Browse · Court filings
Court filings 4,753–5,049
4,753–5,049 of 20,157
- Proposed Order Palm Desert Property — USA v. Ayvazyan et al (Dkt. 1287.3)
- Proposed Order Tarzana Property — USA v. Ayvazyan et al (Dkt. 1287.4)
- PROCESS RECEIPT AND RETURN (USM-285) of Interlocutory Sale Order 1245 to sell real… — USA v. Ayvazyan et al (Dkt. 1295)
- PROCESS RECEIPT AND RETURN (USM-285) of Interlocutory Sale Order 1052 to sell real… — USA v. Ayvazyan et al (Dkt. 1296)
- FINAL ORDER OF FORFEITURE AS TO SEIZED FUNDS AND PERSONAL PROPERTY by Judge Stephen… — USA v. Ayvazyan et al (Dkt. 1290)
- FINAL ORDER OF FORFEITURE AS TO 834 CALLE LA PRIMAVERA, GLENDALE, CALIFORNIA by… — USA v. Ayvazyan et al (Dkt. 1291)
- [DEFENDANT'S OPPOSITION TO MOTION FOR HEARING ON SHORTENED TIME AND IN OPPOSITION… — USA v. Ayvazyan et al (Dkt. 1299)
- JOINT NOTICE OF MOTION AND MOTION to Intervene for Limited Purpose of Accessing… — USA v. Ayvazyan et al (Dkt. 1303)
- Lodged Proposed Order — USA v. Ayvazyan et al (Dkt. 1303.1)
- DECLARATION of Lori Hershorin in Support of Joint Notice of Motion and Joint Motion… — USA v. Ayvazyan et al (Dkt. 1304)
- JOINT EX PARTE APPLICATION for Order Shorten Time on Motion to Intervene for… — USA v. Ayvazyan et al (Dkt. 1305)
- Declaration — USA v. Ayvazyan et al (Dkt. 1305.1)
- Lodged Proposed Order — USA v. Ayvazyan et al (Dkt. 1305.2)
- NOTICE OF MOTION AND MOTION to Vacate, Set Aside, or Correct Sentence by a Person… — USA v. Ayvazyan et al (Dkt. 1337)
- Exhibit — USA v. Ayvazyan et al (Dkt. 1337.1)
- Civil Cover Sheet — USA v. Ayvazyan et al (Dkt. 1337.3)
- TRANSCRIPT filed as to Defendant Arman Hayrapetyan for proceedings held on 10/18/21… — USA v. Ayvazyan et al (Dkt. 1339)
- REPLY In Support NOTICE OF MOTION AND MOTION to Vacate, Set Aside, or Correct… — USA v. Ayvazyan et al (Dkt. 1350)
- NOTICE of Errata filed by Plaintiff Richard Ayvazyan as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 1351)
- AMENDED DOCUMENT filed by Plaintiff Richard Ayvazyan as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 1352)
- REPLY In Support of NOTICE OF MOTION AND MOTION for Order for 1362 — USA v. Ayvazyan et al (Dkt. 1370)
- NOTICE OF APPEAL to Appellate Court filed by Plaintiff Gohar Abelian as to… — USA v. Ayvazyan et al (Dkt. 1388)
- NOTIFICATION by Circuit Court of Appellate Docket Number 23-1266 as to Defendant… — USA v. Ayvazyan et al (Dkt. 1392)
- TRANSCRIPT ORDER re: Court of Appeals case number 23-1266, as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 1393)
- ORDER of USCA filed Regarding Notice of Appeal 1388 , CCA #23-1266.… — USA v. Ayvazyan et al (Dkt. 1397)
- DECLARATION OF PUBLICATION filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 1407)
- ORDER CONTINUING GOVERNMENT'S BAIL BOND FORFEITURE MOTION FROM DECEMBER 18, 2023 TO… — USA v. Ayvazyan et al (Dkt. 1423)
- PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1435)
- PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture - Transfer.… — USA v. Ayvazyan et al (Dkt. 1436)
- MEMORANDUM of USCA filed as to MOVANT GOHAR ABELIAN, CCA #23-1266.… — USA v. Ayvazyan et al (Dkt. 1469)
- PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1470)
- NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Arman Manukyan — USA v. Manukyan (Dkt. 3)
- Indictment — United States v. Abelyan (Dkt. 12)
- NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al (Dkt. 17)
