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Home Court filings United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW Proposed Order — USA v. Ayvazyan et al (Dkt. 476.2)

Court filing

Proposed Order — USA v. Ayvazyan et al (Dkt. 476.2)

Summary

Filed June 9, 2021 as Document 476-2 in Case 2:20-cr-00579-SVW (C.D. Cal.), this is a [Proposed] Order in United States v. Richard Ayvazyan, et al., presented by Assistant United States Attorney Catherine Ahn. For good cause shown, it would grant the government's ex parte application to file a trial memorandum exceeding 25 pages. The signature line is for Hon. Stephen V. Wilson, United States District Judge, and the date is left blank.

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Record facts

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

Cite this document

“Proposed Order — USA v. Ayvazyan et al (Dkt. 476.2).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 476-2, 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-813904-476-2-doc-476-2/, SHA-256 40fc8b6121187df4fe9c2266080a23512cb135763a623223b460c00cc4a687a4.

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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 
 
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 
Case 2:20-cr-00579-SVW     Document 476-2     Filed 06/09/21     Page 1 of 2   Page ID
#:5879

 
 
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      “Anton Kudiumov,” 
ARMAN HAYRAPETYAN, 
EDVARD PARONYAN, 
aka “Edvard Paronian” and 
    “Edward Paronyan,” and 
VAHE DADYAN, 
 
Defendants. 
 
 
For good cause shown, IT IS HEREBY ORDERED THAT:  The 
government’s ex parte application to file a trial memorandum 
exceeding 25 pages is GRANTED.   
IT IS SO ORDERED. 
Dated:  June   , 2021 
 
 
       
 
HON. STEPHEN V. WILSON 
UNITED STATES DISTRICT JUDGE 
 
Presented by: 
     /s/ 
CATHERINE AHN 
Assistant United States Attorney 
 
 
Case 2:20-cr-00579-SVW     Document 476-2     Filed 06/09/21     Page 2 of 2   Page ID
#:5880

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