Bond Remark: Signed Bond by Defendant not Yet Approved — USA v. Ayvazyan et al. (Dkt. 479, C.D. Cal.)

Record facts

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 444 · 2021-06-08 · Docket on CourtListener

Full text

Case 2:20-cr-00579-SVW Document 444 Filed 06/07/21 Page 2 of 5 Page ID #:5060
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
Case Name: United States of America v. Arman Hayrapetyan 
Case No. 2:20-cr-00579-SVW-6
Q Defendant ~ 
Material Witness
Violation of Title and Section: 18:1349, 18:1343, 2(a), 18:1344(2), 2(a), 2(b), 18:1028A(a)(I), 2(b), 18:1956(h)
Summons ~ 
Out of District ~ 
UNDER SEAL ~ 
Modified Date:
Check ~ 
one of the five numbered boxes below (u~iless one bored is to be r~pl~ued 6}' a~+other):
~, 
Persona Recognizance Signatiere 
n y
(c).~X Affidavit of Surety With Justification
Release No.
2. ~ 
Unsecured Appearance Bond
(Fwm CR-3) Signed by:
~ 
S~~Q
$
Evelina Manukyan
Q 
Release to Pretrial ONLY
3. ~X Appearance Bottd
~ 
Release to Probation ONLY
$ 200.000.00
Forthwith Release
~a~. ~ 
Cas11 D2PositAmount or %~ Form CR-7~
QX With Full Deeding of Property:
671 l0 Garbino Road. Cathedral Citv.
(b).OX Affidavit of Surety Without
Justification (Form c;R•4) Signed by:
~A 42234
Q 
All Conditions of Bond
Arman Havrauetvan - $75,000
(Excep t Geurrng-Warrants
C;ondit~on) Must be Mee
Ashok Samsflnian - $75,000
and Pnsteci by:
Evelina Manukyan - $50,000
6/25/2021
(Tc~ be replaced by deeding of Full
❑Third-Party Custody
property.)
q, ~ 
Collateral Bond in the Amount of (Cnsh
Affidavit (Form CK-31)
or Negotiable Securities):
$
Q 
Bail Fixed by Court:
S. ❑Corporate Surety Bond in the Amount of:
SVW 
/ PMC
$
(Judge /Clerk's Initials)
PRECONDITIONS TO RELEASE
The government has requested a Nebbia hearing under IS U.S.C. 4 3142(8)(4).
The Court has ordered a Nebbia hearing under ~ 3142 (g) 
(4).
The ebbia hearing is set for 
at 
K a.m. K p.m.
ADDITIONAL CONDITIONS OF RELEASE
In addition to [he GENERAL. CONDITIONS of RELEASE, the following conditions of release are imposed upon you:
Q Submit to: Q■ Pretrial Services Agency (PSA) supervision as directed by PSA; ~ Probation (USPO) supervision as directed by USPO.
(The agency indicated above, PSA or USPO, will be referred to below as "Supervising Agency.'
Q Surrender all passports and travel documents to Supervising Agency nn later than June L 1, 2021
sign a Declaration
re Passport and Other Travel Documents (Form CR-37), and do not apply for a passport or other travel document during the pendency
of this case.
Q Travel is restricted to Central District 
unless prior permission is granted by Supervising
Agency to travel to a specific other location. Court permission is required for international travel.
Q Reside as approved by Supervising Agency and do not relocate without prior permission from Supervising Agency.
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.
Defendant's Initials: f/ ~/ 
Date: ,~j ~, ~y
Nn~
Case 2:20-cr-00579-SVW     Document 479     Filed 06/08/21     Page 1 of 4   Page ID
#:5904

Ca~e,2~0-cr-00579-SVW Do~ Ymp nY 444 Filed 06/07/21 Pale 3 ~f 5 ~a~e~~~ ~~~1
Case Name: Hite 
fates of America v. Arman a ra et an 
ase o. 22 -c - 9-,
Q Defendant ~ 
Material Witness
Avoid all contact, directly or indirectly (including by any electronic means), with any person who is a known victim or
witness in the subject investigation or prosecution, ~ 
including but not limited to
;~ 
except
Avoid a]l contact, directly or indirectly (including by any electronic means), with any known codefendants except in the presence
of counsel. Notwithstanding this provision, you may contact the following codefendants without your counsel present:
[] 
Do not possess any firearms, ammunition, destructive devices, or other dangerous weapons. ~ 
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.
Q
I Do not use or possess any identification, mail matter, access device, or any identification-related material other than in your
own legal or [rue name without prior permission from Supervising Agency. ~ 
In order to determine compliance, you agree
to submit to a search of your person andlor property by Supervising Agency in conjunction with the U.S. Marshal.
Do not engage in telemarketing.
Do not sell, transfer, or give away any asset valued at $
permission from the Court, except
Dv not engage in tax preparation for others.
Do not use alcohol.
Participate in the electronic remote alcohol monitoring program as directed by Supervising Agency and abide by all the rules and
requirements of the program. You must pay all or part of the costs for treatment based upon your ability to pay as determined by
Supervising Agency.
Do not use or possess illegal drugs orstate-authorised marijuana. ~ 
In order to detennine 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 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.
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 casts for testing and treatment based upon your ability to pay as determined by Supervising Agency.
Participate in residential ~ 
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 ~ 
Release to USPO only
Submit to a mental health evaluation. If directed to do so, participate in mental health counseling and/or treatment approved by
Supervising Agency. You must pay all or part of the costs based upon your ability to pay as determined by Supervising Agency.
Q
I Participate in the Location Monitoring Program and abide by all of the requirements of fhe program, under the direction of Supervising
Agency, which Qwill 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;
-or-
D
I You are restricted to your residence every day:
from 
K a.m. K p.m. to
as directed by Supervising Agency;
-or-
ar more without notifying and obtaining
K a.m. K p.in.
Defendant's Initials: f~ y Date
DiSTRfCT OF C~ILTFORVTA RL•LTiASF.OR1)GK ANU
20F4
Case 2:20-cr-00579-SVW     Document 479     Filed 06/08/21     Page 2 of 4   Page ID
#:5905