- REPORT COMMENCING CRIMINAL ACTION as to Defendant Artur Ayvazyan; defendants Year of… — USA v. Ayvazyan et al (Dkt. 4, No. 2:20-mj-05321-DUTY, filed 2020-11-05)
- ORDER FOR CONTRIBUTION TOWARD ATTORNEYS FEES by Magistrate Judge Alka Sagar as to… — USA v. Ayvazyan et al (Dkt. 10, No. 2:20-mj-05321-DUTY, filed 2020-11-06)
- CONSENT to Video Conference/Telephonic Conference filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al (Dkt. 11)
- REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule… — USA v. Ayvazyan et al (Dkt. 13, No. 2:20-mj-05321-DUTY, filed 2020-11-06)
- REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule… — USA v. Ayvazyan et al (Dkt. 14, No. 2:20-mj-05321-DUTY, filed 2020-11-06)
- Minutes of Initial Appearance — USA v. Ayvazyan (Dkt. 5, No. 2:20-mj-05321-DUTY)
- DECLARATION RE: PASSPORT filed by Defendant Artur Ayvazyan, declaring that my passport… — USA v. Ayvazyan et al (Dkt. 6, No. 2:20-mj-05321-DUTY, filed 2020-11-06)
- NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on… — USA v. Ayvazyan et al (Dkt. 7, No. 2:20-mj-05321-DUTY, filed 2020-11-06)
- MINUTES OF IN CHAMBERS MANDATORY RULE 5(f) ORDER by Magistrate Judge Alka Sagar as to… — USA v. Ayvazyan et al (Dkt. 8, No. 2:20-mj-05321-DUTY, filed 2020-11-06)
- ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al (Dkt. 9)
- DECLARATION of Artur Avyazyan filed by Defendant Artur Ayvazyan Re Passport — USA v. Ayvazyan et al (Dkt. 18)
- Transcript Order — USA v. Ayvazyan (Dkt. 33, C.D. Cal.)
- USA v. Ayvazyan: PPP and EIDL fraud, five years
- Government’s Notice of Request for Detention — United States v. Ayvazyan (Dkt. 4)
- Complaint — USA v. Ayvazyan (Dkt. 1, C.D. Cal.)
- NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Artur Ayvazyan… — USA v. Ayvazyan et al (Dkt. 17)
- REPORT COMMENCING CRIMINAL ACTION as to Defendant Artur Ayvazyan; defendants Year of… — USA v. Ayvazyan et al (Dkt. 4, No. 2:20-cr-00579-SVW, filed 2020-11-05)
- ORDER FOR CONTRIBUTION TOWARD ATTORNEYS FEES by Magistrate Judge Alka Sagar as to… — USA v. Ayvazyan et al (Dkt. 10, No. 2:20-cr-00579-SVW, filed 2020-11-06)
- CONSENT to Video Conference/Telephonic Conference filed by Defendant Artur Ayvazyan.… — USA v. Ayvazyan et al (Dkt. 11)
- REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule… — USA v. Ayvazyan et al (Dkt. 13, No. 2:20-cr-00579-SVW, filed 2020-11-06)
- REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule… — USA v. Ayvazyan et al (Dkt. 14, No. 2:20-cr-00579-SVW, filed 2020-11-06)
- Minutes of Initial Appearance — USA v. Ayvazyan (Dkt. 5, No. 2:20-cr-00579-SVW)
- DECLARATION RE: PASSPORT filed by Defendant Artur Ayvazyan, declaring that my passport… — USA v. Ayvazyan et al (Dkt. 6, No. 2:20-cr-00579-SVW, filed 2020-11-06)
- NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on… — USA v. Ayvazyan et al (Dkt. 7, No. 2:20-cr-00579-SVW, filed 2020-11-06)
- MINUTES OF IN CHAMBERS MANDATORY RULE 5(f) ORDER by Magistrate Judge Alka Sagar as to… — USA v. Ayvazyan et al (Dkt. 8, No. 2:20-cr-00579-SVW, filed 2020-11-06)
- ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Artur Ayvazyan.… — USA v. Ayvazyan et al (Dkt. 9)
- DECLARATION of Artur Avyazyan filed by Defendant Artur Ayvazyan Re Passport (Hettle,… — USA v. Ayvazyan et al (Dkt. 18)
- Indictment — USA v. Ayvazyan (Dkt. 32, C.D. Cal.)
