U.S. District Court United States District Court for the Western District of Washington (Tacoma)
CRIMINAL DOCKET FOR CASE #: 3:15-cr-05251-RBL-1 Case title: USA v. Pustovit Date Filed: 05/12/2015 Assigned to: Judge Ronald B. Leighton
Defendant (1) Tovy Pustovit represented by Russell M Aoki STEIN, LOTZKAR AND STARR PS 520 112TH AVENUE NE STE 101 BELLEVUE, WA 98004 206-624-1900 Email: russ@aokilaw.com ATTORNEY TO BE NOTICED
Thomas K Coan 1001 SW Fifth Ave Portland, OR 97204 503-221-8736 Email: tom@tomcoan.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Admission Pro Hac Vice
Pending Counts Disposition MANIPULATIVE AND DECEPTIVE DEVICES (1)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None
Plaintiff USA represented by Justin Wells Arnold US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Email: justin.arnold@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney
Katheryn Kim Frierson US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Email: Katheryn.K.Frierson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney
Date Filed # Docket Text
05/19/2015 13 ORDER FOR SENTENCING PROCEDURE as to Tovy Pustovit by Judge Karen L Strombom. (cc: USPO, PTS ) Sentencing set for 8/14/2015 at 10:30 AM before Judge Ronald B. Leighton. (TW) (Entered: 05/19/2015)
05/19/2015 12 Appearance Bond Entered as to Tovy Pustovit (1) PR w/ PTS supervision and standard/special conditions. (cc: PTS/USPO/USMO) (TW) (Entered: 05/19/2015)
05/19/2015 11 REPORT AND RECOMMENDATION re Plea of Guilty as to Tovy Pustovit by Judge Karen L Strombom. (cc: USPO) Noting Date 6/3/2015, (Attachments: # 1 Proposed Acceptance of Plea)(TW) (Entered: 05/19/2015)
05/19/2015 10 Minute Entry for proceedings held before Judge Karen L Strombom- CRD: Traci Whiteley; AUSA: Katheryn Frierson, Justin Arnold; Def Cnsl: Thomas Coan; PTS: John Moore; Time of Hearing: 2:00; Courtroom: F; Session #: TAC150519; INITIAL APPEARANCE AND PLEA as to Tovy Pustovit held on 5/19/2015. Defendant placed under oath and advised of rights/charges/penalties; Defendant executes Consent to Rule 11 Plea in a felony case before a U.S. Magistrate Judge; Defendant waives indictment by the Grand Jury; Education = up to 12th grade; Court reviews the plea agreement; Defendant Pleas guilty to Count 1 in the Felony Information. Court finds the Defendant is competent to enter a guilty plea; Court signs the Report and Recommendation and Counsel have fourteen days to file objections; Court orders the preparation of a Presentence Report. Sentencing set for 8/14/2015 at 10:30 AM in B Courtroom before Judge Ronald B. Leighton. Defendant placed on PR bond w/ PTS supervision and standard/special conditions. The computer condition is imposed without prejudice to further review, if needed, and the Defendant may take his previously scheduled trip upon approval from pretrial services. (TW) (Entered: 05/19/2015)
05/19/2015 9 PLEA AGREEMENT as to Tovy Pustovit (cc: USPO, FLU, AFU) (TW) (Entered: 05/19/2015)
05/19/2015 8 CONSENT TO RULE 11 PLEA in a felony case as to Tovy Pustovit (TW) (Entered: 05/19/2015)
05/19/2015 7 WAIVER OF INDICTMENT by Tovy Pustovit (TW) (Entered: 05/19/2015)
05/15/2015 5 ORDER on the 4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Thomas K Coan for Tovy Pustovit, as Pro Hac Vice Attorney. No document associated with this docket entry, text only. (MET) (Entered: 05/15/2015)
05/13/2015 4 APPLICATION OF ATTORNEY Thomas K. Coan FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Tovy Pustovit (Fee Paid) Receipt No. 0981-4015867 (Aoki, Russell) (Entered: 05/13/2015)
05/13/2015 3 NOTICE OF ATTORNEY APPEARANCE: Russell M Aoki appearing for Tovy Pustovit (Aoki, Russell) (Entered: 05/13/2015)
05/13/2015 2 NOTICE OF HEARING as to Tovy Pustovit (cc: USPO, PTS, USMO) Initial & Change of Plea Hearing set for 5/19/2015 at 02:00 PM in F Courtroom before Judge Karen L Strombom. (TW) (Entered: 05/13/2015)
05/12/2015 1 FELONY INFORMATION as to Tovy Pustovit (1) count 1. (CMG) (Entered: 05/13/2015)
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