Court filing
Arraignment and Initial Appearance on Indictment — United States v. Anishchenko (Dkt. 12, E.D. Wash.)
Summary
This two-page minute entry records the arraignment and initial appearance of Yuriy P. Anishchenko on May 12, 2022 before Magistrate Judge James A. Goeke in Spokane (Case No. 2:22-CR-0057-TOR-1, E.D. Wash.). Anishchenko appeared out of custody with counsel, waived reading of the indictment and entered a plea of not guilty. Based on the financial affidavit, the court appointed the Federal Defenders, and the government did not seek detention. The court issued an oral order confirming the government's disclosure obligations under the Due Process Protections Act, over the government's standing objection to the language as overbroad. Release conditions include surrendering a passport, staying in Washington State while the case is pending, no firearms, no alcohol or marijuana, and no contact with witnesses, victims or codefendants other than the defendant's wife.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed May 12, 2022 in Yuriy P. Anishchenko; one of 11 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of Washington |
|---|---|
| Filed | 2022-05-12 |
Cite this document
“Arraignment and Initial Appearance on Indictment — United States v. Anishchenko (Dkt. 12, E.D. Wash.).”
U.S. District Court for the Eastern District of Washington, No. 2:22-cr-00057, Doc. 12, filed 2022-05-12. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-yuriy-p-anishchenko/2022-05-12-arraignment-and-initial-appearance-on-indictment-dkt-12/
, SHA-256 67f694614765d2cb498bc1795b06bcfa631ea20fa3f853092a066b41d14287ff.Full text
Case 2:22-cr-00057-TOR ECF No. 12 filed 05/12/22 PageID.34 Page 1 of 2
United States District Court, Eastern District of Washington
Magistrate Judge James A. Goeke
Spokane
USA v. YURIY P. ANISHCHENKO Case No. 2:22-CR-0057-TOR-1
Arraignment and Initial Appearance on Indictment: 05/12/2022
☒ Melissa Orosco, Courtroom Deputy ☒ George Jacobs, US Atty
☒ Patrick J. Dennis, US Probation / Pretrial ☒ Colin Prince, Defense Atty
Services Officer
☒ Defendant present ☒ out of custody ☒ Interpreter NOT REQUIRED
☐ USA Motion for Detention ☒ Rights given
☒ USA not seeking detention ☒ Acknowledgment of Rights filed
☒ Financial Affidavit (CJA 23) filed ☒ Defendant received copy of Indictment
☒ The Court will appoint the Federal Defenders ☒ Defendant waived reading of Indictment
☐ Based upon conflict with Federal Defenders, the ☐ Indictment read in open court
Court will appoint a CJA Panel Attorney
☐ PRE-Trial Services Report ordered ☐ POST Pre-Trial Services Report ordered
☒ AO199c Advice of Penalties & Sanctions filed
REMARKS
Defendant appeared, out custody, with counsel and acknowledged to the Court that his true and
correct name is YURIY P. ANISHCHENKO.
Defendant was advised of his rights and the allegations contained in the Indictment.
“Not guilty” plea entered.
Based on information contained in the Financial Affidavit, the Court appointed the Federal
Defenders to represent Defendant in this matter.
Government is not seeking detention.
The Court ordered:
1. Oral order issued confirming the Government’s disclosure obligations under the Due Process
Protections Act and the possible consequences of violation of said order (Government has
standing objection to language as overbroad).
2. Discovery to be provided according to Local Rules on discovery.
3. Conditions of release imposed upon Defendant which were read to him in Court. Order
forthcoming.
Defendant to be released under the following conditions:
• Commit no new violation of state, local or federal law, to include no marijuana
• Report any contact with law enforcement to Pretrial Services within 1 business day and
may not work for United States government or any federal or state law enforcement
agency without first notifying your supervising Pretrial Services officer
Digital Recording/S-740 Time: 1:44 p.m. – 2:08 p.m. Page 1
Case 2:22-cr-00057-TOR ECF No. 12 filed 05/12/22 PageID.35 Page 2 of 2
• Reside an address approved by Pretrial Services and advise Pretrial Services, the Court,
and attorney, in writing, prior to any change in residence or phone number within 24
hours
• Appear for all future hearings and surrender for sentence if sentence of imprisonment
is imposed
• Sign 199C
• No possession of firearm, dangerous weapon, or other destructive device
• No firearms in home where you reside
• Report to Pretrial Services in whatever frequency/manner they direct
• Call attorney at least once per week
• May not possess, ship or transport in interstate or foreign commerce any firearm, or
ammunition
• No use or possession of narcotic drugs or other controlled substances, unless have valid
prescription, to include no marijuana
• Surrender passport and/or enhanced driver’s license and may not apply for new one
during pendency of case
• Remain in State of Washington while case is pending unless receive permission in
advance to travel outside of Washington State
• Avoid all contact, direct or indirect, with any witness or victim in case, to include
codefendants or future codefendants, with exception of Defendant’s wife. Defendant
and wife may not discuss this case.
• Maintain or actively seek employment
• May not operate vehicle unless Ignition Interlock device is installed
• May not consume any alcohol whatsoever, to include no alcohol in home
• Notify Pretrial Services Office within 24 hours of any change in address, phone number or
employment and may not reside outside of State of Washington
Detention Hearing:
NA; USA not seeking detention.
Digital Recording/S-740 Time: 1:44 p.m. – 2:08 p.m. Page 2File and source
- File
- gov.uscourts.waed.99170.12.0.pdf
- Size
- 243,289 bytes
- SHA-256
- 67f694614765d2cb498bc1795b06bcfa631ea20fa3f853092a066b41d14287ff
- Our copy
- gov.uscourts.waed.99170.12.0.pdf
- Original
- archive.org