Calendar/Proceedings Sheet — United States v. Tamara Dadyan (Dkt. 20, C.D. Cal.)
Summary
A Calendar/Proceedings Sheet for a local/out-of-district case (form M-5) followed by a Release Order and Bond Form (form CR-1), in United States of America v. Tamara Dadyan, Case Number 2:20-MJ-05321-2, Document 20 in Case 2:20-mj-05321-DUTY, filed 11/05/20, in the U.S. District Court for the Central District of California. The sheet is headed Complaint & Warrant and prints an Initial App. Date of 11/05/2020, a Date Filed of 11/03/2020 and Paul L. Abrams as the magistrate judge. The CR-1 form sets out bond types, preconditions to release, additional conditions of release, general conditions of release and an acknowledgment of the defendant.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Calendar/Proceedings Sheet — United States v. Tamara Dadyan (Dkt. 20, C.D. Cal.).”
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, SHA-256 f6ffcd793d2ea4d3ed5524478af3b64021d79833763ca8a10445114d670f7502.Full text
Firefox Case 2:20-mj-05321-DUTY Document 20 Filed 11/05/20
http://l Page 1 of 5
56.131.20.221 Page ID #:52
/cacd/CrimIntakeCal.NSF/1222c8c990b 1f46...
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFOIWIA
UNITED STATES OF AMERICA, Western Division
Plaintiff,
vs. Case Number: 2:20-MJ-05321-2 Complaint &Warrant
Initial App. Date: 11/05/2020 Custody_
Tamara Dadyan Initial App. Time: 1:00 PM
Defendant. Date Filed: 11/03/2020
Violation: 18:13
CourtSm ,,~~ eporter: ~~)~~E ip u~aS~eY
PROCEEDINGS HELD BEFORE UNITED STATES CALENDAR/PROCEEDINGSSHEET
MAGISTRATE JUDGE:Paul L. Abrams LOCAL/OUT-OF-DISTRICT CASE
PRESENT: Howard, Christianna None
)~1f Ate ~~-
Deputy Clerk Assistant U.S. Attorney Interpreter/Language
0Il~'IAL APPEARANCE NOT HELD -CONTINUED
C~~e~f ant informed of charge and right to: remain silent; appointment of counsel, if indigent; right to bail; bail review and
~~greliminary hearing OR ~ r~r►oval hearing /Rule 20.
defendant states true name ~s as charged ~ is
~ Court ORDERS the caption of the Indictment/Information be changed to reflect defendant's different true name. Counsel are directed
to file all future documents reflecting the true name as stated on the record.
D Defendant advised of consequences of false statement in financial affidavit. D Financial Affidavit ordered SEALED.
❑O Attorney: Fred Minaffin, Retained 0 Appointed ~ Prev. Appointed ~ Poss. Contribution (see separate order)
D Special appearance by:
O Government's request for detention is: ~ GRANTED ~ DENIED ~ WITHDRAWN ~ CONTINUED
D Defendant is ordered: ~ Permanently Deta' d ~ Temporarily Detained (see separate order).
f~/ IL FIXED AT $ o2OO, QQ ~ (SEE ATTACHED COPY OF CR-1 BOND FORM FOR CONDTTIONS)
O Government moves to iJNSEAL ComplaintllndictmentlInforcnation/Entire Case: ~ GRANTED ~ DE1vIED
D Preliminazy Hearing waived.
L~ Class B Misdemeanor D Defendant is advised of maximum penalties
D This case is assigned to Magistrate Judge .Counsel aze directed to contact the clerk for
the setting of all further proceedings.
O PO/PSA WARRANT ~ Counsel are directed to contact the clerk for
D
~' ct Judge for the setting offurther proceedings.
[~'P~ininary Hearing s t fo 1 (7 at +1+39~Pit~f 1 ~ ~j~ G. r^
Ca'~IA set for: IZ at 1~~99~vI'in LA; at 10:00 AM in Riverside; at 10:00 AM in Santa Ana
D Government's motion to ismiss case/defendant ~~~ 3~4.}v~ only: ~ GRANTED ~ DENIED
0 Defendant's motion to dismiss for lack of probable cause: ~ GRAN'TED ~ DENIED
D Defendant executed Waiver of Rights. B Process received.