- Case Summary — USA v. Ayvazyan (Dkt. 35, C.D. Cal.)
- MEMORANDUM filed by Plaintiff USA (See attachment) — USA v. Ayvazyan et al (Dkt. 37)
- MEMORANDUM filed by Plaintiff USA (See attachment) — USA v. Ayvazyan et al (Dkt. 39)
- MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Rozella A.… — USA v. Ayvazyan et al (Dkt. 60)
- Ex Parte Application for Order — USA v. Ayvazyan (Dkt. 61)
- Proposed Order Modifying Conditions — USA v. Ayvazyan (Dkt. 61-1)
- Ex Parte Application for Order — USA v. Ayvazyan (Dkt. 65)
- Proposed Order — USA v. Ayvazyan et al. (Dkt. 65-1, C.D. Cal.)
- Notice — USA v. Ayvazyan (Dkt. 67, C.D. Cal.)
- NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE:… — USA v. Ayvazyan et al (Dkt. 69)
- First Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 70)
- Order Modifying Conditions of Bond — USA v. Ayvazyan (Dkt. 71)
- First Request to Substitute — USA v. Ayvazyan (Dkt. 72)
- Proposed Order — USA v. Ayvazyan et al. (Dkt. 72-1, C.D. Cal.)
- OPPOSITION to EX PARTE APPLICATION for Discovery , or, in the…
- Opposition to Ex Parte Application — USA v. Ayvazyan (Dkt. 74)
- First Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 75)
- NOTICE of GOVERNMENT'S FILING OF RECORDED LIS PENDENS AS TO REAL PROPERTY LOCATED IN… — USA v. Ayvazyan et al (Dkt. 76)
- Exhibit A — USA v. Ayvazyan et al (Dkt. 76.1)
- NOTICE of GOVERNMENT'S FILING OF RECORDED LIS PENDENS AS TO REAL PROPERTY LOCATED IN… — USA v. Ayvazyan et al (Dkt. 83)
- Exhibit A — USA v. Ayvazyan et al (Dkt. 83.1)
- Protective Order — USA v. Ayvazyan (Dkt. 92, C.D. Cal.)
- Ex Parte Application — USA v. Ayvazyan (Dkt. 94, C.D. Cal.)
- Proposed Order — USA v. Ayvazyan et al. (Dkt. 94-1, C.D. Cal.)
- First Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 97)
- Response in Support of Request — USA v. Ayvazyan (Dkt. 102)
- Request for Leave to File Reply Brief — USA v. Ayvazyan (Dkt. 99)
- Proposed Order Granting Leave to File Reply Brief — USA v…
- Proposed Reply Brief — USA v. Ayvazyan (Dkt. 99-2, C.D. Cal.)
- ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT… — USA v. Ayvazyan et al (Dkt. 103)
- ORDER GRANTING THE GOVERNMENT LEAVE TO FILE REPLY BRIEF 99 by…
- BOND REMARK: Original Short Form Deed of Trust filed by Abraham Tatoyan located at… — USA v. Ayvazyan et al (Dkt. 111)
- Affidavit of Sureties — USA v. Ayvazyan (Dkt. 112, C.D. Cal.)
- First Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 107)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 107.1)
- Order by Magistrate Judge Alka Sagar — USA v. Ayvazyan (Dkt. 109)
- BOND REMARK: Original Short Form Deed of Trust filed by Abraham Tatoyan located at… — USA v. Ayvazyan et al (Dkt. 116)
- Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 117)
- Opposition to Notice of Motion — USA v. Ayvazyan (Dkt. 119)
- NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE:… — USA v. Ayvazyan et al (Dkt. 123)
- Response by the Court to Notice — USA v. Ayvazyan (Dkt. 124)
- Notice of Lodging — USA v. Ayvazyan (Dkt. 126, C.D. Cal.)
