Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_15-cr-00236/USCOURTS-caed-2_15-cr-00236-11/pdf.json

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

Document Text:

BARTH 

DALY LLP

ATTORNEYS 

AT LAW

SACRAMENTO, CALIFORNIA

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{00020841} 

STIPULATION AND [PROPOSED] ORDER 1 [Case No. 2:15-CR-00236-GEB]

Kresta Nora Daly, SBN 199689 

Berit Lynn Elam, SBN 307389 

BARTH DALY LLP

431 "I" Street, Suite 201 

Sacramento, California 95814 

Telephone: (916) 440-8600 

Facsimile: (916) 440-9610 

Email: kdaly@barth-daly.com 

Attorneys for Defendant 

VANIK MOVSESYAN 

IN THE UNITED STATES DISTRICT COURT 

FOR THE EASTERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA, 

Plaintiff, 

v. 

VANIK MOVSESYAN, NELLI KESOYAN, 

and GRIGOR KESOYAN 

 Defendants. 

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Case No. 2:15-CR-00236-GEB

STIPULATION AND [PROPOSED] 

ORDER 

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

States Attorney Jeremy J. Kelley, and defendants Nelli Kesoyan, Grigor Kesoyan and Vanik 

Movsesyan, by and through their counsel of record, Alan Donato, Sean Riordan and Kresta Daly, 

respectively, hereby stipulate as follows: 

1. On December 17, 2015 a single count indictment was returned against Nelli Kesoyan 

charging a violation of 18 USC 2073, false entries. Ms. Kesoyan was arraigned on 

December 21, 2015. On that same date AUSA Jeremy Kelley filed a stipulation and 

request for a protective order which was subsequently signed by Judge Newman. The 

protective order prevented defense counsel from providing copies of the discovery to the 

defendant because of the personal identifying information contained in the discovery. 

2. On September 1, 2016 a superceding indictment was returned charging Nelli Kesoyan, 

Case 2:15-cr-00236-JAM Document 73 Filed 01/10/17 Page 1 of 3
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ATTORNEYS 

AT LAW

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{00020841} 

STIPULATION AND [PROPOSED] ORDER 2 [Case No. 2:15-CR-00236-GEB]

Grigor Kesoyan and Vanik Movsesyan. All three defendants were charged in Count One 

with violations of 18 USC 371, conspiracy to make false statements in a matter relating to 

naturalization and citizenship. Nelli Kesoyan was charged in Count Two with a violation 

of 18 USC 2073, false entries. Nelli and Grigor Kesoyan were charged in Count Three 

with a violation of 18 USC 1512(b), witness tampering. 

3. Grigor Kesoyan appeared in court on September 2, 2016. Vanik Movesyan appeared in 

court on October 7, 2016. Subsequent Protective Orders were filed and signed. ECF Nos. 

44, 55. Those Protective Orders were substantively the same as the one filed in December 

2015, however these new protective orders added Grigor Kesoyan and Vanik Movsesyan 

as parties. 

4. The United States initially sought a protective order because the discovery contains a 

significant amount of personal identifying information, including but not limited to social 

security numbers, dates of birth, telephone numbers, email addresses and medical 

information (hereinafter “Protected Information”), particularly in regard to Vanik 

Movsesyan. Mr. Movsesyan was not a party when the case was initially indicted and a 

protective order was appropriate. 

5. By this stipulation, the parties jointly request the Court modify certain portions of the 

protective orders. Specifically, defense counsel are permitted to give documents or copies 

of documents containing Protected Information to the defendants so long as the Protected 

Information belongs to Nelli Kesoyan, Grigor Kesoyan and/or Vanik Movsesyan. 

6. Defense counsel may not provide copies of Protected Information to a defendant or allow 

a defendant to copy documents with the Protected Information of any individual other 

than the defendants in this case. Counsel may provide defendants with copies of 

documents from which Protected Information has been redacted. 

7. All other portions of the initial Protective Orders remain in effect. 

It is so stipulated. 

Dated: January 9, 2017. By: /s/ Jeremy J. Kelley 

 JEREMY J. KELLEY 

 Assistant United States Attorney 

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ATTORNEYS 

AT LAW

SACRAMENTO, CALIFORNIA

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STIPULATION AND [PROPOSED] ORDER 3 [Case No. 2:15-CR-00236-GEB]

Dated: January 9, 2017. By: /s/ Alan J. Donato 

ALAN J. DONATO 

 Attorney for NELLI KESOYAN 

Dated: January 9, 2017. By: /s/ Sean Riordan 

SEAN RIORDAN 

 Attorney for GRIGOR KESOYAN 

Dated: January 9, 2017. BARTH DALY LLP 

 By: /s/ Kresta Nora Daly 

KRESTA NORA DALY 

 Attorney for VANIK MOVSESYAN 

ORDER 

For good cause shown, the stipulation of counsel in criminal case no. 2:15-CR00236-GEB 

is approved and so ordered. 

Dated: January 10, 2017. 

Case 2:15-cr-00236-JAM Document 73 Filed 01/10/17 Page 3 of 3