Browse · Court filings
Court filings 4,456–4,752
4,456–4,752 of 20,157
- Magistrate's Courtroom Minutes — Initial Appearance (No. 2:21-mj-13425-LDW, filed 2021-12-16)
- Order Appointing Federal Public Defender (No. 2:21-mj-13425-LDW, filed 2021-12-16)
- CORRECTED ORDER Setting Conditions of Release as to ARLEN G.… — USA v. ARLEN ENCARNACION (Dkt. 10)
- STANDING ORDER 2021-11 as to ARLEN G. ENCARNACION — USA v. ARLEN ENCARNACION (Dkt. 12)
- ORDER Setting Conditions of Release as to ARLEN G.… — USA v. ARLEN ENCARNACION (Dkt. 13)
- Appearance Bond — USA v. Arlen Encarnacion (Dkt. 13-1, D.N.J.)
- Notice of Appearance: Lorraine Gauli-Rufo, retained counsel — United States v. Arlen Encarnacion (District of New Jersey)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G.… — USA v. ARLEN ENCARNACION (Dkt. 15)
- Notice of Appearance (Mark C. Orlowski, Assistant United States Attorney) — United States v. Arlen Encarnacion, Criminal No. 21-13425
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G. ENCARNACION:… — USA v. ARLEN ENCARNACION (Dkt. 17)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G. ENCARNACION:… — USA v. ARLEN ENCARNACION (Dkt. 18)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G.… — USA v. ARLEN ENCARNACION (Dkt. 19)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G.… — USA v. ARLEN ENCARNACION (Dkt. 20)
- Letter from Mark C. Orlowski to the Honorable Leda Dunn Wettre, U.S.M.J., in… — USA v. ARLEN ENCARNACION (Dkt. 21)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G. ENCARNACION:… — USA v. ARLEN ENCARNACION (Dkt. 22)
- ORDER modifying conditions of release as to ARLEN G. ENCARNACION — USA v. ARLEN ENCARNACION (Dkt. 23)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G. ENCARNACION:… — USA v. ARLEN ENCARNACION (Dkt. 24)
- Order to Seal — USA v. Encarnacion (Dkt. 3, D.N.J.)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G.… — USA v. ENCARNACION (Dkt. 11)
- ORDER Setting Conditions of Release as to ARLEN G.… — USA v. ENCARNACION (Dkt. 7)
- Unsecured Appearance Bond — USA v. Encarnacion (Dkt. 8, D.N.J.)
- Brady Order — USA v. Encarnacion (Dkt. 9, D.N.J.)
- Magistrate's Courtroom Minutes — Initial Appearance (No. 3:23-cr-00794-GC, filed 2021-12-16)
- Order Appointing Federal Public Defender (No. 3:23-cr-00794-GC, filed 2021-12-16)
- CORRECTED ORDER Setting Conditions of Release as to ARLEN G.… — USA v. ENCARNACION (Dkt. 10)
- STANDING ORDER 2021-11 as to ARLEN G. ENCARNACION — USA v. ENCARNACION (Dkt. 12)
- ORDER Setting Conditions of Release as to ARLEN G.… — USA v. ENCARNACION (Dkt. 13)
- Appearance Bond — USA v. Encarnacion (Dkt. 13-1, D.N.J.)
- Notice of Attorney Appearance (No. 3:23-cr-00794-GC, Doc. 14, filed 2022-01-03)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G.… — USA v. ENCARNACION (Dkt. 15)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G. ENCARNACION:… — USA v. ENCARNACION (Dkt. 17)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G. ENCARNACION:… — USA v. ENCARNACION (Dkt. 18)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G.… — USA v. ENCARNACION (Dkt. 19)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G.… — USA v. ENCARNACION (Dkt. 20)
- Letter from Mark C. Orlowski to the Honorable Leda Dunn Wettre, U.S.M.J., in opposition… — USA v. ENCARNACION (Dkt. 21)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G. ENCARNACION:… — USA v. ENCARNACION (Dkt. 22)
- ORDER modifying conditions of release as to ARLEN G. ENCARNACION — USA v. ENCARNACION (Dkt. 23)
- ORDER TO CONTINUE - Ends of Justice as to ARLEN G. ENCARNACION:… — USA v. ENCARNACION (Dkt. 24)
- Waiver of Indictment — USA v. Encarnacion (Dkt. 26, D.N.J.)
