Minutes in Chambers Order Granting 398 Application for Reconsideration — USA v. Ayvazyan et al. (Dkt. 444, C.D. Cal.)

Record facts

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 444 · 2021-06-07 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
CENTRAL DISTRICT OF CALIFORNIA 
 
CRIMINAL MINUTES – GENERAL 
 
CR-11 (04/15) 
                                  Criminal Minutes – General 
Page 1 of 1 
 
Case No.   
2:20-cr-00579-SVW-6 
 
 
Date: June 7, 2021 
 
Present:  The Honorable: 
 
Stephen V. Wilson, U.S. District Judge 
 
Interpreter 
NA 
  
U.S.A. v. Defendant(s) 
 
 Present   Cust     Bond     
Attorneys for Defendants:    
       Present    App    Ret 
 
Arman Hayrapetyan 
 
 
X 
 
N/A 
 
    
 
 
Proceedings: IN CHAMBERS ORDER GRANTING [398] APPLICATION FOR RECONSIDERATION 
OF DETENTION. 
 
 
Defendant Hayrapetyan’s Application for Reconsideration of Detention is GRANTED.  The Court 
imposes the conditions identified in the attached bond form.  The required forms and affidavits should be filed 
with criminal intake.  
 
 
IT IS SO ORDERED.    
 
 
 
