APPLICATION for Bill of Particulars Filed by Plaintiff USA as to Defendant Richard… — USA v. Ayvazyan et al (Dkt. 217)

Summary

The Government's First Bill of Particulars Re Forfeiture Allegations, Document 217 filed 03/26/21 in United States of America v. Richard Ayvazyan et al., No. CR 20-00579-SVW, in the Central District of California. It gives notice that the government, under the forfeiture allegations in the First Superseding Indictment, intends to seek criminal forfeiture of specific property. The listed items include $14,620.00 in U.S. Currency seized on November 5, 2020, $74,557.79 in Bank funds seized from an account in the name of Allstate Towing & Transport LLC, and $451,185.00 in U.S. Currency seized on November 5, 2020. The list continues with wrist watches, gold bullion coins and jewelry seized on November 5, 2020 and on October 20, 2020.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
TRACY L. WILKISON 
 
Acting United States Attorney 
BRANDON D. FOX 
Assistant United States Attorney 
Chief, Criminal Division 
BRIAN R. FAERSTEIN (Cal Bar No. 274850) 
SCOTT PAETTY (Cal Bar No. 274719) 
Assistant United States Attorney 
General Crimes Division 
   Federal Courthouse 
   312 North Spring Street 
   Los Angeles, California 90012 
   Telephone:  (213) 894-3819/6527 
   Facsimile:  (213) 894-0141/6269 
   E-mail: brian.faerstein@usdoj.gov  
           Scott.paetty@usdoj.gov  
BRENT A. WHITTLESEY (Cal Bar No. 73493) 
   Federal Courthouse, 14th Floor  
   312 North Spring Street 
   Los Angeles, California 90012 
   Telephone:  (213) 894-5421 
   Facsimile:  (213) 894-0142 
   E-mail: Brent.Whittlesey@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 Ayazian” and 
“Iuliia Zhadko,” et al. 
 
Defendants. 
 No. CR 20-00579-SVW                
 
GOVERNMENT’S FIRST BILL OF  
PARTICULARS RE FORFEITURE 
ALLEGATIONS  
 
  
 
 
Case 2:20-cr-00579-SVW     Document 217     Filed 03/26/21     Page 1 of 5   Page ID
#:1870

 
 
2 
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Notice is hereby given that the government, pursuant to the 
forfeiture allegations set out in the First Superseding Indictment, 
intends to seek the criminal forfeiture of the following specific 
property: 
a. 
$14,620.00 in U.S. Currency seized during the execution of 
a federal search warrant on November 5, 2020, in Encino, California, 
at the residence of defendants Tamara Dadyan (“Dadyan”) and Artur 
Ayvazyan (“A. Ayvazyan”); 
b. 
$74,557.79 in Bank funds seized pursuant to a federal 
seizure warrant executed on November 20, 2020, from Bank of America 
account number ending in 7695 held in the name of Allstate Towing & 
Transport LLC; 
c. 
$451,185.00 in U.S. Currency seized on November 5, 2020, 
during the execution of a federal search warrant in various areas and 
back yard of the Tarzana, California residence (APN: 2176-029-031); 
d. 
Twenty-six items of miscellaneous jewelry and precious 
items seized on November 5, 2020, during the execution of a federal 
search warrant at the Tarzana, California residence (APN: 2176-029-
031), consisting of: 
a. One Santos De Cartier stainless steel wrist watch, 
model 4183, serial number 163389YX; 
b. One Audermars Piguet, Royal Oak 18 carat rose gold 
wrist watch, model 26331, serial number J52335; 
c. One Rolex Datajust stainless steel wrist watch, model 
126200, serial number 7P49V141; 
d. One Rolex Datajust stainless steel wrist watch, model 
279160, serial number 7R3023F3; 
Case 2:20-cr-00579-SVW     Document 217     Filed 03/26/21     Page 2 of 5   Page ID
#:1871

 
 
