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13-274 - USA v. Damaryan et al


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13-274 - USA v. Damaryan et al
August 15, 2013
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ORDER signed by Magistrate Judge Dale A. Drozd on 8/15/13 GRANTING 5 Petition to Seal Indictment as to Karapet Damaryan (1), Garik Voskanyan (2). Ordered sealed until the arrests of the defendants or until further order of the court. (Meuleman, A)ORDER signed by Magistrate Judge Dale A. Drozd on 8/15/13 GRANTING 5 Petition to Seal Indictment as to Karapet Damaryan (1), Garik Voskanyan (2). Ordered sealed until the arrests of the defendants or until further order of the court. (Meuleman, A)
August 20, 2013
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ORDER For Release as to Karapet Damaryan signed by Magistrate Judge Dale A. Drozd on 8/20/13. (Mena-Sanchez, L)
August 20, 2013
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ORDER for Release as to Garik Voskanyan signed by Magistrate Judge Dale A. Drozd on 8/20/13. (Mena-Sanchez, L)
October 11, 2013
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STIPULATION and ORDER 26 as to Karapet Damaryan signed by District Judge Troy L. Nunley on 10/10/13, ORDERING the Status Conference CONTINUED to 12/19/2013 at 09:30 AM in Courtroom 25 (KJN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan: XT4 Start: 10/17/13, Stop: 12/19/13. (Kastilahn, A)
December 9, 2013
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ORDER for Waiver of Appearance as to Karapet Damaryan signed by District Judge Troy L. Nunley on 12/6/13. (Becknal, R)
December 16, 2013
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STIPULATION and ORDER 30 signed by District Judge Troy L. Nunley on 12/16/2013 ORDERING the Status Conference set for 12/19/2013 CONTINUED to 2/6/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: T4 Start: 12/19/2013 - Stop: 2/6/2014. (Krueger, M)STIPULATION and ORDER 30 signed by District Judge Troy L. Nunley on 12/16/2013 ORDERING the Status Conference set for 12/19/2013 CONTINUED to 2/6/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: T4 Start: 12/19/2013 - Stop: 2/6/2014. (Krueger, M)
February 3, 2014
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STIPULATION and ORDER 32 for continuance signed by District Judge Troy L. Nunley on 1/31/2014. Status Conference, as to both defendants, is RE-SET for 3/27/2014 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 2/6/2014 through Stop Date - 3/27/2014 (Marciel, M)STIPULATION and ORDER 32 for continuance signed by District Judge Troy L. Nunley on 1/31/2014. Status Conference, as to both defendants, is RE-SET for 3/27/2014 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 2/6/2014 through Stop Date - 3/27/2014 (Marciel, M)
March 28, 2014
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STIPULATION and ORDER 34 as to both defendants signed by District Judge Troy L. Nunley on 3/27/14, ORDERING that the Status Conference is CONTINUED to 5/22/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, and Garik Voskanyan: XT4 Start: 3/27/14, Stop: 5/22/14. (Kastilahn, A)STIPULATION and ORDER 34 as to both defendants signed by District Judge Troy L. Nunley on 3/27/14, ORDERING that the Status Conference is CONTINUED to 5/22/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, and Garik Voskanyan: XT4 Start: 3/27/14, Stop: 5/22/14. (Kastilahn, A)
May 21, 2014
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STIPULATION and ORDER as to Karapet Damaryan, and Garik Voskanyan signed by District Judge Troy L. Nunley on 5/20/14, ORDERING that the Status Conference is CONTINUED to 8/28/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, and Garik Voskanyan: XT4 Start: 5/22/14, Stop: 8/28/14. (Kastilahn, A)STIPULATION and ORDER as to Karapet Damaryan, and Garik Voskanyan signed by District Judge Troy L. Nunley on 5/20/14, ORDERING that the Status Conference is CONTINUED to 8/28/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, and Garik Voskanyan: XT4 Start: 5/22/14, Stop: 8/28/14. (Kastilahn, A)
August 26, 2014
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STIPULATION and ORDER 40 signed by District Judge Troy L. Nunley on 8/26/2014 ORDERING the Status Conference set for 8/28/2014 CONTINUED to 10/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan and Garik Voskanyan: T4 Start: 8/28/2014 - Stop: 10/30/2014. (Krueger, M)STIPULATION and ORDER 40 signed by District Judge Troy L. Nunley on 8/26/2014 ORDERING the Status Conference set for 8/28/2014 CONTINUED to 10/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan and Garik Voskanyan: T4 Start: 8/28/2014 - Stop: 10/30/2014. (Krueger, M)
