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Home Court filings USA v. Ayvazyan et al — Arman Hayrapetyan filings, C.D. Cal. NOTICE of FILING OF DECLARATIONS OF PUBLICATION filed by Plaintiff USA as to… — USA v.…

Court filing

NOTICE of FILING OF DECLARATIONS OF PUBLICATION filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 1071)

Record facts

CourtU.S. District Court for the Central District of California
Filed2021-10-25

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1071 · 2021-10-25 · Docket on CourtListener

Summary

A notice of filing of declarations of publication regarding forfeiture as to defendant Arman Hayrapetyan, filed by the United States on October 25, 2021 in United States v. Ayvazyan et al., No. 2:20-cr-00579-SVW, in the U.S. District Court for the Central District of California, as Doc. 1071. The notice states that the government published four Notices of Forfeiture on an official government website for at least 30 consecutive days, beginning on September 11, 2021 and ending on October 10, 2021. It states that petitions are due no later than November 10, 2021. The government files the Declarations of Publication as Exhibits A through D. The two-page notice is signed by Assistant United States Attorney Brent A. Whittlesey.

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TRACY L. WILKISON 
 
Acting United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
JONATHAN GALATZAN 
Chief, Asset Forfeiture Section            
BRENT A. WHITTLESEY (Cal Bar No. 73493) 
DAN G. BOYLE (Cal Bar No. 332518)  
   Federal Courthouse, 14th Floor  
   312 North Spring Street 
   Los Angeles, California 90012 
   Telephone:  (213) 894-5421/2426 
   Facsimile:  (213) 894-0142 
   E-mail: Brent.Whittlesey@usdoj.gov  
 
 
 Daniel.Boyle@usdoj.gov 
 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
UNITED STATES DISTRICT COURT 
FOR THE CENTRAL DISTRICT OF CALIFORNIA 
WESTERN DIVISION 
 
UNITED STATES OF AMERICA, 
 
Plaintiff, 
 
vs. 
RICHARD AYVAZYAN, 
     Aka “Richard Avazian” and    
“Iuliia Zhadko,” et al.,  
  
 
Defendants.  
 
 No.CR 20-00579-SVW-6 
 
NOTICE OF FILING OF DECLARATIONS 
OF PUBLICATION RE FORFEITURE AS TO 
DEFENDANT ARMAN HAYRAPETYAN 
 
PLEASE TAKE NOTICE that Plaintiff United States of America 
hereby published four Notices of Forfeiture on an official government 
website (www.forfeiture.gov) for at least 30 consecutive days, 
beginning on September 11, 2021 and ending on October 10, 2021.  
Petitions are due no later than November 10, 2021.  
 
Case 2:20-cr-00579-SVW     Document 1071     Filed 10/25/21     Page 1 of 2   Page ID
#:17700

 
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Plaintiff now files the Declarations of Publication attached as 
Exhibits A through D.  
Dated: October 25, 2021 
Respectfully submitted, 
 
TRACY L. WILKISON 
Acting United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
JONATHAN GALATZAN 
Assistant United States Attorney 
Chief, Asset Forfeiture Section 
 
 
  /s/Brent A. Whittlesey 
 
BRENT A. WHITTLESEY 
DAN G. BOYLE 
Assistant United States Attorneys 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
 
 
 
Case 2:20-cr-00579-SVW     Document 1071     Filed 10/25/21     Page 2 of 2   Page ID
#:17701

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  1. Exhibit A-D — USA v. Ayvazyan et al. (Dkt. 1071-1, C.D. Cal.)same docket · 2021-10-25
  2. JUDGMENT AND COMMITMENT by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1075)same docket · 2021-10-22
  3. First Request to Clarify as to Judgment and Commitment — USA v. Ayvazyan et al. (Dkt. 1098, C.D. Cal.)same docket · 2021-10-29
  4. Proposed Order — USA v. Ayvazyan et al (Dkt. 1098.1)same docket · 2021-10-29
  5. Order by Judge Stephen v. Wilson — USA v. Ayvazyan et al. (Dkt. 1173, C.D. Cal.)same docket · 2021-11-29
  6. Exhibits A-B — USA v. Ayvazyan et al. (Dkt. 1037-1, C.D. Cal.)same docket · 2021-10-07
  7. SENTENCING MEMORANDUM filed by Defendant Arman Hayrapetyan — USA v. Ayvazyan et al (Dkt. 1037)same docket · 2021-10-07
  8. Proposed Order — USA v. Ayvazyan et al (Dkt. 1035.1)same docket · 2021-10-04
  9. Fourth Request for Extension of Time — USA v. Ayvazyan et al. (Dkt. 1035, C.D. Cal.)same case · 2021-10-04
  10. Order to Continue Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 970, C.D. Cal.)same case · 2021-09-13
  11. POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 967)same case · 2021-09-13
  12. NOTICE OF MOTION AND MOTION to Continue Sentencing Hearing from September 20th, 2021… — USA v. Ayvazyan et al (Dkt. 960)same case · 2021-09-13
  13. PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO 834 CALLE LA… — USA v. Ayvazyan et al (Dkt. 941)same case · 2021-09-03
  14. PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO 74203 ANASTACIA… — USA v. Ayvazyan et al (Dkt. 940)same case · 2021-09-03
  15. PRELIMINARY ORDER OF FORFEITURE PURSUANT TO PLEA AGREEMENT AS TO PERSONAL PROPERTY… — USA v. Ayvazyan et al (Dkt. 938)same case · 2021-09-03
  16. Certificate of Service re Sealed Filings under ECF 914 — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal.)same case · 2021-09-03
  17. Order by Judge Stephen v. Wilson granting 888 Request for Bond — USA v. Ayvazyan et al. (Dkt. 915, C.D. Cal.)same docket · 2021-09-01
  18. Proposed Order Primavera — USA v. Ayvazyan et al (Dkt. 911.4)same docket · 2021-09-01
  19. Proposed Order Palm Desert — USA v. Ayvazyan et al (Dkt. 911.3)same docket · 2021-09-01
  20. Proposed Order Topeka Dr — USA v. Ayvazyan et al (Dkt. 911.2)same docket · 2021-09-01

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 · Notices · 2021 · Court filings

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