California Northern District Court
Case #: 3:17-cr-00103
Case Filed:Feb 28, 2017
Last checked: Wednesday May 30, 2018 7:46 AM PDT
Defendant
Karim Baratov (4)
Represented By
Robert M. Fantone
Mancilla And Fantone, LLP
contact info
Andrew Mancilla
Mancilla And Fantone, LLP
contact info
Defendant
Alexsey Belan (3)
Defendant
Dmitry Dokuchaev (1)
Defendant
Igor Sushchin (2)
Plaintiff
USA
Represented By
John Henry Hemann
United States Attorney'S Office
contact info
Scott K. McCulloch
National Security Division
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Jeffrey L. Shih
United States Attorney'S Office
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Christopher Ott
National Security Division
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GPO Aug 23 2017
STIPULATED ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Karim Baratov. Signed by Judge Magistrate Judge Elizabeth D. Laporte on 8/23/17. (ddkS, COURT STAFF) (Filed on 8/23/2017)
Docket last updated: 08/27/2021 3:37 PM PDT
Tuesday, February 28, 2017
1 1 53 pgs INDICTMENT as to Dmitry Dokuchaev (1) count(s) 1, 2, 3, 4-6, 7-9, 10, 11-13, 14-17, 18-24, 25-36, 37, 38, 39, 40-47, Igor Sushchin (2) count(s) 1, 2, 3, 4-6, 7-9, 10, 11-13, 14-17, 18-24, 25-36, 37, 38, 39, Alexsey Belan (3) count(s) 1, 2, 3, 4-6, 7-9, 10, 11-13, 14-17, 18-24, 25-36, 37, Karim Baratov (4) count(s) 1, 38, 39, 40-47. (ddkS, COURT STAFF) Modified on 3/15/2017 (ddkS, COURT STAFF). (ddkS, COURT STAFF).
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Att: 1 (3/15/2017) Criminal Cover Sheet
2 2 Order to Seal Case as to Dmitry Dokuchaev, Igor Sushchin, Alexsey Belan, Karim Baratov.. Signed by Judge Magistrate Judge Laurel Beeler on 2/28/17. (ddkS, COURT STAFF) (ddkS, COURT STAFF).
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