CAT B,CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00118-ESH All Defendants


Case title: USA v. HABIBION et al
Magistrate judge case number: 1:11-mj-00221-DAR

Date Filed: 04/21/2011

Assigned to: Judge Ellen S. Huvelle

Defendant (1)
MASSOUD HABIBION
also known as
MATT HABI
also known as
MATT HABIBION
represented byJ. Patrick Rowan
MCGUIREWOODS LLP
2001 K Street, NW
Suite 400
Washington, DC 20006-1040
(202) 857-1758
Email: prowan@mcguirewoods.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jakarra J. Jones
MCGUIREWOODS LLP
2001 K Street, NW
Suite 400
Washington, DC 20006-1040
(202) 857-1733
Email: jjjones@mcguirewoods.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy.
(1s)
Thirteen (13) months of incarceration followed by Twenty-Four (24) months of Supervised Release and $100.00 Special Assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Unlawfully Export U.S.-Origin Goods to Iran and to Defraud the United States.
(1)
Dismissed On Oral Motion Of Government
50:1705, 31:FCR 560.203 and 560.204; 18:2; PENALTIES, VIOLATES ANY LICENSE OR ORDER; Unlawful Exports or Attempted Exports of U.S.-Origin Goods to Iran, Aiding and Abetting and Causing an Act to be Done.
(2-15)
Dismissed On Oral Motion Of Government
50:1705; 31 CFR 560.203 and 560.204; FEDERAL STATUTES, OTHER; Unlawful Exports or Attempted Exports of U.S. - Origin Goods To Iran, Aiding and Abetting and Causing an Act to be Done
(2s-15s)
Dismissed On Oral Motion Of Government
18:1001, 2; STATEMENTS OR ENTRIES GENERALLY; Material False Statements, Aiding and Abetting and Causing an Act to be Done.
(16-29)
Dismissed On Oral Motion Of Government
18:1001 and 2; STATEMENTS OR ENTRIES GENERALLY; Material False Statements, Aiding And Abetting and Causing an Act to be done
(16s-29s)
Dismissed On Oral Motion Of Government
18:1512(b)(2)(B), 2; TAMPER W/WITNESS, VICTIM, INFORMANT; Obstruction of Justice, Aiding and Abetting and Causing an Acto to be Done.
(30-33)
Dismissed On Oral Motion Of Government
18:1512(b)(2)(B) and 2; INTIMIDATION OR FORCE AGAINST WITNESS; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(30s)
Dismissed On Oral Motion Of Government
18:1512(b)(3)and 2; FEDERAL STATUTES, OTHER; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(31s)
Dismissed On Oral Motion Of Government
18:1512(b)(2)(B) and 2; FEDERAL STATUTES, OTHER; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(32s)
Dismissed On Oral Motion Of Government
18:1512(b)(3) and 2; FEDERAL STATUTES, OTHER; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(33s)
Dismissed On Oral Motion Of Government
18:1512(b)(1) and 2; FEDERAL STATUTES, OTHER; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(34s)
Dismissed On Oral Motion Of Government
18:1512(b)(3) and 2; FEDERAL STATUTES, OTHER; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(35s)
Dismissed On Oral Motion Of Government
18:1512(b)(2)(B) and 2; FEDERAL STATUTES, OTHER; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(36s)
Dismissed On Oral Motion Of Government
18:1512(b)(3) and 2; FEDERAL STATUTES, OTHER; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(37s)
Dismissed On Oral Motion Of Government

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
COMPLAINT In Violation of: 50:1705; 31 C.F.R. §§ 560.203 AND 560.204

Assigned to: Judge Ellen S. Huvelle

Defendant (2)
MOHSEN MOTAMEDIAN
also known as
MAX EHSAN
also known as
MAX MOTAMEDIAN
represented byJohn Moustakas
GOODWIN PROCTER LLP
901 New York Avenue, NW
Washington, DC 20001
(202) 346-4236
Fax: (202) 828-4346
Email: jmoustakas@goodwinprocter.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kelly Elizabeth Phipps
GOODWIN PROCTER, LLP
901 New York Avenue, NW
Washington, DC 20001
(202) 346-4269
Email: kphipps@goodwinprocter.com
ATTORNEY TO BE NOTICED
Designation: Retained

Richard Lee Matheny , III
GOODWIN PROCTER, LLP
901 New York Avenue, NW
7th Floor
Washington, DC 20001
(202) 346-4130
Fax: (202) 346-4444
Email: rmatheny@goodwinprocter.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1512(b)(3) and 2; FEDERAL STATUTES, OTHER; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(35s)
Time Served followed by Thirty-Six (36) months of Supervised Release and a Fine imposed in the amount of $5000.00 and $100.00 Special Assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy.
(1s)
Dismissed On Oral Motion Of Government
50:1705, 31:FCR 560.203 and 560.204; 18:2; PENALTIES, VIOLATES ANY LICENSE OR ORDER; Unlawful Exports or Attempted Exports of U.S.-Origin Goods to Iran, Aiding and Abetting and Causing an Act to be Done.
(2-15)
Dismissed On Oral Motion Of Government
50:1705; 31 CFR 560.203 and 560.204; FEDERAL STATUTES, OTHER; Unlawful Exports or Attempted Exports of U.S. - Origin Goods To Iran, Aiding and Abetting and Causing an Act to be Done
(2s-15s)
Dismissed On Oral Motion Of Government
18:1001, 2; STATEMENTS OR ENTRIES GENERALLY; Material False Statements, Aiding and Abetting and Causing an Act to be Done.
(16-29)
Dismissed On Oral Motion Of Government
18:1001 and 2; STATEMENTS OR ENTRIES GENERALLY; Material False Statements, Aiding And Abetting and Causing an Act to be done
(16s-29s)
Dismissed On Oral Motion Of Government
18:1512(b)(2)(B), 2; TAMPER W/WITNESS, VICTIM, INFORMANT; Obstruction of Justice, Aiding and Abetting and Causing an Acto to be Done.
(30-32)
Dismissed On Oral Motion Of Government
18:1512(b)(2)(B) and 2; INTIMIDATION OR FORCE AGAINST WITNESS; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(30s)
Dismissed On Oral Motion Of Government
18:1512(b)(3)and 2; FEDERAL STATUTES, OTHER; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(31s)
Dismissed On Oral Motion Of Government
18:1512(b)(2)(B) and 2; FEDERAL STATUTES, OTHER; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(32s)
Dismissed On Oral Motion Of Government
18:1512(b)(3) and 2; FEDERAL STATUTES, OTHER; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(33s)
Dismissed On Oral Motion Of Government
18:1512(b)(1) and 2; FEDERAL STATUTES, OTHER; Obstruction Of Justice, Aiding And Abetting and Causing an Act to be Done
(34s)
Dismissed On Oral Motion Of Government

