Proposed Order — USA v. Ayvazyan et al (Dkt. 422.1)

Summary

A [Proposed] Order Granting Government’s Motion to Redact Superseding Indictment for Use at Trial, filed in the U.S. District Court for the Central District of California on June 4, 2021 as Document 422-1 in United States of America v. Richard Ayvazyan, et al., Case 2:20-cr-00579-SVW. The caption lists the defendants with their aliases, including Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Arman Hayrapetyan, Edvard Paronyan and Vahe Dadyan. The proposed order would find good cause and grant the government’s motion to redact the superseding indictment for use at trial. It is presented by Assistant United States Attorneys Scott Paetty, Catherine S. Ahn and Brian Faerstein and DOJ Trial Attorney Christopher Fenton, with a signature line for United States District Judge Stephen V. Wilson.

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TRACY L. WILKISON 
Acting United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
SCOTT PAETTY (Cal. Bar No. 274719) 
CATHERINE S. AHN (Cal. Bar No. 248286) 
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) 894-6527/2424/3819 
Facsimile: (213) 894-6269/0141 
E-mail: 
Scott.Paetty@usdoj.gov 
 
Catherine.S.Ahn@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 
No. CR 20-579(A)-SVW 
[PROPOSED] ORDER GRANTING 
GOVERNMENT’S MOTION TO REDACT 
SUPERSEDING INDICTMENT FOR USE AT 
TRIAL 
Case 2:20-cr-00579-SVW     Document 422-1     Filed 06/04/21     Page 1 of 2   Page ID
#:4567

 
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      “Anton Kudiumov,” 
ARMAN HAYRAPETYAN, 
EDVARD PARONYAN, 
aka “Edvard Paronian” and 
    “Edward Paronyan,” and 
VAHE DADYAN, 
 
Defendants. 
 
For GOOD CAUSE shown, the Government’s Motion to Redact the 
Superseding Indictment for Use at Trial is GRANTED. 
IT IS SO ORDERED. 
DATE 
HONORABLE STEPHEN V. WILSON 
UNITED STATES DISTRICT JUDGE 
Presented by: 
     /s/ 
SCOTT PAETTY 
CATHERINE S. AHN 
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 422-1     Filed 06/04/21     Page 2 of 2   Page ID
#:4568

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