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 34 |
Filed: 1/30/2019, Entered: None |
Unknown Document Type |
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ORDER that the hearing on Deft Bijan Rafiekian's 32 Motion in Support of a September Trial Date and Deft's 29 Motion for a Bill of Particulars, currently scheduled for Thursday, 02/07/19 at 10:00 a.m. be, and the same hereby is, CONTINUED to Friday, 02/08/19 at 2:00 p.m.. Signed by District Judge Anthony J Trenga on 01/30/19. (pmil, ) (Entered: 01/30/2019)
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 33 |
Filed: 1/22/2019, Entered: None |
Unknown Document Type |
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Memorandum in Support by Bijan Rafiekian as to Bijan Rafiekian, Kamil Ekim Alptekin re 32 MOTION to Continue Motion to Set a September Trial Date (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Trout, Robert) (Entered: 01/22/2019)
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 Request |
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| 32 |
Filed: 1/22/2019, Entered: None |
Unknown Document Type |
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MOTION to Continue Motion to Set a September Trial Date by Bijan Rafiekian as to Bijan Rafiekian, Kamil Ekim Alptekin. (Attachments: # 1 Proposed Order)(Trout, Robert) (Entered: 01/22/2019)
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Request |
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| 31 |
Filed: 1/22/2019, Entered: None |
Unknown Document Type |
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ORDER that the trial date of 02/11/19, be, and the same hereby is, VACATED, with all other filing dates and hearings remaining as presently scheduled, with a new trial date to be set following the Court's consideration of the anticipated motions and filings referenced herein. Signed by District Judge Anthony J Trenga on 01/22/19. (pmil, ) (Entered: 01/22/2019)
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Request |
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| 30 |
Filed: 1/18/2019, Entered: None |
Unknown Document Type |
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Memorandum in Support by Bijan Rafiekian as to Bijan Rafiekian, Kamil Ekim Alptekin re 29 MOTION for Bill of Particulars (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Trout, Robert) (Entered: 01/18/2019)
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Request |
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| 29 |
Filed: 1/18/2019, Entered: None |
Unknown Document Type |
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MOTION for Bill of Particulars by Bijan Rafiekian as to Bijan Rafiekian, Kamil Ekim Alptekin. (Attachments: # 1 Proposed Order)(Trout, Robert) (Entered: 01/18/2019)
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Request |
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| 28 |
Filed: 1/15/2019, Entered: None |
Unknown Document Type |
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Subpoenas issued (pmil, ) (Entered: 01/16/2019)
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| 27 |
Filed: 1/15/2019, Entered: None |
Unknown Document Type |
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ORDER granting 25 Motion for Pro hac vice as to Bijan Rafiekian (1). Signed by District Judge Anthony J Trenga on 01/15/19. (pmil, ) (Entered: 01/15/2019)
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Request |
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| 26 |
Filed: 1/15/2019, Entered: None |
Unknown Document Type |
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ORDER granting 24 Motion for Pro hac vice as to Bijan Rafiekian (1). Signed by District Judge Anthony J Trenga on 01/15/19. (pmil, ) (Entered: 01/15/2019)
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Request |
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| 25 |
Filed: 1/11/2019, Entered: None |
Unknown Document Type |
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Motion to appear Pro Hac Vice by Stacey Hamilton Mitchell and Certification of Local Counsel Robert P. Trout (Filing fee $ 75 receipt number 0422-6443755.) by Bijan Rafiekian. (Trout, Robert) (Entered: 01/11/2019)
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Request |
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| 24 |
Filed: 1/11/2019, Entered: None |
Unknown Document Type |
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Motion to appear Pro Hac Vice by Mark Joseph MacDougall and Certification of Local Counsel Robert P. Trout (Filing fee $ 75 receipt number 0422-6443632.) by Bijan Rafiekian as to Bijan Rafiekian, Kamil Ekim Alptekin. (Trout, Robert) (Entered: 01/11/2019)
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Request |
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| 23 |
Filed: 1/7/2019, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE John T. Gibbs appearing for USA. (Gibbs, John) (Entered: 01/07/2019)
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| 22 |
Filed: 1/4/2019, Entered: None |
Unknown Document Type |
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MOTION to Continue by USA as to Bijan Rafiekian, Kamil Ekim Alptekin. (Attachments: # 1 Proposed Order)(Gillis, James) (Entered: 01/04/2019)
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Request |
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| 21 |
Filed: 1/4/2019, Entered: None |
Unknown Document Type |
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ORDER with respect to classified information. Signed by District Judge Anthony J. Trenga on 1/4/2019. (dzir) (Entered: 01/04/2019)
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Request |
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| 20 |
Filed: 1/3/2019, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before District Judge Anthony J. Trenga: Status Conference as to Bijan Rafiekian held on 1/3/2019. U.S. appeared through James Gillis, Evan Turgeon, and John Gibbs. Defendant appeared with counsel Robert Trout, Mark MacDougall, and Stacey Mitchell. Parties discuss the exchange of Discovery materials. The Court will leave the trial date as set and requests a formal motion for continuance to explain the need for continuing trial be filed by 1/21/2019. The Motion will be heard on 2/7/2019 at 10:00 a.m. The Court also instructs parties to file any necessary Ex Parte requests. Motion Hearing set for 2/7/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. Defendant continued on same terms and conditions of release. (Court Reporter R. Montgomery)(dzir) (Entered: 01/03/2019)
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Request |
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| 19 |
Filed: 1/3/2019, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings held on 1/3/19 (Status Conference), before Judge Anthony J. Trenga. Court reporter/transcriber Rhonda Montgomery, Telephone number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 2/4/2019. Redacted Transcript Deadline set for 3/5/2019. Release of Transcript Restriction set for 4/3/2019.(montgomery, rhonda) (Entered: 01/03/2019)
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Request |
