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PC Arrest of Volodymyr Kvashuk on 7/16/2019. (EN) [2:19-mj-00321-PLM]
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COMPLAINT as to Volodymyr Kvashuk (1). (EN) [2:19-mj-00321-PLM]
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER appointing Gregory Geist for Volodymyr Kvashuk. On the basis of the defendant's sworn financial statement, the court finds that he/she is financially unable to retain counsel. It is hereby ORDERED that the Federal Public Defender for the Western District of Washington be and hereby is appointed to represent the defendant pursuant to Title 18 United States Code 3006A. Approved by Hon. Paula L McCandlis. (No.pdf image attached) (EN) [2:19-mj-00321-PLM]
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Minute Entry for proceedings held before Hon. Paula L McCandlis- CRD: E. Nero ; AUSA: Michael Dion ; Def Cnsl: Gregory Geist ; PTS: Lorraine Bolle ; Court Reporter: Digital Recording ; Time of Hearing: 2:00pm ; Courtroom: 12B ; INITIAL APPEARANCE as to Volodymyr Kvashuk held on 7/16/2019. Defendant present in custody. Defendant advised of rights. Financial affidavit reviewed, Counsel appointed. Court notes financial status may be reviewed at a future date pending circumstances. Agent sworn and signs complaint. Court signs complaint. Defendant advised of charges and penalties. Government requests a detention hearing. Hearing scheduled. Defendant remanded to custody. Detention Hearing set for 7/19/2019 at 02:30 PM in Courtroom 12B before Hon. Mary Alice Theiler. Preliminary Examination set for 7/30/2019 at 01:00 PM in Courtroom 12B before Hon. Mary Alice Theiler. (EN) [2:19-mj-00321-PLM]
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MOTION for Detention by USA as to Volodymyr Kvashuk (EN) [2:19-mj-00321-PLM]
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NOTICE OF ATTORNEY APPEARANCE: Mohammad Ali Hamoudi appearing for Volodymyr Kvashuk (Hamoudi, Mohammad Ali) [2:19-mj-00321-PLM]
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MEMORANDUM by USA as to Volodymyr Kvashuk re5 MOTION for Detention filed by USA (Dion, Michael) [2:19-mj-00321-PLM]
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RESPONSE, by Volodymyr Kvashuk, to5 MOTION for Detention. (Geist, Gregory) [2:19-mj-00321-PLM]
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SEALED DOCUMENT by Volodymyr Kvashuk, re10 Response to Motion, filed under seal in accordance with LCrR 55. (Geist, Gregory) [2:19-mj-00321-PLM]
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Minute Entry for proceedings held before Hon. Mary Alice Theiler- CRD: K. Peter ; AUSA: Michael Dion ; Def Cnsl: Gregory Geist, Mohammad Hamoudi ; PTS: Christina Lacy ; Court Reporter: Digital Recording ; Time of Hearing: 2:30pm ; Courtroom: 12B ; DETENTION HEARING as to Volodymyr Kvashuk held on 7/19/2019. Defendant present in custody. Court has reviewed record. Government maintains motion for detention and makes argument. Defense argues for release on conditions recommended by Pretrial Services. For reasons stated on the record, Defendant ORDERED DETAINED and remanded to custody. (KMP) [2:19-mj-00321-PLM]
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DETENTION ORDER as to Volodymyr Kvashuk by Hon. Mary Alice Theiler. (cc: PTS, USMO) (KMP) [2:19-mj-00321-PLM]
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INDICTMENT as to Volodymyr Kvashuk (1) count 1. (AQ)
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Att: 1
Status Sheet
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SEALED Signature Page to14 Indictment as to Volodymyr Kvashuk. (AQ)
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ORDER CONTINUING DETENTION as to Volodymyr Kvashuk by Judge John L Weinberg. cc: USMO; (AQ)
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