Court filing
Lodged Proposed Order — Artur Ayvazyan (Dkt. 1306.1)
No. 2:20-cr-00579-SVW · Doc. 1306-1 · Docket on CourtListener
Full text
10 ll 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ase 2:20-cr-00579-SVW Document 1306-1 #:20190 Filed 05/02/22 Pagel1of5 PageID ~ODGED LORI C. HERSHORIN (SBN 155977) HERSHORIN & HENRY, LLP 26475 Rancho Parkway South Lake Forest, California 92630 949-859-5600 Email: Lorih@hhlawgroup.com CLPar bo wes Attorney for Prospective Intervenor WFG TITLE INSURANCE COMPANY, A South Carolina Corporation and NOVASTAR, LLC UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA BY FAX WESTERN DIVISION UNITED STATES OF AMERICA Case Number: 2:20-cr-00579-SVW Plaintiff, WFG AND NOVASTAR’S [PROPOSED] ORDER RE: JOINT MOTION TO Vv. INTERVENE FOR LIMITED PURPOSE RICHARD AYVAZYAN, OF ACCESSING JUDICIAL RECORDS aka “Richard Avazian” and . “Tuliia Zhadko,” ME, MARIETTA TERAB ELIAN, JUDGE: Hon. Stephen V. Wilson aka “Marietta Abelian” and COURTROOM: 10A “Viktoria Kauichko,” LOCATION: 350 W. 15 ST. ARTUR AYVAZYAN, Los Angeles, CA 90012 aka “Arthur Ayvazyan,” TAMARA DADYAN, MANUK GRIGORYAN, aka “Mike Grigoryan,” and “Anton Kudiumov,” ARMAN HAYRAPETYAN, EDVARD PARONYAN. aka “Edvard Paronian” and “Edward Paronyan,” and VAHE DADYAN, Defendants. [PROPOSED] ORDER 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Gase 2:20-cr-00579-SVW Document 1306-1 Filed 05/02/22 Page2of5 PageID #:20191 The Joint Motion to Intervene for the Limited Purpose of Accessing Judicial Records filed by WFG National Title Insurance Company, a South Carolina corporation (“WFG”) and Novastar, LLC (“Novastar”) came before the above-entitled Court. After full consideration of the arguments presented by counsel, the papers and records on file in this action, and good cause appearing therefore, IT IS HEREBY ORDERED that: 1) WFG and Novastar are permitted to intervene in this proceeding for the limited purpose of enforcing their First Amendment and common law rights of access; 2) All exhibits admitted into evidence at trial and the Government's exhibits to its Motions in Opposition to Defendants' Motions to Suppress the Evidence obtained at Premises-1 and Premises-4 (Docket nos. 188 and 207) are unsealed for the limited purpose of use as evidence in WFG and Novastar's respective Civil trials, whereby WFG and Novastar agree to adhere to the limitations on dissemination in the Court's Protective Order (ECF No. 92) and to submit requested documents to the State Superior Court under seal. IT IS SO ORDERED. Dated: Honorable Stephen V. Wilson Judge of the United States District Court -l- [PROPOSEDJORDER Case 2:20-cr-00579-SVW Document 1306-1 Filed 05/02/22 Page3of5 PageID #:20192 FILED United States v. Richard Ayvazyan, et al. m7 SAY-2 PM 1:5] United States District Court, Central District of California wero Case No: 2:20-cr-00579-SVW autre HY ee ERY PROOF OF SERVICE . STATE OF CALIFORNIA. ) _ ) SS. COUNTY OF ORANGE +) BY FAX I am employed in the County of Orange, State of California. I am over the age of 18 years and not a party to the within action. My business address is 26475 Rancho Parkway South, Lake Forest, California 92630. I May 2, 2022, served the foregoing document(s) described as 1. WEG’S AND NOVASTAR’S [amended PROPOSED] ORDER RE: JOINT MOTION TO INTERVENE FOR LIMITED PURPOSE OF ACCESSING JUDICIAL RECORDS METHOD OF SERVICE [X] BY ELECTRONIC MAIL: On May 2, 2022, by personally transmitting to the following named person(s) via electronic mail, to the e-mail addresses as shown on the service list, on the date and time listed below, originating from Hershorin & Henry; LLP’s electronic mail address, pursuant to the Local Civil Rule 7-19.1. A true copy of the above-described document(s) was transmitted by electronic transmission through Hershorin & Henry, LLP’s mail server. Attorneys for Richard Ayvazyan Ashwin J. Ram, Esq.: aram@steptoe.com Meghan Newcomer, Esq.: mnewcomer@steptoe.com Nicholas P. Silverman, Esq.: nsilverman@steptoe.com Attorneys for Marietta Terabelian Ethan Atticus Balogh, Esq.: eab@balcolaw.com David D. Diamond, Esq.: diamond@dba-law.com Attorneys for Arthur Ayvazyan Kathryn A. Young, Esq.: Kathryn_Young@fd.org David D. Diamond, Esq.: Kathryn_ diamond@dba-law.com Jennifer J. Wirsching, Esq.: Wirschinglaw@outlook.com Thomas A. Mesereau, Jr.: mesereau@mesereaulaw.com Attorneys for Tamara Dadyan Jerry Kaplan, Esq.: office@3klaw.com David