 
Initials of Deputy Clerk 
Paul M. Cruz 
N/A 
N/A 
Deputy Clerk 
Court Reporter / Recorder 
Assistant U.S. Attorney 
: 
         pmc 
Case 2:20-cr-00579-SVW     Document 444     Filed 06/07/21     Page 1 of 5   Page ID
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UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
Case Name:  United States of America v.
Case No. 
Defendant
Material Witness
Violation of Title and Section:
Summons
Out of District
UNDER SEAL
Modified Date:
$
$
$
$
CR-1 (03/21)
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
PAGE 1 OF 4
PRECONDITIONS TO RELEASE
Release No. 
(Judge / Clerk's Initials)
/
The government has requested a Nebbia hearing under 18 U.S.C. § 3142(g)(4).
The Court has ordered a Nebbia hearing under § 3142 (g)(4).
The Nebbia hearing is set for
at
ADDITIONAL CONDITIONS OF RELEASE
In addition to the GENERAL CONDITIONS of RELEASE, the following conditions of release are imposed upon you:
Submit to:
Pretrial Services Agency (PSA) supervision as directed by PSA;
Probation (USPO) supervision as directed by USPO.
Surrender all passports and travel documents to Supervising Agency no later than
Travel is restricted to
unless prior permission is granted by Supervising
Agency to travel to a specific other location.  Court permission is required for international travel.
Defendant's Initials:
Date:
Reside as approved by Supervising Agency and do not relocate without prior permission from Supervising Agency.
Personal Recognizance (Signature  Only)
Unsecured Appearance Bond
Appearance Bond
Cash Deposit (Amount or %) (Form CR-7)
Affidavit of Surety Without 
Affidavit of Surety With Justification
Collateral Bond in the Amount of (Cash
Corporate Surety Bond in the Amount of:
With Full Deeding of Property:
All Conditions of Bond  
Third-Party Custody
Bail Fixed by Court:
Forthwith Release
Release to Pretrial ONLY
Maintain or actively seek employment and provide proof to Supervising Agency.
Employment to be approved by Supervising Agency.
Maintain or begin an educational program and provide proof to Supervising Agency.
Justification (Form CR-4) Signed by:
(Form CR-3) Signed by:
or Negotiable Securities):
(Except Clearing-Warrants
Condition) Must be Met
and Posted by: 
Affidavit (Form CR-31)
a.m.
p.m.
re Passport and Other Travel Documents (Form CR-37), and do not apply for a passport or other travel document during the pendency
Release to Probation ONLY
(The agency indicated above, PSA or USPO, will be referred to below as "Supervising Agency.")
, sign a Declaration
of this case.
Check only one of the five numbered boxes below (unless one bond is to be replaced by another):
1.
2.
3.
4.
5.
(a).
(b).
(c).
Arman Hayrapetyan
2:20-cr-00579-SVW-6
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18:1349, 18:1343, 2(a), 18:1344(2), 2(a), 2(b), 18:1028A(a)(1), 2(b), 18:1956(h)
200,000.00
Ashot Samsonian - $75,000
(To be replaced  by deeding of full
Evelina Manukyan - $50,000 
property.)
Evelina Manukyan
67110 Garbino Road, Cathedral City,
CA 92234
SVW
PMC
6/25/2021
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Central District
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June 11, 2021
Arman Hayrapetyan - $75,000
Case 2:20-cr-00579-SVW     Document 444     Filed 06/07/21     Page 2 of 5   Page ID
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CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
PAGE 2 OF 4
Date:
Defendant's Initials:
Case Name:  United States of America v.
Case No. 
Defendant
Material Witness
Avoid all contact, directly or indirectly (including by any electronic means), with any person who is a known victim or 
including but not limited to
Avoid all contact, directly or indirectly (including by any electronic means), with any known codefendants except in the presence
Do not possess any firearms, ammunition, destructive devices, or other dangerous weapons.
witness in the subject investigation or prosecution, 
;
except
of counsel. Notwithstanding this provision, you may contact the following codefendants without your counsel present:
In order to determine compliance,
Do not engage in telemarketing.
Do not use or possess any identification, mail matter, access device, or any identification-related material other than in your
Do not sell, transfer, or give away any asset valued at 
you agree to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
own legal or true name without prior permission from Supervising Agency.
In order to determine compliance, you agree
to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
$
or more without notifying and obtaining
permission from the Court, except
Do not engage in tax preparation for others.
Participate in the electronic remote alcohol monitoring program as directed by Supervising Agency and abide by all the rules and
Do not use alcohol.
Do not use or possess illegal drugs or state-authorized marijuana.  
Submit to a mental health evaluation. If directed to do so, participate in mental health counseling and/or treatment approved by
Participate in residential
Participate in the Location Monitoring Program and abide by all of the requirements of the program, under the direction of Supervising
In order to determine compliance, you agree to 
Submit to:
drug and/or
alcohol testing. If directed to do so, participate in outpatient treatment approved by Supervising Agency.
You must pay all or part of the costs for testing and treatment based upon your ability to pay as determined by Supervising Agency. 
drug and/or
alcohol treatment as directed by Supervising Agency. You must pay all or part of the costs
of treatment based upon your ability to pay as determined by Supervising Agency. 
Release to PSA only
Supervising Agency. You must pay all or part of the costs based upon your ability to pay as determined by Supervising Agency.
Agency, which
will or
will not include a location monitoring bracelet. You must pay all or part of the costs of the program based
upon your ability to pay as determined by Supervising Agency. You must be financially responsible for any lost or damaged equipment.
Location monitoring only - no residential restrictions;
You are restricted to your residence every day:
-or-
from
as directed by Supervising Agency;
.
.
.
-or-
requirements of the program.  You must pay all or part of the costs for treatment based upon your ability to pay as determined by
a.m.
p.m. to
a.m.
p.m.
Release to USPO only
Supervising Agency.
submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
Do not use for purposes of intoxication any controlled substance analogue as defined by federal law or street, synthetic, or          
designer psychoactive substance capable of impairing mental or physical functioning more than minimally, except as  
prescribed by a medical doctor. 
CR-1 (03/21)
Arman Hayrapetyan
2:20-cr-00579-SVW-6
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Case 2:20-cr-00579-SVW     Document 444     Filed 06/07/21     Page 3 of 5   Page ID
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CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
PAGE 3 OF 4
Case Name:  United States of America v.
Case No. 
Defendant
Material Witness
You are placed in the third-party custody (Form CR-31) of 
warrants or
DMV and traffic violations and provide proof to Supervising Agency within
Clear outstanding
Do not possess or have access to, in the home, the workplace, or any other location, any device that offers internet access except
days
of release from custody.
as approved by Supervising Agency.
In order to determine compliance, you agree to submit to a search of your person
and/or property by Supervising Agency in conjunction with the U.S. Marshal.
Do not associate or have verbal, written, telephonic, electronic, or any other communication with any person who is less than
the age of 18 except in the presence of a parent or legal guardian of the minor.
Do not loiter or be found within 100 feet of any schoolyard, park, playground, arcade, or other place primarily used by children
under the age of 18.
Do not be employed by, affiliated with, own, control, or otherwise participate directly or indirectly in the operation of any daycare
facility, school, or other organization dealing with the care, custody, or control of children under the age of 18.
Do not view or possess child pornography or child erotica.
In order to determine compliance, you agree to submit to a search 
of your person and/or property, including computer hardware and software, by Supervising Agency in conjunction with the U.S.
Other conditions:
Date:
Defendant's Initials:
GENERAL CONDITIONS OF RELEASE
I will appear in person in accordance with any and all directions and orders relating to my appearance in the above entitled matter as 
may be given or issued by the Court or any judicial officer thereof, in that Court or before any Magistrate Judge thereof, or in any other 
United States District Court to which I may be removed or to which the case may be transferred. 
  
