From Casetext: Smarter Legal Research

United States v. Chartaev

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA
May 8, 2013
CASE NO. 2:11-CR-0514 TLN (E.D. Cal. May. 8, 2013)

Opinion

CASE NO. 2:11-CR-0514 TLN

05-08-2013

UNITED STATES OF AMERICA, Plaintiff, v. AHMED CHARTAEV, et. al., Defendants.

BENJAMIN B. WAGNER United States Attorney R. STEVEN LAPHAM LEE S. BICKLEY Assistant United States Attorneys Attorneys for Plaintiff United States of America


BENJAMIN B. WAGNER
United States Attorney
R. STEVEN LAPHAM
LEE S. BICKLEY
Assistant United States Attorneys
Attorneys for Plaintiff
United States of America

STIPULATION REGARDING

CONINUATION OF RESTITUTION

HEARING FOR ROMAN

MALAKHOV; FINDINGS AND

ORDER


JUDGE: TROY L. NUNLEY


STIPULATION

Plaintiff United States of America, by and through its counsel of record, and defendant Roman Malakhov, by and through his counsel of record, hereby stipulate as follows:

1. By previous order, this matter was set for a restitution hearing on May 3, 2013 before Judge Burrell.

2. By this stipulation, the parties now move to continue the restitution hearing until May 30, 2013.

3. The government has sought information concerning the loss attributable to the entity that is believed to be the defendant's victim. The government has yet to receive that complete information from the victim.

4. Counsel for the defendant is currently in a murder trial, has a conflict with respect to the currently scheduled restitution hearing date due to that trial, and will need time to review whatever material the victim provides.

5. According to 18 U.S.C. § 3664(d)(5), the Court should set a hearing for a final determination of a victim's losses, not to exceed 90 days after sentencing. As defendant Malakhov was sentenced on March 8, 2013, the requested restitution hearing date of May 30, 2013, is within that 90 day window of time. IT IS SO STIPULATED.

__________________________

Lee S. Bickley

Assistant United States Attorney

__________________________

Christopher C. Cosca

Counsel for Defendant Roman Malakhov

ORDER

UPON GOOD CAUSE SHOWN and the stipulation of the parties, it is ordered that the restitution hearing for Roman Malakhov presently set for May 3, 2013, be continued to May 30, 2013 at 9:30 a.m.

__________________________

Troy L. Nunley

United States District Judge


Summaries of

United States v. Chartaev

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA
May 8, 2013
CASE NO. 2:11-CR-0514 TLN (E.D. Cal. May. 8, 2013)
Case details for

United States v. Chartaev

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. AHMED CHARTAEV, et. al.…

Court:UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

Date published: May 8, 2013

Citations

CASE NO. 2:11-CR-0514 TLN (E.D. Cal. May. 8, 2013)