USA v. Termendjian

2:23-cr-00453 | California Central District Court

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Division Los Angeles (Western Division)
Judge Judge Josephine L. Staton
Filed Sept. 12, 2023
Case Flags WESTERN
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Filing Date # Docket Text
1/27/2025Notice of Appearance or Withdrawal of Counsel (G-123)
1/4/2025Continue Trial, Change of Plea or Sentencing
12/27/2024Miscellaneous Order
12/26/2024Continue
11/22/2024Reply (Motion Related)
11/14/2024Opposition to Motion
11/14/2024Attorney Appearance or Reassignment for the USA
11/6/2024Reconsideration
9/5/2024 NOTICE OF MOTION AND MOTION for Order for Setting Pretrial Schedule [UNOPPOSED] Filed by Defendant Grigor Termendjian. (Attachments: # 1 Exhibit A, # 2 Proposed Order Granting Defendant Grigor Termendjians Unopposed Motion To Set Pretrial Schedule) (Neuman, Ariel) (Entered: 09/05/2024)
8/27/2024ORDER DENYING Defendant's Motion to Lift AEO Protective Order and to Produce Withheld Discovery (ECF 33 ) by Judge Josephine L. Staton as to Grigor Termendjian (1). See document for further information. (jp) (Entered: 08/27/2024)
8/26/2024ORDER PERMITTING Disclosure of Unfiltered Attachment B-Relevant Materials in the Manner Set Forth in the Government's June 27, 2024 (Unopposed) Renewed Motion 51 by Judge Josephine L. Staton as to Grigor Termendjian (1). See document for further information. (jp) (Entered: 08/27/2024)
8/16/2024ORDER GRANTING Defendant Grigor Termendjian's Unopposed Motion to Continue Trial Date 59 by Judge Josephine L. Staton as to Grigor Termendjian (1): The Trial in this matter is set for 3/4/2025 at 9:00 AM. The pretrial conference currently set for 9/13/2024 is vacated and will be re-set once the parties submit their proposed pre-trial schedule. See document for further information. (jp) (Entered: 08/19/2024)
8/14/2024 NOTICE OF MOTION AND MOTION to Continue Trial Date from October 8, 2024 to March 4, 2025. [UNOPPOSED] Filed by Defendant Grigor Termendjian. (Attachments: # 1 Proposed Order Granting Defendant Grigor Termendjians Unopposed Motion to Continue Trial Date) (Neuman, Ariel) (Entered: 08/14/2024)
8/1/2024REPLY to Notice of Manual Filing (G-92), 53 , filed by Plaintiff USA as to Defendant Grigor Termendjian (Suhr, Erika) (Entered: 08/01/2024)
7/30/2024SEALED DOCUMENT (bm) (Entered: 07/31/2024)
7/30/2024SEALED DOCUMENT (bm) (Entered: 07/31/2024)
7/30/2024ORDER GRANTING Defendant Grigor Termendjian's Ex Parte Application to File Materials Under Seal 54 by Judge Josephine L. Staton. See document for further information. (jp) (Entered: 07/30/2024)
7/26/2024 EX PARTE APPLICATION for Order for Sealing Documents [UNOPPOSED] Filed by Defendant Grigor Termendjian. (Attachments: # 1 Proposed Order Granting Defendant Grigor Termendjians Unopposed Ex Parte Application To File Materials Under Seal) (Neuman, Ariel) (Entered: 07/26/2024)
7/26/2024NOTICE of Manual Filing of 1) Defendants Opposition To Governments Amended Ex Parte Application For Order Sealing Documents And For Order Filing Documents Under Seal, Ex Parte, And In Camera; and 2) Declaration Of Devon E. Porter In Support Of Defendants Opposition To Governments Amended Ex Parte Application For Order Sealing Documents And For Order Filing Documents Under Seal, Ex Parte, And In Camera filed by Defendant Grigor Termendjian (Neuman, Ariel) (Entered: 07/26/2024)
