Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-cr-00236/USCOURTS-caed-2_15-cr-00236-7/pdf.json

Parties Involved:
Grigor Kesoyan
Defendant
Nelli Kesoyan
Defendant
Vanik Movsesyan
Defendant
USA
Plaintiff

Document Text:

1 STIPULATION AND [PROPOSED] 

PROTECTIVE ORDER

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PHILLIP A. TALBERT

Acting United States Attorney

JARED C. DOLAN

JEREMY J. KELLEY

Assistant United States Attorney

501 I Street, Suite 10-100

Sacramento, CA 95814

Telephone: (916) 554-2700

Facsimile: (916) 554-2900

Attorneys for Plaintiff

United States of America

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

 Plaintiff,

 v.

NELLI KESOYAN, GRIGOR KESOYAN, and 

VANIK MOVSESYAN

 Defendants.

CASE NO. 2:15-CR-00236-JAM

STIPULATION AND [PROPOSED] PROTECTIVE 

ORDER

Plaintiff United States of America, by and through its attorney of record, Assistant United States 

Attorney Jeremy J. Kelley, and defendant Grigor Kesoyan, by and through his undersigned counsel of 

record, Sean Riordan, hereby stipulate as follows:

1. The discovery in this case includes approximately four thousand pages of documents, which

contain personal information including, but not limited to, social security numbers, dates of birth, 

telephone numbers, email addresses, and medical information (hereinafter “Protected Information”). 

2. In the absence of a protective order, numerous redactions would be necessary to avoid the 

unauthorized disclosure or dissemination of Protected Information to individuals not party to the court 

proceedings in this matter. It is possible, given the nature of the evidence, that there may be Protected 

Information that is inadvertently omitted during the redaction process. 

3. By this stipulation, the parties jointly request that the Court issue a protective order pursuant 

Case 2:15-cr-00236-JAM Document 44 Filed 09/22/16 Page 1 of 3
2 STIPULATION AND [PROPOSED] 

PROTECTIVE ORDER

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to Rule 16(d) of the Federal Rules of Criminal Procedure and the Court’s general supervisory authority. 

4. The Protective Order applies to all discovery containing Protected Information, including 

discovery that may be forthcoming. Discovery that does not contain Protected Information is not subject 

to the Protective Order. 

5. Defense counsel shall not give documents that contain Protected Information (or copies of 

such documents) to any person other than counsel’s staff, investigator(s), or retained expert(s) 

(hereinafter “Defense Team”). The terms “staff,” “investigator,” and “expert” shall not be construed to 

describe the defendant, or other person not: (1) regularly employed by counsel, or (2) licensed as an 

investigator, or (3) retained as an expert. The Defense Team shall not provide to any person copies or 

documents unless Protected Information has been redacted. 

6. The defendant may review the Protected Information and be aware of its contents, but neither 

defense counsel nor the Defense Team shall provide copies of Protected Information to the defendant or 

allow the defendant to copy documents contacting Protected Information. Counsel may provide the 

defendant with copies of documents from which Protected Information has been redacted. 

7. Social security numbers, birth dates, and residential addresses made in all public filings shall 

be made pursuant to Federal Rule of Criminal Procedure 49.1.

8. Nothing in this stipulation will be construed to prevent defense counsel, and the Defense 

Team a reasonable opportunity to prepare.

9. In the event that the defendant substitutes counsel, undersigned defense counsel agrees to 

withhold documents containing Protected Information from new counsel unless and until substituted 

counsel agrees also to be bound by this order.

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3 STIPULATION AND [PROPOSED] 

PROTECTIVE ORDER

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IT IS SO STIPULATED.

Dated: September 19, 2016 PHILLIP A. TALBERT

Acting United States Attorney

By: /s/ JEREMY J. KELLEY

JEREMY J. KELLEY

Assistant U.S. Attorney

By: /s/ JEREMY J. KELLEY FOR

SEAN RIORDAN

Counsel for Grigor Kesoyan

ORDER

For good cause shown, the stipulation of counsel in criminal case no. 2:15-CR-00236-JAM is 

approved and so ordered.

Dated: September 22, 2016

_____________________________________

CAROLYN K. DELANEY

UNITED STATES MAGISTRATE JUDGE

Case 2:15-cr-00236-JAM Document 44 Filed 09/22/16 Page 3 of 3