IN RE: M/T Nederland Reefer
United States |
Roman Aleev, Roman Bakayenko, Filippos Politis, Oleksandr Chernyak and Jacek Kakol |
1:2019mc00158 |
June 13, 2019 |
US District Court for the District of Delaware |
Other Statutory Actions |
None |
Docket Report
This docket was last retrieved on August 6, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 30 NOTICE of Stipulation re Testimony by Roman Bakayenko (Rodway, Peter) |
Filing 29 STIPULATION Regarding Testimony by Jacek Kakol. (Bostic, Edson) |
Filing 28 STIPULATION Regarding Testimony by Filippos Politis. (Bostic, Edson) |
Filing 27 STIPULATION Regarding Testimony by Oleksandr Chernyak. (Bostic, Edson) |
Filing 26 STIPULATION Regarding Testimony by Roman Aleev. (Bostic, Edson) |
Filing 25 RESPONSE to Motion re #23 MOTION Extinguish Conditions of Release filed by Roman Bakayenko. (Attachments: #1 Exhibit A)(Falgowski, Edmond) |
Filing 24 ORDER for Conditions of Release for Material Witnesses Deposed Pursuant to Rule 15. Signed by Judge Richard G. Andrews on 8/5/2019. (crb) |
Filing 23 Emergency MOTION to Extinguish Conditions of Release - filed by Roman Bakayenko. (Rodway, Peter) Modified on 7/31/2019 (lih). |
ORAL ORDER- IT IS HEREBY ORDERED that the government shall respond to #23 MOTION to Extinguish Conditions of Release by no later than close of business on 8/5/2019. Ordered by Judge Sherry R. Fallon on 7/31/2019. (lih) |
Filing 22 NOTICE of Rule 15 Depositions by United States (Kehoe, David) |
Filing 21 MOTION and Order for Conditions of Release for Material Witness - filed by United States. (lih) |
Filing 20 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Jacek Kakol. Appointment of Edson A. Bostic, Esq., for Jacek Kakol. Signed by Judge Sherry R. Fallon on 7/10/2019. (lih) |
SO ORDERED- re #21 MOTION and Order for Conditions of Release for Material Witness. Signed by Judge Sherry R. Fallon on 7/10/2019. (lih) |
Minute Entry for proceedings held before Judge Sherry R. Fallon - Initial Appearance held on 7/10/2019. ( Material Witness -Jacek Kakol) held on 7/10/2019 as to Jacek Kakol; Witness was present with counsel ( Eleni Kousoulis, Esq. of FPD's office appointed); Polish Interpreter Peter Zabiegala sworn ; Deft. ordered released on his Own Recognizance with special conditions; Govt. will filed an all inclusive Motion and Order of Release Conditions for the witnesses; Govt's motion; GRANTED. (APPEARANCES: Govt- C. Hudson, Esq.; DEFT- E. Kousoulis, Esq.; PROB- V. Hislop). (lih) |
Filing 19 NOTICE of Appearance by David P. Kehoe on behalf of United States (Kehoe, David) |
CORRECTING ENTRY: The text of D.I. #18 has been modified to accurately reflect the nature of the filing. Counsel is advised to use the STATUS REPORT event code when filing a document of this nature in the future. (lih) |
CORRECTING ENTRY: Docket clerk has deleted D.I. 20 and uploaded the revised version of the document to D.I. #18 . (lih) |
Filing 18 Joint Status Report by United States (Kehoe, David) Modified on 7/9/2019 (lih). (Main Document 18 replaced on 7/9/2019) (lih). |
Filing 17 SUMMONS Returned Executed as to Jacek Kakol. (lih) |
ORAL ORDER RESCHEDULING INITIAL APPEARANCE: IT IS HEREBY ORDERED that the initial appearance previously set in this matter for 7/2/2019 as to Jacek Kakol is RESCHEDULED to 7/10/2019 at 10:00 AM in Courtroom 6C before Judge Sherry R. Fallon. Ordered by Judge Sherry R. Fallon on 7/3/2019. (lih) |
Filing 16 AFFIDAVIT of CGIS Special Agent Brian McKnight re #15 MOTION AND ORDER To Issue Material Witness Summons filed by United States. (lih) |
Filing 15 MOTION AND ORDER To Issue Material Witness Summons - filed by United States. (lih) |
Filing 14 SUMMONS Returned Executed as to Roman Aleev. (kjk) |
Filing 13 SUMMONS Returned Executed as to Oleksandr Chernyak. (kjk) |
Filing 12 SUMMONS Returned Executed as to Roman Bakayenko. (kjk) |
Filing 11 SUMMONS Returned Executed as to Filippos Politis. (kjk) |
SO ORDERED- re #15 MOTION AND ORDER To Issue Material Witness Summons filed by United States. Signed by Judge Sherry R. Fallon on 6/28/2019. (lih) |
Summons Issued as to Jacek Kakol for Initial Appearance set for 7/2/2019 at 11:00 AM. (lih) |
ORAL ORDER- denying without prejudice on the basis that the same motion seeking the same relief is pending before the District Judge in the related criminal action 19-cr-58 RGA, [D.I. 64] re #5 MOTION to Take Deposition of Roman Bakayenko filed by Roman Bakayenko. Signed by Judge Sherry R. Fallon on 6/28/2019. (lih) |
