U.S. v. PALAMARCHUK, 2:11-CR-450 TLN. (2015)
Court: District Court, E.D. California
Number: infdco20150717686
Visitors: 5
Filed: Jun. 26, 2015
Latest Update: Jun. 26, 2015
Summary: ORDER PURSUANT TO 18 U.S.C. 6002-6003 GRANTING IMMUNITY AND REQUIRING TESTIMONY — VALENTINA MELNIK TROY L. NUNLEY , District Judge . NOW, THEREFORE, IT IS ORDERED pursuant to 18 U.S.C. 6002 that Valentina Melnik give testimony or provide other information which she refuses to give or to provide information with respect to her knowledge concerning the purchase of homes and loan applications submitted to lending institutions in connection with the charged fraud scheme in the above-refere
Summary: ORDER PURSUANT TO 18 U.S.C. 6002-6003 GRANTING IMMUNITY AND REQUIRING TESTIMONY — VALENTINA MELNIK TROY L. NUNLEY , District Judge . NOW, THEREFORE, IT IS ORDERED pursuant to 18 U.S.C. 6002 that Valentina Melnik give testimony or provide other information which she refuses to give or to provide information with respect to her knowledge concerning the purchase of homes and loan applications submitted to lending institutions in connection with the charged fraud scheme in the above-referen..
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ORDER PURSUANT TO 18 U.S.C. §§ 6002-6003 GRANTING IMMUNITY AND REQUIRING TESTIMONY — VALENTINA MELNIK
TROY L. NUNLEY, District Judge.
NOW, THEREFORE, IT IS ORDERED pursuant to 18 U.S.C. § 6002 that Valentina Melnik give testimony or provide other information which she refuses to give or to provide information with respect to her knowledge concerning the purchase of homes and loan applications submitted to lending institutions in connection with the charged fraud scheme in the above-referenced case, in this case on the basis of her privilege against self-incrimination as to all matters about which she may be asked to testify in this trial.
IT IS FURTHER ORDERED that no testimony or other information compelled under this order, or any information directly or indirectly derived from such testimony or other information, shall be used against Valentina Melnik in any criminal case, except that Valentina Melnik shall not be exempted by this order from prosecution for perjury, giving a false statement pursuant to this order, or otherwise failing to comply with this order, and that immunity granted herein is co-extensive with 18 U.S.C. § 6002.
IT IS SO ORDERED.
EXHIBIT A
U.S. Department of Justice
Criminal Division
___________________________________________________________________________________
Assistant Attorney General Washington, D.C. 20530
MAY 28, 2015
The Honorable Benjamin B. Wagner
United States Attorney
Eastern District of California
501 I Street, Suite 10-100
Sacramento, California 95814
Attention: Lee S. Bickley
Assistant U.S. Attorney
Re: United States v. Olga Palamarchuk, et al.
Dear Mr. Wagner:
Pursuant to the authority vested in me by 18 U.S.C. § 6003(b) and 28 C.F.R. § 0.175(a), I hereby approve your request for authority to apply to the United States District Court for the Eastern District of California for an order, pursuant to 18 U.S.C. §§ 6002-6003, requiring Valentina Melnik to give testimony or provide information in the above matter and in any further proceedings resulting therefrom or ancillary thereto.
Sincerely,
Leslie R. Caldwell
Assistant Attorney General
DAVID BITKOWER
DEPUTY ASSISTANT ATTORNEY GENERAL
CRIMINAL DIVISION
Source: Leagle