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Home Court filings USA v. Ayvazyan et al United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW Case Summary filed by AUSA Julian L Andre — USA v. Ayvazyan et al. (Dkt. 35, C.D. Cal.)

Court filing

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

Filed November 17, 2020 in USA v. Ayvazyan et al.; one of 233 filings from this case.

Record facts

CourtU.S. District Court for the Central District of California
Filed2020-11-17

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 35 · 2020-11-17 · Docket on CourtListener

Full text

2:20-cr-00579-SVW
DM
11/17/2020
Case 2:20-cr-00579-SVW     Document 35     Filed 11/17/20     Page 1 of 2   Page ID #:138
 
 
FILED 
CLERK, U.S. DISTRICT COURT 
 
 
 
 
 
CENTRAL DISTRICT OF CALIFORNIA 
 
BY: ___________________ DEPUTY 

Case 2:20-cr-00579-SVW     Document 35     Filed 11/17/20     Page 2 of 2   Page ID #:139

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gov.uscourts.cacd.802533.35.0.pdf
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571,865 bytes
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27a4ab32a11878409a136089be71a1adf3f93250253baa8d2b9aed0fd524fdc2
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gov.uscourts.cacd.802533.35.0.pdf
Original
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  1. MEMORANDUM filed by Plaintiff USA (See attachment) — USA v. Ayvazyan et al (Dkt. 37)same docket · 2020-11-17
  2. Indictment Filed as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 32, C.D. Cal.)same docket · 2020-11-17
  3. MEMORANDUM filed by Plaintiff USA (See attachment) — USA v. Ayvazyan et al (Dkt. 39)same docket · 2020-11-17
  4. ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by Defendant Artur Ayvazyan.… — USA v. Ayvazyan et al (Dkt. 9)same docket · 2020-11-06
  5. Ex Parte Application for Order for Modification For Conditions — USA v. Ayvazyan et al. (Dkt. 61, C.D. Cal.)same docket · 2020-12-07
  6. MINUTES OF IN CHAMBERS MANDATORY RULE 5(f) ORDER by Magistrate Judge Alka Sagar as to… — USA v. Ayvazyan et al (Dkt. 8)same docket · 2020-11-06
  7. Proposed Order Modifying Conditions of Bond — USA v. Ayvazyan et al. (Dkt. 61-1, C.D. Cal.)same docket · 2020-12-07
  8. NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on… — USA v. Ayvazyan et al (Dkt. 7)same docket · 2020-11-06
  9. Ex Parte Application for Order for Protective Order — USA v. Ayvazyan et al. (Dkt. 65, C.D. Cal.)same case · 2020-12-07
  10. DECLARATION RE: PASSPORT filed by Defendant Artur Ayvazyan, declaring that my passport… — USA v. Ayvazyan et al (Dkt. 6)same case · 2020-11-06
  11. Proposed Order — USA v. Ayvazyan et al. (Dkt. 65-1, C.D. Cal.)same case · 2020-12-07
  12. Minutes of Initial Appearance — USA v. Ayvazyan (Dkt. 5, No. 2:20-cr-00579-SVW)same case · 2020-11-06
  13. Notice of Association of Counsel associating — USA v. Ayvazyan et al. (Dkt. 67, C.D. Cal.)same case · 2020-12-08
  14. REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule… — USA v. Ayvazyan et al (Dkt. 14)same case · 2020-11-06
  15. NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE:… — USA v. Ayvazyan et al (Dkt. 69)same case · 2020-12-08
  16. REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule… — USA v. Ayvazyan et al (Dkt. 13)same case · 2020-11-06
  17. First Notice of Motion and Motion for Joinder — USA v. Ayvazyan et al. (Dkt. 70, C.D. Cal.)same docket · 2020-12-08
  18. CONSENT to Video Conference/Telephonic Conference filed by Defendant Artur Ayvazyan.… — USA v. Ayvazyan et al (Dkt. 11)same docket · 2020-11-06
  19. Order Modifying Conditions of Bond — USA v. Ayvazyan et al. (Dkt. 71, C.D. Cal.)same docket · 2020-12-08
  20. ORDER FOR CONTRIBUTION TOWARD ATTORNEYS FEES by Magistrate Judge Alka Sagar as to… — USA v. Ayvazyan et al (Dkt. 10)same docket · 2020-11-06

Part of: USA v. Ayvazyan et al (CACD 802533) · U.S. District Court for the Central District of California · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · 2020 · Court filings

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