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Home Court filings USA v. Ayvazyan et al (CACD 802533)

Case docket

United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW

USA v. Ayvazyan et al (CACD 802533) — 293 court filings in the archive from U.S. District Court for the Central District of California, filed between November 3, 2020 and September 29, 2025. Among them: 55 exhibits, 27 proposed orders and 28 notices.

Related docket: USA v. Ayvazyan et al (CACD 813904) — 56 public filings from the same matter under a different docket; 2 documents appear on both pages.

Related docket: USA v. Ayvazyan et al (CACD 813905) — 40 public filings from the same matter under a different docket; 1 document appears on both pages.

Case facts

CourtU.S. District Court for the Central District of California
Filings293 public filings
Filed2020-11-03 – 2025-09-29
Document typesexhibits (55), proposed orders (27), notices (28), responses or replies (22), orders (20), minute entries (12)
Original PDFs293 of 293

Case summary

This page holds the docket of a multi-defendant prosecution in the U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, before Judge Stephen V. Wilson. A published Ninth Circuit opinion filed in the case on August 7, 2023 describes an eight-person conspiracy to fraudulently obtain and launder federal Covid-relief funds through Paycheck Protection Program and Economic Injury Disaster Loan applications. It records that a jury convicted Artur Ayvazyan of conspiracy to commit bank and wire fraud, conspiracy to commit concealment money laundering, substantive wire and bank fraud counts and aggravated identity theft, and that the district court sentenced him to five years in prison and held him jointly and severally liable for $17,723,141.26 in restitution. The judgment and commitment orders published here are his, not his co-defendants'.

Case at a glance

Defendant(s)Artur Ayvazyan, whose judgment and commitment orders appear on this page, and co-defendants in the same case, including Vahe Dadyan, whose appeal was decided with his. The Ninth Circuit opinion describes an eight-person conspiracy
Court and docketU.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Judge Stephen V. Wilson; appeals Nos. 21-50302 (Artur Ayvazyan) and 21-50237 (Vahe Dadyan) in the U.S. Court of Appeals for the Ninth Circuit
DistrictCentral District of California prosecutions →
ProgramPaycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program
ChargesAs listed in the Ninth Circuit opinion for Artur Ayvazyan: conspiracy to commit bank and wire fraud, 18 U.S.C. §§ 1343-1344, 1349; conspiracy to commit concealment money laundering, § 1956(h); substantive counts of wire and bank fraud, §§ 1343-1344; and aggravated identity theft, § 1028A(a)(1)
Outcome and sentenceConvicted at trial by a jury. Sentenced to five years in prison, held jointly and severally liable with trial co-defendants for $17,723,141.26 in restitution, with a special assessment of $2,200 ordered in the judgment and commitment order. On appeal the panel affirmed in part and vacated in part the restitution obligations of the two appellants
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What did the conspiracy involve?

Submitting fraudulent PPP and EIDL loan applications and laundering the proceeds once approved. The opinion states that Artur Ayvazyan submitted a $124,000 PPP loan application containing false payroll information, and that a co-defendant signed a $157,500 PPP application stating his business had eleven employees and $63,000 in average monthly payroll when it had none.

What did the Ninth Circuit decide?

That under the Mandatory Victims Restitution Act the district court properly imposed restitution in the full amount of the loss caused by the conspiracy rather than only the loss from the applications each appellant personally helped submit, and that as to Artur Ayvazyan restitution could be based on the value of fraudulently obtained property even where that exceeded the Guidelines loss finding. As to the co-appellant the panel vacated and remanded so the district court could specify that his restitution runs jointly and severally with his four trial co-defendants.

Whose judgment is on this page?

The judgment and probation/commitment order, and its amended and second amended versions, are all captioned USA vs. Artur Ayvazyan in docket No. 2:20-cr-00579-SVW. The page carries no judgment for any co-defendant; the co-defendants appear through the case's shared filings and the appellate opinion.

Summary written from the documents on this page; every sentence is sourced.

Filings

293 public filings from this case, in filing-date order.