October 30, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on October 29, 2014 as to defendants Karapet Damaryan and Garik Voskanyan re 42. The Status Conference set for 10/30/2014 is CONTINUED TO 1/15/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Karapet Damaryan, Garik Voskanyan: Excludable T4 Start: 10/30/2014 Stop: 01/15/2015. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on October 29, 2014 as to defendants Karapet Damaryan and Garik Voskanyan re 42. The Status Conference set for 10/30/2014 is CONTINUED TO 1/15/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to defendants Karapet Damaryan, Garik Voskanyan: Excludable T4 Start: 10/30/2014 Stop: 01/15/2015. (Rivas, A)
January 13, 2015
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STIPULATION and ORDER 44 signed by District Judge Troy L. Nunley on 1/13/2015 ORDERING the Status Conference set for 1/15/2015 CONTINUED to 4/2/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: T4 Start: 1/15/2015 - Stop: 4/2/2015. (Krueger, M)STIPULATION and ORDER 44 signed by District Judge Troy L. Nunley on 1/13/2015 ORDERING the Status Conference set for 1/15/2015 CONTINUED to 4/2/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: T4 Start: 1/15/2015 - Stop: 4/2/2015. (Krueger, M)
March 24, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/24/2015 ORDERING 47 Status Conference Reset for 4/30/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: XT4 Start: 3/26/2015 Stop: 4/30/2015. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/24/2015 ORDERING 47 Status Conference Reset for 4/30/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: XT4 Start: 3/26/2015 Stop: 4/30/2015. (Reader, L)
April 28, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/28/2015 ORDERING 49 Status Conference Reset for 6/4/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: XT4 Start: 4/30/2015 Stop: 6/4/2015. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/28/2015 ORDERING 49 Status Conference Reset for 6/4/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: XT4 Start: 4/30/2015 Stop: 6/4/2015. (Reader, L)
June 2, 2015
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STIPULATION and ORDER as to Karapet Damaryan, Garik Voskanyan signed by District Judge Troy L. Nunley on 6/2/15. Status Conference reset for 7/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: XT4 Start: 6/4/15 Stop: 7/23/15. (Manzer, C)STIPULATION and ORDER as to Karapet Damaryan, Garik Voskanyan signed by District Judge Troy L. Nunley on 6/2/15. Status Conference reset for 7/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: XT4 Start: 6/4/15 Stop: 7/23/15. (Manzer, C)
July 22, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 7/22/2015 CONTINUING the Status Conference for Karapet Damaryan, Garik Voskanyan to 9/24/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Karapet Damaryan, Garik Voskanyan: XT4 Start: 7/23/2015 Stop: 9/24/2015. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 7/22/2015 CONTINUING the Status Conference for Karapet Damaryan, Garik Voskanyan to 9/24/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Karapet Damaryan, Garik Voskanyan: XT4 Start: 7/23/2015 Stop: 9/24/2015. (Michel, G.)
September 23, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/22/15 as to Karapet Damaryan, Garik Voskanyan re 56 ORDERING Status Conference RESET for 11/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: XT-4 Start: 9/24/15 Stop: 11/19/15. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/22/15 as to Karapet Damaryan, Garik Voskanyan re 56 ORDERING Status Conference RESET for 11/19/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: XT-4 Start: 9/24/15 Stop: 11/19/15. (Meuleman, A)
November 17, 2015
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STIPULATION and ORDER as to Karapet Damaryan, Garik Voskanyan signed by District Judge Troy L. Nunley on 11/17/2015 ORDERING that the Status Conference is CONTINUED to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: T4 Start: 11/19/2015 Stop: 1/7/2016. (Zignago, K.)STIPULATION and ORDER as to Karapet Damaryan, Garik Voskanyan signed by District Judge Troy L. Nunley on 11/17/2015 ORDERING that the Status Conference is CONTINUED to 1/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Karapet Damaryan, Garik Voskanyan: T4 Start: 11/19/2015 Stop: 1/7/2016. (Zignago, K.)
