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17-028 - USA v. Nersesyan et al


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17-028 - USA v. Nersesyan et al
February 9, 2017
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ORDER TO SEAL signed by Magistrate Judge Deborah Barnes on 2/9/2017 SEALING this case until the arrest of Defendants Gagik Nersesyan, Mkrtych Robertovic Sargsyan, and Oganes Emirzyan or until further order of this Court. (Michel, G.)ORDER TO SEAL signed by Magistrate Judge Deborah Barnes on 2/9/2017 SEALING this case until the arrest of Defendants Gagik Nersesyan, Mkrtych Robertovic Sargsyan, and Oganes Emirzyan or until further order of this Court. (Michel, G.)ORDER TO SEAL signed by Magistrate Judge Deborah Barnes on 2/9/2017 SEALING this case until the arrest of Defendants Gagik Nersesyan, Mkrtych Robertovic Sargsyan, and Oganes Emirzyan or until further order of this Court. (Michel, G.)
February 10, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 2/10/2017 GRANTING 9 Motion to file redacted indictment as to Gagik Nersesyan (1), Mkrtych Robertovic Sargsyan (2). (Donati, J)ORDER signed by Magistrate Judge Deborah Barnes on 2/10/2017 GRANTING 9 Motion to file redacted indictment as to Gagik Nersesyan (1), Mkrtych Robertovic Sargsyan (2). (Donati, J)
February 10, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Mkrtych Robertovic Sargsyan signed by Magistrate Judge Deborah Barnes on 02/10/2017. (Jackson, T)
February 16, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Gagik Nersesyan signed by Magistrate Judge Allison Claire on 02/16/2017. (Jackson, T)
March 3, 2017
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RELATED CASE ORDER signed by Senior Judge William B. Shubb on 03/02/17 as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan ORDERING that this case be RELATED to case number 2:16-cr-0124 WBS and that this related case be REASSIGNED to Senior Judge William B. Shubb for all further proceedings; any dates currently set in this case are VACATED. The case number on all future filings shall be: 2:17-cr-0028 WBS (cc: TLN). (Benson, A)RELATED CASE ORDER signed by Senior Judge William B. Shubb on 03/02/17 as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan ORDERING that this case be RELATED to case number 2:16-cr-0124 WBS and that this related case be REASSIGNED to Senior Judge William B. Shubb for all further proceedings; any dates currently set in this case are VACATED. The case number on all future filings shall be: 2:17-cr-0028 WBS (cc: TLN). (Benson, A)RELATED CASE ORDER signed by Senior Judge William B. Shubb on 03/02/17 as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan ORDERING that this case be RELATED to case number 2:16-cr-0124 WBS and that this related case be REASSIGNED to Senior Judge William B. Shubb for all further proceedings; any dates currently set in this case are VACATED. The case number on all future filings shall be: 2:17-cr-0028 WBS (cc: TLN). (Benson, A)
March 15, 2017
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STIPULATION and ORDER as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan 34 signed by Senior Judge William B. Shubb on 3/15/2017 continuing the Status Conference to 4/10/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan: Local Code T-4 Start: 3/14/2017 Stop: 4/10/2017. cc: INTRP-Sac, USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan 34 signed by Senior Judge William B. Shubb on 3/15/2017 continuing the Status Conference to 4/10/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan: Local Code T-4 Start: 3/14/2017 Stop: 4/10/2017. cc: INTRP-Sac, USM-Sac. (Kirksey Smith, K)STIPULATION and ORDER as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan 34 signed by Senior Judge William B. Shubb on 3/15/2017 continuing the Status Conference to 4/10/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan: Local Code T-4 Start: 3/14/2017 Stop: 4/10/2017. cc: INTRP-Sac, USM-Sac. (Kirksey Smith, K)
March 21, 2017
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STIPULATION and ORDER as to Gagik Nersesyan signed by Senior Judge William B. Shubb on 3/20/2017 ORDERING that the hearing re 30 Motion to Revoke Order of Release is CONTINUED to 4/17/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb Excludable started as to Gagik Nersesyan: T4 Start: 3/20/2017 Stop: 4/17/2017. (Zignago, K.)