  1. Complaint filed as to Defendant Artur Ayvazyan, Tamara Dadyan — USA v. Ayvazyan et al. (Dkt. 1, C.D. Cal.)Complaint · PDF
  2. NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Artur Ayvazyan…Notice · Dkt. 17 · PDF
  3. REPORT COMMENCING CRIMINAL ACTION as to Defendant Artur Ayvazyan; defendants Year of…Dkt. 4 · PDF
  4. ORDER FOR CONTRIBUTION TOWARD ATTORNEYS FEES by Magistrate Judge Alka Sagar as to…Order · Dkt. 10 · PDF
  5. CONSENT to Video Conference/Telephonic Conference filed by Defendant Artur Ayvazyan.…Dkt. 11 · PDF
  6. REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule…Dkt. 13 · PDF
  7. REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule…Dkt. 14 · PDF
  8. Minutes of Initial Appearance — USA v. Ayvazyan (Dkt. 5, No. 2:20-cr-00579-SVW)PDF
  9. DECLARATION RE: PASSPORT filed by Defendant Artur Ayvazyan, declaring that my passport…Declaration · Dkt. 6 · PDF
  10. NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on…Notice · Dkt. 7 · PDF
  11. MINUTES OF IN CHAMBERS MANDATORY RULE 5(f) ORDER by Magistrate Judge Alka Sagar as to…Minute entry · Dkt. 8 · PDF
  12. ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Artur Ayvazyan.…Dkt. 9 · PDF
  13. Indictment Filed as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 32, C.D. Cal.)Indictment · PDF
  14. Case Summary filed by AUSA Julian L Andre — USA v. Ayvazyan et al. (Dkt. 35, C.D. Cal.)PDF
  15. MEMORANDUM filed by Plaintiff USA (See attachment)Memorandum or brief · Dkt. 37 · PDF
  16. MEMORANDUM filed by Plaintiff USA (See attachment)Memorandum or brief · Dkt. 39 · PDF
  17. Ex Parte Application for Order for Modification For Conditions — USA v. Ayvazyan et al. (Dkt. 61, C.D. Cal.)PDF
  18. Proposed Order Modifying Conditions Of BondProposed order · PDF
  19. Ex Parte Application for Order for Protective Order — USA v. Ayvazyan et al. (Dkt. 65, C.D. Cal.)PDF
  20. Proposed OrderProposed order · Dkt. 65.1 · PDF
  21. Notice of Association of Counsel associating — USA v. Ayvazyan et al. (Dkt. 67, C.D. Cal.)Notice · PDF
  22. NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE:…Notice · Dkt. 69 · PDF
  23. First Notice of Motion and Motion for Joinder — USA v. Ayvazyan et al. (Dkt. 70, C.D. Cal.)PDF
  24. Order Modifying Conditions of Bond — USA v. Ayvazyan et al. (Dkt. 71, C.D. Cal.)Order · PDF
  25. Notice to Filer of Deficiencies in Electronically Filed DocumentsNotice · PDF
  26. First Request to Substitute Attorney Thomas A Mesereau, JR — USA v. Ayvazyan et al. (Dkt. 72, C.D. Cal.)PDF
  27. Proposed OrderProposed order · Dkt. 72.1 · PDF
  28. OPPOSITION to EX PARTE APPLICATION for Discovery , or, in the…Response or reply · PDF
  29. Opposition to Ex Parte Application for Order for Protective Order — USA v. Ayvazyan et al. (Dkt. 74, C.D. Cal.)Response or reply · PDF
  30. First Notice of Motion and Motion for Joinder as to Opp to Govt — USA v. Ayvazyan et al. (Dkt. 75, C.D. Cal.)PDF
  31. Appearance of CounselPDF
  32. NOTICE of GOVERNMENT'S FILING OF RECORDED LIS PENDENS AS TO REAL PROPERTY LOCATED IN…Notice · Dkt. 76 · PDF
  33. Exhibit AExhibit · Dkt. 76.1 · PDF
  34. NOTICE of GOVERNMENT'S FILING OF RECORDED LIS PENDENS AS TO REAL PROPERTY LOCATED IN…Notice · Dkt. 83 · PDF
  35. Exhibit AExhibit · Dkt. 83.1 · PDF
  36. Protective Order by Judge Stephen v. Wilson — USA v. Ayvazyan et al. (Dkt. 92, C.D. Cal.)Order · PDF
  37. Order on Request for Approval of Substitution or Withdrawal of Attorney — USA v. Ayvazyan et al. (C.D. Cal.)Order · PDF
  38. Ex Parte Application to Continue Trial Date from January 12, 2021 — USA v. Ayvazyan et al. (Dkt. 94, C.D. Cal.)PDF
  39. Proposed OrderProposed order · Dkt. 94.1 · PDF
