Report Commencing Criminal Action as to Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 254, C.D. Cal.)

Record facts

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 254 · 2021-03-25 · Docket on CourtListener

Full text

Submit this form by e-mail to:
CrimIntakeCourtDocs-LACdcacd.uscourts.gov For Los Angeles criminal duty.
CrimIntakeCourtDocs-SAC~cacd.uscourts.gov For Santa Ana criminal duty.
CrimIntakeCourtDocs-RSC~cacd.uscourts.gov For Riverside criminal duty.
F'1~.~D
~~ 
PM 9= 4 
I
UNITED STATES DISTRICT COUI~'£ 
~ f,,: -~.,;, ; 
;;:a~;R~
ER r. U.~,. „~ :: , ~,
CENTRAL DISTRICT OF CALIFORNIS~~~~ "~ `''' ! `~~ ~' ~~ ~4F
~~
CASE NUMBER: ~t'?
UNITED STATES OF AMERICA
PLAINTIFF
V.
CR 20-00579(A)-SVW-6
ARMAN HAYRAPETYAN 
I 
REPORT COMMENCING CRIMINAL
ACTION
USMS# 
DEFENDANT
TO: CLERK'S OFFICE, U.S. DISTRICT COURT
All areas must be completed. Any area not applicable or unknown should indicate "N/A".
1• The defendant was arrested in this district on
at K AM K PM
or
The defendant was arrested in the Central 
District of California 
on 3/25/2021 
at Q AM K PM
2. The above named defendant is currently hospitalized and cannot be transported to court for arraignment or
any other preliminary proceeding: ❑Yes 
❑x No
3. Defendant is in U.S. Marshals Service lock-up (in this court building): 
~x Yes 
K No
4. Charges under which defendant has been booked:
18 U.S.C. 4 1349, 18 U.S.C. 44 1343, 2(a), 18 U.S.C. 44 1344(2), 2, 18 U.S.C. 44 1028A(a)(1), 2(b)& 18 U.S.C. 4 1
5. Offense charged is a: ~ 
Felony 
~ 
Minor Offense 
❑Petty Offense 
❑Other Misdemeanor
6. Interpreter Required: ~ 
No ❑Yes 
Language:
7• Year of Birth: 1982
8. Defendant has retained counsel: 
~ 
No
Kx Yes 
Name: filbert Tahmazian Phone Number: 818-331-0999
9• Name of Pretrial Services Officer notified: duty-cacpt-cac@cacp.uscourts.gov
10. Remarks (if any): NA
11. Name: Geffrey Clark 
(please print)
12. Office Phone Number: 949-212-2465 
13. Agency: IRS Criminal Investigation
,~v,~~ G~
14. Signature: FOR Geffrey Clark 
15• Date: 3/25/2021
CR-64 (09/20) 
REPORT COMMENCING CRIMINAL ACTION
Case 2:20-cr-00579-SVW     Document 254     Filed 03/25/21     Page 1 of 1   Page ID
#:2207

File and source

File

gov.uscourts.cacd.813904.254.0.pdf

Size

60,151 bytes

SHA-256

62bafe9e7be03b559d3039dbe721fef686a3a0b4a145125edfdc44dab6820634

Our copy

gov.uscourts.cacd.813904.254.0.pdf

Original

PACER (login required)