- Application for permission — USA v. Encarnacion (Dkt. 28, D.N.J.)
- Waiver of Indictment executed and filed — USA v. Encarnacion
- Submission Notice - Sentencing Materials have been submitted to the Court by ARLEN G.… — USA v. ENCARNACION (Dkt. 34)
- Minutes of Proceedings — Sentencing — USA v. Encarnacion (D.N.J.)
- Appearance of Counsel (Doc. 38, filed 2024-04-10)
- Affirmation of Publication — USA v. Encarnacion (Dkt. 39, D.N.J.)
- Letter — USA v. Encarnacion (Dkt. 40, D.N.J.)
- Order of Forfeiture — As to Specific Property — Arlen Encarnacion, Crim. No. 23-794, District of New Jersey (Document 40-1)
- Report and Order — USA v. Encarnacion (Dkt. 42, D.N.J.)
- FIRST SUPERSEDING INDICTMENT Filed as to Richard Ayvazyan (1) count(s) 1s, 2s-12s,… — USA v. Ayvazyan et al (Dkt. 154)
- CASE SUMMARY filed by AUSA Brian Faerstein as to Defendant Arman Hayrapetyan;… — USA v. Ayvazyan et al (Dkt. 164)
- MEMORANDUM filed by Plaintiff USA (See attachment) — USA v. Ayvazyan et al (Dkt. 167)
- NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Arman… — USA v. Ayvazyan et al (Dkt. 169)
- EX PARTE APPLICATION for order sealing first superseding indictment and related… — USA v. Ayvazyan et al (Dkt. 174)
- ORDER SEALING FIRST SUPERSEDING INDICTMENT AND RELATED DOCUMENTS by Magistrate Judge… — USA v. Ayvazyan et al (Dkt. 175)
- NOTICE of Manual Filing of Under Seal Documents filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 189)
- MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Maria A.… — USA v. Ayvazyan et al (Dkt. 225)
- CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 250)
- ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al (Dkt. 251)
- Report Commencing Criminal Action — USA v. Ayvazyan (Dkt. 254)
- Minutes of Arrest — USA v. Ayvazyan (Dkt. 255, C.D. Cal.)
- Designation and Appearance — USA v. Ayvazyan (Dkt. 256)
- Order of Detention — USA v. Ayvazyan (Dkt. 257, C.D. Cal.)
- APPLICATION for Bill of Particulars Filed by Plaintiff USA as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 217)
- NOTICE of Manual Filing of Documents Under Seal filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 218)
- EX PARTE APPLICATION for Protective Order Government's Ex Parte Application for… — USA v. Ayvazyan et al (Dkt. 219)
- Declaration — USA v. Ayvazyan et al (Dkt. 219.1)
- Proposed Order Proposed Modified Protective Order — USA v. Ayvazyan et al (Dkt. 219.15)
- Proposed Order Proposed Discovery Claw-Back Order — USA v. Ayvazyan et al (Dkt. 219.16)
- Exhibit 1 — USA v. Ayvazyan et al (Dkt. 219.2)
- JOINDER in EX PARTE APPLICATION for Protective Order Government's Ex Parte… — USA v. Ayvazyan et al (Dkt. 235)
- JOINDER in EX PARTE APPLICATION for Protective Order Government's Ex Parte… — USA v. Ayvazyan et al (Dkt. 236)
- Waiver of Defendants Presence — USA v. Ayvazyan (Dkt. 249)
- MINUTES OF VIDEO HEARING re EX PARTE APPLICATION for Protective Order Government's… — USA v. Ayvazyan et al (Dkt. 259)
- First Application — USA v. Ayvazyan (Dkt. 263, C.D. Cal.)
- Application — USA v. Ayvazyan et al. (Dkt. 263-1, C.D. Cal.)
