM in Courtroom 13106 before Judge Richard A. Jones. SEE ORDER FOR DETAILS. (cc: PTS/USPO, USMO) (VE) (Entered: 11/03/2014) |
|
|
| 2015-01-05 |
105 |
0 |
|
MOTION to Seal Document by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 1/16/2015, (Fogg, Steven) (Entered: 01/05/2015) |
|
|
| 2015-01-05 |
106 |
0 |
|
SEALED MOTION to Withdraw as Counsel; by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 1/16/2015, (Fogg, Steven) (Entered: 01/05/2015) |
|
|
| 2015-01-05 |
107 |
0 |
|
SEALED DOCUMENT Declaration of Steven W. Fogg in Support of Motion to Withdraw as Counsel by Roman Seleznev, re 106 SEALED MOTION to Withdraw as Counsel;, filed under seal in accordance with LCrR 55. (Fogg, Steven) (Entered: 01/05/2015) |
|
|
| 2015-01-05 |
108 |
0 |
|
SEALED DOCUMENT Declaration of Anna Goykhman in Support of Motion to Withdraw as Counsel by Roman Seleznev, re 106 SEALED MOTION to Withdraw as Counsel;, filed under seal in accordance with LCrR 55. (Fogg, Steven) (Entered: 01/05/2015) |
|
|
| 2015-01-07 |
109 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 106 SEALED MOTION to Withdraw as Counsel;. (Barbosa, Norman) (Entered: 01/07/2015) |
|
|
| 2015-01-12 |
110 |
0 |
|
REPLY, by Roman Seleznev, TO RESPONSE to 106 SEALED MOTION to Withdraw as Counsel; (Fogg, Steven) (Entered: 01/12/2015) |
|
|
| 2015-01-14 |
111 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson; Def Cnsl: Steven Fogg, Anna Goykhman; Court Reporter: Barry Fanning; Interpreter: Andrei Medvedev; Language: Russian; MOTION HEARING as to Roman Seleznev held on 1/14/2015 re 106 SEALED MOTION to Withdraw as Counsel filed by Roman Seleznev. The request by AP reporter Martha Bellisle to be present while in camera inquiry is made of Defendant and his counsel is denied. After hearing from Defendant and his counsel in closed proceedings, the court GRANTS defense counsel's 106 Sealed Motion to Withdraw as Counsel. Mr. Fogg and Ms. Goykhman shall remain as counsel of record until such time as successor counsel is appointed. The trial date of May 4, 2015 and all pretrial deadlines remain in full force and effect. Defendant completes a financial affidavit for appointment of counsel at public expense. Defendant remanded to custody. (VE) (Entered: 01/14/2015) |
|
|
| 2015-01-14 |
112 |
0 |
|
ORDER TO SEAL DOCUMENT as to Roman Seleznev re: 105 MOTION to Seal Document, by Judge Richard A. Jones. The documents filed under Dkt. ##106, 107 and 108 shall remain under seal. (VE) (Entered: 01/14/2015) |
|
|
| 2015-01-14 |
114 |
0 |
|
ORDER granting 106 Sealed Motion to withdraw counsel as to Roman Seleznev (1); Steven Fogg, Anthony Todaro, Anna Goykhman are withdrawn upon appointment of new counsel by CJA Panel by Judge Richard A Jones.(RS) cc CJA (Entered: 01/14/2015) |
|
|
| 2015-01-15 |
115 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE: Russell V. Leonard appearing for Roman Seleznev (Leonard, Russell) (Entered: 01/15/2015) |
|
|
| 2015-01-15 |
116 |
0 |
|
ORDER APPOINTING FEDERAL PUBLIC DEFENDER by Judge Richard A Jones. (RS) (Entered: 01/15/2015) |
|
|
| 2015-01-15 |
117 |
0 |
|
MOTION For Order of Recoupment of CJA Expenses by USA as to Roman Seleznev (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D, # 5 Proposed Order) Noting Date 1/23/2015, (Barbosa, Norman) (Entered: 01/15/2015) |
|
|
| 2015-01-16 |
118 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE: Dennis Carroll appearing for Roman Seleznev (Carroll, Dennis) (Entered: 01/16/2015) |
|
|
| 2015-01-20 |
119 |
0 |
|
Unopposed MOTION for Extension of Time to File Response/Reply by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 1/20/2015, (Carroll, Dennis) (Entered: 01/20/2015) |
|
|
| 2015-02-02 |
120 |
0 |
|
MOTION for New Trial and Pretrial Motions Due Date, to continue trial and pretrial motions dates by Roman Seleznev. Noting Date 2/13/2015, (Leonard, Russell) Modified text on 2/3/2015 (RS). (Entered: 02/02/2015) |
|
|
| 2015-02-02 |
121 |
0 |
|
WAIVER of Speedy Trial by Roman Seleznev (Leonard, Russell) (Entered: 02/02/2015) |
|
|
| 2015-02-04 |
122 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 120 MOTION to Continue Trial. (Attachments: # 1 Proposed Agreed First Amended Complex Case Scheduling Order)(Barbosa, Norman) (Entered: 02/04/2015) |
|
|
| 2015-02-06 |
123 |
0 |
|
MOTION TO STRIKE GOVERNMENT REQUEST FOR RECOUPMENT, IN RESPONSE TO GOVT'S MOTION 117 by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 2/10/2015, (Leonard, Russell) Modified on text per request of filer 2/6/2015 (RS). (Entered: 02/06/2015) |
|
|
| 2015-02-06 |
124 |
0 |
|
REPLY, by USA as to Roman Seleznev, TO RESPONSE to 117 MOTION For Order of Recoupment of CJA Expenses (Attachments: # 1 Attachment A)(Wilkinson, C) (Entered: 02/06/2015) |
|
|
| 2015-02-09 |
125 |
0 |
|
ORDER CONTINUING TRIAL DATE AND SETTING CASE SCHEDULE as to Roman Seleznev, by Judge Richard A. Jones. Jury Trial is continued to 11/2/2015 at 9:00 AM in Courtroom 13106 before Judge Richard A. Jones. SEE ORDER FOR DETAILS. (cc: PTS/USPO, USMO) (VE) (Entered: 02/09/2015) |
|
|
| 2015-03-20 |
126 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson; Def Cnsl: Russell Leonard, Dennis Carroll; Court Reporter: Andrea Ramirez; Interpreters: Linda Noble, Andrei Medvedev; Language: Russian; MOTION HEARING as to Roman Seleznev held on 3/20/2015. The Court hears argument of counsel and DENIES 123 MOTION TO STRIKE GOVERNMENT REQUEST FOR RECOUPMENT. The Court RESERVES ruling on Government's 117 MOTION For Order of Recoupment of CJA Expenses. By April 3, 2015, Defendant shall file an ex parte declaration which discloses Defendant's assets as set forth in the Court's order to be entered on this date. Defendant remanded to custody. (VE) (Entered: 03/20/2015) |
|
|
| 2015-03-20 |
127 |
0 |
|
ORDER by Judge Richard A. Jones. Defendant's 123 Motion to Strike Government Request for Recoupment is DENIED. The Court's ruling on the Government's 117 Motion for Order of Recoupment of CJA Expnses is RESERVED. No later than 4/3/2015, Defendant shall file ex parte an affidavit or declaration regarding his assets. (VE) (Entered: 03/20/2015) |
|
|
| 2015-04-07 |
129 |
0 |
|
STIPULATED MOTION TO MODIFY PROTECTIVE ORDER, by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 4/7/2015, (Leonard, Russell) (Entered: 04/07/2015) |
|
|
| 2015-04-07 |
130 |
0 |
|
MOTION to Compel Discovery by Roman Seleznev. Noting Date 4/24/2015, (Carroll, Dennis) (Entered: 04/07/2015) |
|
|
| 2015-04-07 |
131 |
0 |
|
MOTION TO FILE OVERLENGTH BRIEF, by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 4/7/2015, (Leonard, Russell) (Entered: 04/07/2015) |
|
|
| 2015-04-07 |
132 |
0 |
|
MOTION TO DISMISS INDICTMENT, PURSUANT TO FED. R. CRIM. P. 12, by Roman Seleznev. Oral Argument Requested. (Attachments: # 1 Declaration of Russell V. Leonard in support of Motion, # 2 Defendant's Exhibit Index, # 3 Exhibit 1-21, # 4 Exhibit 23, # 5 Proposed Order) Noting Date 4/17/2015, (Leonard, Russell) (Entered: 04/07/2015) |
2015-04-08 19:40:23 |
44699d2772b90f6459a76be8e6345924ee06d09e |
| 2015-04-07 |
133 |
0 |
|
MOTION to Seal Document (Exhibit 22 to Defense Motion to Dismiss Indictment, by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 4/17/2015, (Leonard, Russell) (Entered: 04/07/2015) |
|
|
| 2015-04-07 |
134 |
0 |
|
SEALED DOCUMENT by Roman Seleznev, re 133 MOTION to Seal Document (Exhibit 22 to Defense Motion to Dismiss Indictment,. (Leonard, Russell) (Entered: 04/07/2015) |
|
|
| 2015-04-13 |
135 |
0 |
|
Unopposed MOTION for Leave to File Overlength Brief by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 4/24/2015, (Barbosa, Norman) (Entered: 04/13/2015) |
|
|
| 2015-04-13 |
136 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 132 MOTION TO DISMISS INDICTMENT, PURSUANT TO FED. R. CRIM. P. 12,. (Attachments: # 1 Attachments 1-9, # 2 Attachments 10-18)(Barbosa, Norman) (Entered: 04/13/2015) |
2015-04-13 20:04:12 |
9cdf45660e4fa0017c9943460b1c52236d656713 |
| 2015-04-13 |
137 |
0 |
|
NOTICE of Filing in paper form with the Clerk's Office (Barbosa, Norman) Modified on 4/20/2015/CD containing Attachments 9, 10 and 12 filed on shelf in expando folder (RS). (Entered: 04/13/2015) |
|
|
| 2015-04-14 |
138 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 130 MOTION to Compel Discovery. (Barbosa, Norman) (Entered: 04/14/2015) |
|
|
| 2015-04-15 |
139 |
0 |
|
ORDER granting 129 Stipulated Motion to Modify Protective Order as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 04/15/2015) |
|
|
| 2015-04-15 |
140 |
0 |
|
ORDER granting 131 Defendant's Motion to File Overlength Brief as to Roman Seleznev (1) by Judge Richard A. Jones. Defendant's Motion to Dismiss Indictment shall not exceed 35 pages. (VE) (Entered: 04/15/2015) |
|
|
| 2015-04-15 |
141 |
0 |
|
ORDER granting 133 Motion to Seal Document as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 04/15/2015) |
|
|
| 2015-04-15 |
142 |
0 |
|
ORDER granting 135 Government's Motion for Leave to File Overlength Brief as to Roman Seleznev (1) by Judge Richard A. Jones. The United States may file a Response to Defendant's Motion to Dismiss the Indictment of not more than 30 pages. (VE) (Entered: 04/15/2015) |
|
|
| 2015-04-16 |
143 |
0 |
|
ORDER denying 117 Motion Recoupment of CJA Expenses as to Roman Seleznev (1) by Judge Richard A. Jones. The court denies the government's motion for recoupment of fees and expenses. The defendant's request for an order directing the government to return and/or destroy all copies of the defendant's ex parte financial affidavit is denied. (VE) (Entered: 04/16/2015) |
|
|
| 2015-04-17 |
144 |
0 |
|
REPLY, by Roman Seleznev, TO RESPONSE to 130 MOTION to Compel Discovery (Carroll, Dennis) (Entered: 04/17/2015) |
|
|
| 2015-04-17 |
145 |
0 |
|
REPLY, by Roman Seleznev, TO RESPONSE to 132 MOTION TO DISMISS INDICTMENT, PURSUANT TO FED. R. CRIM. P. 12, (Leonard, Russell) (Entered: 04/17/2015) |
2015-04-17 20:10:10 |
7e1581f33532ad96ba6bf9eb4a8e6b88775791f0 |
| 2015-04-28 |
146 |
0 |
|
MEMORANDUM RE: STATUS CONFERENCE ON EVIDENTIARY HEARING by USA as to Roman Seleznev (Barbosa, Norman) (Entered: 04/28/2015) |
|
|
| 2015-04-29 |
147 |
0 |
|
MEMORANDUM Regarding Witness at Evidentiary Hearing by Roman Seleznev (Carroll, Dennis) (Entered: 04/29/2015) |
|
|
| 2015-04-29 |
148 |
0 |
|
PRAECIPE FOR A SUBPOENA by Roman Seleznev (Subpoenas issued in blank). (LMK) (Entered: 05/01/2015) |
|
|
| 2015-05-04 |
149 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa; Def Cnsl: Dennis Carroll, Russell Leonard; Court Reporter: Nickie Drury; Interpreters: Linda Noble, Julia Davidov; Language: Russian; MOTION HEARING as to Roman Seleznev held on 5/4/2015 re 130 MOTION to Compel Discovery filed by Roman Seleznev. The court hears argument of counsel. For the reasons stated on the record, Defendant's 130 Motion to Compel Discovery is DENIED. The court hears argument on the proposed scope of the evidentiary hearing set for May 13-14. For the reasons stated on the record, the court will allow the following witnesses to be called: Regional Security Officer Dennis Lashinsky, Special Agent Mark Smith, Secret Service Special Agent Dan Schwandner, Special Agent in Charge David Iacovetti, and Special Agent Michael Fischlin. Defendant remanded to custody. (VE) (Entered: 05/05/2015) |
|
|
| 2015-05-06 |
150 |
0 |
|
Stipulated MOTION For a Protective Order by USA as to Roman Seleznev (Attachments: # 1 Protective Order) Noting Date 5/6/2015, (Barbosa, Norman) (Entered: 05/06/2015) |
|
|
| 2015-05-06 |
151 |
0 |
|
MOTION to Seal Document Exhibits 1 and 2 to Stipulated Motion for Protective Order by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 5/15/2015, (Barbosa, Norman) (Entered: 05/06/2015) |
|
|
| 2015-05-06 |
152 |
0 |
|
SEALED DOCUMENT by USA as to Roman Seleznev, re 151 MOTION to Seal Document Exhibits 1 and 2 to Stipulated Motion for Protective Order. (Barbosa, Norman) (Entered: 05/06/2015) |
|
|
| 2015-05-07 |
153 |
0 |
|
NOTICE of Stricken Hearing: By agreement of the parties, STATUS HEARING set for 5/22/2015 at 9:00 a.m. as to Roman Seleznev is STRICKEN. (VE) (Entered: 05/07/2015) |
