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15-236 - USA v. Kesoyan et al


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15-236 - USA v. Kesoyan et al
December 17, 2015
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ORDER signed by Magistrate Judge Allison Claire on 12/17/15 GRANTING 3 Motion to Seal Case as to Nelli Kesoyan (1). (Jackson, T)
December 21, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 12/21/15 as to Nelli Kesoyan. (Kastilahn, A)
December 22, 2015
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STIPULATION and PROTECTIVE ORDER as to Nelli Kesoyan signed by Magistrate Judge Kendall J. Newman on 12/21/2015. (Zignago, K.)
March 21, 2016
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STIPULATION and ORDER as to Nelli Kesoyan signed by District Judge Garland E. Burrell, Jr., on 3/18/16, ORDERING that the Status Conference is CONTINUED to 4/1/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Nelli Kesoyan: XT4 Start: 3/18/16, Stop: 4/1/16. (Kastilahn, A)
September 2, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 9/2/2016 as to Grigor Kesoyan. (Reader, L)
September 7, 2016
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 9/7/2016 VACATING the Trial Confirmation Hearing and Trial Date for Nelli Kesoyan, Grigor Kesoyan; SETTING a Status Conference for 10/28/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Nelli Kesoyan, Grigor Kesoyan: XT4 Start: 9/9/2016 Stop: 10/28/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 9/7/2016 VACATING the Trial Confirmation Hearing and Trial Date for Nelli Kesoyan, Grigor Kesoyan; SETTING a Status Conference for 10/28/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Nelli Kesoyan, Grigor Kesoyan: XT4 Start: 9/9/2016 Stop: 10/28/2016. (Michel, G.)
September 8, 2016
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CONSENT ORDER MODIFY CONDITIONS OF RELEASE signed by Magistrate Judge Kendall J. Newman on 9/8/2016. (Reader, L)
September 22, 2016
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STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/22/16. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/22/16. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Carolyn K. Delaney on 9/22/16. (Mena-Sanchez, L)
September 28, 2016
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 9/28/16 as to Grigor Kesoyan. (Washington, S)
October 11, 2016
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STIPULATION and PROTECTIVE ORDER as to Vanik Movsesyan signed by Magistrate Judge Allison Claire on 10/7/16. (Kaminski, H)
November 7, 2016
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DETENTION ORDER as to Grigor Kesoyan signed by Magistrate Judge Allison Claire on 11/4/2016. (Jackson, T)
January 10, 2017
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STIPULATION and ORDER as to Nelli Kesoyan, Grigor Kesoyan, and Vanik Movsesyan signed by Magistrate Judge Edmund F. Brennan on 1/10/2017 APPROVING Modification of Protective Orders. (Jackson, T)STIPULATION and ORDER as to Nelli Kesoyan, Grigor Kesoyan, and Vanik Movsesyan signed by Magistrate Judge Edmund F. Brennan on 1/10/2017 APPROVING Modification of Protective Orders. (Jackson, T)STIPULATION and ORDER as to Nelli Kesoyan, Grigor Kesoyan, and Vanik Movsesyan signed by Magistrate Judge Edmund F. Brennan on 1/10/2017 APPROVING Modification of Protective Orders. (Jackson, T)
February 6, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 2/6/2017 ORDERING Defense Files its Briefs by 3/24/2017; Government Response due by 4/7/2017; and Defense Reply due by 4/14/2017; Motion Hearing set for 4/28/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr., as to Nelli Kesoyan, Vanik Movsesyan. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 2/6/2017 ORDERING Defense Files its Briefs by 3/24/2017; Government Response due by 4/7/2017; and Defense Reply due by 4/14/2017; Motion Hearing set for 4/28/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr., as to Nelli Kesoyan, Vanik Movsesyan. (Reader, L)
February 8, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 2/7/2017 ORDERING Excludable started as to Nelli Kesoyan, Vanik Movsesyan: T4 Start: 3/10/2017 Stop: 4/28/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 2/7/2017 ORDERING Excludable started as to Nelli Kesoyan, Vanik Movsesyan: T4 Start: 3/10/2017 Stop: 4/28/2017. (Washington, S)
March 7, 2017
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ORDER releasing person in custody signed by District Judge Garland E. Burrell, Jr on 3/3/17 as to Grigor Kesoyan. (Kaminski, H)
March 9, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/9/17 as to Grigor Kesoyan: The Court hereby grants the request to reconvey real property posted to secure Defendant's pre-trial release and authorize the Clerk of the United States District Court to reconvey real property to property owner Nellie Kesoyan.(Kaminski, H)
March 14, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 3/14/17 as to Grigor Kesoyan. (Furstenau, S)
April 27, 2017
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ORDER denying 95 Motion to Dismiss as to Vanik Movsesyan (3) signed by District Judge Garland E. Burrell, Jr on 4/27/17. (Kaminski, H)ORDER denying 95 Motion to Dismiss as to Vanik Movsesyan (3) signed by District Judge Garland E. Burrell, Jr on 4/27/17. (Kaminski, H)ORDER denying 95 Motion to Dismiss as to Vanik Movsesyan (3) signed by District Judge Garland E. Burrell, Jr on 4/27/17. (Kaminski, H)
December 11, 2017
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TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr on 12/08/17 ORDERING that Trial as to Nelli Kesoyan scheduled to commence at 9:00 a.m on 1/23/2018, was confirmed at the hearing on 12/8/17. All evidentiary disputes capable of being resolved by in Limine Motions shall be filed no later than 12/29/17. Oppositions to the motions or statements of non- opposition shall be filed no later than 1/5/18. (Mena-Sanchez, L)
