Proposed Order Glendale Property — USA v. Ayvazyan et al (Dkt. 1287.2)

Summary

Filed March 7, 2022 as Document 1287-2 in Case 2:20-cr-00579-SVW (C.D. Cal.), this is a [Proposed] Final Order of Forfeiture as to real property in Glendale, California in United States v. Richard Ayvazyan, et al. It recites that Preliminary Orders of Forfeiture entered on August 19, 2021, August 24, 2021 and September 3, 2021 forfeited the defendants' interests in the property, and that notice was published on www.forfeiture.gov in September and October 2021. It states that Nationstar Mortgage LLC dba Mr. Cooper submitted a claim and received $774,712.13 as payoff on or about February 11, 2022, and that no other petitions were filed. The order would direct sale proceeds first to government expenses, then to unpaid property taxes, then to the United States Marshals Service.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
 
 
 
 
 
 
 
 
 
 
 
 
 
 
UNITED STATES DISTRICT COURT 
 
FOR THE CENTRAL DISTRICT OF CALIFORNIA 
 
UNITED STATES OF AMERICA, 
Plaintiff, 
v. 
RICHARD AYVAZYAN, 
     Aka “Richard Avazian” and    
“Iuliia Zhadko,” et al., 
 
Defendants. 
 No. CR 20-00579-SVW 
 
[PROPOSED] FINAL ORDER OF 
FORFEITURE AS TO 834 CALLE LA 
PRIMAVERA, GLENDALE, CALIFORNIA  
 
 
 
  
 
 
On August 19, 2021, August 24, 2021 and September 3, 2021, this 
Court entered Preliminary Orders of Forfeiture (“POFs”)1, ordering 
the forfeiture of the interests of defendants Richard Ayvazyan, 
Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, 
Arman Hayrapetyan, Edvard Paronyan, and Vahe Dadyan in the real 
property, having found that the real property was 1) property 
constituting or derived from proceeds obtained, directly or 
indirectly, as a result of the offenses traceable to one or more 
violations of 18 U.S.C. §§ 1349, 1343, 1344(2), 1028A(a)(1), and 2) 
 
1 On October 26, 2021, an Amended Preliminary Order of 
Forfeiture was issued as to 74203 Anastacia Lane, Palm Desert, 
California. 
Case 2:20-cr-00579-SVW     Document 1287-2     Filed 03/07/22     Page 1 of 4   Page ID
#:19902

 
2 
 
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
property involved in or traceable to violations of 18 U.S.C. § 1956, 
and that there was therefore a nexus between the seized funds and 
real property and the crimes of defendants’ convictions or admitted 
in the defendants’ plea agreements. 
 
The real property located at 834 Calle La Primavera, Glendale, 
California, APN: 5663-036-33, (“Glendale property”) more particularly 
described as: 
Parcel 1: 
Lot 56 of Tract No. 45375, in the City of Glendale, County 
of Los Angeles, State of California, as per map recorded in 
Book 1128, Page(s) 55 to 63 inclusive of Maps, in the 
office of the County Recorder of said County. 
Except therefrom all oil and minerals in, on and under said 
land as reserved by Benjamin Dreyfus in deeds recorded in 
Book 101, Pages 551 and in Book 107, Page 447 both of 
Deeds, in said Office of the County Recorder. 
Parcel 2: 
on-exclusive easements for access, ingress, egress, 
encroachments, maintenance, repair, drainage, support and 
other purposes, all as described in the Master Declaration 
recorded March 7, 1989 as Instrument No. 1989-354873 and 
any amendments thereto. 
Beginning on September 11, 2021, and ending on October 10, 2021, 
and beginning on September 14, 2021, and ending on October 13, 2021, 
the United States caused to be published on an official government 
internet site (www.forfeiture.gov) notice of the forfeiture orders. 
Each of the notices advised of the government’s intent to dispose of 
Case 2:20-cr-00579-SVW     Document 1287-2     Filed 03/07/22     Page 2 of 4   Page ID
#:19903

 
3 
 
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
the seized real property in accordance with law and as specified in 
the POFs, and further notified all eligible third parties of their 
right to petition this Court within thirty days for a hearing to 
adjudicate the validity of their alleged legal interest in the seized 
real property.  
Nationstar Mortgage LLC dba Mr. Cooper submitted a claim.  On or 
about February 11, 2022, Nationstar Mortgage LLC dba Mr. Cooper 
received $774,712.13 as payoff.  No other parties have filed 
petitions in this proceeding, and the time for filing such petitions 
has expired.  Entry of the final order of forfeiture is proper 
because the public notice provisions governing criminal forfeiture 
have been met.   
 
IT IS THEREFORE HEREBY ORDERED, ADJUDGED, AND DECREED that the 
property identified in the FOF be disposed of and the proceeds of the 
sale will be payable in the following manner: 
a. 
First, to the United States of America (including its 
agency the United States Marshals Service) for all expenses incurred 
relative to the Glendale Property, including, but not limited to, 
expenses of custody, advertising and sale; 
b. 
Second, payment to the County Assessor and Tax 
Collector of Los Angeles County, California for any unpaid real 
property taxes assessed against the Glendale Property up to the date 
of filing of this Final Order of Forfeiture; 
c. 
Third, payment to the United States Marshals Service, 
which will deposit and dispose of the remaining proceeds from the 
sale of the Glendale Property in accordance with law 
 
 
Nationstar Mortgage LLC dba Mr. Cooper released the United 
Case 2:20-cr-00579-SVW     Document 1287-2     Filed 03/07/22     Page 3 of 4   Page ID
#:19904

 
4 
 
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
States of America, its agencies, agents, and officers, including, 
without limitation, employees and other representatives of the 
Federal Bureau of Investigation, from any and all claims, defenses, 
actions, or liabilities arising out of or related to this action 
against seized funds, including, without limitation, any and all 
claims for attorneys’ fees, costs, or interest which may be asserted 
by them or on their behalf. 
  
 
The parties shall bear their own costs and attorneys’ fees in 
this action. 
 
This Court shall retain jurisdiction over this matter to enforce 
the provisions of the Final Order of Forfeiture. 
DATED:  
 
 
, 2022 
 
 
 
 
 
 
 
____ 
 
 
 
 
 
 
 
THE HONORABLE STEPHEN V. WILSON 
 
 
 
 
 
 
 
UNITED STATES DISTRICT JUDGE 
 
PRESENTED BY:  
TRACY L. WILKISON 
United States Attorney 
SCOTT M. GARRINGER 
Assistant United States Attorney 
Chief, Criminal Division 
JONATHAN GALATZAN 
Assistant United States Attorney 
Chief, Asset Forfeiture Section 
 
/s/Dan G. Boyle  
 
DAN G. BOYLE 
Assistant United States Attorney 
Asset Forfeiture Section 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
 
 
Case 2:20-cr-00579-SVW     Document 1287-2     Filed 03/07/22     Page 4 of 4   Page ID
#:19905

File and source

File

gov.uscourts.cacd.813904.1287.2.pdf

Size

101,617 bytes

SHA-256

17ba3be4d3c43aaac1ff6c3a455af6a08a7f895b87c2c8d45818b11c7c4deb67

Our copy

gov.uscourts.cacd.813904.1287.2.pdf

Original

PACER (login required)