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7 May 2013

USA v. Kadyrbayev-Tazhayakov Court Filings


United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:13-mj-02161-MBB-1


Case title: USA v. Kadyrbayev et al

Date Filed: 05/01/2013


Assigned to: Magistrate Judge Marianne B. Bowler

Defendant (1)
Dias Kadyrbayev

Defendant (2)

Azamat Tazhayakov


Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
18:371...Conspiracy to Obstruct Justice



Plaintiff
USA represented by B. Stephanie Siegmann
U.S. Attorney's Office
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3191
Fax: 617-748-3664
Email: Stephanie.Siegmann@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

John A. Capin
United States Attorney's Office
John Joseph Moakley Federal Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3264
Fax: 617-748-3951
Email: john.capin@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

William D. Weinreb
United States Attorney's Office
John Joseph Moakley Federal Courthouse
1 Courthouse Way
Suite 900
Boston, MA 02210
617-748-3222
Fax: 617-748-3358
Email: william.weinreb@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney


Date Filed # Docket Text
05/01/2013 1  SEALED COMPLAINT as to Dias Kadyrbayev (1), Azamat Tazhayakov (2). (Attachments: # 1 JS45, # 2 Affidavit of Scott P. Cieplik)(Alves-Baptista, Antonia) (Entered: 05/01/2013)
05/01/2013 2  MOTION to Seal Case as to Dias Kadyrbayev, Azamat Tazhayakov by USA. (Alves-Baptista, Antonia) (Entered: 05/01/2013)
05/01/2013 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 2 Motion to Seal Case as to Dias Kadyrbayev (1), Azamat Tazhayakov (2) (Alves-Baptista, Antonia) (Entered: 05/01/2013)
05/01/2013 Arrest Warrant Issued by Magistrate Judge Marianne B. Bowler as to Dias Kadyrbayev. (Alves-Baptista, Antonia) (Entered: 05/01/2013)
05/01/2013 ELECTRONIC NOTICE of Case Assignment as to Dias Kadyrbayev, Azamat Tazhayakov; Magistrate Judge Marianne B. Bowler assigned to case. (Abaid, Kimberly) (Entered: 05/01/2013)
05/01/2013 7  MOTION to Unseal Case as to Dias Kadyrbayev, Azamat Tazhayakov by USA. (Garvin, Brendan) (Entered: 05/01/2013)
05/01/2013   Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 7 Motion to Unseal Case as to Dias Kadyrbayev (1) and Azamat Tazhayakov (2). (Bowler, Marianne) (Entered: 05/01/2013)
05/01/2013   Case unsealed as to Dias Kadyrbayev, Azamat Tazhayakov (Garvin, Brendan) (Entered: 05/01/2013)
05/01/2013 ELECTRONIC NOTICE OF HEARING as to Dias Kadyrbayev, Azamat Tazhayakov Initial Appearance set for 5/1/2013 03:30 PM in Courtroom 19 before Magistrate Judge Marianne B. Bowler. (Overflow viewing available in Courtroom 20). (Garvin, Brendan) (Entered: 05/01/2013)
05/01/2013 MOTION for Leave to Appear Pro Hac Vice by Robert G. Stahl as to Dias Kadyrbayev. (Garvin, Brendan) (Entered: 05/02/2013)
05/01/2013 11  NOTICE OF ATTORNEY APPEARANCE: Anthony Drago, Jr appearing for Dias Kadyrbayev, Azamat Tazhayakov. Type of Appearance: Retained. (Garvin, Brendan) (Entered: 05/02/2013)
05/01/2013 12  NOTICE OF ATTORNEY APPEARANCE: Robert G. Stahl appearing for Dias Kadyrbayev. Type of Appearance: Retained. (Garvin, Brendan) (Entered: 05/02/2013)
05/01/2013 14  RECEIPT: as to Dias Kadyrbayev. Receipt # 1BST037272 for monies received on 5/1/13 in amount of $100.00, re: 9 MOTION for Leave to Appear Pro Hac Vice by Robert G. Stahl. (MacDonald, Gail) (Entered: 05/02/2013)
05/01/2013 16  ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Initial Appearance as to Dias Kadyrbayev, Azamat Tazhayakov held on 5/1/2013. Court allows the motions to appear pro hac vice. Court advises the defendants of their rights and the charges. Government states the maximum penalties and moves for detention. Defendants agree to an order of voluntary detention without prejudice. Matter is continued until 5/14/13. Defendants are remanded to the USMS. ( Probable cause hearing set for 5/14/2013 11:00 AM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Weinreb, Siegmann for the Government. Stahl, Protass for the defendants.)Court Reporter Name and Contact or digital recording information: Lee Marzilli (617-345-6787). (Garvin, Brendan) (Entered: 05/03/2013)
05/06/2013 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 9 Motion for Leave to Appear Pro Hac Vice as to Dias Kadyrbayev (1), Azamat Tazhayakov (2); granting 10 Motion for Leave to Appear Pro Hac Vice as to Azamat Tazhayakov (2) and granting 17 Motion for Leave to Appear Pro Hac Vice as to Azamat Tazhayakov (2). (Bowler, Marianne) (Entered: 05/06/2013)