I will abide by any judgment entered in this matter by surrendering myself to serve any sentence imposed and will obey any order or 
direction in connection with such judgment as the Court may prescribe. 
  
I will immediately inform my counsel of any change in my contact information, including my residence address and telephone number, 
so that I may be reached at all times. 
  
I will not commit a federal, state, or local crime during the period of release. 
  
I will not intimidate any witness, juror, or officer of the court or obstruct the criminal investigation in this case. Additionally, I will not 
tamper with, harass, or retaliate against any alleged witness, victim, or informant in this case. I understand that if I do so, I may be 
subject to further prosecution under the applicable statutes. 
  
I will cooperate in the collection of a DNA sample under 42 U.S.C. § 14135a. 
 
.
Marshal.
Release to PSA only
Release to USPO only
, all of which must be preapproved by Supervising Agency;
You are restricted to your residence at all times except for medical needs or treatment, attorney visits, court appearances, and
CR-1 (03/21)
Arman Hayrapetyan
2:20-cr-00579-SVW-6
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full deeding of property may be extended upon a court order.
The June 25, 2021 deadline for Evelina Manukyan to replace the surety without justification with a surety with justification and a 
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Case 2:20-cr-00579-SVW     Document 444     Filed 06/07/21     Page 4 of 5   Page ID
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CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
PAGE 4 OF 4
Date:
Defendant's Initials:
Case Name:  United States of America v.
Case No. 
Defendant
Material Witness
ACKNOWLEDGMENT OF DEFENDANT/MATERIAL WITNESS
As a condition of my release on this bond, pursuant to Title 18 of the United States Code, I have read or have had interpreted to me 
and understand the general conditions of release, the preconditions, and the additional conditions of release and agree to comply with 
all conditions of release imposed on me and to be bound by the provisions of Local Criminal Rule 46-6.  
  
Furthermore, it is agreed and understood that this is a continuing bond (including any proceeding on appeal or review) which will 
continue in full force and effect until such time as duly exonerated. 
  
I understand that violation of any of the general and/or additional conditions of release of this bond may result in a revocation of 
release, an order of detention, and a new prosecution for an additional offense which could result in a term of imprisonment and/or 
fine. 
  
I further understand that if I fail to obey and perform any of the general and/or additional conditions of release of this bond, this bond 
may be forfeited to the United States of America. If said forfeiture is not set aside, judgment may be summarily entered in this 
Court against me and each surety, jointly and severally, for the bond amount, together with interest and costs. Execution of the 
judgment may be issued or payment secured as provided by the Federal Rules of Criminal Procedure and other laws of the 
United States, and any cash or real or personal property or the collateral previously posted in connection with this bond may be 
forfeited. 
 
Date
Signature of Defendant / Material Witness
Telephone Number
City and State (DO NOT INCLUDE ZIP CODE)
Check if interpreter is used: I have interpreted into the 
language this entire form
and have been told by the defendant that he or she understands all of it.
Interpreter's Signature
Date
Date
If cash deposited: Receipt #
for $
(This bond may require surety agreements and affidavits pursuant to Local Criminal Rule 46.)
Approved:
United States District Judge / Magistrate Judge
CR-1 (03/21)
Arman Hayrapetyan
2:20-cr-00579-SVW-6
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Case 2:20-cr-00579-SVW     Document 444     Filed 06/07/21     Page 5 of 5   Page ID
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