3 
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
e. One Rolex Datajust stainless steel wrist watch, model 
126334, serial number 4U95Z313; 
f. One Cartier Chronoscaph 21 stainless steel wrist 
watch, model 2424, serial number 880317LX; 
g. One Rolex Day-Date 18 carat yellow gold wrist watch, 
model 18238, serial number N146130; 
h. One Audemars Piguet, Royal Oak Offshore black ceramic 
wrist watch, serial number K23313; 
i. One Audemars Piguet Royal Oak Offshore black ceramic 
wrist watch, serial number LU44845K; 
j. Audemars Piguet Royal Oak stainless steel wrist watch, 
serial number LW3397N; 
k. One 1979 Gold Bullion Coin; 
l. Two 1980 Gold Bullion Coins; 
m. Ten 1982 Gold Bullion Coins; 
n. Seventeen 1983 Gold Bullion Coins; 
o. Five 1984 Gold Bullion Coins; 
p. Five 1985 Gold Bullion Coins; 
q. Ten 1986 Gold Bullion Coins; 
r. Ten 1987 Gold Bullion Coins; 
s. One 18 carat white gold ring marked 18 D185; 
t. One 14 carat white gold ring marked 14 
u. One 18 carat white gold ring marked 18k 
v. One 14 carat white gold ring marked 14k 585 DJ; 
w. One 14 carat white gold ring marked 14k RRA; 
x. One 21 carat yellow gold neck chain marked 21k; 
y. One 14 carat rose tint gold pendant, cross-shaped; and 
Case 2:20-cr-00579-SVW     Document 217     Filed 03/26/21     Page 3 of 5   Page ID
#:1872

 
 
4 
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
z. One Platinum ring, marked Plat 950; 
e. 
Thirteen items of miscellaneous jewelry and precious items 
seized on October 20, 2020, from R. Ayvazyan and Terabelian at the 
Miami International Airport, consisting of: 
a. One Rolex Yacht-Master II watch, model 116681, serial 
number C32K8231; 
b. One Rolex Day-Date 40 watch, model W6685656; 
c. One Rolex Day-Date watch, serial number W44P7238; 
d. One Pair of 14 carat white gold earrings with diamond 
studs; 
e. One pair of 18 carat white gold earrings with 
diamonds; 
f. One 14 carat yellow gold ring with 26 diamonds; 
g. One 14 carat white gold bracelet with 2 rows of 
diamonds; 
h. One 14 carat yellow gold 24” neck chain; 
i. One 14 carat yellow gold cross pendant; 
j. One 14 carat yellow gold 16” neck chain;  
k. One 18 carat white gold bracelet double chain link 
“Evil Eye” with diamonds; and  
l. One fabric cord bracelet with 18 carat white gold 
clasp and diamond “Evil Eye”; 
f. 
$3,422.00.00 in U.S. Currency seized on November 20, 2020, 
from R. Ayvazyan and Terabelian at the Miami International Airport; 
g. 
Ledger re Nanos Cryptocurrency Hardware Wallet seized on 
November 5, 2020, during the execution of a federal search warrant at 
the Tarzana, California residence (APN:2176-029-031); and 
Case 2:20-cr-00579-SVW     Document 217     Filed 03/26/21     Page 4 of 5   Page ID
#:1873

 
 
5 
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
h. 
$65,990.43 in Bank funds seized pursuant to a federal 
seizure warrant executed on December 2, 2020, from Bank of America 
account ending in ‘9700 in the name of Runyan Tax Service Inc.  
 
 
Dated: March 25, 2021 
Respectfully submitted, 
 
TRACY L. WILKISON 
United States Attorney 
 
BRANDON D. FOX 
Assistant United States Attorney 
Chief, Criminal Division 
 
 
      /s/Brent A. Whittlesey 
 
BRENT A. WHITTLESEY 
Assistant United States Attorney 
Asset Forfeiture Section 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
 
 
Case 2:20-cr-00579-SVW     Document 217     Filed 03/26/21     Page 5 of 5   Page ID
#:1874

File and source

File

gov.uscourts.cacd.813904.217.0.pdf

Size

70,056 bytes

SHA-256

2ede0903a8f2e6c1231cca5791bf15162022de91c8be4f66a685331c64c0a0bd

Our copy

gov.uscourts.cacd.813904.217.0.pdf

Original

PACER (login required)