- Minute — USA v. Ayvazyan (Dkt. 127, C.D. Cal.)
- Minute — USA v. Ayvazyan (Dkt. 128, C.D. Cal.)
- Notice — USA v. Ayvazyan (Dkt. 129, C.D. Cal.)
- CASE SUMMARY filed by AUSA Brian Faerstein as to Defendant Artur Ayvazyan;… — USA v. Ayvazyan et al (Dkt. 161)
- NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 173)
- First Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 149)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 149.1)
- Declaration of Tamara Dadyan — USA v. Ayvazyan (Dkt. 150)
- NOTICE of Manual Filing of Under Seal Documents filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 151)
- Opposition to Notice of Motion — USA v. Ayvazyan (Dkt. 152)
- Declaration — USA v. Ayvazyan et al. (Dkt. 152-1, C.D. Cal.)
- Declaration — USA v. Ayvazyan et al. (Dkt. 152-2, C.D. Cal.)
- Exhibit — USA v. Ayvazyan et al (Dkt. 152.3)
- Exhibit 7 — USA v. Ayvazyan et al (Dkt. 152-4)
- Exhibit — USA v. Ayvazyan et al (Dkt. 152.5)
- Exhibit — USA v. Ayvazyan et al (Dkt. 152.6)
- Joinder in Notice of Motion — USA v. Ayvazyan (Dkt. 153)
- NOTICE of Manual Filing of Under Seal Documents filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 206)
- Opposition to First Notice of Motion — USA v. Ayvazyan (Dkt. 207)
- Declaration — USA v. Ayvazyan et al. (Dkt. 207-1, C.D. Cal.)
- Exhibit — USA v. Ayvazyan et al (Dkt. 207.10)
- Declaration — USA v. Ayvazyan et al. (Dkt. 207-2, C.D. Cal.)
- Exhibit — USA v. Ayvazyan et al (Dkt. 207.3)
- Exhibit — USA v. Ayvazyan et al (Dkt. 207.4)
- Exhibit — USA v. Ayvazyan et al (Dkt. 207.5)
- Exhibit — USA v. Ayvazyan et al (Dkt. 207.6)
- Exhibit — USA v. Ayvazyan et al (Dkt. 207.7)
- Exhibit 6 — USA v. Ayvazyan et al (Dkt. 207-8)
- Exhibit — USA v. Ayvazyan et al (Dkt. 207.9)
- Exhibit 9 — USA v. Ayvazyan et al (Dkt. 219.10)
- Exhibit 10 — USA v. Ayvazyan et al (Dkt. 219.11)
- Exhibit 11 — USA v. Ayvazyan et al (Dkt. 219.12)
- Exhibit 12 — USA v. Ayvazyan et al (Dkt. 219.13)
- Exhibit 13 — USA v. Ayvazyan et al (Dkt. 219.14)
- Exhibit 1 — USA v. Ayvazyan et al (Dkt. 219.2)
- Exhibit 2 — USA v. Ayvazyan et al (Dkt. 219.3)
- Exhibit 3 — USA v. Ayvazyan et al (Dkt. 219.4)
- Exhibit 4 — USA v. Ayvazyan et al (Dkt. 219.5)
- Exhibit 5 — USA v. Ayvazyan et al (Dkt. 219.6)
- Exhibit 6 — USA v. Ayvazyan et al (Dkt. 219.7)
- Exhibit 7 — USA v. Ayvazyan et al (Dkt. 219.8)
- Exhibit 8 — USA v. Ayvazyan et al (Dkt. 219.9)
- Reply in Support First Notice — USA v. Ayvazyan (Dkt. 241)
- Manuk Grigoryan’s Joinder in Opposition to Government’s Ex Parte Application to Continue Trial Date (Dkt. Nos. 264 & 267) — USA v. Ayvazyan et al (Dkt. 270)
- Defendant Vahe Dadyan’s Joinder in Opposition to Second Ex Parte Application to Continue Trial from 05/04/2021 to 08/24/2021 — USA v. Ayvazyan et al (Dkt. 271)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 274.1)
- REPLY IN SUPPORT Second EX PARTE APPLICATION to Continue Trial Date from 05/04/2021… — USA v. Ayvazyan et al (Dkt. 275)
- JOINDER in NOTICE OF MOTION AND MOTION for Order for to Hold a Kastigar Hearing, to… — USA v. Ayvazyan et al (Dkt. 350)
- RESPONSE IN OPPOSITION to Joinder (Motion Related), 347 , Joinder (Motion Related),… — USA v. Ayvazyan et al (Dkt. 352)
- Application for Order — USA v. Ayvazyan (Dkt. 362, C.D. Cal.)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 362.1)
- Joint Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 363)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 363.1)
- Declaration of Ashwin J. Ram in Support — USA v. Ayvazyan et al (Dkt. 363.2)
- Exhibit A — USA v. Ayvazyan et al. (Dkt. 363-3, C.D. Cal.)