  40. First Notice of Motion and Motion for Joinder as to Opposition — USA v. Ayvazyan et al. (Dkt. 97, C.D. Cal.)PDF
  41. Appearance of CounselPDF
  42. Response in Support of Request for Leave to File Reply Brief — USA v. Ayvazyan et al. (Dkt. 102, C.D. Cal.)Response or reply · PDF
  43. Request for Leave to File Reply Brief in Support of Government's Ex Parte Application — USA v. Ayvazyan et al. (Dkt. 99, C.D. Cal.)PDF
  44. Proposed Order Granting Leave to File Reply BriefProposed order · PDF
  45. Proposed Reply Brief in Support of Government's Ex Parte Application; Exhibits — USA v. Ayvazyan et al. (Dkt. 99-2, C.D. Cal.)PDF
  46. ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT…Order · Dkt. 103 · PDF
  47. ORDER GRANTING THE GOVERNMENT LEAVE TO FILE REPLY BRIEF 99 by…Order · PDF
  48. BOND REMARK: Original Short Form Deed of Trust filed by Abraham Tatoyan located at…Dkt. 111 · PDF
  49. Affidavit of Sureties (Property) in the amount of $100,000.00 — USA v. Ayvazyan et al. (Dkt. 112, C.D. Cal.)Declaration · PDF
  50. First Notice of Motion and Motion — USA v. Ayvazyan et al. (Dkt. 107, C.D. Cal.)PDF
  51. Proposed OrderProposed order · Dkt. 107.1 · PDF
  52. Order by Magistrate Judge Alka Sagar — USA v. Ayvazyan et al. (Dkt. 109, C.D. Cal.)Order · PDF
  53. BOND REMARK: Original Short Form Deed of Trust filed by Abraham Tatoyan located at…Dkt. 116 · PDF
  54. Notice of Motion and Motion to Modify Conditions of Release — USA v. Ayvazyan et al. (Dkt. 117, C.D. Cal.)Notice · PDF
  55. Appearance of CounselPDF
  56. Appearance of CounselPDF
  57. Appearance of CounselPDF
  58. Opposition to Notice of Motion and Motion — USA v. Ayvazyan et al. (Dkt. 119, C.D. Cal.)Response or reply · PDF
  59. NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE:…Notice · Dkt. 123 · PDF
  60. Response by the Court to Notice to Filer of Deficiencies — USA v. Ayvazyan et al. (Dkt. 124, C.D. Cal.)Response or reply · PDF
  61. Notice of Lodging filed by Defendant Artur Ayvazyan Proposed Order Motion — USA v. Ayvazyan et al. (Dkt. 126, C.D. Cal.)Notice · PDF
  62. Minute (in Chambers) Order Denying Motion to Modify Conditions of Pretrial Release — USA v. Ayvazyan et al. (Dkt. 127, C.D. Cal.)PDF
  63. Minute (in Chambers)amended Order Denying Motion to Modify Conditions of Pretrial — USA v. Ayvazyan et al. (Dkt. 128, C.D. Cal.)PDF
  64. Notice of Change of Attorney Business or Contact Information — USA v. Ayvazyan et al. (Dkt. 129, C.D. Cal.)Notice · PDF
  65. CASE SUMMARY filed by AUSA Brian Faerstein as to Defendant Artur Ayvazyan;…Dkt. 161 · PDF
  66. First Notice of Motion and Motion to Suppress and Return Property Seized — USA v. Ayvazyan et al. (Dkt. 149, C.D. Cal.)PDF
  67. Proposed OrderProposed order · Dkt. 149.1 · PDF
  68. Declaration of Tamara Dadyan re First Notice of Motion and Motion — USA v. Ayvazyan et al. (Dkt. 150, C.D. Cal.)Declaration · PDF
  69. Opposition to Notice of Motion and Motion to Suppress — USA v. Ayvazyan et al. (Dkt. 152, C.D. Cal.)Response or reply · PDF
  70. DeclarationDeclaration · Dkt. 152.1 · PDF
  71. DeclarationDeclaration · Dkt. 152.2 · PDF
  72. ExhibitExhibit · Dkt. 152.3 · PDF
  73. ExhibitExhibit · Dkt. 152.4 · PDF
  74. ExhibitExhibit · Dkt. 152.5 · PDF
  75. ExhibitExhibit · Dkt. 152.6 · PDF
  76. Joinder in Notice of Motion and Motion to Suppress and Return Property — USA v. Ayvazyan et al. (Dkt. 153, C.D. Cal.)PDF
  77. Opposition to First Notice of Motion and Motion to Suppress — USA v. Ayvazyan et al. (Dkt. 207, C.D. Cal.)Response or reply · PDF
  78. DeclarationDeclaration · Dkt. 207.1 · PDF
  79. ExhibitExhibit · Dkt. 207.10 · PDF
  80. DeclarationDeclaration · Dkt. 207.2 · PDF
  81. ExhibitExhibit · Dkt. 207.3 · PDF
  82. ExhibitExhibit · Dkt. 207.4 · PDF
  83. ExhibitExhibit · Dkt. 207.5 · PDF
