Case Filed:Dec 31, 2018
Last checked: Tuesday Jan 01, 2019 5:10 PM ChST
Defendant
Dmitrii Makarenko (1)
Represented By
Tiberius Mocanu
Law Office Of Stephen J. Nutting
contact info
Interested Party
U.S. Probation Office
Represented By
U.S. Probation Office
United States Probation Office
contact info
Plaintiff
USA
Represented By
Garth R. Backe
U.S. Attorney'S Office, District Of Guam And The Nmi
contact info


Docket last updated: 01/09/2019 12:56 PM ChST
Monday, December 31, 2018
Set Hearing as to Dmitrii Makarenko: Initial Appearance set for 12/31/2018 11:00 AM in Courtroom 101 before Chief Judge Ramona V. Manglona. (FPA)
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Counts added: Dmitrii Makarenko (1) count(s) 1, 2-5, 7-8 (FPA)
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1 1 2 pgs PETITION for Transfer Order by USA as to Dmitrii Makarenko. (FPA)
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Att: 1 15 pgs Exhibit A,
Att: 2 Exhibit B,
Att: 3 Cover Sheet
2 2 2 pgs MOTION for Temporary Detention by USA as to Dmitrii Makarendo. (FPA)
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3 3 WAIVER of Rule 5(c)(3)(D) Rights by Dmitrii Makarenko, filed by USA. (TPM)
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4 4 3 pgs Minute Entry for proceedings held before Chief Judge Ramona V. Manglona: Initial Appearance as to Dmitrii Makarenko held on 12/31/2018. Motions Hearing as to Dmitrii Makarenko held on 12/31/2018 re1 PETITION for Transfer Order, filed by USA, and2 MOTION for Temporary Detention, filed by USA. (Court Reporter PAG) (TPM)
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5 5 ORDER as to Dmitrii Makarenko (1). Court ordered the Defendant be committed to the custody of the U.S. Marshal or other federal law enforcement agency for removal to the Southern District of Florida. Signed by Chief Judge Ramona V. Manglona on 12/31/2018. (TPM)
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6 6 WARRANT OF REMOVAL as to Dmitrii Makarenko (1). Signed by Chief Judge Ramona V. Manglona on 12/31/2018. (TPM)
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7 7 1 pgs Arrest Warrant Returned Executed on 12/29/2018 as to Dmitrii Makarenko. (FPA)
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