NOTICE OF LODGING filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 464)

Summary

Filed June 9, 2021 as Document 464 in Case 2:20-cr-00579-SVW (C.D. Cal.), this is the government's Notice of Lodging of Trial Exhibit List, Witness List and Summary Charts, filed under the Court's orders (ECF 449, 455). It says these were provided to defense counsel on June 1, 2021, with a hearing date of June 14, 2021 and a trial date of June 15, 2021. The attached Exhibit 1a is a revised witness list that removes witnesses who may not be necessary if the parties stipulate to certain facts or the Court rules certain certified business records admissible. The government notes a summary chart identifying 151 loans was provided after a May 21, 2021 conference, and says it does not intend to use the list of 151 loans at trial during direct examination.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
TRACY L. WILKISON 
Acting United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
SCOTT PAETTY (Cal. Bar No. 274719) 
CATHERINE 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 
 
 
 
 
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 
      “Anton Kudiumov,” 
ARMAN HAYRAPETYAN, 
EDVARD PARONYAN, 
No. CR 20-579(A)-SVW 
GOVERNMENT’S NOTICE OF LODGING OF 
OF TRIAL EXHIBIT LIST, WITNESS 
LIST AND SUMMARY CHARTS  
Hearing Date: June 14, 2021 
Hearing Time: 1:30 p.m. 
Trial Date:   June 15, 2021 
Location:     Courtroom of the  
             Hon. Stephen V.  
             Wilson  
Case 2:20-cr-00579-SVW     Document 464     Filed 06/09/21     Page 1 of 3   Page ID
#:5337

 
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
aka “Edvard Paronian” and 
    “Edward Paronyan,” and 
VAHE DADYAN, 
 
Defendants. 
 
Pursuant to the Court’s orders (ECF 449, 455), Plaintiff United 
States of America, by and through its counsel of record, the Acting 
United States Attorney for the Central District of California, 
Assistant United States Attorneys Scott Paetty, Catherine S. Ahn, and 
Brian Faerstein, and Department of Justice Trial Attorney Christopher 
Fenton, hereby files the government’s trial exhibit list, witness 
list, and summary charts that were provided to defense counsel on 
June 1, 2021.  The witness list is attached hereto as Exhibit 1.  
Also attached as Exhibit 1a is a revised list of the government’s 
witnesses removing witnesses that may not be necessary at trial if: 
(i) the parties were to stipulate to certain facts such as the 
interstate nature of the wires underlying the wire fraud counts or 
FDIC-insured status of the banks relating to the bank fraud counts; 
and/or (ii) the Court were to rule that certain certified business 
records were authentic and admissible pursuant to Rules 902(11) and 
803(6) of the Federal Rules of Evidence such that testimony from 
custodians of records was not necessary.  Exhibit 2 is a copy of the 
government’s exhibit list.  Exhibit 3 is a copy of the government’s 
summary charts.  The government respectfully notes that the summary 
chart identifying the 151 loans were provided to defense following 
the conference on May 21, 2021, during which the government agreed to 
provide defense counsel with a list of the 151 loans referenced in 
// 
Case 2:20-cr-00579-SVW     Document 464     Filed 06/09/21     Page 2 of 3   Page ID
#:5338

 
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
the First Superseding Indictment.  The government does not intend to 
use the list of 151 loans at trial during direct examination. 
Dated: June 9, 2021 
Respectfully submitted, 
 
TRACY L. WILKISON 
Acting United States Attorney 
 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
 
 
      /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 464     Filed 06/09/21     Page 3 of 3   Page ID
#:5339

File and source

File

gov.uscourts.cacd.813904.464.0.pdf

Size

73,988 bytes

SHA-256

a1292284d0b8178241343c84b4f771228e752c481bbff7574a2d5063ab851d23

Our copy

gov.uscourts.cacd.813904.464.0.pdf

Original

PACER (login required)