PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1435)

Record facts

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1435 · 2024-02-15 · Docket on CourtListener

Summary

A U.S. Marshals Service Process Receipt and Return (Form USM-285) on a Final Order of Forfeiture in USA v. Ayvazyan et al, No. 2:20-cr-00579-SVW, in the U.S. District Court for the Central District of California, filed February 15, 2024 as Doc. 1435. The remarks state that funds for assets under 21-FBI-000627 and 21-FBI-000629 were deposited into AFF on 03/18/2022. They state that funds for assets under 21-FBI-001056, 21-FBI-001057, 21-FBI-002289, 21-FBI-002290 and 21-FBI-005231 were deposited into AFF on 03/22/2022. The one-page return carries a Marshals Service entry dated 02/14/2024.

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Full text

U.S. Department of Justice  
United States Marshals Service
PROCESS RECEIPT AND RETURN 
"Instructions for Service of Process by U.S. Marshal"
See
PLAINTIFF
COURT CASE NUMBER
DEFENDANT
TYPE OF PROCESS
SERVE 
AT{
NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE OR CONDEMN
ADDRESS (Street or RFD, Apartment No., City, State and ZIP Code)
SEND NOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW
Number of process to be 
served with this Form 285
Number of parties to be 
served in this case
Check for service 
on U.S.A.
SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE (Include Business and Alternate Addresses, 
All Telephone Numbers, and Estimated Times Available for Service):
PLAINTIFF
DEFENDANT
Signature of Attorney other Originator requesting service on behalf of:
TELEPHONE NUMBER
DATE
SPACE BELOW FOR USE OF U.S. MARSHAL ONLY - DO NOT WRITE BELOW THIS LINE
I acknowledge receipt for the total 
number of process indicated. 
(Sign only for USM 285 if more 
than one USM 285 is submitted)
Total Process
District of 
Origin
No.
District to 
Serve
No.
Signature of Authorized USMS Deputy or Clerk
Date
I hereby certify and return that I        have personally served ,        have legal evidence of service,         have executed as shown in "Remarks", the process described on the 
individual, company, corporation, etc., at the address shown above on the on the individual, company, corporation, etc. shown at the address inserted below.
I hereby certify and return that I am unable to locate the individual, company, corporation, etc. named above (See remarks below)
Name and title of individual served (if not shown above)
Date
am
pm
Time
Address (complete only different than shown above)
Signature of U.S. Marshal or Deputy
Costs shown on attached USMS Cost Sheet >>
REMARKS
Form USM-285 
Rev. 03/21
nature of Authorized USMS Deputy or
ice
ce
ce
ce,
have executed as shown in "R
Assets for 21-FBI-000627 and 21-FBI-000629, funds were deposited into AFF on 03/18/2022.
Assets for 21-FBI-001056, 21-FBI-001057, 21-FBI-002289, 21-FBI-002290 and 21-FBI-005231, 
funds were deposited into AFF on 03/22/2022.
gnature of U.S. Marshal or Deputy
02/14/2024
12:17
Log # 4019
Capture # 012-2:2020-CR-00579-12
2/15/2024
CDO
Case 2:20-cr-00579-SVW     Document 1435     Filed 02/15/24     Page 1 of 1   Page ID
#:21124

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