Minutes of Arrest on Superseding Indictment Hearing — USA v. Ayvazyan et al. (Dkt. 255, C.D. Cal.)

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U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 255 · 2021-03-25 · Docket on CourtListener

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UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA,
Arman Hayrapetyan
Plaintiff,
Defendant.
Western Division
Case Number: 2:20-CR-00579-SVW-6 Su  eprceding Indictment A
Initial App. Date: 03/25/2021 Custody_
Initial App. Time: 1:00 PM
Date Filed: 03/09/2021
Violation: 18:1349 
~ 
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CourtSmard Reporter: 
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PROCEEDINGS HELD BEFORE UNITED STATES
MAGISTRATE JUDGE: Maria A. Audero
PRESENT: 
Munoz II, James R.
CALENDAR/PROCEEDINGSSHEET
LOCAL/OUT-OF-DISTRICT CASE
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Deputy Clerk 
~ ssistant U.S. Attorney 
Interpre er anguage
K INITIAL APPEARANCE NOT HELD -CONTINUED
Court issues Order under Fed. R. Crim. P. 5(~ concerning prosecutor's disclosure obligations; see General Order 21-02 (written order).
Defendant informed of charge and right to: remain silent; appointment of counsel, if indigent; right to bail; bail review and
D preliminary hearing OR ❑removal hearing /Rule 20.
~I Defendant states true name ~ 
is as charged K is
K Court ORDERS the caption of the IndichnenUInformation be changed to reflect defendants different true name. Counsel are directed
to file all future documents reflecting the true name as stated on the record.
K Defendant advised of consequences of false statement in financial affidavit. ❑Financial Affidavit ordered SEALED.
8 Attorney: Ji~berE~e~eb}~ 
K Ap ointed K Prev. Appointed K Poss. Contribution (see separate order)
K Special appearance by: 
~
Government's request for detention is: 
GRANTED ❑DENIED ❑WITHDRAWN ❑CONTINUED
Defendant is ordered: 
~Pe}~ anently Detained ❑Temporarily Detained (see separate order).
BAIL FIXED AT S 
w/'4~~@J' 
(SEE ATTACHEI C~rY ~F CB-1 ZUNI FARM FAR CONIITIONS)
K Government moves to iINSEAL ComplaindIndictmenUInformation/Entire Case: ❑GRANTED ❑DENIED
K Preliminary Hearing waived.
K Class B Misdemeanor ❑Defendant is advised of maximum penalties
K This case is assigned to Magistrate Judge 
. Counsel are directed to contact the clerk for
the setting of all further proceedings.
K PO/PSA WARRANT ❑Counsel aze directed to contact the clerk for
District Judge 
for the setting of further proceedings.
K Preliminary Hearing set for 
at 4:30 PM
K PIA set for: 
at 11:00 AM in LA; at 10:00 AM in Riverside; at 10:00 AM in Santa Ana
K Government's motion to dismiss case/defendant 
only: ❑GRANTED ❑DENIED
K Defendant's motion to dismiss for lack of probable cause: ❑GRANTED ❑DENIED
K Defendant executed Waiver of Rights. ❑Process received.
K Court ORDERS defendant Held to Answer to 
District of
K Bond to transfer, if bail is posted. Defendant to report on or before
O Warrant of removal and final commitment to issue. Date issued: 
By CRD:
K Warrant of removal and final commitment are ordered stayed until
K Case continued to (Date) 
(Time) 
AM / PM
Type of Hearing: 
Before Judge 
/Duty Magistrate Judge.
Proceedings will be held in the ❑Duty Courtroom 
❑Judge's Courtroom
Defendant committed to the custody of the U.S. Marshal ❑Summons: Defendant ordered to report to USM for processing.
Abstract of Court Proceeding (CR-53) issued. Copy forwarded to USM.
K Abstract of Order to Return Defendant to Court on Next Court Day (M-20) issued. Original forwarded to USM.
K RELEASE ORDER NO:
Other: 
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i'
PSA D USPO 
FINANCIAL 
K CR-10 K CR-29 
READY
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Deputy Clerk Initials
M-5 (10/13) 
CALENDAR/PROCEEDING SHEET -LOCAL/OUT-OF-DISTRICT CASE 
Page 1 of 1
vs.
1 of 1 
3/25/2021, 10:52 AM
Case 2:20-cr-00579-SVW     Document 255     Filed 03/25/21     Page 1 of 1   Page ID
#:2208

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