Source: http://lib.law.virginia.edu/Garrett/plea_agreements/dockets/Online_Micro.htm
Timestamp: 2018-01-21 16:05:05
Document Index: 279749612

Matched Legal Cases: ['§ 560', 'art 30', '§1512', '§1512', '§1512', '§1512', '§1512']

CAT B,CLOSED
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
MATT HABI
MATT HABIBION represented by J. Patrick Rowan
(202) 857-1758
Email: prowan@mcguirewoods.com
(202) 857-1733
Email: jjjones@mcguirewoods.com
(1s) Thirteen (13) months of incarceration followed by Twenty-Four (24) months of Supervised Release and $100.00 Special Assessment.
(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
(35s) Dismissed On Oral Motion Of Government
(36s) Dismissed On Oral Motion Of Government
(37s) Dismissed On Oral Motion Of Government
COMPLAINT In Violation of: 50:1705; 31 C.F.R. §§ 560.203 AND 560.204
MAX EHSAN
MAX MOTAMEDIAN represented by John Moustakas
(202) 346-4236
Fax: (202) 828-4346
Email: jmoustakas@goodwinprocter.com
(202) 346-4269
Email: kphipps@goodwinprocter.com
Richard Lee Matheny , III
(202) 346-4130
Email: rmatheny@goodwinprocter.com
(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.
(1s) Dismissed On Oral Motion Of Government
(30-32) Dismissed On Oral Motion Of Government
ONLINE MICRO, LLC represented by John Moustakas
(1s) One (1) Day of Probation and $400.00 Special Assessment.
04/05/2011 1 SEALED 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)
04/05/2011 2 MOTION 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)
04/05/2011 3 ORDER 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)
04/21/2011 4 MOTION 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)
04/21/2011 5 ORDER 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)
04/21/2011 6 INDICTMENT 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 7 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)
04/25/2011 8 NOTICE OF ATTORNEY APPEARANCE: J. Patrick Rowan appearing for MASSOUD HABIBION (Rowan, J.) (Entered: 04/25/2011)
04/26/2011 9 NOTICE OF ATTORNEY APPEARANCE: John Moustakas appearing for MOHSEN MOTAMEDIAN (Moustakas, John) (Entered: 04/26/2011)
04/26/2011 10 NOTICE OF ATTORNEY APPEARANCE: John Moustakas appearing for ONLINE MICRO, LLC (Moustakas, John) (Entered: 04/26/2011)
04/26/2011 11 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)
04/26/2011 12 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)
04/26/2011 14 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)
04/26/2011 16 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)
04/26/2011 18 ORDER FOR ROUTINE PROCESSING as to MASSOUD HABIBION. Signed by Magistrate Judge Deborah A. Robinson on 4/26/11. (lm, ) (Entered: 04/28/2011)
04/26/2011 19 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)
04/26/2011 22 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)
04/26/2011 23 Arrest Warrant Returned Executed on 4/26/11 as to MOHSEN MOTAMEDIAN. (lm, ) (Entered: 05/04/2011)
04/27/2011 13 NOTICE OF ATTORNEY APPEARANCE Anthony Asuncion appearing for USA. (Asuncion, Anthony) (Entered: 04/27/2011)
05/03/2011 20 NOTICE OF ATTORNEY APPEARANCE: Richard Lee Matheny appearing for MOHSEN MOTAMEDIAN (Matheny, Richard) (Entered: 05/03/2011)
05/03/2011 21 NOTICE OF ATTORNEY APPEARANCE: Richard Lee Matheny appearing for ONLINE MICRO, LLC (Matheny, Richard) (Entered: 05/03/2011)
05/13/2011 24 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)
05/13/2011 25 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)
06/16/2011 26 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)
07/11/2011 27 EXHIBIT LIST by USA as to MASSOUD HABIBION, MOHSEN MOTAMEDIAN, ONLINE MICRO, LLC (Martin, T.) (Entered: 07/11/2011)
07/11/2011 28 WITNESS LIST by USA as to MASSOUD HABIBION, MOHSEN MOTAMEDIAN, ONLINE MICRO, LLC (Martin, T.) (Entered: 07/11/2011)
07/11/2011 29 STATUS REPORT ON DISCOVERY by USA as to MASSOUD HABIBION, MOHSEN MOTAMEDIAN, ONLINE MICRO, LLC (Martin, T.) (Entered: 07/11/2011)
07/11/2011 30 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)
07/18/2011 31 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)
07/19/2011 32 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)
07/22/2011 33 NOTICE OF ATTORNEY APPEARANCE: Jakarra J. Jones appearing for MASSOUD HABIBION (Jones, Jakarra) (Entered: 07/22/2011)
08/03/2011 34 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)
08/04/2011 35 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)
08/05/2011 36 NOTICE OF ATTORNEY APPEARANCE: Kelly Elizabeth Phipps appearing for MOHSEN MOTAMEDIAN (Phipps, Kelly) (Entered: 08/05/2011)
08/05/2011 37 NOTICE OF ATTORNEY APPEARANCE: Kelly Elizabeth Phipps appearing for ONLINE MICRO, LLC (Phipps, Kelly) (Entered: 08/05/2011)
08/17/2011 38 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)
08/17/2011 39 Proposed Jury Instructions by USA as to MASSOUD HABIBION, MOHSEN MOTAMEDIAN, ONLINE MICRO, LLC (Martin, T.) (Entered: 08/17/2011)
