CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-01065-PSG-1


Case title: USA v. Kait Corporation et al

Date Filed: 09/27/2007
Date Terminated: 12/01/2008

Assigned to: Judge Philip S. Gutierrez

Defendant (1)
Kait Corporation
TERMINATED: 12/01/2008
doing business as
Baba's Pasta
TERMINATED: 12/01/2008
represented byAnthony P Brooklier
Marks & Brooklier
10100 Santa Monica Boulevard Suite 300
Los Angeles, CA 90067
310-772-2287
Fax: 310-772-2286
Email: marksbrooklier@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:458(a)(2)(B),461 Unlawful Sale and Transportation of Non-federally Inspected Poultry Products
(1)
Defendant is placed on Probation on Count One of The Infornation for 3 years. Special assessment of $400. Fine of $25,000.00. Defendant shall comply with General Order No. 01-05. Defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order 318.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:458(a)(2)(B),461 Unlawful Sale and Transportation of Non-federally Inspected Poultry Products
(2-5)
On Government's motion, all remaining counts are Ordered dismissed.
21:610(c)(2),676 Unlawful Sale and Transportation of Non-federally Inspected Meat Products
(6)
On Government's motion, all remaining counts are Ordered dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byJoseph O Johns
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-4300
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/27/2007 INFORMATION filed as to Kait Corporation (1) count(s) 1-5, 6, Armen Garabedian (2) count(s) 1-5, 6, 7, Berj Garabedian (3) count(s) 1-5, 6, 7, Betty Shirinyan (4) count(s) 1-5, 6. Offense occurred in Los Angeles. (mw) (Entered: 10/02/2007)
09/27/2007MEMORANDUM filed by Plaintiff USA as to Defendant Kait Corporation, Armen Garabedian, Berj Garabedian, Betty Shirinyan in regards to the following Magistrate Judges: John C. Rayburn, Jacqueline Chooljian, Patrick J.Walsh, Jennifer T. Lum, Jeffrey W. Johnson (mw) (Entered: 10/02/2007)
09/27/2007MEMORANDUM filed by Plaintiff USA as to Defendant Kait Corporation, Armen Garabedian, Berj Garabedian, Betty Shirinyan. This criminal action, being filed on 9/27/07, was not pending in the U. S. Attorneys Office before the date on which Judge Stephen G. Larson began receiving criminal matters. (mw) (Entered: 10/02/2007)
09/27/2007CASE SUMMARY filed by AUSA Joseph O. Johns as to Defendant Kait Corporation (mw) (Entered: 10/02/2007)
12/03/2007MINUTES OF POST-INDICTMENT ARRAIGNMENT held before Magistrate Judge Margaret A. Nagle as to Defendant Kait Corporation present. Post-Indictment Arraignment set for 12/17/2007 08:30 AM before Judge Unassigned. Court Smart: CS 12/3/2007. (vm) (Entered: 12/06/2007)
12/17/200717 WAIVER OF INDICTMENT by Defendant Kait Corporation before Magistrate Judge Stephen J. Hillman (tba) (Entered: 12/19/2007)
12/17/200726 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Stephen J. Hillman as to Kait Corporation (1) Count 1-5,6 and Armen Garabedian (2) Count 1-5,6,7 and Berj Garabedian (3) Count 1-5,6,7 and Betty Shirinyan (4) Count 1-5,6. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Anthony P Brooklier for Kait Corporation and Betty Shirinyan, Daniel A Nardoni for Armen Garabedian and Berj Garabedian, Retained, Anthony Brooklier Speacially appeared for Daniel Nardoni for defendants 2) Armen Garabedian, and 3) Berj Garabedian, present. Case assigned to Judge Philip S. Gutierrez. Court orders bail set for Armen Garabedian (2) Personal Recognizance Bond and Berj Garabedian (3) Personal Recognizance Bond and Betty Shirinyan (4) Personal Recognizance Bond, see attached bond forms. Jury Trial set for 2/12/2008 09:00 AM before Judge Philip S. Gutierrez. Status Conference set for 1/28/2008 10:00 AM before Judge Philip S. Gutierrez. Court Smart: CS12/17/2007. (Attachments: # 1 CR1 BOND# 2 CR1 BOND# 3 CR1 BOND) (tba) (Entered: 12/19/2007)
