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Criminal proceeding No. 42016110350000102

  • Date of commencement of the case: 04/06/2024
  • Instance: HACC
  • Stage of criminal proceedings: Judicial proceedings
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Criminal proceeding No. 42016110350000102 Criminal proceeding No. 42016110350000102

Case description

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  • Proceeding No.: 42016110350000102
  • Case No.: 991/4818/24 show all cases hide other cases
  • Other court cases No.: 991/1333/20, 991/1463/20, 991/1394/20, 991/1336/20, 991/1464/20, 991/1747/20, 991/3489/20, 991/3535/20, 991/3672/20, 991/3641/20, 991/3819/20, 991/3824/20, 991/3825/20, 991/3823/20, 991/3820/20, 991/3826/20, 991/3817/20, 991/3818/20, 991/3821/20, 991/3822/20, 991/4041/20, 991/4434/20, 991/4318/20, 991/4320/20, 991/4448/20, 991/4273/20, 991/4319/20, 991/4688/20, 991/4354/20, 991/4355/20, 991/5484/20, 991/5668/20, 991/5670/20, 991/5673/20, 991/5672/20, 991/5671/20, 991/5674/20, 991/5669/20, 991/5756/20, 991/5955/20, 991/6333/20, 991/6414/20, 991/6340/20, 991/6517/20, 991/6412/20, 991/6289/20, 991/6720/20, 991/7068/20, 991/7151/20, 991/7187/20, 991/7637/20, 991/7638/20, 991/5849/20, 991/7692/20, 991/6504/20, 991/8585/20, 991/8584/20, 991/1003/21, 991/2850/21, 991/682/23, 991/683/23, 991/681/23, 991/1215/23, 991/1106/23, 991/8875/23, 991/9189/23, 991/8852/23, 991/9527/23, 991/9599/23, 991/9620/23, 991/10778/23, 991/10747/23, 991/10061/23, 991/5/24, 991/10744/23, 991/9808/23, 991/8853/23, 991/86/24, 991/1960/24, 991/3427/24
  • Incriminated: Article 209, part 3, Article 191, part 5, Article 191, part 4, Article 368, part 4, Article 369, part 1, Article 368, part 3, Article 369-2, part 2, Article 366, part 1, Article 364, part 2, Article 209, part 2, Article 191, part 3, Article 369-2, part 1
Instance Key parties Instance /Key parties:
HACC
04/06/2024

Panel of judges: Tanasevych O.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/1333/20 HACC 17/02/2020
991/1333/20 HACC 17/02/2020
991/1463/20 HACC 20/02/2020
991/1394/20 HACC 25/02/2020
991/1336/20 HACC 25/02/2020
991/1464/20 HACC 02/03/2020
991/1747/20 HACC 03/03/2020
991/1394/20 HACC AC 17/03/2020 On the refusal to open appeal proceedings
991/1394/20 CCC 06/04/2020 On leaving the cassation appeal without motion
991/1394/20 CCC 16/04/2020 On the refusal to open cassation proceedings
991/3489/20 HACC 05/05/2020
991/3535/20 HACC 06/05/2020
991/3535/20 HACC 06/05/2020
991/3489/20 HACC AC 12/05/2020 On the appointment of a new trial in the court of the first instance
991/3489/20 HACC AC 14/05/2020
991/3489/20 HACC AC 14/05/2020
991/3489/20 HACC 15/05/2020
991/3672/20 HACC 18/05/2020
991/3641/20 HACC AC 19/05/2020 On the appointment of a new trial in the court of the first instance
991/3641/20 HACC 21/05/2020
991/3641/20 HACC AC 21/05/2020
991/3641/20 HACC AC 21/05/2020
991/3641/20 HACC 21/05/2020
