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Home Court filings United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW EX PARTE APPLICATION for Leave to File Excess Pages as to Government's Trial… — USA v.…

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EX PARTE APPLICATION for Leave to File Excess Pages as to Government's Trial… — USA v. Ayvazyan et al (Dkt. 476)

Summary

The Government's Ex Parte Application for Permission to File Trial Memorandum Over 25 Pages, with Declaration of Catherine Ahn and a proposed order, Document 476, filed 06/09/21 in No. CR 20-579(A)-SVW in the United States District Court for the Central District of California, with a Trial Date of June 15, 2021 before the Hon. Stephen V. Wilson. The application states that the government requests an order permitting a trial memorandum exceeding 25 pages under Local Rule 11-6, and specifically requests permission to file its trial memorandum, which is being filed concurrently. It is dated June 9, 2021 and carries /s/ CATHERINE S. AHN.

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Record facts

CourtU.S. District Court for the Central District of California
Filed2021-06-09

Cite this document

“EX PARTE APPLICATION for Leave to File Excess Pages as to Government's Trial… — USA v. Ayvazyan et al (Dkt. 476).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 476, filed 2021-06-09. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-arman-hayrapetyan-cacd-813904/2021-06-09-gov-uscourts-cacd-813904-476-0-doc-476/, SHA-256 3a0b867ac7e3135cb6fea39f204677081cbe17915b7c113713ac05cf5093204f.

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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 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, 
aka “Edvard Paronian” and 
No. CR 20-579(A)-SVW 
GOVERNMENT’S EX PARTE APPLICATION 
FOR PERMISSION TO FILE TRIAL 
MEMORANDUM OVER 25 PAGES; 
DECLARATION OF CATHERINE AHN; 
[PROPOSED] ORDER 
Trial Date: 
June 15, 2021 
Location: 
Courtroom of the  
             Hon. Stephen V.  
             Wilson  
Case 2:20-cr-00579-SVW     Document 476     Filed 06/09/21     Page 1 of 2   Page ID
#:5876

 
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    “Edward Paronyan,” and 
VAHE DADYAN, 
 
Defendants. 
 
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 Ahn, and Brian Faerstein, and Department of Justice Trial 
Attorney Christopher Fenton, hereby files this ex parte application 
for an order permitting the government to file a trial memorandum 
exceeding 25 pages, as authorized in Central District of California 
Local Rule 11-6.  Specifically, the government requests permission to 
file its 37-page trial memorandum.  The government’s trial memorandum 
is being filed concurrently herewith.  This application is based on 
the attached declaration of Catherine Ahn 
 Dated: June 9, 2021 
Respectfully submitted, 
 
TRACY L. WILKISON 
Acting United States Attorney 
 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
 
      /s/ 
 
CATHERINE S. AHN 
SCOTT PAETTY 
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 476     Filed 06/09/21     Page 2 of 2   Page ID
#:5877

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