CLOSED

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:12-cr-00177-VMC-TGW All Defendants


Case title: USA v. Hajian et al

Date Filed: 07/13/2012
Date Terminated: 10/24/2012

Assigned to: Judge Virginia M. Hernandez Covington
Referred to: Magistrate Judge Thomas G. Wilson

Defendant (1)
Mohammad Reza Hajian
TERMINATED: 10/24/2012
also known as
Ray
TERMINATED: 10/24/2012
represented byJames E. Felman
Kynes, Markman & Felman, P.A.
100 S Ashley Dr - Ste 1300
PO Box 3396
Tampa, FL 33601-3396
813/229-1118
Fax: 813/221-6750
Email: JFelman@kmf-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Imprisonment: 48 months; Supervised Release: 12 months; Fine: Waived; Special Assessment: $100.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Virginia M. Hernandez Covington
Referred to: Magistrate Judge Thomas G. Wilson

Defendant (2)
RH International, LLC
TERMINATED: 10/24/2012
represented byJames E. Felman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:1705.F PENALTIES, VIOLATES ANY LICENSE OR ORDER
(2)
Probation: 12 months; Fine: Waived; Special Assessment: $1,200

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Virginia M. Hernandez Covington
Referred to: Magistrate Judge Thomas G. Wilson

Defendant (3)
Nexiant, LLC
TERMINATED: 10/24/2012
represented byJames E. Felman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:1705.F PENALTIES, VIOLATES ANY LICENSE OR ORDER
(2)
Probation: 12 months; Fine: Waived; Special Assessment: $1,200

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Virginia M. Hernandez Covington
Referred to: Magistrate Judge Thomas G. Wilson

Defendant (4)
P&P Computers
TERMINATED: 10/24/2012
represented byJames E. Felman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:1705.F PENALTIES, VIOLATES ANY LICENSE OR ORDER
(2)
Probation: 12 months; Fine: Waived; Special Assessment: $1,200