D. Diamond, Esq.: diamond@dba-law.com Attorneys for Manuk Gregoryan John Hanusz, Esq.: john@hanuszlaw.com George G. Mgdesyan, Esq.: george@mgdesyanlaw.com Attorneys for Arman Hayrapetyan Jilbert Tahmazian, Esq.: jilbert@jilbertlaw.com -1- DECLARATION OF SERVICE sa HD WN 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:20-cr-00579-SVW Document 1306-1 Filed 05/02/22 Page4of5 #:20193 Attorneys for Edvard Paronyan Michael Gregory Freedman, Esq.: michael@thefreedmanfirm.com Attorneys for Vahe Dadyan Peter Johnson, Esq.: peter@peterjohnsonlaw.com Verna Wefald, Esq.: verna@vernawefald.com Attorneys for Plaintiff, USA Bennett Preston Starnes, esq.: bennett.starnes@usdoj.gov Brent A. Whittlesey, esq.: brent.whittlesey@usdoj.gov Brian R. Faerstein, esq.: brian.faerstein@usdoj.gov Catherine Sun Ahn, esq.: catherine.s.ahn@usdoj.gov Christopher Fenton, esq.: christopher. fenton@usdoj.gov Daniel G. Boyle, esq.: daniel.boyle2@usdoj.gov Scott Paetty, Esq.: Scott.Paetty@usdoj.gov Attorney for Claimant, Nationstar Mortgage LLC dba Mr Cooper Hyun Wook Shin: shinh2018@lawnet.ucla.edu Attorney for Claimants, Private Money Solutions, Inc. and Gregory Shirin Richard J Reynolds: rreynolds@bwslaw.com Page ID [Xx] BY UNITED STATES MAIL: On May 2, 2022, by placing true and correct copies of the foregoing document(s) in sealed envelopes address to the persons at the addresses shown below and depositing such envelopes in the United States mail, first class, with the postage thereon fully prepaid, in Lake Forest, California: Ashwin J Ram Steptoe and Johnson LLP 633 West 5th Street Suite 1900 Los Angeles, CA 90071 Meghan Newcomer Steptoe and Johnson LLP 1114 Avenue of the Americas New York, NY 10036 Nicholas P. Silverman Steptoe and Johnson LLP 1330 Connectiut Avenue NW Washington, DC 20036 Kathryn A. Young Federal Public Defenders Office 321 East 2nd Street Los Angeles, CA 90012-4202 Jennifer J. Wirsching Attorney at Law 1935 Alpha Road, Suite 216 Glendale, CA 91208 Ethan Atticus Balogh Balogh and Co. APC 100 Pine Street Suite 1250 San Francisco, CA 94111 David D. Diamond Law Offices of David D diamond 3500 West Olive Avenue, Suite 300 Burbank, CA 91505 Jerry Kaplan Kaplan Kenegos and Kadin 9150 Wilshire Boulevard Suite 175 Beverly Hills, CA 90212 John Hanusz Hanusz Law, PC 800 Wilshire Boulevard, Suite 1050 Los Angeles, CA 90017 George G. Mgdesyan Mgdesyan Law Firm 4529 Sherman Oaks Avenue Sherman Oaks, CA 91403 -2- DECLARATION OF SERVICE Case 2:20-cr-00579-SVW Document 1306-1 Filed 05/02/22 Page5of5 PageID #:20194 Thomas A. Mesereau, Jr. Mesereau Law Group 10100 Santa Monica Boulevard Suite 300 Los Angeles, CA 90067 Jilbert Tahmazian Tahmazian Law Firm PC 1518 West Glenoaks Boulevard Glendale, CA 91201 Peter Johnson Law Office of Peter Johnson 409 North Pacific Coast Highway Suite 651 Redondo Beach, CA 90277 Hyun Wook Shin Sheppard Mullin 333 South Hope Street Floor 43 Los Angeles, CA 90012 Bennett Preston Starnes US Department of Justice Criminal Division, Fraud Section 1400 NY Avenue Suite 44] Washington, DC 20005 Brian R. Faerstein AUSA - Office of US Attorney Environmental and Community Safety Crimes Section 312 North Spring Street Suite 1200 Los Angeles, CA 90012 Christopher Fenton US Department of Justice 1400 New York Avenue, NW Washington, DC 20530 Michael Gregory Freedman The Freedman Firm 800 Wilshire Boulevard Suite 1050 Los Angeles, CA 90017 Verna Wefald Law Offices of Verna Wefald 65 North Raymond Avenue Suite 320 Pasadena, CA 91103 Richard J Reynolds Burke Williams and Sorensen LLP 1851 East First Street Suite 1550 Santa Ana, CA 92705-4067 Brent A. Whittlesey AUSA - Office of US Attorney Asset Forteiture Section 312 North Spring Street 14th Floor Los Angeles, CA 90012 Catherine Sun Ahn AUSA - Office of US Attorney Organized Crime Drug Enforcement Task Force Section 312 North Spring Street Suite 1400 Los Angeles, CA 90012 Daniel G. Boyle AUSA - Office of US Attorney General Crimes Section 312 North Spring Street 14th Floor Los Angeles, CA 90012 Scott Paetty AUSA - Office of the US Attorney General Crimes Section 312 North Spring Street 12th Floor Los Angeles, CA 90012 [X] (STATE) I declare under penalty of perjury under the laws of the State of California that the above is true and correct. Executed on May 2, 2022 at Lake Forest, California. (un i yewsa) Aimee Gutowski ! -3- DECLARATION OF SERVICE
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