Court ORDERS defendant Held to Answer to District of
~ Bond to transfer, if bail is posted. Defendant to report on or before
~ Warrant ofremoval and final commitment to issue. Date issued: By CRD:
~ Warrant of removal and final commitment are ordered stayed until
~ Case continued to (Date) (Time) AM / PM
Type of Hearing: Before Judge /Duty Magistrate Judge.
Proceedings will be held in the ~ Duty Courtroom ~ Judge's Courtroom
D Defendant committed to the custody ofthe U.S. Mazshal ~ Summons: Defendant ordered to report to USM for processing.
Abstract of Court Proceeding(CR-53)issued. Copy forwarded to USM.
D Ab~s act of Order to Return Defendan t t to Co, o~} Next Court Day(M-20)issued. Original forwarded to USM.
Cs3~LEASE ORDER NO: -~~~[~
D Other:
PSA ~ USPO ~ FINANCIAL ~ READY
Deputy Clerk Initials
M-5(10/13) CALENDAR/PROCEEDING SKEET - LOCAI,/OUT-OF-DISTRICT'CASE Page 1 of 1
1 of 1 11/5/2020, 12:00 PM
Case 2:20-mj-05321-DUTY Document 20 Filed 11/05/20 Page 2 of 5 Page ID #:53
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
Case Name: United States of America v. ~0.vv~ o.~r ~ a a~ Case No. ~~ ~~~~ 5'32,~—Z
efendant ~ Material fitness
Violation of Title and Section: 1 g. ~ 3~
Summons ~ Out of District ~ UNDER SEAL ~ Modified Date:
Check ~o one ofthefive numbered boxes below (unless one bond is to be replaced by another):
1, Person Recognizance Signature On y) (c). davit ofSurety With Justification Release No.
(Form Cx-3) Signed by: ~ ~j ~ ~/~
2. ~ Unsecured Appearance Bond r y~~
~ ~ 1~~~ ~o ~ ~ Release to Pretrial ONLY
3. ppearance Bond ~ Release to Probation ONLY
$ ~~C~,~~C.~
Forthwith Release
~8~.~ C2S~1 DCPOSltAmount or %~ Form CR-7~
ith Full Deeding ofProperty:
(b). davit ofSurety Without
Justification (Form CR-4) Signed b
1 1 Conditions of Bond
~ ~ ~ di/ 'h tin✓5 (Exce tClearing-Warrants
,~ Ov ~ ~~ Con~tion) Must be Met
etr~.n a ✓q~ ~ and Posted by:
lI
Third-Party Custody
4.❑Collateral Bond in the Amount of(Cash Affidavit(Form CR-31)
or Negotiable Securities):
$ ail Fiaced by Court:
S.❑Corporate Surety Bond in the Amount of ~~
~ ,(Judge /Clerk's Initials)
PRECONDITIONS TO RELEASE
The government has requested a Nebbia hearing under 18 U.S.C. § 3142(g)(4).
The Court has ordered a Nebbia hearing under § 3142(g)(4).
The Nebbia hearing is set for at ❑ a.m. ❑ p.m.
ADDITIONAL CONDITIONS OF RELEASE
In addit' n to the GENERAL CONDITIONS ofRELEASE,the following conditions ofrelease are imposed upon you:
ubmit to: retrial Services Agency(PSA)supervision as directed by PSA; ~ Probation(USPO)supervision as directed by USPO.
(The agency indicated above,PSA ar USPO, will be referred to below as "SupervisingAgency.'~
urrender all passports and travel documents to Supervising Agenry no later than („'Q ~~ q ~ 2~ ,sign a Declaration
re Passport and Other Travel Documents(Form CR-37), and do not apply for a passport or other travel document during the pendenry
ofthis case.
ravel is restricted to ~~C~' unless prior permission is granted by Supervising
Agency to travel to a specific other location. Court permission is required for international travel.
~ ~x~de as approved by Supervising Agency and do not relocate without prior permission from Supervising Agency.
aintain or actively seek employment and provide proofto Supervising Agenry. mployment to be approved by Supervising Agency.
