USA v. KUSHIK et al
| Pennsylvania Western District Court | |
| Case #: | 2:20-cr-00374 |
| Case Filed: | Dec 01, 2020 |
| Last checked: Thursday Dec 31, 2020 2:18 AM EST |
|
Defendant
RANDY CAMACHO (7)
|
Represented By
|
|
Defendant
DAMIAN CHEREPKO (8)
|
Represented By
|
|
Defendant
SEAIRA COLLINS (11)
|
Represented By
|
|
Defendant
JAMES CRIVELLA (10)
|
Represented By
|
|
Defendant
GARY HAIRSTON (2)
|
Represented By
|
|
Defendant
BRANDON HULBOY (9)
|
Represented By
|
|
Defendant
JEFFREY KUSHIK (1)
|
Represented By
|
|
Defendant
JESSICA TARANTO (12)
|
Represented By
|
|
Defendant
MISTY WALKER (5)
|
Represented By
|
|
Defendant
RICHARD WHITE (6)
|
Represented By
|
|
Defendant
DARIAN WOFFORD (3)
|
Represented By
|
|
Defendant
STEPHANIE ZILKA (4)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 12/31/2020 2:31 AM EST |
| Tuesday, December 01, 2020 | ||
| 1 | 1
MOTION to Seal Case by USA as to JEFFREY KUSHIK, GARY HAIRSTON, DARIAN WOFFORD, STEPHANIE ZILKA, MISTY WALKER, RICHARD WHITE, RANDY CAMACHO, DAMIAN CHEREPKO, BRANDON HULBOY, JAMES CRIVELLA, SEAIRA COLLINS, JESSICA TARANTO. (sdp)
|
|
| 2 | 2
ORDER granting1 Motion to Seal Case as to JEFFREY KUSHIK (1), GARY HAIRSTON (2), DARIAN WOFFORD (3), STEPHANIE ZILKA (4), MISTY WALKER (5), RICHARD WHITE (6), RANDY CAMACHO (7), DAMIAN CHEREPKO (8), BRANDON HULBOY (9), JAMES CRIVELLA (10), SEAIRA COLLINS (11), JESSICA TARANTO (12). Signed by Magistrate Judge Lisa Pupo Lenihan on 12/1/20. (sdp)
|
|
| 3 | 3
SEALED INDICTMENT as to JEFFREY KUSHIK (1) count(s) 1, 2, GARY HAIRSTON (2) count(s) 1, 2, DARIAN WOFFORD (3) count(s) 1, 2, STEPHANIE ZILKA (4) count(s) 1, 2, MISTY WALKER (5) count(s) 1, 2, RICHARD WHITE (6) count(s) 2, RANDY CAMACHO (7) count(s) 1, DAMIAN CHEREPKO (8) count(s) 2, BRANDON HULBOY (9) count(s) 2, JAMES CRIVELLA (10) count(s) 2, SEAIRA COLLINS (11) count(s) 1, JESSICA TARANTO (12) count(s) 1. (sdp)
|
|
|
Att: 1
Arraignment Plea Kushik,
|
||
|
Att: 2
Arraignment Plea Hairston,
|
||
|
Att: 3
Arraignment Plea Wofford,
|
||
|
Att: 4
Arraignment Plea Zilka,
|
||
|
Att: 5
Arraignment Plea Walker,
|
||
|
Att: 6
Arraignment Plea White,
|
||
|
Att: 7
Arraignment Plea Camacho,
|
||
|
Att: 8
Arraignment Plea Cherepko,
|
||
|
Att: 9
Arraignment Plea Hulboy,
|
||
|
Att: 10
Arraignment Plea Crivella,
|
||
|
Att: 11
Arraignment Plea Collins,
|
||
|
Att: 12
Arraignment Plea Taranto,
|
||
|
Att: 13
Certification and Notice for Filing Pretrial Motions Kushik,
|
||
|
Att: 14
Certification and Notice for Filing Pretrial Motions Hairston,
|
||
|
Att: 15
Certification and Notice for Filing Pretrial Motions Wofford,
|
||
|
Att: 16
Certification and Notice for Filing Pretrial Motions Zilka,
|
||
|
Att: 17
Certification and Notice for Filing Pretrial Motions Walker,
|
||
|
Att: 18
Certification and Notice for Filing Pretrial Motions White,
|
||
|
Att: 19
Certification and Notice for Filing Pretrial Motions Camacho,
|
||
|
Att: 20
Certification and Notice for Filing Pretrial Motions Cherepko,
|
||
|
Att: 21
Certification and Notice for Filing Pretrial Motions Hulboy,
|
||
|
Att: 22
Certification and Notice for Filing Pretrial Motions Crivella,
|
||
|
Att: 23
Certification and Notice for Filing Pretrial Motions Collins,
|
||
|
Att: 24
Certification and Notice for Filing Pretrial Motions Taranto,
|
||
|
Att: 25
Criminal Case Info Sheet Kushik,
|
||
|
Att: 26
Criminal Case Info Sheet Hairston,
|
||
|
Att: 27
Criminal Case Info Sheet Wofford,
|
||
|
Att: 28
Criminal Case Info Sheet Zilka,
|
||
|
Att: 29
Criminal Case Info Sheet Walker,
|
||
|
Att: 30
Criminal Case Info Sheet White,
|
||
|
Att: 31
Criminal Case Info Sheet Camacho,
|
||
|
Att: 32
Criminal Case Info Sheet Cherepko,
|
||
|
Att: 33
Criminal Case Info Sheet Hulboy,
|
||
|
Att: 34
Criminal Case Info Sheet Crivella,
|
||
|
Att: 35
Criminal Case Info Sheet Collins,
|
||
|
Att: 36
Criminal Case Info Sheet Taranto
|
||
| 4 | 4
Indictment MEMORANDUM as to JEFFREY KUSHIK, GARY HAIRSTON, DARIAN WOFFORD, STEPHANIE ZILKA, MISTY WALKER, RICHARD WHITE, RANDY CAMACHO, DAMIAN CHEREPKO, BRANDON HULBOY, JAMES CRIVELLA, SEAIRA COLLINS, JESSICA TARANTO (sdp)
|
|
| 6 | 6
MOTION for arrest Warrant by USA as to JEFFREY KUSHIK, GARY HAIRSTON, DARIAN WOFFORD, STEPHANIE ZILKA, MISTY WALKER, RICHARD WHITE, RANDY CAMACHO, DAMIAN CHEREPKO, BRANDON HULBOY, JAMES CRIVELLA, SEAIRA COLLINS, JESSICA TARANTO. (sdp)
|
|
| 7 | 7
ORDER granting6 Motion for Warrant as to JEFFREY KUSHIK (1), GARY HAIRSTON (2), DARIAN WOFFORD (3), STEPHANIE ZILKA (4), MISTY WALKER (5), RICHARD WHITE (6), RANDY CAMACHO (7), DAMIAN CHEREPKO (8), BRANDON HULBOY (9), JAMES CRIVELLA (10), SEAIRA COLLINS (11), JESSICA TARANTO (12). Signed by Magistrate Judge Lisa Pupo Lenihan on 12/1/20. (sdp)
|
|