January 6, 2016
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STIPULATION and ORDER 60 for continuance signed by District Judge Troy L. Nunley on 1/5/2016. Status Conference, for both defendants, is RE-SET for 4/7/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 1/7/2016 through Stop Date - 4/7/2016 (Marciel, M)STIPULATION and ORDER 60 for continuance signed by District Judge Troy L. Nunley on 1/5/2016. Status Conference, for both defendants, is RE-SET for 4/7/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 1/7/2016 through Stop Date - 4/7/2016 (Marciel, M)
April 7, 2016
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STIPULATION and ORDER as to Karapet Damaryan, and Garik Voskanyan signed by District Judge Garland E. Burrell, Jr., on 4/6/16, ORDERING that the Status Conference is CONTINUED to 5/13/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Karapet Damaryan, and Garik Voskanyan: XT4 Start: 4/6/16, Stop: 5/13/16. (Kastilahn, A)STIPULATION and ORDER as to Karapet Damaryan, and Garik Voskanyan signed by District Judge Garland E. Burrell, Jr., on 4/6/16, ORDERING that the Status Conference is CONTINUED to 5/13/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Karapet Damaryan, and Garik Voskanyan: XT4 Start: 4/6/16, Stop: 5/13/16. (Kastilahn, A)
May 13, 2016
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STIPULATION and ORDER as to Karapet Damaryan and Garik Voskanyan signed by District Judge Garland E. Burrell, Jr. on 5/12/16 ORDERING the Status Conference CONTINUED to 6/24/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Karapet Damaryan and Garik Voskanyan: T4 Start: 5/13/16 Stop: 6/24/16. (Jackson, T)STIPULATION and ORDER as to Karapet Damaryan and Garik Voskanyan signed by District Judge Garland E. Burrell, Jr. on 5/12/16 ORDERING the Status Conference CONTINUED to 6/24/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Karapet Damaryan and Garik Voskanyan: T4 Start: 5/13/16 Stop: 6/24/16. (Jackson, T)
June 23, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 6/22/16 ORDERING the Status Conference RESET for 7/29/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Karapet Damaryan, Garik Voskanyan: T4 Start: 6/22/16 Stop: 7/29/16. (Becknal, R)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 6/22/16 ORDERING the Status Conference RESET for 7/29/16 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Karapet Damaryan, Garik Voskanyan: T4 Start: 6/22/16 Stop: 7/29/16. (Becknal, R)
July 27, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/27/16 ORDERING that the Status Conference as to Karapet Damaryan, Garik Voskanyan is RE-CALENDARED for 8/19/2016. Time is EXCLUDED from the time of the filing of this Stipulation on 7/27/16, through and including 8/19/16. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/27/16 ORDERING that the Status Conference as to Karapet Damaryan, Garik Voskanyan is RE-CALENDARED for 8/19/2016. Time is EXCLUDED from the time of the filing of this Stipulation on 7/27/16, through and including 8/19/16. (Mena-Sanchez, L)
September 14, 2016
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STIPULATION and ORDER as to Karapet Damaryan, Garik Voskanyan signed by District Judge Garland E. Burrell, Jr on 9/14/16: Status Conference RESET for 10/28/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Karapet Damaryan, Garik Voskanyan: T-4 Start: 9/13/16 Stop: 10/28/16. (Kaminski, H)STIPULATION and ORDER as to Karapet Damaryan, Garik Voskanyan signed by District Judge Garland E. Burrell, Jr on 9/14/16: Status Conference RESET for 10/28/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Karapet Damaryan, Garik Voskanyan: T-4 Start: 9/13/16 Stop: 10/28/16. (Kaminski, H)
January 20, 2017
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FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 1/19/2017 ORDERING that the Status Conference set for 1/20/2017 is VACATED; a Trial Confirmation Hearing is set for 5/12/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; Jury Trial set for 6/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.; Excludable started as to Garik Voskanyan: XT4 Start: 1/20/2017 Stop: 6/20/2017. (Reader, L)
April 14, 2017
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STIPULATION and ORDER as to Karapet Damaryan signed by District Judge Garland E. Burrell, Jr on 4/14/17 ORDERING that the Judgment and Sentencing is RESET to 6/2/17 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Becknal, R)
