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United States v. Samchuk

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
Mar 15, 2013
No. 2:12-CR-0066 GEB (E.D. Cal. Mar. 15, 2013)

Opinion

No. 2:12-CR-0066 GEB

03-15-2013

THE UNITED STATES OF AMERICA, Plaintiff, v. ALLA SAMCHUK Defendant.

KELLY BABINEAU Attorney for Alla Samchuk Kelly Babineau for: MICHAEL ANDERSON Assistant U.S. Attorney


KELLY BABINEAU (CA State Bar #190418)
The Law Office of Kelly Babineau
901 H Street, Suite 203
Sacramento, CA 95814
Tel:(916) 442-4948
Fax: (916) 492-2909
kbabineau@klblawoffice.net
Attorney for ALLA SAMCHUK

STIPULATION REGARDING

EXCLUDABLE TIME PERIODS

UNDER SPEEDY TRIAL ACT;

[PROPOSED] FINDINGS AND

ORDER


Date: 4-19-13

Judge: Hon. Garland E. Burrell


STIPULATION

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

1. By previous order, this matter was set for status on March 15, 2013.

2. By this stipulation, defendant now moves to continue the status conference until April 19, 2013 and to exclude time between March 15, 2013 and April 19, 2013 under Local Code T4. Plaintiff does not oppose this request.

3. The parties agree and stipulate, and request that the Court find the following:

a. The government has represented that the discovery associated with this case includes six recordings in Russian, approximately 2780 pages of discovery which includes numerous bank records and mortgage loan documents, as well as witness interviews. All of this discovery has been either produced directly to counsel and/or made available for inspection and copying.

b. Counsel for defendant recently had the recordings in Russian translated and transcribed. Counsel for defendant desires additional time to review these translations, consult with her client, finish the relevant research as it relates to the discovery, to the ongoing investigation, and to discuss potential resolutions with her client.

c. Counsel for defendant believes that failure to grant the above-requested continuance would deny her the reasonable time necessary for effective preparation, taking into account the exercise of due diligence.

d. The government does not object to the continuance.

e. Based on the above-stated findings, the ends of justice served by continuing the case as requested outweigh the interest of the public and the defendant in a trial within the original date prescribed by the Speedy Trial Act.

f. For the purpose of computing time under the Speedy Trial Act, 18 U.S.C. § 3161, et seq., within which trial must commence, the time period of March 15, 2013 to April 19, 2013, inclusive, is deemed excludable pursuant to 18 U.S.C.§ 3161(h)(7)(A), B(iv) [Local Code T4] because it results from a continuance granted by the Court at defendant's request on the basis of the Court's finding that the ends of justice served by taking such action outweigh the best interest of the public and the defendant in a speedy trial.

4. Nothing in this stipulation and order shall preclude a finding that other provisions of the Speedy Trial Act dictate that additional time periods are excludable from the period within which a trial must commence. IT IS SO STIPULATED.

Respectfully submitted,

____________________________

KELLY BABINEAU

Attorney for Alla Samchuk

____________________________

Kelly Babineau for:

MICHAEL ANDERSON

Assistant U.S. Attorney

ORDER

IT IS SO FOUND AND ORDERED.

____________________________

GARLAND E. BURRELL, JR.

Senior United States District Judge


Summaries of

United States v. Samchuk

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
Mar 15, 2013
No. 2:12-CR-0066 GEB (E.D. Cal. Mar. 15, 2013)
Case details for

United States v. Samchuk

Case Details

Full title:THE UNITED STATES OF AMERICA, Plaintiff, v. ALLA SAMCHUK Defendant.

Court:UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

Date published: Mar 15, 2013

Citations

No. 2:12-CR-0066 GEB (E.D. Cal. Mar. 15, 2013)