Case 2:2~-cr-00579-SV1N Doc~nent 444 Filed 06/07/21 Page 4 0~,5 P~q~e I~~_~
Case Name: Unite States o America v. Arman ayrapetyan 
Case o. 2:2 
r-0 
6
Dcfcndant ~ 
Material Witness
Q
I You are restricted to your residence at all times except for medical needs or treatment, attorney visits, court appearances, and
all of which must be preapproved by Supervising Agency;
Q
I Release to PSA only ~ 
Release to USPO only
You arc placed in tihe third-party custody (Form CR-31) of
Clear outstanding ~ 
warrants or ~ 
DMV and traffic violations and provide proof to Supervising Agency within 
days
of release from custody.
Do not possess or have access to, in the home, the workplace, or any other location, any device that offers Internet access except
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 oia parent or legal guardian oFthe minor.
Do not loiter or be found within 100 feet of any schoolyard, park, playground, arcade, or other place primarily used by children
under [he age of 1 S.
Do not he 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 seardi
of your person and/or property, including computer hardware and software, by Supervising Agency in conjunction with the U.S.
Marshal.
Other conditions:
The June 25, 2021 deadline for Evelina Manukyan to replace the surety without justification with a surety with justification and a
full deeding of property may be extended upon a court order,
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
maybe given nr issued by the Court or any judicial officer thereof, in that Court or before an}' Magistrate Judge thee•eof, or in any other
United Sates District Court to which I may be removed or to which the case niay he transferred.
I will abide by any judgment entered in this matter by surrendering myselT 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 lhai 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. 1 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. 4 14135a.
Defendant's Initials: ~h 
Date:
CR-I !03/21) 
CENTRAL DTSTRICT OF CAi.TFOR~ITA RELiiASE ORDP.A A
~ 08 ~~
PAGF. 3 OF 4
Case 2:20-cr-00579-SVW     Document 479     Filed 06/08/21     Page 3 of 4   Page ID
#:5906

Case 2:2~-cr-00579-SVW Doc~nent 444 Filed 06/07/21 Page~S o~5 P~~e I~~_
3
Case Name: Uniee States o America v. Arman ayrapetyan 
ase o. 22 - r-0 
6
Defendant ~ 
Material Witness
ACKNOWLEDGMENT OF DEFENDANT/MATERIAL WITNESS
As a condition of my release on this bond, pursuant to Title l8 of the United States Code, I have read or have had interpreted to me
and understand the general conditions of release, [he preconditions, and the additional conditions of release and agree to comply with
all conditions of release imposed nn 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 oC Lhis 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
maybe forfeited to the United States of America. If said forfeiture is not set aside, judgment maybe 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 maybe 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 he
forfeited.
r
~ yr
Uate 
Signr ure of Defendant /Material Witness 
Telephone Number
~OS ~ 
1 e 
/~. C/~ °~
City and Stnte (DO NOT INCLUDF,I.IP CODE)
Cheek if interpreter is used: 1 have interpreted into the 
~Q/y~ n~ 
language this entire form
~T WlI~W'`
and have b 
told y the defendant th 
or shr understands all of it.
~~- 
~
Intervre[cr's Sio nture 
Date
Approved:
United States District Judge /Magistrate Judge 
Date
If cash deposited: Receipt # 
for $
(This bond may require surety agreements and affidavits pursuant to Local Criminal Rule 46.)
Defendant's Initials: 
Date:
CR-1 (03/21) 
CENTRAL DTSTRiCT OF G~ILTFORNTrt RELEASE ORDER AND BOND FORM 
PAGE 4 OF 4 
~
Case 2:20-cr-00579-SVW     Document 479     Filed 06/08/21     Page 4 of 4   Page ID
#:5907

File and source

File

gov.uscourts.cacd.813904.479.0.pdf

Size

552,770 bytes

SHA-256

6600ed4645444643900214289fe3801f0ea6fed9b99d8e1e8840c050a688fab8

Our copy

gov.uscourts.cacd.813904.479.0.pdf

Original

PACER (login required)