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U.S. v. SAFIN

Case No. 16-825M.

UNITED STATES OF AMERICA, Plaintiff, v. TIMUR SAFIN, Defendant.

United States District Court, C.D. California.

May 16, 2016.

Attorney(s) appearing for the Case

Siarhei Patapau, Defendant, represented by Alan Eisner , Eisner Gorin LLP.

Timur Safin, Defendant, represented by Vitaly B Sigal , Sigal Law Group.

Dmitry Fedoseev, Defendant, represented by Elon Berk , Gurovich Berk and Associates.

Irina Fedoseeva, Defendant, represented by Elon Berk , Gurovich Berk and Associates.

USA, Plaintiff, represented by Anil J Antony , AUSA - Office of the US Attorney.

ORDER OF DETENTION

I.

The Court conducted a detention hearing on May 16, 2016. Assistant U.S. Attorney Poonam Kumar appeared on behalf of Plaintiff United States of America, and Vitaly B. Sigal appeared on behalf of Defendant Timur Safin who was assisted by a Russian language interpreter.

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