Set Hearings: An Initial Appearance for Material Witness Jacek Kakol is set for 7/2/2019 at 11:00 AM in Courtroom 6C before Judge Sherry R. Fallon. (lih) |
Filing 10 ORDER- granting #6 MOTION and Order for Conditions of Release. Status Report due by 7/8/2019. IT IS FURTHER ORDERED that the Government shall provide to the material witnesses supplemental documentation for the extension of immigration parole. Signed by Judge Sherry R. Fallon on 6/20/2019. (lih) |
Filing 9 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Roman Aleev. Appointment of Edson A. Bostic, Esq., for Roman Aleev. Signed by Judge Sherry R. Fallon on 6/20/2019. (lih) |
Filing 8 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Oleksandr Chernyak. Appointment of Edson A. Bostic, Esq., for Oleksandr Chernyak. Signed by Judge Sherry R. Fallon on 6/20/2019. (lih) |
Filing 7 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Filippos Politis. Appointment of Edson A. Bostic, Esq., for Filippos Politis. Signed by Judge Sherry R. Fallon on 6/20/2019. (lih) |
Minute Entry for proceedings held before Judge Sherry R. Fallon - Initial Appearance held on 6/20/2019. ( Material Witness -Filippos Politis) held on 6/20/2019 as to Filippos Politis; Witness was present with counsel ( Eleni Kousoulis, Esq. of FPD's office appointed); Greek Interpreter Maria Spanos sworn ; Deft. ordered released on his Own Recognizance with special conditions; Govt. will filed an all inclusive Motion and Order of Release Conditions for the witnesses; Govt's motion; GRANTED. (APPEARANCES: Govt- E. Falgowski, Esq.; DEFT- E. Kousoulis, Esq.; PROB- V. Hislop). (lih) |
Minute Entry for proceedings held before Judge Sherry R. Fallon - Initial Appearance held on 6/20/2019. ( Material Witness -Oleksandr Chernyak) held on 6/20/2019 as to Oleksandr Chernyak; Witness was present with counsel ( Eleni Kousoulis, Esq. of FPD's office appointed); Russina Interpreter Isabelle Avrutin sworn ; Deft. ordered released on his Own Recognizance with special conditions; Govt. will filed an all inclusive Motion and Order of Release Conditions for the witnesses; Govt's motion; GRANTED. (APPEARANCES: Govt- E. Falgowski, Esq.; DEFT- E. Kousoulis, Esq.; PROB- V. Hislop). (lih) (lih) |
Minute Entry for proceedings held before Judge Sherry R. Fallon - Initial Appearance held on 6/20/2019. ( Material Witness -Roman Aleev) held on 6/20/2019 as to Roman Aleev; Witness was present with counsel ( Eleni Kousoulis, Esq. of FPD's office appointed); Russian Interpreter Isabelle Avrutin sworn ; Deft. ordered released on his Own Recognizance with special conditions; Govt. will filed an all inclusive Motion and Order of Release Conditions for the witnesses; Govt's motion; GRANTED. (APPEARANCES: Govt- E. Falgowski, Esq.; DEFT- E. Kousoulis, Esq.; PROB- V. Hislop). (lih) |
Minute Entry for proceedings held before Judge Sherry R. Fallon - Initial Appearance held on 6/20/2019. ( Material Witness -Roman Bakayenko ) held on 6/20/2019 as to Roman Bakayenko ; Witness was present with retained counsel ( Peter Rodway, Esq.); Ukranian Interpreter Alex Tarasov sworn ; Deft. ordered released on his Own Recognizance with special conditions; Govt. will filed an all inclusive Motion and Order of Release Conditions for the witnesses; Govt's motion; GRANTED. (APPEARANCES: Govt- E. Falgowski, Esq.; DEFT- P. Rodway, Esq.; PROB- V. Hislop). (lih) |
Filing 6 MOTION and Order for Conditions of Release for Material Witnesses - filed by United States. (Falgowski, Edmond) Modified on 6/20/2019 (lih). |
Filing 5 MOTION to Take Deposition of Roman Bakayenko - filed by Roman Bakayenko. (Rodway, Peter) |
Filing 4 NOTICE of Appearance by Peter E. Rodway on behalf of Roman Bakayenko (Rodway, Peter) |
Filing 3 NOTICE of Appearance by Peter E. Rodway on behalf of Roman Bakayenko (Rodway, Peter) |
Summons Issued as to Roman Aleev, Roman Bakayenko, Oleksandr Chernyak, Filippos Politis for Initial Appearance scheduled for 6/20/19 at 1:00 pm. (kjk) |
Filing 2 AFFIDAVIT in Support of Motion and Order to Issue Material Witness Summons by CGIS Special Agent Brian McKnight. (kjk) |
Filing 1 MOTION AND ORDER To Issue Material Witness Summons - filed by United States. (kjk) |
SO ORDERED Granting #1 MOTION AND ORDER To Issue Material Witness Summons. Signed by Judge Sherry R. Fallon on 6/13/19. (kjk) |
Set Hearings: A Initial Appearance for the Material Witnesses is set for 6/20/2019 at 01:00 PM in Courtroom 6C before Judge Sherry R. Fallon. (kjk) |
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