USA v. Afanasyev
| California Northern District Court | |
| Case #: | 3:24-cr-00471 |
| Case Filed: | Aug 20, 2024 |
| Last checked: Thursday Sep 19, 2024 12:32 AM PDT |
|
Defendant
Kirill Afanasyev (1)
|
Represented By
|
|
Defendant
Jose Badillo (2)
|
Represented By
|
|
Defendant
Jason Naraja (3)
|
Represented By
|
|
Defendant
Jaime Respicio (4)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 09/19/2024 1:28 AM PDT |
| Tuesday, August 20, 2024 | ||
| 1 | 1
INDICTMENT as to Kirill Afanasyev (1) count(s) 1, 2, 3, 4, 5, 6-9, Jose Badillo (2) count(s) 1, 2, 3, 5, 6-9, Jason Naraja (3) count(s) 5, 6-9, Jaime Respicio (4) count(s) 1, 2, 3, 4. (exl, COURT STAFF) Modified on 8/28/2024 (lsk, COURT STAFF).
|
|
|
Att: 1
Criminal Cover Sheet,
|
||
|
Att: 2
Penalty Sheet
|
||
| 4 | 4
MOTION to Seal Order. (exl, COURT STAFF)
|
|
| 5 | 5
Order by Magistrate Judge Lisa J. Cisneros granting 4 Motion to Seal as to Kirill Afanasyev (1), Jose Badillo (2), Jason Naraja (3), Jaime Respicio (4).(exl, COURT STAFF)
|
|