12/18/200712 CRIMINAL MOTION AND TRIAL ORDER by Judge Philip S. Gutierrez as to Defendant Kait Corporation, Armen Garabedian, Berj Garabedian, Betty Shirinyan, (es) (Entered: 12/18/2007)
01/29/200828 ORDER by Judge Philip S. Gutierrez Re Continuance of Status Conferance and Excludable Time as to Defendant Kait Corporation, Armen Garabedian, Berj Garabedian, Betty Shirinyan. IT IS HEREBY ORDERED that the jury trial is continued from 2/12/08 at 9:00AM to 4/1/2008 at 9:00 AM, a Status Conference is set for 3/17/2008 at 10:00 AM; and the Court deems the time period from 2/12/08 to 4/1/08, an excludable period pursuant to the Speedy Trial Act (es) (Entered: 01/30/2008)
03/14/200830 ORDER by Judge Philip S. Gutierrez as to Defendant Kait Corporation, Armen Garabedian, Berj Garabedian, Betty Shirinyan, Re Continuance of Status Conference and Excludable Time. IT IS HEREBY ORDERED that the jury trial in thismatter is continued to 5/20/2008 at 9:00 AM; and that a change of plea and Status Conference be set for 4/28/2008 at 10:00 AM. THE COURT HEREBY FINDS that th eperiod of time from 4/1/08 to 5/20/08, is excludable under the speedy trial act. (es) (Entered: 03/17/2008)
04/24/200834  STIPULATION to Continue status conference and excludable time from May 20, 2008 to July 22, 2008 filed by Plaintiff USA as to Defendant Kait Corporation, Armen Garabedian, Berj Garabedian, Betty Shirinyan (Attachments: # 1)(Johns, Joseph) (Entered: 04/24/2008)
04/25/200835 ORDER RE CONTINUANCE OF STATUS CONFERENCE AND EXCLUDABLE TIME by Judge Philip S. Gutierrez as to Defendant Kait Corporation, Armen Garabedian, Berj Garabedian, Betty Shirinyan. Change of Plea Hearing set for 6/16/2008 10:00 AM before Judge Philip S. Gutierrez. Jury Trial set for 7/22/2008 9:00 AM before Judge Philip S. Gutierrez. Status Conference set for 6/16/2008 10:00 AM before Judge Philip S. Gutierrez. (ps) (Entered: 04/25/2008)
06/12/200837  STIPULATION to Continue status conference from June 16, 2008 to July 7, 2008 filed by Plaintiff USA as to Defendant Kait Corporation, Armen Garabedian, Berj Garabedian, Betty Shirinyan (Attachments: # 1 Proposed Order)(Johns, Joseph) (Entered: 06/12/2008)
06/13/200838 ORDER RE: CONTINUANCE OF STATUS CONFERENCE by Judge Philip S. Gutierrez as to Defendant Kait Corporation, Armen Garabedian, Berj Garabedian, Betty Shirinyan. Status Conference and the plea set for 7/7/2008 10:00 AM before Judge Philip S. Gutierrez. (ps) (Entered: 06/13/2008)
07/03/200839 MINUTES OF IN CHAMBERS ORDER by Judge Judge Philip S. Gutierrez re STATUS CONFERENCE CONTINUED: At counsel's request, the Court continues the status conference from July 7, 2008 to Friday, July 11, 2008 at 11:00 a.m. Counsel shall notify the Clerk immediately if final disposition is reached. If a Change of Plea hearing is needed, then it shall be scheduled on the same day and time as the Status Conference. (bm) (Entered: 07/07/2008)
07/10/200844 MINUTES OF IN CHAMBERS ORDER by Judge Judge Philip S. Gutierrez: At counsels request, the Court schedules a change of plea as to all defendants forThursday, July 17, 2008 at 10:00 am. (ca) (Entered: 07/15/2008)