- Exhibit B — USA v. Ayvazyan et al. (Dkt. 363-4, C.D. Cal.)
- Exhibit C — USA v. Ayvazyan et al. (Dkt. 363-5, C.D. Cal.)
- Exhibit D — USA v. Ayvazyan et al. (Dkt. 363-6, C.D. Cal.)
- Exhibit E — USA v. Ayvazyan et al. (Dkt. 363-7, C.D. Cal.)
- Exhibit F — USA v. Ayvazyan et al. (Dkt. 363-8, C.D. Cal.)
- Ex Parte Application to Shorten Time — USA v. Ayvazyan (Dkt. 364)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 364.1)
- Notice of Withdrawal of Motion — USA v. Ayvazyan (Dkt. 365)
- Notice of Errata — USA v. Ayvazyan (Dkt. 367, C.D. Cal.)
- Proposed Jury Instructions — USA v. Ayvazyan (Dkt. 372)
- NOTICE of Manual Filing of Exhibits 1 through 4 attached to the Government's Motion… — USA v. Ayvazyan et al (Dkt. 385)
- Opposition to Joint Notice of Motion — USA v. Ayvazyan (Dkt. 391)
- Declaration — USA v. Ayvazyan et al. (Dkt. 391-1, C.D. Cal.)
- Exhibit — USA v. Ayvazyan et al (Dkt. 391.2)
- Exhibit — USA v. Ayvazyan et al (Dkt. 391.3)
- Exhibit — USA v. Ayvazyan et al (Dkt. 391.4)
- Exhibit — USA v. Ayvazyan et al (Dkt. 391.5)
- Exhibit — USA v. Ayvazyan et al (Dkt. 391.6)
- Exhibit — USA v. Ayvazyan et al (Dkt. 391.7)
- Notice of Manual Filing — USA v. Ayvazyan (Dkt. 392, C.D. Cal.)
- EX PARTE APPLICATION for Bill of Particulars FIRST AMENDED Filed by Plaintiff USA as… — USA v. Ayvazyan et al (Dkt. 407)
- OPPOSITION to MOTION in Limine to Admit Evidence Inextricably Intertwined with the… — USA v. Ayvazyan et al (Dkt. 419)
- Declaration of Ashwin J. Ram in Support — USA v. Ayvazyan et al (Dkt. 419.1)
- Exhibit A — USA v. Ayvazyan et al. (Dkt. 419-2, C.D. Cal.)
- Exhibit B — USA v. Ayvazyan et al. (Dkt. 419-3, C.D. Cal.)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 422.1)
- Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 426)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 426.1)
- Declaration of Ashwin J. Ram in Support — USA v. Ayvazyan et al (Dkt. 426.2)
- Exhibit A — USA v. Ayvazyan et al. (Dkt. 426-3, C.D. Cal.)
- Exhibit B — USA v. Ayvazyan et al. (Dkt. 426-4, C.D. Cal.)
- Reply in Support of Joint Notice — USA v. Ayvazyan (Dkt. 439)
- Declaration of Ashwin J. Ram in Support — USA v. Ayvazyan et al (Dkt. 439.1)
- Exhibit A — USA v. Ayvazyan et al. (Dkt. 439-2, C.D. Cal.)
- Exhibit B — USA v. Ayvazyan et al. (Dkt. 439-3, C.D. Cal.)
- Exhibit C — USA v. Ayvazyan et al. (Dkt. 439-4, C.D. Cal.)
