USA v. Curcio et al
| Washington Western District Court | |
| Case #: | 2:24-mj-00310 |
| Case Filed: | May 23, 2024 |
| Terminated: | May 23, 2024 |
| Last checked: Saturday May 25, 2024 12:41 AM PDT |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Iosif Bondarchuk (2)
Terminated: 05/23/2024
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Represented By
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Defendant
Anthony Curcio (1)
Terminated: 05/23/2024
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Represented By
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| Docket last updated: 07/03/2024 9:56 AM PDT |
| Thursday, May 23, 2024 | ||
| Arrest of Anthony Curcio, Iosif Bondarchuk on 5/23/2024. (TLJ) | ||
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CHARGING DOCUMENT RECEIVED from the Southern District of New York as to Anthony Curcio, Iosif Bondarchuk. (TLJ)
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| 3 | 3 ORDER APPOINTING FEDERAL PUBLIC DEFENDER appointing Colleen Pechman Fitzharris for Anthony Curcio. On the basis of the defendant's sworn financial statement, the court finds that they are 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. Michelle L. Peterson. (No.pdf image attached) (TLJ) | |
| 5 | 5 CJA 20 Appointment as to Iosif Bondarchuk (No.pdf image attached): Appointment of Attorney Brent A Hart for Iosif Bondarchuk, Approved by Hon. Michelle L. Peterson. (TLJ) | |
| 6 | 6 Minute Entry for proceedings held before Hon. Michelle L. Peterson- CRD: T. Johnson ; AUSA: Will Dreher ; Def Cnsl: Colleen Fitzharris and Brent Hart ; PTS: Erin O'Donnell ; Court Reporter: Digital Recording ; Time of Hearing: 2:00PM ; Courtroom: 12B ; INITIAL APPEARANCE AND DETENTION HEARING IN RULE 5(c)(3) PROCEEDINGS as to Anthony Curcio and Iosif Bondarchuk held on 5/23/2024. Defendants present in custody. Defendants advised of rights. Financial Affidavits reviewed. Counsels appointed. Defendants advised of charges and penalties in the Southern District of New York. Defendants waive Identity Hearing. Court signs Orders of Transfer. Government is agreeable to release with conditions. Parties discuss release conditions. For reasons stated on the record, both defendants ORDERED released and placed on bond with special conditions. (TLJ) | |
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WAIVER OF RULE 5 HEARINGS AND ORDER OF TRANSFER to District of Southern District of New York as to Anthony Curcio by Hon. Michelle L. Peterson. (cc: PTS, USMO) (TLJ)
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WAIVER OF RULE 5 HEARINGS AND ORDER OF TRANSFER to District of Southern District of New York as to Iosif Bondarchuk by Hon. Michelle L. Peterson. (cc: PTS, USMO) (TLJ)
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Appearance Bond Entered as to Anthony Curcio (1) PR with Supervision and special conditions. (cc: PTS/USPO/USMO) (TLJ)
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Appearance Bond Entered as to Iosif Bondarchuk (2) PR with Supervision and special conditions. (cc: PTS/USPO/USMO) (TLJ)
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LETTER to the Southern District of New York regarding Rule 5 Transfer as to defendant Anthony Curcio and Iosif Bondarchuk. (TLJ)
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