Minutes of Initial Appearance — USA v. Ayvazyan (Dkt. 5, No. 2:20-mj-05321-DUTY)

Record facts

U.S. District Court for the Central District of California · No. 2:20-mj-05321-DUTY · Doc. 5 · 2020-11-06 · Docket on CourtListener

Summary

Minutes of an initial appearance on a local complaint in United States of America v. Artur Ayvazyan, Case No. 2:20-mj-05321-DUTY, in the U.S. District Court for the Central District of California, filed November 6, 2020 as Doc. 5. The calendar sheet records that the defendant was informed of the charge and of his rights, that the financial affidavit was ordered sealed, and that counsel was appointed. It lists the violation as 18:1349 and a complaint date of November 3, 2020. The attached CR-1 release order and bond form sets an appearance bond of $100,000.00, with conditions to be met and posted by December 7, 2020, and notes a Nebbia hearing under 18 U.S.C. § 3142(g)(4). Additional conditions of release include surrender of passports and travel documents by November 10, 2020, travel restricted to CAC, location monitoring, and no firearms.

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

http:// 156.131.20.221 /cacd/CrimIntakeCalNSF/ 1222c8 c990b 1 f46...
UNITED STATES OF AMERICA,
vs.
Authur Ayvazyan
UNITED STATES DISTRICT COiJRT
CENTRAL DISTRICT OF CALIFORNIA
~ Western Division
Plaintiff, ~
~ CaseNumber:220-MJ-05321-1 
Complaint&Warrant
~ Initial App. Date: 11/06/2020 
Custody
~ Initial App. Time: 1'00 PM
Previously Calendared Hospitalized Defendant
Defendant. ~ Date Filed: 11/03/2020
~ Violation: 18:1349
~ CourtSmaN Reporter: 
~/TN~I'1 ~L~~
PROCEEDINGS HELD BEFORE UNITED STATES
MAGISTRATE JUDGE: Alka SaQar
CALENDAR/PROCEEDINGS SHEET
LOCAL/OUT-OF-DISTRICT CASE
PRESENT: 
Luengo, Donnamarie
Deputy Clerk 
Assistant U.S. Attorney 
Interpreter/Language
O INITIAL APPEARANCE NOT HELD -CONTINUED
Defendant informed of charge and right to: remain silent; appointment of counsel, if indigent; right to bail; bail review and
preliminary hearing OR D removal hearing /Rule 20.
Defendant states true name,~.is as charged O is
C7 Court ORDERS the caption of the Indictment/Information be changed to reflect defendant's different true name. Counsel are directed to
file all future documents reflecting the true name as stated on the record.
Defendant advised of consequences of false statement in financial affidavit. ~ Financial Affidavit ordered SEALED.
~Attomey: Nadine Hettle, DFPD ~I
Appointed D Prev. Appointed ~7 Poss. Contribution (see separate order)
D Special appearance by:
Government's request for detention is: O GRANTED 
DENIED C7 WITHDRAWN D CONTINUED
O Defendant is ordered: [7 Permanently Detained C7 Temporarily Detained (see separate order).
AIL FIXED AT $ 'DOj 
DC7D • bb 
(SEE ATTACHED COPY OF CR-1 BOND FORM FOR CONDITIONS)
C] 
Government moves to iJNS AL Complaint/IndictmenbInformation/Entire Case: [7 GRANTED [~ DENIED
O Preliminary Hearing waived.
O Class B Misdemeanor O Defendant is advised of maximum penalties
D This case is assigned to Magistrate Judge 
.Counsel are directed to contact the clerk for the
setting of all further proceedings.
O PO/PSA WARRANT [7 Counsel are directed to contact the clerk for
District Judge 
for the setting of further proceedings.
Preliminary Hearing set f 
30 o~O~Q 
at 4~39~'Ie~ (/ : 3p 
f}/y
~(pIA set for: /p~.~$ 010 
a-[, 
at 11:$OAM in LA; at 10:00 AM in Riverside; at 10:00 AM in Santa Ana
O GovemmenYs motion to dismiss case/defendant 
only: O GRANTED O DENIED
E~~ DeFendanYs motion to dismiss for lack of probable cause: L7 GRANTED E7 DENIED
O Defendant executed Waiver of Rights. C7 Process received.
O Court ORDERS defendant Held to Answer to 
District of
O Bond to transfer, if bail is posted. Defendant to report on or before
O Warrant of removal and final commitment to issue. Date issued: 
By CRD:
G Warrant of removal and final commitment are ordered stayed until
O Case continued to (Date) 
(Time) 
AM / PM
Type of Hearing: 
Before Judge 
/Duty Magistrate Judge.
Proceedings will be held in the CI Duty Courtroom 
D Judge's Courtroom
Defendant committed to the custody of the U.S. Marshal C7 Summons: Defendant ordered to report to USM for processing.
O Abstract of Court Proceeding (CR-53) issued. Copy forwarded to USM.
D Abstract of Order to Return Defendant to Court on Next Court Day (M-20) issued. Original forwarded to USM.
~2ELEASE ORDER N0: ~ 
b,SGI /
rl Other
O PSA D USPO
SUIU/}IJ /~'N1~12~
None
D FINANCIAL
D READY 
/~/
Deputy Clerk Initials ~ 
0 
+ az
M-5 (10/13) 
CALENDAR/PROCEEDING SHEET -LOCAL/OUT-OF-DISTRICT CASE 
Page l of 1
1 of 1 
11/6/2020, 10:40 AM
Case 2:20-mj-05321-DUTY     Document 5     Filed 11/06/20     Page 1 of 5   Page ID #:27

