USA v. Antropenko
| California Central District Court | |
| Case #: | 8:24-mj-00463 |
| Case Filed: | Sep 26, 2024 |
| Terminated: | Sep 26, 2024 |
| Last checked: Saturday Oct 26, 2024 12:29 AM PDT |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Ianis Aleksandrovich Antropenko (1)
Terminated: 09/26/2024
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Represented By
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| Docket last updated: 10/26/2024 3:02 AM PDT |
| Thursday, September 26, 2024 | ||
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1
pgs
AFFIDAVIT RE: OUT-OF-DISTRICT WARRANT (Rule 5(c)(3)) filed as to defendant Ianis Aleksandrovich Antropenko, originating in the Northern District of Texas. Defendant charged in violation of: 18:371; 2, 1030(a)(5)(A), 1030(c)(4)(A)(i)(I), 1030(c)(4)(B)(i); 1956(h) & 1956(a)(l)(B)(i) and (ii). Signed by agent Thom Vo, FBI. filed by Plaintiff USA. (jb)
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Ianis Aleksandrovich Antropenko; defendants Year of Birth: 1989; date of arrest: 9/26/2024 (jb)
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Defendant Ianis Aleksandrovich Antropenko arrested on warrant issued by the USDC Northern District of Texas at Dallas.(jb)
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Att: 1
Charging document: Northern District of Texas
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MINUTES OF ARREST ON OUT OF DISTRICT WARRANT held before Magistrate Judge Douglas F. McCormick as to Defendant Ianis Aleksandrovich Antropenko. Defendant arraigned and states true name is Attorney: Michael Alex Schachter for Ianis Aleksandrovich Antropenko, Deputy Federal Public Defender, present. Court orders bail set as: Ianis Aleksandrovich Antropenko (1) $10,000-Appearance bond, SEE BOND FOR CONDITIONS OF RELEASE. Court orders defendant held to answer to Northern District of Texas. Bond to Transfer. Defendant ordered to report on within 30 days of today's date. Electronic Release Order issued. Court Smart: CS 9/26/2024. (jb)
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FINANCIAL AFFIDAVIT filed as to Defendant Ianis Aleksandrovich Antropenko. ( Not for Public View pursuant to the E-Government Act of 2002) (jb)
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ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Ianis Aleksandrovich Antropenko. (jb)
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DECLARATION RE: PASSPORT filed by Defendant Ianis Aleksandrovich Antropenko, declaring that my passport and any other travel documents are in the possession of federal authorities. If any such document is returned to me during the pendency of this case, I will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for a passport or other travel document during the pendency of this case. (jb)
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ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS filed by Defendant Ianis Aleksandrovich Antropenko. (jb)
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REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $10,000 by surety: Valeriia Bednarchik for Filed by Defendant Ianis Aleksandrovich Antropenko (jb)
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SEALED UNREDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $10,000 by surety: Valeriia Bednarchik for Affidavit of Surety (No Justification)(CR-4)9 . Filed by Defendant Ianis Aleksandrovich Antropenko (jb)
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WAIVER OF RIGHTS approved by Magistrate Judge Douglas F. McCormick as to Defendant Ianis Aleksandrovich Antropenko. (jb)
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