  84. ExhibitExhibit · Dkt. 207.6 · PDF
  85. ExhibitExhibit · Dkt. 207.7 · PDF
  86. ExhibitExhibit · Dkt. 207.8 · PDF
  87. ExhibitExhibit · Dkt. 207.9 · PDF
  88. Reply in Support First Notice of Motion and Motion to Suppress — USA v. Ayvazyan et al. (Dkt. 241, C.D. Cal.)Response or reply · PDF
  89. In Chambers Order Denying [149] Motion to Suppress — USA v. Ayvazyan et al. (C.D. Cal.)PDF
  90. JOINDER in NOTICE OF MOTION AND MOTION for Order for to Hold a Kastigar Hearing, to…Dkt. 350 · PDF
  91. Application for Order for Leave to File Exhibits to Declaration — USA v. Ayvazyan et al. (Dkt. 362, C.D. Cal.)Motion · PDF
  92. Proposed OrderProposed order · Dkt. 362.1 · PDF
  93. Joint Notice of Motion and Motion to Exclude Digital Device Files — USA v. Ayvazyan et al. (Dkt. 363, C.D. Cal.)PDF
  94. Proposed OrderProposed order · Dkt. 363.1 · PDF
  95. Declaration of Ashwin J. Ram in SupportDeclaration · Dkt. 363.2 · PDF
  96. Exhibit AExhibit · Dkt. 363.3 · PDF
  97. Exhibit BExhibit · Dkt. 363.4 · PDF
  98. Exhibit CExhibit · Dkt. 363.5 · PDF
  99. Exhibit DExhibit · Dkt. 363.6 · PDF
  100. Exhibit EExhibit · Dkt. 363.7 · PDF
  101. Exhibit FExhibit · Dkt. 363.8 · PDF
  102. Ex Parte Application to Shorten Time — USA v. AyvazyanPDF
  103. Proposed OrderProposed order · Dkt. 364.1 · PDF
  104. Notice of Withdrawal of Motion to Exclude, 363 filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 365, C.D. Cal.)Notice · PDF
  105. Notice of Errata filed by Defendant Artur Ayvazyan — USANotice · PDF
  106. Proposed Jury Instructions filed by Defendant Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 372, C.D. Cal.)PDF
  107. Opposition to Joint Notice of Motion and Motion to Exclude — USA v. Ayvazyan et al. (Dkt. 391, C.D. Cal.)Response or reply · PDF
  108. DeclarationDeclaration · Dkt. 391.1 · PDF
  109. ExhibitExhibit · Dkt. 391.2 · PDF
  110. ExhibitExhibit · Dkt. 391.3 · PDF
  111. ExhibitExhibit · Dkt. 391.4 · PDF
  112. ExhibitExhibit · Dkt. 391.5 · PDF
  113. ExhibitExhibit · Dkt. 391.6 · PDF
  114. ExhibitExhibit · Dkt. 391.7 · PDF
  115. Notice of Manual Filing of Exhibits 1-7 of the Government's Opposition — USA v. Ayvazyan et al. (Dkt. 392, C.D. Cal.)Notice · PDF
  116. OPPOSITION to MOTION in Limine to Admit Evidence Inextricably Intertwined with the…Response or reply · Dkt. 419 · PDF
  117. Declaration of Ashwin J. Ram in SupportDeclaration · Dkt. 419.1 · PDF
  118. Exhibit AExhibit · Dkt. 419.2 · PDF
  119. Exhibit BExhibit · Dkt. 419.3 · PDF
  120. Notice of Motion and Motion to Strike — USA v. Ayvazyan et al. (Dkt. 426, C.D. Cal.)Notice · PDF
  121. Proposed OrderProposed order · Dkt. 426.1 · PDF
  122. Declaration of Ashwin J. Ram in SupportDeclaration · Dkt. 426.2 · PDF
  123. Exhibit AExhibit · Dkt. 426.3 · PDF
  124. Exhibit BExhibit · Dkt. 426.4 · PDF
  125. Reply in Support of Joint Notice of Motion and Motion to Exclude — USA v. Ayvazyan et al. (Dkt. 439, C.D. Cal.)Response or reply · PDF
  126. Declaration of Ashwin J. Ram in SupportDeclaration · Dkt. 439.1 · PDF
  127. Exhibit AExhibit · Dkt. 439.2 · PDF
  128. Exhibit BExhibit · Dkt. 439.3 · PDF
  129. Exhibit CExhibit · Dkt. 439.4 · PDF
  130. Exhibit DExhibit · Dkt. 439.5 · PDF
  131. Exhibit EExhibit · Dkt. 439.6 · PDF
  132. Exhibit FExhibit · Dkt. 439.7 · PDF
  133. Exhibit GExhibit · Dkt. 439.8 · PDF
  134. Exhibit HExhibit · Dkt. 439.9 · PDF
  135. Notice of Motion and Motion in Limine to Preclude — USA v. Ayvazyan et al. (Dkt. 451, C.D. Cal.)Notice · PDF
  136. Proposed OrderProposed order · Dkt. 451.1 · PDF
  137. Declaration of Ashwin J. Ram in SupportDeclaration · Dkt. 451.2 · PDF
  138. Exhibit AExhibit · Dkt. 451.3 · PDF
  139. Exhibit BExhibit · Dkt. 451.4 · PDF
