Case: 1:18-cr-00021 Document #: <docnum> Filed: <datefiled> Page 1 of 1

U.S. District Court

Northern Mariana Islands (NMI)
CRIMINAL DOCKET FOR CASE #: 1:18−cr−00021−1

Case title: USA v. Makarenko Date Filed: 12/31/2018

Date Filed # Docket Text

12/31/2018 7 Arrest Warrant Returned Executed on 12/29/2018 as to Dmitrii Makarenko. (FPA)
(Entered: 12/31/2018)
12/31/2018 6 WARRANT OF REMOVAL as to Dmitrii Makarenko (1). Signed by Chief Judge
Ramona V. Manglona on 12/31/2018. (TPM) (Entered: 12/31/2018)
12/31/2018 5 ORDER as to Dmitrii Makarenko (1). Court ordered the Defendant be committed to
the custody of the U.S. Marshal or other federal law enforcement agency for removal
to the Southern District of Florida. Signed by Chief Judge Ramona V. Manglona on
12/31/2018. (TPM) (Entered: 12/31/2018)
12/31/2018 4 Minute Entry for proceedings held before Chief Judge Ramona V. Manglona: Initial
Appearance as to Dmitrii Makarenko held on 12/31/2018. Motions Hearing as to
Dmitrii Makarenko held on 12/31/2018 re 1 PETITION for Transfer Order, filed by
USA, and 2 MOTION for Temporary Detention, filed by USA. (Court Reporter PAG)
(TPM) (Entered: 12/31/2018)
12/31/2018 3 WAIVER of Rule 5(c)(3)(D) Rights by Dmitrii Makarenko, filed by USA. (TPM)
(Entered: 12/31/2018)
12/31/2018 Counts added: Dmitrii Makarenko (1) count(s) 1, 2−5, 7−8 (FPA) (Entered:
12/31/2018)
12/31/2018 Set Hearing as to Dmitrii Makarenko: Initial Appearance set for 12/31/2018 11:00 AM
in Courtroom 101 before Chief Judge Ramona V. Manglona. (FPA) (Entered:
12/31/2018)
12/31/2018 2 MOTION for Temporary Detention by USA as to Dmitrii Makarendo. (FPA) (Entered:
12/31/2018)
12/31/2018 1 PETITION for Transfer Order by USA as to Dmitrii Makarenko. (Attachments: # 1
Exhibit A, # 2 Exhibit B, # 3 Cover Sheet) (FPA) (Entered: 12/31/2018)