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Surety
Maryam Arshadi


Plaintiff
USA represented byRachelle DesVaux Bedke
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6000
Fax: 813/274-6103
Email: rachelle.bedke@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Anita M. Cream
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6000
Fax: 813/274-6220
Email: anita.cream@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/02/2012INFORMATION as to Mohammad Reza Hajian (1) count(s) 1, RH International, LLC (2) count(s) 1, 2, Nexiant, LLC (3) count(s) 1, 2, P&P Computers (4) count(s) 1, 2. (JMS) Modified name on 7/18/2012 (JNB). (Entered: 07/16/2012)
05/02/2012WAIVER OF INDICTMENT by Mohammad Reza Hajian (JMS) Modified date on 7/18/2012 (JNB). Modified name on 7/18/2012 (JNB). (Entered: 07/16/2012)
05/02/2012WAIVER OF INDICTMENT by RH International, LLC (JMS) Modified date on 7/18/2012 (JNB). (Entered: 07/16/2012)
05/02/2012WAIVER OF INDICTMENT by Nexiant, LLC (JMS) Modified date on 7/18/2012 (JNB). (Entered: 07/16/2012)
05/02/2012WAIVER OF INDICTMENT by P&P Computers (JMS) Modified date on 7/18/2012 (JNB). (Entered: 07/16/2012)
05/02/2012PLEA AGREEMENT re: count(s) 1 of the Information as to Mohammad Reza Hajian. (JMS) Modified date and name on 7/18/2012 (JNB). (Entered: 07/16/2012)
05/02/2012PLEA AGREEMENT re: count(s) 2 of the Information as to RH International, LLC. (JMS) Modified date on 7/18/2012 (JNB). (Entered: 07/16/2012)
05/02/2012PLEA AGREEMENT re: count(s) 2 of the Information as to Nexiant, LLC. (JMS) Modified date on 7/18/2012 (JNB). (Entered: 07/16/2012)
05/02/2012PLEA AGREEMENT re: count(s) 2 of the Information as to P&P Computers. (JMS) Modified date on 7/18/2012 (JNB). (Entered: 07/16/2012)
05/02/201210  MOTION to seal Information,Waiver of Indictment, Plea Agreements and related documents,by USA as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers. (JMS) Modified name on 7/18/2012 (JNB). (Entered: 07/16/2012)
05/02/201211  Order to Seal Document as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers. Signed by Judge Virginia M. Hernandez Covington on 5/2/2012. (JMS) Modified name on 7/18/2012 (JNB). (Entered: 07/16/2012)
05/07/201212 NOTICE OF HEARING as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers. (JMS) Modified name on 7/18/2012 (JNB). (Entered: 07/16/2012)
05/15/201213 NOTICE OF RESCHEDULING HEARING: The 10:30 hearing previously scheduled for 06/29/12 is rescheduled as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers. New hearing date and time: 07/06/12 at 10:30am (JMS) Modified name on 7/18/2012 (JNB). Modified on 7/18/2012 (JNB). (Entered: 07/16/2012)
06/08/201214 NOTICE OF RESCHEDULING HEARING: The initial appearance hearing previously scheduled for July 6,2012 is rescheduled as to Mohammad Reza Hajian, RHH International, LLC, Nexiant, LLC, P&P Computers. New hearing date and time: July 11,2012 at 10:30am (JMS) Modified name on 7/18/2012 (JNB). (Entered: 07/16/2012)
07/11/201217 Minute Entry for proceedings held before Magistrate Judge Thomas G. Wilson: INITIAL appearance as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers held on 7/11/2012. REZA's Bond set at $100,000 secured bond (residence), travel in Middle and Northern Districts of Florida, report by phone by 4 PM to Pre-Trial every Wednesday, cooperate in providing DNA specimen, passports to be surrendered to Pre-Trial. WAIVER OF INDICTMENT and ENTRY OF GUILTY plea hearing as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers held on 7/11/2012. Court Reporter: Paul Spangler (10:45-12:06) (CAW) Modified name on 7/18/2012 (JNB). (Entered: 07/17/2012)
07/11/201218 CONSENT regarding entry of a plea of guilty as to Mohammad Reza Hajian (CAW) Modified name on 7/18/2012 (JNB). (Entered: 07/17/2012)
07/11/201219 CONSENT to institute presentence investigation report as to Mohammad Reza Hajian (CAW) Modified name on 7/18/2012 (JNB). (Entered: 07/17/2012)
07/11/201220 CONSENT regarding entry of a plea of guilty as to RH International, LLC (CAW) (Entered: 07/17/2012)
07/11/201221 CONSENT to institute presentence investigation report as to RH International, LLC (CAW) (Entered: 07/17/2012)
07/11/201222 CONSENT regarding entry of a plea of guilty as to Nexiant, LLC (CAW) (Entered: 07/17/2012)
07/11/201223 CONSENT to institute presentence investigation report as to Nexiant, LLC (CAW) (Entered: 07/17/2012)
07/11/201224 CONSENT regarding entry of a plea of guilty as to P&P Computers (CAW) (Entered: 07/17/2012)
07/11/201225 CONSENT to institute presentence investigation report as to P&P Computers (CAW) (Entered: 07/17/2012)
07/11/201226  REPORT AND RECOMMENDATION concerning plea of guilty re: count 1 of the Information as to Mohammad Reza Hajian. Signed by Magistrate Judge Thomas G. Wilson on 7/11/2012. (CAW) Modified name on 7/18/2012 (JNB). (Entered: 07/17/2012)
07/11/201227  REPORT AND RECOMMENDATION concerning plea of guilty re: count Two of the Information as to RH International, LLC. Signed by Magistrate Judge Thomas G. Wilson on 7/11/2012. (CAW) (Entered: 07/17/2012)
07/11/201228  REPORT AND RECOMMENDATION concerning plea of guilty re: count Two of the Information as to Nexiant, LLC. Signed by Magistrate Judge Thomas G. Wilson on 7/11/2012. (CAW) (Entered: 07/17/2012)
07/11/201229  REPORT AND RECOMMENDATION concerning plea of guilty re: count Two of the Information as to P&P Computers. Signed by Magistrate Judge Thomas G. Wilson on 7/11/2012. (CAW) (Entered: 07/17/2012)
07/13/201215  MOTION to Unseal Case by USA as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers. (JMS) Modified name on 7/18/2012 (JNB). (Entered: 07/16/2012)
07/13/201216  ORDER to Unseal case as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers Signed by Judge Virginia M. Hernandez Covington on 7/12/2012. (JMS) Modified name on 7/18/2012 (JNB). (Entered: 07/16/2012)
