United States v. Sustaita
txsd · 4:17-cr-00065
Why this case is on jain.com
We follow this case because it names a company we track, although that company is not a party:
- Nebius: its former name “Yandex N.V.” appears in a filing in this case.
…affiant learned from www.wikipedia.com that YANDEX (Yandex N.V. (/'jAndeks/ Russian; HH,o;exc) is a Russian…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| USA | Plaintiff | , , , , , , |
| Andrew Craig Sustaita | Defendant | , |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=6174082&page_size=40
#- · 2018-03-15
(no description on the docket)
#- · 2017-02-10
(no description on the docket)
#- · 2017-02-10
(no description on the docket)
#- · 2017-02-10
INITIAL APPEARANCE Minute Entry for proceedings held on 2/10/2017 before Magistrate Judge Dena Hanovice Palermo as to Andrew Craig Sustaita, Defendant first appearance on Indictment. (Deft informed of rights). Defendant advises of retainment of counsel, Defendant appeared with counsel. Order of Detention Pending Trial Hearing Waived to be entered. Arraignment set for 2/13/2017 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy Detention Hearing set for 2/13/2017 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy Appearances: AUSA Sherri Zack f/USA; Nathan He
#- · 2017-02-10
Arrest of Andrew Craig Sustaita. (cfelchakadi, 4)
#- · 2017-02-10
***Set Hearing as to Andrew Craig Sustaita: Initial Appearance set for 2/10/2017 at 10:00 AM before Magistrate Judge Dena Hanovice Palermo (kmurphy, 4)
#- · 2017-02-01
Judge update in case as to Andrew Craig Sustaita. Judge Sim Lake added. (ckrus, 4)
#- · 2018-03-15
Minute Entry for proceedings held before Judge Sim Lake: RE-ARRAIGNMENT held on 3/15/2018. Andrew Craig Sustaita (1) Guilty Count 1,2. Appearances: Sherri Lynn Zack, Nathan Patrick Hennigan. (Court Reporter: B. Slavin) Deft remanded to Yes, filed. (aboyd, 4)
#39 · 2018-06-15
(no description on the docket)
#40 · 2018-06-15
(no description on the docket)
#38 · 2018-06-01
Second Sealed Addendum to 34 Final Presentence Investigation Report (Sealed) as to Andrew Craig Sustaita, filed. (jking, 4) (Entered: 06/01/2018)
#37 · 2018-06-01
Statement of No Objections to PSR (Sealed) by USA as to Andrew Craig Sustaita, filed. (Entered: 06/01/2018)
#34 · 2018-05-29
Final Presentence Investigation Report (Sealed) as to Andrew Craig Sustaita, filed. (ajennings, 4) (Entered: 05/29/2018)
#35 · 2018-05-29
Sealed Addendum to 34 Final Presentence Investigation Report (Sealed) as to Andrew Craig Sustaita, filed. (ajennings, 4) (Entered: 05/29/2018)
#36 · 2018-05-29
Confidential Sentencing Recommendation(Sealed) regarding Andrew Craig Sustaita, filed. (ajennings, 4) (Entered: 05/29/2018)
#33 · 2018-05-14
Sentencing Memorandum (Sealed) by Andrew Craig Sustaita, filed. (With attachments) (Entered: 05/14/2018)
#26 · 2017-11-02
NOTICE OF CANCELLATION. The Final Pretrial Conference set for 11/9/2017 at 11:30 AM is cancelled as to Andrew Craig Sustaita, filed. (aboyd, 4) (Entered: 11/02/2017)
#25 · 2017-10-31
ORDER granting 24 Motion to Continue as to Andrew Craig Sustaita (1) (Motion Filing due by 1/5/2018. Responses due by 1/19/2018. Jury Trial set for 2/5/2018 at 01:00 PM in Courtroom 9B before Judge Sim Lake.) (Signed by Judge Sim Lake.) Parties notified. (aboyd, 4) (Entered: 10/31/2017)
#24 · 2017-10-30
Unopposed MOTION to Continue Trial by Andrew Craig Sustaita, filed. (Hennigan, Nathan) (Entered: 10/30/2017)
#32 · 2018-03-15
ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Andrew Craig Sustaita. PSI Completion due by 4/30/2018. Objection to PSI due by 5/14/2018. Final PSI due by 5/28/2018. Sentencing set for 6/7/2018 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 03/15/2018)