- Second EX PARTE APPLICATION to Continue Trial Date from 05/04/2021 to 08/24/2021.… — USA v. Ayvazyan et al (Dkt. 264)
- Declaration — USA v. Ayvazyan et al (Dkt. 264.1)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 264.2)
- OPPOSITION to Second EX PARTE APPLICATION to Continue Trial Date from 05/04/2021 to… — USA v. Ayvazyan et al (Dkt. 267)
- Declaration of Ashwin J. Ram — USA v. Ayvazyan et al (Dkt. 267.1)
- Exhibit 1 to Declaration of Ashwin J. Ram — USA v. Ayvazyan et al (Dkt. 267.2)
- CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 268)
- JOINDER in Second EX PARTE APPLICATION to Continue Trial Date from 05/04/2021 to… — USA v. Ayvazyan et al (Dkt. 270)
- JOINDER in Second EX PARTE APPLICATION to Continue Trial Date from 05/04/2021 to… — USA v. Ayvazyan et al (Dkt. 271)
- TRANSCRIPT filed as to Defendant Arman Hayrapetyan for proceedings held on 3/25/21,… — USA v. Ayvazyan et al (Dkt. 272)
- GOVERNMENTS REQUEST FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF ITS SECOND EX… — USA v. Ayvazyan et al (Dkt. 274)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 274.1)
- Opposition to First Application — USA v. Ayvazyan (Dkt. 276)
- Exhibit 1 — USA v. Ayvazyan et al. (Dkt. 276-1, C.D. Cal.)
- Minutes of Video Hearing — USA v. Ayvazyan (Dkt. 282)
- NOTICE of GOVERNMENT'S FILING OF RECORDED LIS PENDENS AS TO REAL PROPERTY LOCATED IN… — USA v. Ayvazyan et al (Dkt. 283)
- Exhibit A — USA v. Ayvazyan et al (Dkt. 283.1)
- NOTICE OF LODGING filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 293)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 293.1)
- ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT… — USA v. Ayvazyan et al (Dkt. 295)
- TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 299)
- NOTICE of Manual Filing of Under Seal Documents filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 309)
- NOTICE OF IN CAMERA FILING filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 311)
- REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case for Prosecutorial… — USA v. Ayvazyan et al (Dkt. 329)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 329.1)
- Declaration of Ashwin J. Ram in Support — USA v. Ayvazyan et al (Dkt. 329.2)
- Exhibit A — USA v. Ayvazyan et al (Dkt. 329.3)
- Exhibit B — USA v. Ayvazyan et al (Dkt. 329.4)
- MINUTES OF IN CHAMBERS ORDER re SUBPOENAED DOCUMENTS by Judge Stephen V. Wilson.… — USA v. Ayvazyan et al (Dkt. 330)
- JOINDER in NOTICE OF MOTION AND MOTION for Order for to Hold a Kastigar Hearing, to… — USA v. Ayvazyan et al (Dkt. 346)
- JOINDER in NOTICE OF MOTION AND MOTION for Order for to Hold a Kastigar Hearing, to… — USA v. Ayvazyan et al (Dkt. 347)
- JOINDER in NOTICE OF MOTION AND MOTION for Order for to Hold a Kastigar Hearing, to… — USA v. Ayvazyan et al (Dkt. 348)
- Joint OPPOSITION to EX PARTE APPLICATION for Reconsideration of Scheduling Order… — USA v. Ayvazyan et al (Dkt. 351)
- Second Application — USA v. Ayvazyan (Dkt. 355, C.D. Cal.)
- Exhibit — USA v. Ayvazyan et al (Dkt. 355.1)
- MINUTES OF VIDEO STATUS CONFERENCE held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 360)
- NOTICE OF MOTION AND MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 358)
- Declaration Catherine Ahn — USA v. Ayvazyan et al (Dkt. 358.1)
- Opposition to Second Application — USA v. Ayvazyan (Dkt. 359)
- PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 373)
- GOVERNMENTS PROPOSED EXCERPTS OF THE FIRST SUPERSEDING INDICTMENT TO BE READ TO THE… — USA v. Ayvazyan et al (Dkt. 374)
- ORDER GRANTING APPLICATION FOR LEAVE TO FILE EXHIBITS TO DECLARATION OF ASHWIN J.… — USA v. Ayvazyan et al (Dkt. 376)
- PLEA AGREEMENT filed by Plaintiff USA as to Defendant Arman Hayrapetyan — USA v. Ayvazyan et al (Dkt. 377)
- OPPOSITION to MOTION in Limine to Exclude to Exclude Evidence and Argument of… — USA v. Ayvazyan et al (Dkt. 383)
- NOTICE OF MOTION AND MOTION in Limine to Admit Evidence Inextricably Intertwined… — USA v. Ayvazyan et al (Dkt. 384)
- Declaration of Catherine Ahn — USA v. Ayvazyan et al (Dkt. 384.1)
- NOTICE of Manual Filing of Exhibits 1 through 4 attached to the Government's Motion… — USA v. Ayvazyan et al (Dkt. 385)
- JOINDER filed by Plaintiff Edvard Paronyan as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 388)
- NOTICE OF MOTION AND Third MOTION in Limine to Exclude Evidence Or Argument That… — USA v. Ayvazyan et al (Dkt. 390)
- Third Application — USA v. Ayvazyan (Dkt. 398, C.D. Cal.)
- CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 399)
- NOTICE of Manual Filing of The Government's Ex Parte Application for Order, the… — USA v. Ayvazyan et al (Dkt. 402)
- REPLY in support of Joint MOTION in Limine to Exclude Evidence of Prior Convictions… — USA v. Ayvazyan et al (Dkt. 414)
- NOTICE of Manual Filing of Supplemental Attachment to the Government's Ex Parte… — USA v. Ayvazyan et al (Dkt. 415)
- OPPOSITION to Joint NOTICE OF MOTION AND MOTION to Dismiss Case or to Continue Trial… — USA v. Ayvazyan et al (Dkt. 416)
- OPPOSITION to MOTION in Limine to Admit Evidence Inextricably Intertwined with the… — USA v. Ayvazyan et al (Dkt. 420)
- NOTICE OF MOTION AND MOTION for Order for MOTION TO REDACT SUPERSEDING INDICTMENT… — USA v. Ayvazyan et al (Dkt. 422)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 422.1)
- Exhibit — USA v. Ayvazyan et al (Dkt. 422.2)
- Exhibit — USA v. Ayvazyan et al (Dkt. 422.3)
- Exhibit — USA v. Ayvazyan et al (Dkt. 422.4)
- Supplement — USA v. Ayvazyan (Dkt. 423, C.D. Cal.)
- MINUTES OF VIDEO CHANGE OF PLEA HEARING VIA ZOOM held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 448)
- REPLY in support of Third MOTION in Limine to Exclude Evidence Or Argument That… — USA v. Ayvazyan et al (Dkt. 438)
- REPLY in Support of the Government's MIL #2 MOTION in Limine to Admit Evidence… — USA v. Ayvazyan et al (Dkt. 441)
- Declaration of Catherine Ahn — USA v. Ayvazyan et al (Dkt. 441.1)
- Exhibit 3 (redacted) — USA v. Ayvazyan et al (Dkt. 441.2)
- Exhibit 6 (redacted) — USA v. Ayvazyan et al (Dkt. 441.3)
- REPLY in support of NOTICE OF MOTION AND MOTION to Suppress or Exclude Jail Calls… — USA v. Ayvazyan et al (Dkt. 442)
- NOTICE of Manual Filing of Exhibits 1-2 and 4-5 (the documents sought to be filed… — USA v. Ayvazyan et al (Dkt. 443)
- Minutes — USA v. Ayvazyan (Dkt. 444, C.D. Cal.)
- MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant… — USA v. Ayvazyan et al (Dkt. 470)
- REPLY In Support of NOTICE OF MOTION AND MOTION for Order for MOTION TO REDACT… — USA v. Ayvazyan et al (Dkt. 450)
- PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 452)
- Bond Remark: Signed Bond — USA v. Ayvazyan (Dkt. 479)
- REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule… — USA v. Ayvazyan et al (Dkt. 481)
- REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule… — USA v. Ayvazyan et al (Dkt. 483)
- REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule… — USA v. Ayvazyan et al (Dkt. 485)
- Declaration re: Passport — USA v. Ayvazyan (Dkt. 487)
- NOTICE OF LODGING filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 464)
- Exhibit — USA v. Ayvazyan et al (Dkt. 464.1)
- Exhibit — USA v. Ayvazyan et al (Dkt. 464.2)
- Exhibit — USA v. Ayvazyan et al (Dkt. 464.3)
- Exhibit — USA v. Ayvazyan et al (Dkt. 464.4)
- STIPULATION for Order Pursuant to Rule 502(d) filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 466)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 466.1)
- Exhibit — USA v. Ayvazyan et al (Dkt. 467.1)
- NOTICE OF MOTION AND MOTION in Limine to Admit Self-Authenticating Business Records… — USA v. Ayvazyan et al (Dkt. 468)
- Attachment 1 — USA v. Ayvazyan et al (Dkt. 468.1)
- Declaration — USA v. Ayvazyan et al (Dkt. 468.2)
- Exhibit Ex. A — USA v. Ayvazyan et al (Dkt. 468.3)
- Exhibit Ex. B — USA v. Ayvazyan et al (Dkt. 468.4)
