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Home Court filings United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW NOTICE OF LODGING filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… —…

Court filing

NOTICE OF LODGING filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 293)

Summary

The government files a Notice of Lodging of its proposed order continuing the trial date and making findings on excludable time under the Speedy Trial Act, in United States v. Richard Ayvazyan et al., No. CR 20-579(A)-SVW (C.D. Cal.), Document 293, filed 04/22/21 and dated April 22, 2021. The notice says it is filed pursuant to the Court's orders dated April 16 and April 22, 2021 (ECF 284, 292). The proposed order itself is a separate lodged document and its terms are not in this two-page notice.

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Record facts

CourtU.S. District Court for the Central District of California
Filed2021-04-22

Cite this document

“NOTICE OF LODGING filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 293).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 293, filed 2021-04-22. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-arman-hayrapetyan-cacd-813904/2021-04-22-gov-uscourts-cacd-813904-293-0-doc-293/, SHA-256 7ae9a36644d3cd9c7f2d536797816c895654d682376cd1a48bd81e8ddfb9e311.

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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 
 
DANIEL S. KAHN 
Acting Chief, Fraud Section 
Criminal Division, U.S. Department of Justice 
CHRISTOPHER FENTON 
Trial Attorney, Fraud Section 
Criminal Division, U.S. Department of Justice 
1400 New York Avenue NW, 3rd Floor 
Washington, DC 20530 
Telephone: (202) 320-0539 
Facsimile: (202) 514-0152 
 
E-mail: 
Christopher.Fenton@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,” and 
TAMARA DADYAN, 
MANUK GRIGORYAN, 
  aka “Mike Grigoryan,” and 
      “Anton Kudiumov,” 
ARMAN HAYRAPETYAN, 
EDVARD PARONYAN, 
No. CR 20-579(A)-SVW 
GOVERNMENT’S NOTICE OF LODGING OF 
[PROPOSED] ORDER CONTINUING TRIAL 
DATE AND FINDINGS REGARDING 
EXCLUDABLE TIME PERIODS PURSUANT 
TO SPEEDY TRIAL ACT  
Case 2:20-cr-00579-SVW     Document 293     Filed 04/22/21     Page 1 of 2   Page ID
#:2696

 
 
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aka “Edvard Paronian” and 
    “Edward Paronyan,” and 
VAHE DADYAN, 
 
Defendants. 
 
Plaintiff United States of America, by and through its counsel 
of record, the Acting United States Attorney for the Central District 
of California and Assistant United States Attorneys Scott Paetty and 
Brian Faerstein, and United States Department of Justice Trial 
Attorney Christopher Fenton, hereby files a Notice of Lodging of its 
Proposed Order Continuing Trial Date and Findings Regarding 
Excludable Time Periods Pursuant to Speedy Trial Act, pursuant to the 
Court’s Orders dated April 16 and April 22, 2021 (ECF 284, 292). 
Dated: April 22, 2021 
Respectfully submitted, 
 
TRACY L. WILKISON 
Acting United States Attorney 
 
BRANDON D. FOX 
Assistant United States Attorney 
Chief, Criminal Division 
 
 
      /s/ 
 
SCOTT PAETTY 
BRIAN FAERSTEIN 
Assistant United States Attorneys 
CHRISTOPHER FENTON 
Department of Justice Trial Attorney 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
 
Case 2:20-cr-00579-SVW     Document 293     Filed 04/22/21     Page 2 of 2   Page ID
#:2697

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