|
|
| 2015-05-11 |
156 |
0 |
|
ORDER granting 151 Motion to Seal Document as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 05/11/2015) |
|
|
| 2015-05-11 |
157 |
0 |
|
ORDER granting 150 Stipulated MOTION For a Protective Order as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 05/11/2015) |
|
|
| 2015-05-12 |
158 |
0 |
|
RESPONSE TO DEFENDANTS THIRD REQUEST TO DISCHARGE COUNSEL by USA as to Roman Seleznev (Barbosa, Norman) (Entered: 05/12/2015) |
|
|
| 2015-05-12 |
159 |
0 |
|
EXHIBIT LIST by USA as to Roman Seleznev (Barbosa, Norman) (Entered: 05/12/2015) |
|
|
| 2015-05-12 |
160 |
0 |
|
WITNESS LIST by USA as to Roman Seleznev (Barbosa, Norman) (Entered: 05/12/2015) |
|
|
| 2015-05-12 |
161 |
0 |
|
EXHIBIT LIST by Roman Seleznev (Leonard, Russell) (Entered: 05/12/2015) |
|
|
| 2015-05-13 |
162 |
0 |
|
AMENDMENT Exhibit List by Roman Seleznev. (Carroll, Dennis) (Entered: 05/13/2015) |
|
|
| 2015-05-13 |
163 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Ethan Arenson; Def Cnsl: Dennis Carroll, Russell Leonard; Court Reporter: Nickie Drury; Interpreter: Linda Noble, Dimitri Balashov; Language: Russian; MOTION HEARING as to Roman Seleznev held on 5/13/2015 re 154 Ex Parte-Sealed MOTION for Appointment of New Counsel filed by Roman Seleznev. After hearing from Defendant and his counsel in closed proceedings, for the reasons stated orally on the record, the court GRANTS Defendant's 154 Motion for Appointment of New Counsel. Dennis Carroll and Russell Leonard and the Office of the Public Defender are permitted to withdraw upon appointment of successor counsel by the CJA panel. The trial date of November 2, 2015 and all pretrial deadlines remain in effect. Defendant remanded to custody. (VE) (Entered: 05/13/2015) |
|
|
| 2015-05-13 |
164 |
0 |
|
ORDER granting Defendant's 154 Motion for Appointment of New Counsel. Dennis Carroll and Russell Leonard shall be permitted to withdraw as counsel of record for defendant Roman Seleznev upon appointment of new counsel by the Criminal Justice Act Panel, by Judge Richard A Jones. (TM) cc: CJA Text Modified on 5/14/2015 (TM). (Entered: 05/13/2015) |
|
|
| 2015-05-22 |
165 |
0 |
|
CJA 20 APPOINTMENT of Attorney Angelo J. Calfo for Roman Seleznev, signed by Judge Richard A. Jones. (VE) (Entered: 05/22/2015) |
|
|
| 2015-05-28 |
166 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE: Andrea Delgadillo Ostrovsky appearing for Roman Seleznev (Ostrovsky, Andrea) (Entered: 05/28/2015) |
|
|
| 2015-05-28 |
167 |
0 |
|
STIPULATED MOTION to Modify Case Schedule by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 5/28/2015, (Ostrovsky, Andrea) (Entered: 05/28/2015) |
|
|
| 2015-06-03 |
168 |
0 |
|
MINUTE ORDER as to Roman Seleznev by Judge Richard A. Jones. The court STRIKES the Pretrial Motions I deadline of 6/1/2015, and orders the parties to attempt to negotiate a new trial date and case scheduling order. No later than 6/19/2015, the parties shall file a joint proposed case scheduling order. If counsel are unable to agree on a case schedule, the parties shall each file a proposed case schedule, and the court will make a determination at the status conference set for 6/26/2015 at 9:00 a.m. (cc: USPO) (VE) (Entered: 06/03/2015) |
|
|
| 2015-06-04 |
169 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 5/4/2015 before Judge Richard A. Jones.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Nickoline Drury, nickoline_drury@wawd.uscourts.gov, 206-370-8508. Release of Transcript Restriction set for 9/2/2015, (ND) (Entered: 06/04/2015) |
|
|
| 2015-06-12 |
170 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing - (Non-sealed portion only) held on 5/13/2015 before Judge Richard A. Jones.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Nickoline Drury, nickoline_drury@wawd.uscourts.gov, 206-370-8508. Release of Transcript Restriction set for 9/10/2015, (ND) (Entered: 06/12/2015) |
|
|
| 2015-06-19 |
171 |
0 |
|
STIPULATED MOTION to Continue Trial and Pretrial Motions Dates by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 6/19/2015, (Ostrovsky, Andrea) (Entered: 06/19/2015) |
|
|
| 2015-06-22 |
172 |
0 |
|
NOTICE of Stricken Hearing: By agreement of the parties, STATUS HEARING as to Roman Seleznev set for 6/26/2015 at 9:00 a.m. is STRICKEN. (VE) (Entered: 06/22/2015) |
|
|
| 2015-06-26 |
173 |
0 |
|
WAIVER of Speedy Trial by Roman Seleznev (Ostrovsky, Andrea) (Entered: 06/26/2015) |
|
|
| 2015-06-26 |
174 |
0 |
|
ORDER CONTINUING TRIAL DATE AND SETTING CASE SCHEDULE as to Roman Seleznev, by Judge Richard A. Jones. Jury Trial is continued to 5/9/2016 at 9:00 AM in Courtroom 13106 before Judge Richard A. Jones. SEE ORDER FOR DETAILS. (VE) (Entered: 06/26/2015) |
|
|
| 2015-07-02 |
175 |
0 |
|
NOTICE - CJA 24 Authorization and Voucher for Payment of Transcript by Roman Seleznev re 149 Motion Hearing,,, 169 Notice of Filing of Official Transcript,,, (Calfo, Angelo) (Entered: 07/02/2015) |
|
|
| 2015-07-05 |
176 |
0 |
|
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Ethan Arenson for Plaintiff USA. (Arenson, Ethan) (Entered: 07/05/2015) |
|
|
| 2015-08-20 |
177 |
0 |
|
SEALED MOTION MOTION to dismiss indictment for violations of the grand jury clause of the fifth amendment; by Roman Seleznev (filing pro se) (Attachments: # 1 Proposed Order) Clerk noted for 8/28/2015, (RS) Modified on 8/31/2015 to unseal per Order (RS). (Entered: 08/26/2015) |
|
|
| 2015-08-27 |
178 |
0 |
|
REPLY, RESPONSE by USA as to Roman Seleznev TO RESPONSE to 177 SEALED MOTION to to dismiss indictment for violations of the grand jury clause of the fifth amendment; (Barbosa, Norman) Modified on 8/27/2015 (VE). (Entered: 08/27/2015) |
|
|
| 2015-08-25 |
179 |
0 |
|
SEALED MOTION MOTION to dismiss indictment for violations of Rule 6 of the FRCP; by Roman Seleznev (filing pro se). (Attachments: # 1 Proposed Order) Clerk noted for 9/4/2015, (RS) Modified on 8/31/2015 to unseal per Order (RS). (Entered: 08/28/2015) |
|
|
| 2015-08-28 |
180 |
0 |
|
SEALED DOCUMENT Reply to Government's Response to Defendant Pro Se Motion by Roman Seleznev, re 177 SEALED MOTION to to dismiss indictment for violations of the grand jury clause of the fifth amendment;. (Ostrovsky, Andrea) Modified on 8/31/2015 to unseal per Order (RS). (Entered: 08/28/2015) |
|
|
| 2015-08-31 |
181 |
0 |
|
ORDER STRIKING DFT'S PRO SE MOTIONS by Judge Richard A Jones; striking 179 SEALED MOTION to dismiss indictment for violations of Rule 6 of the FRCP; filed by Roman Seleznev, 177 SEALED MOTION to to dismiss indictment for violations of the grand jury clause of the fifth amendment; filed by Roman Seleznev; any further pro se motions filed by dft without leave of court will also be stricken; clerk directed to unseal motions and def counsel's reply (RS) cc dft (Entered: 08/31/2015) |
|
|
| 2015-09-18 |
182 |
0 |
|
MOTION Requesting Bifurcated Representation by Roman Seleznev (filing pro se). (Attachments: # 1 Proposed Order) (AD) (Entered: 09/21/2015) |
2015-10-27 17:24:19 |
ef53744aba7e62d9629b58fab80f3eca305bf8e6 |
| 2015-09-18 |
183 |
0 |
|
MOTION to Dismiss for Prosecutorial Misconduct by Roman Seleznev (filing pro se). (Attachments: # 1 Proposed Order) (AD) (Entered: 09/21/2015) |
|
|
| 2015-09-18 |
184 |
0 |
|
MOTION to Dismiss Counts 21-29 and 30-38 by Roman Seleznev (filing pro se). (Attachments: # 1 Proposed Order) (AD) (Entered: 09/21/2015) |
|
|
| 2015-09-25 |
185 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 182 MOTION Requesting Bifurcated Representation. (Attachments: # 1 Exhibit A-G)(Barbosa, Norman) (Entered: 09/25/2015) |
|
|
| 2015-10-01 |
186 |
0 |
|
REPLY, by Roman Seleznev, TO RESPONSE to 182 MOTION Requesting Bifurcated Representation (Ostrovsky, Andrea) (Entered: 10/01/2015) |
|
|
| 2015-10-05 |
187 |
0 |
|
MOTION for Status Conference by Roman Seleznev. Noting Date 10/16/2015, (Ostrovsky, Andrea) (Entered: 10/05/2015) |
|
|
| 2015-10-05 |
188 |
0 |
|
NOTICE to Withdraw Pending Motion by Roman Seleznev re 187 MOTION for Status Conference (Ostrovsky, Andrea) (Entered: 10/05/2015) |
|
|
| 2015-10-05 |
189 |
0 |
|
MOTION for Order Prohibiting Prosecution Team from Obtaining and Using BOP Telephone Recordings for Use in Prosecution by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 10/16/2015, (Ostrovsky, Andrea) (Entered: 10/05/2015) |
|
|
| 2015-10-05 |
190 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 189 MOTION for Order Prohibiting Prosecution Team from Obtaining and Using BOP Telephone Recordings for Use in Prosecution . (Wilkinson, C) (Entered: 10/05/2015) |
|
|
| 2015-10-08 |
191 |
0 |
|
MOTION For Pretrial Conference Pursuant to Section 2 of the Classified Information Procedures Act by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 10/16/2015, (Barbosa, Norman) (Entered: 10/08/2015) |
|
|
| 2015-10-09 |
192 |
0 |
|
REPLY, by Roman Seleznev, TO RESPONSE to 189 MOTION for Order Prohibiting Prosecution Team from Obtaining and Using BOP Telephone Recordings for Use in Prosecution (Calfo, Angelo) (Entered: 10/09/2015) |
|
|
| 2015-10-09 |
193 |
0 |
|
DECLARATION of Andrea D. Ostrovsky by Roman Seleznev re 189 MOTION for Order Prohibiting Prosecution Team from Obtaining and Using BOP Telephone Recordings for Use in Prosecution filed by Roman Seleznev (Calfo, Angelo) (Entered: 10/09/2015) |
|
|
| 2015-10-14 |
194 |
0 |
|
RESPONSE, by Roman Seleznev, to 191 MOTION For Pretrial Conference Pursuant to Section 2 of the Classified Information Procedures Act . (Ostrovsky, Andrea) (Entered: 10/14/2015) |
|
|
| 2015-10-15 |
195 |
0 |
|
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Kathryn A Warma for Plaintiff USA. (Barbosa, Norman) (Entered: 10/15/2015) |
|
|
| 2015-10-13 |
196 |
0 |
|
SEALED MOTION MOTION Requesting Interpreter; by Roman Seleznev (filing pro se). Noted by Clerk for 10/23/2015, (PM) Modified on 10/16/2015 to unseal per direction of chambers (RS). (Entered: 10/15/2015) |
|
|
| 2015-10-15 |
197 |
0 |
|
NOTICE of Stricken Hearing as to Roman Seleznev: EVIDENTIARY HEARING set for 10/23/2015 at 9:00 AM is STRICKEN. The testimony scheduled to be heard on 10/23/2015 will be heard instead at the evidentiary hearing set for 12/10/2015 and 12/11/2015. (VE) (Entered: 10/15/2015) |
|
|
| 2015-10-16 |
198 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson; Def Cnsl: Andrea Ostrovsky, Angelo Calfo; Court Reporter: Nancy Bauer; Interpreter: Linda Noble; Language: Russian; HEARING as to Roman Seleznev held on 10/16/2015. For the reasons stated on the record, the Court DENIES Defendant's 189 MOTION for Order Prohibiting Prosecution Team from Obtaining and Using BOP Telephone Recordings for Use in Prosecution. SCHEDULED HEARING NOT HELD re Defendant's 182 MOTION Requesting Bifurcated Representation. After hearing argument of counsel, the Court GRANTS Defendant's motion to continue the Faretta hearing. FARETTA HEARING is reset for 10/27/2015 at 9:00 a.m. The court vacates the deadline for filing Pretrial Motions I, with a new deadline to be set. Defendant remanded to custody. (VE) (Entered: 10/16/2015) |
|
|
| 2015-10-16 |
199 |
0 |
|
ORDER denying 189 MOTION for Order Prohibiting Prosecution Team from Obtaining and Using BOP Telephone Recordings for Use in Prosecution as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 10/16/2015) |
|
|
| 2015-10-19 |
200 |
0 |
|
MOTION to Continue PRETRIAL MOTIONS I DEADLINE by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 10/30/2015, (Wilkinson, C) (Entered: 10/19/2015) |
2015-10-27 17:44:25 |
625b11e3c7dc0533970d5806c3834371e1438a4b |
| 2015-10-20 |
201 |
0 |
|
ORDER Designating Classified Information Officer and Setting Pretrial Conference Pursuant to Section 2 of the Classified Information Procedures Act as to Roman Seleznev (1) by Judge Richard A. Jones. Pretrial conference pursuant to CIPA set for 12/11/2015, to commence immediately upon completion of the evidentiary hearing on Defendant's Motion to Dismiss Indictment. (VE) (Entered: 10/20/2015) |
|
|
| 2015-10-27 |
