Court filing

Proposed Order — USA v. Ayvazyan et al (Dkt. 655.1)

Summary

A proposed Order for Trial Bill of Particulars Re Forfeiture Allegations, Document 655-1, filed 06/30/21 in No. CR 20-00579-(A)-SVW in the United States District Court for the Central District of California. The order recites consideration of the government's June 27, 2021 Ex Parte Application Trial Bill of Particulars Re Forfeiture Allegations and would grant the request for good cause. It leaves the date blank above a signature line for Hon. Stephen V. Wilson, United States District Judge, and is submitted by the government with /s/ Dan G. Boyle, Assistant United States Attorney.

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Record facts

Court	U.S. District Court for the Central District of California
Filed	2021-06-30

Cite this document

“Proposed Order — USA v. Ayvazyan et al (Dkt. 655.1).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 655-1, 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-813904-655-1-doc-655-1/, SHA-256 b5846f8fbcb0e556c0faf008e246473b6a7f0f670814595c1caac94fe1d5df40.

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Full text

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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 
 
 
[PROPOSED] ORDER FOR TRIAL 
BILL OF PARTICULARS RE 
FORFEITURE ALLEGATIONS 
 
 
 
 
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Case 2:20-cr-00579-SVW     Document 655-1     Filed 06/30/21     Page 1 of 2   Page ID
#:9645

 
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Upon consideration of the government’s June 27, 2021 Ex 
Parte Application Trial Bill of Particulars Re Forfeiture 
Allegations, and good cause appearing therefor, IT IS HEREBY 
ORDERED that the request should be and hereby is GRANTED. 
 
DATED:  
 
 
, 2021 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
HON. STEPHEN V. WILSON 
UNITED STATES DISTRICT JUDGE 
 
Submitted by: 
 
 
TRACY L. WILKISON 
Acting United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
STEVEN R. WELK 
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 655-1     Filed 06/30/21     Page 2 of 2   Page ID
#:9646

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File: gov.uscourts.cacd.813904.655.1.pdf
Size: 91,411 bytes
SHA-256: b5846f8fbcb0e556c0faf008e246473b6a7f0f670814595c1caac94fe1d5df40
Our copy: gov.uscourts.cacd.813904.655.1.pdf
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