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
COMPLAINT In Violation of: 50:1705; 31 C.F.R. §§ 560.203 AND 560.204

Assigned to: Judge Ellen S. Huvelle

Defendant (3)
ONLINE MICRO, LLC represented byJohn Moustakas
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kelly Elizabeth Phipps
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Richard Lee Matheny , III
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy.
(1s)
One (1) Day of Probation and $400.00 Special Assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy to Unlawfully Export U.S.-Origin Goods to Iran and to Defraud the United States.
(1)
Dismissed On Oral Motion Of Government
50:1705, 31:FCR 560.203 and 560.204; 18:2; PENALTIES, VIOLATES ANY LICENSE OR ORDER; Unlawful Exports or Attempted Exports of U.S.-Origin Goods to Iran, Aiding and Abetting and Causing an Act to be Done.
(2-15)
Dismissed On Oral Motion Of Government
50:1705; 31 CFR 560.203 and 560.204; FEDERAL STATUTES, OTHER; Unlawful Exports or Attempted Exports of U.S. - Origin Goods To Iran, Aiding and Abetting and Causing an Act to be Done
(2s-15s)
Dismissed On Oral Motion Of Government
18:1001, 2; STATEMENTS OR ENTRIES GENERALLY; Material False Statements, Aiding and Abetting and Causing an Act to be Done.
(16-29)
Dismissed On Oral Motion Of Government
18:1001 and 2; STATEMENTS OR ENTRIES GENERALLY; Material False Statements, Aiding And Abetting and Causing an Act to be done
(16s-29s)
Dismissed On Oral Motion Of Government

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
COMPLAINT In Violation of: 50:1705; 31 C.F.R. §§ 560.203 AND 560.204


Plaintiff
USA represented byAnthony Asuncion
U.S. ATTORNEY'S OFFICE
555 Fourth Street, NW
Room 11-844
Washington, DC 20530-0001
(202) 252-7913
Email: anthony.asuncion@usdoj.gov
ATTORNEY TO BE NOTICED

Jonathan Cyril Poling
U.S. DEPARTMENT OF DEARTMENT OF JUSTICE
1400 New York Avenue, NW
Washington, DC 20005
(202) 305-0179
Email: jonathan.poling@usdoj.gov
ATTORNEY TO BE NOTICED

