Case: United States v. KSENIIA PETROVA

ELECTRONIC NOTICE of Case Assignment as to KSENIIA PETROVA; Magistrate Judge Judith G. Dein assigned to case. (MM) (Entered: 05/13/2025)

SEALED COMPLAINT as to KSENIIA PETROVA (1). (Attachments: # 1 JS45, # 2 Affidavit)(MM) (Entered: 05/13/2025)

1 JS45

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2 Affidavit

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MOTION to Seal as to KSENIIA PETROVA by USA. (MM) (Entered: 05/13/2025)

Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 3 Motion to Seal as to KSENIIA PETROVA (1) (MM) (Entered: 05/13/2025)

Arrest Warrant Issued by Magistrate Judge Judith G. Dein as to KSENIIA PETROVA. (MM) (Entered: 05/13/2025)

MOTION to Unseal Case as to KSENIIA PETROVA by USA. (TFQ) (Entered: 05/14/2025)

Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 6 Motion to Unseal Case as to KSENIIA PETROVA (1) (TFQ) (Entered: 05/14/2025)

NOTICE OF ATTORNEY APPEARANCE: Daniel N. Marx appearing for KSENIIA PETROVA. Type of Appearance: Retained. (Marx, Daniel) (Entered: 05/16/2025)

NOTICE OF ATTORNEY APPEARANCE: William W. Fick appearing for KSENIIA PETROVA. Type of Appearance: Retained. (Fick, William) (Entered: 05/16/2025)

Rule 5(c)(3) Documents Received as to KSENIIA PETROVA. (Thomson, Katherine) (Entered: 05/21/2025)

Assented to MOTION to Expedite Transfer and Detention Hearing as to KSENIIA PETROVA. (Attachments: # 1 Exhibit A - Commitment to Another District, # 2 Exhibit B - D VT Transcript)(Fick, William) (Entered: 06/04/2025)

1 Exhibit A - Commitment to Another District

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2 Exhibit B - D VT Transcript

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ELECTRONIC NOTICE OF HEARING as to KSENIIA PETROVA Detention Hearing set for 6/12/2025 11:30 AM in Courtroom 15 (In person only) before Magistrate Judge Judith G. Dein. (Thomson, Katherine) (Entered: 06/11/2025)

NOTICE OF ATTORNEY APPEARANCE David M. Holcomb appearing for USA. (Holcomb, David) (Entered: 06/11/2025)

Electronic Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Initial Appearance and Detention Hearing as to KSENIIA PETROVA held on 6/12/2025; case called; USMJ Dein informs Dft. of her rights and charges; the United States is ordered to disclose all exculpatory information, in a timely manner, to the defendant; the Govt. state the maximum penalties; Govt. withdraws motion for detention and agrees to conditions of release as proposed by probation; Dft. is released on conditions set by USMJ Dein. Probable cause hearing set for 6/18/2025 at 3:30 PM. (Attorneys present: AUSA Pellegrini and Fick & Marx; PO Curran.) Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please email the Court at https://forms.mad.uscourts.gov/Audio.html . For a transcript of this proceeding, contact the Court by email at mad_transcripts@mad.uscourts.gov. (Thomson, Katherine) (Entered: 06/12/2025)

Magistrate Judge Judith G. Dein: ORDER entered. ORDER Setting Conditions of Release as to KSENIIA PETROVA. (Thomson, Katherine) (Entered: 06/12/2025)

Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered finding as moot 11 MOTION to Expedite as to KSENIIA PETROVA. (Thomson, Katherine) (Entered: 06/12/2025)

ELECTRONIC NOTICE OF HEARING as to KSENIIA PETROVA Preliminary Examination set for 6/18/2025 03:30 PM in Courtroom 16 (In person only) before Magistrate Judge Judith G. Dein. (Thomson, Katherine) (Entered: 06/12/2025)

Electronic Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: (Courtroom #15) Preliminary Hearing as to KSENIIA PETROVA held on 6/18/2025; case called; Dft. present; Govt. calls witness (Brian Goldsworthy) direct exam, exhibits 1-5 admitted; cross exam, exhibit #6 admitted; redirect; recross; USMJ Dein hears arguments from counsel, and takes matter under advisement. Parties to submit supplemental briefs; Govt. brief due by 6/25/25; Dft. due by 7/2/25. (Attorneys present: AUSAs Holcomb & Pellegrini and Fick & Marx.) Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please email the Court at https://forms.mad.uscourts.gov/Audio.html . For a transcript of this proceeding, contact the Court by email at mad_transcripts@mad.uscourts.gov. (Thomson, Katherine) (Entered: 06/20/2025)

Transcript of Preliminary Hearing (Digital Recording) as to KSENIIA PETROVA held on June 18, 2025, before Magistrate Judge Judith G. Dein. Court Reporter Name and Contact Information: Kristin Kelley at kmob929@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/17/2025. Redacted Transcript Deadline set for 7/28/2025. Release of Transcript Restriction set for 9/24/2025. (DRK) (Entered: 06/26/2025)

NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at https://www.mad.uscourts.gov/caseinfo/transcripts.htm (DRK) (Entered: 06/26/2025)