CASE SUMMARY filed by AUSA Brian Faerstein as to Defendant Arman Hayrapetyan;… — USA v. Ayvazyan et al (Dkt. 164)

Record facts

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 164 · 2021-03-09 · Docket on CourtListener

Summary

A case summary form filed March 9, 2021 by Assistant U.S. Attorney Brian Faerstein as to defendant number 6, Arman Hayrapetyan, in United States v. Ayvazyan et al., No. 2:20-cr-00579-SVW, in the U.S. District Court for the Central District of California, Doc. 164. The form lists the FBI as investigating agency, felony offenses dated March 2020 -October 2020 in Los Angeles County, and cites 18 U.S.C. §§ 1349, 1343, 1344, 1028A, 1956(h). It identifies the charge as the 1st superseding charge in a case previously filed November 17, 2020 before Judge Stephen V. Wilson, and marks the defendant as new to the case. The form states the defendant is charged in counts 1-20, 25-26, that the case has 8 or more defendants, and that financial institution fraud and mail/wire fraud are among the areas of law involved. The document is two pages.

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Reset Form 
~~ 
UNITED STATES DISTRICT COURT 
FILED
CLERK, U.S. DISTRICf COURT
CENTRAL DISTRICT OF CALIFORNIA
03/09/2021
CASE SUMMARY
BYE 
DEPI'T}.
Case Number CR20-579 (A)—SVW 
Defendant Number 6
U.S.A. v. Arman Hayrapetyan 
Year of Birth 1982
~
 Indictment 
~ 
Information 
Investigative agency (FBI, DEA, etc.) FBI
NOTE: All items MUST be completed. If you do not know the answer or a question is not applicable to your case, enter "N/A."
OFFENSE/VENUE 
PREVIOUSLY FILED COMPLAINT/CVB CITATION
a. Offense charged as a: 
A complaint/CVB citation was previously filed on: N/A
[] 
Class A Misdemeanor ~ 
Minor Offense ~ 
Petty Offense
[] 
Class B Misdemeanor ~ 
Class C Misdemeanor ~✓ Felony
b. Date of Offense March 2020 -October 2020
c. County in which first offense occurred
Los Angeles
Case Number: N/A
Assigned Judge: N/A
Charging: N/A
The complaint/CVB citation:
is still pending
K was dismissed on:
d. The crimes charged are alleged to have been committed in
(CHECK ALL THAT APPLY):
Q
 Los Angeles 
~ 
Ventura
Orange 
~ 
Santa Barbara
Riverside 
~ 
San Luis Obispo
San Bernardino 
❑Other
Citation of Offense 18 U.S.C. §§ 1349, 1343, 1344, 1028A,
1956(h)
e. Division in which the MAJORITY of events, acts, or omissions
giving rise to the crime or crimes charged occurred:
[
✓] Western (Los Angeles, San Luis Obispo, Santa Barbara, Ventura)
Eastern (Riverside and San Bernardino) [] 
Southern (Orange)
RELATED CASE
Has an indictment or information involving this defendant and
the same transaction or series of transactions been previously
filed and dismissed before trial?
0 No 
~ 
Yes
If "Yes," Case Number:
Pursuant to General Order 21-01, criminal cases maybe related
if a previously filed indictment or information and the present
case:
a. 
arise out of the same conspiracy, common scheme,
transaction, series of transactions or events; or
PREVIOUS COUNSEL
Was defendant previously represented?
IF YES, provide Name:
Phone Number:
COMPLEX CASE
Are there 8 or more defendants in the Indictment/Information?
~✓ Yes* 
~ 
No
Will more than 12 days be required to present government's
evidence in the case-in-chief?
Yes* 
Q✓ No
*AN ORIGINAL AND 1 COPY (UNLESS ELECTRONICALLY FILED)
OF THE NOTICE OF COMPLEX CASE MUST BE FILED AT THE
TIME THE INDICTMENT IS FILED IF ETHER "YES" BOX IS
CHECKED.
SUPERSEDING INDICTMENT/INFORMATION
IS THIS A NEW DEFENDANT? 0✓ Yes ~ 
No
This is the 1st superseding charge (i.e., 1st, 2nd).
The superseding case was previously filed on:
November 17, 2020
Case Number CR 20-00579-SVW
The superseded case:
~
 is still pending before Judge/Magistrate Judge
Stephen V. Wilson
K was previously dismissed on
b, involve one or more defendants in common, and would
Are there 8 or more defendants in the superseding case?
entail substantial duplication of labor in pretrial, trial or
~✓ Yes* 
~ 
No
sentencing proceedings if heard by difFerentjudges.
Will more than 12 days be required to present government's
Related case(s), if any (MUST MATCH NOTICE OF RELATED
evidence in the case-in-chief?
Yes* 
~✓ No
CASE):
Was a Notice of Complex Case filed on the Indictment or
Information?
Yes 
~✓ No
*AN ORIGINAL AND 1 COPY OF THE NOTICE OF COMPLEX CASE
MUST BE FILED AT THE TIME THE SUPERSEDING INDICTMENT IS
FILED IF EITHER "YES" BOX IS CHECKED.
fR-77 ffl~/711
('4CF CI IMMARV 
Pana 1 of 7
~
 No ~ 
Yes
Case 2:20-cr-00579-SVW     Document 164     Filed 03/09/21     Page 1 of 2   Page ID
#:1254