  140. Exhibit CExhibit · Dkt. 451.5 · PDF
  141. Exhibit DExhibit · Dkt. 451.6 · PDF
  142. Exhibit EExhibit · Dkt. 451.7 · PDF
  143. Exhibit FExhibit · Dkt. 451.8 · PDF
  144. Exhibit GExhibit · Dkt. 451.9 · PDF
  145. Order Denying [474] Ex Parte Application to Continue Trial and Denying [489] Ex Parte Application for Joinder and Continuance of Trial — USA v. Ayvazyan et al.Order
  146. In Chambers Order Granting Motion in Limine to Admit Inextricably Intertwined Evidence, and Granting in Part Motion in Limine to Admit — USA v. Ayvazyan et al.
  147. Stipulation re Interstate Wires filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 530, C.D. Cal.)Stipulation · PDF
  148. Stipulation re FDIC Insurance filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 532, C.D. Cal.)Stipulation · PDF
  149. OPPOSITION to MOTION in Limine to Exclude cellphone image…Response or reply · PDF
  150. Notice of Motion and Motion in Limine to Exclude Evidence or Argument — USA v. Ayvazyan et al. (Dkt. 550, C.D. Cal.)Notice · PDF
  151. OBJECTION to Jury Verdict (Proposed) 547 , filed by Plaintiff…Response or reply · PDF
  152. Exhibit AExhibit · Dkt. 552.1 · PDF
  153. Proposed Jury Instructions ((Annotated - Revised) set) — USA v. Ayvazyan et al. (Dkt. 556, C.D. Cal.)PDF
  154. OBJECTION to Jury Instructions (Proposed) 372 , filed by…Response or reply · PDF
  155. Minutes of Jury Trial - 5th Day — USA v. Ayvazyan et al. (Dkt. 566, C.D. Cal.)Minute entry · PDF
  156. Notice of Motion and Motion in Limine to Exclude — USA v. Ayvazyan et al. (Dkt. 563, C.D. Cal.)Notice · PDF
  157. Exhibit 1Exhibit · Dkt. 563.1 · PDF
  158. Exhibit 2Exhibit · Dkt. 563.2 · PDF
  159. Exhibit 3Exhibit · Dkt. 563.3 · PDF
  160. Proposed Jury Instructions (Annotated - Supplemental set) — USA v. Ayvazyan et al. (Dkt. 569, C.D. Cal.)PDF
  161. Notice of Errata filed by Plaintiff USA as to Defendant Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 571, C.D. Cal.)Notice · PDF
  162. Proposed Jury Instructions (Amended and Annotated Supplement set) — USA v. Ayvazyan et al. (Dkt. 573, C.D. Cal.)PDF
  163. Minutes of Jury Trial - 6th Day — USA v. Ayvazyan et al. (Dkt. 601, C.D. Cal.)Minute entry · PDF
  164. Minutes of Jury Trial - 7th Day — USA v. Ayvazyan et al. (Dkt. 602, C.D. Cal.)Minute entry · PDF
  165. Jury Instructions (Given) — USA v. Ayvazyan et al. (Dkt. 609, C.D. Cal.)PDF
  166. Receipt for Release of Exhibits to Counsel Upon Verdict/Judgment — USA v. Ayvazyan et al. (Dkt. 611, C.D. Cal.)PDF
  167. Redacted Jury Note (Number: 1) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 612, C.D. Cal.)PDF
  168. Redacted Jury Note (Number: 2) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 613, C.D. Cal.)PDF
  169. Redacted Jury Note (Number: 3) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 614, C.D. Cal.)PDF
  170. Redacted Jury Note (Number: 4) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 615, C.D. Cal.)PDF
  171. Redacted Jury Verdict Form as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 644, C.D. Cal.)PDF
  172. Minutes of Jury Trial - 8th Day — USA v. Ayvazyan et al. (Dkt. 649, C.D. Cal.)Minute entry · PDF
  173. List of Exhibits and Witnesses at trial as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 650, C.D. Cal.)PDF
  174. Response in Opposition filed by Defendant Artur Ayvazyan Government's — USA v. Ayvazyan et al. (Dkt. 607, C.D. Cal.)Response or reply · PDF
  175. Jury Instructions Forfeiture Phase (Given) — USA v. Ayvazyan et al. (Dkt. 610, C.D. Cal.)PDF
  176. Redacted Jury Note (Number: 1A) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 616, C.D. Cal.)PDF
  177. Redacted Jury Note (Number: 2A) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 617, C.D. Cal.)PDF
