Proposed Order — USA v. Ayvazyan et al (Dkt. 904.2)

Summary

A Proposed Disclosure Order, Document 904-2, filed 08/31/21 in No. CR 20-579(A)-SVW in the United States District Court for the Central District of California. Having reviewed the government's ex parte application and declaration, the order would direct the United States Probation Office to provide the government with contact information used by the listed defendants during pretrial supervision. It would also direct disclosure of location histories and tamper or modification histories for the location monitoring bracelets of Richard Ayvazyan and Marietta Terabelian since May 1, 2021, their emergency points of contact, and related arrangements and notes. It leaves the date blank above a signature line for the Honorable Stephen V. Wilson and is presented by /s/ CATHERINE AHN.

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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 
 
JOSEPH BEEMSTERBOER 
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 
 
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 
No. CR 20-579(A)-SVW 
PROPOSED DISCLOSURE ORDER 
Case 2:20-cr-00579-SVW     Document 904-2     Filed 08/31/21     Page 1 of 3   Page ID
#:15735

 
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      “Anton Kudiumov,” 
ARMAN HAYRAPETYAN, 
EDVARD PARONYAN, 
aka “Edvard Paronian” and 
    “Edward Paronyan,” and 
VAHE DADYAN, 
 
Defendants. 
 
Having reviewed the ex parte application and declaration 
submitted by the government, FOR GOOD CAUSE SHOWN: 
The United States Probation Office shall provide to the 
government the following information:  
1. Any contact information, including phone numbers, email 
addresses, and physical residence or mailing addresses, used 
by defendants in this case (Richard Ayvazyan, Marietta 
Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, 
Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan) provided 
to and/or used to contact the U.S. Probation Office during 
the course of its pretrial supervision in this case; 
2. The location histories and any tamper or modification 
histories associated with defendants Richard Ayvazyan’s and 
Marietta Terabelian’s location monitoring bracelets and/or 
information available through the location monitoring program 
since May 1, 2021; 
3. The names and contact information, including phone numbers, 
email addresses, and physical residence or mailing addresses, 
of any points of contact provided by defendants Richard 
Ayvazyan and Marietta Terabelian in case of emergency or 
other exigent circumstances; 
4. Any information provided to the U.S. Probation Office related 
to arrangements made by defendants Richard Ayvazyan and 
Case 2:20-cr-00579-SVW     Document 904-2     Filed 08/31/21     Page 2 of 3   Page ID
#:15736

 
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Marietta Terabelian in the event they were no longer 
available; and  
5. To the extent such information is possessed by the U.S. 
Probation Office, copies of any notes or other correspondence 
that were provided by defendants Richard Ayvazyan and/or 
Marietta Terabelian to family members or other points of 
contact related to their departure or lack of availability, 
and the circumstances in which such information was provided. 
IT IS SO ORDERED. 
DATE 
HONORABLE STEPHEN V. WILSON 
UNITED STATES DISTRICT JUDGE 
Presented by: 
     /s/ 
CATHERINE AHN 
Assistant United States Attorney 
 
Case 2:20-cr-00579-SVW     Document 904-2     Filed 08/31/21     Page 3 of 3   Page ID
#:15737

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