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CASE SUMMARY
INTERPRETER
Is an interpreter required? 
❑YES ~✓ NO
IF YES, list language and/or dialed:
OTHER
Male 
~ 
Female
U.S. Citizen ~ 
Alien
Alias Names)
This defendant is charged in:
All counts
Q
 Only counts: 1-20, 25-26
This defendant is designated as "High Risk" per
18 USC ~ 3146(a)(2) by the U.S. Attorney.
This defendant is designated as "Special Case" per
18 USC § 3166(b)(7).
Is defendant a juvenile? 
~ 
Yes 
~✓ No
IF YES, should matter be sealed? ❑Yes ~ 
No
The areas) of substantive law that will be involved in this case
include(s):
~✓ financial institution fraud
~ 
public corruption
~
 government fraud
~ 
tax offenses
environmental issues
0✓ mail/wire fraud
narcotics offenses
~ 
immigration offenses
violent crimes/firearms
~ 
corporate fraud
K Other
EXCLUDABLE TIME
CUSTODY STATUS
Defendant is not in custody:
a. Date and time of arrest on complaint: N/A
b. Posted bond at complaint level on: N/A
in the amount of $ N/A
c. PSA supervision? ❑Yes ~ 
No
d. Is on bail or release from another district:
N/A
Defendant is in custodx:
a. Place of incarceration: ~ 
State ~ 
Federal
b. Name of Institution: N/A
c. If Federal, U.S. Marshals Service Registration Number:
N/A
d, ~ 
Solely on this charge. Date and time of arrest:
e. On another conviction: ~ 
Yes
IF YES : ❑State 
~ 
Federal
f. Awaiting trial on other charges: ~ 
Yes
IF YES : ~ 
State ~ 
Federal
Name of Court: N/A
Date transferred to federal custody:
This person/proceeding is transferred from another district
pursuant to F.R.Cr.P. 
20 
21 
40
Determinations as to excludable time prior to filing indictment/information. EXPLAIN:
Date 03/09/2021
/s/ ~'.~..~-
Signature of Assistant U.S. Attorney
Brian Faerstein
AND
No
Writ of Issue
No
Print Name
rR_~~ m~n~i 
('ACF CI IMAACRV 
o~„o ~ „t ~
Case 2:20-cr-00579-SVW     Document 164     Filed 03/09/21     Page 2 of 2   Page ID
#:1255

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