  178. REDACTED FORFEITURE SPECIAL VERDICT FORM FOR DEFENDANT ARTUR…PDF
  179. Minutes of Jury Trial - 9th Day — USA v. Ayvazyan et al. (Dkt. 651, C.D. Cal.)Minute entry · PDF
  180. Minutes of in Chambers Order Excluding Testimony of Lyle Barnes — USA v. Ayvazyan et al. (Dkt. 664, C.D. Cal.)Minute entry · PDF
  181. Transcript filed as to Defendant Richard Ayvazyan, Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 671, C.D. Cal.)Transcript · PDF
  182. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur…Transcript · Dkt. 672 · PDF
  183. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur…Transcript · Dkt. 673 · PDF
  184. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur…Transcript · Dkt. 674 · PDF
  185. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur…Transcript · Dkt. 675 · PDF
  186. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur…Transcript · Dkt. 676 · PDF
  187. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur…Transcript · Dkt. 677 · PDF
  188. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur…Transcript · Dkt. 678 · PDF
  189. TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur…Transcript · Dkt. 679 · PDF
  190. First Notice of Motion and Motion for Acquittal — USA v. Ayvazyan et al. (Dkt. 686, C.D. Cal.)PDF
  191. Proposed OrderProposed order · Dkt. 686.1 · PDF
  192. First Notice of Motion and Motion for New Trial If Motion for Acquittal — USA v. Ayvazyan et al. (Dkt. 687, C.D. Cal.)PDF
  193. Proposed OrderProposed order · Dkt. 687.1 · PDF
  194. JOINDER in NOTICE OF MOTION AND MOTION for New Trial AND/OR NOTICE OF MOTION AND…Dkt. 688 · PDF
  195. Opposition to Notice of Motion and Motion for New Trial And/Or Notice — USA v. Ayvazyan et al. (Dkt. 790, C.D. Cal.)Response or reply · PDF
  196. Opposition to First Notice of Motion and Motion for New Trial — USA v. Ayvazyan et al. (Dkt. 793, C.D. Cal.)Response or reply · PDF
  197. Minutes of Kastigar Hearing; 683 Motion for New Trial AND/OR — USA v. Ayvazyan et al. (Dkt. 820, C.D. Cal.)Minute entry · PDF
  198. Order Denying Rule 29 and Rule 33 Motions — USA v. Ayvazyan et al. (C.D. Cal.)Order · PDF
  199. First Notice of Motion and Motion to Continue Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 884, C.D. Cal.)PDF
  200. Proposed OrderProposed order · Dkt. 884.1 · PDF
  201. ORDER GRANTING DEFENDANT ARTUR AYVAZYAN'S UNOPPOSED MOTION TO…Order · PDF
  202. APPLICATION for Order for PRELIMINARY ORDERS OF FORFEITURE AGAINST DEFENDANT ARTUR…Motion · Dkt. 909 · PDF
  203. Proposed Order Personal PropertyProposed order · Dkt. 909.1 · PDF
  204. Proposed Order Topeka DrProposed order · Dkt. 909.2 · PDF
  205. Proposed Order Palm DesertProposed order · Dkt. 909.3 · PDF
  206. Proposed Order PrimaveraProposed order · Dkt. 909.4 · PDF
  207. Preliminary Order of Forfeiture as to Personal Property — USA v. Ayvazyan et al. (Dkt. 930, C.D. Cal.)Order · PDF
  208. Preliminary Order of Forfeiture as to 834 Calle la Primavera, Glendale — USA v. Ayvazyan et al. (Dkt. 933, C.D. Cal.)Order · PDF
  209. Second Notice of Motion and Motion to Continue Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 997, C.D. Cal.)PDF
  210. Proposed OrderProposed order · Dkt. 997.1 · PDF
  211. Opposition to Second Notice of Motion and Motion — USA v. Ayvazyan et al. (Dkt. 1010, C.D. Cal.)Response or reply · PDF
  212. ORDER GRANTING DEFENDANT ARTUR AYVAZYAN'S MOTION TO CONTINUE…Order · PDF
  213. OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Defendant Artur AyvazyanResponse or reply · Dkt. 1038 · PDF
  214. OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Plaintiff USA as to…Response or reply · Dkt. 1041 · PDF
