ORDER GRANTING STIPULATION FOR ORDER PURSUANT TO FED. R. 502(D) by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 560)

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An Order Granting Stipulation for Order, Document 560 filed 06/22/21 in United States v. Richard Ayvazyan et al., No. CR 20-579(A)-SVW, in the Central District of California, signed in the name of Hon. Stephen V. Wilson, United States District Judge. The Court considers the Stipulation filed by the parties on June 9, 2021 about a method of searching and reviewing material that the Filter Team has identified as potentially privileged. The order provides that production of potentially privileged material dated prior to October 19, 2020 to certain defendants does not result in a waiver of any party's privileges, and that the Filter Team will not produce material dated on or after October 19, 2020 to those defendants. It also provides that the Filter Team will not produce any potentially privileged material to the Prosecution Team.

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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 
“Anton Kudiumov,” 
ARMAN HAYRAPETYAN, 
EDVARD PARONYAN, 
aka “Edvard Paronian” and 
    “Edward Paronyan,” and 
VAHE DADYAN, 
Defendants. 
No. CR 20-579(A)-SVW 
ORDER GRANTING STIPULATION FOR 
ORDER PURSUANT TO FED. R. 502(D) 
Case 2:20-cr-00579-SVW     Document 560     Filed 06/22/21     Page 1 of 3   Page ID
#:6756

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The Court has read and considered the Stipulation for Order 
Pursuant to Fed. R. 502(D) filed by the parties in this matter on 
June 9, 2021.  The Court understands that the parties have identified 
a method of searching and reviewing material that the Filter Team has 
identified as potentially privileged (“Filter Material”).  This 
material has been identified as belonging to Defendants R. AYVAZYAN, 
TERABELIAN, A. AYVAZYAN, and/or T. DADYAN. The court understands that 
the Filter Team has withheld the material from the Prosecution Team 
and from Defendants GRIGORYAN, HAYRAPETYAN, PARONYAN, and VAHE 
DADYAN.  The Court also understands that the defense is concerned 
that using this approach may result in the inadvertent production of 
privileged material, and that no party is waiving any privilege it 
holds.  Therefore, good cause appearing: 
1.
The production of potentially privileged material dated
prior to October 19, 2020, by the Filter Team to Defendants 
GRIGORYAN, HAYRAPETYAN, PARONYAN, and VAHE DADYAN does not result in 
a waiver of any party’s privileges.  Such material shall not be 
transmitted by the Filter Team to the Prosecution Team, nor by the 
Filter Team or Co-Defendants to any third parties.  
2.
The Filter Team will not produce potentially privileged
material dated on or after October 19, 2020 to Defendants GRIGORYAN, 
HAYRAPETYAN, PARONYAN, and VAHE DADYAN. 
3.
The Filter Team will not produce any potentially privileged
material to the Prosecution Team.   
4.
The use of the potentially privileged material by any
parties other than the potential privilege holder is limited to the 
instant case, barring any subsequent determination that the material 
is not privileged.  
Case 2:20-cr-00579-SVW     Document 560     Filed 06/22/21     Page 2 of 3   Page ID
#:6757

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5. Nothing in this Order limits the right of any party,
including the Filter Team, to petition the Court for an in camera 
review of the Potentially Protected Information. 
IT IS SO ORDERED. 
Dated: June22, 2021 
___________________________ 
Hon. Stephen V. Wilson 
United States District Judge 
Case 2:20-cr-00579-SVW     Document 560     Filed 06/22/21     Page 3 of 3   Page ID
#:6758

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