- Exhibit D — USA v. Ayvazyan et al. (Dkt. 439-5, C.D. Cal.)
- Exhibit E — USA v. Ayvazyan et al. (Dkt. 439-6, C.D. Cal.)
- Exhibit F — USA v. Ayvazyan et al. (Dkt. 439-7, C.D. Cal.)
- Exhibit G — USA v. Ayvazyan et al. (Dkt. 439-8, C.D. Cal.)
- Exhibit H — USA v. Ayvazyan et al. (Dkt. 439-9, C.D. Cal.)
- Exhibit 3 (redacted) — USA v. Ayvazyan et al (Dkt. 441.2)
- Exhibit 6 (redacted) — USA v. Ayvazyan et al (Dkt. 441.3)
- Notice of Motion — USA v. Ayvazyan (Dkt. 451, C.D. Cal.)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 451.1)
- Declaration of Ashwin J. Ram in Support — USA v. Ayvazyan et al (Dkt. 451.2)
- Exhibit A — USA v. Ayvazyan et al. (Dkt. 451-3, C.D. Cal.)
- Exhibit B — USA v. Ayvazyan et al. (Dkt. 451-4, C.D. Cal.)
- Exhibit C — USA v. Ayvazyan et al. (Dkt. 451-5, C.D. Cal.)
- Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.)
- Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.)
- Exhibit F — USA v. Ayvazyan et al. (Dkt. 451-8, C.D. Cal.)
- Exhibit G — USA v. Ayvazyan et al. (Dkt. 451-9, C.D. Cal.)
- PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 453)
- NOTICE of Amended Notice of Lodging of Trial Exhibit List filed by Plaintiff USA as… — USA v. Ayvazyan et al (Dkt. 467)
- Exhibit Ex. E — USA v. Ayvazyan et al (Dkt. 468.7)
- Criminal Minutes, June 11, 2021, Before the Honorable Stephen V. Wilson — USA v. Ayvazyan et al (Dkt. 526)
- Stipulation re Interstate Wires — USA v. Ayvazyan (Dkt. 530)
- Stipulation re FDIC Insurance — USA v. Ayvazyan (Dkt. 532)
- Exhibit A, Cellebrite Metadata Report — USA v. Ayvazyan et al (Dkt. 545.1)
- OPPOSITION to MOTION in Limine to Exclude cellphone image…
- Notice of Motion — USA v. Ayvazyan (Dkt. 550, C.D. Cal.)
- OBJECTION to Jury Verdict (Proposed) 547 , filed by Plaintiff…
- Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)
- Proposed Jury Instructions — USA v. Ayvazyan (Dkt. 556)
- OBJECTION to Jury Instructions (Proposed) 372 , filed by…
- Minutes of Jury Trial - 5th Day — USA v. Ayvazyan (Dkt. 566)
- Notice of Motion — USA v. Ayvazyan (Dkt. 563, C.D. Cal.)
- Exhibit 1 — USA v. Ayvazyan et al. (Dkt. 563-1, C.D. Cal.)
- Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 563-2, C.D. Cal.)
- Exhibit 3 — USA v. Ayvazyan et al. (Dkt. 563-3, C.D. Cal.)
- Proposed Jury Instructions — USA v. Ayvazyan (Dkt. 569)
- Notice of Errata — USA v. Ayvazyan (Dkt. 571, C.D. Cal.)