991/3819/20 HACC 22/05/2020
991/3824/20 HACC 22/05/2020
991/3825/20 HACC 22/05/2020
991/3823/20 HACC 22/05/2020
991/3820/20 HACC 22/05/2020
991/3826/20 HACC 22/05/2020
991/3817/20 HACC 22/05/2020
991/3818/20 HACC 22/05/2020
991/3821/20 HACC 22/05/2020
991/3822/20 HACC 22/05/2020
991/4041/20 HACC 28/05/2020
991/4434/20 HACC 01/06/2020
991/4318/20 HACC 01/06/2020
991/4320/20 HACC 01/06/2020
991/4318/20 HACC 01/06/2020
991/4434/20 HACC 01/06/2020
991/4448/20 HACC 02/06/2020
991/4448/20 HACC 02/06/2020
991/4273/20 HACC 04/06/2020
991/4319/20 HACC 04/06/2020
991/4319/20 HACC 04/06/2020
991/4273/20 HACC 04/06/2020
991/4688/20 HACC 10/06/2020
991/4354/20 HACC 23/06/2020
991/4355/20 HACC 23/06/2020
991/5484/20 HACC 08/07/2020
991/5484/20 HACC 08/07/2020
991/5668/20 HACC 09/07/2020
991/5668/20 HACC 09/07/2020
991/5670/20 HACC 09/07/2020
991/5673/20 HACC 09/07/2020
991/5672/20 HACC 09/07/2020
991/5671/20 HACC 09/07/2020
991/5674/20 HACC 09/07/2020
991/5669/20 HACC 09/07/2020
991/5670/20 HACC 09/07/2020
991/5674/20 HACC 09/07/2020
991/5669/20 HACC 09/07/2020
991/5673/20 HACC 09/07/2020
991/5671/20 HACC 09/07/2020
991/5672/20 HACC 09/07/2020
991/5484/20 HACC AC 13/07/2020 On the appointment of a new trial in the court of the first instance
991/3672/20 HACC 14/07/2020
991/5756/20 HACC 14/07/2020
991/3672/20 HACC 14/07/2020
991/3672/20 HACC 17/07/2020
991/5955/20 HACC 17/07/2020
991/5484/20 HACC AC 17/07/2020 Decision on partial granting of appeals
991/3672/20 HACC 17/07/2020
991/5484/20 HACC AC 17/07/2020 Decision on partial granting of appeals
991/5756/20 HACC AC 20/07/2020 On the appointment of a new trial in the court of the first instance
991/5756/20 HACC AC 23/07/2020 Decision on partial granting of appeals
991/5756/20 HACC AC 23/07/2020 Decision on partial granting of appeals
991/5955/20 HACC 24/07/2020
991/5955/20 HACC AC 27/07/2020 On the appointment of a new trial in the court of the first instance
991/5756/20 HACC 29/07/2020
991/6333/20 HACC 30/07/2020
991/6333/20 HACC 30/07/2020 On changing the interim measure for the accused
991/6414/20 HACC 31/07/2020
991/6340/20 HACC 31/07/2020
991/6517/20 HACC 03/08/2020
991/6333/20 HACC AC 04/08/2020 On the refusal to open appeal proceedings
991/5756/20 HACC 11/08/2020
991/6517/20 HACC 11/08/2020
991/6517/20 HACC 11/08/2020
991/5756/20 HACC 11/08/2020
991/6412/20 HACC 12/08/2020
991/6412/20 HACC 12/08/2020
991/6414/20 HACC 14/08/2020 Complaint about the non-compliance with reasonable time limits during pre-trial investigation in criminal proceedings
991/6289/20 HACC 14/08/2020
991/6289/20 HACC 14/08/2020
991/6414/20 HACC 14/08/2020 Complaint about the non-compliance with reasonable time limits during pre-trial investigation in criminal proceedings
991/6333/20 CCC 17/08/2020 On the refusal to open cassation proceedings
991/6720/20 HACC 19/08/2020
991/6720/20 HACC 19/08/2020
991/7068/20 HACC 21/08/2020
991/7151/20 HACC 25/08/2020
991/7187/20 HACC 26/08/2020
