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Home Court filings USA v. Ayvazyan et al USA v. Ayvazyan et al — Arman Hayrapetyan filings, C.D. Cal. Exhibits A-B — USA v. Ayvazyan et al. (Dkt. 1037-1, C.D. Cal.)

Court filing

Exhibits A-B — USA v. Ayvazyan et al. (Dkt. 1037-1, C.D. Cal.)

Filed October 7, 2021 in USA v. Ayvazyan et al.; one of 56 filings from this case.

Record facts

CourtU.S. District Court for the Central District of California
Filed2021-10-07

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1037-1 · 2021-10-07 · Docket on CourtListener

Full text

EXHIBIT A 
Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 1 of 16   Page ID
#:17164

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 2 of 16   Page ID
#:17165

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 3 of 16   Page ID
#:17166

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 4 of 16   Page ID
#:17167

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 5 of 16   Page ID
#:17168

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 6 of 16   Page ID
#:17169

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 7 of 16   Page ID
#:17170

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 8 of 16   Page ID
#:17171

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 9 of 16   Page ID
#:17172

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 10 of 16   Page ID
#:17173

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 11 of 16   Page ID
#:17174

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 12 of 16   Page ID
#:17175

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 13 of 16   Page ID
#:17176

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 14 of 16   Page ID
#:17177

 
 
 
 
 
 
 
 
 
 
 
 
 
EXHIBIT B 
Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 15 of 16   Page ID
#:17178

Case 2:20-cr-00579-SVW     Document 1037-1     Filed 10/07/21     Page 16 of 16   Page ID
#:17179

File and source

File
gov.uscourts.cacd.813904.1037.1.pdf
Size
3,799,979 bytes
SHA-256
bd7bf1fe19dde1e037f088871b1d756f8948699710d83b63a73dd84928d10521
Our copy
gov.uscourts.cacd.813904.1037.1.pdf
Original
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  1. SENTENCING MEMORANDUM filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al (Dkt. 1037)same docket · 2021-10-07
  2. Proposed Order — USA v. Ayvazyan et al (Dkt. 1035.1)same docket · 2021-10-04
  3. Fourth Request for Extension of Time — USA v. Ayvazyan et al. (Dkt. 1035, C.D. Cal.)same docket · 2021-10-04
  4. Order to Continue Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 970, C.D. Cal.)same docket · 2021-09-13
  5. POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 967)same docket · 2021-09-13
  6. NOTICE OF MOTION AND MOTION to Continue Sentencing Hearing from September 20th, 2021… — USA v. Ayvazyan et al (Dkt. 960)same docket · 2021-09-13
  7. PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO 834 CALLE LA… — USA v. Ayvazyan et al (Dkt. 941)same docket · 2021-09-03
  8. PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO 74203 ANASTACIA… — USA v. Ayvazyan et al (Dkt. 940)same docket · 2021-09-03
  9. PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO PERSONAL PROPERTY… — USA v. Ayvazyan et al (Dkt. 938)same case · 2021-09-03
  10. Certificate of Service re Sealed Filings under ECF 914 — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal.)same case · 2021-09-03
  11. Order by Judge Stephen v. Wilson granting 888 Request for Bond — USA v. Ayvazyan et al. (Dkt. 915, C.D. Cal.)same case · 2021-09-01
  12. Proposed Order Primavera — USA v. Ayvazyan et al (Dkt. 911.4)same case · 2021-09-01
  13. JUDGMENT AND COMMITMENT by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1075)same case · 2021-10-22
  14. Proposed Order Palm Desert — USA v. Ayvazyan et al (Dkt. 911.3)same case · 2021-09-01
  15. NOTICE of FILING OF DECLARATIONS OF PUBLICATION filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 1071)same case · 2021-10-25
  16. Proposed Order Topeka Dr — USA v. Ayvazyan et al (Dkt. 911.2)same case · 2021-09-01
  17. Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1071-1, C.D. Cal.)same docket · 2021-10-25
  18. Proposed Order Personal Property — USA v. Ayvazyan et al (Dkt. 911.1)same docket · 2021-09-01
  19. APPLICATION for Order for PRELIMINARY ORDERS OF FORFEITURE PURSUANT TO PLEA… — USA v. Ayvazyan et al (Dkt. 911)same docket · 2021-09-01
  20. First Request to Clarify as to Judgment and Commitment — USA v. Ayvazyan et al. (Dkt. 1098, C.D. Cal.)same docket · 2021-10-29

Part of: USA v. Ayvazyan et al (CACD 813904) · U.S. District Court for the Central District of California · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Exhibits and declarations · 2021 · Court filings

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