U.S. v. KUZMENKO, 2:11-CR-210 JAM. (2015)
Court: District Court, E.D. California
Number: infdco20151221680
Visitors: 9
Filed: Nov. 12, 2015
Latest Update: Nov. 12, 2015
Summary: ORDER PURSUANT TO 18 U.S.C. 6002-6003 GRANTING IMMUNITY AND REQUIRING TESTIMONY — ROMAN MITROS JOHN A. MENDEZ , District Judge . NOW, THEREFORE, IT IS ORDERED pursuant to 18 U.S.C. 6002 that Roman Mitros give testimony or provide other information which he refuses to give or to provide information with respect to his 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
Summary: ORDER PURSUANT TO 18 U.S.C. 6002-6003 GRANTING IMMUNITY AND REQUIRING TESTIMONY — ROMAN MITROS JOHN A. MENDEZ , District Judge . NOW, THEREFORE, IT IS ORDERED pursuant to 18 U.S.C. 6002 that Roman Mitros give testimony or provide other information which he refuses to give or to provide information with respect to his 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,..
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ORDER PURSUANT TO 18 U.S.C. §§ 6002-6003 GRANTING IMMUNITY AND REQUIRING TESTIMONY — ROMAN MITROS
JOHN A. MENDEZ, District Judge.
NOW, THEREFORE, IT IS ORDERED pursuant to 18 U.S.C. § 6002 that Roman Mitros give testimony or provide other information which he refuses to give or to provide information with respect to his 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 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 Roman Mitros in any criminal case, except that Roman Mitros 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
The Honorable Benjamin B. Wagner
United States Attorney
Eastern District of California
501 I Street, Suite 10-100
Sacramento, California 95814
Attention: David J. Ward, Lee Bickley, and Michael D. Anderson
Assistant U.S. Attorneys
Re: United States v. Vera Kuzmenko, 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 Roman
Mitros 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
____________________
PAUL M O'BRIEN
DEPUTY ASSISTANT ATTORNEY GENERAL
CRIMINAL DIVISION
Source: Leagle