08/22/2011 42 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)
09/12/2011 43 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)
09/12/2011 44 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)
09/12/2011 45 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)
09/12/2011 46 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)
09/15/2011 47 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)
09/15/2011 48 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)
09/19/2011 49 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)
10/19/2011 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 Thereof by MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Attachments: # 1 Text of Proposed Order)(Moustakas, John) (Entered: 10/19/2011)
11/15/2011 54 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)
11/18/2011 53 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)
11/28/2011 55 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)
12/15/2011 56 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)
12/30/2011 57 MOTION for Bill of Particulars FOR FORFEITURE by USA as to MOHSEN MOTAMEDIAN, MASSOUD HABIBION, ONLINE MICRO, LLC. (Martin, T.) (Entered: 12/30/2011)
01/09/2012 59 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)
01/09/2012 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 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)
01/09/2012 63 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)
01/18/2012 65 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)
01/18/2012 66 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)
01/18/2012 67 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)
01/23/2012 68 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)
01/24/2012 70 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)
02/01/2012 71 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)
02/16/2012 74 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)
02/16/2012 75 STATEMENT OF OFFENSE by USA as to MASSOUD HABIBION (1), ONLINE MICRO, LLC (3) (gdf) (Entered: 02/16/2012)
02/16/2012 76 STATEMENT OF OFFENSE by USA as to MOHSEN MOTAMEDIAN (3) (gdf) (Entered: 02/16/2012)
02/16/2012 77 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)
02/16/2012 78 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)
02/16/2012 79 CONSENT ORDER OF FORFEITURE as to ONLINE MICRO, LLC. Signed by Judge Ellen S. Huvelle on 2/16/12. (gdf) (Entered: 02/16/2012)
02/16/2012 80 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)
04/30/2012 85 Recommendation of PSI Report as to MOHSEN MOTAMEDIAN. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 04/30/2012)
04/30/2012 87 Recommendation of PSI Report as to ONLINE MICRO, LLC. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 04/30/2012)
04/30/2012 89 Recommendation of PSI Report as to MASSOUD HABIBION. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 04/30/2012)
05/08/2012 90 SENTENCING MEMORANDUM by USA as to MASSOUD HABIBION, ONLINE MICRO, LLC (Attachments: # 1 Exhibit, # 2 Exhibit)(Martin, T.) (Entered: 05/08/2012)
05/08/2012 91 SENTENCING MEMORANDUM by USA as to MOHSEN MOTAMEDIAN (Attachments: # 1 Exhibit)(Martin, T.) (Entered: 05/08/2012)
05/08/2012 92 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)
05/09/2012 93 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)
05/10/2012 95 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)
05/10/2012 96 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)
05/10/2012 98 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)
05/10/2012 99 SENTENCING MEMORANDUM by ONLINE MICRO, LLC (Moustakas, John) (Entered: 05/10/2012)
05/11/2012 100 REPLY by USA as to MASSOUD HABIBION Sentencing Memorandum (Attachments: # 1 Exhibit, # 2 Exhibit)(Martin, T.) (Entered: 05/11/2012)
05/11/2012 101 REPLY by MOHSEN MOTAMEDIAN re 91 Sentencing Memorandum (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Moustakas, John) (Entered: 05/11/2012)
05/11/2012 102 REPLY by MASSOUD HABIBION re 90 Sentencing Memorandum by USA (Jones, Jakarra) (Entered: 05/11/2012)
05/11/2012 104 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)
05/11/2012 107 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)
05/18/2012 110 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)
05/18/2012 111 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)
05/23/2012 117 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)
05/23/2012 118 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)
05/23/2012 119 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)
05/23/2012 120 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)
05/25/2012 121 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)
06/13/2012 122 Unopposed MOTION for Return of Passport by MOHSEN MOTAMEDIAN. (Attachments: # 1 Text of Proposed Order)(Phipps, Kelly) (Entered: 06/13/2012)