07/16/201234  APPEARANCE BOND entered as to Mohammad Reza Hajian in amount of $ 100,000.00. Signed by Magistrate Judge Thomas G. Wilson on 7/11/2012. (JMS) (Entered: 07/18/2012)
07/16/201235 AGREEMENT to forfeit property by Maryam Arshadi as to Mohammad Reza Hajian. (JMS) (Entered: 07/18/2012)
07/16/201236  ORDER Setting Conditions of Release as to Mohammad Reza Hajian (1) Appearance Bond Signed by Magistrate Judge Thomas G. Wilson on 7/11/2012. (JMS) (Entered: 07/18/2012)
07/18/201230  ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) ONE of the Information as to Mohammad Reza Hajian. Signed by Judge Virginia M. Hernandez Covington. (Sentencing set for 10/18/2012 at 1:30PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington.) Signed by Judge Virginia M. Hernandez Covington on 7/18/2012. (LYB) (Entered: 07/18/2012)
07/18/201231  ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) TWO of the Information as to RH International, LLC. Signed by Judge Virginia M. Hernandez Covington. (Sentencing set for 10/18/2012 at 1:30PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington.) Signed by Judge Virginia M. Hernandez Covington on 7/18/2012. (LYB) (Entered: 07/18/2012)
07/18/201232  ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) TWO of the Information as to Nexiant, LLC. Signed by Judge Virginia M. Hernandez Covington. (Sentencing set for 10/18/2012 at 1:30PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington.) Signed by Judge Virginia M. Hernandez Covington on 7/18/2012. (LYB) (Entered: 07/18/2012)
07/18/201233  ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) TWO of the Information as to P&P Computers. Signed by Judge Virginia M. Hernandez Covington. (Sentencing set for 10/18/2012 at 1:30PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington.) Signed by Judge Virginia M. Hernandez Covington on 7/18/2012. (LYB) (Entered: 07/18/2012)
07/19/201237 NOTICE of attorney appearance Anita M. Cream appearing for USA. (Cream, Anita) (Entered: 07/19/2012)
09/24/201238  MOTION for forfeiture of a Money Judgment and Preliminary Order for Specific Property by USA as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers. (Cream, Anita) (Entered: 09/24/2012)
09/25/201239  ORDER granting 38 motion for forfeiture as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers. Signed by Judge Virginia M. Hernandez Covington on 9/25/2012. (LYB) (Entered: 09/25/2012)
10/15/201240 SENTENCING MEMORANDUM by Mohammad Reza Hajian as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers (Attachments: # 1 Exhibit 1)(Felman, James) (Entered: 10/15/2012)
10/16/201241  MOTION for downward departure pursuant to USSG ยง 3E1.1(b) by USA as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers. (Bedke, Rachelle) (Entered: 10/16/2012)
10/17/201242 RESPONSE 40 Sentencing memorandum by USA as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers (Bedke, Rachelle) (Entered: 10/17/2012)
10/18/201243 Minute Entry for proceedings held before Judge Virginia M. Hernandez Covington: granting 41 motion for downward departure as to Mohammad Reza Hajian (1); SENTENCING held on 10/18/2012 for Mohammad Reza Hajian (1), Count(s) 1, Imprisonment: 48 months; Supervised Release: 12 months; Fine: Waived; Special Assessment: $100.00. Court Reporter: Paul Spangler (LYB) (Entered: 10/23/2012)
10/18/201244 Minute Entry for proceedings held before Judge Virginia M. Hernandez Covington: SENTENCING held on 10/18/2012 for RH International, LLC (2), Count(s) 2, Probation: 12 months; Fine: Waived; Special Assessment: $400. Court Reporter: Paul Spangler (LYB) (LYB). (Entered: 10/23/2012)
10/18/201245 Minute Entry for proceedings held before Judge Virginia M. Hernandez Covington: SENTENCING held on 10/18/2012 for Nexiant, LLC (3), Count(s) 2, Probation: 12 months; Fine: Waived; Special Assessment: $400. Court Reporter: Paul Spangler (LYB) (LYB). (Entered: 10/23/2012)
10/18/201246 Minute Entry for proceedings held before Judge Virginia M. Hernandez Covington: SENTENCING held on 10/18/2012 for P&P Computers (4), Count(s) 2, Probation: 12 months; Fine: Waived; Special Assessment: $400. Court Reporter: Paul Spangler (LYB) (LYB). (Entered: 10/23/2012)
10/24/201247  JUDGMENT as to Mohammad Reza Hajian (1), Count(s) 1, Imprisonment: 48 months; Supervised Release: 12 months; Fine: Waived; Special Assessment: $100.00. Signed by Judge Virginia M. Hernandez Covington on 10/23/2012. (LYB) (Entered: 10/24/2012)
10/24/201248  JUDGMENT as to RH International, LLC (2), Count(s) 2, Probation: 12 months; Fine: Waived; Special Assessment: $400. Signed by Judge Virginia M. Hernandez Covington on 10/24/2012. (LYB) (RVB). Modified on 10/25/2012 to correct amount of special assessment (RVB). (LYB). (Entered: 10/24/2012)
10/24/201249  JUDGMENT as to Nexiant, LLC (3), Count(s) 2, Probation: 12 months; Fine: Waived; Special Assessment: $400. Signed by Judge Virginia M. Hernandez Covington on 10/23/2012. (LYB) (RVB). Modified on 10/25/2012 to correct amount of special assessment (RVB). (LYB). (Entered: 10/24/2012)
10/24/201250  JUDGMENT as to P&P Computers (4), Count(s) 2, Probation: 12 months; Fine: Waived; Special Assessment: $400. Signed by Judge Virginia M. Hernandez Covington on 10/23/2012. (LYB) (RVB). Modified on 10/25/2012 to correct amount of special assessment (RVB). (LYB). (Entered: 10/24/2012)
10/29/201251 PROOF OF PUBLICATION as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers newspaper: Official Government Internet Site (www.forfeiture.gov) dates of publication: 30 consecutive days from September 26, 2012 through October 25, 2012. (Cream, Anita) (Entered: 10/29/2012)
11/26/201252  MOTION for forfeiture of a Final Judgment by USA as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers. (Cream, Anita) (Entered: 11/26/2012)
11/26/201253 FINAL JUDGMENT OF FORFEITURE as to Mohammad Reza Hajian, RH International, LLC, Nexiant, LLC, P&P Computers. Signed by Judge Virginia M. Hernandez Covington on 11/26/2012. (LYB) (Entered: 11/26/2012)