202 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson; Def Cnsl: Andrea Ostrovsky, Angelo Calfo; Court Reporter: Yvonne Southworth (Seattle Deposition Reporters); Interpreter: Linda Noble, Kristina Terra; Language: Russian; FARETTA HEARING as to Roman Seleznev held on 10/27/2015. After conducting a colloquy with Defendant and hearing from counsel, the court GRANTS Defendant's 182 Motion for Bifurcated Representation. STATUS HEARING is set for 11/9/2015 at 2:00 PM, at which time defense counsel shall set forth with specificity the pretrial motions Defendant intends to file pro se. This deadline applies to the types of motions contemplated under the case schedule as Pretrial Motions I. At the status hearing counsel shall also present a modified case schedule incorporating a new briefing schedule for Pretrial Motions I. Defendant is reminded that the court expects him to comply with the Federal Rules of Criminal Procedure and this district's local criminal rules when filing and briefing any pro se motions. Defendant will further be responsible for arguing and conducting any witness examinations at any hearing related to his pro se motions. The government is directed to provide to defense counsel with all due speed the transcripts of any transcribed recordings of Defendant's jail phone calls received by the government. The court reminds Defendant of his obligations under the protective order currently in effect. Defendant remanded to custody. (VE) (Entered: 10/27/2015) |
|
|
| 2015-10-27 |
203 |
0 |
|
ORDER as to Roman Seleznev by Judge Richard A. Jones GRANTING Defendant's 182 MOTION Requesting Bifurcated Representation. Defendant's 183 Motion to Dismiss for Prosecutorial Misconduct, Defendant's 184 Motion to Dismiss Counts 21-29 and 30-38, and Defendant's 196 Motion Requesting Interpreter are stricken without prejudice. (VE) (Entered: 10/27/2015) |
|
|
| 2015-10-28 |
204 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE Harold W Chun appearing for USA. (Chun, Harold) (Entered: 10/28/2015) |
|
|
| 2015-11-09 |
205 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of the motion to continue the Faretta hearing held on 10/16/2015 before Judge Richard A. Jones.Parties have ten (10) business days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Nancy Bauer, nancy_bauer@wawd.uscourts.gov, 206-370-8506. Release of Transcript Restriction set for 2/8/2016, (NB) (Entered: 11/09/2015) |
|
|
| 2015-11-09 |
206 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson; Def Cnsl: Andrea Ostrovsky, Angelo Calfo; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble, Kristina Terra; Language: Russian; STATUS HEARING as to Roman Seleznev held on 11/9/2015. The court and counsel discuss the parties' joint proposed Third Amended Complex Case Scheduling Order. With the changes addressed in open court, the order will be entered as proposed. Defendant remanded to custody. (VE) (Entered: 11/09/2015) |
|
|
| 2015-11-09 |
207 |
0 |
|
THIRD AMENDED COMPLEX CASE SCHEDULING ORDER as to Roman Seleznev by Judge Richard A. Jones. SEE ORDER FOR DETAILS. (VE) (Entered: 11/09/2015) |
2015-11-09 19:16:11 |
d95fb673a5e98c3381f9e625eb9e84f8bf55d060 |
| 2015-11-03 |
208 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of held on 10/27/2015 before Judge Richard A. Jones.Parties have ten (10) business days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Vernon & Associates, cvernon@vernoncourtreporters.com, Release of Transcript Restriction set for 2/1/2016, (SG) (Entered: 11/10/2015) |
|
|
| 2015-11-10 |
209 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Faretta Hearing held on 10/27/2015 before Judge Richard A. Jones.Parties have ten (10) business days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Yvonne Southworth, Vernon & Associates, Release of Transcript Restriction set for 2/8/2016, (SG) (Entered: 11/13/2015) |
|
|
| 2015-12-01 |
210 |
0 |
|
MOTION to Exclude Expert Testimony by USA as to Roman Seleznev (Attachments: # 1 Exhibit 1, # 2 Proposed Order) Noting Date 12/11/2015, (Barbosa, Norman) (Entered: 12/01/2015) |
|
|
| 2015-12-04 |
211 |
0 |
|
RESPONSE, by Roman Seleznev, to 210 MOTION to Exclude Expert Testimony. (Ostrovsky, Andrea) (Entered: 12/04/2015) |
|
|
| 2015-12-04 |
212 |
0 |
|
REPLY, by USA as to Roman Seleznev, TO RESPONSE to 210 MOTION to Exclude Expert Testimony (Wilkinson, C) (Entered: 12/04/2015) |
|
|
| 2015-12-04 |
213 |
0 |
|
EXHIBIT LIST by USA as to Roman Seleznev (Wilkinson, C) (Entered: 12/04/2015) |
|
|
| 2015-12-04 |
214 |
0 |
|
WITNESS LIST by USA as to Roman Seleznev (Wilkinson, C) (Entered: 12/04/2015) |
|
|
| 2015-12-07 |
215 |
0 |
|
ORDER denying 210 MOTION to Exclude Expert Testimony as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 12/07/2015) |
2015-12-07 16:48:46 |
083e5224c6a20aff0a81f09c5f7bde38efa7f057 |
| 2015-12-08 |
216 |
0 |
|
EXHIBIT LIST by Roman Seleznev (Ostrovsky, Andrea) (Entered: 12/08/2015) |
|
|
| 2015-12-08 |
217 |
0 |
|
WITNESS LIST by Roman Seleznev (Ostrovsky, Andrea) (Entered: 12/08/2015) |
|
|
| 2015-12-10 |
218 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: Angelo Calfo, Andrea Ostrovsky; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble, Julia Davidov; Language: Russian; EVIDENTIARY HEARING as to Roman Seleznev held on 12/10/2015 re: Defendant's 132 MOTION TO DISMISS INDICTMENT, PURSUANT TO FED. R. CRIM. P. 12. Assistant Regional Security Officer Dennis Lashinsky, Special Agent Daniel Schwandner, and Special Agent Mark Smith are sworn and testify on behalf of the Government. After an in camera review of the document entitled "United States Secret Service Operations Plan Relating to the Apprehension of Roman Seleznev," the court denies Defendant's motion to compel production of the operations plan and directs the clerk to file the document under seal to provide access for any reviewing court. The court reserves ruling on Defendant's motion to compel production of the special agents' emails pending the court's in camera review of the emails. The court directs the clerk to file the emails under seal to provide access for any reviewing court. Exhibits Admitted: 1-18. Evidentiary Hearing to resume on 12/11/2015 at 9:00 a.m., before the Hon. Richard A. Jones. Defendant remanded to custody. (VE) (Entered: 12/10/2015) |
|
|
| 2015-12-10 |
219 |
0 |
|
REPORT Submission Regarding Agent's Emails by USA as to Roman Seleznev (Barbosa, Norman) (Entered: 12/10/2015) |
|
|
| 2015-12-11 |
220 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: Angelo Calfo, Andrea Ostrovsky; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble, Julia Davidov; Language: Russian; EVIDENTIARY HEARING as to Roman Seleznev held on 12/11/2015 re: Defendant's 132 MOTION TO DISMISS INDICTMENT, PURSUANT TO FED. R. CRIM. P. 12. Testimony of Special Agent Mark Smith resumes. Special Agent David Iacovetti is sworn and testifies on behalf of the Government. Government rests. Special Agent Michael Fischlin is sworn and testifies on behalf of Defendant. Defendant Roman Seleznev is sworn and testifies on his own behalf. Hussain Shameem is sworn and testifies on behalf of Defendant. Defendant rests. The court concludes its in camera review of the special agents' emails, and for the reasons stated on the record, Defendant's motion to compel production of the special agents' emails is denied. Exhibits Admitted: 101, 102, 103, 104, 106, 107, 109, 110, 111, 113, 119, 124 and 125. Hearing to resume on 12/15/2015 at 9:30 a.m. Pretrial conference held pursuant to Section 2 of the Classified Information Procedures Act. Counsel is directed to confer and submit a joint proposed schedule as it relates to materials protected by the Classified Information Procedures Act. Defendant remanded to custody. (VE) (Entered: 12/14/2015) |
|
|
| 2015-12-14 |
221 |
0 |
|
EXHIBIT LIST (Evidentiary Hearing) (VE) (Entered: 12/14/2015) |
|
|
| 2015-12-14 |
222 |
0 |
|
WITNESS LIST (Evidentiary Hearing) (VE) (Entered: 12/14/2015) |
|
|
| 2015-12-14 |
223 |
0 |
|
SEALED DOCUMENT SPECIAL AGENTS' E-DISCOVERY RETENTION AND PRODUCTION E-MAILS, filed by the Clerk under seal at the direction of Judge Richard A. Jones (Attachments: # 1 Special Agent David Iacovetti E-Discovery Retention and Production E-Mails, # 2 Special Agent Dennis Lashinsky E-Discovery Retention and Production E-Mails, # 3 Special Agent Dan Schwandner E-Discovery Retention and Production E-Mails, # 4 Special Agent Mark Smith E-Discovery Retention and Production E-Mails Part 1, # 5 Special Agent Mark Smith E-Discovery Retention and Production E-Mails Part 2) (VE) (Entered: 12/14/2015) |
|
|
| 2015-12-14 |
224 |
0 |
|
SEALED DOCUMENT SPECIAL AGENTS' E-MAILS (COLOR-CODED), filed by the Clerk under seal at the direction of Judge Richard A. Jones (Attachments: # 1 Special Agent David Iacovetti E-Mails, # 2 E-Mails Regarding Special Agent David Iacovetti, # 3 Special Agent Dennis Lashinsky E-Mails, # 4 Special Agent Dan Schwandner E-Mails, # 5 Special Agent Mark Smith E-Mails) (VE) (Entered: 12/14/2015) |
|
|
| 2015-12-14 |
225 |
0 |
|
SEALED DOCUMENT UNITED STATES SECRET SERVICE OP PLAN RELATING TO THE APPREHENSION OF ROMAN SELEZNEV, filed by the Clerk under seal at the direction of Judge Richard A. Jones (Attachments: # 1 Op Plan Relating to the Apprehension of Roman Seleznev) (VE) (Entered: 12/14/2015) |
|
|
| 2015-12-15 |
226 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson; Def Cnsl: Andrea Ostrovsky; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble, Kristina Terra; Language: Russian; EVIDENTIARY HEARING as to Roman Seleznev held on 12/15/2015 re: Defendant's 132 MOTION TO DISMISS INDICTMENT, PURSUANT TO FED. R. CRIM. P. 12. Counsel present closing argument. After a recess, the proceedings reconvene. For the reasons stated on the record, Defendant's 132 MOTION TO DISMISS INDICTMENT, PURSUANT TO FED. R. CRIM. P. 12 is denied. Defendant remanded to custody. (VE) (Entered: 12/15/2015) |
|
|
| 2015-12-15 |
227 |
0 |
|
ORDER denying 132 MOTION TO DISMISS INDICTMENT, PURSUANT TO FED. R. CRIM. P. 12 as to Roman Seleznev, by Judge Richard A. Jones. (VE) (Entered: 12/15/2015) |
|
|
| 2015-12-23 |
231 |
0 |
|
STIPULATED MOTION to Modify Case Scheduling Order by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 12/23/2015, (Ostrovsky, Andrea) (Entered: 12/23/2015) |
|
|
| 2015-12-28 |
232 |
0 |
|
ORDER Modifying Case Schedule as to Roman Seleznev (1) by Judge Richard A. Jones. SEE ORDER FOR DETAILS. (VE) (Entered: 12/28/2015) |
|
|
| 2016-01-06 |
233 |
0 |
|
Stipulated MOTION For a Supplemental Protective Order by USA as to Roman Seleznev (Attachments: # 1 Supplemental Protective Order) Noting Date 1/6/2016, (Barbosa, Norman) (Entered: 01/06/2016) |
|
|
| 2016-01-08 |
234 |
0 |
|
SUPPLEMENTAL PROTECTIVE ORDER as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 01/08/2016) |
|
|
| 2016-01-16 |
235 |
0 |
|
Letter from Andrea D. Ostrovsky regarding Motion to Compel Production of Government's Preliminary Set of Exhibits as to defendant Roman Seleznev (Ostrovsky, Andrea) (Entered: 01/16/2016) |
|
|
| 2016-01-18 |
236 |
0 |
|
STATUS MEMORANDUM Regarding Discovery and Preliminary Exhibit List by USA as to Roman Seleznev (Attachments: # 1 Attachment A)(Barbosa, Norman) (Entered: 01/18/2016) |
|
|
| 2016-01-19 |
237 |
0 |
|
Letter from Andrea D. Ostrovsky regarding Reply to Motion to Compel Production of Government's Preliminary Set of Exhibits as to defendant Roman Seleznev (Ostrovsky, Andrea) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
238 |
0 |
|
ORDER as to Roman Seleznev by Judge Richard A. Jones. Defense's request for an order compelling the production of the government's preliminary set of exhibits (Dkt. # 235 ) is DENIED. The court finds that a telephonic hearing on this matter is unnecessary. (VE) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
239 |
0 |
|
CJA 20 APPOINTMENT of Attorney Andrea Delgadillo Ostrovsky for Roman Seleznev, signed by Judge Richard A. Jones. (VE) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