T. Patrick Martin
U.S. ATTORNEY'S OFFICE
555 Fourth Street, NW
Washington, DC 20530
(202) 252-7097
Email: thomas.martin@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/05/2011SEALED COMPLAINT as to MOHSEN MOTAMEDIAN (1), MASSOUD HABIBION (2), and ONLINE MICRO, LLC (3). (Attachment: # 1 Affidavit In Support of Criminal Complaint) (zmac) [1:11-mj-00221-DAR] (Entered: 04/05/2011)
04/05/2011MOTION to Seal Criminal Complaint, Supporting Paperwork, And Arrest Warrants by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (zmac) [1:11-mj-00221-DAR] (Entered: 04/05/2011)
04/05/2011ORDER granting 2 Motion To Seal Criminal Complaint, Supporting Paperwork, And Arrest Warrants as to MOHSEN MOTAMEDIAN (1), MASSOUD HABIBION (2), ONLINE MICRO, LLC. (3) Signed by Magistrate Judge Deborah A. Robinson on 04/05/11. (zmac) [1:11-mj-00221-DAR] (Entered: 04/05/2011)
04/21/2011MOTION to Unseal Criminal Complaint, Supporting Paperwork, And Arrest Warrantsby USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (zmac) [1:11-mj-00221-DAR] (Entered: 04/21/2011)
04/21/2011ORDER granting 4 Motion to Unseal Criminal Complaint, Supporting Paperwork, And Arrest Warrants as to MOHSEN MOTAMEDIAN (1), MASSOUD HABIBION (2), ONLINE MICRO, LLC (3).Signed by Magistrate Judge Deborah A. Robinson on 04/21/11. (zmac) [1:11-mj-00221-DAR] (Entered: 04/21/2011)
04/21/2011  Case unsealed by Magistrate Judge Deborah A. Robinson on Motion by the USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, and ONLINE MICRO, LLC. (mac) [1:11-mj-00221-DAR] (Entered: 04/22/2011)
04/21/2011INDICTMENT as to MASSOUD HABIBION (1) count(s) 1, 2-15, 16-29, 30-33, MOHSEN MOTAMEDIAN (2) count(s) 2-15, 16-29, 30-32, ONLINE MICRO, LLC (3) count(s) 1, 2-15, 16-29. (FORFEITURE ALLEGATION) (hsj, ) (Entered: 04/22/2011)
04/25/2011 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jakarra J. Jones. :Address- McGuireWoods LLP, 2001 K St. NW, Ste. 400, Washington, D.C. 20006. Phone No. - 202.857.1733. Fax No. - 202.828.3304 of Jakarra Jones by MASSOUD HABIBION as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Attachments: # 1 Text of Proposed Order Pro Hac Vice Proposed Order)(Rowan, J.) Modified attorney information on 4/26/2011 (znmw, ). (Entered: 04/25/2011)
04/25/2011NOTICE OF ATTORNEY APPEARANCE: J. Patrick Rowan appearing for MASSOUD HABIBION (Rowan, J.) (Entered: 04/25/2011)
04/26/2011NOTICE OF ATTORNEY APPEARANCE: John Moustakas appearing for MOHSEN MOTAMEDIAN (Moustakas, John) (Entered: 04/26/2011)
04/26/201110 NOTICE OF ATTORNEY APPEARANCE: John Moustakas appearing for ONLINE MICRO, LLC (Moustakas, John) (Entered: 04/26/2011)
04/26/201111 ORDER denying 7 Motion for Leave to Appear Pro Hac Vice as to MASSOUD HABIBION (1), MOHSEN MOTAMEDIAN (2), and ONLINE MICRO, LLC (3). Signed by Judge Ellen S. Huvelle on April 26, 2011. (AG) (Entered: 04/26/2011)
04/26/201112 NOTICE OF ATTORNEY APPEARANCE Jonathan Cyril Poling appearing for USA. (Poling, Jonathan) (Entered: 04/26/2011)
04/26/2011  Minute Entry for proceedings held before Judge Ellen S. Huvelle: Status Conference as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC held on 4/26/2011. Speedy Trial time waived from 4/26/11 until 6/8/11, in the interest of justice. START X-T. Status Conference set for 6/8/2011 at 2:00 PM in Courtroom 23A before Judge Ellen S. Huvelle. Bond Status of Defendants: All Defendants continued on Personal Recognizance Bond; Court Reporter: Rebecca Stonestreet Defense Attorneys: J. Patrick Rowan #1 and John Moustakas #2 and #3; US Attorneys: T. Patrick Martin, Jonathan Poling and Anthony Asuncion. (gdf) (Entered: 04/28/2011)
04/26/2011  Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: THIS ENTRY PRECEDES Status Hearing Held before Judge Ellen S. Huvelle on 4/26/11.Arraignment as to MOHSEN MOTAMEDIAN (2) Counts 2-15,16-29,30-32 and MASSOUD HABIBION (1) Count 1,2-15,16-29,30-33 and ONLINE MICRO, LLC (3) Counts 1,2-15,16-29 held on 4/26/2011, Plea entered Not Guilty on counts all counts. Case forward to Judge Ellen S. Huvelle to conduct a Status Hearing. Bond Status of Defendant: released on transferred Cash Bond $50,000; Court Reporter: Bowles Reporting Defense Attorney: J. Patrick Rowan-1, John Moustakas- 2-3; US Attorney: Patrick Martin, Anthony Asuncion, Jonathan Poling; Pretrial Officer: Jeremy Schuhmacher; (lm, ) (Entered: 04/28/2011)
04/26/201114 ORDER Setting Conditions of Release as to MASSOUD HABIBION (1) released on $50,000 Cash Bond. Signed by Magistrate Judge Deborah A. Robinson on 4/26/11. (lm, ) (Entered: 04/28/2011)
04/26/201116 ORDER Setting Conditions of Release as to MOHSEN MOTAMEDIAN (2) released on $50,000 Cash Bond. Signed by Magistrate Judge Deborah A. Robinson on 4/26/11. (lm, ) (Entered: 04/28/2011)
