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United States v. Shchirskiy

United States District Court, Ninth Circuit, California, E.D. California, Sacramento Division
Oct 30, 2015
CR 12-00060-TLN (E.D. Cal. Oct. 30, 2015)

Opinion

Edward W. Swanson, SWANSON & McNAMARA LLP, San Francisco, California, Attorney for Defendant ANTON TKACHEV.


STIPULATIONAND ORDER TO MODIFY CONDITIONS OF RELEASE

KENDALL J. NEWMAN, Magistrate Judge.

Defendant Anton Tkachev, by and through his counsel, Edward. W. Swanson, and the United States of America, by and through its counsel, Assistant United States Attorney Heiko Coppola, hereby submit this stipulated request to modify Mr. Tkachev's conditions of release. The parties agree and stipulate as follows:

1. On August 6, 2012, the Court set Mr. Tkachev's conditions of pretrial release. Those conditions included electronic monitoring and home confinement during curfew hours. Mr. Tkachev's pretrial release was accompanied by $120,000 in unsecured appearance bonds posted by three sureties. See U.S. v. Shchirskiy (No. CR 12-00060-TLN), Dkt. 27.

2. The parties stipulate and respectfully request to substitute the unsecured appearance bond referred to in paragraph 1 with a $140,000 appearance bond secured by equity in property owned by Mr. Tkachev's brother and sister-in-law.

3. Assistant United States Attorney Heiko Coppola has reviewed and approved the property posting package associated with the $140,000 secured appearance bond.

4. The parties stipulate and respectfully request that in light of secured appearance bond, Mr. Tkachev's conditions of pretrial release should be modified to remove the conditions of electronic monitoring and home confinement.

5. In all other respects, the conditions of Mr. Tkachev's pretrial release shall remain the same.

6. Pretrial Services Officer Renee Basurto has no objection to the proposed modification.

7. After this order is signed by the Court, Mr. Tkachev will submit a bond posting packet to the Clerk of the Court that includes a $140,000 appearance bond secured by equity in property owned by Mr. Tkachev's brother and sister-in-law.

IT IS SO STIPULATED.

PURSUANT TO STIPULATION, IT IS SO ORDERED.


Summaries of

United States v. Shchirskiy

United States District Court, Ninth Circuit, California, E.D. California, Sacramento Division
Oct 30, 2015
CR 12-00060-TLN (E.D. Cal. Oct. 30, 2015)
Case details for

United States v. Shchirskiy

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. SERGEY SHCHIRSKIY, et al.…

Court:United States District Court, Ninth Circuit, California, E.D. California, Sacramento Division

Date published: Oct 30, 2015

Citations

CR 12-00060-TLN (E.D. Cal. Oct. 30, 2015)