May 18, 2017
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STIPULATION and ORDER as to Garik Voskanyan signed by District Judge Garland E. Burrell, Jr on 5/17/2017 VACATING trial confirmation hearing set for 5/12/2017 and VACATING the trial scheduled to commence on 6/20/2017; SCHEDULING a Status Conference for 5/26/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time under the Speedy Trial Act was previously excluded through the planned trial date of 6/20/2017, and no further time exclusions are necessary. (Washington, S)
May 24, 2017
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STIPULATION and ORDER as to Karapet Damaryan signed by District Judge Garland E. Burrell, Jr on 5/23/17: Sentencing RESET for 6/30/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Kaminski, H)STIPULATION and ORDER as to Karapet Damaryan signed by District Judge Garland E. Burrell, Jr on 5/23/17: Sentencing RESET for 6/30/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Kaminski, H)
June 13, 2017
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STIPULATION and ORDER as to Karapet Damaryan signed by District Judge Garland E. Burrell, Jr. on 6/13/2017 ORDERING that Judgment and Sentencing is CONTINUED to 7/28/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Zignago, K.)
July 27, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 07/27/17 ORDERING that Karapet Damaryan's 104 Notice of Request to Seal Document(s) is DENIED. (Benson, A)
August 1, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 7/28/2017 CONTINUING Judgment and Sentencing for Karapet Damaryan to 8/4/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Michel, G.)
August 1, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 8/1/2017 ORDERING Sentencing as to Karapet Damaryan is Reset to 8/25/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Reader, L)
August 23, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 08/23/17 ORDERING that the 08/25/17 Sentencing as to Karapet Damaryan is CONTINUED; a Status of Counsel hearing is SET for 8/25/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Counsel for all parties, including counsel of record for co-defendants Damaryan and Voskanyan, and counsel requesting approval for substitution are ORDERED TO APPEAR. Defendants Damaryan and Voskanyan are also ORDERED TO APPEAR. The Clerk shall serve Lance Rosenberg with a copy of this order at the address in document number 112, filed 08/17/17.ORDER signed by District Judge Garland E. Burrell, Jr. on 08/23/17 ORDERING that the 08/25/17 Sentencing as to Karapet Damaryan is CONTINUED; a Status of Counsel hearing is SET for 8/25/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Counsel for all parties, including counsel of record for co-defendants Damaryan and Voskanyan, and counsel requesting approval for substitution are ORDERED TO APPEAR. Defendants Damaryan and Voskanyan are also ORDERED TO APPEAR. The Clerk shall serve Lance Rosenberg with a copy of this order at the address in document number 112, filed 08/17/17.
August 23, 2017
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AMENDED ORDER signed by District Judge Garland E. Burrell, Jr. on 08/23/17 ORDERING that Sentencing and Status of Counsel Hearing for Karapet Damaryan are SET for 8/25/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Counsel for all parties, including counsel of record for co-defendants Damaryan and Voskanyan, and counsel requesting approval for substitution are ORDERED TO APPEAR. Defendants Damaryan and Voskanyan are also ORDERED TO APPEAR. The Clerk shall serve Lance Rosenberg with a copy of this order at the address in document number 112, filed 08/17/17. (Benson, A.)
September 15, 2017
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STIPULATION and ORDER as to Garik Voskanyan signed by District Judge Garland E. Burrell, Jr. on 09/14/17 ORDERING that Sentencing is RESET for 9/29/2017 in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Benson, A.)
October 17, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 10/17/17 as to Garik Voskanyan. (Furstenau, S)
October 26, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr., on 10/26/17, DENYING Damaryan's 128 motion to continue sentencing. Damaryan's 127 motion to withdraw his guilty plea will be discussed before the sentencing hearing scheduled to commence on 10/27/2017. (Kastilahn, A)
November 1, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 11/1/17 as to Karapet Damaryan. (Furstenau, S)