04/26/201118 ORDER FOR ROUTINE PROCESSING as to MASSOUD HABIBION. Signed by Magistrate Judge Deborah A. Robinson on 4/26/11. (lm, ) (Entered: 04/28/2011)
04/26/201119 ORDER FOR ROUTINE PROCESSING as to MOHSEN MOTAMEDIAN. Signed by Magistrate Judge Deborah A. Robinson on 4/26/11. (lm, ) (Entered: 04/28/2011)
04/26/2011  Arrest of MASSOUD HABIBION (lm ) (Entered: 05/04/2011)
04/26/201122  Bench Warrant Returned Executed on 4/26/11 as to MASSOUD HABIBION. (lm, ) (Entered: 05/04/2011)
04/26/2011  Arrest of MOHSEN MOTAMEDIAN (lm, ) (Entered: 05/04/2011)
04/26/201123  Arrest Warrant Returned Executed on 4/26/11 as to MOHSEN MOTAMEDIAN. (lm, ) (Entered: 05/04/2011)
04/27/201113 NOTICE OF ATTORNEY APPEARANCE Anthony Asuncion appearing for USA. (Asuncion, Anthony) (Entered: 04/27/2011)
05/03/201120 NOTICE OF ATTORNEY APPEARANCE: Richard Lee Matheny appearing for MOHSEN MOTAMEDIAN (Matheny, Richard) (Entered: 05/03/2011)
05/03/201121 NOTICE OF ATTORNEY APPEARANCE: Richard Lee Matheny appearing for ONLINE MICRO, LLC (Matheny, Richard) (Entered: 05/03/2011)
05/13/201124 Unopposed MOTION for Protective Order by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Attachments: # 1 Text of Proposed Order)(Martin, T.) (Entered: 05/13/2011)
05/13/201125 ORDER granting 24 Motion for Protective Order as to MASSOUD HABIBION (1), MOHSEN MOTAMEDIAN (2), ONLINE MICRO, LLC (3). Signed by Judge Ellen S. Huvelle on 5/13/11. (gdf) (Entered: 05/13/2011)
06/02/2011  NOTICE OF HEARING as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC Status Conference reset for 6/15/2011 at 2:00 PM in Courtroom 23A before Judge Ellen S. Huvelle. (gdf) (Entered: 06/02/2011)
06/15/2011  Minute Entry for proceedings held before Judge Ellen S. Huvelle: Status Conference as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC held on 6/15/2011. Order forthcoming. Status Conference set for 7/19/2011 at 2:00 PM in Courtroom 23A before Judge Ellen S. Huvelle. Bond Status of Defendants: Defendants remain on Personal Recognizance Bond; Court Reporter: Susan Tyner Defense Attorneys: J. Patrick Rowan #1 and John Moustakas #2,#3; US Attorneys: T. Patrick Martin, Anthony Asuncion and Jonathan C. Poling. (gdf) (Entered: 06/16/2011)
06/16/201126 ORDER as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC, Government's Exhibit List and Witness List due by 7/11/2011. Governments' Status of discovery due by 7/11/2011; Motion to compel due by 7/11/2011. Status Conference set for 7/19/2011 at 2:00 PM in Courtroom 23A before Judge Ellen S. Huvelle. Signed by Judge Ellen S. Huvelle on 6/16/11. (See Order for Detail) (gdf) (Entered: 06/16/2011)
07/11/201127 EXHIBIT LIST by USA as to MASSOUD HABIBION, MOHSEN MOTAMEDIAN, ONLINE MICRO, LLC (Martin, T.) (Entered: 07/11/2011)
07/11/201128 WITNESS LIST by USA as to MASSOUD HABIBION, MOHSEN MOTAMEDIAN, ONLINE MICRO, LLC (Martin, T.) (Entered: 07/11/2011)
07/11/201129 STATUS REPORT ON DISCOVERY by USA as to MASSOUD HABIBION, MOHSEN MOTAMEDIAN, ONLINE MICRO, LLC (Martin, T.) (Entered: 07/11/2011)
07/11/201130 Joint MOTION to Compel Discovery Pursuant to Fed. R. Crim. P. 16 and Brady v. Maryland by MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Attachments: # 1 Text of Proposed Order re: Motion to Compel, # 2 Exhibit A, # 3 Exhibit B)(Rowan, J.) (Entered: 07/11/2011)
07/18/201131 Memorandum in Opposition by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC re 30 Joint MOTION to Compel Discovery Pursuant to Fed. R. Crim. P. 16 and Brady v. Maryland (Martin, T.) (Entered: 07/18/2011)
07/19/2011  Minute Entry for proceedings held before Judge Ellen S. Huvelle: Status Conference as to, MASSOUD HABIBION (1), MOHSEN MOTAMEDIAN (2), ONLINE MICRO, LLC (3) held on 7/19/2011. Defendant's motion to waive speedy trial time should be filed by 8/17/11 and nunc pro tunc to 7/19/11. Jury trial set for 9/19/11 is hereby vacated. Defendant's motions due by 8/17/2011; Proposed Jury Instructions due by 8/17/2011; Government's response due by 9/12/2011. Status Conference set for 9/19/2011 09:30 AM in Courtroom 23A before Judge Ellen S. Huvelle. New Jury Trial set for 2/6/2012 at 9:30 AM in Courtroom 23A before Judge Ellen S. Huvelle.Bond Status of All Defendants:continued on Personal Recognizance Bond; Court Reporter: Chantal Geneus Defense Attorneys: J. Patrick Rowan #1 and John Moustakas, Richard L. Metheny and Kelly Phipps for #2 and #3; US Attorneys: T. Patrick Martin, Anthony Asuncion and Jonathan C. Poling. (gdf) (Entered: 07/20/2011)
07/19/201132 ORDER granting in part 30 Motion to Compel as to MASSOUD HABIBION (1), MOHSEN MOTAMEDIAN (2), ONLINE MICRO, LLC (3). Signed by Judge Ellen S. Huvelle on 7/19/11. (See Order for Detail) (gdf) (Entered: 07/20/2011)
