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COMPLAINT as to Kristina Svechinskaya (1), Stanislav Rastorguev (2) in violation of 18 U.S.C. 1349, 1543 & 2. (Signed by Magistrate Judge Henry B. Pitman) (gq) [1:10-mj-02137-UA]
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True Copy of Order to Unseal Case as to Kristina Svechinskaya, Stanislav Rastorguev. (Signed by Magistrate Judge Henry B. Pitman on 9/30/2010)(gq) [1:10-mj-02137-UA]
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Arrest of Kristina Svechinskaya. (gq) [1:10-mj-02137-UA]
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Attorney update in case as to Kristina Svechinskaya. Attorney Richard Palma for Kristina Svechinskaya added. (gq) [1:10-mj-02137-UA]
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Kristina Svechinskaya held on 9/30/2010. Deft appears with CJA atty Richard Palma. AUSA Joseph Facciponti present for the gov't. Russian interpreter present. Detention on consent without prejudice.( Preliminary Hearing set for 10/14/2010 at 10:00 AM before Judge Unassigned.) (gq) [1:10-mj-02137-UA]
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CJA 23 Financial Affidavit by Kristina Svechinskaya. Approved. (Signed by Judge Magistrate Judge Henry B. Pitman) (gq) [1:10-mj-02137-UA]
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CJA 20 as to Kristina Svechinskaya: Appointment of Attorney Richard Palma for Kristina Svechinskaya. (Signed by Magistrate Judge Henry B. Pitman on 10/19/10) CJA Office has mailed the original and sent a copy to the file.(sac) [1:10-mj-02137-UA]
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Kristina Svechinskaya. Time excluded from 11/1/2010 until 12/1/2010.. (Signed by Magistrate Judge James L. Cott on 11/1/2010)(dif) [1:10-mj-02137-UA]
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AFFIRMATION of AUSA Andrew Bauer in Support as to Kristina Svechinskaya, the government is requesting a 30-Day continuance until December 1, 2010 (dif) [1:10-mj-02137-UA]
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to Kristina Svechinskaya. (dnd)
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Case Designated ECF as to Kristina Svechinskaya. (jm)
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Minute Entry for proceedings held before Judge John G. Koeltl:Arraignment as to Kristina Svechinskaya (1) Count 1,2 held on 11/29/2010. Deft appears with CJA atty Richard Palma. AUSA's Alexander Wilson and Andrew Bauer present for the government. Court reporter Paula Speer and Russian interpreter Isa belle Avrutin present. Filed Waiver of Indictment and Information. Defendant arraigned and enters a plea of guilty to Counts 1 and 2 of the Information. Sentence scheduled for 6/10/2011 at 10:00 a.m. PSI ordered. Defendant continued detained. (dnd)
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Order of Referral to Probation for Presentence Investigation and Report as to Kristina Svechinskaya (Signed by Judge John G. Koeltl on 11/29/2010)(dnd)
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INFORMATION (Felony) filed as to Kristina Svechinskaya (1) count(s) 1, 2. (dnd)
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WAIVER OF INDICTMENT by Kristina Svechinskaya. (dnd)
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Kristina Svechinskaya. Bond Information: Recognizance Bond in the amount of $ 25,000.00, co-signed by one financially responsible person; regular pretrial supervision, travel restricted to SDNY / EDNY, surrender travel documents and no new applications, defendant released after signing of bond and co-signer must sign by December 20, 2011. (dnd)
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ADVICE OF PENALTIES AND SANCTIONS as to Kristina Svechinskaya. (dnd)
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