U.S. v. DIMICELI, 2:12-CR-00328 WBS. (2015)
Court: District Court, E.D. California
Number: infdco20151218902
Visitors: 15
Filed: Nov. 03, 2015
Latest Update: Nov. 03, 2015
Summary: ORDER PURSUANT TO 18 U.S.C. 6002-6003 GRANTING IMMUNITY AND REQUIRING TESTIMONY-ILYA RYBCHENKO WILLIAM B. SHUBB , District Judge . NOW, THEREFORE, IT IS ORDERED pursuant to 18 U.S.C. 6002 that Ilya Rybchenko give testimony or provide other information which he refuses to give or to provide information with respect to his knowledge regarding conduct by the defendants and defendants in related cases concerning loan applications submitted to lending institutions with respect to the charge
Summary: ORDER PURSUANT TO 18 U.S.C. 6002-6003 GRANTING IMMUNITY AND REQUIRING TESTIMONY-ILYA RYBCHENKO WILLIAM B. SHUBB , District Judge . NOW, THEREFORE, IT IS ORDERED pursuant to 18 U.S.C. 6002 that Ilya Rybchenko give testimony or provide other information which he refuses to give or to provide information with respect to his knowledge regarding conduct by the defendants and defendants in related cases concerning loan applications submitted to lending institutions with respect to the charged..
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ORDER PURSUANT TO 18 U.S.C. §§ 6002-6003 GRANTING IMMUNITY AND REQUIRING TESTIMONY-ILYA RYBCHENKO
WILLIAM B. SHUBB, District Judge.
NOW, THEREFORE, IT IS ORDERED pursuant to 18 U.S.C. § 6002 that Ilya Rybchenko give testimony or provide other information which he refuses to give or to provide information with respect to his knowledge regarding conduct by the defendants and defendants in related cases concerning loan applications submitted to lending institutions with respect to the charged fraud scheme in the above-referenced case, as well as his own involvement in the fraud scheme, in this case on the basis of his privilege against self-incrimination as to all matters about which he 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 Ilya Rybchenko in any criminal case, except that Ilya Rybchenko 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.
Source: Leagle
