Court filing

FINAL ORDER OF FORFEITURE AS TO SEIZED FUNDS AND PERSONAL PROPERTY by Judge Stephen… — USA v. Ayvazyan et al (Dkt. 1290)

Record facts

Court	U.S. District Court for the Central District of California
Filed	2022-03-16

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1290 · 2022-03-16 · Docket on CourtListener

Summary

A Final Order of Forfeiture as to Seized Funds and Personal Property, filed March 16, 2022 as Document 1290 in United States of America v. Richard Ayvazyan, et al., No. 2:20-cr-00579-SVW, in the U.S. District Court for the Central District of California. It recites Preliminary Orders of Forfeiture entered August 19, 2021, August 24, 2021 and September 3, 2021, and an October 27, 2021 money judgment requiring Richard Ayvazyan to forfeit $1,420,199.00. The listed seized assets include $451,185.00 in U.S. Currency seized on November 5, 2020 at a Tarzana, California residence, $189,430.85 in bank funds from an account in the name of Proactive Home Health Care Inc., wrist watches, gold bullion coins and jewelry. The order states that notice was published online, that no petitions were filed, and that entry of the final order is proper.

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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 Avazian” and    
“Iuliia Zhadko,” et al., 
Defendants. 
No. CR 20-00579-SVW 
FINAL ORDER OF FORFEITURE AS TO 
SEIZED FUNDS AND PERSONAL 
PROPERTY 
On August 19, 2021, August 24, 2021 and September 3, 2021, this 
Court entered Preliminary Orders of Forfeiture (“POFs”), 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 seized funds and 
personal property (“seized assets”), having found that the seized 
assets were 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) property involved in or traceable to 
violations of 18 U.S.C. § 1956, and that there was therefore a nexus 
Case 2:20-cr-00579-SVW     Document 1290     Filed 03/16/22     Page 1 of 5   Page ID
#:19922

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between the seized assets and the crimes of defendants’ convictions 
or admitted in the defendants’ plea agreements. 
Also on October 27, 2021, the Court entered a money judgment of 
forfeiture, requiring defendant Richard Ayvazyan to “forfeit to the 
United States the sum of $1,420,199.00” and allowing the government 
to, “at any time, move pursuant to Rule 32.2(e) to amend this Order 
of Forfeiture to substitute property having a value not to exceed 
$1,420,199.00 to satisfy the money judgment in whole or in part.” 
(Dkt. 1087). 
The seized assets are as follows: 
a.
$12,520.00 in U.S. Currency seized during the execution of
a federal search warrant on November 5, 2020, in Encino, California, 
at the residence of defendants Tamara Dadyan and Artur Ayvazyan; 
b.
$3,032.23 in bank funds seized pursuant to a federal
seizure warrant executed on or about January 22, 2021, from Bank of 
the West account ending in '0531 in the name of Dadyan;  
c.
$189,430.85 in bank funds seized pursuant to a federal
seizure warrant executed on or about January 22, 2021, from Bank of 
the West account ending in '5682 in the name of Proactive Home Health 
Care Inc.; 
d.
$74,557.79 in bank funds seized from Bank of America
account number ending in 7695 held in the name of Allstate Towing & 
Transport LLC; 
e.
$65,990.43 in bank funds seized from Bank of America
account ending in 9700 held in the name of Runyan Tax Service Inc.; 
f.
$451,185.00 in U.S. Currency seized on November 5, 2020, in
various areas and backyard of a Tarzana, California residence; 
Case 2:20-cr-00579-SVW     Document 1290     Filed 03/16/22     Page 2 of 5   Page ID
#:19923

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g.
One Santos De Cartier stainless steel wrist watch, model
4183, serial number 163389YX; 
h.
One Audermars Piguet, Royal Oak 18 carat rose gold wrist
watch, model 26331, serial number J52335 seized on November 5, 2020 
in various areas and backyard of a Tarzana, California residence; 
i.
One Rolex Datejust stainless steel wrist watch, model
126334, serial number 4U95Z313 seized on November 5, 2020 in various 
areas and backyard of a Tarzana, California residence; 
j.
One Audemars Piguet, Royal Oak Offshore black ceramic wrist
watch, serial number K23313 seized on November 5, 2020 in various 
areas and backyard of a Tarzana, California residence; 
k.
One Audemars Piguet Royal Oak Offshore black ceramic wrist
watch, serial number LU44845K seized on November 5, 2020 in various 
areas and backyard of a Tarzana, California residence; 
l.
One Audemars Piguet Royal Oak stainless steel wrist watch,
serial number LW3397N seized on November 5, 2020 in various areas and 
backyard of a Tarzana, California residence; 
m.
One Rolex Day-Date watch, serial number W44P7238 seized on
October 20, 2020 at the Miami International Airport from Richard 
Ayvazyan and Marietta Terabelian; 
n.
Sixty Gold Bullion Coins seized on November 5, 2020 in
various areas and backyard of a Tarzana, California residence; 
o.
One 14 carat yellow gold 24” neck chain seized on October
20, 2020 at the Miami International Airport from Richard Ayvazyan and 
Marietta Terabelian; 
p.
One Pair of 14 carat white gold earrings with diamond stud
seized on October 20, 2020 at the Miami International Airport from 
Case 2:20-cr-00579-SVW     Document 1290     Filed 03/16/22     Page 3 of 5   Page ID
#:19924

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Richard Ayvazyan and Marietta Terabelian. 
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 
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 
assets.  
No 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.   
/// 
/// 
Case 2:20-cr-00579-SVW     Document 1290     Filed 03/16/22     Page 4 of 5   Page ID
#:19925

Case 2:20-cr-00579-SVW     Document 1290     Filed 03/16/22     Page 5 of 5   Page ID
#:19926

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