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U.S. v. KINGSTON

Case No. 2:18-cr-00365-JNP-BCW.

UNITED STATES OF AMERICA, Plaintiff, v. JACOB KINGSTON, ISAIAH KINGSTON, LEV DERMEN, RACHEL KINGSTON, and SALLY KINGSTON, Defendants.

United States District Court, D. Utah.

March 14, 2019.

Attorney(s) appearing for the Case

Jacob O. Kingston, Defendant, represented by Tara L. Isaacson , BUGDEN & ISAACSON LLC, Walter F. Bugden , BUGDEN & ISAACSON LLC, Marc A. Agnifilo , BRAFMAN & ASSOCIATES & Teny R. Geragos , BRAFMAN & ASSOCIATES.

Isaiah Elden Kingston, Defendant, represented by Scott C. Williams , SCOTT C WILLIAMS LLC.

Lev Aslan Dermen, also known as Levon Termendzhyan, Defendant, represented by Jon D. Williams , JON D. WILLIAMS PC, Mark J. Geragos , GERAGOS & GERAGOS APC, pro hac vice & Linda Moreno , GERAGOS & GERAGOS APC, pro hac vice.

Rachel Ann Kingston, Defendant, represented by Cara M. Tangaro , TANGARO LAW PC.

Sally Louise Kingston, Defendant, represented by D. Loren Washburn , SMITH WASHBURN LLP & Jacob L. Fonnesbeck , SMITH WASHBURN LLP.

Fidelity Funding, Latter-Day Church of Christ, Davis County Cooperative, World Enterprises PTMC, Inc, Standard Industries, ABM, Security Funding, MBSC, COP Coal Development, Mitchell and Associates, A-Fab Engineering, April McKay & PPMC, Intervenors, represented by Samuel Alba , SNOW CHRISTENSEN & MARTINEAU.

Pretrial Noticing, Notice Party, pro se.

Aaron A. Mauga, Notice Party, pro se.

Zac McBride, Notice Party, pro se.

USA, Plaintiff, represented by Arthur J. Ewenczyk , US DEPARTMENT OF JUSTICE TAX DIVISION, pro hac vice, Richard M. Rolwing , US ATTORNEY'S OFFICE TAX DIVISION, pro hac vice, Adam S. Elggren , US ATTORNEY'S OFFICE, John E. Sullivan , US DEPARTMENT OF JUSTICE TAX DIVISION, pro hac vice & Leslie A. Goemaat , US DEPARTMENT OF JUSTICE TAX DIVISION CRIMINAL ENFORCEMENT SECTION, pro hac vice.

MEMORANDUM DECISION AND ORDER CONTINUING TRIAL AND DENYING MOTIONS FOR REVIEW OF DETENTION

The Government has charged Jacob Kingston, Isaiah Kingston, Lev Dermen, Rachel Kingston, and Sally Kingston with a variety of offenses related to an alleged scheme to illegally obtain over $500 million in renewable...

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