240 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing held on 12/10/2015 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 4/18/2016, (AR) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
241 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing held on 12/11/2015 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 4/18/2016, (AR) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
242 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing held on 12/15/2015 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 4/18/2016, (AR) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
243 |
0 |
|
MOTION to Dismiss Count(s) 31-37 by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 2/26/2016, (Ostrovsky, Andrea) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
244 |
0 |
|
MOTION to Seal Document Motion to Dismiss for Prosecutorial Misconduct and Declaration in Support Thereof by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 1/29/2016, (Ostrovsky, Andrea) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
245 |
0 |
|
SEALED DOCUMENT Defendant's Motion to Dismiss for Prosecutorial Misconduct and Declaration in Support Thereof, filed under seal in accordance with LCrR 55. (Attachments: # 1 Proposed Order)(Ostrovsky, Andrea) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
246 |
0 |
|
SEALED DOCUMENT Declaration of Andrea D. Ostrovsky by Roman Seleznev, re 245 Sealed Document, 244 MOTION to Seal Document Motion to Dismiss for Prosecutorial Misconduct and Declaration in Support Thereof, filed under seal in accordance with LCrR 55. (Ostrovsky, Andrea) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
247 |
0 |
|
MOTION to Dismiss Defendant REDACTED Motion to Dismiss for Prosecutorial Misconduct by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 2/26/2016, (Ostrovsky, Andrea) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
248 |
0 |
|
MOTION to Seal Document REDACTED by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 1/29/2016, (Ostrovsky, Andrea) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
249 |
0 |
|
SEALED MOTION to Motion to Seal; by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 1/29/2016, (Ostrovsky, Andrea) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
250 |
0 |
|
SEALED MOTION by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 2/26/2016, (Ostrovsky, Andrea) Modified on 3/29/2016 upon direction of the Court (VE) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
251 |
0 |
|
Ex Parte SEALED DOCUMENT by Roman Seleznev re 250 SEALED MOTION to Motion; (Ostrovsky, Andrea) Modified on 2/8/2016 to remove ex parte designation pursuant to the Court's 268 Order. This document not received by the Court ex parte. Document shall remain filed under seal. (VE) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
252 |
0 |
|
Ex ParteSEALED DOCUMENT by Roman Seleznev re 250 SEALED MOTION to Motion; (Ostrovsky, Andrea) Modified on 2/8/2016 to remove ex parte designation pursuant to the Court's 268 Order. This document not received by the Court ex parte. Document shall remain filed under seal. (VE) (Entered: 01/19/2016) |
|
|
| 2016-01-19 |
253 |
0 |
|
REDACTED MOTION re 250 SEALED MOTION to Motion; by Roman Seleznev. Noting Date 2/26/2016, (Ostrovsky, Andrea) (Entered: 01/19/2016) |
|
|
| 2016-01-21 |
254 |
0 |
|
MOTION to Seal Document Response to Motion to Seal by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 1/29/2016, (Wilkinson, C) (Entered: 01/21/2016) |
|
|
| 2016-01-21 |
255 |
0 |
|
SEALED DOCUMENT by USA as to Roman Seleznev, re 254 MOTION to Seal Document Response to Motion to Seal. (Wilkinson, C) (Entered: 01/21/2016) |
|
|
| 2016-01-21 |
256 |
0 |
|
MOTION to Seal Document by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 1/29/2016, (Ostrovsky, Andrea) (Entered: 01/21/2016) |
|
|
| 2016-01-21 |
257 |
0 |
|
SEALED MOTION to Withdraw as Counsel; by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 1/29/2016, (Ostrovsky, Andrea) (Entered: 01/21/2016) |
|
|
| 2016-01-22 |
258 |
0 |
|
SEALED RESPONSE, by USA as to Roman Seleznev, to 257 SEALED MOTION to Withdraw as Counsel;. (Barbosa, Norman) Modified on 1/27/2016 to seal document pursuant to the Court's 264 Order. (VE) (Entered: 01/22/2016) |
|
|
| 2016-01-25 |
259 |
0 |
|
ORDER granting 244 Motion to Seal Document as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 01/25/2016) |
|
|
| 2016-01-25 |
260 |
0 |
|
SEALED RESPONSE, by USA as to Roman Seleznev, to 256 MOTION to Seal Document . (Wilkinson, C) Modified on 1/27/2016 to seal document pursuant to the Court's 264 Order. (VE) (Entered: 01/25/2016) |
|
|
| 2016-01-25 |
261 |
0 |
|
ORDER granting 254 Motion to Seal Document as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 01/25/2016) |
|
|
| 2016-01-26 |
262 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson; Def Cnsl: Angelo Calfo, Andrea Ostrovsky; Court Reporter: Nancy Bauer; Interpreter: Linda Noble, Julia Davidov; Language: Russian; MOTION HEARING as to Roman Seleznev held on 1/26/2016 re 257 SEALED MOTION to Withdraw as Counsel. Defendant's 256 Motion to Seal is GRANTED. After hearing from defense counsel and Defendant in ex parte proceedings, for the reasons stated on the record, the Court DENIES Defense Counsel's 257 Motion to Withdraw as Counsel. The Court and counsel discuss the briefing schedule as it relates to the filing of motions under CIPA. Defendant remanded to custody. (VE) (Entered: 01/26/2016) |
|
|
| 2016-01-26 |
263 |
0 |
|
ORDER denying 257 SEALED MOTION to Withdraw as Counsel as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 01/26/2016) |
|
|
| 2016-01-26 |
264 |
0 |
|
ORDER granting 256 Motion to Seal Document as to Roman Seleznev (1) by Judge Richard A. Jones. Although not requested by the parties, the court also finds good cause to seal the Government's 258 Response to Defendant's Motion to Withdraw and the Government's 260 Response to Defendant's Motion to Seal the Motion to Withdraw. (VE) (Entered: 01/26/2016) |
|
|
| 2016-01-29 |
265 |
0 |
|
SEALED DOCUMENT Reply by Roman Seleznev, re 249 SEALED MOTION to Motion to Seal;. (Ostrovsky, Andrea) (Entered: 01/29/2016) |
|
|
| 2016-02-08 |
266 |
0 |
|
MOTION to Seal Document Response to Motion to Dismiss for Prosecutorial Misconduct by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 2/19/2016, (Wilkinson, C) (Entered: 02/08/2016) |
|
|
| 2016-02-08 |
267 |
0 |
|
SEALED DOCUMENT by USA as to Roman Seleznev, re 266 MOTION to Seal Document Response to Motion to Dismiss for Prosecutorial Misconduct. (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit A - Part 3, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E)(Wilkinson, C) (Entered: 02/08/2016) |
|
|
| 2016-02-08 |
268 |
0 |
|
SEALED ORDER by Judge Richard A. Jones. Defendant's Motion to Seal (Dkt. # 248 , 249 ) is GRANTED IN PART AND DENIED IN PART. SEE ORDER FOR DETAILS. (VE) (Entered: 02/08/2016) |
|
|
| 2016-02-08 |
269 |
0 |
|
SEALED MOTION to Seal Document by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 2/19/2016, (Barbosa, Norman) Modified and sealed on 3/29/2016 upon direction of the Court (VE) (Entered: 02/08/2016) |
|
|
| 2016-02-08 |
270 |
0 |
|
SEALED DOCUMENT by USA as to Roman Seleznev. Government's Response to 250 SEALED DOCUMENT re 269 MOTION to Seal Document (Attachments: # 1 Attachment A, # 2 Declaration of Norman Barbosa)(Barbosa, Norman) Modified on 3/29/2016 upon direction of the Court (VE) Modified on 4/26/2016 to link response to the correct motion (VE) (Entered: 02/08/2016) |
|
|
| 2016-02-08 |
271 |
0 |
|
REDACTED ORDER as to Roman Seleznev by Judge Richard A. Jones. Defendant's Motion to Seal (Dkt. # 248 , 249 ) is GRANTED IN PART AND DENIED IN PART. This order constitutes the redacted version of the sealed order entered at Dkt. # 268 . (VE) (Entered: 02/08/2016) |
|
|
| 2016-02-08 |
272 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 243 MOTION to Dismiss Count(s) 31-37. (Chun, Harold) (Entered: 02/08/2016) |
|
|
| 2016-02-08 |
273 |
0 |
|
MOTION to Withdraw as Attorney and Substitution of Counsel submitted by attorney Angelo J. Calfo and Andrea D. Ostrovsky by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 2/19/2016, (Ostrovsky, Andrea) (Entered: 02/08/2016) |
|
|
| 2016-02-09 |
274 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 273 MOTION to Withdraw as Attorney and Substitution of Counsel submitted by attorney Angelo J. Calfo and Andrea D. Ostrovsky. (Wilkinson, C) (Entered: 02/09/2016) |
|
|
| 2016-02-11 |
275 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson; Def Cnsl: Andrea Ostrovsky, John Henry Browne, Michael Lee; Court Reporter: Nickie Drury; Interpreter: Linda Noble, Julia Davidov; Language: Russian; MOTION HEARING as to Roman Seleznev held on 2/11/2016. After hearing from counsel, the court GRANTS the 273 MOTION to Withdraw as Attorney and Substitution of Counsel submitted by attorneys Angelo J. Calfo and Andrea D. Ostrovsky. The court extends the deadline for filing replies to the currently pending motions to 2/22/2016. The trial date remains set for 5/9/2016. The hearing on the remaining motions remains set for 2/26/2016 at 9:00 a.m. Defendant remanded to custody. (VE) (Entered: 02/11/2016) |
|
|
| 2016-02-12 |
276 |
0 |
|
ORDER granting dft's 273 Motion for withdrawal and substitution of counsel; Angelo J Calfo and Andrea Delgadillo Ostrovsky withdrawn from case as to Roman Seleznev (1); attorneyS John Henry Browne and Emma Scanlan substituted by Judge Richard A Jones.(RS) (Entered: 02/12/2016) |
|
|
| 2016-02-18 |
277 |
0 |
|
SEALED MOTION to Seal Motion to Modify Complex Case Scheduling Order; by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 2/26/2016, (Scanlan, Emma) (Entered: 02/18/2016) |
|
|
| 2016-02-18 |
278 |
0 |
|
SEALED MOTION to Modify Complex Case Scheduling Order; by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 2/26/2016, (Scanlan, Emma) (Entered: 02/18/2016) |
|
|
| 2016-02-19 |
280 |
0 |
|
MOTION to Seal Document RESPONSE TO DEFENDANTS MOTION TO MODIFY SCHEDULING ORDER by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 2/19/2016, (Barbosa, Norman) (Entered: 02/19/2016) |
|
|
| 2016-02-19 |
281 |
0 |
|
SEALED DOCUMENT RESPONSE TO DEFENDANTS MOTION TO MODIFY SCHEDULING ORDER by USA as to Roman Seleznev, re 280 MOTION to Seal Document RESPONSE TO DEFENDANTS MOTION TO MODIFY SCHEDULING ORDER. (Barbosa, Norman) (Entered: 02/19/2016) |
|
|
| 2016-02-19 |
282 |
0 |
|
SEALED MOTION to Seal Motion for Closure of Evidentiary Hearing; by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 3/4/2016, (Scanlan, Emma) (Entered: 02/19/2016) |
|
|
| 2016-02-19 |
283 |
0 |
|
SEALED MOTION to Close Evidentiary Hearing; by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 3/4/2016, (Scanlan, Emma) (Entered: 02/19/2016) |
|
|
| 2016-02-22 |
284 |
0 |
|
ORDER granting 266 MOTION to Seal Response to Motion to Dismiss for Prosecutorial Misconduct as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 02/22/2016) |
|
|
| 2016-02-22 |
285 |
0 |
|
MOTION to Seal Document Supplemental Briefing Re Closure of Courtroom by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 3/4/2016, (Barbosa, Norman) (Entered: 02/22/2016) |
|
|
| 2016-02-22 |
286 |
0 |
|
SEALED DOCUMENT by USA as to Roman Seleznev, re 285 MOTION to Seal Document Supplemental Briefing Re Closure of Courtroom. (Barbosa, Norman) (Entered: 02/22/2016) |
|
|
| 2016-02-22 |
287 |
0 |
|
SEALED ORDER granting 269 MOTION to Seal as to Roman Seleznev (1) by Judge Richard A. Jones. Modified and sealed on 3/29/2016 upon direction of the Court (VE) (Entered: 02/22/2016) |
|
|
| 2016-02-22 |
288 |
0 |
|
ORDER granting 277 SEALED MOTION to Seal Motion to Modify Complex Case Scheduling Order filed by Roman Seleznev, by Judge Richard A. Jones. (VE) (Entered: 02/22/2016) |
|
|
| 2016-02-22 |
289 |
0 |
|
ORDER granting 280 MOTION to Seal RESPONSE TO DEFENDANT'S MOTION TO MODIFY SCHEDULING ORDER as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 02/22/2016) |
|
|
| 2016-02-22 |
290 |
0 |
|
FOURTH AMENDED COMPLEX CASE SCHEDULING ORDER as to Roman Seleznev by Judge Richard A. Jones. SEE ORDER FOR DETAILS. (VE) (Entered: 02/22/2016) |