07/14/200840 PLEA AGREEMENT filed by Plaintiff USA as to Defendant Kait Corporation (Attachments: # 1 Supplement Attachment)(Johns, Joseph) (Entered: 07/14/2008)
07/17/200845 MINUTES OF Change of Plea Hearing held before Judge Philip S. Gutierrez as to Defendants Kait Corporation, Armen Garabedian, Berj Garabedian, Betty Shirinyan. Defendants sworn. Court questions defendant regarding the plea. The Defendant Kait Corporation (1) pleads GUILTY to Count 1 and Armen Garabedian (2) pleads GUILTY to Count 7 and Berj Garabedian (3) pleads GUILTY to Count 7 and Betty Shirinyan (4) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 10/20/2008 at 10:00 AM. The Court vacates the court and/or jury trial date. Court orders: The Plea Agreement to be incorporated into the record, and made part of today's proceedings. Further, that all material witnesses be released. Other: This is a Fast Track case. Therefore, the Presentence Report shall be preparted as to the defendant's criminal history only. Counsel are reminded to file their fast track position papers. Court Reporter: Miriam Baird. (bm) (Entered: 07/18/2008)
09/29/200848 POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Plaintiff USA as to Defendant Kait Corporation Position Re Presentence Report and Sentencing Position for defendant Kait Corporation (Johns, Joseph) (Entered: 09/29/2008)
10/16/200852 POSITION WITH RESPECT TO filed by Defendant Kait Corporation SENTENCING POSITION (Brooklier, Anthony) (Entered: 10/16/2008)
10/16/200853  STIPULATION to Continue SENTENCING FOR ALL DEFENDANTS from OCTOBER 20, 2008 to NOVEMBER 24, 2008 filed by Plaintiff Betty Shirinyan as to Defendant Kait Corporation, Armen Garabedian, Berj Garabedian, Betty Shirinyan (Attachments: # 1 Proposed Order CONTINUING SENTENCING)(Brooklier, Anthony) (Entered: 10/16/2008)
10/17/200854 ORDER CONTINUING SENTENCING HEARING by Judge Philip S. Gutierrez as to Defendants Kait Corporation, Armen Garabedian, Berj Garabedian, Betty Shirinyan: GOOD CAUSE BEING SHOWN, the sentencing hearing in this matter for defendants Betty Shirinyan, Kait Corporation, Berj Garabedian and Armen Garabedian is continued from October 20, 2008 to November 24, 2008 at 10:00 a.m. (bm) (Entered: 10/17/2008)
11/24/200862 MINUTES OF SENTENCING Hearing held before Judge Philip S. Gutierrez as to Defendant Kait Corporation. Defendant Kait Corporation (1), Count(s) 1, Defendant is placed on Probation on Count One of The Infornation for 3 years. Special assessment of $400. Fine of $25,000.00. Defendant shall comply with General Order No. 01-05. Defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order 318.; Count(s) 2-5, 6, On Government's motion, all remaining counts are Ordered dismissed. Defendant advised of right of appeal. Court Reporter: Miriam Baird. (bm) (Entered: 12/03/2008)
12/01/200863 JUDGMENT AND COMMITMENT by Judge Philip S. Gutierrez as to Defendant Kait Corporation (1), Count(s) 1, Defendant is placed on Probation on Count One of The Information for 3 years. Special assessment of $400. Fine of $25,000.00. Defendant shall comply with General Order No. 01-05. Defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order 318.; Count(s) 2-5, 6, On Government's motion, all remaining counts are Ordered dismissed. The defendant is advised of the right to appeal. Signed by Judge Philip S. Gutierrez. (bm) (Entered: 12/03/2008)
01/26/200966 SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Kait Corporation (Segina, Zoran) (Entered: 01/26/2009)



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