  215. Notice of of Filing of Declarations of Publication — USA v. Ayvazyan et al. (Dkt. 1068, C.D. Cal.)Notice · PDF
  216. Exhibit A-DExhibit · Dkt. 1068.1 · PDF
  217. SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al (Dkt. 1133)PDF
  218. Exhibit 1 (filed under seal)Exhibit · PDF
  219. Exhibit 2Exhibit · Dkt. 1133.2 · PDF
  220. Declaration of Catherine Ahn filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 1134, C.D. Cal.)Declaration · PDF
  221. Notice of Manual Filing or Lodging — USA v. Ayvazyan et al. (C.D. Cal.)Notice · PDF
  222. Notice of Manual Filing — USA v. Ayvazyan et al. (C.D. Cal.)Notice · PDF
  223. Minutes of Sentencing Hearing — USA v. Ayvazyan et al. (Dkt. 1197, C.D. Cal.)Minute entry · PDF
  224. Transcript Order as to Defendant Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 1154, C.D. Cal.)Transcript · PDF
  225. Stipulation Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v. Ayvazyan et al. (Dkt. 1163, C.D. Cal.)Stipulation · PDF
  226. Proposed OrderProposed order · Dkt. 1163.1 · PDF
  227. Transcript Order as to Defendant Artur Ayvazyan for Court Reporter — USA v. Ayvazyan et al. (Dkt. 1164, C.D. Cal.)Transcript · PDF
  228. GOVERNMENT'S SUPPLEMENTAL SENTENCING STATEMENT ON RESTITUTION…PDF
  229. JUDGMENT AND COMMITMENT by Judge Stephen V.… — USA v. Ayvazyan et al (Dkt. 1198)PDF
  230. Order Regarding Briefing Schedule for Supplemental Statements re Forfeiture — USA v. Ayvazyan et al. (Dkt. 1177, C.D. Cal.)Order · PDF
  231. Government's Request to Dismiss Indictment — USA v. Ayvazyan et al. (Dkt. 1181, C.D. Cal.)PDF
  232. Proposed OrderProposed order · Dkt. 1181.1 · PDF
  233. TRANSCRIPT filed as to Defendant Artur Ayvazyan for proceedings held on 11/115/21…Transcript · Dkt. 1188 · PDF
  234. Minutes of Restitution Hearing — USA v. Ayvazyan et al. (Dkt. 1194, C.D. Cal.)Minute entry · PDF
  235. Order Dismissing Indictment (ECF 32) as Against Defendants Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1195, C.D. Cal.)Order · PDF
  236. First Notice of Motion and Motion to Continue Date to Surrender to Bop — USA v. Ayvazyan et al. (Dkt. 1206, C.D. Cal.)PDF
  237. Proposed OrderProposed order · Dkt. 1206.1 · PDF
  238. Notice of Appeal to Appellate Court filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1211, C.D. Cal.)Notice · PDF
  239. Judgement and CommitmentDkt. 1211.1 · PDF
  240. Filing Fee Letter issued as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1212, C.D. Cal.)PDF
  241. NOTIFICATION by Circuit Court of Appellate Docket Number 21-50302 as to Defendant…Notice · Dkt. 1215 · PDF
  242. Second Notice of Motion and Motion to Continue — USA v. Ayvazyan et al. (Dkt. 1216, C.D. Cal.)PDF
  243. Exhibit PrescriptionsExhibit · Dkt. 1216.1 · PDF
  244. Order Determining Restitution and Forfeiture Obligations of Defendants Richard — USA v. Ayvazyan et al. (Dkt. 1219, C.D. Cal.)Order · PDF
  245. Notice of Clerical Error, as to Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1221, C.D. Cal.)Notice · PDF
  246. Opposition to Request to Continue Surrender Date from January 5, 2021 — USA v. Ayvazyan et al. (Dkt. 1225, C.D. Cal.)Response or reply · PDF
  247. Ex Parte Application for Bond Pending Appeal — USA v. Ayvazyan et al. (Dkt. 1226, C.D. Cal.)PDF
  248. Proposed OrderProposed order · Dkt. 1226.1 · PDF
  249. AMENDED JUDGMENT by Judge Stephen V. Wilson as to Defendant Artur Ayvazyan (3),… — USA v. Ayvazyan et al (Dkt. 1235)PDF
  250. Criminal Minutes — Order Denying Applications to Continue the Surrender Date or for Bond Pending Appeal — USA v. Ayvazyan et al. (C.D. Cal.)
  251. Transcript Order re: Court of Appeals case number 20-50203 — USA v. Ayvazyan et al. (Dkt. 1252, C.D. Cal.)Transcript · PDF
  252. G120 Status ConfDkt. 1252.1 · PDF
