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Home Court filings USA v. Ayvazyan et al USA v. Ayvazyan et al — Arman Hayrapetyan filings, C.D. Cal. Third Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 398, C.D. Cal.)

Court filing

Third Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 398, C.D. Cal.)

Filed June 2, 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
Filed2021-06-02

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 398 · 2021-06-02 · Docket on CourtListener

Full text

Case 2:20-cr-00579-SVW     Document 398     Filed 06/02/21     Page 1 of 5   Page ID
#:4131

Case 2:20-cr-00579-SVW     Document 398     Filed 06/02/21     Page 2 of 5   Page ID
#:4132

Case 2:20-cr-00579-SVW     Document 398     Filed 06/02/21     Page 3 of 5   Page ID
#:4133

Case 2:20-cr-00579-SVW     Document 398     Filed 06/02/21     Page 4 of 5   Page ID
#:4134

Case 2:20-cr-00579-SVW     Document 398     Filed 06/02/21     Page 5 of 5   Page ID
#:4135

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gov.uscourts.cacd.813904.398.0.pdf
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229,926 bytes
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dac1d20a976f19f58d87a351f3544239907b58dab79ad73c604b9549dd10bf98
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gov.uscourts.cacd.813904.398.0.pdf
Original
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  1. 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
  2. PLEA AGREEMENT filed by Plaintiff USA as to Defendant Arman Hayrapetyan — USA v. Ayvazyan et al (Dkt. 377)same docket · 2021-05-28
  3. Opposition to Second Application — USA v. Ayvazyan et al. (Dkt. 359, C.D. Cal.)same docket · 2021-05-24
  4. Supplement filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 423, C.D. Cal.)same docket · 2021-06-04
  5. MINUTES OF VIDEO CHANGE OF PLEA HEARING VIA ZOOM held before Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 448)same docket · 2021-06-04
  6. Exhibit — USA v. Ayvazyan et al (Dkt. 355.1)same docket · 2021-05-20
  7. Second Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 355, C.D. Cal.)same docket · 2021-05-20
  8. 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
  9. Minutes in Chambers Order Granting 398 Application for Reconsideration — USA v. Ayvazyan et al. (Dkt. 444, C.D. Cal.)same case · 2021-06-07
  10. Notice of Appearance of Counsel (Bennett P. Starnes) — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2021-06-07)same case · 2021-06-07
  11. Bond Remark: Signed Bond by Defendant not Yet Approved — USA v. Ayvazyan et al. (Dkt. 479, C.D. Cal.)same case · 2021-06-08
  12. Declaration re: Passport filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 487, C.D. Cal.)same case · 2021-06-08
  13. Minutes of Video Hearing re Motion for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 282, C.D. Cal.)same case · 2021-04-12
  14. Exhibit 1 — USA v. Ayvazyan et al. (Dkt. 276-1, C.D. Cal.)same case · 2021-04-09
  15. Opposition to First Application — USA v. Ayvazyan et al. (Dkt. 276, C.D. Cal.)same case · 2021-04-09
  16. 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
  17. Application — USA v. Ayvazyan et al. (Dkt. 263-1, C.D. Cal.)same docket · 2021-04-07
  18. First Application for Review/Reconsideration — USA v. Ayvazyan et al. (Dkt. 263, C.D. Cal.)same docket · 2021-04-07
  19. Waiver of Defendants Presence filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al. (Dkt. 249, C.D. Cal.)same docket · 2021-04-02
  20. Criminal Minutes: In-Chambers Order Granting MIL to Admit Inextricably Intertwined Evidence and Granting in Part MIL — USA v. Ayvazyan et al. (Hayrapetyan)same docket · 2021-06-13

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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