- Exhibit Ex. C — USA v. Ayvazyan et al (Dkt. 468.5)
- Exhibit Ex. D — USA v. Ayvazyan et al (Dkt. 468.6)
- Exhibit Ex. E — USA v. Ayvazyan et al (Dkt. 468.7)
- Exhibit Ex. F — USA v. Ayvazyan et al (Dkt. 468.8)
- Exhibit Ex. G — USA v. Ayvazyan et al (Dkt. 468.9)
- TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 475)
- EX PARTE APPLICATION for Leave to File Excess Pages as to Government's Trial… — USA v. Ayvazyan et al (Dkt. 476)
- Declaration of Catherine Ahn — USA v. Ayvazyan et al (Dkt. 476.1)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 476.2)
- ORDER RE: PRETRIAL MOTIONS 340 , 358 , 363 , 381 , 384 , 390 , 393 , 422 , 426 by… — USA v. Ayvazyan et al (Dkt. 478)
- ORDER REGARDING PARTIAL SEQUESTRATION OF JURY by Judge Stephen V. Wilson.… — USA v. Ayvazyan et al (Dkt. 494)
- ORDER by Judge Stephen V. Wilson: granting 476 EX PARTE APPLICATION for Leave to… — USA v. Ayvazyan et al (Dkt. 495)
- MEMORANDUM OF LAW filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 502)
- STATUS REPORT filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 503)
- OPPOSITION to MOTION in Limine to Preclude Summary Witness 451 filed by Plaintiff… — USA v. Ayvazyan et al (Dkt. 504)
- NOTICE of Manual Filing of Exhibits 1-4 (the documents sought to be filed under… — USA v. Ayvazyan et al (Dkt. 505)
- SUPPLEMENT to MOTION in Limine to Admit Evidence Inextricably Intertwined with the… — USA v. Ayvazyan et al (Dkt. 506)
- NOTICE of Manual Filing of Under Seal Document filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 507)
- MINUTES ORDER DENYING 451 , GRANTING 407 , DENYING 465 , AND DENYING 499 . by Judge… — USA v. Ayvazyan et al (Dkt. 511)
- MINUTES OF ZOOM STATUS CONFERENCE held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 526)
- PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Arman Hayrapetyan.… — USA v. Ayvazyan et al (Dkt. 528)
- Supplemental MEMORANDUM in Opposition to MOTION in Limine to Admit… — USA v. Ayvazyan et al (Dkt. 514)
- JOINDER filed by Plaintiff Vahe Dadyan as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 515)
- NOTICE filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta Terabelian,… — USA v. Ayvazyan et al (Dkt. 522)
- MINUTES OF PRETRIAL CONFERENCE held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 538)
- Minutes of Change of Plea Hearing — USA v. Ayvazyan (Dkt. 541)
- MINUTES OF JURY TRIAL - BEGUN (Jury Impanelment) - 1st Day held before Judge Stephen… — USA v. Ayvazyan et al (Dkt. 542)
- NOTICE OF MOTION AND MOTION in Limine Requesting Limiting Instruction Government's… — USA v. Ayvazyan et al (Dkt. 536)
- ORDER GRANTING STIPULATION FOR ORDER PURSUANT TO FED. R. 502(D) by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 537)
- NOTICE OF MOTION AND MOTION in Limine to Admit Physical Evidence of Gold Coins and… — USA v. Ayvazyan et al (Dkt. 540)
- MINUTES OF Jury Trial - 2nd Day held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 544)
- NOTICE OF MOTION AND MOTION in Limine to Exclude cellphone image (gov.'s proposed… — USA v. Ayvazyan et al (Dkt. 545)
- Exhibit A, Cellebrite Metadata Report — USA v. Ayvazyan et al (Dkt. 545.1)
- MINUTES OF Jury Trial - 3rd Day held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 558)
- EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Arman… — USA v. Ayvazyan et al (Dkt. 553)
- Declaration — USA v. Ayvazyan (Dkt. 553-1, C.D. Cal.)