|
|
| 2016-02-23 |
291 |
0 |
|
PRAECIPE FOR A SUBPOENA by Roman Seleznev (Browne, John) Modified on 2/24/2016/issued and mailed to counsel (RS). (Entered: 02/23/2016) |
|
|
| 2016-02-29 |
292 |
0 |
|
MOTION for Leave Government's Classified In Camera, Ex Parte Motion and Memorandum of Law for an Order Pursuant to Section 4 of the Classified Information Procedures Act and Rule 16(d)(1) of the Federal Rules of Criminal Procedure by USA as to Roman Seleznev Noting Date 3/11/2016, (Barbosa, Norman) (Entered: 02/29/2016) |
|
|
| 2016-03-07 |
293 |
0 |
|
MOTION to Seal Document Reply re Defendant's Statements by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 3/18/2016, (Scanlan, Emma) (Entered: 03/07/2016) |
|
|
| 2016-03-07 |
294 |
0 |
|
SEALED DOCUMENT Reply re Defendant's Statements by Roman Seleznev to Government's Response to Defendant's 250 SEALED DOCUMENT re 293 MOTION to Seal Document Reply re Defendant's Statements. (Scanlan, Emma) Modified on 4/26/2016 to link reply to the correct motion (VE) (Entered: 03/07/2016) |
|
|
| 2016-03-07 |
295 |
0 |
|
REPLY, by Roman Seleznev, TO RESPONSE to 243 MOTION to Dismiss Count(s) 31-37 (Scanlan, Emma) (Entered: 03/07/2016) |
|
|
| 2016-03-09 |
296 |
0 |
|
ORDER granting 293 Motion to Seal Document as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 03/09/2016) |
|
|
| 2016-03-10 |
297 |
0 |
|
MOTION for Leave to File Motion to Suppress by Roman Seleznev. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Proposed Order) Noting Date 3/18/2016, (Scanlan, Emma) (Entered: 03/10/2016) |
|
|
| 2016-03-11 |
298 |
0 |
|
SEALED ORDER by Judge Richard A. Jones GRANTING 282 SEALED MOTION to Seal Motion for Closure of Evidentiary Hearing filed by Roman Seleznev; RESERVING RULING on 283 Sealed Motion filed by Roman Seleznev; and GRANTING 285 Motion to Seal Document filed by USA. (VE) (Entered: 03/11/2016) |
|
|
| 2016-03-17 |
299 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 297 MOTION for Leave to File Motion to Suppress. (Attachments: # 1 Exhibit A-D)(Wilkinson, C) (Entered: 03/17/2016) |
|
|
| 2016-03-18 |
300 |
0 |
|
REPLY, by Roman Seleznev, TO RESPONSE to 297 MOTION for Leave to File Motion to Suppress (Attachments: # 1 Exhibit)(Scanlan, Emma) (Entered: 03/18/2016) |
|
|
| 2016-03-21 |
301 |
0 |
|
Second STIPULATED MOTION to Modify Protective Order by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 4/1/2016, (Scanlan, Emma) (Entered: 03/21/2016) |
|
|
| 2016-03-25 |
302 |
0 |
|
ORDER granting 301 Second STIPULATED MOTION to Modify Protective Order as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 03/25/2016) |
|
|
| 2016-03-25 |
303 |
0 |
|
RESPONSE, by Roman Seleznev, to 292 MOTION for Leave Government's Classified In Camera, Ex Parte Motion and Memorandum of Law for an Order Pursuant to Section 4 of the Classified Information Procedures Act and Rule 16(d)(1) of the Federal Rules of Criminal Procedure. (Scanlan, Emma) (Entered: 03/25/2016) |
|
|
| 2016-03-28 |
304 |
0 |
|
MOTION to Seal Document Declaration of Randall Karstetter by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 4/8/2016, (Scanlan, Emma) (Entered: 03/28/2016) |
|
|
| 2016-03-28 |
305 |
0 |
|
MOTION to Continue Trial Date by Roman Seleznev. Oral Argument Requested. (Attachments: # 1 Proposed Order) Noting Date 4/8/2016, (Scanlan, Emma) (Entered: 03/28/2016) |
|
|
| 2016-03-28 |
307 |
0 |
|
WAIVER of Speedy Trial by Roman Seleznev (Scanlan, Emma) (Entered: 03/28/2016) |
|
|
| 2016-03-29 |
308 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: John Henry Browne, Emma Scanlan; Court Reporter: Nancy Bauer; Interpreter: Linda Noble, Michael Zheleznyak; Language: Russian; EVIDENTIARY HEARING as to Roman Seleznev held on 3/29/2016. In closed proceedings, the Court conducts an inquiry regarding Defendant's 283 MOTION to Close Evidentiary Hearing. Defendant Roman Seleznev is sworn and testifies on his own behalf. The Court hears argument of counsel, and for the reasons stated on the record DENIES Defendant's Motion to Close the Evidentiary Hearing as it pertains Defendant's 250 Sealed Motion. In open proceedings the Court conducts the evidentiary hearing on Defendant's 250 Sealed Motion. Defendant Roman Seleznev is sworn and testifies on his own behalf. Anna Goykhman and Steven Fogg are sworn and testify on behalf of the Government. Andrea Ostrovsky is sworn and testifies on behalf of Defendant in rebuttal. Exhibits 1 through 5 are admitted. The Court hears argument of counsel and reserves ruling on the motion. Hearing on pretrial motions to continue on 3/31/2016 at 9:00 a.m. Defendant remanded to custody. (VE) (Entered: 03/30/2016) |
|
|
| 2016-03-31 |
309 |
0 |
|
EXHIBIT LIST (Evidentiary Hearing) (VE) (Entered: 03/31/2016) |
|
|
| 2016-03-31 |
310 |
0 |
|
WITNESS LIST (Evidentiary Hearing) (VE) (Entered: 03/31/2016) |
|
|
| 2016-03-31 |
311 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: John Henry Browne, Emma Scanlan; Court Reporter: Nancy Bauer; Interpreter: Linda Noble, Michael Zheleznyak; Language: Russian; MOTION HEARING as to Roman Seleznev held on 3/31/2016. The Court hears argument of counsel on Defendant's 243 MOTION to Dismiss Count(s) 31-37, Defendant's 247 MOTION to Dismiss for Prosecutorial Misconduct, Defendant's 297 MOTION for Leave to File Motion to Suppress, and Defendant's 305 MOTION to Continue Trial Date. The Court reserves ruling and will issue a written order on the remaining pending motions. Defendant remanded to custody. (VE) (Entered: 03/31/2016) |
|
|
| 2016-03-31 |
312 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 2/11/2016 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Nickoline Drury, nickoline_drury@wawd.uscourts.gov, 206-370-8508. Release of Transcript Restriction set for 6/29/2016, (ND) (Entered: 03/31/2016) |
|
|
| 2016-04-01 |
313 |
0 |
|
WITNESS LIST by USA as to Roman Seleznev (Barbosa, Norman) (Entered: 04/01/2016) |
|
|
| 2016-04-05 |
314 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - Court Reporter: Barry Fanning. In camera, ex parte under seal hearing held on 4/5/2016 before United States District Judge Richard A. Jones with the United States pursuant to Section 4 of the Classified Information Procedures Act, 18 U.S.C. App III ("CIPA") (Dkt. # 292 ). Formal order filed under seal with the Court's Classified Information Security Officer. (VE) (Entered: 04/05/2016) |
|
|
| 2016-04-05 |
315 |
0 |
|
UNCLASSIFIED PROTECTIVE ORDER Pursuant to Section 4 of the Classified Information Procedures Act and Federal Rule of Criminal Procedure 16(d)(1), as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 04/05/2016) |
|
|
| 2016-04-05 |
316 |
0 |
|
ORDER granting 297 MOTION for Leave to File Motion to Suppress as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 04/05/2016) |
|
|
| 2016-04-05 |
317 |
0 |
|
ORDER granting 304 MOTION to Seal Document Declaration of Randall Karstetter as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 04/05/2016) |
|
|
| 2016-04-07 |
318 |
0 |
|
SEALED ORDER on 245 SEALED DOCUMENT Defendant's Motion to Dismiss for Prosecutorial Misconduct, signed by Judge Richard A. Jones. (VE) (Entered: 04/07/2016) |
|
|
| 2016-04-07 |
319 |
0 |
|
ORDER (Redacted) denying 247 MOTION to Dismiss Defendant REDACTED Motion to Dismiss for Prosecutorial Misconduct as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 04/07/2016) |
|
|
| 2016-04-07 |
320 |
0 |
|
ORDER denying 243 MOTION to Dismiss Count(s) 31-37 as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 04/07/2016) |
|
|
| 2016-04-08 |
321 |
0 |
|
MEMORANDUM Government's Submission Re: Scheduling and Defendant's Request to File Late Motion to Compel by USA as to Roman Seleznev (Attachments: # 1 Exhibit A-D)(Barbosa, Norman) (Entered: 04/08/2016) |
|
|
| 2016-04-08 |
322 |
0 |
|
MEMORANDUM In Support of Proposed Case Schedule by Roman Seleznev (Attachments: # 1 Proposed Order)(Scanlan, Emma) (Entered: 04/08/2016) |
|
|
| 2016-04-08 |
323 |
0 |
|
PROPOSED ORDER (Unsigned) re 321 Memorandum filed by USA (Barbosa, Norman) (Entered: 04/08/2016) |
|
|
| 2016-04-08 |
324 |
0 |
|
WAIVER of Speedy Trial by Roman Seleznev (Scanlan, Emma) (Entered: 04/08/2016) |
|
|
| 2016-04-15 |
325 |
0 |
|
SUPPLEMENT Government's Supplemental Briefing Re: Defendant's Proposed Computer Experiment by USA as to Roman Seleznev (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wilkinson, C) (Entered: 04/15/2016) |
|
|
| 2016-04-15 |
326 |
0 |
|
SUPPLEMENT Briefing Regarding Proposed Case Schedule by Roman Seleznev (Attachments: # 1 Exhibit A)(Scanlan, Emma) (Entered: 04/15/2016) |
|
|
| 2016-04-29 |
327 |
0 |
|
SEALED ORDER granting in part and denying in part 250 SEALED MOTION as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 04/29/2016) |
|
|
| 2016-04-29 |
328 |
0 |
|
REDACTED ORDER granting in part and denying in part 250 SEALED MOTION as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 04/29/2016) |
|
|
| 2016-04-29 |
329 |
0 |
|
ORDER CONTINUING TRIAL DATE AND SETTING COMPLEX CASE SCHEDULE as to Roman Seleznev. Defendant's 305 MOTION to Continue Trial Date is GRANTED. Jury Trial is continued to 8/15/2016 at 9:00 AM before Judge Richard A. Jones. SEE ORDER FOR DETAILS. (cc: PTS/USPO, USMO) (VE) (Entered: 04/29/2016) |
|
|
| 2016-05-10 |
330 |
0 |
|
Third STIPULATED MOTION to Modify Protective Order by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 5/20/2016, (Scanlan, Emma) (Entered: 05/10/2016) |
|
|
| 2016-05-10 |
331 |
0 |
|
MOTION to Suppress by Roman Seleznev. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 6.1, # 8 Exhibit 7, # 9 Proposed Order) Noting Date 6/1/2016, (Scanlan, Emma) (Entered: 05/10/2016) |
|
|
| 2016-05-12 |
332 |
0 |
|
ORDER granting 330 Third STIPULATED MOTION to Modify Protective Order as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 05/12/2016) |
|
|
| 2016-05-17 |
333 |
0 |
|
MOTION for Leave to File Excess Pages for Government's Response to Motion to Suppress by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 5/27/2016, (Barbosa, Norman) (Entered: 05/17/2016) |
|
|
| 2016-05-17 |
334 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 331 MOTION to Suppress . (Attachments: # 1 Exhibits 2-4)(Barbosa, Norman) (Entered: 05/17/2016) |
|
|
| 2016-05-17 |
335 |
0 |
|
MOTION to Seal Document Exhibit 1 to Government's Response to Motion to Suppress by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 5/27/2016, (Barbosa, Norman) (Entered: 05/17/2016) |
|
|
| 2016-05-17 |
336 |
0 |
|
SEALED DOCUMENT by USA as to Roman Seleznev, re 335 MOTION to Seal Document Exhibit 1 to Government's Response to Motion to Suppress. (Barbosa, Norman) (Entered: 05/17/2016) |
|
|
| 2016-05-23 |
337 |
0 |
|
MOTION for Leave to File Overlength Brief by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 6/3/2016, (Scanlan, Emma) (Entered: 05/23/2016) |
|
|
| 2016-05-23 |
338 |
0 |
|
REPLY, by Roman Seleznev, TO RESPONSE to 331 MOTION to Suppress (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Scanlan, Emma) (Entered: 05/23/2016) |
|
|
| 2016-05-27 |
339 |
0 |
|
SUPPLEMENT Government's Supplemental Response to Defendant's Motion to Suppress by USA as to Roman Seleznev (Attachments: # 1 Exhibit 1, # 2 Attachment 1 to Exhibit 1, # 3 Attachment 2 to Exhibit 1, # 4 Attachment 3 to Exhibit 1, # 5 Attachment 4 to Exhibit 1, # 6 Attachment 5 to Exhibit 1, # 7 Attachment 6 to Exhibit 1, # 8 Attachment 7 to Exhibit 1, # 9 Attachment 8 to Exhibit 1, # 10 Attachment 9 to Exhibit 1, # 11 Attachment 10A to Exhibit 1, # 12 Attachment 10B to Exhibit 1, # 13 Attachment 10C to Exhibit 1, # 14 Attachment 10D to Exhibit 1, # 15 Attachment 11 to Exhibit 1, # 16 Attachment 12 to Exhibit 1)(Chun, Harold) (Entered: 05/27/2016) |
|
|
| 2016-05-31 |
340 |
0 |
|
NOTICE Defendant's Witness List for Suppression Hearing by Roman Seleznev (Scanlan, Emma) (Entered: 05/31/2016) |
|
|
| 2016-05-31 |
341 |
0 |
|
NOTICE Defendant's Exhibit List for Suppression Hearing by Roman Seleznev (Scanlan, Emma) (Entered: 05/31/2016) |
|
|