7/24/2024 NOTICE OF MOTION AND MOTION for Order for RENEWED MOTION FOR ORDER COMPELLING DISCLOSURE Filed by Plaintiff USA as to Defendant Grigor Termendjian. (Attachments: # 1 Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5) (Suhr, Erika) (Entered: 07/24/2024)
7/17/2024TRANSCRIPT ORDER as to Defendant Grigor Termendjian for Court Reporter. Order for: Criminal Non Appeal. Court will contact Bora Lee at blee@birdmarella.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter.(Neuman, Ariel) (Entered: 07/17/2024)
7/12/2024 MINUTES OF MOTION TO LIFT AEO PROTECTIVE ORDER AND COMPEL GOVERNMENT TO PRODUCE WITHHELD DISCOVERY before Judge Josephine L. Staton as to Defendant Grigor Termendjian: The Motion hearing is held. The Government shall review documents previously provided to the defense and determine what it can further released, that is not IN CAMERA and will provide them to the defense by Friday, July 19, 2024. The defense shall update any responses as to what has been provided to them by the government that wasn't previously provided by July 26, 2024. The Court shall take the matter Under Submission. A written order will issue. Court Reporter: Gaye Limon. (jp) (Entered: 07/25/2024)
7/8/2024Notice of Appearance or Withdrawal of Counsel: for attorney Richard Michael Rolwing counsel for Plaintiff USA. Adding Richard M. Rowling as counsel of record for USA for the reason indicated in the G-123 Notice. Filed by Plaintiff USA. (Attorney Richard Michael Rolwing added to party USA(pty:pla))(Rolwing, Richard) (Entered: 07/08/2024)
7/2/2024DENIED BY ORDER OF THE COURT by Judge Josephine L. Staton as to Defendant Grigor Termendjian. **The denial is without prejudice. The Government does not identify potential holders of the privilege, nor does it identify the time estimate for the filter team to screen for privilege. The Government identifies no legal authority that would permit them to produce potentially privileged documents to third parties without privilege holders knowledge of and consent to such production. Further, in the Courts experience, a clawback protocol is used for inadvertent production of privileged documents after a reasonable review, not as a substitute for review.** (jp) (Entered: 07/02/2024)
7/1/2024ORDER RE CRIMINAL PROCEEDINGS by Judge Josephine L. Staton as to Defendant Grigor Termendjian. (cr) (Entered: 07/01/2024)
6/30/2024 OPPOSITION to NOTICE OF MOTION AND MOTION to Compel Government to Produce Withheld Discovery and Lift AEO Protective Order 44 (Suhr, Erika) (Entered: 06/30/2024)
6/28/2024 NOTICE OF MOTION AND MOTION to Compel Government to Produce Withheld Discovery and Lift AEO Protective Order Filed by Defendant Grigor Termendjian. Motion set for hearing on 6/28/2024 at 01:30 PM before Judge Josephine L. Staton. (Attachments: # 1 Declaration of Devon Porter) (Neuman, Ariel) (Entered: 06/28/2024)
6/27/2024 NOTICE OF MOTION AND MOTION for Order for COMPELLING DISCLOSURE Filed by Plaintiff USA as to Defendant Grigor Termendjian. (Attachments: # 1 Proposed Order, # 2 Exhibit A) (Suhr, Erika) (Entered: 06/27/2024)
6/21/2024REPLY in support of NOTICE OF MOTION AND MOTION for Order for 33 filed by Defendant Grigor Termendjian. (Attachments: # 1 Declaration of Devon E. Porter In Support Of Defendant's Reply ISO Motion To Lift AEO Protective Order And Compel Government To Produce Withheld Discovery, # 2 Exhibit H to Porter Declaration)(Neuman, Ariel) (Entered: 06/21/2024)
6/20/2024SEALED DOCUMENT DOCUMENT (lom) (Entered: 06/21/2024)