  253. G120 IADkt. 1252.2 · PDF
  254. G120 RestitDkt. 1252.3 · PDF
  255. G120 PIADkt. 1252.4 · PDF
  256. Designation of Record on Appeal filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1253, C.D. Cal.)PDF
  257. Appearance of CounselPDF
  258. TRANSCRIPT ORDER re: Court of Appeals case number 21-50302, as to Defendant Artur…Transcript · Dkt. 1255 · PDF
  259. G120 Status ConfDkt. 1255.1 · PDF
  260. G120 IADkt. 1255.2 · PDF
  261. G120 RestitDkt. 1255.3 · PDF
  262. G120 PIADkt. 1255.4 · PDF
  263. First Amended Notice of Appeal to USCA — USA v. Ayvazyan et al. (Dkt. 1258, C.D. Cal.)PDF
  264. AMENDED JUDGMENT by Judge Stephen V. Wilson as to Defendant Artur Ayvazyan (3),… — USA v. Ayvazyan et al (Dkt. 1265)PDF
  265. ORDER of USCA filed as to Defendant Artur Ayvazyan, CCA #21-50302.…Order · Dkt. 1269 · PDF
  266. Ex Parte Application for Ruling Setting Surrender Date Filed by Defendant Artur — USA v. Ayvazyan et al. (Dkt. 1266, C.D. Cal.)PDF
  267. Proposed OrderProposed order · Dkt. 1266.1 · PDF
  268. Opposition to Ex Parte Application for Ruling — USA v. Ayvazyan et al. (Dkt. 1267, C.D. Cal.)Response or reply · PDF
  269. TRANSCRIPT filed as to Defendant Artur Ayvazyan for proceedings held on 12/3/2020.…Transcript · Dkt. 1281 · PDF
  270. ORDER of USCA filed as to Defendant Artur Ayvazyan, Vahe Dadyan, CCA #21-50302 and…Order · Dkt. 1294 · PDF
  271. Notice of Appearance or Withdrawal of CounselNotice · PDF
  272. Joinder in Request for Order for Opposition to XPA for Shortening Time — USA v. Ayvazyan et al. (Dkt. 1300, C.D. Cal.)PDF
  273. [Proposed] Order Re: Joint Motion to Intervene for Limited Purpose — USA v. Ayvazyan et al. (C.D. Cal.)Proposed order · PDF
  274. ORDER of USCA filed as to Defendant Artur Ayvazyan, Vahe Dadyan, CCA #21-50237,…Order · Dkt. 1312 · PDF
  275. Bond Remark: FedEx Return receipt — USA v. Ayvazyan et al. (Dkt. 1314, C.D. Cal.)PDF
  276. Order (U.S. Court of Appeals for the Ninth Circuit) — USA v. Ayvazyan et al. (C.D. Cal.)Order · PDF
  277. OPINION of USCA filed as to Defendant Vahe Dadyan, Notice of…Opinion · PDF
  278. Memorandum of USCA filed as to Defendant Artur Ayvazyan, Notice — USA v. Ayvazyan et al. (Dkt. 1401, C.D. Cal.)Memorandum or brief · PDF
  279. Notice of Reassignment — USA v. Ayvazyan et al. (C.D. Cal.)Notice · PDF
  280. Mandate of the 9th CCA filed as to Defendants Artur Ayvazyan, Vahe Dadyan — USA v. Ayvazyan et al. (Dkt. 1415, C.D. Cal.)PDF
  281. Application for Writ of Habeas Corpus ad Prosequendum — USA v. Ayvazyan et al. (Dkt. 1416, C.D. Cal.)Motion · PDF
  282. Proposed Order Re: Writ of Habeas Corpus Ad ProsequendumProposed order · PDF
  283. Supplement Writ of Habeas Corpus Ad Prosequendum (G-09A)PDF
  284. WRIT OF HABEAS CORPUS AD PROSEQUENDUM by Judge Stephen V.… —…PDF
  285. Writ of Habeas Corpus ad Prosequendum Issued as to Artur…PDF
  286. POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Plaintiff…PDF
  287. SENTENCING MEMORANDUM filed by Defendant Artur AyvazyanSentencing memorandum · PDF
  288. Exhibit AExhibit · Dkt. 1449.1 · PDF
  289. Exhibit BExhibit · Dkt. 1449.2 · PDF
  290. Minutes of Resentencing and Judgment Hearing — USA v. Ayvazyan et al. (Dkt. 1455, C.D. Cal.)Minute entry · PDF
  291. Minutes of Status Conference re Re-Sentencing Extension to Appeal — USA v. Ayvazyan et al. (Dkt. 1457, C.D. Cal.)Minute entry · PDF
  292. Mail Returned Undeliverable addressed to Marietta Terabelian…PDF
  293. Notice of Reassignment of Case — USA v. Ayvazyan et al. (C.D. Cal.)Notice · PDF

Other cases in the archive from U.S. District Court for the Central District of California.

Court, dates and docket numbers are as recorded on the filings.

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