07/22/201133 NOTICE OF ATTORNEY APPEARANCE: Jakarra J. Jones appearing for MASSOUD HABIBION (Jones, Jakarra) (Entered: 07/22/2011)
08/03/201134 Unopposed MOTION for Protective Order by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Attachments: # 1 Text of Proposed Order)(Martin, T.) (Entered: 08/03/2011)
08/04/201135 ORDER granting 34 Motion for Protective Order as to MASSOUD HABIBION (1), MOHSEN MOTAMEDIAN (2), ONLINE MICRO, LLC (3). Signed by Judge Ellen S. Huvelle on 8/3/11. (gdf) (Entered: 08/05/2011)
08/05/201136 NOTICE OF ATTORNEY APPEARANCE: Kelly Elizabeth Phipps appearing for MOHSEN MOTAMEDIAN (Phipps, Kelly) (Entered: 08/05/2011)
08/05/201137 NOTICE OF ATTORNEY APPEARANCE: Kelly Elizabeth Phipps appearing for ONLINE MICRO, LLC (Phipps, Kelly) (Entered: 08/05/2011)
08/17/201138 Joint MOTION to Continue Trial and Waive Speedy Trial by MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Attachments: # 1 Declaration Speedy Trial Waiver, # 2 Text of Proposed Order)(Rowan, J.) (Entered: 08/17/2011)
08/17/201139 Proposed Jury Instructions by USA as to MASSOUD HABIBION, MOHSEN MOTAMEDIAN, ONLINE MICRO, LLC (Martin, T.) (Entered: 08/17/2011)
08/22/201142 ORDER granting 38 Motion to Continue Trial and Waive Speedy Trial as to MASSOUD HABIBION (1), MOHSEN MOTAMEDIAN (2), ONLINE MICRO, LLC (3). Speedy Trial time wiaved nunc pro tunc to 7/19/11 until 2/6/12. Status Conference set for 9/19/2011 at 9:30 AM in Courtroom 23A before Judge Ellen S. Huvelle.Jury Trial set for 2/6/2012 at 9:30 AM in Courtroom 23A before Judge Ellen S. Huvelle. Signed by Judge Ellen S. Huvelle on 8/17/11. (gdf) (Entered: 08/23/2011)
09/12/201143 RESPONSE by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC re 41 Joint Motion for a Bill of Particulars (Martin, T.) Modified link on 9/13/2011 (znmw, ). (Entered: 09/12/2011)
09/12/201144 RESPONSE by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC re 40 Joint Motion to Strike Prejudicial Surplusage from the Indictment (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Martin, T.) Modified link on 9/13/2011 (znmw, ). (Entered: 09/12/2011)
09/12/201145 ENTERED IN ERROR.....MOTION to Continue Trial Date by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Martin, T.) Modified on 9/13/2011 (hsj, ). (Entered: 09/12/2011)
09/12/201146 Proposed Jury Instructions by MASSOUD HABIBION, MOHSEN MOTAMEDIAN, ONLINE MICRO, LLC (Attachments: # 1 Appendix Compare Version of Proposed and Counterproposed Instructions, # 2 Appendix Clean Version of Defendants' Counterproposed Instructions)(Phipps, Kelly) (Entered: 09/12/2011)
09/13/2011  NOTICE OF ERROR re 45 Motion to Continue ; emailed to thomas.martin@usdoj.gov, cc'd 8 associated attorneys -- The PDF file you docketed contained errors: 2. Docket Entry was mistakenly filed by counsel. (hsj, ) Modified on 9/13/2011 (hsj, ). (Entered: 09/13/2011)
09/15/201147  MOTION to Continue Trial Date by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Attachments: # 1 Text of Proposed Order)(Martin, T.) (Entered: 09/15/2011)
09/15/201148 REPLY by MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC re 44 Response to motion (Reply in Support of Joint Motion of Defendants to Strike Prejudicial Surplusage from the Indictment) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Moustakas, John) (Entered: 09/15/2011)
09/19/2011  Minute Entry for proceedings held before Judge Ellen S. Huvelle:Status Conference as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC held on 9/19/2011. Granting 47 MOTION to Continue Trial Date. Scheduling forthcoming. Jury Trial reset for 4/10/2012 at 9:30 AM in Courtroom 23A before Judge Ellen S. Huvelle. Status Conference set for 12/15/2011 11:00 AM in Courtroom 23A before Judge Ellen S. Huvelle. Bond Status of Defendants: #1 and #2 continue on Personal Recognizance Bond; Court Reporter: Chantal Geneus Defense Attorney: J. Patrick Rowan #1; John Moustaka, Kelly Phipps and Richard L. Matheny, III for #2 and #3; US Attorney: T. Patrick Martin, Anthony Asuncion and Jonathan C. Poling. (gdf) (Entered: 09/20/2011)
09/19/201149 ORDER as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC, Defendants' motion for bill of particulars; granted in part. The government's motion for a Protective order; granted in part. Defendants motion to dismiss counts 30-33 due by 10/19/2011, Response due by 11/18/2011, Replies due by 11/28/2011. Defendants shall comply with their reverse discovery obligations by 12/9/2011. Signed by Judge Ellen S. Huvelle on 9/19/11. (See Order for Detail) (gdf) (Entered: 09/20/2011)
10/19/201152 Joint MOTION to Dismiss Count s Thirty through Thirty-Three of the Indictment for Failure to State an Offense Under 18 U.S.C. §1512(b)(2)(B) and Statement of Points and Authorities in Support Thereof by MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Attachments: # 1 Text of Proposed Order)(Moustakas, John) (Entered: 10/19/2011)