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| 18 |
Filed: 12/18/2018, Entered: None |
Order |
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ORDER with respect to Jury Trial. Signed by District Judge Anthony J. Trenga on 12/18/2018. (dzir) (Entered: 12/18/2018)
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| 17 |
Filed: 12/18/2018, Entered: None |
transcript |
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TRANSCRIPT of Proceedings held on 12/18/18 (Arraignment), before Judge Anthony J. Trenga. Court reporter/transcriber Rhonda Montgomery, Telephone number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/17/2019. Redacted Transcript Deadline set for 2/19/2019. Release of Transcript Restriction set for 3/18/2019.(montgomery, rhonda) (Entered: 12/18/2018)
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Request |
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| 16 |
Filed: 12/18/2018, Entered: None |
protective order |
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Protective Order as to Bijan Rafiekian. Signed by District Judge Anthony J. Trenga on 12/18/2018. (dzir) (Entered: 12/18/2018)
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| 15 |
Filed: 12/18/2018, Entered: None |
arraignment |
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Minute Entry for proceedings held before District Judge Anthony J. Trenga: Arraignment as to Bijan Rafiekian (1) Counts 1, 2 held on 12/18/2018. U.S. appeared through Jim Gillis and Evan Turgeon. Defendant appeared with counsel, Robert Trout and Gloria Solomon. Defendant WFA, PNG, and demanded a Jury Trial. Motions due by 1/18/2019. MOTION HEARING set for 2/4/2019 at 09:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. JURY TRIAL set for 2/11/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. STATUS CONFERENCE BEFORE TRIAL set for 2/11/2019 at 09:00 AM before District Judge Anthony J Trenga. Status Hearing set for 1/3/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. Defendant continued on same terms and conditions of release. (Court Reporter R. Montgomery)(dzir) (Entered: 12/18/2018)
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Request |
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Filed: 1/30/2019, Entered: None |
Unknown Document Type |
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Reset Deadlines in case as to Bijan Rafiekian re: 32 MOTION to Continue Motion to Set a September Trial Date, 29 MOTION for Bill of Particulars . Motion Hearing set for 2/8/2019 at 02:00 PM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (pmil, )
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Request |
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| 14 |
Filed: 12/17/2018, Entered: 12/17/2018 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to Bijan Rafiekian (1) PR BOND. Signed by Magistrate Judge John F. Anderson on 12/17/2018. (wgar, )
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Request |
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| 13 |
Filed: 12/17/2018, Entered: 12/17/2018 |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge John F. Anderson:Initial Appearance as to Bijan Rafiekian held on 12/17/2018. US appeared through: James Gillis and Evan Turgeon. Deft appeared with counsel: Robert Trout. Deft informed of rights, charges, and penalties. Gov't request this matter be unsealed - case unsealed. Gov't is not seeking detention. Deft placed on PR bond with conditions. Arraignment previously set for 12/18/18 at 9:30 a.m. (Tape #FTR.)(wgar, ) Modified on 12/17/2018 to correct arraignment time (wgar, ).
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Request |
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| 12 |
Filed: 12/17/2018, Entered: 12/17/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Robert Powel Trout appearing for Bijan Rafiekian (wgar, )
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Request |
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Filed: None, Entered: None |
bond |
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PR Bond Entered as to Bijan Rafiekian. (wgar, )
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Filed: None, Entered: None |
Case Unsealed |
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Case unsealed as to Bijan Rafiekian, Kamil Ekim Alptekin. (wgar, )
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Bijan Rafiekian: Arraignment set for 12/18/2018 at 09:30 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. (dzir)
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| 11 |
Filed: 12/13/2018, Entered: 12/14/2018 |
summons returned executed |
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Summons Returned Executed on 12/13/18 as to Bijan Rafiekian (pmil, )
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Request |
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| 9 |
Filed: 12/12/2018, Entered: 12/12/2018 |
Summons issued |
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Summons Issued in case as to Bijan Rafiekian (pmil, )
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Request |
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| 8 |
Filed: 12/12/2018, Entered: 12/12/2018 |
warrant issued |
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Arrest Warrant Issued in case as to Kamil Ekim Alptekin. (pmil, )
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Request |
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| 7 |
Filed: 12/12/2018, Entered: 12/12/2018 |
Order on Motion to Seal Case + |
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ORDER granting [6] Motion to Seal Case until the first deft makes his initial appearance in the Eastern District of Virginia at which time it shall be automatically unsealed as to Bijan Rafiekian (1), Kamil Ekim Alptekin (2). Signed by Magistrate Judge Theresa Carroll Buchanan on 12/12/18. (pmil, )
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Request |
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| 6 |
Filed: 12/12/2018, Entered: 12/12/2018, Terminated: 12/12/2018 |
Motion to Seal Case |
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MOTION to Seal Case by USA as to Bijan Rafiekian, Kamil Ekim Alptekin. (pmil, )
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Request |
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| 5 |
Filed: 12/12/2018, Entered: 12/12/2018 |
Redacted Criminal Case Cover Sheet |
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Redacted Criminal Case Cover Sheet (pmil, )
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Request |
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| 3 |
Filed: 12/12/2018, Entered: 12/12/2018 |
Redacted Criminal Case Cover Sheet |
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Redacted Criminal Case Cover Sheet (pmil, )
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Request |
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| 1 |
Filed: 12/12/2018, Entered: 12/12/2018 |
Indictment (Sealed) |
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SEALED INDICTMENT as to Bijan Rafiekian (1) count(s) 1, 2, Kamil Ekim Alptekin (2) count(s) 1, 2, 3-6. (pmil, )
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