[~ Maintain or begin an educational program and provide proofto Supervising Agency.
Defendant's Initials: Date: ~ ~~
CR-1(05/19) CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM PAGE 1 OF
Case 2:20-mj-05321-DUTY Document 20 Filed 11/05/20 Page 3 of 5 Page ID #:54
r----
~
Case Name: United States of America v. ,~y~Q ~u ~ 4~i/av~ Case No. /~~~ ~(~ — ,
j 3~
[
~'~efendant ~ Material Witness
Avoid all contact, directly or indirectly (including by any electronic means), with any person who is a known victim or
witness in the subject investigation or prosecution, ~ including but not limited to
;~ except
Avoid all contact, direcfly or indirectly(including by any electronic means), with any known codefendants except in the presence
ofcounsel. Notwithstanding this provision, you may contact the following your
~~not possess any firearms, ammunition, destructive devices, or other dangerous weapons. [~~,a~rder to determine compliance,
gree to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
~ o not use or possess any identification, mail matter, access device, or any identification-related material other than in your
own legal or true name without prior permission from Supervising Agency. ~ n order to determine compliance, you agree
to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
►i o L~ a~ bunk. ~Ic c cu'~s ~k~'~ f} f `~
❑ Do not engage in telemarketing•
—~.u~ na~~e .
Do not sell, transfer, or give away any asset valued at $ or more without notifying and obtaining
permission from the Court, except
Do not engage in tax preparation for others.
Do not use alcohol.
Participate in the electronic remote alcohol monitoring program as directed by Supervising Agency and abide by all the rules and
requirements of the program. You must pay all or part of the costs for treatment based upon your ability to pay as determined by
Supervising Agenry.
Do not use or possess illegal drugs or state-authorized marijuana. ~ In order to determine compliance, you agree to
submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
Do not use for purposes of intoxication any controlled substance analogue as defined by federal law or street, synthetic, or
designer psychoactive substance capable of impairing mental or physical functioning more than minimally, except as
prescribed by a medical doctor.
Submit to: drug and/or ~ alcohol testing. If directed to do so, participate in outpatient treatment approved by Supervising Agency.
You must pay all or part of the costs for testing and treatment based upon your ability to pay as determined by Supervising Agenry.
Participate in residential ~ drug and/or ~ alcohol treatment as directed by Supervising Agency. You must pay all or part of the costs
of treatment based upon your ability to pay as determined by Supervising Agency. ~Release to PSA only ~ Release to USPO only
Submit to a mental health evaluation. If directed to do so, participate in mental health counseling and/or treatment approved by
Su wising Agency. You must pay all or part of the costs based upon your ability to pay as determined by Supervising Agency.
articipate in the Location Monitoring Program and abide by all of the requirements of the program, under the direction of upervising
V'o ~ c ~ Vc= ~i~ ~ ~~T.r-~ ~1 SYST~~l
Agency, which will or ~ot include a location monitoring bracelet. You must pay all or part of the costs of the program based
upon your ability to pay as determined by Supervising Agenry. You must be financially responsible for any lost or damaged equipment.
Location monitoring only - no residential restrictions;
-or-
You are restricted to your residence every day:
from ❑ a.m. ❑ p.m. to ❑ a.m. ❑ p.m.
as directed by Supervising Agency;
-or- ~/~
Defendant's Initials: ~ Date: I''~r `v
CR-1 (05/19) CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM PAGE 2 OF 4
Case 2:20-mj-05321-DUTY Document 20 Filed 11/05/20 Page 4 of 5 Page ID #:55
Case Name: United StatesofAmericay. ~~ y(,,f Q~ Case No. ~9J~~2~._ ~—~~
~s efendant ~ Material fitness
You are restricted to your residence at all times except for medical needs or treatment, attorney visits, court appearances, and
all of which must be preapproved by Supervising Agenry;
Release to PSA only ~ Release to USPO only
You are placed in the third-party custody(Form CR-31)of
Clear outstanding ~ warrants or~ DMV and traffic violations and provide proof to Supervising Agency within days
ofrelease from custody.