11/15/201154 SUPERSEDING INDICTMENT as to MASSOUD HABIBION (1) count(s) 1s, 2s-15s, 16s-29s, 30s, 31s, 32s, 33s, 34s, 35s, 36s, 37s, MOHSEN MOTAMEDIAN (2) count(s) 1s, 2s-15s, 16s-29s, 30s, 31s, 32s, 33s, 34s, 35s, ONLINE MICRO, LLC (3) count(s) 1s, 2s-15s, 16s-29s. (FORFEITURE ALLEGATION) (mac) (Entered: 11/21/2011)
11/18/201153 Memorandum in Opposition by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC re 52 Joint MOTION to Dismiss Count s Thirty through Thirty-Three of the Indictment for Failure to State an Offense Under 18 U.S.C. §1512(b)(2)(B) and Statement of Points and Authorities in Support ThereofJoint MOTION to Dismiss Count s Thirty through Thirty-Three of the Indictment for Failure to State an Offense Under 18 U.S.C. §1512(b)(2)(B) and Statement of Points and Authorities in Support Thereof (Attachments: # 1 Text of Proposed Order)(Martin, T.) (Entered: 11/18/2011)
11/28/201155 REPLY in Support by MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC re 52 Joint MOTION to Dismiss Count s Thirty through Thirty-Three of the Indictment for Failure to State an Offense Under 18 U.S.C. §1512(b)(2)(B) and Statement of Points and Authorities in Support ThereofJoint MOTION to Dismiss Count s Thirty through Thirty-Three of the Indictment for Failure to State an Offense Under 18 U.S.C. §1512(b)(2)(B) and Statement of Points and Authorities in Support Thereof (Jones, Jakarra) (Entered: 11/28/2011)
12/15/2011  Minute Entry for proceedings held before Judge Ellen S. Huvelle: Arraignment as to MOHSEN MOTAMEDIAN (2) Count 1s,2s-15s,16s-29s,30s,31s,32s,33s,34s,35s and MASSOUD HABIBION (1) Count 1s,2s-15s,16s-29s,30s,31s,32s,33s,34s,35s,36s,37s and ONLINE MICRO, LLC (3) Count 1s,2s-15s,16s-29s held on 12/15/2011, Plea of Not Guilty entered by all defendants. Motion 52 to Dismiss Counts is hereby denied without prejudice. Motions due by 1/9/2012, Proposed Voir Dire due by 1/9/2012, Responses due by 1/18/2012, Reply due by 1/26/2012. Jury Trial remain set for 4/10/2012 at 9:30 AM in Courtroom 23A before Judge Ellen S. Huvelle. Status Conference set for 2/10/2012 at 10:00 AM in Courtroom 23A before Judge Ellen S. Huvelle. Bond Status of Defendants:Continued on Personal Recognizance Bond; Court Reporter: Chantal Geneus; Defense Attorney: J. Patrick Rowan and Jakarra J. Jones for #1; John Moustakas, Kelly Phipps and Richard Metheny for #2, #3; US Attorney: T. Patrick Martin, Anthony Asuncion and Jonathan C. Poling. (gdf) (Entered: 12/16/2011)
12/15/201156 ORDER as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. Signed by Judge Ellen S. Huvelle on 12/15/11. (gdf) (Entered: 12/16/2011)
12/30/201157  MOTION for Bill of Particulars FOR FORFEITURE by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Martin, T.) (Entered: 12/30/2011)
01/09/201259  MOTION in Limine by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Attachments: # 1 Text of Proposed Order)(Asuncion, Anthony) (Entered: 01/09/2012)
01/09/201262 Joint MOTION for Discovery for Approval of the Issuance of a Subpoena Directing that Yeganeh Abouhossein Produce Defendant Habibion's iPhone for Forensic Examination by MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Jones, Jakarra) (Entered: 01/09/2012)
01/09/201263 DEFENDANTS JOINT Request For Additional Voir Dire Questions by MASSOUD HABIBION, MOHSEN MOTAMEDIAN, ONLINE MICRO, LLC (Jones, Jakarra) Modified on 1/10/2012 (mac, ). (Entered: 01/09/2012)
01/10/2012  NOTICE OF ERROR re 63 Proposed Voir Dire; emailed to jjjones@mcguirewoods.com, cc'd 10 associated attorneys -- The PDF file you docketed contained errors: 1. Docket Entry 63 modified to reflect correction in the title of document (zmac, ) (Entered: 01/10/2012)
01/18/201265 Memorandum in Opposition by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC re 62 Joint MOTION for Discovery for Approval of the Issuance of a Subpoena Directing that Yeganeh Abouhossein Produce Defendant Habibion's iPhone for Forensic Examination (Martin, T.) (Entered: 01/18/2012)
01/18/201266 Memorandum in Opposition by MASSOUD HABIBION, ONLINE MICRO, LLC as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC re 59 MOTION in Limine Regarding Direct Evidence of Conspiracy (Jones, Jakarra) (Entered: 01/18/2012)
01/18/201267 Joint MOTION for Reconsideration of Goverment's Motion for Leave to File Amended List of Undisclosed Coconspirators by MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Jones, Jakarra) (Entered: 01/18/2012)
01/23/201268 Joint MOTION to Continue Filings Deadlines by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Attachments: # 1 Text of Proposed Order)(Martin, T.) (Entered: 01/23/2012)