December 15, 2017
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STIPULATION and ORDER as to Nelli Kesoyan signed by District Judge Garland E. Burrell, Jr., on 12/15/17, ORDERING that pursuant to Rule 6(e)(3)(E)(1) of the Federal Rules of Criminal Procedure, the United States is permitted to produce to the defendants copies of the transcripts of any Grand Jury testimony by any witness the United States presently intends to call as a witness at trial. (Kastilahn, A)
December 18, 2017
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STIPULATION and ORDER as to Vanik Movsesyan signed by District Judge Garland E. Burrell, Jr on 12/15/2017 ORDERING the Sentencing CONTINUED to 4/27/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Washington, S)
January 12, 2018
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ORDER as to Nelli Kesoyan signed by District Judge Garland E. Burrell, Jr on 1/11/2018 ORDERING the referenced motions, except for Defendant's motion to exclude her statements made to law enforcement officers 118, are DENIED since the motions do not present concrete enough controversies to warrant in limine rulings. Defendant's motion to exclude her statements to law enforcement officers during interrogations is an untimely suppression motion that was not filed before expiration of the prescribed deadline issued under Federal Rule of Criminal Procedure 12, and is therefore is DENIED. (Becknal, R)
January 16, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr on 1/16/18 as to Nelli Kesoyan: Defendant has leave to respond to the government's Motion in Limine to Admit Prior Statements of Razmik Bagdasaryan at Trial 141, no later than 12:00 p.m. (noon) on Thursday, January 18, 2018. Any reply shall be filed by 4:30 p.m. on January 18, 2018. (Kaminski, H)
January 19, 2018
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ORDER as to Nelli Kesoyan signed by District Judge Garland E. Burrell, Jr. on 1/18/2018 GRANTING government's 154 motion to dismiss count three of the superseding indictment. Count three of the superseding indictment is DISMISSED without prejudice as to defendant Nelli Kesoyan. (Zignago, K.)
January 30, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 1/30/2018 ORDERING 178 On 1/29/2018, the USA filed a "Request for Amended Closing Jury Instruction No. 19." The proposed changes are consistent with the subject charges in the Superseding Indictment, ECF No. 30, and with the statute under which Defendant was indicted. Therefore, the proposed changes are ADOPTED and are included in the version of Instruction No. 19 attached hereto, with the understanding that if Defendant desires to discuss any change Defendant shall respond as soon as feasible. (Reader, L)
March 8, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/8/18 as to Nelli Kesoyan GRANTING 198 MOTION to REVOKE Order of Release: Magistrate Judge's ruling releasing Defendant on secured bond pending sentence is revoked. (Kaminski, H)
April 26, 2018
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TENTATIVE FINDINGS and RULING under 3C1.1 signed by District Judge Garland E. Burrell, Jr on 4/26/2018 as to Nelli Kesoyan SUSTAINING 213 Objection to Presentence Report filed by USA. Sustaining the United States' Objection increases Defendant's offense level to 25, and the advisory guideline imprisonment range to 57-71 months. (Donati, J)
April 26, 2018
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TENTATIVE RULING signed by District Judge Garland E. Burrell, Jr on 4/26/2018 as to Vanik Movsesyan SUSTAINING 212 Objection to Presentence Report filed by USA. Sustaining the Objection to the PSR and applying the increase changes defendant's total offense level to 16 and his guideline imprisonment range to 21-27 months. (Donati, J)
April 30, 2018
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FINDINGS UNDER ยง 3C1.1 AND RULING SUSTAINING THE UNITED STATES' OBJECTION TO THE PRESENTENCE REPORT signed by District Judge Garland E. Burrell, Jr on 4/27/18 as to Nelli Kesoyan. (Mena-Sanchez, L)
April 30, 2018
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RULING SUSTAINING THE UNITED STATES' OBJECTION TO THE PRESENTENCE REPORT signed by District Judge Garland E. Burrell, Jr on 4/27/18 as to Vanik Movsesyan. (Mena-Sanchez, L)
May 1, 2018
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 5/1/18 as to Vanik Movsesyan. (Furstenau, S)
May 7, 2018
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ORDER MODIFYING PLACEMENT RECOMMENDATION signed by District Judge Garland E. Burrell, Jr on 5/4/2018 as to Nelli Kesoyan RECOMMENDING that the Defendant Nelli Kesoyan be confined at the BOP Camp at Dublin California, but only insofar as this accords with the Defendant's security classification and space availability. (Fabillaran, J)
May 7, 2018
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 5/7/18 as to Nelli Kesoyan. (Furstenau, S)
May 17, 2018
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PRO HAC VICE ORDER signed by Judge Garland E. Burrell, Jr. on 5/16/2018 ORDERING attorney Diego Handel, PHV, added for Vanik Movsesyan. (Zignago, K.)
May 25, 2018
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ORDER PERMITTING SUR-REPLY signed by District Judge Garland E. Burrell, Jr on 5/25/18 as to Vanik Movsesyan. (Kaminski, H)
June 14, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr on 6/13/18 ORDERING that Defendant Vanik Movsesyan's 229 bail motion is DENIED and the 6/15/18 hearing on the motion is VACATED. (Becknal, R)
August 1, 2018
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STIPULATION and ORDER as to Vanik Movsesyan signed by District Judge Garland E. Burrell, Jr. on 08/01/18 ORDERING that defendant, Vanik Movsesyan, is ordered to SURRENDER to the United States Marshal in the Central District of California, or to the institution designated by the Bureau of Prisons, before 2:00 p.m. on August 2, 2018. (Benson, A.)