| CLOSED,PASPRT |
Case title: USA v. Olenicoff |
Date Filed: 11/01/2007 Date Terminated: 04/16/2008 |
| Assigned to: Judge Cormac J. Carney | ||
Defendant (1) |
||
|
Igor M Olenicoff
TERMINATED: 04/16/2008 |
represented by | FPD
Federal Public Defender 321 East 2nd Street Los Angeles, CA 90012-4202 213-894-2854 Email: zzCAC_FPD_Document_Receiving@fd.org TERMINATED: 11/19/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Edward M Robbins , Jr Hochman Salkin Toscher Perez PC 9150 Wilshire Boulevard Suite 300 Beverly Hills, CA 90212 310-281-3247 Fax: 310-859-5129 Email: edr@taxlitigator.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 26:7206(1): WILLFUL FILING OF A FALSE TAX RETURN (1) |
2 years probation under terms and conditions of US Probation Office and General Orders 318 and 01-05. Pay $100 special assessment. Pay total fine of $3,500.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Brett A Sagel
AUSA - Office of US Attorney Santa Ana Branch Office 411 West Fourth Street Suite 8000 Santa Ana, CA 92701 714-338-3598 Fax: 714-338-3708 Email: brett.sagel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/01/2007 | 1 | INFORMATION filed as to Igor M Olenicoff (1) count(s) 1. Offense occurred in Orange. (ln) (Entered: 11/02/2007) |
| 11/01/2007 | 2 | CASE SUMMARY filed by AUSA Brett Sagel as to Defendant Igor M Olenicoff; defendants Year of Birth: 1942 (ln) (Entered: 11/02/2007) |
| 11/01/2007 | 3 | MEMORANDUM filed by Plaintiff USA as to Defendant Igor M Olenicoff. This criminal action, being filed on 11/01/07, was not pending in the U. S. Attorneys Office before the date on which Judge Stephen G. Larson began receiving criminal matters. (ln) (Entered: 11/02/2007) |
| 11/01/2007 | 4 | MEMORANDUM filed by Plaintiff USA as to Defendant Igor M Olenicoff re Magistrate Judge John Charles Rayburn Jr, Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J Walsh, Magistrate Judge Jennifer T Lum, Magistrate Judge Jeffrey W Johnson(ln) (Entered: 11/02/2007) |
| 11/19/2007 | 6 | MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Robert N. Block as to Igor M Olenicoff (1) Count 1. Defendant arraigned, states true name: as charged. Attorney: Edward M Robbins, Jr for Igor M Olenicoff, Retd, present. Defendant's first appearance. Bond is ordered in the amount of $5,000.00 Unsecurred Appearance Bond. Court orders defendant to report to the US Marshal's Office forthwith for processing. Defendant entered not guilty plea to all counts as charged. Case assigned to Judge Cormac J. Carney. Counsel are ordered to contact clerk regarding setting a date for guilty plea. Trial estimate: 3 days. Court Smart: CourtSmart. (mt) (Entered: 11/26/2007) |
| 11/19/2007 | 7 | STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Igor M Olenicoff (mt) (Entered: 11/26/2007) |
| 11/19/2007 | 8 | WAIVER OF INDICTMENT by Defendant Igor M Olenicoff before Magistrate Judge Robert N. Block (mt) (Entered: 11/26/2007) |
| 11/20/2007 | 5 | PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Igor M Olenicoff. USA passport No: 038023740 was received on 11/19/07. (mt) (Entered: 11/21/2007) |
| 11/20/2007 | 9 | BOND AND CONDITIONS OF RELEASE filed as to Defendant Igor M Olenicoff conditions of release: $5,000.00 Unsecured Appearance Bond (see bond form CR-1 for further details) approved by Magistrate Judge Robert N. Block. Original bond routed to File. (mt) (Entered: 11/26/2007) |
| 12/07/2007 | 10 | MINUTES OF IN CHAMBERS ORDER by Judge Cormac J. Carney: The Court, on its own motion, hereby schedules a Change of Plea Hearing for 12/12/2007 at 1:00 PM before Judge Cormac J. Carney. (mu) (Entered: 12/07/2007) |
| 12/10/2007 | 11 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant Igor M Olenicoff (Sagel, Brett) (Entered: 12/10/2007) |
| 12/12/2007 | 12 | MINUTES OF Change of Plea Hearing held before Judge Cormac J. Carney as to Defendant Igor M Olenicoff. Defendant sworn. Court questions defendant regarding the plea. The Defendant Igor M Olenicoff (1) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 4/14/2008 at 10:00 AM before Judge Cormac J. Carney. Court Reporter: Deborah Parker. (mu) (Entered: 12/16/2007) |
| 03/25/2008 | 13 | NOTICE of Assent to the PSR filed by Defendant Igor M Olenicoff (Robbins, Edward) (Entered: 03/25/2008) |
| 03/31/2008 | 14 | SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Igor M Olenicoff (Sagel, Brett) (Entered: 03/31/2008) |
| 04/09/2008 | 15 | POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Defendant Igor M Olenicoff (Robbins, Edward) (Entered: 04/09/2008) |
| 04/14/2008 | 16 | MINUTES OF SENTENCING Hearing held before Judge Cormac J. Carney as to Defendant Igor M Olenicoff. Defendant Igor M Olenicoff (1), Count(s) 1, 2 years probation under terms and conditions of US Probation Office and General Orders 318 and 01-05. Pay $100 special assessment. Pay total fine of $3,500.00. Bond Exonerated. Defendant advised of right to appeal. Court Reporter: Maria Dellaneve. (mt) (Entered: 04/17/2008) |
| 04/16/2008 | 17 | JUDGMENT AND COMMITMENT by Judge Cormac J. Carney as to Defendant Igor M Olenicoff (1), Count(s) 1, 2 years probation under terms and conditions of US Probation Office and General Orders 318 and 01-05. Pay $100 special assessment. Pay total fine of $3,500.00. Signed by Judge Cormac J. Carney. (mt) (Entered: 04/17/2008) |
| 04/23/2008 | 18 | TRANSCRIPT filed as to Igor M Olenicoff for dates of 4/14/08 before Judge Cormac J. Carney, Court Reporter: Maria Beesley-Dellaneve. (lwag, ) (lwag). (Entered: 04/24/2008) |
| 05/19/2008 | 19 | TRANSCRIPT filed as to Igor M Olenicoff for dates of 12/12/2007 before Judge Cormac J. Carney, Court Reporter: Deborah D. Parker. (lwag, ) (lwag). (Entered: 05/19/2008) |
| 06/11/2009 | 20 | SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Igor M Olenicoff (Segina, Zoran) (Entered: 06/11/2009) |
| 08/26/2009 | 21 | STIPULATION to allow Travel to Greece from 9/4/09 to 9/15/09 filed by Defendant Igor M Olenicoff(Robbins, Edward) (Entered: 08/26/2009) |
| 08/28/2009 | 22 | ORDER ALLOWING TRAVEL by Judge Cormac J. Carney as to Defendant Igor M Olenicoff to Greek Island of Paros, from 9/4/09 to 9/15/09. (ade) (Entered: 08/28/2009) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 04/25/2019 07:49:49 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 8:07-cr-00227-CJC End date: 4/25/2019 |
| Billable Pages: | 3 | Cost: | 0.30 |
