USA v. Olegovich Alafyev
| Florida Southern District Court | |
| Case #: | 1:25-cr-20013 |
| Case Filed: | Jan 15, 2025 |
| Last checked: Friday Jan 17, 2025 2:28 AM EST |
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Defendant
Artem Olegovich Alafyev (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 01/25/2025 9:25 PM EST |
| Monday, January 06, 2025 | ||
| 1 | 1
6
pgs
COMPLAINT as to Artem Olegovich Alafyev (1). (fbn) [1:25-mj-02012-EGT]
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NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Robert David Malove appearing for Artem Olegovich Alafyev (ogn1) [1:25-mj-02012-EGT]
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Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Initial Appearance as to Artem Olegovich Alafyev held on 1/6/2025. Date of Location Custody (Arrest or Surrender): 1/3/2025. Defendant advised of rights and charges. Defense counsel filed temporary notice of appearance in open court. Government requested pretrial detention. Arraignment set for 1/21/2025 at 10:00 AM in Miami Division before MIA Duty Magistrate Judge. Detention Hearing set for 1/8/2025 at 1:30 PM in Miami Division before MIA Duty Magistrate Judge. Preliminary Examination set for 1/21/2025 at 10:00 AM in Miami Division before MIA Duty Magistrate Judge. (Digital 14:36:32) Signed by Ch. Magistrate Judge Edwin G. Torres on 1/6/2025. (ogn1) [1:25-mj-02012-EGT]
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| Wednesday, January 08, 2025 | ||
| 4 | 4 ORAL MOTION for Pretrial Detention Hearing based on danger and risk of flight by USA as to Artem Olegovich Alafyev. (kan) [1:25-mj-02012-EGT] | |
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Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Detention Hearing as to Artem Olegovich Alafyev held on 1/8/2025.Granting 4 Motion for Pretrial Detention Hearing based on danger and risk of flight as to Artem Olegovich Alafyev (1); Detention Hearing Held. Witness S/A Kenny Silva sworn and testified. Bond recommendation/set: Artem Olegovich Alafyev (1) The Court Granted the Government's Motion and Ordered the defendant to Pretrial Detention.( Report Re: Counsel Hearing set for 1/21/2025 10:00 AM in Miami Division before MIA Duty Magistrate Judge.) (Digital 13:43:54) Signed by Ch. Magistrate Judge Edwin G. Torres (kan) [1:25-mj-02012-EGT]
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| Monday, January 13, 2025 | ||
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NOTICE OF ATTORNEY APPEARANCE: Robert David Malove appearing for Artem Olegovich Alafyev (Malove, Robert) [1:25-mj-02012-EGT]
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| Wednesday, January 15, 2025 | ||
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INDICTMENT as to Artem Olegovich Alafyev (1) count(s) 1, 2 and Forfeiture. (ogn1) (ogn1).
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Att: 1
(1/15/2025) Restricted Unredacted Indictment
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