01/24/201270 ORDER granting 68 Motion to Continue as to MASSOUD HABIBION (1), MOHSEN MOTAMEDIAN (2), ONLINE MICRO, LLC (3); Replies due by 2/2/2012., Expert Witness and Exhibit Lists due by 2/10/2012. Signed by Judge Ellen S. Huvelle on 1/24/12. (gdf) (Entered: 01/24/2012)
02/01/2012  Minute Entry for proceedings held before Judge Ellen S. Huvelle: Telephone Conference as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC held on 2/1/2012. Status Conference set for 2/10/12 is hereby VACATED. New Status for 2/15/2012 at 2:00 PM in Courtroom 23A before Judge Ellen S. Huvelle. (gdf, ) (Entered: 02/01/2012)
02/01/201271 REPLY in Support by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC re 59 MOTION in Limine, 67 Joint MOTION for Reconsideration of Goverment's Motion for Leave to File Amended List of Undisclosed Coconspirators (Martin, T.) (Entered: 02/01/2012)
02/07/2012  NOTICE OF HEARING as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC Status Conference reset for 2/16/2012 at 10:00 AM in Courtroom 23A before Judge Ellen S. Huvelle. (gdf) (Entered: 02/07/2012)
02/09/2012  Minute Entry for proceedings held before Judge Ellen S. Huvelle:Telephone Conference as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC held on 2/9/2012. (gdf) (Entered: 02/13/2012)
02/16/2012  Minute Entry for proceedings held before Judge Ellen S. Huvelle: Plea Agreement Hearing as to MASSOUD HABIBION (1), MOHSEN MOTAMEDIAN (2), ONLINE MICRO, LLC (3) held on 2/16/2012. Plea of Not Guilty withdraw; Plea of Guilty entered by MASSOUD HABIBION (1) and ONLINE MICRO, LLC (3) as to Count 1s; Plea of Guilty entered by MOHSEN MOTAMEDIAN (2) as to Count 35s. REFERRAL TO PROBATION OFFICE for Presentence Investigation for all defendants. Sentencing set for 5/16/2012 at 10:00 AM in Courtroom 23A before Judge Ellen S. Huvelle. Bond Status of Defendants: All Defendants remain on Personal Recognizance Bond; Court Reporter: Chantal Geneus; Defense Attorneys: #1 J. Patrick Rowan and Jakarra J. Jones; #2 and #3 John Moustakas, Kelly E. Phipps and Richard L. Metheny; US Attorneys: T. Patrick Martin, Anthony Asuncion and Jonathan C. Poling. (gdf) (Entered: 02/16/2012)
02/16/201274 PLEA AGREEMENT as to MASSOUD HABIBION (1), MOHSEN MOTAMEDIAN (2), ONLINE MICRO, LLC (3) (Attachments:#(1) Resolution of the Members of Online Micro LLC)(gdf) (Entered: 02/16/2012)
02/16/201275 STATEMENT OF OFFENSE by USA as to MASSOUD HABIBION (1), ONLINE MICRO, LLC (3) (gdf) (Entered: 02/16/2012)
02/16/201276 STATEMENT OF OFFENSE by USA as to MOHSEN MOTAMEDIAN (3) (gdf) (Entered: 02/16/2012)
02/16/201277 WAIVER of Right to Trial by Jury as to MASSOUD HABIBION (1), ONLINE MICRO, LLC (3). Approved by Judge Ellen S. Huvelle on 2/16/12. (gdf) (Entered: 02/16/2012)
02/16/201278 WAIVER of Right to Trial by Jury as to MOHSEN MOTAMEDIAN (2). Approved by Judge Ellen S. Huvelle on 2/16/12. (gdf) (Entered: 02/16/2012)
02/16/201279 CONSENT ORDER OF FORFEITURE as to ONLINE MICRO, LLC. Signed by Judge Ellen S. Huvelle on 2/16/12. (gdf) (Entered: 02/16/2012)
02/16/201280 SENTENCING SCHEDULING ORDER as to MASSOUD HABIBION,MOHSEN MOTAMEDIAN, ONLINE MICRO, LLC: Sentencing set for 5/16/2012 10:00 AM in Courtroom 23A before Judge Ellen S. Huvelle. Signed by Judge Ellen S. Huvelle on 2/16/12. (gdf) (Entered: 02/16/2012)
04/30/201285 Recommendation of PSI Report as to MOHSEN MOTAMEDIAN. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 04/30/2012)
04/30/201287 Recommendation of PSI Report as to ONLINE MICRO, LLC. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 04/30/2012)
04/30/201289 Recommendation of PSI Report as to MASSOUD HABIBION. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 04/30/2012)
05/08/201290 SENTENCING MEMORANDUM by USA as to MASSOUD HABIBION, ONLINE MICRO, LLC (Attachments: # 1 Exhibit, # 2 Exhibit)(Martin, T.) (Entered: 05/08/2012)
05/08/201291 SENTENCING MEMORANDUM by USA as to MOHSEN MOTAMEDIAN (Attachments: # 1 Exhibit)(Martin, T.) (Entered: 05/08/2012)
05/08/201292 SENTENCING MEMORANDUM by MASSOUD HABIBION (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhbit 2, # 3 Exhibit Exhbit 3, # 4 Exhibit Exhbit 4A, # 5 Exhibit Exhbit 4B, # 6 Exhibit Exhbit 5, # 7 Exhibit Exhbit 6, # 8 Exhibit Exhbit 7)(Jones, Jakarra) (Entered: 05/09/2012)
05/09/201293 SENTENCING MEMORANDUM by MOHSEN MOTAMEDIAN (Attachments: # 1 Exhibit Letters, # 2 Exhibit Sentencing Tables, # 3 Exhibit Accountant Report, # 4 Exhibit Declaration, # 5 Exhibit E-mail, # 6 Exhibit Press, # 7 Exhibit Financial Memo, # 8 Exhibit BIS Order, # 9 Exhibit US v. Quinn, # 10 Exhibit US v. Tatum, # 11 Exhibit US v. Maleki-Gomi, # 12 Exhibit US v. Jahedi, # 13 Exhibit US v. Bonds)(Moustakas, John) (Attachment 3 replaced on 5/11/2012) (znmw, ). (Entered: 05/09/2012)
