Pretrial agreement concluded in Moscow with an MVD investigator, who was a member of an organized group, who committed frauds and stole expensive carsPretrial Agreement • April 26th, 2024
Contract Type FiledApril 26th, 2024Saint-Petersburg Central Investigations Directorate of the Russia’s Investigative Committee is investigating a criminal case against members of an organized criminal group, who stole expensive cars and committed frauds in the area of car insurance. The criminal case was initiated over signs of crimes under paragraphs “a” and “b” of part 4 of article 158 and part 4 of article 159 (theft, swindling).
Pretrial AgreementPretrial Agreement • April 13th, 2012
Contract Type FiledApril 13th, 2012
PRETRIAL AGREEMENTPretrial Agreement • January 1st, 2016
Contract Type FiledJanuary 1st, 2016
Pretrial AgreementPretrial Agreement • January 28th, 2019
Contract Type FiledJanuary 28th, 2019
Judicial Circuit General/Special Court-MartialPretrial Agreement • February 19th, 2019
Contract Type FiledFebruary 19th, 2019I, (Rate,) (Rank) (Name of Accused), USCG/USN/USMC, the accused in the court-martial now pending, in exchange for good consideration and after thorough consultation with my defense counsel, do fully understand and agree to the following terms and conditions: