Court filing

PROCESS RECEIPT AND RETURN (USM-285) of Final Order of Forfeiture. Remarks:… — USA v. Ayvazyan et al (Dkt. 1470)

Record facts

Court	U.S. District Court for the Central District of California
Filed	2024-09-23

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1470 · 2024-09-23 · 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 September 23, 2024 as Doc. 1470. The type of process is a Final Order of Forfeiture, requested on behalf of the plaintiff by AUSA Daniel Boyle and dated February 12, 2024, with receipt by the Marshals Service recorded on February 13, 2024. The special instructions list CATS Nos. 21-FBI-000628 and 21-FBI-000631 and ask that the asset be forfeited as stated in the Final Order of Forfeiture. The remarks state that items under the first number sold in an online auction for a total of $321,568.00 and items under the second sold for total proceeds of $32,230.00, with all remaining items returned by the FBI.

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

Full text

Case 2:20-cr-00579-SVW Document 1470 Filed 09/23/24 Pageiofi PageID

; #:21230
/ Log # 4023 OCES ECEIPT AND RETURN
US. Department of Justice — Capture # 012-2:2020-CR-00579-14 PROCESSR STURN
United States Marshals Service See rocess by urshal”
PLAINTIFF COURT CASE NUMBER
United States of America 2:20-cr-000579-SVW
DEFENDANT TYPE OF PROCESS
Richard Ayvazyan, et al. Final Order of Forfeiture
NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE OR CONDEMN
SERVE
AT ADDRESS (Street ar 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
Dan G. Boyle, AUSA Number of parties to be
312 N. Spring Street, 14th Floor served in thistice

Los Angeles, CA 90012

Check for service
on USA,

SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE (faclude Business and Alternate Addresses,
AH Telephone Numbers, and Estimated Times Available for Service}:

CATS Nos.: 21-FBl-000628; 21-FBI-000631

Please forfeit this asset as stated in the Final Order of Forfeiture, according to the law.

Signature of Attommes other Originator requesting service an behalf of ) PLAINTIFF TELEPHONE NUMBER DATE
Digitally signed by DANIEL BOYLE - 7
DANIEL BOYLE ote: 202¢02.13 11:45:35 0800 () DEFENDANT (213) 894-2426 2/12/2024
SPACE BELOW FOR USE OF U.S. MARSHAL ONLY - DO NOT WRITE BELOW THIS LINE
Lacknowledge receipt for the total Total Process | District of District to Signature of Authorized USMS Deputy or Clye Date
number of process indicated Ongin Serve

(Sign only for USM 285 if nore \
than one USM 2385 1s submitted)

ieee! ae ae 2/13/2024

wT
1 hereby certify and return that | [7] have personally served , 7) have legal evidence of service. WW have exefted as sty nin "Remarks". the prciess described on the
individual, company. corporation, etc , at the address shown above on the on the individual, company, corporation, ete shdlvn at the address inserted below

(1 thereby certity and return that Lam unable to locate the ind: widgal, conipan.. corporlon cic aumed shove (See remarks below)

Name and title of individual served (fxot shown above) CLERK, Us DISTINCT CORT Date Time sy am
nee Ajalay | W2% om

Address (complete only different than shown abovet SEP ? 3 902, d Signature of US Marshal or Deput

ree

Items #2,5,8-10 and 11-18 sold in online auction. Total a $321,568.00.
All remaining items returned by FBI ( 21-FB!-000628)

REMARKS

Items #3 and 4 sold in online auction. Total proceeds: $32, 230.00.
All remaining items returned by FBI { 21-FBI-000631)

Form USM-285
Rev 03/21

File and source

File: gov.uscourts.cacd.813904.1470.0.pdf
Size: 495,749 bytes
SHA-256: e0ff1ac9a66a4485f0f817faad3ffc79ac9c4e30000f53e54508726325a86402
Our copy: gov.uscourts.cacd.813904.1470.0.pdf
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