05/10/201295  MOTION for Leave to File a Redacted Verion of Exhibit 3 to Max Motamedian's Sentencing Memorandum by MOHSEN MOTAMEDIAN. (Attachments: # 1 Replacement Exhibit 3, # 2 Text of Proposed Order)(Moustakas, John) (Entered: 05/10/2012)
05/10/201296 ORDER granting 95 Motion for Leave to File Redacted Version of Exhibit 3 as to MOHSEN MOTAMEDIAN (2). Signed by Judge Ellen S. Huvelle on 5/10/12. (gdf) (Main Document 96 replaced on 5/10/2012) (gdf, ). (Entered: 05/10/2012)
05/10/201298  MOTION for Leave to File Redacted Version of Exhibit 4B to Habibion's Sentencing Memorandum by MASSOUD HABIBION. (Attachments: # 1 Exhibit Replacement Exhibit 4B, # 2 Text of Proposed Order)(Jones, Jakarra) (Entered: 05/10/2012)
05/10/201299 SENTENCING MEMORANDUM by ONLINE MICRO, LLC (Moustakas, John) (Entered: 05/10/2012)
05/11/2012100 REPLY by USA as to MASSOUD HABIBION Sentencing Memorandum (Attachments: # 1 Exhibit, # 2 Exhibit)(Martin, T.) (Entered: 05/11/2012)
05/11/2012101 REPLY by MOHSEN MOTAMEDIAN re 91 Sentencing Memorandum (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Moustakas, John) (Entered: 05/11/2012)
05/11/2012102 REPLY by MASSOUD HABIBION re 90 Sentencing Memorandum by USA (Jones, Jakarra) (Entered: 05/11/2012)
05/11/2012104 ORDER granting 98 the motion for Leave to File redacted version of exhibit 4b to defendant HABIBION's memorandum in aid of sentencing. (Signed by Judge Ellen S. Huvelle on 5/11/2012). (tj ) (Entered: 05/11/2012)
05/11/2012107 EXHIBIT 4B (Redacted Version) as to defendant HABIBION's 92 memorandum in aid of sentencing as to MASSOUD HABIBION. (mac) (Entered: 05/14/2012)
05/16/2012  Minute Entry for proceedings held before Judge Ellen S. Huvelle: Sentencing held on 5/16/2012 as to MASSOUD HABIBION (1) on Count 1s. Defendant sentenced to Thirteen (13) months of incarceration followed by Twenty-Four (24) months of Supervised Release and $100.00 Special Assessment. Defendant allowed voluntary surrender. All remaining counts dismissed by the Government. Bond Status of Defendant: Defendant continued on Personal Recognizance Bond; Court Reporter: Chantal Geneus; Defense Attorney: J. Patrick Rowan; US Attorney: T. Patrick Martin, Jonathan C. Poling and Anthony Asuncion; Prob Officer: Renee Moses Gregory. (gdf) (Entered: 05/17/2012)
05/16/2012  Minute Entry for proceedings held before Judge Ellen S. Huvelle: Sentencing held on 5/16/2012 as to MOHSEN MOTAMEDIAN (2) on Count 35s. Defendant sentenced to Time Served followed by Thirty-Six (36) months of Supervised Release and a Fine imposed in the amount of $5000.00 and $100.00 Special Assessment. Bond Status of Defendant: Placed on Supervised Release; Court Reporter: Chantal Geneus; Defense Attorney: John Moustaka, Kelly E. Phipps and Richard L. Matheny; US Attorney: T. Patrick Martin, Jonathan Cyril Poling and Anthony Asuncion; Prob Officer: Deborah Stevens-Panzer. (gdf) (Entered: 05/17/2012)
05/16/2012  Minute Entry for proceedings held before Judge Ellen S. Huvelle: Sentencing held on 5/16/2012 as to ONLINE MICRO, LLC (3) on Count 1s. Defendant Sentenced to One (1) Day of Probation and $400.00 Special Assessment. All remaining counts dismissed by the government. Court Reporter: Chantal Geneus; Defense Attorney: John Moustaka, Kelly E. Phipps and Richard L. Matheny; US Attorney: T. Patrick Martin, Jonathan C. Poling and Anthony Asuncion; Prob Officer: Renee Moses Gregory. (gdf) (Entered: 05/17/2012)
05/18/2012110 JUDGMENT as to ONLINE MICRO, LLC. Statement of Reasons Not Included. Signed by Judge Ellen S. Huvelle on 05/18/12. (mac) (Main Document 110 replaced on 5/22/2012) (gdf, ). (Entered: 05/21/2012)
05/18/2012111 STATEMENT OF REASONS as to ONLINE MICRO, LLC re 110 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Ellen S. Huvelle on 05/18/12. (mac) (Entered: 05/21/2012)
05/23/2012117 JUDGMENT as to MOHSEN MOTAMEDIAN. Statement of Reasons Not Included. Signed by Judge Ellen S. Huvelle on 05/16/12. (mac) (Entered: 05/24/2012)
05/23/2012118 STATEMENT OF REASONS as to MOHSEN MOTAMEDIAN re 117 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Ellen S. Huvelle on 05/21/12. (mac) (Entered: 05/24/2012)
05/23/2012119 JUDGMENT as to MASSOUD HABIBION. Statement of Reasons Not Included. Signed by Judge Ellen S. Huvelle on 05/21/12. (mac) (Entered: 05/24/2012)
05/23/2012120 STATEMENT OF REASONS as to MASSOUD HABIBION re 119 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Ellen S. Huvelle on 05/21/12. (mac) (Entered: 05/24/2012)
05/25/2012121 ORDER For Return Of Cash Deposit as to MOHSEN MOTAMEDIAN. Signed by Judge Ellen S. Huvelle on 05/25/12. (mac) (Entered: 05/30/2012)
06/13/2012122 Unopposed MOTION for Return of Passport by MOHSEN MOTAMEDIAN. (Attachments: # 1 Text of Proposed Order)(Phipps, Kelly) (Entered: 06/13/2012)