| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2017-05-15 |
1 |
0 |
|
COMPLAINT as to Sevil Nikokhilovich Shakhmanov (1). (Sica, Michele) (Entered: 05/16/2017) |
2017-05-31 14:32:02 |
671222e5f74b6bd298b4d6622c1b788ebd919c09 |
| 2017-05-15 |
2 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky: For anArraignment as to Sevil Nikokhilovich Shakhmanov (1) Count Complaint held on 5/15/2017, Attorney Appointment Hearing as to Sevil Nikokhilovich Shakhmanov held on 5/15/2017, Initial Appearance as to Sevil Nikokhilovich Shakhmanov held on 5/15/2017. Defendant present with Retained counsel Albert Dayan; AUSA Sarah Evans. A Russian Interpreter, Ms. Alishaeb was present. Bond set on consent of both parties in the amount of $400,000. with conditions. 1 Surety was sworn and advised of bond obligations and signed the bond. The defendant was sworn and advised ob bond conditions and signed the bond. The defendant was released. Preliminary hearing was waived. (Tape #3:57-4:07.) (Sica, Michele) (Entered: 05/16/2017) |
|
|
| 2017-05-15 |
3 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE: Albert Y. Dayan appearing for Sevil Nikokhilovich Shakhmanov (Sica, Michele) (Entered: 05/16/2017) |
|
|
| 2017-05-15 |
4 |
0 |
|
ORDER Setting Conditions of Release as to Sevil Nikokhilovich Shakhmanov (1) 400,000. Ordered by Magistrate Judge Viktor V. Pohorelsky on 5/15/2017. (Sica, Michele) (Entered: 05/16/2017) |
|
|
| 2017-05-15 |
5 |
0 |
|
REDACTION by Sevil Nikokhilovich Shakhmanov to 4 Sealed, Order Setting Conditions of Release (Sica, Michele) (Entered: 05/16/2017) |
|
|