USA v. BUTINA
| District Of Columbia District Court | |
| Case #: | 1:18-cr-00218 |
| Case Filed: | Jul 17, 2018 |
| Last checked: Wednesday Jul 18, 2018 3:18 AM EDT |
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Defendant
MARIIA BUTINA (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Dec 16 2021
MEMORANDUM OPINION and ORDER as to MARIIA BUTINA: DENYING 129 Motion to Vacate under 28 U.S.C. 2255. Signed by Judge Tanya S. Chutkan on 12/16/2021. (tb) |
| Docket last updated: 12/09/2019 6:04 AM EST |
| Saturday, July 14, 2018 | ||
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1
pgs
COMPLAINT as to MARIIA BUTINA (1). (zjs)[1:18-mj-00073-DAR] Modified on 7/17/2018 (hsj).
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Att: 1
17 pgs
Affidavit In Support of an Application for a Criminal Complaint
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MOTION to Seal Complaint and Related Documents by USA as to MARIIA BUTINA. (zjs) [1:18-mj-00073-DAR]
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ORDER granting2 Motion to Seal Complaint and Related Documents as to MARIIA BUTINA (1).Signed by Magistrate Judge Deborah A. Robinson on 7/14/2018. (zjs) [1:18-mj-00073-DAR]
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| Monday, July 16, 2018 | ||
| Arrest of MARIIA BUTINA. (zcal) [1:18-mj-00073-DAR] | ||
| ORAL MOTION by the Government to Unseal Case as to MARIIA BUTINA. (zcal) [1:18-mj-00073-DAR] | ||
| ORAL MOTION by the Government for Temporary Detention (3-Day Hold) as to MARIIA BUTINA. (zcal) [1:18-mj-00073-DAR] | ||
| Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: Initial Appearance as to MARIIA BUTINA held on 7/16/2018. Oral Motion by the Government to Unseal Case as to MARIIA BUTINA (1); heard and granted. Oral Motion by the Government for Temporary Detention (3-Day Hold) as to MARIIA BUTINA (1); heard and granted. The Government represented that the Defendant's Consular Notification was made prior to today's hearing. Preliminary/Detention Hearing set for 7/18/2018 at 01:30 PM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. [Medical/Mental Health Alert issued to the D.C. Department of Corrections Medical Unit] Bond Status of Defendant: Defendant Held without Bond/ Commitment Issued; Court Reporter: FTR - Gold; FTR Time Frame: Ctrm 4 [1:41:32 - 1:50:59; (Sealed: 1:51:27 - 1:53:34); 1:53:34 - 1:54:38]; Defense Attorney: Robert Driscoll; US Attorney: Erik Kenerson and Wiliam Mackie; Pretrial Officer: Masharia Holman. (zcal) [1:18-mj-00073-DAR] | ||
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Arrest Warrant Returned Executed on 7/16/2018 as to MARIIA BUTINA. (zcal) [1:18-mj-00073-DAR]
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| Tuesday, July 17, 2018 | ||
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TRANSCRIPT OF PROCEEDINGS in case as to MARIIA BUTINA before Magistrate Judge Deborah A. Robinson held on July 16, 2018; Page Numbers: 1-8. Date of Issuance: July 17, 2018. Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 8/7/2018. Redacted Transcript Deadline set for 8/17/2018. Release of Transcript Restriction set for 10/15/2018.(Dickman, Janice) [1:18-mj-00073-DAR] |
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INDICTMENT as to MARIIA BUTINA (1) count(s) 1, 2. (hsj)
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