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Home Court filings USA v. Ayvazyan et al (CACD 813904)

Case docket

USA v. Ayvazyan et al — Arman Hayrapetyan filings, C.D. Cal.

USA v. Ayvazyan et al (CACD 813904) — 76 court filings in the archive from U.S. District Court for the Central District of California, filed between March 25, 2021 and June 23, 2026. Among them: 13 notices, 9 proposed orders and 6 orders.

See also: Arman Hayrapetyan — the same docket under another case page, 2 public filings; 2 of the documents appear on both pages.

Related docket: USA v. Ayvazyan et al (CACD 813905) — 40 public filings from the same matter under a different docket; 5 documents appear on both pages.

Related docket: USA v. Ayvazyan et al (CACD 802533) — 233 public filings from the same matter under a different docket; 2 documents appear on both pages.

Case facts

CourtU.S. District Court for the Central District of California
Filings76 public filings
Filed2021-03-09 – 2026-06-23
Document typesnotices (13), proposed orders (9), orders (6), exhibits (5), minute entries (4), declarations (3)
Original PDFs76 of 76

Case summary

The First Superseding Indictment returned March 9, 2021 in the U.S. District Court for the Central District of California, No. CR 20-579(A)-SVW, charged eight defendants — Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan and Vahe Dadyan — with offenses including conspiracy to commit bank and wire fraud, wire fraud, bank fraud, aggravated identity theft and money laundering, in a case the indictment sets against the Paycheck Protection Program and the Economic Injury Disaster Loan program. Hayrapetyan, defendant 6, pleaded guilty on June 21, 2021 to Count Twenty-six, conspiracy to commit money laundering under 18 U.S.C. § 1956(h). Judge Stephen V. Wilson entered a judgment and commitment order on October 22, 2021 that waives all fines, imposes a $100 special assessment, dismisses all remaining counts and exonerates bond. The custodial term is not readable on that page.

Case at a glance

Defendant(s)Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan and Vahe Dadyan; this page carries Arman Hayrapetyan's judgment and no other defendant's
Court and docketU.S. District Court for the Central District of California, Western Division, No. CR 20-579(A)-SVW (2:20-cr-00579-SVW), Hayrapetyan as defendant 6; Judge Stephen V. Wilson
ProgramPaycheck Protection Program (PPP) and Economic Injury Disaster Loan program (EIDL), both described in the First Superseding Indictment
ChargesFirst Superseding Indictment charges under 18 U.S.C. § 1349, § 1343, § 1344(2), § 1028A(a)(1), § 1956(h), § 1956(a)(1)(B)(i) and § 3147, with criminal forfeiture; Hayrapetyan pleaded guilty to Count Twenty-six, 18 U.S.C. § 1956(h)
Outcome and sentencePleaded guilty June 21, 2021; judgment and commitment order entered October 22, 2021, with a $100 special assessment, all fines waived, all remaining counts dismissed and bond exonerated. The imprisonment term is not readable in the extracted text of the judgment or of the October 18, 2021 sentencing minutes
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What did Hayrapetyan plead guilty to?

Count Twenty-six of the First Superseding Indictment, conspiracy to commit money laundering under 18 U.S.C. § 1956(h). At a hearing on December 14, 2022 the prosecutor told the court that Hayrapetyan "plead guilty to the money laundering conspiracy" and "was not involved in the PPP EIDL fraud conspiracy".

What sentence did the parties ask for?

The government's sentencing position of September 13, 2021 states that the Probation Office calculated an advisory Guidelines range of 10 to 16 months and recommended a split term of five months in prison and five months of home detention as a condition of supervised release, two years of supervised release, no fine or restitution and a $100 special assessment, and that the government sought a 10-month term of custody.

Whose judgment is on this page?

Only Arman Hayrapetyan's. The judgment and commitment order of October 22, 2021 (Doc. 1075) is the sole judgment among these filings; no judgment for any of the seven co-defendants appears here.

Summary written from the documents on this page; every sentence is sourced.

Filings

76 public filings from this case, in filing-date order.