- Declaration — USA v. Ayvazyan (Dkt. 553-2, C.D. Cal.)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 553.3)
- MINUTES OF Jury Trial - 4th Day held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 559)
- MINUTES OF CHANGE OF PLEA Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 567)
- ORDER GRANTING STIPULATION FOR ORDER PURSUANT TO FED. R. 502(D) by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 560)
- Order by Judge Stephen v. Wilson — USA v. Ayvazyan (Dkt. 564)
- REQUEST FOR ADDITIONAL JURY INSTRUCTIONS Filed by Plaintiff Marietta Terabelian as… — USA v. Ayvazyan et al (Dkt. 568)
- First Request for Extension of Time — USA v. Ayvazyan (Dkt. 591)
- Proposed Order Proposed Order — USA v. Ayvazyan et al (Dkt. 591.1)
- PROPOSED JURY INSTRUCTIONS (Annotated and Conformed Forfeiture set) filed by… — USA v. Ayvazyan et al (Dkt. 595)
- PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 596)
- Particulars re Forfeiture Allegations — United States v. Richard Ayvazyan, et al. (Dkt. 599)
- NOTICE OF LODGING filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 655)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 655.1)
- Order 591 by Judge Stephen v. Wilson — USA v. Ayvazyan (Dkt. 660)
- JOINDER in NOTICE OF MOTION AND MOTION for New Trial AND/OR NOTICE OF MOTION AND… — USA v. Ayvazyan et al (Dkt. 691)
- NOTICE of Manual Filing of Under Seal Document filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 788)
- Second Request for Extension of Time — USA v. Ayvazyan (Dkt. 804)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 804.1)
- TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 812)
- TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 813)
- Exhibit KX21 — USA v. Ayvazyan et al (Dkt. 854.20)
- Exhibit KX22 — USA v. Ayvazyan et al (Dkt. 854.21)
- Exhibit KX23 — USA v. Ayvazyan et al (Dkt. 854.22)
- Exhibit KX24 — USA v. Ayvazyan et al (Dkt. 854.23)
- Exhibit KX25 — USA v. Ayvazyan et al (Dkt. 854.24)
- Exhibit KX26 — USA v. Ayvazyan et al (Dkt. 854.25)
- Exhibit KX27 — USA v. Ayvazyan et al (Dkt. 854.26)
- Exhibit KX28 — USA v. Ayvazyan et al (Dkt. 854.27)
- Exhibit KX29 — USA v. Ayvazyan et al (Dkt. 854.28)
- Exhibit KX30 — USA v. Ayvazyan et al (Dkt. 854.29)
- Exhibit KX151 — USA v. Ayvazyan et al (Dkt. 854.30)
- Exhibit KX200 — USA v. Ayvazyan et al (Dkt. 854.31)
- TRANSCRIPT filed as to Defendant Arman Hayrapetyan for proceedings held on June 4,… — USA v. Ayvazyan et al (Dkt. 866)
- Third Request for Bond Extension — USA v. Ayvazyan (Dkt. 888)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 888.1)
- EX PARTE APPLICATION for Order for Disclosure Filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 904)
- Declaration of Catherine Ahn — USA v. Ayvazyan et al (Dkt. 904.1)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 904.2)
- APPLICATION for Order for PRELIMINARY ORDERS OF FORFEITURE PURSUANT TO PLEA… — USA v. Ayvazyan et al (Dkt. 911)
- Proposed Order Personal Property — USA v. Ayvazyan et al (Dkt. 911.1)
- Proposed Order Topeka Dr — USA v. Ayvazyan et al (Dkt. 911.2)
- Proposed Order Palm Desert — USA v. Ayvazyan et al (Dkt. 911.3)
- Proposed Order Primavera — USA v. Ayvazyan et al (Dkt. 911.4)
- Order by Judge Stephen v. Wilson — USA v. Ayvazyan (Dkt. 915)
- PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO PERSONAL PROPERTY… — USA v. Ayvazyan et al (Dkt. 938)
- PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO 74203 ANASTACIA… — USA v. Ayvazyan et al (Dkt. 940)
- PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO 834 CALLE LA… — USA v. Ayvazyan et al (Dkt. 941)
- NOTICE OF MOTION AND MOTION to Continue Sentencing Hearing from September 20th, 2021… — USA v. Ayvazyan et al (Dkt. 960)
- Proposed Order Proposed Order — USA v. Ayvazyan et al (Dkt. 960.1)
- POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 967)
- Order to Continue Sentencing Hearing — USA v. Ayvazyan (Dkt. 970)
- Fourth Request — USA v. Ayvazyan (Dkt. 1035, C.D. Cal.)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1035.1)
- SENTENCING MEMORANDUM filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al (Dkt. 1037)
- Exhibits A-B — USA v. Ayvazyan et al. (Dkt. 1037-1, C.D. Cal.)