April 3, 2017
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ORDER signed by Senior Judge William B. Shubb on 4/3/2017 as to Gagik Nersesyan GRANTING 43 Defendant Gagik Nersesyan's request for Substitution of Attorney appointed Bruce Locke. (Kirksey Smith, K)
April 5, 2017
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/5/17. The Court ORDERS from the time of the parties' stipulation, 4/4/17, up to and including 7/24/17, shall be EXCLUDED pursuant to (Local Code T4). It is further ORDERED the 4/10/17 Status Conference shall be CONTINUED until 7/24/17, at 9:00 a.m. (Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/5/17. The Court ORDERS from the time of the parties' stipulation, 4/4/17, up to and including 7/24/17, shall be EXCLUDED pursuant to (Local Code T4). It is further ORDERED the 4/10/17 Status Conference shall be CONTINUED until 7/24/17, at 9:00 a.m. (Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/5/17. The Court ORDERS from the time of the parties' stipulation, 4/4/17, up to and including 7/24/17, shall be EXCLUDED pursuant to (Local Code T4). It is further ORDERED the 4/10/17 Status Conference shall be CONTINUED until 7/24/17, at 9:00 a.m. (Mena-Sanchez, L)
July 21, 2017
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/21/2017 ORDERING the Status Conference CONTINUED to 10/16/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan: T4 Start: 7/24/2017 Stop: 10/16/2017. (Washington, S)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/21/2017 ORDERING the Status Conference CONTINUED to 10/16/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan: T4 Start: 7/24/2017 Stop: 10/16/2017. (Washington, S)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/21/2017 ORDERING the Status Conference CONTINUED to 10/16/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan: T4 Start: 7/24/2017 Stop: 10/16/2017. (Washington, S)
October 10, 2017
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STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/6/17 ORDERING the Status Conference is RESET to 1/8/18 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Gagik Nersesyan, Mkrtych Sargsyan, Oganes Emirzyan: T4 Start: 10/5/17 Stop: 1/8/18. (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/6/17 ORDERING the Status Conference is RESET to 1/8/18 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Gagik Nersesyan, Mkrtych Sargsyan, Oganes Emirzyan: T4 Start: 10/5/17 Stop: 1/8/18. (Becknal, R)STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/6/17 ORDERING the Status Conference is RESET to 1/8/18 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Gagik Nersesyan, Mkrtych Sargsyan, Oganes Emirzyan: T4 Start: 10/5/17 Stop: 1/8/18. (Becknal, R)
October 18, 2017
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STIPULATION and ORDER modifying conditions of release as to Gagik Nersesyan signed by Magistrate Judge Deborah Barnes on 10/17/17. (Kaminski, H)
November 13, 2017
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STIPULATION and ORDER as to Gagik Nersesyan signed by Magistrate Judge Kendall J. Newman on 11/9/17, ORDERING that the conditions of Mr. Nersesyan's release are modified to allow him to attend his nephew's wedding on 11/11/17 inSacramento so long as he is home by 10 p.m., that evening. (Kastilahn, A)
January 2, 2018
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 1/2/18 as to Mkrtych Robertovic Sargsyan. (Mena-Sanchez, L)
January 5, 2018
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STIPULATION and ORDER as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan signed by Senior Judge William B. Shubb on 1/4/2018 CONTINUING Status Conference to 2/12/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan: T4 Start: 1/3/2018 Stop: 2/12/2018. (Zignago, K.)STIPULATION and ORDER as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan signed by Senior Judge William B. Shubb on 1/4/2018 CONTINUING Status Conference to 2/12/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan: T4 Start: 1/3/2018 Stop: 2/12/2018. (Zignago, K.)STIPULATION and ORDER as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan signed by Senior Judge William B. Shubb on 1/4/2018 CONTINUING Status Conference to 2/12/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Gagik Nersesyan, Mkrtych Robertovic Sargsyan, Oganes Emirzyan: T4 Start: 1/3/2018 Stop: 2/12/2018. (Zignago, K.)
February 12, 2018
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STIPULATION and ORDER as to Gagik Nersesyan signed by Senior Judge William B. Shubb on 2/9/2018 CONTINUING the Status Conference to 4/23/2018, at 09:00 AM, in Courtroom 5 (WBS), before Senior Judge William B. Shubb. Excludable started as to Gagik Nersesyan: T4 Start: 2/9/2018 Stop: 4/23/2018. (York, M)
February 16, 2018
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STIPULATION and ORDER TO MODIFY CONDITIONS OF RELEASE as to Gagik Nersesyan signed by Magistrate Judge Edmund F. Brennan on 2/15/2018. (cc: EFB) (Washington, S)
April 20, 2018
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STIPULATION and ORDER as to Mkrtych Robertovic Sargsyan, Oganes Emirzyan 84 signed by Senior Judge William B. Shubb on 4/20/2018 resetting the Status Conference for 5/21/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Mkrtych Robertovic Sargsyan, Oganes Emirzyan: Local Code T4 Start: 4/20/2018 Stop: 5/21/2018. (Kirksey Smith, K)STIPULATION and ORDER as to Mkrtych Robertovic Sargsyan, Oganes Emirzyan 84 signed by Senior Judge William B. Shubb on 4/20/2018 resetting the Status Conference for 5/21/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Mkrtych Robertovic Sargsyan, Oganes Emirzyan: Local Code T4 Start: 4/20/2018 Stop: 5/21/2018. (Kirksey Smith, K)
April 20, 2018
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ORDER signed by Senior Judge William B. Shubb on 4/20/18, GRANTING the United States' motion to dismiss the indictment as to defendant Gagik Nersesyan. The Court VACATES the motion hearing and status conference set for 4/23/2018 as to this defendant only. (Kastilahn, A)
May 17, 2018
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STIPULATION and ORDER as to Mkrtych Robertovic Sargsyan, Oganes Emirzyan signed by Senior Judge William B. Shubb on 5/17/2018 CONTINUING the Status Conference to 6/18/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Mkrtych Robertovic Sargsyan, Oganes Emirzyan: T4 Start: 5/17/2018 Stop: 6/18/2018. (Hunt, G)STIPULATION and ORDER as to Mkrtych Robertovic Sargsyan, Oganes Emirzyan signed by Senior Judge William B. Shubb on 5/17/2018 CONTINUING the Status Conference to 6/18/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Mkrtych Robertovic Sargsyan, Oganes Emirzyan: T4 Start: 5/17/2018 Stop: 6/18/2018. (Hunt, G)