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U.S. v. KEUYLIAN

Case No. SACR 13-00047-CJC.

23 F.Supp.3d 1126 (2014)

UNITED STATES of America, Plaintiff, v. Viken KEUYLIAN, Defendant.

United States District Court, C.D. California, Southern Division.

Signed June 2, 2014.

Attorney(s) appearing for the Case

Gregory W. Staples, AUSA, Santa Ana, CA, for Plaintiff.

Craig Wilke, Esq., Fullerton, CA, for Defendant.

ORDER GRANTING DEFENDANT'S MOTION TO DISMISS THE INDICTMENT

I. INTRODUCTION

Defendant Viken Keuylian is charged with a single count of wire fraud in violation of 18 U.S.C. § 1343. The Indictment alleges that Mr. Keuylian, the owner of two Lamborghini dealerships in Southern California, engaged...

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