991/5756/20 HACC 31/08/2020
991/5756/20 HACC 31/08/2020
991/6414/20 HACC AC 07/09/2020 On the refusal to open appeal proceedings
991/6412/20 HACC AC 07/09/2020 On the refusal to open appeal proceedings
991/7068/20 HACC AC 07/09/2020 On the appointment of a new trial in the court of the first instance
991/5756/20 HACC AC 07/09/2020 On the refusal to open appeal proceedings
991/5955/20 HACC 08/09/2020
991/5955/20 HACC AC 08/09/2020
991/5955/20 HACC AC 08/09/2020
991/7068/20 HACC AC 10/09/2020
991/7637/20 HACC 14/09/2020
991/7637/20 HACC 14/09/2020
991/7638/20 HACC 14/09/2020
991/7637/20 HACC 14/09/2020
991/5849/20 HACC 15/09/2020
991/5849/20 HACC 15/09/2020
991/7638/20 HACC 17/09/2020
991/7638/20 HACC 17/09/2020
991/7692/20 HACC 17/09/2020
991/5849/20 HACC AC 22/09/2020 On the refusal to open appeal proceedings
991/6289/20 HACC 23/09/2020
991/6289/20 HACC 23/09/2020
991/6504/20 HACC 13/10/2020 On changing the interim measure for the accused
991/6504/20 HACC 13/10/2020 On changing the interim measure for the accused
991/8585/20 HACC 21/10/2020
991/8584/20 HACC 21/10/2020
991/6504/20 HACC AC 26/10/2020 On the refusal to open appeal proceedings
991/6504/20 CCC 05/11/2020 On the refusal to open cassation proceedings
991/1003/21 HACC AC 13/04/2021 On the return of the appeal
991/2850/21 HACC AC 12/05/2021 On the appointment of a new trial in the court of the first instance
991/2850/21 HACC AC 17/05/2021
991/682/23 HACC 26/01/2023
991/683/23 HACC 26/01/2023
991/681/23 HACC 26/01/2023
991/681/23 HACC 26/01/2023
991/1215/23 HACC 10/02/2023
991/1215/23 HACC 14/02/2023
991/1215/23 HACC 14/02/2023
991/1106/23 HACC AC 21/02/2023 On the appointment of a new trial in the court of the first instance
991/1106/23 HACC 23/02/2023
991/1106/23 HACC 23/02/2023
991/1106/23 HACC AC 23/02/2023
991/1106/23 HACC AC 23/02/2023
991/8875/23 HACC 13/10/2023 Decision to cancel the seizure of property
991/8875/23 HACC 13/10/2023 Decision to cancel the seizure of property
991/9189/23 HACC 17/10/2023
991/9189/23 HACC 18/10/2023
991/9189/23 HACC 18/10/2023
991/8852/23 HACC 24/10/2023
991/8852/23 HACC 24/10/2023
991/9527/23 HACC 30/10/2023
991/9527/23 HACC 02/11/2023
991/9527/23 HACC 02/11/2023
991/9599/23 HACC 15/11/2023 On the imposition of an interim measure in the form of detention
991/9599/23 HACC 15/11/2023 On the imposition of an interim measure in the form of detention
991/9620/23 HACC 20/11/2023
991/9599/23 HACC AC 21/11/2023 On the appointment of a new trial in the court of the first instance
991/9620/23 HACC AC 27/11/2023 On the appointment of a new trial in the court of the first instance
991/9599/23 HACC AC 29/11/2023 Separate opinion of the HACC AC judge
991/9599/23 HACC AC 29/11/2023 Decision on partial granting of appeals
991/9599/23 HACC AC 29/11/2023 Decision on partial granting of appeals
991/10778/23 HACC 13/12/2023
991/10747/23 HACC 13/12/2023
991/10061/23 HACC 14/12/2023
991/10061/23 HACC 14/12/2023