| 2016-05-31 |
342 |
0 |
|
NOTICE EXHIBIT LIST FOR EVIDENTIARY HEARING ON DEFENDANTS MOTION TO SUPPRESS by USA as to Roman Seleznev (Barbosa, Norman) (Entered: 05/31/2016) |
|
|
| 2016-05-31 |
343 |
0 |
|
NOTICE WITNESS LIST FOR EVIDENTIARY HEARING ON DEFENDANTS MOTION TO SUPPRESS by USA as to Roman Seleznev (Barbosa, Norman) (Entered: 05/31/2016) |
|
|
| 2016-05-31 |
344 |
0 |
|
NOTICE Defendant's Amended Exhibit List for Suppression Hearing by Roman Seleznev (Scanlan, Emma) (Entered: 05/31/2016) |
|
|
| 2016-06-01 |
345 |
0 |
|
AMENDMENT to 344 Notice-Other Government's Amended Exhibit List for Evidentiary Hearing on Defendant's Motion to Supress by USA as to Roman Seleznev (Barbosa, Norman) (Entered: 06/01/2016) |
|
|
| 2016-06-01 |
346 |
0 |
|
ORDER granting 333 Motion for Leave to File Excess Pages for Government's Response to Motion to Suppress as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 06/01/2016) |
|
|
| 2016-06-01 |
347 |
0 |
|
ORDER granting 335 Motion to Seal Document Exhibit 1 to Government's Response to Motion to Suppress as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 06/01/2016) |
|
|
| 2016-06-01 |
348 |
0 |
|
ORDER granting 337 MOTION for Leave to File Overlength Brief as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 06/01/2016) |
|
|
| 2016-06-01 |
349 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Harold Chun; Def Cnsl: Emma Scanlan, John Henry Browne; Court Reporter: Nancy Bauer; Interpreters: Linda Noble, Julia Davidov; Language: Russian; EVIDENTIARY HEARING on 331 MOTION to Suppress filed by Roman Seleznev held on 6/1/2016. Terry Lehman and Eric Blank are sworn and testify on behalf of Defendant. Defendant rests. Special Agent David Iacovetti is sworn and testifies on behalf of the Government. Exhibits Admitted: 1, 4, 17 (conditionally admitted), 28, 35 (conditionally admitted), 36, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 126, 133, 134, 136, and 137. Evidentiary Hearing to resume on 6/2/2016 at 9:30 a.m., before the Hon. Richard A. Jones. Defendant remanded to custody. (VE) (Entered: 06/01/2016) |
|
|
| 2016-06-02 |
350 |
0 |
|
SECOND AMENDED EXHIBIT LIST FOR EVIDENTIARY HEARING ON DEFENDANT'S MOTION TO SUPPRESS re 345 Amended Document by USA as to Roman Seleznev (Barbosa, Norman) Modified text on 6/3/2016 (RS). (Entered: 06/02/2016) |
|
|
| 2016-06-02 |
351 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Harold Chun; Def Cnsl: Emma Scanlan, John Henry Browne; Court Reporter: Nancy Bauer; Interpreters: Linda Noble, Julia Davidov; Language: Russian; EVIDENTIARY HEARING as to Roman Seleznev held on 6/2/2016. Special Agent Michael Fischlin, Special Agent David Mills, and Ovie Carroll are sworn and testify on behalf of the Government. Special Agent David Mills is recalled and testifies on behalf of the Government. Eric Blank is recalled and testifies on behalf of Defendant. Exhibits Admitted: 2, 3, 5 (illustrative only), 6, 7, 8, 9, 10, 14, 15, 16, 17 (fully admitted; was previously conditionally admitted), 18, 19, 20, 21, 22, 23, 24, 27, 35 (fully admitted; was previously conditionally admitted), 41, 42, 43, 44, 45, 47, 48, 49, 50, 51, 52 and 53. The court hears argument of counsel. The court will present its oral ruling on 6/8/2016 at 1:30 PM. Defendant remanded to custody. (VE) (Entered: 06/02/2016) |
|
|
| 2016-06-02 |
352 |
0 |
|
WITNESS LIST (Evidentiary Hearing) (VE) (Entered: 06/02/2016) |
|
|
| 2016-06-02 |
353 |
0 |
|
EXHIBIT LIST (Evidentiary Hearing) (VE) (Entered: 06/02/2016) |
|
|
| 2016-06-23 |
354 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Seth Wilkinson; Def Cnsl: John Henry Browne, Emma Scanlan; Court Reporter: Nancy Bauer; Interpreter: Linda Noble, Julia Davidov; Language: Russian; COURT'S ORAL RULING as to Roman Seleznev held on 6/23/2016. For the reasons stated orally on the record, Defendant's 331 MOTION to Suppress is DENIED. Defendant remanded to custody. (VE) (Entered: 06/23/2016) |
|
|
| 2016-07-01 |
355 |
0 |
|
WITNESS LIST by USA as to Roman Seleznev (Barbosa, Norman) (Entered: 07/01/2016) |
|
|
| 2016-07-01 |
356 |
0 |
|
EXHIBIT LIST by USA as to Roman Seleznev (Barbosa, Norman) (Entered: 07/01/2016) |
|
|
| 2016-07-15 |
357 |
0 |
|
WITNESS LIST by Roman Seleznev (Scanlan, Emma) (Entered: 07/15/2016) |
|
|
| 2016-07-15 |
358 |
0 |
|
EXHIBIT LIST by Roman Seleznev (Scanlan, Emma) (Entered: 07/15/2016) |
|
|
| 2016-07-18 |
359 |
0 |
|
MOTION in Limine Re Defendant's Kidnapping Allegations by USA as to Roman Seleznev (Attachments: # 1 Proposed Order, # 2 Exhibit A) Noting Date 8/3/2016, (Wilkinson, C) (Entered: 07/18/2016) |
|
|
| 2016-07-18 |
360 |
0 |
|
MOTION in Limine Re Statements or Arguments by Counsel Inconsistent with Defendant's Admissions by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 8/3/2016, (Barbosa, Norman) (Entered: 07/18/2016) |
|
|
| 2016-07-18 |
361 |
0 |
|
MOTION to Seal Document Exhibit A to Government's Motion In Limine Regarding Admissions by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 8/3/2016, (Barbosa, Norman) (Entered: 07/18/2016) |
|
|
| 2016-07-18 |
362 |
0 |
|
SEALED DOCUMENT by USA as to Roman Seleznev, re 361 MOTION to Seal Document Exhibit A to Government's Motion In Limine Regarding Admissions. (Attachments: # 1 Exhibit A, Part 2)(Barbosa, Norman) (Entered: 07/18/2016) |
|
|
| 2016-07-18 |
363 |
0 |
|
MOTION in Limine To Exclude Late Disclosed and Improper Expert Testimony of Eric Blank by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 8/3/2016, (Barbosa, Norman) (Entered: 07/18/2016) |
|
|
| 2016-07-18 |
364 |
0 |
|
MOTION in Limine by Roman Seleznev. Noting Date 8/3/2016, (Scanlan, Emma) (Entered: 07/18/2016) |
|
|
| 2016-07-18 |
365 |
0 |
|
MOTION to Exclude Other Acts Evidence by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 8/5/2016, (Scanlan, Emma) (Entered: 07/18/2016) |
|
|
| 2016-07-25 |
366 |
0 |
|
Proposed Voir Dire by USA as to Roman Seleznev (Chun, Harold) (Entered: 07/25/2016) |
|
|
| 2016-07-25 |
367 |
0 |
|
Proposed Voir Dire by Roman Seleznev (Scanlan, Emma) (Entered: 07/25/2016) |
|
|
| 2016-07-25 |
368 |
0 |
|
PROPOSED JURY VERDICT FORM by USA as to Roman Seleznev (Wilkinson, C) (Entered: 07/25/2016) |
|
|
| 2016-07-25 |
369 |
0 |
|
Proposed Jury Instructions by USA as to Roman Seleznev (Wilkinson, C) (Entered: 07/25/2016) |
|
|
| 2016-07-25 |
370 |
0 |
|
TRIAL BRIEF by USA as to Roman Seleznev (Wilkinson, C) (Entered: 07/25/2016) |
|
|
| 2016-07-25 |
371 |
0 |
|
EXHIBIT A by USA as to Roman Seleznev re 370 Trial Brief (Wilkinson, C) (Entered: 07/25/2016) |
|
|
| 2016-07-25 |
372 |
0 |
|
Proposed Jury Instructions by Roman Seleznev (Scanlan, Emma) (Entered: 07/25/2016) |
|
|
| 2016-07-25 |
373 |
0 |
|
TRIAL BRIEF by Roman Seleznev (Scanlan, Emma) (Entered: 07/25/2016) |
|
|
| 2016-07-28 |
374 |
0 |
|
AMENDMENT to 356 Exhibit List by USA as to Roman Seleznev (Barbosa, Norman) (Entered: 07/28/2016) |
|
|
| 2016-07-29 |
375 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 365 MOTION to Exclude Other Acts Evidence. (Wilkinson, C) (Entered: 07/29/2016) |
|
|
| 2016-07-29 |
376 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 364 MOTION in Limine . (Attachments: # 1 Attachments A-K)(Barbosa, Norman) (Entered: 07/29/2016) |
|
|
| 2016-07-29 |
377 |
0 |
|
RESPONSE, by Roman Seleznev, to 363 MOTION in Limine To Exclude Late Disclosed and Improper Expert Testimony of Eric Blank. (Scanlan, Emma) (Entered: 07/29/2016) |
|
|
| 2016-08-01 |
378 |
0 |
|
Objection and Proposed Revisions of Plaintiff's Jury Instructions and Verdict Forms by Roman Seleznev re 369 Proposed Jury Instructions filed by USA, 368 Proposed Jury Verdict filed by USA (Attachments: # 1 Exhibit A-D)(Scanlan, Emma) (Entered: 08/01/2016) |
|
|
| 2016-08-01 |
379 |
0 |
|
ORDER granting 359 MOTION in Limine Re Defendant's Kidnapping Allegations as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 08/01/2016) |
|
|
| 2016-08-01 |
380 |
0 |
|
ORDER granting 361 Motion to Seal Document as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 08/01/2016) |
|
|
| 2016-08-01 |
381 |
0 |
|
ORDER granting 360 MOTION in Limine Re Statements or Arguments by Counsel Inconsistent with Defendant's Admissions as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 08/01/2016) |
|
|
| 2016-08-02 |
382 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of the evidentiary hearing, Vol. 1 of 2 held on 6/1/2016 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Nancy Bauer, nancy_bauer@wawd.uscourts.gov, 206-370-8506. Release of Transcript Restriction set for 10/31/2016, (NB) (Entered: 08/02/2016) |
|
|
| 2016-08-02 |
383 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of evidentiary hearing, Vol. 2 of 2 held on 6/2/2016 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Nancy Bauer, nancy_bauer@wawd.uscourts.gov, 206-370-8506. Release of Transcript Restriction set for 10/31/2016, (NB) (Entered: 08/02/2016) |
|
|
| 2016-08-02 |
384 |
0 |
|
RESPONSE TO GOVERNMENT'S TRIAL BRIEF by Roman Seleznev re 370 Trial Brief filed by USA (Attachments: # 1 Exhibit, # 2 Exhibit)(Browne, John) (Entered: 08/02/2016) |
|
|
| 2016-08-03 |
385 |
0 |
|
REPLY, by Roman Seleznev, TO RESPONSE to 364 MOTION in Limine (Attachments: # 1 Attachment B)(Scanlan, Emma) (Entered: 08/03/2016) |
|
|
| 2016-08-03 |
386 |
0 |
|
MOTION to Seal Document Attachments A,C,D to Dkt # 385 by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 8/12/2016, (Scanlan, Emma) (Entered: 08/03/2016) |
|
|
| 2016-08-03 |
387 |
0 |
|
SEALED DOCUMENT Attachments A,C,D to Dkt # 385 by Roman Seleznev, re 386 MOTION to Seal Document Attachments A,C,D to Dkt # 385. (Attachments: # 1 Attachment C, # 2 Attachment D)(Scanlan, Emma) (Entered: 08/03/2016) |
|
|
| 2016-08-03 |
388 |
0 |
|
REPLY, by USA as to Roman Seleznev, TO RESPONSE to 363 MOTION in Limine To Exclude Late Disclosed and Improper Expert Testimony of Eric Blank (Attachments: # 1 Attachment A, Part 1, # 2 Attachment A, Part 2, # 3 Attachment B, # 4 Attachment C)(Barbosa, Norman) (Entered: 08/03/2016) |
|
|
| 2016-08-03 |
389 |
0 |
|
DISREGARD THIS FILING, INCORRECT DOCUMENT ATTACHED PER COUNSEL. CORRECTLY FILED AS 393 REPLY, by Roman Seleznev, TO RESPONSE to 365 MOTION to Exclude Other Acts Evidence (Scanlan, Emma) Modified on 8/4/2016 (PS). (Entered: 08/03/2016) |
|
|
| 2016-08-03 |
390 |
0 |
|
EXHIBIT Attachments A and B by USA as to Roman Seleznev re 363 MOTION in Limine To Exclude Late Disclosed and Improper Expert Testimony of Eric Blank (Attachments: # 1 Attachment B)(Barbosa, Norman) (Entered: 08/03/2016) |
|
|
| 2016-08-04 |
391 |
0 |
|
RESPONSE by USA as to Roman Seleznev re 385 Reply to Response to Motion filed by Roman Seleznev (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D, # 5 Attachment E)(Barbosa, Norman) (Entered: 08/04/2016) |
|
|
| 2016-08-04 |
392 |
0 |
|
REPLY by USA as to Roman Seleznev re 384 Response (non motion) filed by Roman Seleznev (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wilkinson, C) (Entered: 08/04/2016) |
|
|
| 2016-08-04 |
393 |
0 |
|
REPLY, by Roman Seleznev, TO RESPONSE to 365 MOTION to Exclude Other Acts Evidence (Scanlan, Emma) (Entered: 08/04/2016) |
|
|
| 2016-08-04 |
394 |
0 |
|
SUPPLEMENT AL AUTHORITY RE GOVT REPLY TO RESPONSE TO MOTION TO EXCLUDE TESTIMONY OF ERIC BLANK by Roman Seleznev re 388 Reply to Response to Motion, (Attachments: # 1 Attachment)(Scanlan, Emma) (Entered: 08/04/2016) |
|
|
| 2016-08-04 |
395 |
0 |
|
ORDER granting in part and denying in part 363 MOTION in Limine To Exclude Late Disclosed and Improper Expert Testimony of Eric Blank as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 08/04/2016) |
|
|
| 2016-08-04 |
396 |
0 |
|
ORDER denying 365 MOTION to Exclude Other Acts Evidence as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 08/04/2016) |
|
|
| 2016-08-04 |
397 |
0 |
|
ORDER granting 386 Motion to Seal Document Attachments A,C,D to Dkt #385 as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 08/04/2016) |
|
|
| 2016-08-04 |
398 |
0 |
|
ORDER granting in part and denying in part 364 MOTION in Limine as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 08/04/2016) |
|
|
| 2016-08-05 |
399 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: John Henry Browne, Emma Scanlan; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble, Julia Davidov; Language: Russian; PRETRIAL CONFERENCE as to Roman Seleznev held on 8/5/2016. Jury trial confirmed to commence on 8/15/2016 at 9:00 a.m. The Court provides rulings on the evidentiary issues contained in the parties' trial briefs as stated on the record. The Court and counsel discuss length of trial, trial schedule, jury selection procedure, exhibits, witness issues, and general trial procedure. Defendant remanded to custody. (VE) (Entered: 08/05/2016) |
|
|
| 2016-08-05 |
400 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of court's ruling held on 6/23/2016 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Nancy Bauer, nancy_bauer@wawd.uscourts.gov, 206-370-8506. Release of Transcript Restriction set for 11/3/2016, (NB) (Entered: 08/05/2016) |
|
|
| 2016-08-10 |
401 |
0 |
|
WITNESS LIST by USA as to Roman Seleznev (Wilkinson, C) (Entered: 08/10/2016) |
|
|
| 2016-08-11 |
402 |
0 |
|
EXHIBIT LIST by USA as to Roman Seleznev (Barbosa, Norman) (Entered: 08/11/2016) |
|
|
| 2016-08-11 |
403 |
0 |
|
MINUTE ORDER AUTHORIZING FOOD AND LIQUIDS to be brought into the courthouse during trial, entered upon the authority of Judge Richard A. Jones. (cc: Courthouse Security Officers) (VE) (Entered: 08/11/2016) |
|
|
| 2016-08-11 |
404 |
0 |
|
MEMORANDUM re: Request for Ruling on Objections to Demonstrative Slides by USA as to Roman Seleznev (Attachments: # 1 Exhibit Exhibit A)(Wilkinson, C) (Entered: 08/11/2016) |
|
|
| 2016-08-12 |
405 |
0 |
|
MEMORANDUM in Response to Request for Ruling on Government Use of Exhibits in Opening by Roman Seleznev re 404 Memorandum filed by USA (Scanlan, Emma) (Entered: 08/12/2016) |
|
|
| 2016-08-12 |
406 |
0 |
|
NOTICE: Due to the voluminous nature of the trial exhibits, the Court determines this matter shall be excluded from the exhibits retention pilot project. (VE) (Entered: 08/12/2016) |
|
|
| 2016-08-12 |
407 |
0 |
|
ORDER by Judge Richard A. Jones as to Roman Seleznev re 404 Memorandum re: Request for Ruling on Objections to Demonstrative Slides filed by USA. (VE) (Entered: 08/12/2016) |
|
|
| 2016-08-15 |
410 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: John Henry Browne, Emma Scanlan; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble, Julia Davidov; Language: Russian; JURY TRIAL - Day 1 as to Roman Seleznev held on 8/15/2016. Voir dire commences. The following jurors are questioned individually: 1, 15, 23, 27, 47 and 50. The jury is sworn and empanelled. The court preliminarily instructs the jury. Counsel for the government presents opening statement. Jury trial to resume on 8/16/2016 at 9:00 a.m., before the Hon. Richard A. Jones. Defendant remanded to custody. (VE) (Entered: 08/15/2016) |
|
|
| 2016-08-16 |
411 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: John Henry Browne, Emma Scanlan; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble, Julia Davidov; Language: Russian; JURY TRIAL - Day 2 as to Roman Seleznev held on 8/16/2016. Counsel for Defendant presents opening statement. GOVERNMENT WITNESSES: Special Agent in Charge David Iacovetti, Andrei Medvedev, and Detective David Dunn. Exhibits Admitted: 1.1, 1.14, 2.1, 2.2, 2.3, 3.15a, 3.16a, 3.17a, 4.4, 4.5, 4.8, 4.9, 4.10, 4.11, 4.12, 5.3a, 5.4a, 5.5a, 5.6a, 5.7a, 5.8a, 5.9a, 5.10a, 5.11a, 5.16a, 5.17a, 6.1, 6.2, 6.3, 6.3a, 6.4, 6.5, 6.6, 6.7 (with redactions), 6.8a, 6.9, 6.9a, 6.10, 6.10a, 6.13 (with redactions), 6.14, 6.14a, 6.17, 7.3a, 7.4a, 8.7a, 8.8a, 8.9a, 10.7a, 12.1, 12.2, 12.4, 12.5, 12.6, 12.6a, 12.6b, 12.7, 12.7a, 12.7b, 12.8, 12.8a, 12.9, 12.9a, 12.10, 13.12c, 13.12d, 13.33a, 14.1a, 14.5a, 14.10a, 14.11a, 14.12a, 14.13a, 14.14a, 15.2, 15.4, 15.5, 15.13, 15.14, 16.7a, and 16.10. Exhibits Admitted for Illustrative Purposes Only: 15.2a, 17.1, 17.3, 17.5, 17.7, and 17.8. Jury trial to resume on 8/17/2016 at 9:00 a.m., before the Hon. Richard A. Jones. Defendant remanded to custody. (VE) (Entered: 08/16/2016) |
|
|
| 2016-08-17 |
412 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: John Henry Browne, Emma Scanlan; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble, Julia Davidov; Language: Russian (standby only); JURY TRIAL - Day 3 as to Roman Seleznev held on 8/17/2016. Defendant elects to decline court-certified simultaneous translation from English to Russian and chooses to utilize the interpreter on a standby basis only. GOVERNMENT WITNESS: Detective David Dunn. Exhibits Admitted: 1.2-1.9, 1.15, 2.10-2.15, 2.17, 3.1-3.11, 3.15-3.26, 3.30, 3.31, 4.13, 5.1-5.11, 5.13, 5.14, 5.15, 5.17, 6.11, 6.15, 6.16, 6.19, 6.20, 6.21, 6.22, 15.1, 16.2, 16.3, 16.12, 108 and 109. Exhibit Admitted for Illustrative Purposes Only: 17.9. Jury trial to resume on 8/18/2016 at 9:00 a.m., before the Hon. Richard A. Jones. Defendant remanded to custody. (VE) (Entered: 08/17/2016) |
|
|
| 2016-08-18 |
413 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: John Henry Browne, Emma Scanlan; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble; Language: Russian (standby only); JURY TRIAL - Day 4 as to Roman Seleznev held on 8/18/2016. GOVERNMENT WITNESSES: Special Agent John Szydlik, Special Agent David Mills, and Special Agent Michael Fischlin. Exhibits Admitted: 9.1-9.5, 9.7-9.12, 9.14, 9.15, 9.17, 9.19, 9.20, 9.21, 9.23, 9.25, 10.1 (pages 1-10 only), 10.2, 10.3, 10.8, 13.1, 13.1a, 13.2, 13.2a, 13.3, 13.3a, 13.4, 13.4a, 13.5, 13.5a, 13.9, 13.10, 13.10a, 13.11, 13.11a, 13.33, 13.40, 13.47, and 16.13 (pages 1 and 2 only). After inquiring of the juror in open court, for the reasons stated on the record, Juror No. 6 is excused. Jury trial to resume on 8/19/2016 at 9:00 a.m., before the Hon. Richard A. Jones. Defendant remanded to custody. (VE) (Entered: 08/18/2016) |
|
|
| 2016-08-19 |
414 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: John Henry Browne, Emma Scanlan; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble; Language: Russian (standby only); JURY TRIAL - Day 5 as to Roman Seleznev held on 8/19/2016. GOVERNMENT WITNESSES: Richard Noel, Jason Winship, Special Agent Keith Wojcieszek, and Special Agent Michael Fischlin. Exhibits Admitted: 1.10, 1.10a, 1.11, 2.6, 4.3, 4.6, 4.7, 4.14, 7.1, 7.2, 7.3, 8.5 (pages 1 and 2 only), 8.7, 8.8, 8.9, 8.12, 11.2, 13.6, 13.8, 13.12, 13.12a, 13.13, 13.14, 13.16, 13.17, 13.18-13.32, 13.37, 13.39, 13.46, 14.1, 14.3, 14.4, 14.5, 14.10, 14.11, 14.15 (pages. 004 and.005 only), 16.7 and 16.15. Jury trial to resume on 8/22/2016 at 9:00 a.m., before the Hon. Richard A. Jones. Defendant remanded to custody. (VE) (Entered: 08/19/2016) |
|
|
| 2016-08-22 |
415 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: John Henry Browne, Emma Scanlan; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble; Language: Russian (standby only); JURY TRIAL - Day 6 as to Roman Seleznev held on 8/22/2016. The Court and counsel discuss scheduling. Defendant's objection to the admission of Exhibit 16.6 is overruled. GOVERNMENT WITNESSES: C.J. Saretto, Bob Kerr, Christopher Forsyth, Diane Cole, Joe Angelastri, and Megan Wood. Exhibits Admitted: 15.17 and 16.6. Jury trial to resume on 8/23/2016 at 9:00 a.m., before the Hon. Richard A. Jones. Defendant remanded to custody. (VE) (Entered: 08/22/2016) |
|
|
| 2016-08-23 |
416 |
0 |
|
EXHIBIT LIST by USA as to Roman Seleznev (Wilkinson, C) (Entered: 08/23/2016) |
|
|
| 2016-08-23 |
417 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: John Henry Browne, Emma Scanlan; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble; Language: Russian (standby only); JURY TRIAL- Day 7 as to Roman Seleznev held on 8/23/2016. GOVERNMENT WITNESSES: Steven Bussing, Christopher Doyle, and Sidney Fanarof. Government rests. DEFENSE WITNESS: Eric Blank. Defendant rests. GOVERNMENT REBUTTAL WITNESS: Ovie Carroll. Government rests. Exhibits Admitted: 18.1, 18.2, 18.3, 18.4, 18.5, 18.6, 18.8, 18.9, 18.10, 18.11, 18.12, 18.13, 18.17, 106 and 114. Objections and exceptions to the Court's proposed jury instructions are noted for the record. Jury trial to resume on 8/24/2016 at 9:00 a.m., before the Hon. Richard A. Jones. Defendant remanded to custody. (VE) (Entered: 08/23/2016) |
|
|
| 2016-08-24 |
418 |
0 |
|
COURT'S INSTRUCTIONS TO THE JURY as to Roman Seleznev (VE) (Entered: 08/24/2016) |
|
|
| 2016-08-24 |
419 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: John Henry Browne, Emma Scanlan; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble; Language: Russian (standby only); JURY TRIAL - Day 8 as to Roman Seleznev held on 8/24/2016. The Court instructs the jury. Counsel present closing arguments. The Court excuses the alternate jurors. At 12:13 p.m., the jury commences deliberations. After inspection and approval by counsel, all admitted exhibits are provided to the jury. At 4:30 p.m., the jury is excused to return at 9:00 a.m. on 8/25/2016 to resume deliberations. Defendant remanded to custody. (VE) (Entered: 08/24/2016) |
|
|
| 2016-08-25 |
420 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: John Henry Browne; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble; Language: Russian (standby only); JURY TRIAL - Day 9 held on 8/25/2016. At 9:02 a.m., the jury returns and resumes deliberations. At 11:16 a.m., the jury returns to open court with a verdict finding Defendant GUILTY on Counts 1ss-10ss, 12ss-19ss, and 21ss-40ss, and finding Defendant NOT GUILTY on Counts 11ss and 20ss. The jury is polled and is unanimous. The jury is thanked and excused. Sentencing set for 12/2/2016 at 10:00 AM in Courtroom 13106 before Judge Richard A. Jones. Defendant remanded to custody. (VE) (Entered: 08/25/2016) |
|
|
| 2016-08-25 |
421 |
0 |
|
SEALED VERDICT as to Roman Seleznev finding Defendant GUILTY on Counts 1ss-10ss, 12ss-19ss, 21ss-40ss, and NOT GUILTY on Counts 11ss and 20ss. (Signature of Jury Foreperson Included) (VE) (Entered: 08/25/2016) |
|
|
| 2016-08-25 |
422 |
0 |
|
REDACTED JURY VERDICT as to Roman Seleznev finding Defendant GUILTY on Counts 1ss-10ss, 12ss-19ss, and 21ss-40ss, and NOT GUILTY on Counts 11ss and 20ss. (Signature of Jury Foreperson Redacted) (cc: USPO, PTS) (VE) (Entered: 08/25/2016) |
|
|
| 2016-08-25 |
423 |
0 |
|
TRIAL WITNESS LIST (VE) (Entered: 08/25/2016) |
|
|
| 2016-08-25 |
424 |
0 |
|
TRIAL EXHIBIT LIST (VE) (Entered: 08/25/2016) |
|
|
| 2016-08-25 |
425 |
0 |
|
ORDER re: Juror Lunches by Judge Richard A. Jones. (VE) (Entered: 08/25/2016) |
|
|
| 2016-09-08 |
426 |
0 |
|
MOTION to Seal Document Admitted Exhibits by USA as to Roman Seleznev (Attachments: # 1 Proposed Order) Noting Date 9/16/2016, (Barbosa, Norman) (Entered: 09/08/2016) |
|
|
| 2016-09-08 |
427 |
0 |
|
ADMITTED TRIAL EXHIBITS by USA as to Roman Seleznev (Attachments: # 1 Bulk Exhibit Chart, # 2 Admitted Exhibits, # 3 Admitted Exhibits, # 4 Admitted Exhibits, # 5 Admitted Exhibits, # 6 Admitted Exhibits, # 7 Admitted Exhibits, # 8 Admitted Exhibits, # 9 Admitted Exhibits, # 10 Admitted Exhibits, # 11 Admitted Exhibits, # 12 Admitted Exhibits, # 13 Admitted Exhibits, # 14 Admitted Exhibits, # 15 Admitted Exhibits, # 16 Admitted Exhibits, # 17 Admitted Exhibits)(Barbosa, Norman) (Entered: 09/08/2016) |
|
|
| 2016-09-08 |
428 |
0 |
|
SEALED ADMITTED TRIAL EXHIBITS by USA as to Roman Seleznev, re 426 MOTION to Seal Document Admitted Exhibits (Attachments: # 1 Admitted Exhibits)(Barbosa, Norman) (Entered: 09/08/2016) |
|
|
| 2016-09-20 |
429 |
0 |
|
ORDER Granting 426 Motion to Seal as to Roman Seleznev (1), by Judge Richard A Jones. (KERR) (Entered: 09/20/2016) |
|
|
| 2016-11-18 |
430 |
0 |
|
MOTION to Seal Document Motion to Withdraw as Counsel by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 12/2/2016, (Scanlan, Emma) (Entered: 11/18/2016) |
|
|
| 2016-11-18 |
431 |
0 |
|
SEALED MOTION to Withdraw as Attorney by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 12/2/2016, (Scanlan, Emma) (Entered: 11/18/2016) |
