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Home Court filings USA v. Ayvazyan et al USA v. Ayvazyan et al — Arman Hayrapetyan filings, C.D. Cal. Second Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 355, C.D. Cal.)

Court filing

Second Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 355, C.D. Cal.)

Filed May 20, 2021 in USA v. Ayvazyan et al.; one of 56 filings from this case.

Record facts

CourtU.S. District Court for the Central District of California
Filed2021-05-20

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 355 · 2021-05-20 · Docket on CourtListener

Full text

Case 2:20-cr-00579-SVW     Document 355     Filed 05/20/21     Page 1 of 4   Page ID
#:3567

Case 2:20-cr-00579-SVW     Document 355     Filed 05/20/21     Page 2 of 4   Page ID
#:3568

Case 2:20-cr-00579-SVW     Document 355     Filed 05/20/21     Page 3 of 4   Page ID
#:3569

Case 2:20-cr-00579-SVW     Document 355     Filed 05/20/21     Page 4 of 4   Page ID
#:3570

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gov.uscourts.cacd.813904.355.0.pdf
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216,092 bytes
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1608920437727b4551ae1469e421bd412bc0e6920c8031ef72882591c5098fd3
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gov.uscourts.cacd.813904.355.0.pdf
Original
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  1. Exhibit — USA v. Ayvazyan et al (Dkt. 355.1)same docket · 2021-05-20
  2. Opposition to Second Application — USA v. Ayvazyan et al. (Dkt. 359, C.D. Cal.)same docket · 2021-05-24
  3. Notice of Appearance of Counsel (Catherine S. Ahn) — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2021-05-10)same docket · 2021-05-10
  4. PLEA AGREEMENT filed by Plaintiff USA as to Defendant Arman Hayrapetyan — USA v. Ayvazyan et al (Dkt. 377)same docket · 2021-05-28
  5. Third Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 398, C.D. Cal.)same docket · 2021-06-02
  6. Minutes of Video Hearing re Motion for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 282, C.D. Cal.)same docket · 2021-04-12
  7. Notice of Appearance of Counsel (Dan G. Boyle) — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2021-06-03)same docket · 2021-06-03
  8. Exhibit 1 — USA v. Ayvazyan et al. (Dkt. 276-1, C.D. Cal.)same docket · 2021-04-09
  9. Opposition to First Application — USA v. Ayvazyan et al. (Dkt. 276, C.D. Cal.)same case · 2021-04-09
  10. TRANSCRIPT filed as to Defendant Arman Hayrapetyan for proceedings held on 3/25/21,… — USA v. Ayvazyan et al (Dkt. 272)same case · 2021-04-08
  11. Supplement filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 423, C.D. Cal.)same case · 2021-06-04
  12. MINUTES OF VIDEO CHANGE OF PLEA HEARING VIA ZOOM held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 448)same case · 2021-06-04
  13. Application — USA v. Ayvazyan et al. (Dkt. 263-1, C.D. Cal.)same case · 2021-04-07
  14. First Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 263, C.D. Cal.)same case · 2021-04-07
  15. Minutes in Chambers Order Granting 398 Application for Reconsideration — USA v. Ayvazyan et al. (Dkt. 444, C.D. Cal.)same case · 2021-06-07
  16. Waiver of Defendants Presence filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 249, C.D. Cal.)same case · 2021-04-02
  17. Notice of Appearance of Counsel (Bennett P. Starnes) — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2021-06-07)same docket · 2021-06-07
  18. Bond Remark: Signed Bond by Defendant not Yet Approved — USA v. Ayvazyan et al. (Dkt. 479, C.D. Cal.)same docket · 2021-06-08
  19. Declaration re: Passport filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 487, C.D. Cal.)same docket · 2021-06-08
  20. Order of Detention by Magistrate Judge Maria — USA v. Ayvazyan et al. (Dkt. 257, C.D. Cal.)same docket · 2021-03-25

Part of: USA v. Ayvazyan et al (CACD 813904) · U.S. District Court for the Central District of California · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Reports and audits · 2021 · Court filings

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