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Home Court filings United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW NOTICE OF LODGING filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… —…

Court filing

NOTICE OF LODGING filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 655)

Summary

The government files a Notice of Lodging of a proposed order for a trial bill of particulars regarding forfeiture allegations, in United States v. Richard Ayvazyan, et al., No. CR 20-00579-(A)-SVW (C.D. Cal.), Document 655, filed 06/30/21 and dated June 30, 2021. The notice, signed by an Assistant United States Attorney in the Asset Forfeiture Section, states only that the government lodges the attached proposed order. The two-page notice does not include the order's terms, and the property subject to forfeiture is not described in this text.

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Record facts

CourtU.S. District Court for the Central District of California
Filed2021-06-30

Cite this document

“NOTICE OF LODGING filed by Plaintiff USA as to Defendant Richard Ayvazyan, Marietta… — USA v. Ayvazyan et al (Dkt. 655).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 655, filed 2021-06-30. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-arman-hayrapetyan-cacd-813904/2021-06-30-gov-uscourts-cacd-813904-655-0-doc-655/, SHA-256 0962c697e7187f61ac7c636cfee8115c7c780e3fbecff945b241ea65986d63dd.

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TRACY L. WILKISON 
Acting United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
STEVEN R. WELK 
Assistant United States Attorney 
Chief, Asset Forfeiture Section 
DAN G. BOYLE (Cal. Bar No. 332518) 
Assistant United States Attorney 
Asset Forfeiture Section 
1400 United States Courthouse 
312 North Spring Street 
Los Angeles, California 90012 
Telephone: (213) 894-2426 
Facsimile: (213) 894-0142 
E-mail:  Daniel.Boyle2@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 Ayazian” and 
“Iuliia Zhadko,” et al. 
 
         Defendants. 
 
No. CR 20-00579-(A)-SVW 
NOTICE OF LODGING [PROPOSED] ORDER 
FOR TRIAL BILL OF PARTICULARS RE 
FORFEITURE ALLEGATIONS 
 
 
 
// 
// 
// 
 
 
 
 
Case 2:20-cr-00579-SVW     Document 655     Filed 06/30/21     Page 1 of 2   Page ID
#:9643

 
 
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PLEASE TAKE NOTICE that the government hereby lodges the 
attached [Proposed] Order for Trial Bill of Particulars Re Forfeiture 
Allegations in the above-captioned case. 
Dated: June 30, 2021 
TRACY L. WILKISON 
Acting United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
STEVEN R. WELK 
Assistant United States Attorney 
Chief, Asset Forfeiture Section 
 
 
  /s/ Dan G. Boyle     
 
DAN G. BOYLE 
Assistant United States Attorney 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
 
Case 2:20-cr-00579-SVW     Document 655     Filed 06/30/21     Page 2 of 2   Page ID
#:9644

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0962c697e7187f61ac7c636cfee8115c7c780e3fbecff945b241ea65986d63dd
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