Court filing

PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture - Transfer.… — USA v. Ayvazyan et al (Dkt. 1436)

Record facts

Court	U.S. District Court for the Central District of California
Filed	2024-02-16

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1436 · 2024-02-16 · Docket on CourtListener

Summary

A U.S. Marshals Service Process Receipt and Return (Form USM-285) 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, filed February 16, 2024 as Doc. 1436. The type of process listed is a Final Order of Forfeiture - Transfer, requested on behalf of the plaintiff by AUSA Daniel Boyle and dated February 12, 2024. The special instructions cite CATS No. 21-FBI-001336 and 21-FBI-001337 and ask that the assets be forfeited as stated in the Final Order of Forfeiture and transferred to the U.S. Marshals Service in the Western District of North Carolina. The Marshals Service section records receipt of the process on February 13, 2024, and a remark dated February 15, 2024 that the funds were transferred to AFF.

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Full text

Case 2:20-cr-O0 Pao suv Document 1436 | Filed OB ROCESS RECEIPT AND RETURN

U.S. Department of Justice ~~ Canture # 012-2:2020-GR6dS 79-13

United States Marshals Service See "Instructions for Service of Process by U.S. Marshal"

ee——sCisisz FILED
CLERK, U.S. DISTRICT COURT
PLAINTIFF COURT CASE NUMBER
United States of America 2/1 6/2 O24 2:20-cr-000579-SVW
DEFENDANT TYPE OF PROCESS
CENTRAL DISTRICT OF CALIFORNIA
Richard Ayvazyan, et al. BY: cDo DEPUTY Final Order of Forfeiture - Transfer
NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE OR CONDEMN
SERVE
AT 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
D G. Bovle. AUSA served with this Form 285
an \. oy e, Number of parties to be
312 N. Spring Street, 14th Floor served in this case
Los Angeles, CA 90012 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):

CATS No.: 21-FBI-001336; 21-FBI-001337

Please forfeit these assets as stated in the Final Order of Forfeiture, according to the law. These assets are to be transferred
to the U.S. Marshals Service in the Western District of North Carolina.

Signature of Attorney other Originator requesting service on behalf of: TELEPHONE NUMBER DATE
[x] PLAINTIFF
DAN | FE |. BOYLE Digitally signed by DANIEL BOYLE
Date: 2024.02.13 11:47:01 -o8'00' LL] DEFENDANT (213) 894-2426 2/12/2024

SPACE BELOW FOR USE OF U.S. MARSHAL ONLY - DO NOT WRITE BELOW THIS LINE
T acknowledge receipt for the total Total Process | District of District to Signature of Authorized USMS Deputy or Clerk Date
number of process indicated. Origin Serve
(Sign only for USM 285 if more
than one USM 285 is submitted) 2 No. 12 No. 58 CPZ Chavez 02/13/2024

I hereby certify and return that I [7] have personally served , [-] have legal evidence of service, [-] have exfeuted 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.

[-] [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 (ifnot shown above) Date Time [] am
2/15/24 12:18 GJ pm
Address (complete only different than shown above) Signature of U.S. Marshal or Deputy

fee GQueenell-DPrete

Costs shown on attached USMS Cost Sheet >>

REMARKS

2/15/2024 Received 285 transferred funds to AFF.

Form USM-285
Rev. 03/21

File and source

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