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Home Court filings USA v. Ayvazyan et al — Arman Hayrapetyan filings, C.D. Cal. ORDER SEALING FIRST SUPERSEDING INDICTMENT AND RELATED DOCUMENTS by Magistrate Judge… —…

Court filing

ORDER SEALING FIRST SUPERSEDING INDICTMENT AND RELATED DOCUMENTS by Magistrate Judge… — USA v. Ayvazyan et al (Dkt. 175)

Record facts

CourtU.S. District Court for the Central District of California
Filed2021-03-09

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 175 · 2021-03-09 · Docket on CourtListener

Summary

A [Proposed] Order Sealing First Superseding Indictment and Related Documents in United States of America v. Richard Ayvazyan, et al., No. 2:20-cr-00579-SVW, in the U.S. District Court for the Central District of California, filed March 9, 2021 as Doc. 175. Submitted by government counsel, it would order under Federal Rule of Criminal Procedure 6(e)(4) that the first superseding indictment, related documents other than the arrest warrants, the sealing application and the order stay sealed. The seal would last until one of the four new defendants, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan or Vahe Dadyan, is arrested and the government files a Report Commencing Criminal Action for that defendant. The three-page form carries the date March 9, 2021 above the name of United States Magistrate Judge Michael R. Wilner and includes an alternative denial section.

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TRACY L. WILKISON 
Acting United States Attorney 
BRANDON D. FOX 
Assistant United States Attorney 
Chief, Criminal Division 
SCOTT PAETTY (Cal. Bar No. 274719) 
BRIAN FAERSTEIN (Cal. Bar No. 274850) 
Assistant United States Attorneys 
Major Frauds/Environmental and Community Safety Crimes Sections 
1100/1300 United States Courthouse 
312 North Spring Street 
Los Angeles, California 90012 
Telephone: (213) 894-6527/3819 
Facsimile: (213) 894-6269/0141 
E-mail: 
Scott.Paetty@usdoj.gov/Brian.Faerstein@usdoj.gov 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
UNITED STATES DISTRICT COURT 
 
FOR THE CENTRAL DISTRICT OF CALIFORNIA 
 
UNITED STATES OF AMERICA, 
Plaintiff, 
v. 
RICHARD AYVAZYAN, 
aka “Richard Avazian” and 
    “Iuliia Zhadko,” 
MARIETTA TERABELIAN, 
  aka “Marietta Abelian” and     
      “Viktoria Kauichko,” 
ARTUR AYVAZYAN, 
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, 
 
Defendant. 
CR 20-579(A)-SVW 
[PROPOSED] ORDER SEALING FIRST 
SUPERSEDING INDICTMENT AND RELATED 
DOCUMENTS 
(UNDER SEAL) 
 
For good cause shown, IT IS HEREBY ORDERED THAT: 
Pursuant to Federal Rule of Criminal Procedure 6(e)(4), the 
first superseding indictment and any related documents in the above-
Case 2:20-cr-00579-SVW     Document 175     Filed 03/09/21     Page 1 of 3   Page ID
#:1287
VM
March 9, 2021

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titled case (except the arrest warrants), the government’s sealing 
application, and this order shall be kept under seal until one of the 
four new defendants charged in the first superseding indictment 
(defendants Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, or 
Vahe Dadyan) is arrested and the government files a “Report 
Commencing Criminal Action” in this matter relating to that 
defendant. 
DATE 
HONORABLE MICHAEL R. WILNER 
UNITED STATES MAGISTRATE JUDGE 
March 9, 2021
Case 2:20-cr-00579-SVW     Document 175     Filed 03/09/21     Page 2 of 3   Page ID
#:1288

 
 
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OR IN CASE OF DENIAL: 
The government’s application for sealed filing is DENIED.  The 
sealing application will be filed under seal.  The underlying 
document(s) shall be returned to the government, without filing of 
the documents or reflection of the name or nature of the documents on 
the clerk’s public docket. 
DATE 
HONORABLE MICHAEL R. WILNER 
UNITED STATES MAGISTRATE JUDGE 
 
Case 2:20-cr-00579-SVW     Document 175     Filed 03/09/21     Page 3 of 3   Page ID
#:1289

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