USA v. Dokuchaev et al

California Northern District Court
Case #: 3:17-cr-00103
Case Filed:Feb 28, 2017
Last checked: Wednesday May 30, 2018 7:46 AM PDT
Defendant
Karim Baratov (4)
Represented By
Robert M. Fantone
Mancilla And Fantone, LLP
contact info
Andrew Mancilla
Mancilla And Fantone, LLP
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Defendant
Alexsey Belan (3)
Defendant
Dmitry Dokuchaev (1)
Defendant
Igor Sushchin (2)
Plaintiff
USA
Represented By
John Henry Hemann
United States Attorney'S Office
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Scott K. McCulloch
National Security Division
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Jeffrey L. Shih
United States Attorney'S Office
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Christopher Ott
National Security Division
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GPO Aug 23 2017
STIPULATED ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Karim Baratov. Signed by Judge Magistrate Judge Elizabeth D. Laporte on 8/23/17. (ddkS, COURT STAFF) (Filed on 8/23/2017)
Docket last updated: 08/27/2021 3:37 PM PDT
Tuesday, February 28, 2017
1 1 53 pgs INDICTMENT as to Dmitry Dokuchaev (1) count(s) 1, 2, 3, 4-6, 7-9, 10, 11-13, 14-17, 18-24, 25-36, 37, 38, 39, 40-47, Igor Sushchin (2) count(s) 1, 2, 3, 4-6, 7-9, 10, 11-13, 14-17, 18-24, 25-36, 37, 38, 39, Alexsey Belan (3) count(s) 1, 2, 3, 4-6, 7-9, 10, 11-13, 14-17, 18-24, 25-36, 37, Karim Baratov (4) count(s) 1, 38, 39, 40-47. (ddkS, COURT STAFF) Modified on 3/15/2017 (ddkS, COURT STAFF). (ddkS, COURT STAFF).
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Att: 1 (3/15/2017) Criminal Cover Sheet
2 2 Order to Seal Case as to Dmitry Dokuchaev, Igor Sushchin, Alexsey Belan, Karim Baratov.. Signed by Judge Magistrate Judge Laurel Beeler on 2/28/17. (ddkS, COURT STAFF) (ddkS, COURT STAFF).
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