6/20/2024SEALED ORDER AUTHORIZING PROVISIONAL UNDER SEAL FILING (lom) (Entered: 06/21/2024)
6/20/2024SEALED DOCUMENT DOCUMENT (lom) (Entered: 06/21/2024)
6/20/2024SEALED - ORDER TO FILE DOCUMENTS IN CAMERA (bm) (Entered: 06/20/2024)
6/17/2024OBJECTION filed by Defendant Grigor Termendjian To Governments Applications To File Documents Ex Parte And Under Seal (Neuman, Ariel) (Entered: 06/17/2024)
6/14/2024NOTICE of Manual Filing of Under Seal Documents filed by Plaintiff USA as to Defendant Grigor Termendjian (Suhr, Erika) (Entered: 06/14/2024)
6/14/2024NOTICE of Manual Filing of Under Seal Documents filed by Plaintiff USA as to Defendant Grigor Termendjian (Suhr, Erika) (Entered: 06/14/2024)
5/31/2024SEALED - DECLARATION OF DEVON E. PORTER IN SUPPORT OF DEFENDANT'S MOTION TO LIFT AEO PROTECTIVE ORDER AND COMPEL GOVERNMENT TO PRODUCE WITHHELD DISCOVERY (bm) (Entered: 06/18/2024)
5/31/2024SEALED - MOTION TO LIFT AEO PROTECTIVE ORDER AND COMPEL GOVERNMENT TO PRODUCE WITHHELD DISCOVERY (bm) (Entered: 06/18/2024)
5/31/2024ORDER by Judge Josephine L. Staton GRANTING Defendant Grigor Termendjian's Unopposed Ex Parte Application to File Materials Under Seal 27 . See document for further information. (jp) (Entered: 06/11/2024)
5/31/2024PROOF OF SERVICE of 1) Motion To Lift AEO Protective Order And Compel Government To Produce Withheld Discovery; 2) Declaration of Devon E. Porter In Support Of Defendants Motion; and 3) [Proposed] Order, served on May 30, 2024, by Defendant Grigor Termendjian re Notice of Manual Filing (G-92), 26 , (Neuman, Ariel) (Entered: 05/31/2024)
5/30/2024 EX PARTE APPLICATION for Order for Sealing Documents [UNOPPOSED] Filed by Defendant Grigor Termendjian. (Attachments: # 1 Proposed Order Granting Defendant Grigor Termendjians Unopposed Ex Parte Application To File Materials Under Seal) (Neuman, Ariel) (Entered: 05/30/2024)
5/30/2024NOTICE of Manual Filing of 1) Motion To Lift AEO Protective Order And Compel Government To Produce Withheld Discovery; 2) Declaration of Devon E. Porter In Support Of Defendants Motion To Lift AEO Protective Order And Compel Government To Produce Withheld Discovery; and 3) [Proposed] Order Granting Motion To Lift AEO Protective Order And Compel Government To Produce Withheld Discovery filed by Defendant Grigor Termendjian (Neuman, Ariel) (Entered: 05/30/2024)
5/29/2024AMENDED ORDER Disclosing Taxpayer Information Pursuant to 26 USC section 6103 and Protective Order Pertaining to Material Covered by section 6103 and All Discovery 24 by Judge Josephine L. Staton as to Defendant Grigor Termendjian. See document for further information. (jp) (Entered: 05/30/2024)
5/23/2024Joint STIPULATION to Amend/Correct Protective Order filed by Defendant Grigor Termendjian (Attachments: # 1 Proposed Order)(Johnston, William) (Entered: 05/23/2024)
4/25/2024Notice of Appearance or Withdrawal of Counsel: for attorney Devon Erickson Porter counsel for Defendant Grigor Termendjian. Adding Devon Erickson Porter as counsel of record for Defendant Grigor Termendjian for the reason indicated in the G-123 Notice. Filed by Defendant Defendant Grigor Termendjian. (Attorney Devon Erickson Porter added to party Grigor Termendjian(pty:dft))(Porter, Devon) (Entered: 04/25/2024)
4/23/2024ORDER by Judge Josephine L. Staton GRANTING REQUEST for Approval of Substitution of Attorney Ariel A Neuman for Defendant Grigor Termendjian in place and stead of Attorney Aaron Bradley Clark 18 . (jp) (Entered: 04/23/2024)
