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United States v. Kuzmenko

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
Jul 9, 2012
No. 2:12-CR-0062 JAM (E.D. Cal. Jul. 9, 2012)

Opinion

No. 2:12-CR-0062 JAM

07-09-2012

THE UNITED STATES OF AMERICA, Plaintiff, v. ANNA KUZMENKO Defendant.

KELLY BABINEAU (CA State Bar #190418) The Law Office of Kelly Babineau Attorney for ANNA KUZMENKO


KELLY BABINEAU (CA State Bar #190418)

The Law Office of Kelly Babineau

Attorney for ANNA KUZMENKO

STIPULATION AND

ORDER TO CONTINUE

STATUS CONFERENCE


Judge: Hon. John A. Mendez

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

1. By previous order, this matter was set for status on July 10, 2012.

2. By this stipulation, defendant now moves to continue the status conference until October 16, 2012, and to exclude time between July 10, 2012 and October 16, 2012, 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 consists of approximately 1,104 pages, including investigative reports, loan and escrow files, and related documents in electronic form. All of this discovery has been produced directly to counsel.

b. Counsel for defendant desires additional time to complete the review of discovery, to conduct defense investigation, and to discuss potential resolutions with her client. Counsel is continuing to engage in negotiations with the government.

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 July 10, 2012 October 16, 2012, 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 Anna Kuzmenko

Lee Saara Bickley

Kelly Babineau for:

LEE SAARA BICKLEY

Assistant U.S. Attorney

ORDER

IT IS SO FOUND AND ORDERED this 9th day of July, 2012.

John A. Mendez

U. S. District Court Judge


Summaries of

United States v. Kuzmenko

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
Jul 9, 2012
No. 2:12-CR-0062 JAM (E.D. Cal. Jul. 9, 2012)
Case details for

United States v. Kuzmenko

Case Details

Full title:THE UNITED STATES OF AMERICA, Plaintiff, v. ANNA KUZMENKO Defendant.

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

Date published: Jul 9, 2012

Citations

No. 2:12-CR-0062 JAM (E.D. Cal. Jul. 9, 2012)