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
Case Name: United States of America v. Artur Ayvazyan
~
I Defendant ~ 
Material Witness
Violation of Title and Section: 18:1349
Case No. 220-MJ-05321-DUTY
Summons ~ 
Out of District ~ 
UNDER SEAL ~ 
Modified Date:
Check ~o
 one of the five numbered boxes below (unless one bond is to be replaced by another):
1. 
Person Recognizance Signature On y
(~), ~ 
Affidavit of Surety With Justification
Release No.
2. ~ 
Unsecured Appearance Bond
(Form CR-3) Signed by:
~d Sg 
~
Release to Pretrial ONLY
$
Avvroved by USA
3. ~ 
Appearance Bond
$ 100,000.00
~ 
Release to Probation ONLY
~■ Forthwith Release
~3~. ~ C3SI1 D2pOSltAmount or %~ Form CR-7~
Uvon filin¢ of CR-4s
With Full Deedin of Pro e
g P rtY~
(b). ~ Affidavit of Surety Without
Justification (Form cR-4) Signed by:
$50,000.-Lilit Malvan
All Conditions of Bond
(Excep tClearing-Warrants
Condition) Must be Met
and Posted by:
$50,000.-Greta Akovvan
12/7/2020
To be revlaced by deeding of vroverty
q, ~ Collateral Bond in the Amount of (Cash
or Negotiable Securities):
$
Third-Party Custody
Affidavit (Form CR-31)
~ Bail Fixed by Court:
AS 
/ DL
S. ~ Corporate Surety Bond in the Amount of:
$
(Judge /Clerk's Initials)
PRECONDITIONS TO RELEASE
The government has requested a Nebbia hearing under 18 U.S.C. 4 3142(g)(4).
~ The Court has ordered a Nebbia hearing under 4 3142 (g) (4).
~ The Nebbia hearing is set for
at 
K a.m. K p.m.
ADDITIONAL CONDITIONS OF RELEASE
In addition to the GENERAL CONDITIONS of RELEASE, the following conditions of release are imposed upon you:
~
I Submit to: 0■ Pretrial Services Agency (PSA) supervision as directed by PSA; ~ Probation (USPO) supervision as directed by USPO.
(The agency indicated above, PSA or USPO, will be referred to below as "SupervisingAgency.'~
~
■ Surrender all passports and travel documents to Supervising Agency no later than November 10, 2020
sign a Declaration
re Passport and Other Travel Documents (Form CR-37), and do not apply for a passport or other travel document during the pendency
of this case.
~■ Travel is restricted to CAC
unless prior permission is granted by Supervising
Agency to travel to a specific other location. Court permission is required for international travel.
~■ Reside as approved by Supervising Agency and do not relocate without prior permission from Supervising Agency.
~■ Maintain or actively seek employment and provide proof to Supervising Agency. ~ Employme t t be appr 
Su er
Maintain or begin an educational program and provide proof to Supervising Agency.
Defendant's Initi 
e
CR-1
Case 2:20-mj-05321-DUTY     Document 5     Filed 11/06/20     Page 2 of 5   Page ID #:28