4/19/2024Notice of Appearance or Withdrawal of Counsel: for attorney Michael Charles Landman counsel for Defendant Grigor Termendjian. Adding Michael C. Landman as counsel of record for Grigor Termendjian for the reason indicated in the G-123 Notice. Filed by Defendant Grigor Termendjian. (Landman, Michael) (Entered: 04/19/2024)
4/19/2024Notice of Appearance or Withdrawal of Counsel: for attorney William E Johnston counsel for Defendant Grigor Termendjian. Adding William E. Johnston as counsel of record for Defendant Grigor Termendjian for the reason indicated in the G-123 Notice. Filed by Defendant Grigor Termendjian. (Attorney William E Johnston added to party Grigor Termendjian(pty:dft))(Johnston, William) (Entered: 04/19/2024)
4/19/2024Notice of Appearance or Withdrawal of Counsel: for attorney Ariel A Neuman counsel for Defendant Grigor Termendjian. Adding Ariel A. Neuman as counsel of record for Defendant Grigor Termendjian for the reason indicated in the G-123 Notice. Filed by Defendant Grigor Termendjian. (Neuman, Ariel) (Entered: 04/19/2024)
4/19/2024 REQUEST TO SUBSTITUTE ATTORNEY Ariel A. Neuman in place of attorney Aaron B. Clark Filed by Defendant Grigor Termendjian. (Attachments: # 1 Proposed Order) (Attorney Ariel A Neuman added to party Grigor Termendjian(pty:dft)) (Neuman, Ariel) (Entered: 04/19/2024)
1/18/2024DECLARATION RE: PASSPORT filed by Defendant Grigor Termendjian, declaring that my passport and any other travel documents are in the possession of federal authorities. If any such document is returned to me during the pendency of this case, I will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for a passport or other travel document during the pendency of this case. (Clark, Aaron) (Entered: 01/18/2024)
1/16/2024ORDER Vacating Status Hearing Re Discovery, Continuing Trial Date and Findings Regarding Excludable Time Periods Pursuant to Speedy Trial Act 14 by Judge Josephine L. Staton as to Defendant Grigor Termendjian. THEREFORE, FOR GOOD CAUSE SHOWN: The Trial in this matter is set for 10/8/2024 at 9:00 AM. Status Conference is vacated and a pretrial conference is set for 9/13/2024 at 11:30 AM. (jp) (Entered: 01/17/2024)
1/11/2024ORDER GRANTING Unopposed Motion to Modify Pre-Trial Conditions of Release 13 by Judge Josephine L. Staton as to Grigor Termendjian (1). See document for further information. (jp) (Entered: 01/11/2024)
1/10/2024 STIPULATION to Continue Trial to October 8, 2024 Stipulation Regarding Striking Status Conference and Request for Findings of Excludable Time Periods filed by Defendant Grigor Termendjian(Clark, Aaron) (Entered: 01/10/2024)
1/5/2024 NOTICE OF MOTION AND MOTION to Modify Conditions of Release Filed by Defendant Grigor Termendjian. (Attachments: # 1 Exhibit Exhibit A) (Clark, Aaron) (Entered: 01/05/2024)
12/11/2023Notice of Appearance or Withdrawal of Counsel: for attorney Erika V. Suhr counsel for Plaintiff USA. Adding 2:23-CR-00453-JLS as counsel of record for Plaintiff for the reason indicated in the G-123 Notice. Filed by plaintiff usa. (Suhr, Erika) (Entered: 12/11/2023)
10/4/2023ORDER Setting Trial Date and Finding Regarding Excludable Time Periods Pursuant to Speedy Trial act by Judge Josephine L. Staton as to Defendant Grigor Termendjian re Stipulation to Continue Trial Dates 10 . THEREFORE, FOR GOOD CAUSE SHOWN: The Trial in this matter is set for 3/19/2024 at 09:00 AM. The Status Conference hearing is continued to 1/19/2024 at 08:30 AM. (jp) (Entered: 10/04/2023)
