Case Summary filed by AUSA Julian L Andre — USA v. Ayvazyan et al. (Dkt. 35, C.D. Cal.)

Summary

The government's CR-72 case summary for defendant number 3, Artur Ayvazyan, in Case Number 2:20-cr-00579-SVW in the U.S. District Court for the Central District of California, was filed November 17, 2020 as Document 35 over the printed name of Assistant U.S. Attorney Julian L. Andre. It lists an FBI investigation, felony offenses under 18 U.S.C. §§ 1349, 1343, 1344, 1028A dated March 2020 - July 2020 in Los Angeles, charges in counts 1-11 only, a complaint previously filed on 11/3/2020 in 2:20-mj-5321, arrest on the complaint on 11/5/2020 and a bond of $100,000 posted on 11/6/2020.

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Record facts

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Case 2:20-cr-00579-SVW     Document 35     Filed 11/17/20     Page 1 of 2   Page ID #:138
UNITED STATES DISTRICT COURT —
CENTRAL DISTRICT OF CALIFORNIA 11/17/2020
CASE SUMMARY CENTRAL DISTRICT OF CALIFORNIA
SST

Case Number 2:20-cr-00579-SVW

Defendant Number 3

U.S.A. v. Artur Ayvazyan

Year of Birth 1980

Indictment [_] Information

Investigative agency (FBI, DEA, etc.)

FBI

NOTE: Allitems MUST be completed. If you do not know the answer or a question is not applicable to your case, enter "N/A."

OFFENSE/VENUE

a. Offense charged as a:

[_] Class A Misdemeanor [_] Minor Offense [_] Petty Offense
[_] Class B Misdemeanor [_] Class C Misdemeanor [y] Felony
b, Date of Offense March 2020 - July 2020

c. County in which first offense occurred

Los Angeles

d. The crimes charged are alleged to have been committed in
(CHECK ALL THAT APPLY):

Los Angeles [_] Ventura
[_] Orange [_] Santa Barbara
[_] Riverside [_] San Luis Obispo

[[] San Bernardino L] Other

Citation of Offense 18 U.S.C. §§ 1349, 1343, 1344, 1028A

e. Division in which the MAJORITY of events, acts, or omissions
giving rise to the crime or crimes charged occurred:

Western (Los Angeles, San Luis Obispo, Santa Barbara, Ventura)
Cc Eastern (Riverside and San Bernardino) ia Southern (Orange)

RELATED CASE

Has an indictment or information involving this defendant and
the same transaction or series of transactions been previously
filed and dismissed before trial?

No [_] Yes

If "Yes," Case Number:

Pursuant to General Order 19-03, criminal cases may be related
if a previously filed indictment or information and the present
case:
a. arise out of the same conspiracy, common scheme,
transaction, series of transactions or events; or

b. involve one or more defendants in common, and would
entail substantial duplication of labor in pretrial, trial or
sentencing proceedings if heard by different judges.

Related case(s), if any (MUST MATCH NOTICE OF RELATED
CASE):

PREVIOUSLY FILED COMPLAINT/CVB CITATION
A complaint/CVB citation was previously filed on: 11/3/2020

2:20-mj-5321

Case Number:

Assigned Judge:

Charging: 18 U.S.C. § 1349
The complaint/CVB citation:

is still pending

[_] was dismissed on:
PREVIOUS COUNSEL
Was defendant previously represented?
Nadine Hettle

Duty (Magistrate Judge Alka Sagar)

[-] No Yes

IF YES, provide Name:

Phone Number:

COMPLEX CASE
Are there 8 or more defendants in the Indictment/Information?

[_] Yes* No

Will more than 12 days be required to present government's
evidence in the case-in-chief?

[-] Yes* No

*AN ORIGINAL AND 1 COPY (UNLESS ELECTRONICALLY FILED)
OF THE NOTICE OF COMPLEX CASE MUST BE FILED AT THE
TIME THE INDICTMENT IS FILED IF EITHER "YES" BOX IS
CHECKED.

SUPERSEDING INDICTMENT/INFORMATION
IS THIS ANEW DEFENDANT? [_] Yes No

This is the superseding charge (i.e., 1st, 2nd).
The superseding case was previously filed on:

N/A

Case Number N/A

The superseded case:
[_] is still pending before Judge/Magistrate Judge

N/A

[_] was previously dismissed on N/A

Are there 8 or more defendants in the superseding case?

["] Yes* [_] No
Will more than 12 days be required to present government's
evidence in the case-in-chief?

["] Yes* [-] No
Was a Notice of Complex Case filed on the Indictment or
Information?
[_] No

[] Yes
*AN ORIGINAL AND 1 COPY OF THE NOTICE OF COMPLEX CASE
MUST BE FILED AT THE TIME THE SUPERSEDING INDICTMENT IS
FILED IF EITHER "YES" BOX IS CHECKED.

CR-72 (03/19)

CASE SUMMARY
Case 2:20-cr-00579-SVW     Document 35     Filed 11/17/20     Page 2 of 2   Page ID #:139
UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA
CASE SUMMARY

INTERPRETER
Is an interpreter required? [_] YES NO
IF YES, list language and/or dialect:

OTHER

Male [_] Female

U.S. Citizen [[] Alien

Alias Name(s) "Arthur Ayvazyan"

This defendant is charged in:
[_] All counts

Only counts: 1-11

[_] This defendant is designated as "High Risk" per
18 USC § 3146(a)(2) by the U.S. Attorney.

[_] This defendant is designated as "Special Case" per
18 USC § 3166(b)(7).

Is defendant a juvenile? [_] Yes No
IF YES, should matter be sealed? [] Yes [_] No

The area(s) of substantive law that will be involved in this case
include(s):

CUSTODY STATUS

Defendant is not in custody:
a. Date and time of arrest on complaint: 11/5/2020

b. Posted bond at complaint level on: 11/6/2020
in the amount of $ 100,000

c. PSA supervision? Yes [_]No

d. Is on bail or release from another district:
N/A

Defendant is in custody:
a. Place of incarceration: [_] State [_] Federal

b. Name of Institution: N/A
c. If Federal, U.S. Marshals Service Registration Number:

N/A
d.[_] Solely on this charge. Date and time of arrest:
N/A
e. On another conviction: [] Yes [] No
IFYES: [_] State [_] Federal [_] Writ of Issue

f. Awaiting trial on other charges: ["] Yes [_] No
IFYES: [] State [] Federal AND
Name of Court: N/A
Date transferred to federal custody: N/A

financial institution fraud [_] public corruption This person/proceeding is transferred from another district
government fraud [_] tax offenses pursuanttoF.R.CrP, __—20 _ 7 a
[_] environmental issues mail/wire fraud

[_] narcotics offenses [_] immigration offenses

[_] violent crimes/firearms [_] corporate fraud

[_] Other

EXCLUDABLE TIME

Determinations as to excludable time prior to filing indictment/information. EXPLAIN:

Date 11/17/2020

ay ae
Signature of Assistant U.S. Attorney
Julian L. Andre
Print Name

CR-72 (03/19)


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