991/9620/23 HACC 20/12/2023
991/9620/23 HACC AC 20/12/2023
991/9620/23 HACC AC 20/12/2023 Separate opinion of the HACC AC judge
991/9620/23 HACC AC 20/12/2023
991/5/24 HACC 01/01/2024
991/10778/23 HACC 04/01/2024
991/10778/23 HACC 04/01/2024
991/10744/23 HACC 05/01/2024
991/10744/23 HACC 05/01/2024
991/9599/23 HACC 11/01/2024
991/5/24 HACC 15/01/2024
991/5/24 HACC 15/01/2024
991/9808/23 HACC AC 16/01/2024 On the appointment of a new trial in the court of the first instance
991/8853/23 HACC AC 16/01/2024 On the appointment of a new trial in the court of the first instance
991/8853/23 HACC AC 17/01/2024
991/9599/23 HACC AC 17/01/2024 On the appointment of a new trial in the court of the first instance
991/8853/23 HACC AC 17/01/2024 Separate opinion of the HACC AC judge
991/8853/23 HACC AC 17/01/2024
991/8853/23 HACC 17/01/2024
991/8853/23 HACC 17/01/2024
991/9808/23 HACC AC 22/01/2024
991/5/24 HACC AC 22/01/2024 On the appointment of a new trial in the court of the first instance
991/9808/23 HACC AC 22/01/2024
991/9808/23 HACC AC 22/01/2024 Separate opinion of the HACC AC judge
991/9808/23 HACC 22/01/2024
991/9808/23 HACC 22/01/2024
991/9599/23 HACC 24/01/2024
991/9599/23 HACC AC 24/01/2024
991/86/24 HACC 24/01/2024
991/9599/23 HACC AC 24/01/2024
991/86/24 HACC 24/01/2024
991/5/24 HACC AC 25/01/2024 Decision on partial granting of appeals
991/5/24 HACC AC 25/01/2024 Decision on partial granting of appeals
991/86/24 HACC AC 16/02/2024 On the appointment of a new trial in the court of the first instance
991/10747/23 HACC AC 16/02/2024 On the appointment of a new trial in the court of the first instance
991/5/24 HACC AC 11/03/2024 On the appointment of a new trial in the court of the first instance
991/10747/23 HACC 12/03/2024
991/10747/23 HACC 12/03/2024
991/10747/23 HACC AC 12/03/2024
991/10747/23 HACC AC 12/03/2024
991/86/24 HACC 13/03/2024 On the imposition of an interim measure in the form of detention
991/86/24 HACC 13/03/2024 On the imposition of an interim measure in the form of detention
991/86/24 HACC AC 13/03/2024
991/86/24 HACC AC 13/03/2024
991/1960/24 HACC 19/03/2024
991/1960/24 HACC 19/03/2024
991/5/24 HACC AC 20/03/2024
991/5/24 HACC AC 20/03/2024
991/3427/24 HACC 01/05/2024
991/3427/24 HACC 01/05/2024
991/4818/24 HACC 04/06/2024 On the appointment of a preparatory court hearing
991/4818/24 HACC 10/06/2024
991/4818/24 HACC 13/06/2024
991/4818/24 HACC 24/06/2024
991/4818/24 HACC 24/06/2024
991/4818/24 HACC 24/06/2024
991/4818/24 HACC 24/06/2024
991/4818/24 HACC 24/06/2024
991/4818/24 HACC 24/06/2024
991/4818/24 HACC 01/07/2024 On the appointment of a trial
991/4818/24 HACC 01/07/2024 On the appointment of a trial
991/4818/24 HACC 14/08/2024
991/4818/24 HACC 14/08/2024
991/4818/24 HACC 16/09/2024
991/4818/24 HACC 28/03/2025 Decision on temporary access
991/4818/24 HACC 28/03/2025 Decision on temporary access

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