  1. CASE SUMMARY filed by AUSA Brian Faerstein as to Defendant Arman Hayrapetyan;…Dkt. 164 · PDF
  2. NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Arman…Notice · Dkt. 169 · PDF
  3. CONSENT to Video Conference/Telephonic Conference filed by Defendant Arman…Dkt. 250 · PDF
  4. ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Arman HayrapetyanDkt. 251 · PDF
  5. Report Commencing Criminal Action as to Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 254, C.D. Cal.)PDF
  6. Minutes of Arrest on Superseding Indictment Hearing — USA v. Ayvazyan et al. (Dkt. 255, C.D. Cal.)Minute entry · PDF
  7. Designation and Appearance of Counsel; filed by Jilbert Tahmazian — USA v. Ayvazyan et al. (Dkt. 256, C.D. Cal.)PDF
  8. Order of Detention by Magistrate Judge Maria — USAOrder · PDF
  9. Waiver of Defendants Presence filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 249, C.D. Cal.)Waiver · PDF
  10. First Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 263, C.D. Cal.)PDF
  11. ApplicationMotion · Dkt. 263.1 · PDF
  12. TRANSCRIPT filed as to Defendant Arman Hayrapetyan for proceedings held on 3/25/21,…Transcript · Dkt. 272 · PDF
  13. Opposition to First Application — USA v. Ayvazyan et al. (Dkt. 276, C.D. Cal.)Response or reply · PDF
  14. Exhibit 1Exhibit · Dkt. 276.1 · PDF
  15. Minutes of Video Hearing re Motion for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 282, C.D. Cal.)Minute entry · PDF
  16. Notice of Appearance of Counsel (Catherine S. Ahn) — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2021-05-10)Notice · PDF
  17. Second Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 355, C.D. Cal.)PDF
  18. ExhibitExhibit · Dkt. 355.1 · PDF
  19. Opposition to Second Application — USA v. Ayvazyan et al. (Dkt. 359, C.D. Cal.)Response or reply · PDF
  20. PLEA AGREEMENT filed by Plaintiff USA as to Defendant Arman Hayrapetyan — USA v. Ayvazyan et al (Dkt. 377)PDF
  21. Third Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 398, C.D. Cal.)PDF
  22. Notice of Appearance of Counsel (Dan G. Boyle) — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2021-06-03)Notice · PDF
  23. SUPPLEMENT filed by Defendant Arman HayrapetyanPDF
  24. MINUTES OF VIDEO CHANGE OF PLEA HEARING VIA ZOOM held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 448)PDF
  25. Minutes in Chambers Order Granting 398 Application for Reconsideration — USA v. Ayvazyan et al. (Dkt. 444, C.D. Cal.)Minute entry · PDF
  26. Notice of Appearance of Counsel (Bennett P. Starnes) — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2021-06-07)Notice · PDF
  27. BOND REMARK: SIGNED BOND BY DEFENDANT NOT YET APPROVEDPDF
  28. Declaration re: Passport filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 487, C.D. Cal.)Declaration · PDF
  29. Criminal Minutes: In-Chambers Order Granting MIL to Admit Inextricably Intertwined Evidence and Granting in Part MIL — USA v. Ayvazyan et al. (Hayrapetyan)
  30. Minutes of Change of Plea Hearing — USA v. Ayvazyan et al. (Dkt. 541, C.D. Cal.)Minute entry · PDF
  31. Declaration Of Surety Evelina ManukyanDeclaration · PDF
  32. Declaration Of Surety Ashot SamsonianDeclaration · PDF
  33. Proposed OrderProposed order · Dkt. 553.3 · PDF
  34. MINUTES OF CHANGE OF PLEA Hearing held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 567)PDF
  35. Order by Judge Stephen v. Wilson: granting 553 Ex Parte Application — USA v. Ayvazyan et al. (Dkt. 564, C.D. Cal.)Order · PDF
  36. First Request for Extension of Time — USA v. Ayvazyan et al. (Dkt. 591, C.D. Cal.)PDF
  37. Order 591 by Judge Stephen v. Wilson — USA v. Ayvazyan et al. (Dkt. 660, C.D. Cal.)Order · PDF
  38. Second Request for Extension of Time — USA v. Ayvazyan et al. (Dkt. 804, C.D. Cal.)PDF
  39. Proposed OrderProposed order · Dkt. 804.1 · PDF
  40. TRANSCRIPT filed as to Defendant Arman Hayrapetyan for proceedings held on June 4,…Transcript · Dkt. 866 · PDF
