Author name: Shaun Khojayan

KHOJAYAN FIRM IDENTIFIES ERRORS IN DEFENDANT’S SEARCH WARRANT RESULTING IN THE AUSA AGREEING TO REDUCE CLIENT’S $34,000,000 WIRE FRAUD TO A LOSS OF ONLY $95,000, IMMEDIATE BAIL AND A SENTENCE OF TIME-SERVED WITH 4 MONTHS HOME DETENTION

Los Angeles, California — Mr. Khojayan’s client was charged with mail fraud and money laundering involving postage services spanning over 3 years. The defendants were allegedly using fake postage or underweight postage to ship products from China to the United States. The fraud resulted in over $34,000,000 in losses to the U.S. Postal Service. The lead co-defendant pled guilty and agreed to forfeit over 10 parcels of real estate to the government. The co-defendant was also cooperating against Mr. Khojayan’s client. The government offered Mr. Khojayan’s client a plea agreement that would result in over 12 years in prison.

Mr. Khojayan and his client rejected the offer. Mr. Khojayan carefully reviewed the search warrants against his client and discovered that the first search warrant — which was the basis for the additional search warrants — was deficient in several ways, including that it did not establish the credibility of the informants against Mr. Khojayan’s client or how the informants were shown to be reliable. Mr. Khojayan challenged the search warrants.

MR. KHOJAYAN REDUCES AND TERMINATES CLIENT’S AGREED UPON SENTENCE OF A LIFETIME SUPERVISED RELEASE FOR CHILD PORNOGRAPHY POSSESSION

Los Angeles, California — Our client was previously sentenced in federal court for possession of over 100 videos and 600 images of child pornography and separate financial crimes. As part of his plea agreement with the government to resolve his charges, the client had agreed to a lifetime of supervised release and to not seek to reduce it.

However, since getting released from prison, he had been worked successfully in sales and been providing for his family. He paid his restitution and fines. The psychologist paid for by the probation office considered him a low risk of reoffending. He wanted to reduce and terminate his lifetime supervised release so that he could travel more freely including for his family winter vacations.

Shaun Khojayan filed a motion for the early termination his lifetime supervised release after he had served only four and half years of supervised release. Mr. Khojayan prepared and attached to his motion a list of over 90 cases in which similar (and worse) offenders had received only five years of supervised release. See Exhibit A. (attached here). The Court agreed to reduce his lifetime supervised release to five years and terminate it early. The client was overjoyed with the result. He was again free to travel out of state and the United States — without court approval or involvement.

THE AMERICAN BAR ASSOCIATION WHITE COLLAR CRIME COMMITTEE SELECTS MR. KHOJAYAN’S FEDERAL CRIMINAL DEFENSE ARTICLE FOR PUBLICATION

The American Bar Association (ABA) White Collar Crime Committee selected to publish Mr. Shaun Khojayan’s article on Federal Criminal Non-Jury Trials with Specific Findings in its winter/spring 2024 newsletter.  The article details the different types of non-jury trials, when they may be appropriate, the importance of jury trials to our history and democracy and Mr. …

THE AMERICAN BAR ASSOCIATION WHITE COLLAR CRIME COMMITTEE SELECTS MR. KHOJAYAN’S FEDERAL CRIMINAL DEFENSE ARTICLE FOR PUBLICATION Read More »

MR. KHOJAYAN WINS ACQUITTALS ON 9 OUT OF 11 COUNTS AFTER BENCH TRIAL ON IMMIGRATION FRAUD

Los Angeles, California — Mr. Khojayan’s client ran a business that promised customers guaranteed admission into U.S. universities. The government accused the client in Los Angeles federal court of immigration fraud based on the theory that the university admissions resulted in false issued I-20 immigration documents to enter the United States. The client’s defense was …

MR. KHOJAYAN WINS ACQUITTALS ON 9 OUT OF 11 COUNTS AFTER BENCH TRIAL ON IMMIGRATION FRAUD Read More »

GOVERNMENT DISMISSES FEDERAL TEN YEARS MANDATORY MINIMUM CASE AFTER KHOJAYAN FIRM FILES MOTIONS DESCRIBING OUTRAGEOUS GOVERNMENT MISCONDUCT

A three count criminal Complaint and Information charged our client with possession to distribute narcotics, in violation of 21 U.S.C. §841(a)(1). The charges carried a minimum of at least 10 years in prison.

The postal inspector swore in his Complaint that he identified our client as mailing drugs from several post offices in San Diego to Tupelo, Mississippi

Khojayan and Associates

Successful Businessman Kevin Khanh Tuan Do to Defend Vigorously Against Loansharking Allegations

Mr. Kevin Khanh Tuan Do retains experienced trial attorney Shaun Khojayan, Attorney at Law, to defend him against allegations brought in Federal Court in Santa Ana. Those who know Mr. Do say that the allegations are completely out of Mr. Do’s character.

Businessman Kevin Khanh Tuan Do has retained Federal Criminal Defense Trial Attorney Shaun Khojayan to defend him against recent criminal accusations in United States v. Tuan Do, et al., SA13MJ389

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