Case Name: United States of America v. Artur Ayvazyan 
Case No. 2:20-MJ-05321-DUTY
~
I Defendant ~ 
Material Witness
~
I Avoid all contact, directly or indirecfly (including by any electronic means), with any person who is a known victim or
witness in the subject investigation or prosecution, ~ 
including but not limited to
;~ 
except
0
I Avoid all contact, directly or indirecfly (including by any electronic means), with any known codefendants except in the presence
of counsel. Notwithstanding this provision, you may contact the following codefendants without your counsel present:
with the exception of his wife Tamara Dadyan
~
I Do not possess any firearms, ammunition, destructive devices, or other dangerous weapons. ~■ In order to determine compliance,
you agree to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
Do not use or possess any identification, mail matter, access device, or any identification-related material other than in your
own legal or true name without prior permission from Supervising Agency. ~ In order to determine compliance, you agree
to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
Do not engage in telemarketing.
Do not sell, transfer, or give away any asset valued at $ 
or more without notifying and obtaining
permission from the Court, except
Do not engage in tax preparation for others.
Do not use alcohol.
Participate in the electronic remote alcohol monitoring program as directed by Supervising Agency and abide by all the rules and
requirements of the program. You must pay all or part of the costs for treatment based upon your ability to pay as determined by
Supervising Agenry.
Do not use or possess illegal drugs or state-authorized marijuana. ~ In order to determine compliance, you agree to
submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
Do not use for purposes of intoxication any controlled substance analogue as defined by federal law or street, synthetic, or
designer psychoactive substance capable of impairing mental or physical functioning more than minimally, except as
prescribed by a medical doctor.
Submit to:
drug and/or ~ alcohol testing. If directed to do so, participate in outpatient treatment approved by Supervising Agency.
You must pay all or part of the costs for testing and treatment based upon your ability to pay as determined by Supervising Agency.
Participate in residential ~ drug and/or ~ alcohol treatment as directed by Supervising Agency. You must pay all or part of the costs
of treatment based upon your ability to pay as determined by Supervising Agency. ~ Release to PSA only ~ Release to USPO only
Submit to a mental health evaluation. If directed to do so, participate in mental health counseling and/or treatment approved by
Supervising Agency. You must pay all or part of the costs based upon your ability to pay as determined by Supervising Agency.
~
■ Participate in the Location Monitoring Program and abide by all of the requirements of the program, under the direction of Supervising
Agency, which ~■ will or
will not include a location monitoring bracelet. You must pay all or part of the costs of the program based
upon your ability to pay as determined by Supervising Agency. You must be financially responsible for any lost or damaged equipment.
Location monitoring only - no residential restrictions;
-or-
You are restricted to your residence every day:
from 
K a.m. K p.m. to
as directed by Supervising Agency;
-or-
K a.m. K p.m.
Defendant's Initials: 
Date: f f
CR-1 (05/19)
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
20F4
Case 2:20-mj-05321-DUTY     Document 5     Filed 11/06/20     Page 3 of 5   Page ID #:29