  41. Third Request for Bond Extension Filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 888, C.D. Cal.)PDF
  42. Proposed OrderProposed order · Dkt. 888.1 · PDF
  43. APPLICATION for Order for PRELIMINARY ORDERS OF FORFEITURE PURSUANT TO PLEA…Motion · Dkt. 911 · PDF
  44. Proposed Order Personal PropertyProposed order · Dkt. 911.1 · PDF
  45. Proposed Order Topeka DrProposed order · Dkt. 911.2 · PDF
  46. Proposed Order Palm DesertProposed order · Dkt. 911.3 · PDF
  47. Proposed Order PrimaveraProposed order · Dkt. 911.4 · PDF
  48. Order by Judge Stephen v. Wilson granting 888 Request for Bond — USA v. Ayvazyan et al. (Dkt. 915, C.D. Cal.)Order · PDF
  49. Certificate of Service re Sealed Filings under ECF 914 — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal.)PDF
  50. PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO PERSONAL PROPERTY… — USA v. Ayvazyan et al (Dkt. 938)PDF
  51. PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO 74203 ANASTACIA… — USA v. Ayvazyan et al (Dkt. 940)PDF
  52. PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO 834 CALLE LA… — USA v. Ayvazyan et al (Dkt. 941)PDF
  53. NOTICE OF MOTION AND MOTION to Continue Sentencing Hearing from September 20th, 2021…Notice · Dkt. 960 · PDF
  54. POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant…Dkt. 967 · PDF
  55. Order to Continue Sentencing Hearing — USA v. AyvazyanOrder · PDF
  56. Fourth Request for Extension of Time — USA v. Ayvazyan et al. (Dkt. 1035, C.D. Cal.)PDF
  57. Proposed OrderProposed order · Dkt. 1035.1 · PDF
  58. SENTENCING MEMORANDUM filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al (Dkt. 1037)PDF
  59. Exhibit Exhibits A-BExhibit · Dkt. 1037.1 · PDF
  60. JUDGMENT AND COMMITMENT by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1075)PDF
  61. NOTICE of FILING OF DECLARATIONS OF PUBLICATION filed by Plaintiff USA as to…Notice · Dkt. 1071 · PDF
  62. Exhibit A-DExhibit · Dkt. 1071.1 · PDF
  63. First Request to Clarify as to Judgment and Commitment — USA v. Ayvazyan et al. (Dkt. 1098, C.D. Cal.)PDF
  64. Proposed OrderProposed order · Dkt. 1098.1 · PDF
  65. Order by Judge Stephen v. Wilson — USA v. Ayvazyan et al. (Dkt. 1173, C.D. Cal.)Order · PDF
  66. Attachment to Docket Entry 1306 — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal.)Exhibit · PDF
  67. Proof of Service, WFG/NovaStar Intervention Filings — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2022-05-02)PDF
  68. Notice of Appearance, AUSA Robert I. Lester — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2022-10-19)Notice · PDF
  69. TRANSCRIPT filed as to Defendant Arman Hayrapetyan for proceedings held on 10/18/21…Transcript · Dkt. 1339 · PDF
  70. Notice of Appearance, Carlo Brooks — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2023-03-28)Notice · PDF
  71. Proof of Service, Gohar Abelian Bond-Forfeiture Motion — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2023-04-10)PDF
  72. Notice of Appearance/Withdrawal, AUSA Dan G. Boyle — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2024-07-05)Notice · PDF
  73. Notice of Appearance/Withdrawal, AUSA Jonathan Galatzan — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2024-08-06)Notice · PDF
  74. Notice of Departure, AUSA Scott Paetty — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2025-09-18)Notice · PDF
  75. Notice of Reassignment of Case to AUSA Kevin Reidy — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal.)Notice · PDF
  76. Notice of Departure, AUSA Kevin Reidy — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2026-06-23)Notice · PDF

Other cases in the archive from U.S. District Court for the Central District of California.

Court, dates and docket numbers are as recorded on the filings.

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