- EX PARTE APPLICATION for Order for FOR ORDER AUTHORIZING INTERLOCUTORY SALE OF REAL… — USA v. Ayvazyan et al (Dkt. 1042)
- Proposed Order Glendale Property — USA v. Ayvazyan et al (Dkt. 1042.1)
- Proposed Order Tarzana Property — USA v. Ayvazyan et al (Dkt. 1042.2)
- Proposed Order Palm Desert Property — USA v. Ayvazyan et al (Dkt. 1042.3)
- Amended EX PARTE APPLICATION for Order for AUTHORIZING INTERLOCUTORY SALE OF REAL… — USA v. Ayvazyan et al (Dkt. 1043)
- Exhibit A — USA v. Ayvazyan et al (Dkt. 1043.1)
- Exhibit B — USA v. Ayvazyan et al (Dkt. 1043.2)
- Proposed Order Glendale Property — USA v. Ayvazyan et al (Dkt. 1043.3)
- Proposed Order Tarzana Property — USA v. Ayvazyan et al (Dkt. 1043.4)
- Proposed Order Palm Desert Property — USA v. Ayvazyan et al (Dkt. 1043.5)
- Amended APPLICATION for Order for Amended Preliminary Order of Forfeiture to… — USA v. Ayvazyan et al (Dkt. 1049)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1049.1)
- MINUTES OF SENTENCING AND JUDGMENT Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1074)
- JUDGMENT AND COMMITMENT by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1075)
- NOTICE of FILING OF DECLARATIONS OF PUBLICATION filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 1071)
- Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1071-1, C.D. Cal.)
- NOTICE of Manual Filing of Government's Submission of Information and Video… — USA v. Ayvazyan et al (Dkt. 1084)
- First Request to Clarify — USA v. Ayvazyan (Dkt. 1098)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1098.1)
- ORDER by Judge Stephen V. Wilson: granting 1098 REQUEST to Clarify as to Arman… — USA v. Ayvazyan et al (Dkt. 1123)
- REQUEST for Return of Property (PostTrial). Property described as:… — USA v. Ayvazyan et al (Dkt. 1141)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1141.1)
- Order by Judge Stephen v. Wilson — USA v. Ayvazyan (Dkt. 1173)
- Joint STIPULATION for Order RECOGNIZING THE LIEN OF ENCORE SERIES COMMUNITY INC.… — USA v. Ayvazyan et al (Dkt. 1218)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1218.1)
- NOTICE of Service to Encore Series Community Inc. filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 1222)
- Exhibit A — USA v. Ayvazyan et al (Dkt. 1222.1)
- Joint STIPULATION for Order RECOGNIZING THE LIEN OF PRIVATE MONEY SOLUTIONS, INC.… — USA v. Ayvazyan et al (Dkt. 1223)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1223.1)
- ORDER RECOGNIZING THE LIEN OF PRIVATE MONEY SOLUTIONS, INC.… — USA v. Ayvazyan et al (Dkt. 1240)
- ORDER RECOGNIZING THE LIEN OF ENCORE SERIES COMMUNITY INC.… — USA v. Ayvazyan et al (Dkt. 1246)
- NOTICE of Manual Filing of Sealing Application, Declaration, Proposed Order filed… — USA v. Ayvazyan et al (Dkt. 1274)
- TRANSCRIPT ORDER re: Court of Appeals case number 21-50302, as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 1280)
- TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 1283)
- NOTICE of Verified Claim and Statement of Interest of Claimant Nationstar Mortgage… — USA v. Ayvazyan et al (Dkt. 1285)
- Application for — Orders of Forfeiture — United States of America v. Richard Ayvazyan (CR 20-00579-SVW)
- Proposed Order Personal Property — USA v. Ayvazyan et al (Dkt. 1287.1)
- Proposed Order Glendale Property — USA v. Ayvazyan et al (Dkt. 1287.2)