10/4/2023 STIPULATION to Exclude Time Periods Pursuant to Speedy Trial Act filed by Plaintiff USA as to Defendant Grigor Termendjian (Attachments: # 1 Proposed Order)(Suhr, Erika) (Entered: 10/04/2023)
10/3/2023NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice (Other) 6 . The following error(s) was/were found: (1) Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel (G-123) - "NOTICES". (2) Notice (Other) event utilized in docketing this filing. Counsel shall use the SEARCH function on the CM/ECF toolbar for events if you are unsure of the events to use. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (jp) (Entered: 10/03/2023)
10/2/2023NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Erika V. Suhr on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Erika V. Suhr added to party USA(pty:pla))(Suhr, Erika) (Entered: 10/02/2023)
9/29/2023 MINUTES OF STATUS CONFERENCE before Judge Josephine L. Staton as to Defendant Grigor Termendjian. Defendant waives his rights under the Speedy Trial act through March 19, 2024. The Court takes the defendant's oral waiver. The government shall file a stipulation and proposed order regarding excludable time. Court Reporter: Myra Ponce. (jp) (Entered: 09/29/2023)
9/29/2023NOTICE of Amended Notice of Attorney Appearance filed by Plaintiff USA as to Defendant Grigor Termendjian , Re: Notice of Attorney Appearance or Reassignment for the USA 5 (Katzenstein, Ranee) (Entered: 09/29/2023)
9/29/2023NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Ranee Katzenstein on behalf of Plaintiff USA. Filed by Plaintiff USA. (Attorney Ranee Katzenstein added to party USA(pty:pla))(Katzenstein, Ranee) (Entered: 09/29/2023)
9/27/20234TEXT ONLY ENTRY by Judge Josephine L. Staton. Counsel and/or the parties are advised that the Court has updated its procedures in criminal cases, including procedures substituting compliance with the Local Rule regarding limitations on the number of words in the parties briefing for the Courts previous page limitations on briefing; imposing further limitations on the number of words in reply briefs; setting forth a presumptive schedule for government compliance with the initial disclosure obligation (Rule 16(a)(1)(G)(ii)) and defendants compliance with the reciprocal disclosure obligation (Rule 16(b)(1)(C)(ii)); clarifying trial exhibit preparation, including the requirement to prepare a separate binder of exhibits for each witness; and setting forth the Courts prohibition on the filing or playing of sentencing videos unless leave of Court is obtained for good cause shown. These updates are found on the Courts procedures page, and/or the Courts Order Re Criminal Proceedings, attached thereto. IT IS SO ORDERED. as to Defendant Grigor Termendjian. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY (Entered: 09/27/2023)
9/27/20233SCHEDULING NOTICE by Judge Josephine L. Staton as to Defendant Grigor Termendjian. The Court sets a Status Conference set for 9/29/2023 at 9:30 a.m.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY (Entered: 09/27/2023)
9/25/2023NOTICE OF APPEARANCE of attorney Aaron B. Clark, (Retained), appearing on behalf of Defendant Grigor Termendjian, filed by Defendant Grigor Termendjian. (Clark, Aaron) (Entered: 09/25/2023)
9/12/2023ORDER OF TRANSFER (Rule 21) as to Defendant Grigor Termendjian, from District of Utah. (Attachments: # 1 Docket, # 2 Charging Documents) (mhe) (Entered: 09/12/2023)