Case Name: United States of America v. Artur Ayvazyan 
Case No. 2:20-MJ-05321-DUTY
~
I Defendant ~ 
Material Witness
Q You are restricted to your residence at all times except for medical needs or treatment, attorney visits, court appearances, and
employment 
, all of which must be preapproved by Supervising Agency;
~
I Release to PSA only ~ 
Release to USPO only
You are placed in the third-party custody (Form CR-31) of
Clear outstanding ~ 
warrants or ~ 
DMV and traffic violations and provide proof to Supervising Agency within 
days
of release from custody.
Do not possess or have access to, in the home, the workplace, or any other location, any device that offers Internet access except
as approved by Supervising Agency. ~ 
In order to determine compliance, you agree to submit to a search of your person
and/or property by Supervising Agency in conjunction with the U.S. Marshal.
Do not associate or have verbal, written, telephonic, electronic, or any other communication with any person who is less than
the age of 18 except in the presence of a parent or legal guardian of the minor.
Do not loiter or be found within 100 feet of any schoolyard> park, playground, arcade, or other place primarily used by children
under the age of 18.
Do not be employed by> affiliated with, own, control, or otherwise participate directly or indirectly in the operation of any daycare
facility, school, or other organization dealing with the care, custody, or control of children under the age of 18.
Do not view or possess child pornography or child erotica. ~ 
In order to determine compliance, you agree to submit to a search
of your person and/or property, including computer hardware and software, by Supervising Agency in conjunction with the U.S.
Marshal.
~
I Other conditions:
Sureties to be provided with copy of bond.
Defendant must comply with local and national guidelines and safety measures re COVID-19 including, including masks and social
distancing.
Def. not to posses bank accounts or credit cards in any other name than his true name.
Electronic monitoring is by Voice ID.
GENERAL CONDITIONS OF RELEASE
I will appear in person in accordance with any and all directions and orders relating to my appearance in the above entitled matter as
may be given or issued by the Court or any judicial officer thereof, in that Court or before any Magistrate Judge thereof, or in any other
United States District Court to which I may be removed or to which the case maybe transferred.
I will abide by any judgment entered in this matter by surrendering myself to serve any sentence imposed and will obey any order or
direction in connection with such judgment as the Court may prescribe.
I will immediately inform my counsel of any change in my contact information, including my residence address and telephone number,
so that I may be reached at all times.
I will not commit a federal, state, or local crime during the period of release.
I will not intimidate any witness, juror, or officer of the court or obstruct the criminal investigation in this case. Additionally, I will not
tamper with, harass, or retaliate against any alleged witness, victim, or informant in this case. I understand that if I do so, I may be
subject to further prosecution under the applicable statutes.
I will cooperate in the collection of a DNA sample under 42 U.S.C. 4 14135a.
Defendant's Initi s: 
Date: f 
/ ~j V
CR-1 (05/19)
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
30F4
Case 2:20-mj-05321-DUTY     Document 5     Filed 11/06/20     Page 4 of 5   Page ID #:30

Case Name: United States of America v. Artur Ayvazyan 
Case No. 2:20-MJ-05321-DUTY
~
I Defendant ~ 
Material Witness
ACKNOWLEDGMENT OF DEFENDANT/MATERIAL WITNESS
As a condition of my release on this bond, pursuant to Title 18 of the United States Code, I have read or have had interpreted to me
and understand the general conditions of release, the preconditions, and the additional conditions of release and agree to comply with
all conditions of release imposed on me and to be bound by the provisions of Local Criminal Rule 46-6.
Furthermore, it is agreed and understood that this is a continuing bond (including any proceeding on appeal or review) which will
continue in full force and effect until such time as duly exonerated.
I understand that violation of any of the general and/or additional conditions of release of this bond may result in a revocation of
release, an order of detention, and a new prosecution for an additional offense which could result in a term of imprisonment and/or
fine.
I further understand that if I fail to obey and perform any of the general and/or additional conditions of release of this bond, this bond
maybe forfeited to the United States of America. If said forfeiture is not set aside, judgment maybe summarily entered in this
Court against me and each surety, jointly and severally, for the bond amount, together with interest and costs. Execution of the
judgment maybe issued or payment secured as provided by the Federal Rules of Criminal Procedure and other laws of the
United States, and any cash or real or personal property or the collateral previously posted in connection with this bond may be
forfeited.
~ 
, . I/ ~ ~ 1 
_ 
~ ~ ~~
Telepho ~ N~ 
ber
Check if interpreter is used: I have interpreted into the
and have been told by the defendant that he or she understands all of it.
Interpreter's Signature
Approved:
If cash deposited: Receipt #
United States District Judge /Magistrate Judge
language this entire form
Date
Date
for $
(This bond may require surety agreements and affidavits pursuant to Local Criminal Rule 46.)
Defendant's Initials:
CR-1 (05/19)
I~
~r
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
Date:
PAGE 4 OF 4
Case 2:20-mj-05321-DUTY     Document 5     Filed 11/06/20     Page 5 of 5   Page ID #:31

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