Court filing

STATUS REPORT filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 503)

Summary

Filed June 10, 2021 as Document 503 in Case 2:20-cr-00579-SVW (C.D. Cal.), this is the government's Status Report on the Provision of Digital Copies of Files Identified on the Government's Exhibit List, filed in response to the Court's order (ECF 496). The government states it has completed providing digital copies of the files on its exhibit list and gave all counsel a way to access them through an online document sharing system. It says physical exhibits were identified with placeholders and that it has offered counsel the chance to review them on request.

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Record facts

Court	U.S. District Court for the Central District of California
Filed	2021-06-10

Cite this document

“STATUS REPORT filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 503).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 503, filed 2021-06-10. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-arman-hayrapetyan-cacd-813904/2021-06-10-gov-uscourts-cacd-813904-503-0-doc-503/, SHA-256 a0beeb481538ae1641e4a2146f036c97a559f3f99d1b7aecf63b6a1dc1c14f10.

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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, 
No. CR 20-579(A)-SVW 
GOVERNMENT’S STATUS REPORT ON THE 
PROVISION OF DIGITAL COPIES OF 
FILES IDENTIFIED ON THE 
GOVERNMENT’S EXHIBIT LIST 
 
Case 2:20-cr-00579-SVW     Document 503     Filed 06/10/21     Page 1 of 2   Page ID
#:6098

 
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aka “Edvard Paronian” and 
    “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 status report in 
response to the Court’s order (ECF 496). 
As of the time of this filing, the government has completed its 
provision of digital copies of files identified in its exhibit list.   
The government provided a method for all counsel to access the 
documents electronically through an online document sharing system.  
Physical exhibits were identified with placeholders and the 
government has offered to provide counsel the opportunity to review 
them upon request.  
Dated: June 10, 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 503     Filed 06/10/21     Page 2 of 2   Page ID
#:6099

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