Do not possess or have access to, in the home,the workplace, or any other location, any device that offers Internet access except
as approved by Supervising Agenry. ~ In order to determine compliance, you agree to submit to a search of your person
and/or property by Supervising Agenry in conjunction with the U.S. Marshal.
Do not associate or have verbal, written, telephonic, electronic, or any other communication with any person who is less than
the age of 18 except in the presence of a parent or legal guardian ofthe minor.
Do not loiter or be found within 100 feet of any schoolyard, park, playground, arcade, or other place primarily used by children
under the age of 18.
Do not be employed by, affiliated with, own,control, or otherwise participate directly or indirectly in the operation of any daycare
facility, school, or other organization dealing with the care, custody, or control of children under the age of 18.
Do not view or possess child pornography or child erotica. ~ In order to determine compliance, you agree to submit to a search
of your person and/or property, including computer hardware and software, by Supervising Agenry in conjunction with the U.S.
Marshal.
GENERAL CONDITIONS OF RELEASE
I will appear in person in accordance with any and all directions and orders relating to my appearance in the above entitled matter as
maybe given or issued by the Court or any judicial officer thereof, in that Court or before any Magistrate Judge thereof, or in any other
United States District Court to which I may be removed or to which the case maybe transferred.
I will abide by any judgment entered in this matter by surrendering myself to serve any sentence imposed and will obey any order or
direction in connecrion with such judgment as the Court may prescribe.
I will immediately inform my counsel of any change in my contact information,including my residence address and telephone number,
so that I may be reached at all times.
I will not commit a federal,state, or local crime during the period of release.
I will not intimidate any witness,juror, or officer of the court or obstruct the criminal investigation in this case. Additionally, I will not
tamper with, harass, or retaliate against any alleged witness, victim, or informant in this case. I understand that if I do so, I may be
subject to further prosecution under the applicable statutes.
I will cooperate in the collection of a DNA sample under 42 U.S.C. 4 14135a.
Defendant's Initials: ~ Date: ~ ~'~~"ZQ
CR-1 (05/19) CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM PAGE 3 OF 4
Case 2:20-mj-05321-DUTY Document 20 Filed 11/05/20 Page 5 of 5 Page ID #:56
Case Name: United States of America v~j~q/~' Lj~ Case No. /"/J ~~ _ j~l
~~
~efendant ~ Materi Witness
ACKNOWLEDGMENT OF DEFENDANT/MATERIAL WITNESS
As a condition of my release on this bond,pursuant to Tifle 18 ofthe United States Code,I have read or have had interpreted to me
and understand the general conditions of release, the preconditions, and the additional condirions ofrelease and agree to comply with
all condirions of release imposed on me and to be bound by the provisions of Local Criminal Rule 46-6.
Furthermore,it is agreed and understood that this is a continuing bond (including any proceeding on appeal or review) which will
continue in full force and effect until such time as duly exonerated.
I understand that violation of any ofthe general and/or additional conditions ofrelease ofthis bond may result in a revocation of
release, an order of detention, and a new prosecution for an additional offense which could result in a term ofimprisonment and/or
fine.
I further understand that if I fail to obey and perform any ofthe general and/or additional conditions of release ofthis bond,this bond
may be forfeited to the United States of America. If said forfeiture is not set aside,judgment maybe summarily entered in this
Court against me and each surety,jointly and severally,for the bond amount,together with interest and costs. Execution ofthe
judgment may be issued or payment secured as provided by the Federal Rules of Criminal Procedure and other laws ofthe
United States, and any cash or real or personal property or the collateral previously posted in connection with this bond maybe
forfeited.
Telephone Number
Check ifinterpreter is used:I have interpreted into the language this entire form
and have been told by the defendant that he or she understands all of it.
Interpreter's Signature Date
Approved:
United States District Judge /Magistrate Judge Date
Ifcash deposited: Receipt # for $
(This bond may require surety agreements and affidavits pursuant to Local Criminal Rule 46.)
Defendant's Initials: Date: ~ ~~
CR-1 (05/19) CENTRAL DISTRICT OP CALIFORNIA RELEASE ORDER AND BOND FORM PAGE 4 OF 4
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