MINUTES ORDER DENYING 451 , GRANTING 407 , DENYING 465 , AND DENYING 499 . by Judge… — USA v. Ayvazyan et al (Dkt. 511)

Summary

Criminal minutes of June 11, 2021, Document 511 in United States v. Richard Ayvazyan, et al., Case No. 2:20-cr-579-SVW, before the Honorable Stephen V. Wilson, U.S. District Judge for the Central District of California. The order states that at a conference that day the court found the summary charts and summary witness testimony challenged by the defendants (Dkt. 451) admissible under FRE 1006 and the other Federal Rules of Evidence, subject to stated exceptions, and denied that motion. It grants the government’s ex parte application for a first amended bill of particulars (Dkt. 407), denies as moot the defendants’ application to compel disclosure of trial exhibits (Dkt. 465), and denies Defendant Terabelian’s motion to suppress (Dkt. 499) for the reasons in the court’s prior order (Dkt. 296).

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UNITED STATES DISTRICT COURT 
CENTRAL DISTRICT OF CALIFORNIA
CRIMINAL MINUTES – GENERAL 
CR-11 (04/15)
Criminal Minutes – General 
Page 1 of 1
Case No.   
2:20-cr-579-SVW 
Date: June 11, 2021 
Present:  The Honorable: 
Stephen V. Wilson, U.S. District Judge 
Interpreter
NA 
U.S.A. v. Defendant(s) 
Present  Cust  Bond
Attorneys for Defendants:
Present App Ret 
Richard Ayvazyan
X 
N/A 
Marietta Terabelian 
X 
N/A 
Artur Ayvazyan 
X 
N/A 
Tamara Dadyan
X 
N/A 
Arman Hayrapetyan 
X 
N/A 
Vahe Dadyan 
X 
N/A 
Proceedings: ORDER DENYING [451], GRANTING [407], DENYING [465], AND DENYING [499]. 
During the conference on June 11, 2021, the Court found that—subject to the exceptions stated on the 
record—the summary charts and the summary witness’s testimony challenged by Defendants, see Dkt. 451, are 
admissible and comply with FRE 1006 and all other Federal Rules of Evidence.  For those reasons, Defendants’ 
motion, see Dkt. 451, is DENIED.  The Government is ORDERED to comply with the exceptions stated on the 
record.  
The Government’s ex parte application for a first amended bill of particulars, see Dkt. 407, is 
GRANTED.  
Defendants’ ex parte application to compel the disclosure of trial exhibits, see Dkt. 465, is DENIED as
moot.    
Defendant Terabelian’s motion to suppress, see Dkt. 499, is DENIED for the reasons stated in the 
Court’s prior order.  See generally Dkt. 296. 
Initials of Deputy Clerk 
Paul M. Cruz
N/A 
N/A 
Deputy Clerk 
Court Reporter / Recorder
Assistant U.S. Attorney 
: 
PG
Case 2:20-cr-00579-SVW     Document 511     Filed 06/11/21     Page 1 of 1   Page ID
#:6151

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