USA v. Kostov et al
| California Central District Court | |
| Case #: | 8:24-cr-00052 |
| Case Filed: | Apr 26, 2024 |
| Terminated: | Jan 10, 2025 |
| Last checked: Sunday May 26, 2024 12:17 AM PDT |
|
Defendant
Andrei Alexandru Dorobantu (2)
|
Represented By
|
|
Defendant
Kamen Zdravkov Kostov (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 03/12/2025 12:42 PM PDT |
| Wednesday, April 10, 2024 | ||
| 1 | 1
30+
pgs
COMPLAINT filed as to Defendant Andrei Alexandru Dorobantu in violation of 18:1029(a)(3). Approved by Magistrate Judge Karen E. Scott as to Andrei Alexandru Dorobantu (1). (ja) [8:24-mj-00167-DUTY]
|
|
| 3 | 3
5
pgs
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Andrei Alexandru Dorobantu (ja) [8:24-mj-00167-DUTY]
|
|
| Tuesday, April 16, 2024 | ||
| 4 | 4
1
pgs
REPORT COMMENCING CRIMINAL ACTION as to Defendant Andrei Alexandru Dorobantu; defendants Year of Birth: 1998; date of arrest: 4/16/2024 USMS# REG 09994-511 (ja) [8:24-mj-00167-DUTY]
|
|
| 5 | 5
5
pgs
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Andrei Alexandru Dorobantu (ja) [8:24-mj-00167-DUTY]
|
|
| 6 | 6
1
pgs
MINUTES OF INITIAL APPEARANCE - Complaint & Warrant held before Magistrate Judge Autumn D. Spaeth as to Defendant Andrei Alexandru Dorobantu. Attorney Michael Alex Schachter (present). Romanian Interpreter not available. Initial Appearance is continued to 4/17/2024 03:00 PM before Magistrate Judge Autumn D. Spaeth. Defendant is ordered Temporarily Detained. Defendant committed to the custody of the U.S. Marshal. Court Smart: CS 4/16/24. (ja) [8:24-mj-00167-DUTY]
|
|
| 7 | 7
1
pgs
ORDER OF TEMPORARY DETENTION Pending Hearing Pursuant to Bail Reform Act by Magistrate Judge Autumn D. Spaeth as to Defendant Andrei Alexandru Dorobantu. Pending hearing, the defendant shall be held in custody by the U. S. Marshal and produced for the hearing. Initial Appearance/Detention Hearing set for 4/17/2024 03:00 PM before Magistrate Judge Autumn D. Spaeth. (ja) [8:24-mj-00167-DUTY]
|
|
| 8 | 8
2
pgs
ARREST WARRANT RETURNED Executed on 4/16/24 as to Defendant Andrei Alexandru Dorobantu. (ja) [8:24-mj-00167-DUTY]
|
|
| Wednesday, April 17, 2024 | ||
| 9 | 9
1
pgs
MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Autumn D. Spaeth as to Defendant Andrei Alexandru Dorobantu. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations; see General Order 21-02 (written order). Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Michael Alex Schachter for Andrei Alexandru Dorobantu, Deputy Federal Public Defender, appointed; Special Appearance made by attorney Amy Karlin. Court orders defendant permanently detained. Preliminary Hearing set for 5/1/2024 02:00 PM before Duty Magistrate Judge in Santa Ana. Post-Indictment Arraignment set for 5/6/2024 10:00 AM before Duty Magistrate Judge in Santa Ana. (ROMANIAN) INTERPRETER Required as to Defendant Andrei Alexandru Dorobantu Court Smart: CS 4/17/24. (ja) [8:24-mj-00167-DUTY]
|
|
| 10 | 10
FINANCIAL AFFIDAVIT filed as to Defendant Andrei Alexandru Dorobantu. ( Not for Public View pursuant to the E-Government Act of 2002) (ja) [8:24-mj-00167-DUTY]
|
|
| 11 | 11
3
pgs
ORDER OF DETENTION by Magistrate Judge Autumn D. Spaeth as to Defendant Andrei Alexandru Dorobantu (ja) [8:24-mj-00167-DUTY]
|
|
| 12 | 12
2
pgs
ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Plaintiff USA as to Defendant Andrei Alexandru Dorobantu. (ja) [8:24-mj-00167-DUTY]
|
|
| 13 | 13
1
pgs
NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Andrei Alexandru Dorobantu is directed to appear for Preliminary Hearing on 5/1/24 at 2:00 PM in Santa Ana and for Post Indictment Arraignment on 5/6/24 at 10:00 AM in Santa Ana before the Duty Magistrate Judge. (ja) [8:24-mj-00167-DUTY]
|
|
| Friday, April 19, 2024 | ||
| 1 | 1
22
pgs
COMPLAINT filed as to Defendant Kamen Zdravkov Kostov in violation of 18:1029(a)(4). Approved by Magistrate Judge A. Joel Richlin as to Kamen Zdravkov Kostov (1). (ja) [8:24-mj-00178-DUTY]
|
|
| Monday, April 22, 2024 | ||
| 2 | 2
1
pgs
REPORT COMMENCING CRIMINAL ACTION as to Defendant Kamen Zdravkov Kostov; defendants Year of Birth: 1974; date of arrest: 4/18/2024 USMS# REG 12690-506 (ja) [8:24-mj-00178-DUTY]
|
|
| 3 | 3
5
pgs
NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Kamen Zdravkov Kostov (ja) [8:24-mj-00178-DUTY]
|
|
| 4 | 4
1
pgs
MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Charles F. Eick as to Defendant Kamen Zdravkov Kostov. Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations; see General Order 21-02 (written order). Defendant arraigned and advised of the charges. Defendant states true name as charged. Attorney: Shannon M. Coit for Kamen Zdravkov Kostov, Deputy Federal Public Defender, present. Governments request for detention is GRANTED without prejudice. Defendant remanded to the custody of the U.S. Marshal. Preliminary Hearing set for 5/6/2024 11:30 AM before Duty Magistrate Judge in Santa Ana. Post-Indictment Arraignment set for 5/13/2024 08:30 AM before Duty Magistrate Judge in Santa Ana. (BULGARIAN) INTERPRETER Required as to Defendant Kamen Zdravkov Kostov Court Smart: ECRO CS 4/22/24. (ja) [8:24-mj-00178-DUTY]
|
|
| 5 | 5
3
pgs
ORDER OF DETENTION by Magistrate Judge Charles F. Eick as to Defendant Kamen Zdravkov Kostov (ja) [8:24-mj-00178-DUTY]
|
|
| 6 | 6
FINANCIAL AFFIDAVIT filed as to Defendant Kamen Zdravkov Kostov. ( Not for Public View pursuant to the E-Government Act of 2002) (ja) [8:24-mj-00178-DUTY]
|
|
| 7 | 7
2
pgs
ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Plaintiff USA as to Defendant Kamen Zdravkov Kostov. (ja) [8:24-mj-00178-DUTY]
|
|
| 8 | 8
1
pgs
NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Kamen Zdravkov Kostov is directed to appear for Preliminary Hearing on 5/6/24 at 11:30 AM and for Post Indictment Arraignment on 5/13/24 at 8:30 AM before the Duty Magistrate Judge. (ja) [8:24-mj-00178-DUTY]
|
|
| Wednesday, April 24, 2024 | ||
| 9 | 9
3
pgs
EX PARTE APPLICATION for Order for Appointing CJA Counsel Filed by Defendant Kamen Zdravkov Kostov. (Coit, Shannon) [8:24-mj-00178-DUTY]
|
|
|
Att: 1
1 pgs
Proposed Order
|
||
| Thursday, April 25, 2024 | ||
| 10 | 10
1
pgs
ORDER APPOINTING CJA COUNSEL as to Kamen Zdravkov Kostov (1) by Magistrate Judge John D. Early. GOOD CAUSE HAVING BEEN SHOWN, IT IS HEREBY ORDERED THAT: The Federal Public Defenders Ex Parte Application to appoint replacement counsel from the CJA panel for Kamen Zdravkov Kostov is GRANTED. The Court hereby appoints Kenneth A. Reed from the Southern Division CJA indigent defense panel to represent Kamen Zdravkov Kostov. re9 (mba) [8:24-mj-00178-DUTY]
|
|
| Friday, April 26, 2024 | ||
| 14 | 14
17
pgs
INDICTMENT Filed as to Kamen Zdravkov Kostov (1) count(s) 1, 2-5, 6, 7, 10, 11, Andrei Alexandru Dorobantu (2) count(s) 1, 2-5, 6, 7, 8-9. Offense occurred in LA. (mhe)
|
|
| 15 | 15
2
pgs
CASE SUMMARY filed by AUSA K Afia Bondero as to Defendant Kamen Zdravkov Kostov; defendants Year of Birth: 1974 USMS# REG 12690-506 (mhe)
|
|
| 16 | 16
2
pgs
CASE SUMMARY filed by AUSA K Afia Bondero as to Defendant Andrei Alexandru Dorobantu; defendants Year of Birth: 1998 (mhe)
|
|