|
|
| 2016-11-22 |
432 |
0 |
|
ORDER granting 430 Motion to Seal Document Motion to Withdraw as Counsel as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 11/22/2016) |
|
|
| 2016-11-22 |
433 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 431 SEALED MOTION to Withdraw as Attorney. (Barbosa, Norman) (Entered: 11/22/2016) |
|
|
| 2016-11-29 |
434 |
0 |
|
MEMORANDUM by USA as to Roman Seleznev re 431 SEALED MOTION to Withdraw as Attorney filed by Roman Seleznev Notice of Potential Conflict (Wilkinson, C) (Entered: 11/29/2016) |
|
|
| 2016-12-02 |
435 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson; Def Cnsl: John Henry Browne, Emma Scanlan; Court Reporter: Debbie Zurn; Interpreter: Linda Noble; Language: Russian (Standby only); MOTION HEARING as to Roman Seleznev held on 12/2/2016 re: 431 SEALED MOTION to Withdraw as Attorney filed by Roman Seleznev. After excusing counsel for the Government and hearing from Defendant and defense counsel ex parte in sealed proceedings, Defendant's 431 SEALED MOTION to Withdraw as Attorney is GRANTED. John Henry Browne and Emma Scanlan will be permitted to withdraw upon retention or appointment of successor counsel. HEARING set for 12/6/2016 at 3:00 p.m. to address the potential conflicts of interest raised by the government as it relates to the attorneys who propose to substitute as counsel of record. Defendant remanded to custody. (VE) (Entered: 12/02/2016) |
|
|
| 2016-12-02 |
436 |
0 |
|
ORDER as to Roman Seleznev by Judge Richard A. Jones. 431 SEALED MOTION to Withdraw as Attorney filed by Roman Seleznev is GRANTED. Attorneys John Henry Browne and Emma Scanlan are granted leave to withdraw as counsel for Defendant Roman Seleznev upon retention or appointment of successor counsel. (VE) (Entered: 12/02/2016) |
|
|
| 2016-12-02 |
437 |
0 |
|
NOTICE Supplemental by USA as to Roman Seleznev re 434 Memorandum (Barbosa, Norman) (Entered: 12/02/2016) |
|
|
| 2016-12-06 |
439 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson; Def Cnsl: John Henry Browne, Igor Litvak; Court Reporter: Debbie Zurn; Interpreter: Linda Noble; Language: Russian (standby only); HEARING as to Roman Seleznev held on 12/6/2016 to address the potential conflict of interest of potential successor counsel for Defendant, Arkady Bukh. As attorney Arkady Bukh does not intend to appear as counsel nor participate in the trial in any way, the potential conflict issue is moot. The Court conducts a colloquy with attorney Igor Litvak and determines there is no conflict of interest as to Mr. Litvak's representation of Defendant. Mr. Litvak to enter a Notice of Appearance on behalf of Defendant. Defendant remanded to custody. (VE) (Entered: 12/06/2016) |
|
|
| 2016-12-07 |
440 |
0 |
|
Attorney Arkady Bukh's Response to Government's 437 NOTICE Supplemental by USA (VE) (Entered: 12/07/2016) |
|
|
| 2016-12-08 |
441 |
0 |
|
APPLICATION OF ATTORNEY Igor Litvak FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Roman Seleznev (Fee Paid) Receipt No. 0981-4697696 (Furness, Matthew) (Entered: 12/08/2016) |
|
|
| 2016-12-08 |
442 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE: Matthew Furness appearing for Roman Seleznev (Furness, Matthew) (Entered: 12/08/2016) |
|
|
| 2016-12-08 |
443 |
0 |
|
ORDER re 441 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Igor Litvak for Roman Seleznev, as Pro Hac Vice Attorney No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS) (Entered: 12/08/2016) |
|
|
| 2016-12-13 |
444 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE: Igor Litvak appearing for Roman Seleznev as Pro Hac Vice Attorney (Litvak, Igor) (Entered: 12/13/2016) |
|
|
| 2016-12-20 |
445 |
0 |
|
MOTION to Continue Sentencing and Proposed Order by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 12/30/2016, (Litvak, Igor) (Entered: 12/20/2016) |
|
|
| 2016-12-27 |
446 |
0 |
|
RESPONSE, by USA as to Roman Seleznev, to 445 MOTION to Continue Sentencing and Proposed Order. (Barbosa, Norman) (Entered: 12/27/2016) |
|
|
| 2016-12-29 |
447 |
0 |
|
REPLY, by Roman Seleznev, TO RESPONSE to 445 MOTION to Continue Sentencing and Proposed Order (Litvak, Igor) (Entered: 12/29/2016) |
|
|
| 2017-01-04 |
448 |
0 |
|
ORDER granting in part Defendant's 445 Motion to Continue Sentencing as to Roman Seleznev (1) by Judge Richard A. Jones. SENTENCING is continued to 4/21/2017 at 9:00 AM in Courtroom 13106 before Judge Richard A. Jones. Absent extraordinary circumstances, there will be no further continuances. (VE) (Entered: 01/04/2017) |
|
|
| 2017-03-17 |
449 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial - Day1 held on 8/15/2016 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 6/15/2017, (AR) (Entered: 03/17/2017) |
|
|
| 2017-03-17 |
450 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial - Day 2 held on 8/16/2016 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 6/15/2017, (AR) (Entered: 03/17/2017) |
|
|
| 2017-03-17 |
451 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial - Day 3 held on 8/17/2016 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 6/15/2017, (AR) (Entered: 03/17/2017) |
|
|
| 2017-03-17 |
452 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial - Day 4 held on 8/18/2016 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 6/15/2017, (AR) (Entered: 03/17/2017) |
|
|
| 2017-03-17 |
453 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial - Day 5 held on 8/19/2016 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 6/15/2017, (AR) (Entered: 03/17/2017) |
|
|
| 2017-03-17 |
454 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial - Day 6 held on 8/22/2016 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 6/15/2017, (AR) (Entered: 03/17/2017) |
|
|
| 2017-03-17 |
455 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial - Day 7 held on 8/23/2016 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 6/15/2017, (AR) (Entered: 03/17/2017) |
|
|
| 2017-03-17 |
456 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial - Day 8 held on 8/24/2016 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 6/15/2017, (AR) (Entered: 03/17/2017) |
|
|
| 2017-03-17 |
457 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial - Day 9 held on 8/25/2016 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 6/15/2017, (AR) (Entered: 03/17/2017) |
|
|
| 2017-04-03 |
458 |
0 |
|
MOTION to Seal Document Personal Statement by Roman Seleznev. (Attachments: # 1 Proposed Order) Noting Date 4/14/2017, (Litvak, Igor) (Entered: 04/03/2017) |
|
|
| 2017-04-03 |
459 |
0 |
|
SEALED DOCUMENT Personal Statement by Roman Seleznev, re 458 MOTION to Seal Document Personal Statement. (Litvak, Igor) (Entered: 04/03/2017) |
|
|
| 2017-04-03 |
460 |
0 |
|
DOCUMENT SEALED AS IT WAS IMPROPERLY REDACTED. COUNSEL WILL REFILE A PROPERLY REDACTED VERSION--REDACTION to 459 Sealed Document filed by Roman Seleznev, 458 MOTION to Seal Document Personal Statement filed by Roman Seleznev by Roman Seleznev (Litvak, Igor) Modified on 4/10/2017 (ELS). (Entered: 04/03/2017) |
|
|
| 2017-04-10 |
463 |
0 |
|
REDACTION to 458 MOTION to Seal Document Personal Statement filed by Roman Seleznev by Roman Seleznev (Litvak, Igor) (Entered: 04/10/2017) |
|
|
| 2017-04-14 |
464 |
0 |
|
SENTENCING MEMORANDUM by USA as to Roman Seleznev (Attachments: # 1 Exhibit B)(Barbosa, Norman) (Entered: 04/14/2017) |
|
|
| 2017-04-14 |
465 |
0 |
|
NOTICE of Filing in Paper or Physical form with the Clerk's Office Exhibit A inre 464 Sentencing Memorandum. (Barbosa, Norman) (Entered: 04/14/2017) |
|
|
| 2017-04-14 |
466 |
0 |
|
SENTENCING MEMORANDUM and Motion to Depart from Sentencing Guidelines by Roman Seleznev (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit - 5, # 6 Exhibit - 6, # 7 Exhibit - 7, # 8 Exhibit - 8)(Litvak, Igor) (Entered: 04/14/2017) |
|
|
| 2017-04-17 |
467 |
0 |
|
SUPPLEMENT to Sentencing Memorandum by USA as to Roman Seleznev re 464 Sentencing Memorandum (Attachments: # 1 Exhibit A)(Barbosa, Norman) (Entered: 04/17/2017) |
|
|
| 2017-04-20 |
468 |
0 |
|
SUPPLEMENT Sentencing Memorandum by Roman Seleznev re 466 Sentencing Memorandum, (Litvak, Igor) (Entered: 04/20/2017) |
|
|
| 2017-04-20 |
469 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE Michelle D. Jensen appearing for USA. for the Purpose of Forfeiture (Jensen, Michelle) (Entered: 04/20/2017) |
|
|
| 2017-04-21 |
470 |
0 |
|
ORDER granting 458 Motion to Seal Document as to Roman Seleznev (1) by Judge Richard A. Jones. (VE) (Entered: 04/21/2017) |
|
|
| 2017-04-21 |
471 |
0 |
|
MINUTE ENTRY for proceedings held before Judge Richard A. Jones - CRD: Victoria Ericksen; AUSA: Norman Barbosa, Seth Wilkinson, Harold Chun; Def Cnsl: Igor Litvak; USPO: Richard Cowan; Court Reporter: Andrea Ramirez; Interpreter: Linda Noble; Language: Russian (Standby only); SENTENCING held on 4/21/2017 for Roman Seleznev (1). Defendant is committed to the custody of the United States Bureau of Prisons for a term of 300 months on Counts 1-10, with these counts to run concurrently with one another, and concurrently with all other counts, except for Counts 39 and 40, which must run consecutively; 120 months on Counts 12-19 and 30-38, with these counts to run concurrently with one another, and concurrently with all other counts, except for Counts 39 and 40, which must run consecutively; 60 months on Counts 21-29, to run concurrently with one another and concurrently with all other counts, except for Counts 39 and 40, which must run consecutively; 24 months on Counts 39 and 40, to run concurrently with one another, but consecutively, as required by statute, to the 300-month term of imprisonment on all other counts, for a total term of imprisonment of 324 months. There shall be no supervised release after incarceration. Special assessment of $100.00 per count for a total special assessment of $3,800.00. Fine is waived. Restitution in the amount of $169,905,166.49. Defendant remanded to custody. (VE) (Entered: 04/21/2017) |
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| 2017-04-21 |
472 |
0 |
|
ORDER OF FORFEITURE as to Roman Seleznev by Judge Richard A. Jones. (cc: USMO (AF)) (VE) (Entered: 04/21/2017) |
|
|
| 2017-04-21 |
473 |
0 |
|
JUDGMENT as to Roman Seleznev by Judge Richard A. Jones. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (VE) (Entered: 04/21/2017) |
2017-09-12 04:32:12 |
4f6d0d07cac669c0fdfe6fd2bc703841f72c1ad6 |
| 2017-04-25 |
474 |
0 |
|
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Michelle D. Jensen for Plaintiff USA. (Jensen, Michelle) (Entered: 04/25/2017) |
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|
| 2017-05-03 |
475 |
0 |
|
NOTICE OF APPEAL (17-30085) by Roman Seleznev re 473 Judgment. Filing Fee: $505, receipt number 0981-4863864. (cc: USCA) (Litvak, Igor) Modified on 5/4/2017 to add CCA # (CDA). (Entered: 05/03/2017) |
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|
| 2017-05-03 |
476 |
0 |
|
TRANSCRIPT REQUEST by Defendant Roman Seleznev for proceedings held on 03/29/2016, 03/31/2016, 04/05/2016, 08/05/2016, Requesting Attorney: Igor Litvak. (Litvak, Igor) (Entered: 05/03/2017) |
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| 2017-05-03 |
477 |
0 |
|
TIME SCHEDULE ORDER (17-30085) as to 475 Notice of Appeal filed by Roman Seleznev. (CDA) (Entered: 05/04/2017) |
|
|
| 2017-05-31 |
478 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing held on 4/21/2017 before Judge Richard A. Jones.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 8/29/2017, (AR) (Entered: 05/31/2017) |
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|
| 2017-06-06 |
479 |
0 |
|
AMENDED JUDGMENT for Roman Seleznev (1) by Judge Richard A. Jones. Judgment amended to reflect correct date of entry of Judgment (cc: USPO, USMO, FLU, Fin.,USMO, Sea Tac Fed Det) (VE) (Entered: 06/06/2017) |
2017-09-12 02:29:13 |
e27a11e3def4540f04a801128b44817eb10f4b9c |
| 2017-06-27 |
480 |
0 |
|
ORDER of USCA (17-30085) as to Roman Seleznev re 475 Notice of Appeal (CDA) (Entered: 06/27/2017) |
2017-09-12 02:48:13 |
e0d82c3aa82a3ea4e89f220d2f54b042a38f6180 |