- Proposed Jury Instructions — USA v. Ayvazyan (Dkt. 573)
- Minutes of Jury Trial - 6th Day — USA v. Ayvazyan (Dkt. 601)
- Minutes of Jury Trial - 7th Day — USA v. Ayvazyan (Dkt. 602)
- Jury Instructions (Given) — USA v. Ayvazyan et al. (Dkt. 609)
- Receipt for Release of Exhibits — USA v. Ayvazyan (Dkt. 611)
- Redacted Jury Note (Number: 1) — USA v. Ayvazyan (Dkt. 612)
- Redacted Jury Note (Number: 2) — USA v. Ayvazyan (Dkt. 613)
- Redacted Jury Note (Number: 3) — USA v. Ayvazyan (Dkt. 614)
- Redacted Jury Note (Number: 4) — USA v. Ayvazyan (Dkt. 615)
- Redacted Jury Verdict Form — USA v. Ayvazyan (Dkt. 644)
- Minutes of Jury Trial - 8th Day — USA v. Ayvazyan (Dkt. 649)
- List of Exhibits and Witnesses — USA v. Ayvazyan (Dkt. 650)
- PROPOSED JURY INSTRUCTIONS (Annotated and Conformed Forfeiture set) filed by… — USA v. Ayvazyan et al (Dkt. 595)
- Response in Opposition — USA v. Ayvazyan (Dkt. 607)
- Jury Instructions Forfeiture Phase — USA v. Ayvazyan (Dkt. 610)
- Redacted Jury Note (Number: 1A) — USA v. Ayvazyan (Dkt. 616)
- Redacted Jury Note (Number: 2A) — USA v. Ayvazyan (Dkt. 617)
- REDACTED FORFEITURE SPECIAL VERDICT FORM FOR DEFENDANT ARTUR AYVAZYAN filed — USA v. Ayvazyan et al (Dkt. 646)
- Minutes of Jury Trial - 9th Day — USA v. Ayvazyan (Dkt. 651)
- Criminal Minutes — Testimony of Lyle Barnes — United States v. Ayvazyan
- Transcript — USA v. Ayvazyan (Dkt. 671, C.D. Cal.)
- TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 672)
- TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 673)
- TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 674)
- TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 675)
- TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 676)
- TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 677)
- TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 678)
- TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 679)
- First Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 686)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 686.1)
- First Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 687)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 687.1)
- JOINDER in NOTICE OF MOTION AND MOTION for New Trial AND/OR NOTICE OF MOTION AND… — USA v. Ayvazyan et al (Dkt. 688)
- Opposition to Notice of Motion — USA v. Ayvazyan (Dkt. 790)
- Opposition to First Notice of Motion — USA v. Ayvazyan (Dkt. 793)
- Minutes of Kastigar Hearing — USA v. Ayvazyan (Dkt. 820)
- First Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 884)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 884.1)
- ORDER GRANTING DEFENDANT ARTUR AYVAZYAN'S UNOPPOSED MOTION TO…
- APPLICATION for Order for PRELIMINARY ORDERS OF FORFEITURE AGAINST DEFENDANT ARTUR… — USA v. Ayvazyan et al (Dkt. 909)
- Proposed Order Personal Property — USA v. Ayvazyan et al (Dkt. 909.1)
- Proposed Order Topeka Dr — USA v. Ayvazyan et al (Dkt. 909.2)
- Proposed Order Palm Desert — USA v. Ayvazyan et al (Dkt. 909.3)
- Proposed Order Primavera — USA v. Ayvazyan et al (Dkt. 909.4)
- Preliminary Order of Forfeiture — USA v. Ayvazyan (Dkt. 930)
- Preliminary Order of Forfeiture — USA v. Ayvazyan (Dkt. 933)
- Second Notice of Motion and Motion — USA v. Ayvazyan (Dkt. 997)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 997.1)
- Opposition to Second Notice — USA v. Ayvazyan (Dkt. 1010)
- ORDER GRANTING DEFENDANT ARTUR AYVAZYAN'S MOTION TO CONTINUE…
- OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al (Dkt. 1038)
- OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 1041)
- Exhibit B — USA v. Ayvazyan et al (Dkt. 1043.2)
- Notice of of Filing of Declarations — USA v. Ayvazyan (Dkt. 1068)
- Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1068-1, C.D. Cal.)
- SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al (Dkt. 1133)
- Exhibit 1 (filed under seal) — USA v. Ayvazyan (Dkt. 1133-1)
- Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 1133-2, C.D. Cal.)
- Declaration of Catherine Ahn — USA v. Ayvazyan (Dkt. 1134)
- Minutes of Sentencing Hearing — USA v. Ayvazyan (Dkt. 1197)
- Transcript Order — USA v. Ayvazyan (Dkt. 1154, C.D. Cal.)
- Stipulation — USA v. Ayvazyan (Dkt. 1163, C.D. Cal.)
- Proposed Order — USA v. Ayvazyan et al (Dkt. 1163.1)
- Transcript Order — USA v. Ayvazyan (Dkt. 1164, C.D. Cal.)